Guinness Atkinson Global Innovators Fund NPX Annual report of proxy voting record

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-08360

GUINNESS ATKINSON FUNDS

(Exact name of registrant as specified in charter)

21550 Oxnard Street, Suite 850, Woodland Hills, CA	91367
(Address of principal executive offices)	(Zip code)

James J. Atkinson Jr.

21550 Oxnard Street, Suite 850, Woodland Hills, CA 91367

(Name and address of agent for service)

Registrant's telephone number, including area code: (800) 915-9566

Date of fiscal year end: December 31

Date of reporting period: June 30, 2015

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

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

ITEM 1. PROXY VOTING RECORD.

The Guinness Atkinson Renminbi Yuan & Bond Fund did not hold any voting securities and, accordingly, did not vote any proxies during the reporting period.

Guinness Atkinson Alternative Energy Fund
Meeting Date Range: 7/1/14 - 6/30/15
Selected Accounts
RENESOLA LTD
Security:		75971T103				Meeting Type:				Annual
Ticker:		SOL				Meeting Date:				22-Aug-2014
ISIN		US75971T1034				Vote Deadline Date:				13-Aug-2014
Agenda		934059420	Management			Total Ballot Shares:				191100
Last Vote Date:		18-Aug-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	AS A RESOLUTION OF SHAREHOLDERS, TO RECEIVE, CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON.			None	For		191100		0		0
2	AS A RESOLUTION OF SHAREHOLDERS, TO RE-ELECT MR. JING WANG AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING BY ROTATION AND OFFERING HIMSELF FOR RE- ELECTION IN ACCORDANCE WITH THE WITH THE COMPANY'S CURRENT ARTICLES OF ASSOCIATION.			None	For		191100		0		0
3	AS A RESOLUTION OF SHAREHOLDERS, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY.			None	For		191100		0		0
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP
Security:		P31573101				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				01-Oct-2014
ISIN		BRCSANACNOR6				Vote Deadline Date:				24-Sep-2014
Agenda		705572813	Management			Total Ballot Shares:				34900
Last Vote Date:		22-Sep-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
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	None			Non Voting
2	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU			None	None			Non Voting
3	ANALYSIS AND RATIFICATION OF THE APPOINTMENT AND HIRING OF APSIS CONSLULTORIA E AVALIACOES LTDA., A SIMPLE LIMITED COMPANY, WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DA ASSEMBLEIA 35, 12TH FLOOR, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 08.681.365.0001.30, A SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION OF THE SHAREHOLDER EQUITY OF THE COMPANY THAT IS TO BE SPUN OFF, AS WELL AS FOR THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY			For	None		34900		0		0
4	ANALYSIS AND APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF SPIN OFF FROM COSAN S.A. INDUSTRIA E COMERCIO AND THE MERGER OF THE SPUN OFF PORTION INTO COSAN LOGISTICA S.A., FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS ENTERED INTO ON SEPTEMBER 15,			For	None		34900		0		0
	2014, BETWEEN THE MANAGEMENT OF THE COMPANY AND THAT OF COSAN LOGISTICA S.A., A SHARE CORPORATION WITH ITS HEAD OFFICE IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA PRESIDENTE JUSCELINO KUBITACHEK 1327, FOURTH FLOOR, ROOM 18, BAIRRO VILA NOVA CONCEICAO, ZIP CODE 04543.011, WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 17.346.997.0001.39, FROM HERE ONWARDS REFERRED TO AS COSAN LOG
5	ANALYSIS AND APPROVAL OF THE VALUATION REPORT OF THE SPUN OFF PORTION OF THE SHAREHOLDER EQUITY FROM THE COMPANY THAT IS TO BE SPUN OFF AND MERGED INTO COSAN LOG, FROM HERE ONWARDS REFERRED TO AS THE SPUN OFF PORTION, AS PREPARED BY THE SPECIALIZED COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT			For	None		34900		0		0
6	ANALYSIS AND APPROVAL OF THE SPIN OFF FROM THE COMPANY AND MERGER OF THE SPUN OFF PORTION INTO COSAN LOG, WITH THE CONSEQUENT REDUCTION OF THE SHARE CAPITAL OF THE COMPANY AND THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY TO REFLECT THAT REDUCTION			For	None		34900		0		0
7	AUTHORIZATION FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE TO PERFORM ANY AND ALL ACTS THAT ARE NECESSARY, USEFUL AND OR CONVENIENT FOR THE IMPLEMENTATION OF THE SPIN OFF			For	None		34900		0		0
CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B
Security:		Y1456S108				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				10-Oct-2014
ISIN		CNE100000X69				Vote Deadline Date:				06-Oct-2014
Agenda		705517348	Management			Total Ballot Shares:				4662000
Last Vote Date:		22-Sep-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/08 25/LTN20140825190.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/08 25/LTN20140825214.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE SUPPLEMENTAL LOAN AGREEMENT			For	None		4662000		0		0
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE PROVISION OF GUARANTEE TO TONGXING LONGYUAN			For	None		4662000		0		0
4	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GUO SHUPING AS A NONEXECUTIVE DIRECTOR			For	None		4662000		0		0
5	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TONG GUOFU AS A SUPERVISOR			For	None		4662000		0		0
6	TO CONSIDER AND APPROVE THE REGISTRATION AND ISSUE OF ULTRA- SHORT-TERM DEBENTURE			For	None		4662000		0		0
CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				17-Oct-2014
ISIN		CNE100000TW9				Vote Deadline Date:				13-Oct-2014
Agenda		705533378	Management			Total Ballot Shares:				2449000
Last Vote Date:		22-Sep-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/09 01/LTN201409011686.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/09 01/LTN201409011776.pdf			None	None			Non Voting
3	TO CONSIDER AND ELECT DR. LIU ZHENG AS NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None		0		0		0
4	TO CONSIDER AND ELECT MR. QIN GANG AS NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None		0		0		0
5	TO CONSIDER AND ELECT PROFESSOR YAO CHANGHUI AS THE INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISOR			For	None		2449000		0		0
JINKOSOLAR HOLDING CO., LTD.
Security:		47759T100				Meeting Type:				Annual
Ticker:		JKS				Meeting Date:				28-Oct-2014
ISIN		US47759T1007				Vote Deadline Date:				22-Oct-2014
Agenda		934080312	Management			Total Ballot Shares:				23800
Last Vote Date:		31-Oct-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	THAT MR. KANGPING CHEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY.			For	Abstain		23800		0		0
2	THAT MR. XIANHUA LI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY.			For	Abstain		23800		0		0
3	THAT THE APPOINTMENT OF MR. LONGGEN ZHANG AS A DIRECTOR BE RATIFIED.			For	Abstain		23800		0		0
4	THAT THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR OF 2014 BE RATIFIED.			For	Abstain		23800		0		0
5	THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DETERMINE THE REMUNERATION OF THE AUDITORS.			For	Abstain		23800		0		0
6	THAT EACH OF THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO TAKE ANY AND ALL ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS 1 TO 5 AS SUCH DIRECTOR, IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT.			For	Abstain		23800		0		0
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				23-Dec-2014
ISIN		CNE100000HD4				Vote Deadline Date:				17-Dec-2014
Agenda		705693148	Management			Total Ballot Shares:				607000
Last Vote Date:		17-Dec-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1106/LTN20141106359.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2014/1106/LTN20141106431.PDF			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION: (A) THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ON 4 NOVEMBER 2014 ON THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY THE COMPANY TO 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. QIAO BAOPING FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT MR. QIAO CONTD			For	None		607000		0		0
3	CONTD BAOPING 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			None	None			Non Voting
4	TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION: (A) THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ON 4 NOVEMBER 2014 ON THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY CHINA GUODIAN CORPORATION ("GUODIAN") TO THE COMPANY 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. QIAO BAOPING FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT MR. QIAO CONTD			For	None		607000		0		0
5	CONTD BAOPING 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			None	None			Non Voting
6	TO CONSIDER AND APPROVE THE ISSUANCE OF THE PRIVATE DEBT FINANCING INSTRUMENTS WITH THE REGISTERED AMOUNT OF NOT EXCEEDING RMB10 BILLION (INCLUDING RMB10 BILLION) IN THE PRC, AND ACCORDING TO THE REQUIREMENT OF THE COMPANY AND MARKET CONDITION, TO ISSUE IN SEPARATE TRANCHES ON A ROLLING BASIS WITHIN THE EFFECTIVE REGISTRATION PERIOD; TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO DEAL WITH ALL SUCH MATTERS RELATING TO THE REGISTRATION AND ISSUE OF THE AFOREMENTIONED PRIVATE DEBT FINANCING INSTRUMENTS 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 SUCH SPECIFIC MATTERS RELATING TO THE ISSUE OF THE AFOREMENTIONED PRIVATE DEBT FINANCING INSTRUMENTS WITHIN THE SCOPE OF AUTHORIZATION ABOVE			For	None		607000		0		0
7	TO CONSIDER AND APPROVE THE ISSUANCE OF THE ULTRA SHORT-TERM DEBENTURES WITH A REGISTERED PRINCIPAL AMOUNT IN AGGREGATE OF NOT EXCEEDING RMB20 BILLION (INCLUDING RMB20 BILLION) IN THE PRC, AND ACCORDING TO THE REQUIREMENT OF THE COMPANY AND MARKET CONDITION, TO ISSUE IN SEPARATE TRANCHES ON A ROLLING BASIS WITHIN THE EFFECTIVE REGISTRATION PERIOD; TO AUTHORIZE THE BOARD TO DEAL WITH ALL SUCH MATTERS RELATING TO THE REGISTRATION AND ISSUE OF THE AFOREMENTIONED ULTRA SHORT-TERM DEBENTURES AT THEIR FULL DISCRETION, SUBJECT TO RELEVANT LAWS AND REGULATIONS; AND TO APPROVE THE			For	None		607000		0		0
	DELEGATION OF THE AUTHORITY BY THE BOARD TO THE MANAGEMENT OF THE COMPANY TO DEAL WITH ALL SUCH SPECIFIC MATTERS RELATING TO THE ISSUE OF THE AFOREMENTIONED ULTRA SHORT- TERM DEBENTURES WITHIN THE SCOPE OF AUTHORIZATION ABOVE
GREENTECH ENERGY SYSTEMS A/S, KOBENHAVN
Security:		K4032E101				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				15-Apr-2015
ISIN		DK0010240514				Vote Deadline Date:				07-Apr-2015
Agenda		705907434	Management			Total Ballot Shares:				325080
Last Vote Date:		08-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
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	None			Non Voting
2	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO- MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU			None	None			Non Voting
3	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.			None	None			Non Voting
4	REPORT BY THE BOARD OF DIRECTORS			None	None			Non Voting
5	ADOPTION OF THE ANNUAL REPORT			For	None		325080		0		0
6	THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND SHOULD BE PAID IN RESPECT OF THE 2014 FINANCIAL YEAR, AND THAT THE LOSS OF EUR 56,898K WILL BE CARRIED FORWARD BY TRANSFER TO RETAINED EARNINGS			For	None		325080		0		0
7	THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORISES THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. THE NUMBER OF TREASURY SHARES ACQUIRED DURING THE PERIOD MUST NOT EXCEED 10% OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE RESOLUTION, AND THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES MUST NOT EXCEED OR AS A RESULT OF THE ACQUISITION MUST NOT EXCEED 10% OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF ACQUISITION. THE CONSIDERATION FOR TREASURY SHARES MAY NOT DEVIATE BY MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED ON NASDAQ OMX COPENHAGEN A/S AT THE TIME OF ACQUISITION			For	None		325080		0		0
8	THE CHAIRMAN OF THE ANNUAL GENERAL MEETING IS AUTHORISED TO MAKE SUCH CHANGES IN AND SUPPLEMENTS TO THE MATTERS ADOPTED AT THE ANNUAL GENERAL MEETING AND THE NOTIFICATION TO THE DANISH BUSINESS AUTHORITY AS MAY BE REQUESTED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH THE REGISTRATION OF THE AMENDMENTS ADOPTED			For	None		325080		0		0
9	RE-ELECT PETER HOSTGAARD-JENSEN AS DIRECTOR			For	None		325080		0		0
10	RE-ELECT LUCA ROVATI AS DIRECTOR			For	None		325080		0		0
11	RE-ELECT JEAN-MARC JANAILHAC AS DIRECTOR			For	None		325080		0		0
12	RE-ELECT VALERIO ANDREOLI BONAZZI AS DIRECTOR			For	None		325080		0		0
13	RE-ELECT GIORGIO BRUNO AS DIRECTOR			For	None		325080		0		0
14	RE-ELECT GIOVANNI FERRARI AS DIRECTOR			For	None		325080		0		0
15	RE-ELECT MICHELE BELLON AS DIRECTOR			For	None		325080		0		0
16	DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS			For	None		325080		0		0
17	APPOINTMENT OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES REAPPOINTMENT OF ERNST & YOUNG			For	None		325080		0		0
18	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU.			None	None			Non Voting
VERBUND AG, WIEN
Security:		A91460104				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				22-Apr-2015
ISIN		AT0000746409				Vote Deadline Date:				13-Apr-2015
Agenda		705932843	Management			Total Ballot Shares:				23550
Last Vote Date:		08-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 445465 DUE TO RECEIPT OF SUPERVISORY BOARD MEMBERS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None	None			Non Voting
2	PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 10 APR 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 APRIL 2015. THANK YOU			None	None			Non Voting
3	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS			None	None			Non Voting
4	APPROVE ALLOCATION OF INCOME			For	None		23550		0		0
5	APPROVE DISCHARGE OF MANAGEMENT BOARD			For	None		23550		0		0
6	APPROVE DISCHARGE OF SUPERVISORY BOARD			For	None		23550		0		0
7	RATIFY AUDITORS			For	None		23550		0		0
8	ELECT GILBERT FRIZBERG AS SUPERVISORY BOARD MEMBER			For	None		23550		0		0
9	ELECT MICHAEL SUESS AS SUPERVISORY BOARD MEMBER			For	None		23550		0		0
10	ELECT ELISABETH ENGELBRECHTSMUELLER-STRAUSS AS SUPERVISORY BOARD MEMBER			For	None		23550		0		0
11	ELECT HARALD KASZANITS AS SUPERVISORY BOARD MEMBER			For	None		23550		0		0
12	ELECT SUSANNE RIESS AS SUPERVISORY BOARD MEMBER			For	None		23550		0		0
13	ELECT CHRISTA WAGNER AS SUPERVISORY BOARD MEMBER			For	None		23550		0		0
14	ELECT JUERGEN ROTH AS SUPERVISORY BOARD MEMBER			For	None		23550		0		0
15	ELECT WERNER MUHM AS SUPERVISORY BOARD MEMBER			For	None		23550		0		0
16	ELECT PETER LAYR AS SUPERVISORY BOARD MEMBER			For	None		23550		0		0
17	ELECT MARTIN KRAJCSIR AS SUPERVISORY BOARD MEMBER			For	None		23550		0		0
GOOD ENERGY GROUP PLC, WILTSHIRE
Security:		G6257U103				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				27-Apr-2015
ISIN		GB0033600353				Vote Deadline Date:				21-Apr-2015
Agenda		705982569	Management			Total Ballot Shares:				200441
Last Vote Date:		08-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS			For	None		200441		0		0
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 2.3P PER ORDINARY SHARE			For	None		200441		0		0
3	THAT DENISE COCKREM BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY			For	None		200441		0		0
4	THAT JOHN MALTBY BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY			For	None		200441		0		0
5	THAT FRANCESCA ECSERY BE RE- APPOINTED AS A DIRECTOR OF THE COMPANY			For	None		200441		0		0
6	THAT MARTIN EDWARDS BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY			For	None		200441		0		0
7	THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY			For	None		200441		0		0
8	THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY			For	None		200441		0		0
9	TO AUTHORISE HISTORIC REFERRAL ARRANGEMENTS			For	None		200441		0		0
10	THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME ARE AUTHORISED TO OPERATE THE REFERRAL ARRANGEMENTS IN FUTURE			For	None		200441		0		0
11	THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES			For	None		200441		0		0
12	THAT, SUBJECT TO THE PASSING OF RESOLUTION 10, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (SEE NOM FOR FULL RESOLUTION)			For	None		200441		0		0
13	10 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP
Security:		P31573101				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				30-Apr-2015
ISIN		BRCSANACNOR6				Vote Deadline Date:				21-Apr-2015
Agenda		706037187	Management			Total Ballot Shares:				45700
Last Vote Date:		17-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
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	None			Non Voting
2	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU			None	None			Non Voting
3	PLEASE NOTE THAT COMMON SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU			None	None			Non Voting
4	TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014			For	None		45700		0		0
5	DESTINATION OF THE YEAR END RESULTS RELATING TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014			For	None		45700		0		0
6	TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE EXERCISE STARTED ON JANUARY, 01, 2015			For	None		45700		0		0
7	TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. SLATE. MEMBERS. PRINCIPAL. RUBENS OMETTO SILVEIRA MELLO, CHAIRMAN, MARCOS MARINHO LUTZ, VICE CHAIRMAN, MARCELO EDUARDO MARTINS, MARCELO DE SOUZA SCARCELA PORTELA, BURKHARD OTTO CORDES, SERGE VARSANO, DAN IOSCHPE			For	None		45700		0		0
8	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. SLATE. MEMBERS. PRINCIPAL. NADIR DANCINI BARSANULFO, CELSO RENATO GERALDIN, ALBERTO ASATO, MARCELO CURTI, JOSE MAURICIO D ISEP COSTA. SUBSTITUTE. SERGIO ROBERTO FERREIRA DA CRUZ, MARCOS AURELIO BORGES, EDISON ANDRADE DE SOUZA, EDGARD MASSAO RAFFAELLI, NORTON DOS SANTOS FREIRE			For	None		45700		0		0
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP
Security:		P31573101				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				30-Apr-2015
ISIN		BRCSANACNOR6				Vote Deadline Date:				21-Apr-2015
Agenda		706037202	Management			Total Ballot Shares:				45700
Last Vote Date:		17-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
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	None			Non Voting
2	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU			None	None			Non Voting
3	TO APPROVE THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, IN THE AMOUNT OF BRL 190,493,844.09, WITHOUT THE ISSUANCE OF NEW SHARES, BY MEANS OF THE CONVERSION OF PART OF THE EXISTING BALANCE OF THE SPECIAL RESERVE, BYLAWS RESERVE, ACCOUNT, CONSEQUENTLY AMENDING THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY			For	None		45700		0		0
ENPHASE ENERGY, INC.
Security:		29355A107				Meeting Type:				Annual
Ticker:		ENPH				Meeting Date:				30-Apr-2015
ISIN		US29355A1079				Vote Deadline Date:				29-Apr-2015
Agenda		934137793	Management			Total Ballot Shares:				35900
Last Vote Date:		08-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	DIRECTOR			For	None
	STEVEN J. GOMO						35900		0		0
	PAUL B. NAHI						35900		0		0
	JOHN HOWARD WEBER						35900		0		0
2	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.			For	None		35900		0		0
INIZIATIVE BRESCIANE S.P.A., BRENO
Security:		T5R7A6117				Meeting Type:				Ordinary General Meeting
Ticker:						Meeting Date:				30-Apr-2015
ISIN		IT0005037905				Vote Deadline Date:				22-Apr-2015
Agenda		706019800	Management			Total Ballot Shares:				26361
Last Vote Date:		17-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 4 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None	None			Non Voting
2	FINANCIAL STATEMENTS AS OF 2014-12-31: RELATED AND CONSEQUENT RESOLUTIONS			For	None		26361		0		0
3	PROPOSAL FOR INCREASE THE LEGAL RESERVE UNTIL THE 20P OF THE SHARE CAPITAL WITH THE USE OF THE SHARE PREMIUM RESERVE			For	None		26361		0		0
4	PROPOSAL FOR PARTIAL RESTRICTION OF THE EXTRAORDINARY RESERVE FOR EURO 301,001.00 ( EXCEPTION EX ART. 2423 PARAGRAPH 4 )			For	None		26361		0		0
5	21 APR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/1984010 1/NPS_243801.PDF			None	None			Non Voting
6	21 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
BORALEX INC
Security:		09950M300				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				06-May-2015
ISIN		CA09950M3003				Vote Deadline Date:				30-Apr-2015
Agenda		705904820	Management			Total Ballot Shares:				38587
Last Vote Date:		17-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.10AND 2". THANK YOU.			None	None			Non Voting
2	ELECTION OF DIRECTOR: GERMAIN BENOIT			For	None		38587		0		0
3	ELECTION OF DIRECTOR: ALAIN DUCHARME			For	None		38587		0		0
4	ELECTION OF DIRECTOR: ROBERT F. HALL			For	None		38587		0		0
5	ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN			For	None		38587		0		0
6	ELECTION OF DIRECTOR: PATRICK LEMAIRE			For	None		38587		0		0
7	ELECTION OF DIRECTOR: RICHARD LEMAIRE			For	None		38587		0		0
8	ELECTION OF DIRECTOR: YVES RHEAULT			For	None		38587		0		0
9	ELECTION OF DIRECTOR: ALAIN RHEAUME			For	None		38587		0		0
10	ELECTION OF DIRECTOR: MICHELLE SAMSON-DOEL			For	None		38587		0		0
11	ELECTION OF DIRECTOR: PIERRE SECCARECCIA			For	None		38587		0		0
12	APPOINT PRICEWATERHOUSECOOPERS LLP/S.R.L./S.E.N.C.R.L. AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION			For	None		38587		0		0
ORMAT TECHNOLOGIES, INC.
Security:		686688102				Meeting Type:				Annual
Ticker:		ORA				Meeting Date:				06-May-2015
ISIN		US6866881021				Vote Deadline Date:				05-May-2015
Agenda		934147376	Management			Total Ballot Shares:				16959
Last Vote Date:		17-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	ELECTION OF DIRECTOR: YEHUDIT BRONICKI			For	None		16959		0		0
2	ELECTION OF DIRECTOR: ROBERT F. CLARKE			For	None		16959		0		0
3	ELECTION OF DIRECTOR: AMI BOEHM			For	None		16959		0		0
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.			For	None		16959		0		0
CARMANAH TECHNOLOGIES CORP, VICTORIA
Security:		143126209				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				07-May-2015
ISIN		CA1431262098				Vote Deadline Date:				01-May-2015
Agenda		705987672	Management			Total Ballot Shares:				76098
Last Vote Date:		17-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS ''1.1 TO 1.5 AND 2''. THANK YOU.			None	None			Non Voting
2	ELECTION OF DIRECTOR: JOHN SIMMONS			For	None		76098		0		0
3	ELECTION OF DIRECTOR: MICHAEL SONNENFELDT			For	None		76098		0		0
4	ELECTION OF DIRECTOR: PETER BERRANG			For	None		76098		0		0
5	ELECTION OF DIRECTOR: TERRY HOLLAND			For	None		76098		0		0
6	ELECTION OF DIRECTOR: JAMES MEEKISON			For	None		76098		0		0
7	APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		76098		0		0
ENEL GREEN POWER S.P.A., ROME
Security:		T3679C106				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				08-May-2015
ISIN		IT0004618465				Vote Deadline Date:				29-Apr-2015
Agenda		705976744	Management			Total Ballot Shares:				257680
Last Vote Date:		09-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			For	None		257680		0		0
2	APPROVE ALLOCATION OF INCOME			For	None		257680		0		0
3	ELECT THREE DIRECTORS (BUNDLED)			For	None		257680		0		0
4	ELECT BOARD CHAIR			For	None		257680		0		0
5	APPROVE DIRECTOR, OFFICER, AND INTERNAL AUDITORS LIABILITY AND INDEMNITY INSURANCE			For	None		257680		0		0
6	APPROVE LONG-TERM MONETARY INCENTIVE PLAN 2015			For	None		257680		0		0
7	APPROVE REMUNERATION REPORT			For	None		257680		0		0
8	08 APR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/1984010 1/NPS_240907.PDF			None	None			Non Voting
9	08 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
NIBE INDUSTRIER AB, MARKARYD
Security:		W57113115				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				11-May-2015
ISIN		SE0000390296				Vote Deadline Date:				29-Apr-2015
Agenda		705998637	Management			Total Ballot Shares:				17760
Last Vote Date:		17-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
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	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	None			Non Voting
3	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.			None	None			Non Voting
4	OPENING OF THE MEETING			None	None			Non Voting
5	ELECTION OF CHAIRMAN AT THE MEETING: ARVID GIEROW			None	None			Non Voting
6	PREPARATION AND APPROVAL OF A VOTING LIST			None	None			Non Voting
7	APPROVAL OF THE BOARD OF DIRECTORS PROPOSED AGENDA			None	None			Non Voting
8	ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES			None	None			Non Voting
9	EXAMINATION IF THE MEETING HAS BEEN PROPERLY CONVENED			None	None			Non Voting
10	THE MANAGING DIRECTOR'S STATEMENT			None	None			Non Voting
11	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE GROUP FINANCIAL STATEMENT AND THE GROUP AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT CONCERNING THE APPLICATION OF THE GUIDING PRINCIPLES FOR REMUNERATION TO EXECUTIVE EMPLOYEES DECIDED AT THE ANNUAL GENERAL MEETING 2014			None	None			Non Voting
12	RESOLUTION IN RESPECT OF: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET			For	None		17760		0		0
13	RESOLUTION IN RESPECT OF: ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND ADOPTION OF RECORD DAY FOR DIVIDEND: 2.70 SEK PER SHARE FOR THE FINANCIAL YEAR 2014			For	None		17760		0		0
14	RESOLUTION IN RESPECT OF: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE MANAGING DIRECTOR			For	None		17760		0		0
15	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: IT IS PROPOSED THAT THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT DEPUTIES			For	None		17760		0		0
16	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED PUBLIC ACCOUNTING FIRMS			For	None		17760		0		0
17	DETERMINATION OF FEES TO THE BOARD OF DIRECTORS, BOARD MEMBERS AND THE AUDITORS			For	None		17760		0		0
18	ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND DEPUTY BOARD MEMBERS, IF ANY: IT IS PROPOSED THAT THE FOLLOWING BOARD MEMBERS ARE RE- ELECTED AS BOARD MEMBERS: GEORG BRUNSTAM, EVA-LOTTA KRAFT, GERTERIC LINDQUIST, HANS LINNARSON AND ANDERS PALSSON. IT IS PROPOSED THAT HELENE RICHMOND IS NEWLY ELECTED AS BOARD MEMBER. IT IS PROPOSED THAT HANS LINNARSON IS NEWLY ELECTED AS CHAIRMAN OF THE BOARD			For	None		17760		0		0
19	ELECTION OF AUDITORS AND DEPUTY AUDITORS, IF ANY, OR REGISTERED PUBLIC ACCOUNTING FIRMS: FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING 2016 IT IS PROPOSED THAT KPMG AB IS ELECTED AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG AB HAS ANNOUNCED THAT IF THE ANNUAL GENERAL MEETING IS VOTING IN ACCORDANCE WITH THE PROPOSAL, KPMG AB WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT ALF SVENSSON AS AUDITOR IN CHARGE			For	None		17760		0		0
20	RESOLUTION IN RESPECT OF THE BOARD OF DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF NEW SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES/BUSINESS			For	None		17760		0		0
21	RESOLUTION IN RESPECT OF GUIDING PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE EMPLOYEES			For	None		17760		0		0
22	OTHER MATTERS TO BE DEALT WITH AT THE MEETING PURSUANT TO THE SWEDISH COMPANIES ACT (2005:551) OR THE ARTICLES OF ASSOCIATION			None	None			Non Voting
23	CLOSING OF THE MEETING			None	None			Non Voting
WASION GROUP HOLDINGS LTD
Security:		G9463P108				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				15-May-2015
ISIN		KYG9463P1081				Vote Deadline Date:				12-May-2015
Agenda		706004924	Management			Total Ballot Shares:				472000
Last Vote Date:		17-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0413/LTN20150413147.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0413/LTN20150413143.PDF			None	None			Non Voting
3	TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		472000		0		0
4	TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		472000		0		0
5	TO RE-ELECT MS. CAO ZHAO HUI AS AN EXECUTIVE DIRECTOR			For	None		472000		0		0
6	TO RE-ELECT MR. WANG XUE XIN AS AN EXECUTIVE DIRECTOR			For	None		472000		0		0
7	TO RE-ELECT MR. KAT CHIT AS A NON- EXECUTIVE DIRECTOR			For	None		472000		0		0
8	TO RE-ELECT MR. CHENG SHI JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		472000		0		0
9	TO ELECT MR. HUI WING KUEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		472000		0		0
10	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION			For	None		472000		0		0
11	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None		472000		0		0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES			For	None		472000		0		0
13	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES			For	None		472000		0		0
14	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 11 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE			For	None		472000		0		0
CENTROTEC SUSTAINABLE AG, BRILON
Security:		D1498G131				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				20-May-2015
ISIN		DE0005407506				Vote Deadline Date:				12-May-2015
Agenda		706001497	Management			Total Ballot Shares:				26360
Last Vote Date:		17-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
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	None			Non Voting
2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 APRIL 2015, 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	None			Non Voting
3	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 MAY 2015. 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	None			Non Voting
4	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014			None	None			Non Voting
5	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE			For	None		26360		0		0
6	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014			For	None		26360		0		0
7	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014			For	None		26360		0		0
8	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES			For	None		26360		0		0
9	RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS FOR FISCAL 2015			For	None		26360		0		0
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				29-May-2015
ISIN		CNE100000HD4				Vote Deadline Date:				25-May-2015
Agenda		706004936	Management			Total Ballot Shares:				460000
Last Vote Date:		21-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/041 3/LTN20150413255.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/041 3/LTN20150413205.pdf			None	None			Non Voting
2	TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014			For	None		460000		0		0
3	TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2014			For	None		460000		0		0
4	TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		460000		0		0
5	TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		460000		0		0
6	TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.0597 PER SHARE (TAX INCLUSIVE) IN CASH IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB479,772,423.30 FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO IMPLEMENT THE AFORESAID DISTRIBUTION			For	None		460000		0		0
7	TO APPROVE THE BUDGET REPORT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015			For	None		460000		0		0
8	TO APPROVE THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015			For	None		460000		0		0
9	TO APPROVE THE RE-APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION			For	None		460000		0		0
10	TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION			For	None		460000		0		0
11	TO 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 TOTAL NUMBER 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 SUCH MANDATE			For	None		0		460000		0
12	TO APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUANCE OF A SINGLE TYPE OR CERTAIN TYPES OF DEBT FINANCING INSTRUMENTS IN ONE OR MORE TRANCHES WITH A PRINCIPAL AMOUNT OF NOT EXCEEDING RMB15 BILLION (INCLUDING RMB15 BILLION). SUCH DEBT FINANCING			For	None		460000		0		0
	INSTRUMENTS INCLUDES, BUT NOT LIMITED TO DIRECT DEBT FINANCING INSTRUMENTS SUCH AS CORPORATE BONDS (INCLUDING NON-PUBLIC ISSUANCE), MEDIUM-TERM NOTES, MEDIUM-TERM NOTES WITHOUT A FIXED TERM, PROJECT RETURN NOTE, SME COLLECTIVE PRIVATE BONDS, ETC
13	TO CONSIDER AND APPROVE THE PROPOSAL(S) (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	None		460000		0		0
JA SOLAR HOLDINGS CO., LTD.
Security:		466090206				Meeting Type:				Annual
Ticker:		JASO				Meeting Date:				01-Jun-2015
ISIN		US4660902069				Vote Deadline Date:				22-May-2015
Agenda		934225221	Management			Total Ballot Shares:				186520
Last Vote Date:		26-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
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, 2014.			For	None		53900		0		0
2	TO RE-ELECT BAOFANG JIN, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		53900		0		0
3	TO RE-ELECT BINGYAN REN, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		53900		0		0
4	TO RE-ELECT JIAN XIE, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		53900		0		0
5	TO RE-ELECT HOPE NI, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		53900		0		0
6	TO RE-ELECT JIQING HUANG, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		53900		0		0
7	TO ELECT YUHONG FAN AS A DIRECTOR OF THE COMPANY, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		53900		0		0
8	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.			For	None		53900		0		0
CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				05-Jun-2015
ISIN		CNE100000TW9				Vote Deadline Date:				29-May-2015
Agenda		706032238	Management			Total Ballot Shares:				2272000
Last Vote Date:		21-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain
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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 16/LTN20150416915.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 16/LTN20150416821.pdf			None	None			Non Voting
3	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2014			For	None		2272000		0		0
4	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR 2014			For	None		2272000		0		0
5	TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		2272000		0		0
6	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		2272000		0		0
7	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2014			For	None		2272000		0		0
8	TO CONSIDER AND APPROVE THE BUDGET REPORT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015			For	None		2272000		0		0
9	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF REANDA CERTIFIED PUBLIC ACCOUNTANTS (AS SPECIFIED) AND ERNST & YOUNG AS THE COMPANY'S PRC AUDITORS AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATIONS			For	None		2272000		0		0
10	TO CONSIDER AND ELECT MR. WU HUIJIANG AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None		2272000		0		0
11	TO CONSIDER AND ELECT MR. LIANG YONGCHUN AS AN INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY			For	None		2272000		0		0
12	TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE, AND TO AUTHORISE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO 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 "LISTING RULES"), THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT LAWS AND REGULATIONS OF THE PEOPLE'S REPUBLIC OF CHINA (THE "PRC"), THE EXERCISE CONTD			For	None		0		2272000		0
13	CONTD BY THE BOARD DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MAY REQUIRE THE EXERCISE OF SUCH POWERS BE AND ARE 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 CONTD			None	None			Non Voting
14	CONTD UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE BOARD PURSUANT TO THE APPROVAL GRANTED IN PARAGRAPH (A) SHALL NOT EXCEED 20% OF EACH OF THE AGGREGATE NOMINAL VALUES OF DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; (D) THE BOARD WILL ONLY EXERCISE THE ABOVE POWERS IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE LISTING RULES (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 CONTD			None	None			Non Voting
15	CONTD 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 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 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	None			Non Voting

Guinness Atkinson Asia Focus Fund

Meeting Date Range: 7/1/14 - 6/30/15

Vote Summary

LENOVO GROUP LTD, HONG KONG

Security

Y5257Y107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jul-2014

ISIN

HK0992009065

Agenda

705337992 - Management

Record Date

30-Jun-2014

Holding Recon Date

30-Jun-2014

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

26-Jun-2014

SEDOL(s)

5924279 - 6218089 - B01DLP9 - B175X83

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0529/LTN20140529208.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0529/LTN20140529198.pdf

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2014

Management

For

3.a

TO RE-ELECT MR. ZHU LINAN AS DIRECTOR

Management

For

3.b

TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR

Management

For

3.c

TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR

Management

For

3.d

TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR

Management

For

3.e

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY

Management

Against

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY

Management

For

TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK

Management

For

TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

GLOBAL BRANDS GROUP HOLDINGS LTD

Security

G39338101

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

16-Sep-2014

ISIN

BMG393381014

Agenda

705530144 - Management

Record Date

15-Sep-2014

Holding Recon Date

15-Sep-2014

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

11-Sep-2014

SEDOL(s)

BNN6B80 - BP40XW3 - BQ0QTB3

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0828/LTN20140828660.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0828/LTN20140828673.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

TO ADOPT SHARE AWARD SCHEME AND THE RELATED SCHEME MANDATE

Management

TO ADOPT SHARE OPTION SCHEME

Management

CHEN HSONG HOLDINGS LTD

Security

G20874106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Sep-2014

ISIN

BMG208741063

Agenda

705515635 - Management

Record Date

19-Sep-2014

Holding Recon Date

19-Sep-2014

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

19-Sep-2014

SEDOL(s)

5387690 - 6189646 - B01XWG7

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0822/LTN20140822084.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0822/LTN20140822082.pdf

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2014

Management

For

TO APPROVE THE FINAL DIVIDEND OF HK4 CENTS PER SHARE AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2014

Management

For

3.i

TO RE-ELECT MR. STEPHEN HAU LEUNG CHUNG AS A DIRECTOR

Management

For

3.ii

TO RE-ELECT MR. JOHNSON CHIN KWANG TAN AS A DIRECTOR

Management

For

3.iii

TO RE-ELECT MR. MICHAEL TZE HAU LEE AS A DIRECTOR

Management

For

3.iv

TO DETERMINE THE DIRECTORS' FEES FOR THE YEAR ENDING 31 MARCH 2015 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 1,200,000

Management

For

TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

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

Management

For

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

Management

Against

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

Management

Abstain

Against

TO ADOPT THE NEW SHARE OPTION SCHEME OF THE COMPANY

Management

For

PT VALE INDONESIA TBK

Security

Y7150Y101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Sep-2014

ISIN

ID1000109309

Agenda

705556732 - Management

Record Date

09-Sep-2014

Holding Recon Date

09-Sep-2014

City /

Country

JAKARTA

Indonesia

Vote Deadline Date

23-Sep-2014

SEDOL(s)

B0217K9 - B03NQ07 - BHZLJZ4

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CHANGE THE BOARD OF COMMISSIONERS MEMBERS

Management

For

SHENZHEN EXPRESSWAY CO LTD

Security

Y7741B107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Oct-2014

ISIN

CNE100000478

Agenda

705507967 - Management

Record Date

05-Sep-2014

Holding Recon Date

05-Sep-2014

City /

Country

SHENZHE N

China

Vote Deadline Date

02-Oct-2014

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BP3RXD6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0818/LTN20140818860.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0818/LTN20140818870.pdf

Non-Voting

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE JOINT VENTURE WITH SZ INTERNATIONAL IN ESTABLISHMENT OF THE PROJECT COMPANY TO IMPLEMENT MEILIN CHECKPOINT URBAN RENEWAL PROJECT

Management

For

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Oct-2014

ISIN

CNE1000002M1

Agenda

705548216 - Management

Record Date

19-Sep-2014

Holding Recon Date

19-Sep-2014

City /

Country

SHENZHE N

China

Vote Deadline Date

14-Oct-2014

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0904/LTN20140904752.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0904/LTN20140904766.pdf

Non-Voting

RESOLUTION ON ELECTION OF MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR

Management

For

2.1

RESOLUTION ON ELECTION OF MR. ANTONY LEUNG AS INDEPENDENT NONEXECUTIVE DIRECTOR

Management

For

2.2

RESOLUTION ON ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

RESOLUTION ON ELECTION OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR

Management

For

JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI

Security

Y44202268

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Oct-2014

ISIN

TH0418E10Z13

Agenda

705572243 - Management

Record Date

30-Sep-2014

Holding Recon Date

30-Sep-2014

City /

Country

NONTHAB URI

Thailand

Vote Deadline Date

23-Oct-2014

SEDOL(s)

6729150 - B128224 - B8H7JY6 - B944Z16

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

TO CONSIDER AND CERTIFY THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 25 APRIL 2014

Management

For

TO CONSIDER AND APPROVE THE AMENDMENT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1 2013 APPROVING THE COMPANY AND OR ITS SUBSIDIARIES TO ENTER INTO THE SALE TRANSACTION S OF THE ASSETS RELATING TO THE BROADBAND INTERNET BUSINESS OF THE COMPANY AND OR ITS SUBSIDIARIES TO JASMINE BROADBAND INTERNET GROWTH INFRASTRUCTURE FUND THE FUND THAT IS DEEMED AS A DISPOSAL OF ASSETS TRANSACTION

Management

For

TO CONSIDER AND APPROVE THE AMENDMENT OF THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1 2013 WHICH APPROVED THE COMPANY AND OR ITS SUBSIDIARIES TO ENTER INTO THE ASSETS ACQUISITION TRANSACTION IN WHICH THE COMPANY AND OR ITS SUBSIDIARIES WILL LEASE ALL ASSETS SOLD IN AGENDA NO.2 FROM THE FUND TO BE USED FOR THE CONTINUANCE OF ITS BUSINESS

Management

For

TO CONSIDER AND APPROVE THE AMENDMENT OF THE RESOLUTION OF THE EXTRA ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1 2013 WHICH APPROVED THE COMP ANY AND OR JURISTIC PERSONS WHO WILL BE DESIGNATED BY THE COMPANY TO SUBSCRIBE FOR THE INVESTMENT UNITS OF THE FUND IN THE AMOUNT OF NOT MORE THAN 1 3 OF TOTAL INVESTMENT UNITS

Management

For

TO CONSIDER AND APPOINT MR. PETE BODHARAMIK THE CHIEF EXECUTIVE OFFICER OR THE PERSON DESIGNATED BY MR. PETE BODHARAMIK TO HAVE THE POWER TO TAKE ANY NECESSARY OR RELATED ACTIONS AND ALSO SPECIFY OR AMEND TERMS CONDITIONS AND DETAILS WHICH WILL BE RELATED AND BENEFICIAL FOR THE ENTRY INTO THE INFRASTRUCTURE FUND TRANSACTION

Management

For

ASSET SALE TRANSACTION LEASE TRANSACTION INVESTMENT UNITS SUBSCRIPTION TRANSACTION SPECIFICATION OR AMENDMENT OF DETAIL AND VALUE OF THE ENTRY INTO THE INFRASTRUCTURE FUND TRANSACTION RELATED CONTRACTUAL PARTIES AND OTHERS

TO CONSIDER OTHER ISSUES IF ANY

Management

Abstain

For

CMMT

17 SEP 2014: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN.

Non-Voting

CMMT

17 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

PETROCHINA CO LTD, BEIJING

Security

Y6883Q104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Oct-2014

ISIN

CNE1000003W8

Agenda

705561810 - Management

Record Date

26-Sep-2014

Holding Recon Date

26-Sep-2014

City /

Country

BEIJING

China

Vote Deadline Date

22-Oct-2014

SEDOL(s)

5939507 - 6226576 - B01DNL9 - B17H0R7 - BP3RWW8

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0910/LTN20140910380.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0910/LTN20140910362.pdf

Non-Voting

TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR YU YIBO 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 CONTD

Management

For

CONT

CONTD AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS; AND 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

Non-Voting

TO CONSIDER AND APPROVE MR. ZHANG BIYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO CONSIDER AND APPROVE MR. JIANG LIFU AS SUPERVISOR OF THE COMPANY

Management

For

CMMT

12 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-TO 26 SEP 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

SHENZHEN EXPRESSWAY CO LTD

Security

Y7741B107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Dec-2014

ISIN

CNE100000478

Agenda

705667737 - Management

Record Date

18-Nov-2014

Holding Recon Date

18-Nov-2014

City /

Country

SHENZHE N

China

Vote Deadline Date

15-Dec-2014

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BP3RXD6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1103/ltn201411031747.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1103/ltn201411031707.pdf

Non-Voting

1.1

TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HU WEI

Management

For

1.2

TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI JING QI

Management

For

1.3

TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHAO JUN RONG

Management

For

1.4

TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. TSE YAT HONG

Management

For

1.5

TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WANG ZENG JIN

Management

For

1.6

TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WU YA DE

Management

For

1.7

TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. ZHANG YANG

Management

For

1.8

TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHIU CHI CHEONG, CLIFTON

Management

For

2.1

TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NONEXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. AU SING KUN

Management

For

2.2

Management

For

2.3

Management

For

2.4

Management

For

3.1

TO CONSIDER AND APPROVE THE RE- ELECTION OF THE FOLLOWING CANDIDATE AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. ZHONG SHAN QUN

Management

For

3.2

TO CONSIDER AND APPROVE THE RE- ELECTION OF THE FOLLOWING CANDIDATE AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. HE SEN

Management

For

TO CONSIDER AND APPROVE THE REMUNERATION OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

CHINA MINSHENG BANKING CORPORATION, BEIJING

Security

Y1495M112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-Dec-2014

ISIN

CNE100000HF9

Agenda

705740947 - Management

Record Date

21-Nov-2014

Holding Recon Date

21-Nov-2014

City /

Country

BEIJING

China

Vote Deadline Date

17-Dec-2014

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1110/LTN-20141110229.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2014/1205/-LTN20141205828.pdf

Non-Voting

S.1

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE QUALIFICATION OF CHINA MINSHENG BANKING CORP., LTD. IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

Management

For

S.2.1

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED

Management

For

S.2.2

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY

Management

For

S.2.3

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE

Management

For

S.2.4

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES

Management

For

S.2.5

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE

Management

For

S.2.6

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS

Management

For

S.2.7

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS

Management

For

S.2.8

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION

Management

For

S.2.9

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS

Management

For

S2.10

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

Management

For

S2.11

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS

Management

For

S2.12

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING

Management

For

S2.13

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE

Management

For

S2.14

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY

Management

For

S2.15

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

S2.16

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

Management

For

S2.17

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES

Management

For

S.3.1

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED

Management

For

S.3.2

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY

Management

For

S.3.3

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE

Management

For

S.3.4

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES

Management

For

S.3.5

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE

Management

For

S.3.6

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS

Management

For

S.3.7

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS

Management

For

S.3.8

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION

Management

For

S.3.9

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS

Management

For

S3.10

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION

Management

For

S3.11

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS

Management

For

S3.12

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING

Management

For

S3.13

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE

Management

For

S3.14

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY

Management

For

S3.15

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

S3.16

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES

Management

For

S3.17

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES

Management

For

S.4

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD

Management

For

S.5

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS' GENERAL MEETING TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF PREFERENCE SHARES

Management

For

S.6

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF ISSUANCE PLAN OF FINANCIAL BONDS AND TIER-2 CAPITAL BONDS OF CHINA MINSHENG BANKING CORP., LTD. FOR 2014 TO 2016

Management

For

S.7

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD TO ISSUE OFFSHORE BONDS IN DUE COURSE

Management

For

S.8

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD

Management

For

S.9

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CHANGE OF REGISTERED SHARE OF CHINA MINSHENG BANKING CORP., LTD

Management

For

O.1

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2014 TO 2016 OF CHINA MINSHENG BANKING CORP., LTD

Management

For

O.2

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 OF CHINA MINSHENG BANKING CORP., LTD

Management

For

O.3

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON- PUBLIC ISSUANCE OF PREFERENCE SHARES AND NON-PUBLIC ISSUANCE OF RENMINBI ORDINARY SHARES (A SHARES) BY CHINA MINSHENG BANKING CORP., LTD. AND RELEVANT REMEDIAL MEASURES

Management

For

O.4

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD

Management

For

O.5

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD

Management

For

O.6

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE 2014 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD

Management

For

O.7

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE APPOINTMENT OF MR. YAO DAFENG AS DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD

Management

For

CHINA MINSHENG BANKING CORPORATION, BEIJING

Security

Y1495M112

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

23-Dec-2014

ISIN

CNE100000HF9

Agenda

705742143 - Management

Record Date

21-Nov-2014

Holding Recon Date

21-Nov-2014

City /

Country

BEIJING

China

Vote Deadline Date

17-Dec-2014

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1205/LTN-20141205825.pdf and http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1205-/LTN20141205834.pdf

Non-Voting

1.1

Management

For

1.2

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY

Management

For

1.3

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE

Management

For

1.4

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES

Management

For

1.5

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE

Management

For

1.6

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS

Management

For

1.7

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS

Management

For

1.8

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION

Management

For

1.9

Management

For

1.10

Management

For

1.11

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS

Management

For

1.12

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING

Management

For

1.13

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE

Management

For

1.14

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY

Management

For

1.15

Management

For

1.16

Management

For

1.17

Management

For

2.1

Management

For

2.2

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY

Management

For

2.3

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE

Management

For

2.4

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES

Management

For

2.5

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE

Management

For

2.6

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS

Management

For

2.7

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS

Management

For

2.8

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION

Management

For

2.9

Management

For

2.10

Management

For

2.11

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS

Management

For

2.12

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING

Management

For

2.13

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE

Management

For

2.14

TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY

Management

For

2.15

Management

For

2.16

Management

For

2.17

Management

For

DONGFENG MOTOR GROUP COMPANY LTD

Security

Y21042109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Jan-2015

ISIN

CNE100000312

Agenda

705742559 - Management

Record Date

22-Dec-2014

Holding Recon Date

22-Dec-2014

City /

Country

HUBEI

China

Vote Deadline Date

16-Jan-2015

SEDOL(s)

B0PH5N3 - B0TBB66 - B0XZY65 - BP3RTP0

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1207/LTN20141207015.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1207/LTN20141207021.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

TO CONSIDER AND APPROVE THE COMPANY TO APPLY FOR THE REGISTRATION AND ISSUE OF MEDIUM- TERM NOTES BY DISCRETION

Management

For

CMMT

09 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING-TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

WEICHAI POWER CO LTD

Security

Y9531A109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Feb-2015

ISIN

CNE1000004L9

Agenda

705773388 - Management

Record Date

27-Jan-2015

Holding Recon Date

27-Jan-2015

City /

Country

SHANDO NG PROVINC E

China

Vote Deadline Date

23-Feb-2015

SEDOL(s)

6743956 - B05PM47 - B066RG6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0107/LTN20150107865.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0107/LTN20150107853.pdf

Non-Voting

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT SUPPLY AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE SUPPLY OF BASE ENGINES, GAS ENGINE PARTS, UTILITY AND LABOUR SERVICES, TECHNOLOGY DEVELOPMENT SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES AND/OR ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

Management

For

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE PURCHASE OF GAS ENGINES, GAS ENGINE PARTS, LABOUR SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES AND/OR ASSOCIATES) FROM WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

Management

For

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE PROVISION OF LOGISTICS AND STORAGE SERVICES BY WEICHAI LOGISTICS (AND ITS ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

Management

For

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LEASING AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE LEASING OF FACTORY BUILDINGS BY THE COMPANY TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS

Management

For

S.1

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE CONVENING THE EGM

Management

For

ANHUI CONCH CEMENT CO LTD, WUHU

Security

Y01373102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

10-Mar-2015

ISIN

CNE1000001W2

Agenda

705783137 - Management

Record Date

06-Feb-2015

Holding Recon Date

06-Feb-2015

City /

Country

WUHU CITY

China

Vote Deadline Date

04-Mar-2015

SEDOL(s)

6080396 - B01W480 - B1BJMK6 - BP3RR90

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0119/LTN20150119615.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0119/LTN20150119589.pdf

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

HYUNDAI MOBIS, SEOUL

Security

Y3849A109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Mar-2015

ISIN

KR7012330007

Agenda

705818954 - Management

Record Date

31-Dec-2014

Holding Recon Date

31-Dec-2014

City /

Country

SEOUL

Korea, Republic Of

Vote Deadline Date

03-Mar-2015

SEDOL(s)

6449544 - B06NSG4

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENTS

Management

For

ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I U IL, YU JI SU

Management

For

ELECTION OF AUDIT COMMITTEE MEMBERS: I U IL, YU JI SU

Management

For

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

SAMSUNG ELECTRONICS CO LTD, SUWON

Security

Y74718100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Mar-2015

ISIN

KR7005930003

Agenda

705825137 - Management

Record Date

31-Dec-2014

Holding Recon Date

31-Dec-2014

City /

Country

SEOUL

Korea, Republic Of

Vote Deadline Date

03-Mar-2015

SEDOL(s)

6771720 - B19VC15

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENTS

Management

For

2.1.1

ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG

Management

For

2.1.2

ELECTION OF OUTSIDE DIRECTOR I BYEONG GI

Management

For

2.2

ELECTION OF INSIDE DIRECTOR GWON O HYEON

Management

For

2.3

ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG

Management

For

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG

Security

Y7145P165

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2015

ISIN

TH0355A10Z12

Agenda

705903640 - Management

Record Date

12-Feb-2015

Holding Recon Date

12-Feb-2015

City /

Country

BANGKOK

Thailand

Vote Deadline Date

24-Mar-2015

SEDOL(s)

B1359J0 - B13B738 - B13JK44

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437928 DUE TO RECEIPT OF U-PDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

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.

Non-Voting

TO ACKNOWLEDGE THE 2014 PERFORMANCE RESULT AND 2015 WORK PLAN

Management

TO APPROVE THE 2014 FINANCIAL STATEMENTS

Management

TO APPROVE THE DIVIDEND PAYMENT FOR 2014

Management

TO APPROVE THE DEBENTURE ISSUANCE UP TO THE TOTAL AMOUNT OF USD 3,800 MILLION

Management

TO APPOINT THE AUDITOR AND CONSIDER THE AUDITOR'S FEES FOR YEAR 2015

Management

TO APPROVE THE DIRECTORS' AND THE SUB-COMMITTEES' REMUNERATION

Management

7.1

TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT

Management

7.2

TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. CHAKKRIT PARAPUNTAKUL

Management

7.3

TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: ADMIRAL TANARAT UBOL

Management

7.4

TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. NUTTACHAT CHARUCHINDA

Management

7.5

TO APPROVE THE APPOINTMENT OF NEW DIRECTOR IN REPLACEMENT OF THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. SONGSAK SAICHEUA

Management

DB X-TRACKERS SICAV - DB X-TRACKERS CSI300 UCITS E

Security

L2297J434

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2015

ISIN

LU0455008887

Agenda

705855356 - Management

Record Date

Holding Recon Date

25-Mar-2015

City /

Country

LUXEMBO URG

Luxembourg

Blocking

Vote Deadline Date

20-Mar-2015

SEDOL(s)

B54QHH4 - B8J2P96

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

For

APPROVE DISCHARGE OF DIRECTORS

Management

For

RE-ELECT WERNER BURG, KLAUS MICHAEL VOGEL, JACQUES ELVINGER AND MANOOJ MISTRY AS DIRECTORS

Management

For

ELECT BEN O'BRYAN AND PHILIPPE AH-SUN AS DIRECTORS

Management

For

RENEW APPOINTMENT OF ERNST YOUNG S.A. AS AUDITOR

Management

For

TRANSACT OTHER BUSINESS

Management

Abstain

For

PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA

Security

Y71244100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Mar-2015

ISIN

ID1000108509

Agenda

705836382 - Management

Record Date

06-Mar-2015

Holding Recon Date

06-Mar-2015

City /

Country

JAKARTA

Indonesia

Vote Deadline Date

25-Mar-2015

SEDOL(s)

B29SK75 - B2NBLH7 - B62R1H4 - BHZLK84

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT

Management

For

APPROVAL ON PROFIT UTILIZATION

Management

For

APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT

Management

For

APPROVAL OF REMUNERATION FOR COMMISSIONER AND DIRECTORS

Management

For

APPROVAL OF RESTRUCTURING OF BOARD OF DIRECTOR

Management

For

APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION

Management

For

APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING

Management

For

PT VALE INDONESIA TBK

Security

Y7150Y101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Mar-2015

ISIN

ID1000109309

Agenda

705878455 - Management

Record Date

06-Mar-2015

Holding Recon Date

06-Mar-2015

City /

Country

JAKARTA

Indonesia

Vote Deadline Date

27-Mar-2015

SEDOL(s)

B0217K9 - B03NQ07 - BHZLJZ4

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

REPORT THE BOARD OF DIRECTOR

��

Management

For

REPORT THE BOARD OF COMMISSIONERS

Management

For

APPROVAL AND RATIFICATION FINANCIAL REPORT FOR BOOK YEAR ENDED 31 DEC 2014

Management

For

DETERMINE UTILIZATION OF COMPANY PROFIT INCLUDING DIVIDE ND DISTRIBUTION FOR BOOK YEAR 2014

Management

For

APPOINTMENT OF BOARD OF DIRECTORS

Management

For

APPROVAL TO CHANGE MEMBER OF BOARD OF COMMISSIONERS

Management

For

DETERMINE REMUNERATION FOR THE BOARD OF COMMISSIONERS MEMBERS

Management

For

AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE SALARY AND REMUNERATION FOR THE BOARD OF DIRECTORS MEMBER

Management

For

APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015

Management

For

APPROVAL TO CHANGE ARTICLE OF ASSOCIATION

Management

For

OTHERS

Management

Abstain

For

L.P.N. DEVELOPMENT PUBLIC COMPANY LTD, BANGKOK

Security

Y5347B216

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Apr-2015

ISIN

TH0456010Z12

Agenda

705823361 - Management

Record Date

26-Feb-2015

Holding Recon Date

26-Feb-2015

City /

Country

BANGKOK

Thailand

Vote Deadline Date

31-Mar-2015

SEDOL(s)

B00Q643

Quick Code

��

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

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.

Non-Voting

ADOPTION OF MINUTES OF ORDINARY SHAREHOLDERS MEETING OF 2014 HELD ON 27TH MARCH 2014

Management

For

ACKNOWLEDGEMENT OF REPORT OF BOARD OF DIRECTORS FOR PERFORMANCE IN THE YEAR 2014

Management

For

APPROVAL OF FINANCIAL STATEMENTS OF 2014, COMPRISING OF BALANCE SHEET, STATEMENTS OF COMPREHENSIVE INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, AND STATEMENTS OF CASH FLOWS, AS AT 31ST DECEMBER 2014

Management

For

APPROVAL OF ALLOCATION OF PROFIT AND PAYMENT OF DIVIDENDS

Management

For

5.1

ELECTION OF DIRECTOR IN PLACE OF RETIRING DIRECTOR WHO COMPLETED OFFICE TERM IN 2015: MR. TAWECHAI CHITASARANACHAI

Management

For

5.2

ELECTION OF DIRECTOR IN PLACE OF RETIRING DIRECTOR WHO COMPLETED OFFICE TERM IN 2015: MR. WEERASAK WAHAWISAL

Management

For

5.3

ELECTION OF DIRECTOR IN PLACE OF RETIRING DIRECTOR WHO COMPLETED OFFICE TERM IN 2015: MR.KHANTACHAI VICHAKKHANA

Management

For

5.4

ELECTION OF DIRECTOR IN PLACE OF RETIRING DIRECTOR WHO COMPLETED OFFICE TERM IN 2015: MR.PICHET SUPAKIJJANUSAN

Management

For

5.5

ELECTION OF DIRECTOR IN PLACE OF RETIRING DIRECTOR WHO COMPLETED OFFICE TERM IN 2015: MR.OPAS SRIPAYAK

Management

For

CONSIDERATION ON FIXING REMUNERATION FOR BOARD OF DIRECTORS AND SUB-COMMITTEES

Management

For

CONSIDERATION ON APPOINTMENT OF AUDITOR AND FIXING AUDITOR'S FEE FOR 2015

Management

For

ANY OTHER BUSINESS (IF ANY)

Management

Abstain

For

PTT PUBLIC COMPANY LIMITED, JATUJAK

Security

Y6883U113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Apr-2015

ISIN

TH0646010015

Agenda

705836407 - Management

Record Date

06-Mar-2015

Holding Recon Date

06-Mar-2015

City /

Country

BANGKOK

Thailand

Vote Deadline Date

07-Apr-2015

SEDOL(s)

6420390 - 7664379 - B1BDGH3 - B1G40G8

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

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.

Non-Voting

TO APPROVE THE 2014 PERFORMANCE STATEMENT AND THE 2014 FINANCIAL STATEMENT, YEAR-END ON DECEMBER 31, 2014

Management

For

TO APPROVE 2014 NET PROFIT ALLOCATION PLAN AND DIVIDEND POLICY

Management

For

3.1

TO ELECT DIRECTOR IN REPLACEMENT: MR. AREEPONG BHOOCHA-OOM

Management

For

3.2

TO ELECT DIRECTOR IN REPLACEMENT: MR. WATCHARAKITI WATCHAROTHAI

Management

For

3.3

TO ELECT DIRECTOR IN REPLACEMENT: MRS. NUNTAWAN SAKUNTANAGA

Management

For

3.4

TO ELECT DIRECTOR IN REPLACEMENT: MR. CHANVIT AMATAMATUCHARTI

Management

For

3.5

TO ELECT DIRECTOR IN REPLACEMENT: MR. PAILIN CHUCHOTTAWORN

Management

For

TO APPROVE THE 2015 DIRECTORS' REMUNERATION

Management

For

TO APPOINT AN AUDITOR AND TO APPROVE THE 2015 AUDIT FEES

Management

For

TO APPROVE THE TRANSFER TO THE BANGCHAK PETROLEUM PUBLIC COMPANY LIMITED OF THE BOARD OF INVESTMENT CERTIFICATE, NO. 2187(2)/2550 ON THE PROMOTION OF ELECTRICITY AND STEAM GENERATION BUSINESS, CATEGORY 7.1: UTILITIES AND INFRASTRUCTURE

Management

For

OTHER MATTERS. (IF ANY)

Management

Abstain

For

NAGACORP LTD

Security

G6382M109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2015

ISIN

KYG6382M1096

Agenda

705881034 - Management

Record Date

10-Apr-2015

Holding Recon Date

10-Apr-2015

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

10-Apr-2015

SEDOL(s)

B1FSSM3 - B1G4GY8 - B1N6595

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0310/ltn20150310393.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0310/ltn20150310407.pdf

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 (THE "YEAR END")

Management

For

TO DECLARE THE FINAL DIVIDEND IN RESPECT OF THE YEAR END

Management

For

3.i

TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY ROTATION IN ACCORDANCE WITH ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. TIMOTHY PATRICK MCNALLY AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

3.ii

TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY ROTATION IN ACCORDANCE WITH ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI DATUK SERI PANGLIMA ABDUL KADIR BIN HAJI SHEIKH FADZIR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

3.iii

TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY ROTATION IN ACCORDANCE WITH ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM MUN KEE AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR END AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015

Management

For

TO RE-APPOINT BDO LIMITED AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION

Management

For

6.A

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

Against

6.B

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

For

6.C

SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B)

Management

Against

ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK

Security

Y22834116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Apr-2015

ISIN

TH0465010013

Agenda

705844478 - Management

Record Date

09-Mar-2015

Holding Recon Date

09-Mar-2015

City /

Country

BANGKOK

Thailand

Vote Deadline Date

17-Apr-2015

SEDOL(s)

5336799 - 6304643 - B3BH561

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

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.

Non-Voting

TO CONSIDER AND APPROVE THE MINUTES OF THE SHAREHOLDERS ANNUAL GENERAL MEETING FOR YEAR 2014 HELD ON APR 23 2014

Management

For

TO CONSIDER AND ACKNOWLEDGE COMPANY'S PERFORMANCE FOR YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AS AT DEC 31 2014

Management

For

TO CONSIDER AND APPROVE THE APPROPRIATION OF NET PROFIT AND THE PAYMENT OF DIVIDEND

Management

For

TO CONSIDER THE APPOINTMENT OF THE AUDITORS AND DETERMINE THE AUDIT FEE

Management

For

6.1

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. THAN APICH MULAPRUK

Management

For

6.2

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. PONGSTORN KUNANUSORN

Management

For

6.3

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. CHOTCHAI CHAROENNGAM

Management

For

6.4

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. SOMBAT SARNTIJAREE

Management

For

6.5

TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MRS. PUANGTHIP SILPASART

Management

For

TO CONSIDER THE DETERMINATION OF THE DIRECTORS REMUNERATION

Management

For

TO CONSIDER OTHER MATTERS. IF ANY

Management

Abstain

For

GLOW ENERGY PUBLIC CO LTD, BANGKOK

Security

Y27290124

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2015

ISIN

TH0834010017

Agenda

705905202 - Management

Record Date

01-Apr-2015

Holding Recon Date

01-Apr-2015

City /

Country

BANGKOK

Thailand

Vote Deadline Date

22-Apr-2015

SEDOL(s)

B074GX9 - B076NH8 - B0HFBQ0

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

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.

Non-Voting

TO CONSIDER AND APPROVE MINUTES OF 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 21 APRIL 2014

Management

For

TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE FISCAL YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

TO CONSIDER AND APPROVE ALLOCATION OF PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2014, LEGAL RESERVE AND DIVIDEND PAYMENT

Management

For

5.1

TO CONSIDER AND ELECT MRS. SUPAPUN RUTTANAPORN AS INDEPENDENT DIRECTOR

Management

For

5.2

TO CONSIDER AND ELECT MR. BRENDAN G.H. WAUTERS AS DIRECTOR

Management

For

5.3

TO CONSIDER AND ELECT MR. MARC J.Z.M.G. VERSTRAETE AS DIRECTOR

Management

For

5.4

TO CONSIDER AND ELECT MRS. CSILLA KOHALMI-MONFILS AS DIRECTOR

Management

For

TO CONSIDER AND APPROVE REMUNERATION AND MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS AND AUDIT COMMITTEE FOR THE YEAR 2015

Management

For

TO CONSIDER AND APPROVE APPOINTMENT OF THE AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2015 AND TO FIX REMUNERATION

Management

For

TO CONSIDER AND APPROVE ISSUANCE OF DEBENTURES FOR UP TO THB 15,000 MILLION EQUIVALENT

Management

For

TO CONSIDER OTHER BUSINESS (IF ANY)

Management

Abstain

For

CHINA MINSHENG BANKING CORPORATION, BEIJING

Security

Y1495M112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Apr-2015

ISIN

CNE100000HF9

Agenda

705887288 - Management

Record Date

27-Mar-2015

Holding Recon Date

27-Mar-2015

City /

Country

BEIJING

China

Vote Deadline Date

21-Apr-2015

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0311/LTN20150311646.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0311/LTN20150311638.pdf

Non-Voting

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE SUPERVISORY BOARD OF THE COMPANY

Management

For

JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI

Security

Y44202268

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2015

ISIN

TH0418E10Z13

Agenda

705904591 - Management

Record Date

02-Apr-2015

Holding Recon Date

02-Apr-2015

City /

Country

NONTHAB URI

Thailand

Vote Deadline Date

23-Apr-2015

SEDOL(s)

6729150 - B128224 - B8H7JY6 - B944Z16

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

TO CONSIDER AND APPROVE THE ISSUANCE AND THE ALLOCATION OF THE WARRANTS TO PURCHASE THE NEWLY ISSUED SHARES OF THE COMPANY TO THE EXISTING SHAREHOLDERS OF THE COMPANY JAS W3

Management

Against

TO CONSIDER AND APPROVE THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY TO ACCOMMODATE THE EXERCISE OF THE HOLDERS OF THE JAS W3 WARRANTS AND THE AMENDMENT OF CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION IN ORDER TO BE CONSISTENT WITH THE CAPITAL INCREASE

Management

Against

TO CONSIDER AND APPROVE THE ALLOCATION OF THE NEWLY ISSUED SHARES

Management

Against

TO CONSIDER OTHER MATTERS IF ANY

Management

Abstain

For

CMMT

31 MAR 2015: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANG-E THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGEND-A AS ABSTAIN.

Non-Voting

CMMT

31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

JASMINE INTERNATIONAL PUBLIC CO LTD, NONTHABURI

Security

Y44202268

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2015

ISIN

TH0418E10Z13

Agenda

705946133 - Management

Record Date

13-Mar-2015

Holding Recon Date

13-Mar-2015

City /

Country

NONTHAB URI

Thailand

Vote Deadline Date

23-Apr-2015

SEDOL(s)

6729150 - B128224 - B8H7JY6 - B944Z16

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 433113 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.

Non-Voting

CMMT

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.

Non-Voting

TO CONSIDER CERTIFYING THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2014, HELD ON 27 OCTOBER 2014

Management

For

TO ACKNOWLEDGE THE BOARD OF DIRECTORS ANNUAL REPORT ON THE COMPANY'S OPERATION-RESULT FOR THE YEAR 2014

Non-Voting

TO CONSIDER APPROVING THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ENDED 31 DECEMBER 2014

Management

For

TO CONSIDER THE ALLOCATION OF NET PROFIT AS LEGAL RESERVE AND THE DIVIDEND FOR THE YEAR 2014

Management

For

TO CONSIDER AN APPOINTMENT OF AUDITOR AND TO FIX AUDIT FEE FOR THE YEAR 2015

Management

For

6.A1

TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. YODHIN ANAVIL

Management

For

6.A2

TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MRS. CHANTRA PURNARIKSHA

Management

For

6.A3

TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. PETE BODHARAMIK

Management

For

6.A4

TO APPROVE THE ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. SORAJ ASAVAPRAPHA

Management

For

6.B

TO FIX THE DIRECTORS' REMUNERATION

Management

For

TO CONSIDER OTHER ISSUES (IF ANY)

Management

Abstain

For

DIGI.COM BHD

Security

Y2070F100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2015

ISIN

MYL6947OO005

Agenda

706007146 - Management

Record Date

24-Apr-2015

Holding Recon Date

24-Apr-2015

City /

Country

SELANGO R DARUL EHSAN

Malaysia

Vote Deadline Date

29-Apr-2015

SEDOL(s)

6086242 - B02PGM6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

TO RE-ELECT MR HAKON BRUASET KJOL, THE DIRECTOR OF THE COMPANY WHO IS RETIRING PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

TO APPROVE THE PAYMENT OF DIRECTORS' ALLOWANCES OF RM624,244.07 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Management

For

TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")

Management

For

TENCENT HOLDINGS LTD, GEORGE TOWN

Security

G87572163

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-May-2015

ISIN

KYG875721634

Agenda

705938225 - Management

Record Date

08-May-2015

Holding Recon Date

08-May-2015

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

08-May-2015

SEDOL(s)

BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0330/LTN201503301228.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

3.i.a

TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR

Management

For

3.i.b

TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR

Management

For

3.ii

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION

Management

For

TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)

Management

Against

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)

Management

For

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)

Management

Against

SHENZHEN EXPRESSWAY CO LTD

Security

Y7741B107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2015

ISIN

CNE100000478

Agenda

705915102 - Management

Record Date

14-Apr-2015

Holding Recon Date

14-Apr-2015

City /

Country

SHENZHE N

China

Vote Deadline Date

11-May-2015

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BP3RXD6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

25 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF VOTING OPT-IONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0324/LTN20150324591.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0324/LTN20150324516.pdf

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2014 (INCLUDING DECLARATION OF FINAL DIVIDEND)

Management

For

TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2015

Management

For

TO CONSIDER AND APPROVE THAT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP BE RE-APPOINTED AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2015

Management

For

7.01

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): ISSUE SIZE AND METHOD

Management

For

7.02

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): TYPE OF THE DEBENTURES

Management

For

7.03

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): MATURITY OF THE DEBENTURES

Management

For

7.04

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS

Management

For

7.05

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): INTEREST RATE

Management

For

7.06

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): USE OF PROCEEDS

Management

For

7.07

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): LISTING

Management

For

7.08

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): GUARANTEE

Management

For

7.09

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): VALIDITY OF THE RESOLUTION

Management

For

7.10

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): AUTHORISATION ARRANGEMENT

Management

For

CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS

Security

G2157Q102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2015

ISIN

KYG2157Q1029

Agenda

706004796 - Management

Record Date

11-May-2015

Holding Recon Date

11-May-2015

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

12-May-2015

SEDOL(s)

BCDBKF8 - BCDNX11 - BCDNYZ2 - BP3RS64

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0413/LTN20150413317.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0413/LTN20150413251.pdf

Non-Voting

TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014

Management

For

3.A

TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR. LUO JIANFENG AS DIRECTOR

Management

For

3.C

TO RE-ELECT MR. LIN DEWEI AS DIRECTOR

Management

For

3.D

TO RE-ELECT DR. BAI CHONGEN AS DIRECTOR

Management

For

3.E

TO RE-ELECT MR. CHEUNG MAN YU AS DIRECTOR

Management

For

3.F

TO RE-ELECT MS. LAN FANG AS DIRECTOR

Management

For

3.G

TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION

Management

For

5.A

THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE 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

Management

Against

SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) 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 PERIOD; (C) THE AGGREGATE CONTD

CONT

CONTD 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 WITH THE ARTICLES OF-CONTD

Non-Voting

CONT

CONTD 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; 2 (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 THE-COMPANY IS CONTD

Non-Voting

CONT

CONTD 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 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 TERRITORY CONTD

Non-Voting

CONT

CONTD OUTSIDE HONG KONG)

Non-Voting

5.B

THAT:(A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE 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 SHALL NOT EXCEED 10% OF THE CONTD

Management

For

CONT

CONTD 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

Non-Voting

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 ASSOCIATION OF THE COMPANY TO-BE HELD CONTD

CONT

CONTD ; 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

Non-Voting

5.C

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 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

Management

Abstain

Against

AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN

Security

G2953R114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2015

ISIN

KYG2953R1149

Agenda

706021134 - Management

Record Date

13-May-2015

Holding Recon Date

13-May-2015

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

13-May-2015

SEDOL(s)

B85LKS1 - B8BZ5L5 - B8GPYY6 - BP3RR45

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0415/LTN20150415736.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0415/LTN20150415777.pdf

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014

Management

For

TO DECLARE A FINAL DIVIDEND OF HK0.71 PER ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2014

Management

For

3.a

TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS EXECUTIVE DIRECTOR

Management

For

3.b

TO RE-ELECT MR. KOH BOON HWEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

3.c

TO RE-ELECT MS. CHANG CARMEN I-HUA AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

3.d

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST DECEMBER, 2015

Management

For

TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)

Management

For

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)

Management

Against

CNOOC LTD, HONG KONG

Security

Y1662W117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-May-2015

ISIN

HK0883013259

Agenda

705997572 - Management

Record Date

15-May-2015

Holding Recon Date

15-May-2015

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

18-May-2015

SEDOL(s)

B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BP3RPR4 - BRTM823

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0409/LTN20150409027.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0409/LTN20150409033.pdf

Non-Voting

A.1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014

Management

A.2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014

Management

A.3

TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

A.4

TO RE-ELECT MR. YANG HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

A.5

TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

A.6

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS

Management

A.7

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

B.1

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

B.2

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

B.3

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

LI & FUNG LTD

Security

G5485F169

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-May-2015

ISIN

BMG5485F1692

Agenda

706045437 - Management

Record Date

20-May-2015

Holding Recon Date

20-May-2015

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

18-May-2015

SEDOL(s)

4458252 - 6286257 - BP3RW62

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420513.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420493.pdf

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

TO DECLARE A FINAL DIVIDEND OF 21 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 7 HK CENTS PER SHARE

Management

For

3.A

TO RE-ELECT MR SPENCER THEODORE FUNG AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR PAUL EDWARD SELWAY- SWIFT AS DIRECTOR

Management

For

3.C

TO RE-ELECT MR MARTIN TANG YUE NIEN AS DIRECTOR

Management

For

3.D

TO RE-ELECT MR MARC ROBERT COMPAGNON

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10%

Management

For

TO ADOPT SHARE AWARD SCHEME AND TO GIVE THE DIRECTORS THE SCHEME MANDATE TO ISSUE NEW SHARES UP TO 3%

Management

For

UMW HOLDINGS BHD, SHAH ALAM

Security

Y90510101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2015

ISIN

MYL4588OO009

Agenda

706122366 - Management

Record Date

21-May-2015

Holding Recon Date

21-May-2015

City /

Country

SELANGO R DARUL EHSAN

Malaysia

Vote Deadline Date

21-May-2015

SEDOL(s)

6910824 - 6916695 - B02HMY6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE RETIRING PURSUANT TO ARTICLE 123 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK DR. NIK NORZRUL THANI BIN N.HASSAN THANI

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE RETIRING PURSUANT TO ARTICLE 123 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' SIOW KIM LUN @ SIOW KIM LIN

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE RETIRING PURSUANT TO ARTICLE 123 OF THE COMPANY'S ARTICLES OF ASSOCIATION: KHALID BIN SUFAT

Management

For

TO APPROVE THE FOLLOWING DIRECTORS' FEES: PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM1,000,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Management

For

TO APPROVE THE FOLLOWING DIRECTORS' FEES: INCREASE IN DIRECTORS' FEES TO RM1,350,000 IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2015, TO BE PAID IN A MANNER TO BE DETERMINED BY THE BOARD

Management

For

TO RE-APPOINT MESSRS. ERNST & YOUNG, AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

RE-APPOINTMENT OF TAN SRI ASMAT BIN KAMALUDIN AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965

Management

For

RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

Management

For

ANHUI CONCH CEMENT CO LTD, WUHU

Security

Y01373102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jun-2015

ISIN

CNE1000001W2

Agenda

706031262 - Management

Record Date

30-Apr-2015

Holding Recon Date

30-Apr-2015

City /

Country

WUHU CITY

China

Vote Deadline Date

27-May-2015

SEDOL(s)

6080396 - B01W480 - B1BJMK6 - BP3RR90

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0415/LTN20150415867.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0415/LTN20150415956.pdf

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

TO APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

Management

TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

Management

TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2014

Management

TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY

Management

TO APPROVE THE COMPANY'S 2014 PROFIT APPROPRIATION PROPOSAL

Management

TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF TWO MAJORITY-OWNED SUBSIDIARIES AND THREE INVESTED COMPANIES

Management

TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI AS A SUPERVISOR OF THE COMPANY ("SUPERVISOR") FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE

Management

TO APPROVE THE APPOINTMENT MR.WANG PENGFEI AS A SUPERVISOR FOR THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE

Management

TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 16

Management

TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES

Management

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

Security

Y84629107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Jun-2015

ISIN

TW0002330008

Agenda

706163209 - Management

Record Date

10-Apr-2015

Holding Recon Date

10-Apr-2015

City /

Country

HSINCHU

Taiwan, Province of China

Vote Deadline Date

01-Jun-2015

SEDOL(s)

6889106 - B16TKV8

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

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

Non-Voting

2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

2014 PROFIT DISTRIBUTION. CASH DIVIDEND: TWD 4.5 PER SHARE

Management

3.1

THE ELECTION OF THE DIRECTOR: MORRIS CHANG, SHAREHOLDER NO. 4515

Management

3.2

THE ELECTION OF THE DIRECTOR: F.C. TSENG, SHAREHOLDER NO. 104

Management

3.3

THE ELECTION OF THE DIRECTOR: NATIONAL DEVELOPMENT FUND EXECUTIVE YUAN, SHAREHOLDER NO. 1, JOHNSEE LEE AS REPRESENTATIVE

Management

3.4

THE ELECTION OF THE INDEPENDENT DIRECTOR: SIR PETER LEAHY BONFIELD, SHAREHOLDER NO. 504512XXX

Management

3.5

THE ELECTION OF THE INDEPENDENT DIRECTOR: STAN SHIH, SHAREHOLDER NO. 534770

Management

3.6

THE ELECTION OF THE INDEPENDENT DIRECTOR: THOMAS J. ENGIBOUS, SHAREHOLDER NO. 515274XXX

Management

3.7

THE ELECTION OF THE INDEPENDENT DIRECTOR: KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX

Management

3.8

THE ELECTION OF THE INDEPENDENT DIRECTOR: MICHAEL R. SPLINTER, SHAREHOLDER NO. 488601XXX

Management

CATCHER TECHNOLOGY CO LTD

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Jun-2015

ISIN

TW0002474004

Agenda

706163297 - Management

Record Date

10-Apr-2015

Holding Recon Date

10-Apr-2015

City /

Country

TAINAN

Taiwan, Province of China

Vote Deadline Date

01-Jun-2015

SEDOL(s)

6186669 - B02W2D0

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

Non-Voting

TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6 PER SHARE)

Management

TO APPROVE THE ISSUANCE OF NEW COMMON SHARES FOR CASH AND/OR ISSUANCE OF GDR

Management

TO AMEND THE COMPANY'S RULES AND PROCEDURES OF SHAREHOLDERS' MEETING

Management

LARGAN PRECISION CO LTD

Security

Y52144105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Jun-2015

ISIN

TW0003008009

Agenda

706172753 - Management

Record Date

10-Apr-2015

Holding Recon Date

10-Apr-2015

City /

Country

TAICHUN G

Taiwan, Province of China

Vote Deadline Date

04-Jun-2015

SEDOL(s)

6451668 - B06P815

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

Non-Voting

TO RECOGNIZE THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 51 PER SHARE

Management

TO RECOGNIZE THE REVISION TO THE ARTICLES OF INCORPORATION

Management

TO DISCUSS THE REVISION TO THE PROCEDURES OF DIRECTORS AND SUPERVISOR ELECTION

Management

EXTRAORDINARY MOTIONS

Management

CHINA CONSTRUCTION BANK CORPORATION, BEIJING

Security

Y1397N101

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

15-Jun-2015

ISIN

CNE1000002H1

Agenda

706100055 - Management

Record Date

15-May-2015

Holding Recon Date

15-May-2015

City /

Country

BEIJING

China

Vote Deadline Date

10-Jun-2015

SEDOL(s)

B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429933.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429959.pdf

Non-Voting

1.1

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED

Management

For

1.2

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE

Management

For

1.3

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MATURITY DATE

Management

For

1.4

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS

Management

For

1.5

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS

Management

For

1.6

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS

Management

For

1.7

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION

Management

For

1.8

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION

Management

For

1.9

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION

Management

For

1.10

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION

Management

For

1.11

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RATING

Management

For

1.12

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: SECURITY

Management

For

1.13

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING OR TRANSFER RESTRICTION

Management

For

1.14

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING ARRANGEMENT

Management

For

1.15

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

Management

For

1.16

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION

Management

For

1.17

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

Management

For

1.18

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

Management

For

2.1

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED

Management

For

2.2

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE

Management

For

2.3

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MATURITY DATE

Management

For

2.4

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS

Management

For

2.5

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS

Management

For

2.6

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS

Management

For

2.7

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION

Management

For

2.8

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION

Management

For

2.9

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION

Management

For

2.10

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION

Management

For

2.11

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RATING

Management

For

2.12

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: SECURITY

Management

For

2.13

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: LOCK-UP PERIOD

Management

For

2.14

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

Management

For

2.15

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TRADING/LISTING ARRANGEMENT

Management

For

2.16

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION

Management

For

2.17

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

Management

For

2.18

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

Management

For

CMMT

06 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECO-RD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CHINA CONSTRUCTION BANK CORPORATION, BEIJING

Security

Y1397N101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jun-2015

ISIN

CNE1000002H1

Agenda

706165556 - Management

Record Date

15-May-2015

Holding Recon Date

15-May-2015

City /

Country

HONG KONG

China

Vote Deadline Date

10-Jun-2015

SEDOL(s)

B0LMTQ3 - B0N9XH1 - B0YK577 - BP3RRZ6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450563 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.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0514/ltn-20150514691.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0514/ltn-20150514660.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0429/ltn-20150429953.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0429-/ltn20150429923.pdf

Non-Voting

2014 REPORT OF BOARD OF DIRECTORS

Management

For

2014 REPORT OF BOARD OF SUPERVISORS

Management

For

2014 FINAL FINANCIAL ACCOUNTS

Management

For

2014 PROFIT DISTRIBUTION PLAN

Management

For

BUDGET OF 2015 FIXED ASSETS INVESTMENT

Management

For

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2013

Management

For

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2013

Management

For

RE-ELECTION OF MR. WANG HONGZHANG AS AN EXECUTIVE DIRECTOR OF THE BANK

Management

For

ELECTION OF MR. PANG XIUSHENG AS AN EXECUTIVE DIRECTOR OF THE BANK

Management

For

ELECTION OF MR. ZHANG GENGSHENG AS AN EXECUTIVE DIRECTOR OF THE BANK

Management

For

ELECTION OF MR. LI JUN AS A NON- EXECUTIVE DIRECTOR OF THE BANK

Management

For

ELECTION OF MS. HAO AIQUN AS A NON- EXECUTIVE DIRECTOR OF THE BANK

Management

For

CONTINUATION OF MS. ELAINE LA ROCHE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK

Management

For

APPOINTMENT OF EXTERNAL AUDITORS FOR 2015

Management

For

IMPACT ON DILUTION OF CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES

Management

For

SHAREHOLDER RETURN PLAN FOR 2015 TO 2017

Management

For

CAPITAL PLAN FOR 2015 TO 2017

Management

For

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

For

19.1

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED

Management

For

19.2

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE

Management

For

19.3

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MATURITY DATE

Management

For

19.4

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: USE OF PROCEEDS

Management

For

19.5

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS

Management

For

19.6

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS

Management

For

19.7

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MANDATORY CONVERSION

Management

For

19.8

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: CONDITIONAL REDEMPTION

Management

For

19.9

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: VOTING RIGHTS RESTRICTIONS AND RESTORATION

Management

For

19.10

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION

Management

For

19.11

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RATING

Management

For

19.12

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: SECURITY

Management

For

19.13

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING OR TRANSFER RESTRICTION

Management

For

19.14

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING ARRANGEMENTS

Management

For

19.15

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

Management

For

19.16

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION

Management

For

19.17

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

Management

For

19.18

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

Management

For

20.1

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED

Management

For

20.2

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE

Management

For

20.3

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY DATE

Management

For

20.4

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS

Management

For

20.5

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS

Management

For

20.6

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS

Management

For

20.7

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MANDATORY CONVERSION

Management

For

20.8

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: CONDITIONAL REDEMPTION

Management

For

20.9

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: VOTING RIGHT RESTRICTIONS AND RESTORATION

Management

For

20.10

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION

Management

For

20.11

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING

Management

For

20.12

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY

Management

For

20.13

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK- UP PERIOD

Management

For

20.14

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES

Management

For

20.15

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TRADING/LISTING ARRANGEMENT

Management

For

20.16

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION

Management

For

20.17

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE

Management

For

20.18

EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE

Management

For

ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE DIRECTOR OF THE BANK

Management

For

SHIN ZU SHING CO LTD

Security

Y7755T101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jun-2015

ISIN

TW0003376000

Agenda

706188035 - Management

Record Date

16-Apr-2015

Holding Recon Date

16-Apr-2015

City /

Country

NEW TAIPEI

Taiwan, Province of China

Vote Deadline Date

09-Jun-2015

SEDOL(s)

B02GHN7 - B125PG0

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

Non-Voting

2014 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 2.2 PER SHARE

Management

THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT: TWD 1.8 PER SHARE

Management

EXTEMPORARY MOTIONS

Management

GALAXY ENTERTAINMENT GROUP LTD

Security

Y2679D118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2015

ISIN

HK0027032686

Agenda

706045386 - Management

Record Date

11-Jun-2015

Holding Recon Date

11-Jun-2015

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

11-Jun-2015

SEDOL(s)

6465874 - B067CZ3 - B1HHLC9 - BP3RQ04 - BRTM812 - BSJC6C6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420375.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420361.PDF

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

2.1

TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTOR

Management

For

2.2

TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER CARTER AS A DIRECTOR

Management

For

2.3

TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTOR

Management

For

2.4

TO FIX THE DIRECTORS' REMUNERATION

Management

For

TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

Management

For

4.1

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY

Management

For

4.2

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY

Management

Against

4.3

TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2

Management

Against

NOVATEK MICROELECTRONICS CORP, HSINCHU

Security

Y64153102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2015

ISIN

TW0003034005

Agenda

706191816 - Management

Record Date

17-Apr-2015

Holding Recon Date

17-Apr-2015

City /

Country

HSINCHU

Taiwan, Province of China

Vote Deadline Date

08-Jun-2015

SEDOL(s)

6346333 - B06P893

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

Non-Voting

THE APPROVE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE

Management

For

3.1

THE ELECTION OF THE DIRECTOR: HE TAI SHUN, SHAREHOLDER NO. 6

Management

For

3.2

THE ELECTION OF THE DIRECTOR: UNITED MICRO ELECTRONICS CO., LTD. SHAREHOLDER NO. 1

Management

For

3.3

THE ELECTION OF THE DIRECTOR: WANG SHOU REN,SHAREHOLDER NO. 8136

Management

For

3.4

THE ELECTION OF THE DIRECTOR: WU GUANG YI,SHAREHOLDER NO. D101448XXX

Management

For

3.5

THE ELECTION OF THE INDEPENDENT DIRECTOR: KE CHENG EN,SHAREHOLDER NO. U100056XXX

Management

For

3.6

THE ELECTION OF THE INDEPENDENT DIRECTOR: FANG GUO JIAN, SHAREHOLDER NO. B100608XXX

Management

For

3.7

THE ELECTION OF THE INDEPENDENT DIRECTOR: CAI SHI J IE,SHAREHOLDER NO. J100670XXX

Management

For

TO RELEASE THE NEWLY ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS

Management

For

CHINA MINSHENG BANKING CORPORATION, BEIJING

Security

Y1495M112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2015

ISIN

CNE100000HF9

Agenda

706099024 - Management

Record Date

18-May-2015

Holding Recon Date

18-May-2015

City /

Country

BEIJING

China

Vote Deadline Date

12-Jun-2015

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429759.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429811.pdf

Non-Voting

O.1

TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2014 OF THE COMPANY

Management

For

O.2

TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2014 OF THE COMPANY

Management

For

O.3

TO CONSIDER AND APPROVE THE APPROPRIATION TO STATUTORY SURPLUS RESERVE OF THE COMPANY

Management

For

O.4

TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2014 OF THE COMPANY

Management

For

O.5

TO CONSIDER AND APPROVE THE ANNUAL BUDGETS FOR 2015 OF THE COMPANY

Management

For

O.6

TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR 2014 OF THE COMPANY

Management

For

O.7

TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2014 OF THE COMPANY

Management

For

O.8

TO CONSIDER AND APPROVE THE APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2015

Management

For

S.1

TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD

Management

Against

S.2

TO CONSIDER AND APPROVE THE CHANGES TO THE ISSUANCE PLAN OF FINANCIAL BONDS FOR 2015-2016

Management

For

CMMT

13 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 MAY 2015 TO 18 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU.

Non-Voting

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2015

ISIN

CNE1000002M1

Agenda

706098882 - Management

Record Date

18-May-2015

Holding Recon Date

18-May-2015

City /

Country

SHENZEN

China

Vote Deadline Date

15-Jun-2015

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0429/LTN20150429550.P DF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LIST CONEWS/SEHK/2015/0429/LTN20150429491.P DF

Non-Voting

CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014

Management

For

CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2014

Management

For

CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 (INCLUDING THE AUDITED FINANCIAL REPORT)

Management

For

CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014

Management

For

CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2014 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF ACCOUNTING FIRM AND ITS REMUNERATION FOR THE YEAR 2015

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2014

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2014

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2014

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2014

Management

For

CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2014

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS BY CHINA MERCHANTS BANK CO., LTD

Management

Against

CONSIDER AND APPROVE THE RESOLUTION REGARDING CHINA MERCHANTS BANK CO., LTD.'S COMPLIANCE WITH THE CONDITIONS FOR THE PRIVATE PLACEMENT OF A SHARES TO DESIGNATED PLACEES

Management

For

15.1

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED

Management

For

15.2

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: METHOD AND TIME OF THE ISSUE

Management

For

15.3

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: TARGET OF THE ISSUE AND METHOD OF SUBSCRIPTION

Management

For

15.4

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND THE BASIS FOR PRICING

Management

For

15.5

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: NUMBER AND AMOUNT OF THE SHARES TO BE ISSUED

Management

For

15.6

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD

Management

For

15.7

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: PLACE OF LISTING

Management

For

15.8

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: USE OF THE PROCEEDS RAISED

Management

For

15.9

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR TO THE PRIVATE PLACEMENT

Management

For

15.10

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN THE PRIVATE PLACEMENT) AND ITS SUMMARY

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN ON THE PRIVATE PLACEMENT OF A SHARES PROPOSED

BY CHINA MERCHANTS BANK CO., LTD

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CONNECTED TRANSACTION RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF USE OF PROCEEDS RAISED BY CHINA MERCHANTS BANK CO., LTD. FROM ITS PREVIOUS FUNDRAISING ACTIVITY

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MEETING OF CHINA MERCHANTS BANK CO., LTD. TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS AND THE PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATING TO THE PRIVATE PLACEMENT OF A SHARES

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE TERMINATION BY CHINA MERCHANTS BANK CO., LTD. OF ITS H SHARE APPRECIATION RIGHTS SCHEME

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT ENTERED INTO BETWEEN THE COMPANY AND THE PLACEES RELATING TO THE PRIVATE PLACEMENT

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ADOPTION BY CHINA MERCHANTS BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN PLAN FOR 2015 TO 2017

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ADOPTION BY CHINA MERCHANTS BANK CO., LTD. OF ITS CAPITAL MANAGEMENT PLAN FOR 2015 TO 2017

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ANALYSIS ON THE DILUTION OF CURRENT RETURNS CAUSED BY THE PRIVATE PLACEMENT OF A SHARES AND ITS REMEDIAL MEASURES

Management

For

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

19-Jun-2015

ISIN

CNE1000002M1

Agenda

706105081 - Management

Record Date

18-May-2015

Holding Recon Date

18-May-2015

City /

Country

SHENZHE N

China

Vote Deadline Date

15-Jun-2015

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429491.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0429/LTN20150429594.pdf

Non-Voting

1.1

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED

Management

For

1.2

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: METHOD AND TIME OF THE ISSUE

Management

For

1.3

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: TARGET OF THE ISSUE AND METHOD OF SUBSCRIPTION

Management

For

1.4

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: ISSUE PRICE AND THE BASIS FOR PRICING

Management

For

1.5

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: NUMBER AND AMOUNT OF THE SHARES TO BE ISSUED

Management

For

1.6

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD

Management

For

1.7

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: PLACE OF LISTING

Management

For

1.8

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: USE OF THE PROCEEDS RAISED

Management

For

1.9

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: ARRANGEMENT OF UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR TO THE PRIVATE PLACEMENT

Management

For

1.10

CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN ON THE PRIVATE PLACEMENT OF A SHARES PROPOSED

BY CHINA MERCHANTS BANK CO., LTD

Management

For

Management

For

CMMT

13 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

DONGFENG MOTOR GROUP COMPANY LTD

Security

Y21042109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2015

ISIN

CNE100000312

Agenda

706235973 - Management

Record Date

19-May-2015

Holding Recon Date

19-May-2015

City /

Country

HUBEI

China

Vote Deadline Date

12-Jun-2015

SEDOL(s)

B0PH5N3 - B0TBB66 - B0XZY65 - BP3RTP0

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 482055 DUE TO RECEIPT OF-ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS-REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K-/2015/0429/LTN20150429667.pdf AND http://www.hkexnews.hk/listedco/listconews/S- EHK/2015/0506/LTN201505061309.pdf AND http://www.hkexnews.hk/listedco/listco- news/SEHK/2015/0602/LTN201506021717.pdf AND http://www.hkexnews.hk/listedco/li- stconews/SEHK/2015/0602/LTN201506021739.p df

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2015)

Management

For

TO CONSIDER AND APPROVE THE REAPPOINTMENTS OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2015 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2015, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION

Management

For

TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015

Management

For

TO CONSIDER AND APPROVE THE REMOVAL OF REN YONG AS A SUPERVISOR

Management

For

TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE

Management

Against

TO CONSIDER AND APPROVE THE REMOVAL OF XU PING AS AN EXECUTIVE DIRECTOR

Management

For

TO ELECT ZHU YANFENG AS AN EXECUTIVE DIRECTOR

Management

For

TO CONSIDER AND APPROVE THE RESIGNATION OF ZHOU QIANG AS A NON- EXECUTIVE DIRECTOR

Management

For

TO CONSIDER AND APPROVE THE RESIGNATION OF FENG GUO AS AN INDEPENDENT SUPERVISOR

Management

For

SOHU.COM INC.

Security

83408W103

Meeting Type

Annual

Ticker Symbol

SOHU

Meeting Date

19-Jun-2015

ISIN

US83408W1036

Agenda

934202881 - Management

Record Date

20-Apr-2015

Holding Recon Date

20-Apr-2015

City /

Country

China

Vote Deadline Date

18-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

DIRECTOR

Management

MR. CHARLES HUANG

For

DR. DAVE QI

For

MR. SHI WANG

For

ADVISORY RESOLUTION APPROVING OUR EXECUTIVE COMPENSATION

Management

For

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

STOCKHOLDER PROPOSAL REGARDING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING

Shareholder

For

Against

PETROCHINA CO LTD, BEIJING

Security

Y6883Q104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2015

ISIN

CNE1000003W8

Agenda

706236052 - Management

Record Date

24-Apr-2015

Holding Recon Date

24-Apr-2015

City /

Country

BEIJING

China

Vote Deadline Date

16-Jun-2015

SEDOL(s)

5939507 - 6226576 - B01DNL9 - B17H0R7 - BP3RWW8

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449512 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

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0408/LTN-20150408914.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0408/-LTN201504081030.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0-603/LTN20150603529.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/201-5/0603/LTN20150603577.pdf

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION

Management

For

7.I

TO CONSIDER AND APPROVE THE ELECTION OF MR ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY

Management

For

7.II

TO CONSIDER AND APPROVE THE ELECTION OF MR WANG YILIN AS DIRECTOR OF THE COMPANY

Management

For

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

Management

Against

TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS

Management

For

GLOBAL BRANDS GROUP HOLDINGS LTD

Security

G39338101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

BMG393381014

Agenda

706079539 - Management

Record Date

24-Jun-2015

Holding Recon Date

24-Jun-2015

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

22-Jun-2015

SEDOL(s)

BNN6B80 - BP40XW3 - BQ0QTB3 - BTF8M72

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0427/LTN20150427658.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0427/LTN20150427674.pdf

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014

Management

2.A

TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS DIRECTOR

Management

2.B

TO RE-ELECT MR BRUCE PHILIP ROCKOWITZ AS DIRECTOR

Management

2.C

TO RE-ELECT MR DOW FAMULAK AS DIRECTOR

Management

2.D

TO RE-ELECT MR PAUL EDWARD SELWAY- SWIFT AS DIRECTOR

Management

2.E

TO RE-ELECT MR STEPHEN HARRY LONG AS DIRECTOR

Management

2.F

TO RE-ELECT PROFESSOR HAU LEUNG LEE AS DIRECTOR

Management

2.G

TO RE-ELECT DR ALLAN ZEMAN AS DIRECTOR

Management

2.H

TO RE-ELECT MRS AUDREY WANG LO AS DIRECTOR

Management

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

Management

THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT

Security

Y6800A109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2015

ISIN

CNE100001MK7

Agenda

706145679 - Management

Record Date

26-May-2015

Holding Recon Date

26-May-2015

City /

Country

BEIJING

China

Vote Deadline Date

22-Jun-2015

SEDOL(s)

B8RZJZ1 - B93PXX8 - BP3RWV7

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0508/LTN20150508396.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0508/LTN20150508376.pdf

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2014

Management

For

TO CONSIDER AND APPROVE THE INVESTMENT BUDGET FOR FIXED ASSETS FOR THE YEAR 2015

Management

For

TO CONSIDER AND APPROVE THE ENGAGEMENT OF AUDITOR FOR 2015 FINANCIAL STATEMENTS

Management

For

TO CONSIDER AND APPROVE THE ELECTION OF MR. LI YUQUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS

Management

For

TO CONSIDER AND APPROVE THE ELECTION OF MR. LI FANG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS

Management

For

TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG SHISHENG AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS

Management

For

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN YIXIANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS

Management

For

TO CONSIDER AND APPROVE THE REMUNERATION SETTLEMENT SCHEME OF THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2013

Management

For

TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES

Management

Against

PICC PROPERTY AND CASUALTY COMPANY LTD

Security

Y6975Z103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2015

ISIN

CNE100000593

Agenda

706268263 - Management

Record Date

26-May-2015

Holding Recon Date

26-May-2015

City /

Country

BEIJING

China

Vote Deadline Date

19-Jun-2015

SEDOL(s)

6706250 - B01Y657 - B1BJHT0 - BP3RWY0

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452145 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0609/LTN-20150609453.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0609/LTN-20150609435.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0508/LTN-20150508358.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0508/-LTN20150508366.pdf

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2014

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014

Management

For

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

TO CONSIDER AND APPROVE DIRECTORS' FEES FOR 2015

Management

For

TO CONSIDER AND APPROVE SUPERVISORS' FEES FOR 2015

Management

For

TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES

Management

Against

TO REVIEW THE PERFORMANCE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY F-OR THE YEAR 2014

Non-Voting

TO REVIEW THE REPORT ON THE STATUS OF RELATED PARTY TRANSACTIONS AND THE IMPLE-MENTATION OF THE RELATED PARTY TRANSACTIONS MANAGEMENT SYSTEM OF THE COMPANY F-OR THE YEAR 2014

Non-Voting

TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WU YAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. GUO SHENGCHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WANG HE AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WANG YINCHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE RE- ELECTION OF MS. YU XIAOPING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LI TAO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. DAVID XIANGLIN LI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LIAO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LIN HANCHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LO CHUNG HING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. NA GUOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MA YUSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI ZHUYONG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. DING NINGNING AS AN INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LU ZHENGFEI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018

Management

For

PT VALE INDONESIA TBK

Security

Y7150Y101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Jun-2015

ISIN

ID1000109309

Agenda

706244821 - Management

Record Date

04-Jun-2015

Holding Recon Date

04-Jun-2015

City /

Country

JAKARTA

Indonesia

Vote Deadline Date

25-Jun-2015

SEDOL(s)

B0217K9 - B03NQ07 - BHZLJZ4

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

APPROVAL ON RESTRUCTURING OF BOARD OF COMMISSIONERS

Management

For

APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION

Management

For

OTHERS

Management

Abstain

For

Guinness Atkinson Asia Pacific Dividend Builder Fund

Meeting Date Range: 7/1/14 - 6/30/15

Selected Accounts

VTECH HOLDINGS LTD, HAMILTON
Security:		G9400S132				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				18-Jul-2014
ISIN		BMG9400S1329				Vote Deadline Date:				15-Jul-2014
Agenda		705398332	Management			Total Ballot Shares:				246100
Last Vote Date:		23-Jun-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/06 11/LTN20140611363.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/06 11/LTN20140611397.pdf			None	None			Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITOR OF THE COMPANY ("AUDITOR") FOR THE YEAR ENDED 31 MARCH 2014			For	None		8300		0		0	0
4	TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2014			For	None		8300		0		0	0
5	TO RE-ELECT DR. ALLAN WONG CHI YUN AS DIRECTOR			For	None		8300		0		0	0
6	TO RE-ELECT MR. ANDY LEUNG HON KWONG AS DIRECTOR			For	None		8300		0		0	0
7	TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS DIRECTOR			For	None		8300		0		0	0
8	TO FIX THE REMUNERATION OF THE DIRECTORS			For	None		8300		0		0	0
9	TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION			For	None		8300		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 2014 AGM			For	None		8300		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 2014 AGM			For	None		8300		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	None		8300		0		0	0
THE LINK REAL ESTATE INVESTMENT TRUST
Security:		Y5281M111				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				23-Jul-2014
ISIN		HK0823032773				Vote Deadline Date:				18-Jul-2014
Agenda		705431055	Management			Total Ballot Shares:				21000
Last Vote Date:		30-Jun-2014
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/06 26/LTN20140626216.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2014/06 26/LTN20140626218.pdf			None	None			Non Voting
3	TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR			For	None		21000		0		0	0
4	TO RE-ELECT MR DAVID CHARLES WATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		21000		0		0	0
5	TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		21000		0		0	0
6	TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK UNITS OF THE LINK REIT			For	None		21000		0		0	0
HUABAO INTERNATIONAL HOLDINGS LTD
Security:		G4639H122				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				08-Aug-2014
ISIN		BMG4639H1227				Vote Deadline Date:				05-Aug-2014
Agenda		705432021	Management			Total Ballot Shares:				193000
Last Vote Date:		30-Jun-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/06 27/LTN20140627277.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2014/06 27/LTN20140627272.pdf			None	None			Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2014			For	None		193000		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014			For	None		193000		0		0	0
5	TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014			For	None		193000		0		0	0
6	TO RE-ELECT MR. LAM KA YU AS NON- EXECUTIVE DIRECTOR OF THE COMPANY			For	None		193000		0		0	0
7	TO RE-ELECT MS. MA YUN YAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		193000		0		0	0
8	TO RE-ELECT MR. POON CHIU KWOK AS EXECUTIVE DIRECTOR OF THE COMPANY			For	None		193000		0		0	0
9	TO RE-ELECT MR. XIA LI QUN AS EXECUTIVE DIRECTOR OF THE COMPANY			For	None		193000		0		0	0
10	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION			For	None		193000		0		0	0
11	TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None		193000		0		0	0
12	TO GIVE THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL IN, ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None		0		193000		0	0
13	TO GIVE THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None		193000		0		0	0
14	TO ADD THE AGGREGATE OF THE NOMINAL VALUE OF ANY BUY-BACKS OF SHARES PURSUANT TO RESOLUTION 5(B) ABOVE TO THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 5(A) ABOVE			For	None		0		0		193000	0
PACIFIC TEXTILES HOLDINGS LTD
Security:		G68612103				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				08-Aug-2014
ISIN		KYG686121032				Vote Deadline Date:				05-Aug-2014
Agenda		705454952	Management			Total Ballot Shares:				90000
Last Vote Date:		14-Jul-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/07 09/LTN20140709245.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/07 09/LTN20140709255.pdf			None	None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	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 2014			For	None		90000		0		0	0
4	TO CONSIDER AND DECLARE A FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014			For	None		90000		0		0	0
5	TO RE-ELECT MR. WAN WAI LOI AS EXECUTIVE DIRECTOR			For	None		90000		0		0	0
6	TO RE-ELECT MR. LAU YIU TONG AS NON- EXECUTIVE DIRECTOR			For	None		90000		0		0	0
7	TO RE-ELECT MR. NG CHING WAH AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		90000		0		0	0
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTOR			For	None		90000		0		0	0
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR			For	None		90000		0		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES			For	None		0		90000		0	0
11	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES			For	None		90000		0		0	0
12	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES			For	None		0		0		90000	0
LUK FOOK HOLDINGS (INTERNATIONAL) LTD
Security:		G5695X125				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				20-Aug-2014
ISIN		BMG5695X1258				Vote Deadline Date:				15-Aug-2014
Agenda		705465739	Management			Total Ballot Shares:				45000
Last Vote Date:		21-Jul-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/07 17/LTN20140717170.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/07 17/LTN20140717182.pdf			None	None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2014			For	None		45000		0		0	0
4	TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014			For	None		45000		0		0	0
5	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG WAI SHEUNG			For	None		45000		0		0	0
6	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG HO LUNG, DANNY			For	None		45000		0		0	0
7	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG HAU YEUNG			For	None		45000		0		0	0
8	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. LI HON HUNG, MH, JP			For	None		45000		0		0	0
9	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TAI KWOK LEUNG, ALEXANDER			For	None		45000		0		0	0
10	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG YU POK, MARINA, JP			For	None		45000		0		0	0
11	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS			For	None		45000		0		0	0
12	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None		45000		0		0	0
13	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY			For	None		0		45000		0	0
14	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY			For	None		45000		0		0	0
15	SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY			For	None		0		0		45000	0
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				20-Oct-2014
ISIN		CNE1000002M1				Vote Deadline Date:				14-Oct-2014
Agenda		705548216	Management			Total Ballot Shares:				1720500
Last Vote Date:		19-Sep-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/09 04/LTN20140904752.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/09 04/LTN20140904766.pdf			None	None			Non Voting
2	RESOLUTION ON ELECTION OF MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR			For	None		61500		0		0	0
3	RESOLUTION ON ELECTION OF MR. ANTONY LEUNG AS INDEPENDENT NONEXECUTIVE DIRECTOR			For	None		61500		0		0	0
4	RESOLUTION ON ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		61500		0		0	0
5	RESOLUTION ON ELECTION OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR			For	None		61500		0		0	0
JB HI-FI LIMITED
Security:		Q5029L101				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				29-Oct-2014
ISIN		AU000000JBH7				Vote Deadline Date:				23-Oct-2014
Agenda		705566163	Management			Total Ballot Shares:				6890
Last Vote Date:		20-Oct-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, 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	None			Non Voting
2	ADOPTION OF THE REMUNERATION REPORT			For	None		6890		0		0	0
3	RE-ELECTION OF MR GREG RICHARDS AS A DIRECTOR			For	None		6890		0		0	0
4	RE-ELECTION OF MR RICHARD UECHTRITZ AS A DIRECTOR			For	None		6890		0		0	0
5	APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE DIRECTOR - RICHARD MURRAY			For	None		6890		0		0	0
IINET LTD, PERTH
Security:		Q4875K101				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				18-Nov-2014
ISIN		AU000000IIN2				Vote Deadline Date:				13-Nov-2014
Agenda		705618405	Management			Total Ballot Shares:				16300
Last Vote Date:		10-Nov-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 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 (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, 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	None			Non Voting
2	RE-ELECTION OF PATRICK O'SULLIVAN			For	None		16300		0		0	0
3	RE-ELECTION OF PAUL MCCARNEY			For	None		16300		0		0	0
4	RE-ELECTION OF LOUISE MCCANN			For	None		16300		0		0	0
5	ADOPTION OF THE REMUNERATION REPORT			For	None		16300		0		0	0
6	INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS			For	None		16300		0		0	0
SONIC HEALTHCARE LIMITED, MACQUARIE PARK
Security:		Q8563C107				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				20-Nov-2014
ISIN		AU000000SHL7				Vote Deadline Date:				14-Nov-2014
Agenda		705637518	Management			Total Ballot Shares:				16680
Last Vote Date:		03-Nov-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5, 6, 7, 8, 9 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 (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, 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	None			Non Voting
2	RE-ELECTION OF MR PETER CAMPBELL, CHAIRMAN, AS A DIRECTOR OF THE COMPANY FOR ONE YEAR			For	None		7250		0		0	0
3	RE-ELECTION OF MR LOU PANACCIO, AS A DIRECTOR OF THE COMPANY			For	None		7250		0		0	0
4	RE-ELECTION OF MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY			For	None		7250		0		0	0
5	ELECTION OF PROFESSOR MARK COMPTON, AS A DIRECTOR OF THE COMPANY			For	None		7250		0		0	0
6	ADOPTION OF THE REMUNERATION REPORT			For	None		7250		0		0	0
7	APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1			For	None		7250		0		0	0
8	APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1			For	None		7250		0		0	0
9	APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER			For	None		7250		0		0	0
10	APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER			For	None		7250		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112				Meeting Type:				Class Meeting
Ticker:						Meeting Date:				23-Dec-2014
ISIN		CNE100000HF9				Vote Deadline Date:				17-Dec-2014
Agenda		705742143	Management			Total Ballot Shares:				3708900
Last Vote Date:		17-Dec-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/12 05/LTN20141205825.pdf and http://www.hkexnews.hk/listedco/listconews/SEHK/2014/12 05/LTN20141205834.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED			For	None		114900		0		0	0
3	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY			For	None		114900		0		0	0
4	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE			For	None		114900		0		0	0
5	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES			For	None		114900		0		0	0
6	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE			For	None		114900		0		0	0
7	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS			For	None		114900		0		0	0
8	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS			For	None		114900		0		0	0
9	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION			For	None		114900		0		0	0
10	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS			For	None		114900		0		0	0
11	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION			For	None		114900		0		0	0
12	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS			For	None		114900		0		0	0
13	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING			For	None		114900		0		0	0
14	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE			For	None		114900		0		0	0
15	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY			For	None		114900		0		0	0
16	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS			For	None		114900		0		0	0
17	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON- PUBLIC ISSUANCE OF PREFERENCE SHARES			For	None		114900		0		0	0
18	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES			For	None		114900		0		0	0
19	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED			For	None		114900		0		0	0
20	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY			For	None		114900		0		0	0
21	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE			For	None		114900		0		0	0
22	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES			For	None		114900		0		0	0
23	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE			For	None		114900		0		0	0
24	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS			For	None		114900		0		0	0
25	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS			For	None		114900		0		0	0
26	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION			For	None		114900		0		0	0
27	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS			For	None		114900		0		0	0
28	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION			For	None		114900		0		0	0
29	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS			For	None		114900		0		0	0
30	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING			For	None		114900		0		0	0
31	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE			For	None		114900		0		0	0
32	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY			For	None		114900		0		0	0
33	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS			For	None		114900		0		0	0
34	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON- PUBLIC ISSUANCE OF PREFERENCE SHARES			For	None		114900		0		0	0
35	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES			For	None		114900		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				23-Dec-2014
ISIN		CNE100000HF9				Vote Deadline Date:				17-Dec-2014
Agenda		705740947	Management			Total Ballot Shares:				3708900
Last Vote Date:		17-Dec-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/11 10/LTN20141110229.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2014/120 5/LTN20141205828.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE QUALIFICATION OF CHINA MINSHENG BANKING CORP., LTD. IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES			For	None		114900		0		0	0
3	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED			For	None		114900		0		0	0
4	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY			For	None		114900		0		0	0
5	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE			For	None		114900		0		0	0
6	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES			For	None		114900		0		0	0
7	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE			For	None		114900		0		0	0
8	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS			For	None		114900		0		0	0
9	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS			For	None		114900		0		0	0
10	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION			For	None		114900		0		0	0
11	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS			For	None		114900		0		0	0
12	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION			For	None		114900		0		0	0
13	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS			For	None		114900		0		0	0
14	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING			For	None		114900		0		0	0
15	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE			For	None		114900		0		0	0
16	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY			For	None		114900		0		0	0
17	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS			For	None		114900		0		0	0
18	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON- PUBLIC ISSUANCE OF PREFERENCE SHARES			For	None		114900		0		0	0
19	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES			For	None		114900		0		0	0
20	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED			For	None		114900		0		0	0
21	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY			For	None		114900		0		0	0
22	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE			For	None		114900		0		0	0
23	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES			For	None		114900		0		0	0
24	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE			For	None		114900		0		0	0
25	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS			For	None		114900		0		0	0
26	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS			For	None		114900		0		0	0
27	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION			For	None		114900		0		0	0
28	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS			For	None		114900		0		0	0
29	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION			For	None		114900		0		0	0
30	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS			For	None		114900		0		0	0
31	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING			For	None		114900		0		0	0
32	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE			For	None		114900		0		0	0
33	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY			For	None		114900		0		0	0
34	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS			For	None		114900		0		0	0
35	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON- PUBLIC ISSUANCE OF PREFERENCE SHARES			For	None		114900		0		0	0
36	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES			For	None		114900		0		0	0
37	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD			For	None		114900		0		0	0
38	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS' GENERAL MEETING TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF PREFERENCE SHARES			For	None		114900		0		0	0
39	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF ISSUANCE PLAN OF FINANCIAL BONDS AND TIER-2 CAPITAL BONDS OF CHINA MINSHENG BANKING CORP., LTD. FOR 2014 TO 2016			For	None		114900		0		0	0
40	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD TO ISSUE OFFSHORE BONDS IN DUE COURSE			For	None		114900		0		0	0
41	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD			For	None		114900		0		0	0
42	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CHANGE OF REGISTERED SHARE OF CHINA MINSHENG BANKING CORP., LTD			For	None		114900		0		0	0
43	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2014 TO 2016 OF CHINA MINSHENG BANKING CORP., LTD			For	None		114900		0		0	0
44	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 OF CHINA MINSHENG BANKING CORP., LTD			For	None		114900		0		0	0
45	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON- PUBLIC ISSUANCE OF PREFERENCE SHARES AND NON-PUBLIC ISSUANCE OF RENMINBI ORDINARY SHARES (A SHARES) BY CHINA MINSHENG BANKING CORP., LTD. AND RELEVANT REMEDIAL MEASURES			For	None		114900		0		0	0
46	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD			For	None		114900		0		0	0
47	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD			For	None		114900		0		0	0
48	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE 2014 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD			For	None		114900		0		0	0
49	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE APPOINTMENT OF MR. YAO DAFENG AS DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD			For	None		114900		0		0	0
THE LINK REAL ESTATE INVESTMENT TRUST
Security:		Y5281M111				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				15-Jan-2015
ISIN		HK0823032773				Vote Deadline Date:				12-Jan-2015
Agenda		705754706	Management			Total Ballot Shares:				18500
Last Vote Date:		05-Jan-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/12 19/LTN20141219863.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/12 19/LTN20141219859.pdf			None	None			Non Voting
3	TO APPROVE THE EXPANSION OF THE LINK REIT'S INVESTMENT STRATEGY TO PERMIT PROPERTY DEVELOPMENT AND RELATED ACTIVITIES TOGETHER WITH THE PROPERTY DEVELOPMENT TRUST DEED AMENDMENTS AS SET IN THE CIRCULAR OF THE LINK REIT DATED 22 DECEMBER 2014			For	None		18500		0		0	0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security:		Y3990B112				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				23-Jan-2015
ISIN		CNE1000003G1				Vote Deadline Date:				19-Jan-2015
Agenda		705743424	Management			Total Ballot Shares:				5557330
Last Vote Date:		17-Dec-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2014/120 8/LTN20141208737.pdf and http://www.hkexnews.hk/listedco/listconews/SEHK/2014/12 08/LTN20141208727.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF THE BANK			For	None		171000		0		0	0
3	TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None		171000		0		0	0
4	TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF THE BANK			For	None		171000		0		0	0
5	TO CONSIDER AND APPROVE THE ELECTION OF MS. GE RONGRONG AS A NON- EXECUTIVE DIRECTOR OF THE BANK			For	None		171000		0		0	0
6	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG FUQING AS A NON- EXECUTIVE DIRECTOR OF THE BANK			For	None		171000		0		0	0
7	TO CONSIDER AND APPROVE THE ELECTION OF MR. FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK			For	None		171000		0		0	0
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHENG FENGCHAO AS A NON- EXECUTIVE DIRECTOR OF THE BANK			For	None		171000		0		0	0
9	TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF THE BANK			For	None		171000		0		0	0
10	TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE VALID PERIOD OF THE ISSUE OF ELIGIBLE TIER- 2 CAPITAL INSTRUMENTS			For	None		171000		0		0	0
11	11 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
KT&G CORPORATION, TAEJON
Security:		Y49904108				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				27-Feb-2015
ISIN		KR7033780008				Vote Deadline Date:				12-Feb-2015
Agenda		705817801	Management			Total Ballot Shares:				1350
Last Vote Date:		08-Feb-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS			For	None		1350		0		0	0
2	AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLES: 25, 26, 28, 30, 31, 32, 32-2, 34, 36, 38-2, 43-2			For	None		1350		0		0	0
3	ELECTION OF OUTSIDE DIRECTOR GIM IN HO			For	None		1350		0		0	0
4	ELECTION OF OUTSIDE DIRECTOR SON TAE GYU			For	None		1350		0		0	0
5	ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG WON			For	None		1350		0		0	0
6	ELECTION OF AUDIT COMMITTEE MEMBER SON TAE GYU			For	None		1350		0		0	0
7	APPROVAL OF REMUNERATION FOR DIRECTOR			For	None		1350		0		0	0
8	AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR			For	None		1350		0		0	0
9	12 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUMBERS IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
QUALCOMM INCORPORATED
Security:		747525103				Meeting Type:				Annual
Ticker:		QCOM				Meeting Date:				09-Mar-2015
ISIN		US7475251036				Vote Deadline Date:				06-Mar-2015
Agenda		934118616	Management			Total Ballot Shares:				76120
Last Vote Date:		26-Jan-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: BARBARA T. ALEXANDER			For	None		1640		0		0	0
2	ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK			For	None		1640		0		0	0
3	ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE			For	None		1640		0		0	0
4	ELECTION OF DIRECTOR: SUSAN HOCKFIELD			For	None		1640		0		0	0
5	ELECTION OF DIRECTOR: THOMAS W. HORTON			For	None		1640		0		0	0
6	ELECTION OF DIRECTOR: PAUL E. JACOBS			For	None		1640		0		0	0
7	ELECTION OF DIRECTOR: SHERRY LANSING			For	None		1640		0		0	0
8	ELECTION OF DIRECTOR: HARISH MANWANI			For	None		1640		0		0	0
9	ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF			For	None		1640		0		0	0
10	ELECTION OF DIRECTOR: DUANE A. NELLES			For	None		1640		0		0	0
11	ELECTION OF DIRECTOR: CLARK T. RANDT, JR.			For	None		1640		0		0	0
12	ELECTION OF DIRECTOR: FRANCISCO ROS			For	None		1640		0		0	0
13	ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN			For	None		1640		0		0	0
14	ELECTION OF DIRECTOR: BRENT SCOWCROFT			For	None		1640		0		0	0
15	ELECTION OF DIRECTOR: MARC I. STERN			For	None		1640		0		0	0
16	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.			For	None		1640		0		0	0
17	TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.			For	None		1640		0		0	0
18	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.			For	None		1640		0		0	0
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD, SAMUTP
Security:		Y20266154				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				30-Mar-2015
ISIN		TH0528010Z18				Vote Deadline Date:				25-Mar-2015
Agenda		705821901	Management			Total Ballot Shares:				49200
Last Vote Date:		15-Feb-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO CONSIDER AND APPROVE THE MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS			For	None		49200		0		0	0
2	TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2014			For	None		49200		0		0	0
3	TO CONSIDER AND APPROVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND THE AUDITOR'S REPORT			For	None		49200		0		0	0
4	TO CONSIDER AND APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2014			For	None		49200		0		0	0
5	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR.NG KONG MENG			For	None		49200		0		0	0
6	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR.HSIEH, HENG-HSIEN			For	None		49200		0		0	0
7	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR.WITOON SIMACHOKEDEE			For	None		49200		0		0	0
8	TO CONSIDER AND APPROVE THE DETERMINATION OF REMUNERATION OF DIRECTORS FOR THE YEAR 2015			For	None		49200		0		0	0
9	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2015			For	None		49200		0		0	0
10	TO CONSIDER AND APPROVE THE ADDITION OF THE SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT OF THE SCOPE OF BUSINESS			For	None		49200		0		0	0
11	TO CONSIDER OTHER BUSINESS (IF ANY)			Abstain	None		0		0		49200	0
12	12 FEB 2015: 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	None			Non Voting
13	12 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
L.P.N. DEVELOPMENT PUBLIC COMPANY LTD, BANGKOK
Security:		Y5347B216				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				02-Apr-2015
ISIN		TH0456010Z12				Vote Deadline Date:				31-Mar-2015
Agenda		705823361	Management			Total Ballot Shares:				995500
Last Vote Date:		15-Feb-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	ADOPTION OF MINUTES OF ORDINARY SHAREHOLDERS MEETING OF 2014 HELD ON 27TH MARCH 2014			For	None		171500		0		0	0
3	ACKNOWLEDGEMENT OF REPORT OF BOARD OF DIRECTORS FOR PERFORMANCE IN THE YEAR 2014			For	None		171500		0		0	0
4	APPROVAL OF FINANCIAL STATEMENTS OF 2014, COMPRISING OF BALANCE SHEET, STATEMENTS OF COMPREHENSIVE INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, AND STATEMENTS OF CASH FLOWS, AS AT 31ST DECEMBER 2014			For	None		171500		0		0	0
5	APPROVAL OF ALLOCATION OF PROFIT AND PAYMENT OF DIVIDENDS			For	None		171500		0		0	0
6	ELECTION OF DIRECTOR IN PLACE OF RETIRING DIRECTOR WHO COMPLETED OFFICE TERM IN 2015: MR. TAWECHAI CHITASARANACHAI			For	None		171500		0		0	0
7	ELECTION OF DIRECTOR IN PLACE OF RETIRING DIRECTOR WHO COMPLETED OFFICE TERM IN 2015: MR. WEERASAK WAHAWISAL			For	None		171500		0		0	0
8	ELECTION OF DIRECTOR IN PLACE OF RETIRING DIRECTOR WHO COMPLETED OFFICE TERM IN 2015: MR.KHANTACHAI VICHAKKHANA			For	None		171500		0		0	0
9	ELECTION OF DIRECTOR IN PLACE OF RETIRING DIRECTOR WHO COMPLETED OFFICE TERM IN 2015: MR.PICHET SUPAKIJJANUSAN			For	None		171500		0		0	0
10	ELECTION OF DIRECTOR IN PLACE OF RETIRING DIRECTOR WHO COMPLETED OFFICE TERM IN 2015: MR.OPAS SRIPAYAK			For	None		171500		0		0	0
11	CONSIDERATION ON FIXING REMUNERATION FOR BOARD OF DIRECTORS AND SUB- COMMITTEES			For	None		171500		0		0	0
12	CONSIDERATION ON APPOINTMENT OF AUDITOR AND FIXING AUDITOR'S FEE FOR 2015			For	None		171500		0		0	0
13	ANY OTHER BUSINESS (IF ANY)			Abstain	None		0		0		171500	0
PTT PUBLIC COMPANY LIMITED, JATUJAK
Security:		Y6883U113				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				09-Apr-2015
ISIN		TH0646010015				Vote Deadline Date:				07-Apr-2015
Agenda		705836407	Management			Total Ballot Shares:				66600
Last Vote Date:		23-Feb-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	TO APPROVE THE 2014 PERFORMANCE STATEMENT AND THE 2014 FINANCIAL STATEMENT, YEAR-END ON DECEMBER 31, 2014			For	None		9900		0		0	0
3	TO APPROVE 2014 NET PROFIT ALLOCATION PLAN AND DIVIDEND POLICY			For	None		9900		0		0	0
4	TO ELECT DIRECTOR IN REPLACEMENT: MR. AREEPONG BHOOCHA-OOM			For	None		9900		0		0	0
5	TO ELECT DIRECTOR IN REPLACEMENT: MR. WATCHARAKITI WATCHAROTHAI			For	None		9900		0		0	0
6	TO ELECT DIRECTOR IN REPLACEMENT: MRS. NUNTAWAN SAKUNTANAGA			For	None		9900		0		0	0
7	TO ELECT DIRECTOR IN REPLACEMENT: MR. CHANVIT AMATAMATUCHARTI			For	None		9900		0		0	0
8	TO ELECT DIRECTOR IN REPLACEMENT: MR. PAILIN CHUCHOTTAWORN			For	None		9900		0		0	0
9	TO APPROVE THE 2015 DIRECTORS' REMUNERATION			For	None		9900		0		0	0
10	TO APPOINT AN AUDITOR AND TO APPROVE THE 2015 AUDIT FEES			For	None		9900		0		0	0
11	TO APPROVE THE TRANSFER TO THE BANGCHAK PETROLEUM PUBLIC COMPANY LIMITED OF THE BOARD OF INVESTMENT CERTIFICATE, NO. 2187(2)/2550 ON THE PROMOTION OF ELECTRICITY AND STEAM GENERATION BUSINESS, CATEGORY 7.1: UTILITIES AND INFRASTRUCTURE			For	None		9900		0		0	0
12	OTHER MATTERS. (IF ANY)			Abstain	None		0		0		9900	0
NAGACORP LTD
Security:		G6382M109				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				15-Apr-2015
ISIN		KYG6382M1096				Vote Deadline Date:				10-Apr-2015
Agenda		705881034	Management			Total Ballot Shares:				2570000
Last Vote Date:		08-Apr-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/031 0/ltn20150310393.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2015/031 0/ltn20150310407.pdf			None	None			Non Voting
3	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 (THE "YEAR END")			For	None		176000		0		0	0
4	TO DECLARE THE FINAL DIVIDEND IN RESPECT OF THE YEAR END			For	None		176000		0		0	0
5	TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY ROTATION IN ACCORDANCE WITH ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. TIMOTHY PATRICK MCNALLY AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY			For	None		176000		0		0	0
6	TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY ROTATION IN ACCORDANCE WITH ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI DATUK SERI PANGLIMA ABDUL KADIR BIN HAJI SHEIKH FADZIR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		176000		0		0	0
7	TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY ROTATION IN ACCORDANCE WITH ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM MUN KEE AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		176000		0		0	0
8	TO APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR END AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015			For	None		176000		0		0	0
9	TO RE-APPOINT BDO LIMITED AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION			For	None		176000		0		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None		0		176000		0	0
11	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None		176000		0		0	0
12	SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B)			For	None		0		176000		0	0
CAPITAMALL TRUST
Security:		Y1100L160				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				16-Apr-2015
ISIN		SG1M51904654				Vote Deadline Date:				10-Apr-2015
Agenda		705900327	Management			Total Ballot Shares:				72000
Last Vote Date:		08-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITAMALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT THEREON			For	None		72000		0		0	0
2	TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION			For	None		72000		0		0	0
3	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY			For	None		0		72000		0	0
	INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), CONTD
4	CONTD PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGXST") FOR THE PURPOSE OF DETERMINING CONTD			None	None			Non Voting
5	CONTD THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS CONTD			None	None			Non Voting
6	CONTD OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY CONTD			None	None			Non Voting
7	CONTD THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER, OR AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION			None	None			Non Voting
8	THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S))			For	None		72000		0		0	0
	IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, CONTD
9	CONTD SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD			None	None			Non Voting
10	CONTD TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFFMARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; DATE OF THE MAKING OF THE OFFER MEANS THE DATE ON WHICH THE MANAGER MAKES			None	None			Non Voting
	AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS CONTD
11	CONTD A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY CONTD			None	None			Non Voting
12	CONTD AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION			None	None			Non Voting
CHINA LILANG LTD
Security:		G21141109				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				20-Apr-2015
ISIN		KYG211411098				Vote Deadline Date:				15-Apr-2015
Agenda		705896275	Management			Total Ballot Shares:				154000
Last Vote Date:		08-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/03 16/LTN20150316196.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/03 16/LTN20150316192.pdf			None	None			Non Voting
3	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITOR (THE ''AUDITOR'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		154000		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF HK17 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK6 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		154000		0		0	0
5	TO RE-ELECT MR. WANG DONG XING AS EXECUTIVE DIRECTOR			For	None		154000		0		0	0
6	TO RE-ELECT MR. CAI RONG HUA AS EXECUTIVE DIRECTOR			For	None		154000		0		0	0
7	TO RE-ELECT MR. PAN RONG BIN AS EXECUTIVE DIRECTOR			For	None		154000		0		0	0
8	TO RE-ELECT MR. NIE XING AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		154000		0		0	0
9	TO AUTHORISE THE BOARD (THE ''BOARD'') OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS			For	None		154000		0		0	0
10	TO RE-APPOINT KPMG AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None		154000		0		0	0
11	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION			For	None		0		154000		0	0
12	TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION			For	None		154000		0		0	0
13	CONDITIONAL UPON RESOLUTIONS 6 AND 7 BEING PASSED, THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 6 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 7			For	None		0		154000		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				27-Apr-2015
ISIN		CNE100000HF9				Vote Deadline Date:				21-Apr-2015
Agenda		705887288	Management			Total Ballot Shares:				2326400
Last Vote Date:		13-Apr-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/031 1/LTN20150311646.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/031 1/LTN20150311638.pdf			None	None			Non Voting
3	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None		97400		0		0	0
4	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE SUPERVISORY BOARD OF THE COMPANY			For	None		97400		0		0	0
HENDERSON GROUP PLC, ST HELIER
Security:		G4474Y206				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				30-Apr-2015
ISIN		AU000000HGG2				Vote Deadline Date:				24-Apr-2015
Agenda		705905074	Management			Total Ballot Shares:				27100
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 15 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 (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, 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	None			Non Voting
2	TO RECEIVE THE DIRECTORS' REPORT AND ACCOUNTS			For	None		27100		0		0	0
3	TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION			For	None		27100		0		0	0
4	TO APPROVE THE DIRECTORS' REMUNERATION POLICY			For	None		27100		0		0	0
5	TO DECLARE A FINAL DIVIDEND OF 6.40 PENCE PER SHARE			For	None		27100		0		0	0
6	TO REAPPOINT MS S F ARKLE AS A DIRECTOR			For	None		27100		0		0	0
7	TO REAPPOINT MR K C DOLAN AS A DIRECTOR			For	None		27100		0		0	0
8	TO REAPPOINT MR A J FORMICA AS A DIRECTOR			For	None		27100		0		0	0
9	TO REAPPOINT MR R D GILLINGWATER AS A DIRECTOR			For	None		27100		0		0	0
10	TO REAPPOINT MR T F HOW AS A DIRECTOR			For	None		27100		0		0	0
11	TO REAPPOINT MR R C H JEENS AS A DIRECTOR			For	None		27100		0		0	0
12	TO REAPPOINT MS A C SEYMOUR-JACKSON AS A DIRECTOR			For	None		27100		0		0	0
13	TO REAPPOINT MR R M J THOMPSON AS A DIRECTOR			For	None		27100		0		0	0
14	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS			For	None		27100		0		0	0
15	TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION			For	None		27100		0		0	0
16	TO APPROVE THE AMENDED HENDERSON GROUP PLC LONG TERM INCENTIVE PLAN			For	None		27100		0		0	0
17	TO GIVE LIMITED AUTHORITY TO THE DIRECTORS TO ALLOT SHARES			For	None		27100		0		0	0
18	TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED EXTENT			For	None		27100		0		0	0
19	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES TO A LIMITED EXTENT			For	None		27100		0		0	0
20	TO AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT PURCHASE CONTRACT			For	None		27100		0		0	0
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE
Security:		Y9728A102				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				30-Apr-2015
ISIN		SG1U76934819				Vote Deadline Date:				24-Apr-2015
Agenda		705949064	Management			Total Ballot Shares:				1522000
Last Vote Date:		13-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT THEREON			For	None		126000		0		0	0
2	TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.055 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014			For	None		126000		0		0	0
3	TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 135,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (2013:SGD 133,500)			For	None		126000		0		0	0
4	TO RE-ELECT MR XU WEN JIONG RETIRING BY ROTATION PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION			For	None		126000		0		0	0
5	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR REN YUANLIN			For	None		126000		0		0	0
6	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TEO YI-DAR			For	None		126000		0		0	0
7	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		126000		0		0	0
8	AUTHORITY TO ALLOT AND ISSUE SHARES			For	None		0		126000		0	0
9	RENEWAL OF SHARE PURCHASE MANDATE			For	None		126000		0		0	0
DIGI.COM BHD
Security:		Y2070F100				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				07-May-2015
ISIN		MYL6947OO005				Vote Deadline Date:				29-Apr-2015
Agenda		706007146	Management			Total Ballot Shares:				401900
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RE-ELECT MR HAKON BRUASET KJOL, THE DIRECTOR OF THE COMPANY WHO IS RETIRING PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION			For	None		64900		0		0	0
2	TO APPROVE THE PAYMENT OF DIRECTORS' ALLOWANCES OF RM624,244.07 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014			For	None		64900		0		0	0
3	TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		64900		0		0	0
4	PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TO BE ENTERED WITH TELENOR ASA ("TELENOR") AND PERSONS CONNECTED WITH TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")			For	None		64900		0		0	0
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Security:		G2953R114				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				18-May-2015
ISIN		KYG2953R1149				Vote Deadline Date:				13-May-2015
Agenda		706021134	Management			Total Ballot Shares:				682000
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 15/LTN20150415736.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 15/LTN20150415777.pdf			None	None			Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014			For	None		23000		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF HK0.71 PER ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2014			For	None		23000		0		0	0
5	TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS EXECUTIVE DIRECTOR			For	None		23000		0		0	0
6	TO RE-ELECT MR. KOH BOON HWEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		23000		0		0	0
7	TO RE-ELECT MS. CHANG CARMEN I-HUA AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		23000		0		0	0
8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST DECEMBER, 2015			For	None		23000		0		0	0
9	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None		23000		0		0	0
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)			For	None		23000		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)			For	None		23000		0		0	0
12	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)			For	None		0		23000		0	0
CNOOC LIMITED
Security:		126132109				Meeting Type:				Annual
Ticker:		CEO				Meeting Date:				21-May-2015
ISIN		US1261321095				Vote Deadline Date:				13-May-2015
Agenda		934205433	Management			Total Ballot Shares:				2750
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	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 2014.			For	Abstain		650		0		0	0
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014.			For	Abstain		650		0		0	0
3	TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY.			For	Abstain		650		0		0	0
4	TO RE-ELECT MR. YANG HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY.			For	Abstain		650		0		0	0
5	TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.			For	Abstain		650		0		0	0
6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS.			For	Abstain		650		0		0	0
7	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			For	Abstain		650		0		0	0
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			For	Abstain		650		0		0	0
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			For	Abstain		0		650		0	0
10	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			For	Abstain		0		650		0	0
LI & FUNG LTD
Security:		G5485F169				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				21-May-2015
ISIN		BMG5485F1692				Vote Deadline Date:				18-May-2015
Agenda		706045437	Management			Total Ballot Shares:				9641000
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 0/LTN20150420513.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 0/LTN20150420493.pdf			None	None			Non Voting
3	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		124000		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF 21 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 7 HK CENTS PER SHARE			For	None		124000		0		0	0
5	TO RE-ELECT MR SPENCER THEODORE FUNG AS DIRECTOR			For	None		124000		0		0	0
6	TO RE-ELECT MR PAUL EDWARD SELWAY- SWIFT AS DIRECTOR			For	None		124000		0		0	0
7	TO RE-ELECT MR MARTIN TANG YUE NIEN AS DIRECTOR			For	None		124000		0		0	0
8	TO RE-ELECT MR MARC ROBERT COMPAGNON			For	None		124000		0		0	0
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		124000		0		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%			For	None		124000		0		0	0
11	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10%			For	None		124000		0		0	0
12	TO ADOPT SHARE AWARD SCHEME AND TO GIVE THE DIRECTORS THE SCHEME MANDATE TO ISSUE NEW SHARES UP TO 3%			For	None		124000		0		0	0
CHINA MOBILE LIMITED, HONG KONG
Security:		Y14965100				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				28-May-2015
ISIN		HK0941009539				Vote Deadline Date:				25-May-2015
Agenda		705987886	Management			Total Ballot Shares:				191000
Last Vote Date:		26-May-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 08/LTN201504081007.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 08/LTN20150408997.pdf			None	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 2014			For	None		9500		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		9500		0		0	0
5	TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY			For	None		9500		0		0	0
6	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING			For	None		9500		0		0	0
7	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI			For	None		9500		0		0	0
8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION			For	None		9500		0		0	0
9	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE			For	None		9500		0		0	0
10	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 NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE			For	None		0		9500		0	0
11	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 8 AS SET OUT IN THE AGM NOTICE			For	None		0		0		9500	0
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE
Security:		G8087W101				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				28-May-2015
ISIN		KYG8087W1015				Vote Deadline Date:				20-May-2015
Agenda		706075707	Management			Total Ballot Shares:				29000
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 24/LTN20150424465.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 24/LTN20150424434.pdf			None	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 2014			For	None		29000		0		0	0
4	TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND (INCLUDING A SPECIAL DIVIDEND) FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		29000		0		0	0
5	TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None		29000		0		0	0
6	TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None		29000		0		0	0
7	TO RE-ELECT MS. ZHENG MIAOHUI AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None		29000		0		0	0
8	TO RE-ELECT MR. QIU WEIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		29000		0		0	0
9	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS			For	None		29000		0		0	0
10	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None		29000		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES			For	None		0		29000		0	0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES			For	None		29000		0		0	0
13	TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 9			For	None		0		29000		0	0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				15-Jun-2015
ISIN		CNE1000002H1				Vote Deadline Date:				10-Jun-2015
Agenda		706165556	Management			Total Ballot Shares:				4571670
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450563 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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/051 4/ltn20150514691.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/2015/051 4/ltn20150514660.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 9/ltn20150429953.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 9/ltn20150429923.pdf			None	None			Non Voting
3	2014 REPORT OF BOARD OF DIRECTORS			For	None		140000		0		0	0
4	2014 REPORT OF BOARD OF SUPERVISORS			For	None		140000		0		0	0
5	2014 FINAL FINANCIAL ACCOUNTS			For	None		140000		0		0	0
6	2014 PROFIT DISTRIBUTION PLAN			For	None		140000		0		0	0
7	BUDGET OF 2015 FIXED ASSETS INVESTMENT			For	None		140000		0		0	0
8	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2013			For	None		140000		0		0	0
9	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2013			For	None		140000		0		0	0
10	RE-ELECTION OF MR. WANG HONGZHANG AS AN EXECUTIVE DIRECTOR OF THE BANK			For	None		140000		0		0	0
11	ELECTION OF MR. PANG XIUSHENG AS AN EXECUTIVE DIRECTOR OF THE BANK			For	None		140000		0		0	0
12	ELECTION OF MR. ZHANG GENGSHENG AS AN EXECUTIVE DIRECTOR OF THE BANK			For	None		140000		0		0	0
13	ELECTION OF MR. LI JUN AS A NON- EXECUTIVE DIRECTOR OF THE BANK			For	None		140000		0		0	0
14	ELECTION OF MS. HAO AIQUN AS A NON- EXECUTIVE DIRECTOR OF THE BANK			For	None		140000		0		0	0
15	CONTINUATION OF MS. ELAINE LA ROCHE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK			For	None		140000		0		0	0
16	APPOINTMENT OF EXTERNAL AUDITORS FOR 2015			For	None		140000		0		0	0
17	IMPACT ON DILUTION OF CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES			For	None		140000		0		0	0
18	SHAREHOLDER RETURN PLAN FOR 2015 TO 2017			For	None		140000		0		0	0
19	CAPITAL PLAN FOR 2015 TO 2017			For	None		140000		0		0	0
20	AMENDMENTS TO THE ARTICLES OF ASSOCIATION			For	None		140000		0		0	0
21	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED			For	None		140000		0		0	0
22	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE			For	None		140000		0		0	0
23	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MATURITY DATE			For	None		140000		0		0	0
24	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: USE OF PROCEEDS			For	None		140000		0		0	0
25	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS			For	None		140000		0		0	0
26	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS			For	None		140000		0		0	0
27	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MANDATORY CONVERSION			For	None		140000		0		0	0
28	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: CONDITIONAL REDEMPTION			For	None		140000		0		0	0
29	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: VOTING RIGHTS RESTRICTIONS AND RESTORATION			For	None		140000		0		0	0
30	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION			For	None		140000		0		0	0
31	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RATING			For	None		140000		0		0	0
32	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: SECURITY			For	None		140000		0		0	0
33	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING OR TRANSFER RESTRICTION			For	None		140000		0		0	0
34	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING ARRANGEMENTS			For	None		140000		0		0	0
35	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES			For	None		140000		0		0	0
36	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION			For	None		140000		0		0	0
37	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE			For	None		140000		0		0	0
38	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE			For	None		140000		0		0	0
39	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED			For	None		140000		0		0	0
40	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE			For	None		140000		0		0	0
41	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY DATE			For	None		140000		0		0	0
42	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS			For	None		140000		0		0	0
43	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS			For	None		140000		0		0	0
44	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS			For	None		140000		0		0	0
45	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MANDATORY CONVERSION			For	None		140000		0		0	0
46	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: CONDITIONAL REDEMPTION			For	None		140000		0		0	0
47	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: VOTING RIGHT RESTRICTIONS AND RESTORATION			For	None		140000		0		0	0
48	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION			For	None		140000		0		0	0
49	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING			For	None		140000		0		0	0
50	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY			For	None		140000		0		0	0
51	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD			For	None		140000		0		0	0
52	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES			For	None		140000		0		0	0
53	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TRADING/LISTING ARRANGEMENT			For	None		140000		0		0	0
54	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION			For	None		140000		0		0	0
55	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE			For	None		140000		0		0	0
56	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE			For	None		140000		0		0	0
57	ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE DIRECTOR OF THE BANK			For	None		140000		0		0	0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101				Meeting Type:				Class Meeting
Ticker:						Meeting Date:				15-Jun-2015
ISIN		CNE1000002H1				Vote Deadline Date:				10-Jun-2015
Agenda		706100055	Management			Total Ballot Shares:				4571670
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429933.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429959.pdf			None	None			Non Voting
2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED			For	None		140000		0		0	0
3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE			For	None		140000		0		0	0
4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MATURITY DATE			For	None		140000		0		0	0
5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS			For	None		140000		0		0	0
6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS			For	None		140000		0		0	0
7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS			For	None		140000		0		0	0
8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION			For	None		140000		0		0	0
9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION			For	None		140000		0		0	0
10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION			For	None		140000		0		0	0
11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION			For	None		140000		0		0	0
12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RATING			For	None		140000		0		0	0
13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: SECURITY			For	None		140000		0		0	0
14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING OR TRANSFER RESTRICTION			For	None		140000		0		0	0
15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING ARRANGEMENT			For	None		140000		0		0	0
16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES			For	None		140000		0		0	0
17	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION			For	None		140000		0		0	0
18	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE			For	None		140000		0		0	0
19	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE			For	None		140000		0		0	0
20	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED			For	None		140000		0		0	0
21	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE			For	None		140000		0		0	0
22	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MATURITY DATE			For	None		140000		0		0	0
23	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS			For	None		140000		0		0	0
24	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS			For	None		140000		0		0	0
25	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS			For	None		140000		0		0	0
26	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION			For	None		140000		0		0	0
27	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION			For	None		140000		0		0	0
28	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION			For	None		140000		0		0	0
29	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION			For	None		140000		0		0	0
30	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RATING			For	None		140000		0		0	0
31	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: SECURITY			For	None		140000		0		0	0
32	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: LOCK-UP PERIOD			For	None		140000		0		0	0
33	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES			For	None		140000		0		0	0
34	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TRADING/LISTING ARRANGEMENT			For	None		140000		0		0	0
35	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION			For	None		140000		0		0	0
36	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE			For	None		140000		0		0	0
37	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE			For	None		140000		0		0	0
38	06 MAY 2015: 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 VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Security:		Y0920U103				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				16-Jun-2015
ISIN		HK2388011192				Vote Deadline Date:				11-Jun-2015
Agenda		705999348	Management			Total Ballot Shares:				572000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 10/LTN20150410571.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 10/LTN20150410561.pdf			None	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 2014			For	None		33500		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF HKD 0.575 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		33500		0		0	0
5	TO RE-ELECT MR. CHEN SIQING AS A DIRECTOR OF THE COMPANY			For	None		33500		0		0	0
6	TO RE-ELECT MR. KOH BENG SENG AS A DIRECTOR OF THE COMPANY			For	None		33500		0		0	0
7	TO RE-ELECT MR. TUNG SAVIO WAI-HOK AS A DIRECTOR OF THE COMPANY			For	None		33500		0		0	0
8	TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF THE COMPANY			For	None		33500		0		0	0
9	TO RE-ELECT MR. LI JIUZHONG AS A DIRECTOR OF THE COMPANY			For	None		33500		0		0	0
10	TO RE-APPOINT ERNST & YOUNG 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	None		33500		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 TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION			For	None		33500		0		0	0
12	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION			For	None		33500		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 THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6			For	None		0		33500		0	0
NOVATEK MICROELECTRONICS CORP, HSINCHU
Security:		Y64153102				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				16-Jun-2015
ISIN		TW0003034005				Vote Deadline Date:				08-Jun-2015
Agenda		706191816	Management			Total Ballot Shares:				133000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	THE APPROVE 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS			For	None		23000		0		0	0
3	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE			For	None		23000		0		0	0
4	THE ELECTION OF THE DIRECTOR: HE TAI SHUN, SHAREHOLDER NO. 6			For	None		23000		0		0	0
5	THE ELECTION OF THE DIRECTOR: UNITED MICRO ELECTRONICS CO., LTD. SHAREHOLDER NO. 1			For	None		23000		0		0	0
6	THE ELECTION OF THE DIRECTOR: WANG SHOU REN,SHAREHOLDER NO. 8136			For	None		23000		0		0	0
7	THE ELECTION OF THE DIRECTOR: WU GUANG YI,SHAREHOLDER NO. D101448XXX			For	None		23000		0		0	0
8	THE ELECTION OF THE INDEPENDENT DIRECTOR: KE CHENG EN,SHAREHOLDER NO. U100056XXX			For	None		23000		0		0	0
9	THE ELECTION OF THE INDEPENDENT DIRECTOR: FANG GUO JIAN, SHAREHOLDER NO. B100608XXX			For	None		23000		0		0	0
10	THE ELECTION OF THE INDEPENDENT DIRECTOR: CAI SHI J IE,SHAREHOLDER NO. J100670XXX			For	None		23000		0		0	0
11	TO RELEASE THE NEWLY ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS			For	None		23000		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				18-Jun-2015
ISIN		CNE100000HF9				Vote Deadline Date:				12-Jun-2015
Agenda		706099024	Management			Total Ballot Shares:				2326400
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429759.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429811.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2014 OF THE COMPANY			For	None		97400		0		0	0
3	TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2014 OF THE COMPANY			For	None		97400		0		0	0
4	TO CONSIDER AND APPROVE THE APPROPRIATION TO STATUTORY SURPLUS RESERVE OF THE COMPANY			For	None		97400		0		0	0
5	TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2014 OF THE COMPANY			For	None		97400		0		0	0
6	TO CONSIDER AND APPROVE THE ANNUAL BUDGETS FOR 2015 OF THE COMPANY			For	None		97400		0		0	0
7	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR 2014 OF THE COMPANY			For	None		97400		0		0	0
8	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2014 OF THE COMPANY			For	None		97400		0		0	0
9	TO CONSIDER AND APPROVE THE APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2015			For	None		97400		0		0	0
10	TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD			For	None		0		97400		0	0
11	TO CONSIDER AND APPROVE THE CHANGES TO THE ISSUANCE PLAN OF FINANCIAL BONDS FOR 2015-2016			For	None		97400		0		0	0
12	13 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2015 TO 18 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				19-Jun-2015
ISIN		CNE1000002M1				Vote Deadline Date:				15-Jun-2015
Agenda		706098882	Management			Total Ballot Shares:				1123000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0429/LTN20150429550.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0429/LTN20150429491.PDF			None	None			Non Voting
3	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014			For	None		51000		0		0	0
4	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2014			For	None		51000		0		0	0
5	CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 (INCLUDING THE AUDITED FINANCIAL REPORT)			For	None		51000		0		0	0
6	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014			For	None		51000		0		0	0
7	CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2014 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)			For	None		51000		0		0	0
8	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF ACCOUNTING FIRM AND ITS REMUNERATION FOR THE YEAR 2015			For	None		51000		0		0	0
9	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2014			For	None		51000		0		0	0
10	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2014			For	None		51000		0		0	0
11	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2014			For	None		51000		0		0	0
12	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2014			For	None		51000		0		0	0
13	CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2014			For	None		51000		0		0	0
14	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS			For	None		51000		0		0	0
15	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS BY CHINA MERCHANTS BANK CO., LTD			For	None		0		51000		0	0
16	CONSIDER AND APPROVE THE RESOLUTION REGARDING CHINA MERCHANTS BANK CO., LTD.'S COMPLIANCE WITH THE CONDITIONS FOR THE PRIVATE PLACEMENT OF A SHARES TO DESIGNATED PLACEES			For	None		51000		0		0	0
17	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED			For	None		51000		0		0	0
18	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: METHOD AND TIME OF THE ISSUE			For	None		51000		0		0	0
19	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: TARGET OF THE ISSUE AND METHOD OF SUBSCRIPTION			For	None		51000		0		0	0
20	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND THE BASIS FOR PRICING			For	None		51000		0		0	0
21	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: NUMBER AND AMOUNT OF THE SHARES TO BE ISSUED			For	None		51000		0		0	0
22	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD			For	None		51000		0		0	0
23	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: PLACE OF LISTING			For	None		51000		0		0	0
24	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: USE OF THE PROCEEDS RAISED			For	None		51000		0		0	0
25	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR TO THE PRIVATE PLACEMENT			For	None		51000		0		0	0
26	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS			For	None		51000		0		0	0
27	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN THE PRIVATE PLACEMENT) AND ITS SUMMARY			For	None		51000		0		0	0
28	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN ON THE PRIVATE PLACEMENT OF A SHARES PROPOSED BY CHINA MERCHANTS BANK CO., LTD			For	None		51000		0		0	0
29	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CONNECTED TRANSACTION RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD			For	None		51000		0		0	0
30	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD			For	None		51000		0		0	0
31	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF USE OF PROCEEDS RAISED BY CHINA MERCHANTS BANK CO., LTD. FROM ITS PREVIOUS FUNDRAISING ACTIVITY			For	None		51000		0		0	0
32	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MEETING OF CHINA MERCHANTS BANK CO., LTD. TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS AND THE PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATING TO THE PRIVATE PLACEMENT OF A SHARES			For	None		51000		0		0	0
33	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE TERMINATION BY CHINA MERCHANTS BANK CO., LTD. OF ITS H SHARE APPRECIATION RIGHTS SCHEME			For	None		51000		0		0	0
34	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT ENTERED INTO BETWEEN THE COMPANY AND THE PLACEES RELATING TO THE PRIVATE PLACEMENT			For	None		51000		0		0	0
35	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ADOPTION BY CHINA MERCHANTS BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN PLAN FOR 2015 TO 2017			For	None		51000		0		0	0
36	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ADOPTION BY CHINA MERCHANTS BANK CO., LTD. OF ITS CAPITAL MANAGEMENT PLAN FOR 2015 TO 2017			For	None		51000		0		0	0
37	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ANALYSIS ON THE DILUTION OF CURRENT RETURNS CAUSED BY THE PRIVATE PLACEMENT OF A SHARES AND ITS REMEDIAL MEASURES			For	None		51000		0		0	0
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115				Meeting Type:				Class Meeting
Ticker:						Meeting Date:				19-Jun-2015
ISIN		CNE1000002M1				Vote Deadline Date:				15-Jun-2015
Agenda		706105081	Management			Total Ballot Shares:				1123000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429491.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429594.pdf			None	None			Non Voting
2	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED			For	None		51000		0		0	0
3	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: METHOD AND TIME OF THE ISSUE			For	None		51000		0		0	0
4	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: TARGET OF THE ISSUE AND METHOD OF SUBSCRIPTION			For	None		51000		0		0	0
5	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: ISSUE PRICE AND THE BASIS FOR PRICING			For	None		51000		0		0	0
6	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: NUMBER AND AMOUNT OF THE SHARES TO BE ISSUED			For	None		51000		0		0	0
7	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD			For	None		51000		0		0	0
8	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: PLACE OF LISTING			For	None		51000		0		0	0
9	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: USE OF THE PROCEEDS RAISED			For	None		51000		0		0	0
10	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: ARRANGEMENT OF UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR TO THE PRIVATE PLACEMENT			For	None		51000		0		0	0
11	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS			For	None		51000		0		0	0
12	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN ON THE PRIVATE PLACEMENT OF A SHARES PROPOSED BY CHINA MERCHANTS BANK CO., LTD			For	None		51000		0		0	0
13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MEETING OF CHINA MERCHANTS BANK CO., LTD. TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS AND THE PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATING TO THE PRIVATE PLACEMENT OF A SHARES			For	None		51000		0		0	0
14	13 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security:		Y3990B112				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				19-Jun-2015
ISIN		CNE1000003G1				Vote Deadline Date:				16-Jun-2015
Agenda		706119939	Management			Total Ballot Shares:				4389330
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 04/LTN201505041882.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 04/LTN201505041848.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		171000		0		0	0
3	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		171000		0		0	0
4	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. QIAN WENHUI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		171000		0		0	0
5	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2014 AUDITED ACCOUNTS			For	None		171000		0		0	0
6	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2014 PROFIT DISTRIBUTION PLAN			For	None		171000		0		0	0
7	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE FIXED ASSET INVESTMENT BUDGET FOR 2015			For	None		171000		0		0	0
8	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ENGAGEMENT OF AUDITORS FOR 2015			For	None		171000		0		0	0
9	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		0		171000		0	0
10	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. WANG XIQUAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		171000		0		0	0
11	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. OR CHING FAI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		171000		0		0	0
RELO HOLDINGS,INC.
Security:		J6436W118				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				24-Jun-2015
ISIN		JP3755200007				Vote Deadline Date:				16-Jun-2015
Agenda		706256561	Management			Total Ballot Shares:				1300
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Amend Articles to: Increase the Board of Directors Size to 9, Adopt Reduction of Liability System for Outside Directors and Corporate Officers, Allow Use of Electronic Systems for Public Notifications			For	None		1300		0		0	0
2	Appoint a Director Sasada, Masanori			For	None		1300		0		0	0
3	Appoint a Director Nakamura, Kenichi			For	None		1300		0		0	0
4	Appoint a Director Kadota, Yasushi			For	None		1300		0		0	0
5	Appoint a Director Koshinaga, Kenji			For	None		1300		0		0	0
6	Appoint a Director Iwao, Eiji			For	None		1300		0		0	0
7	Appoint a Director Shimizu, Yasuji			For	None		1300		0		0	0
8	Appoint a Director Koyama, Katsuhiko			For	None		1300		0		0	0
9	Appoint a Director Onogi, Takashi			For	None		1300		0		0	0
10	Appoint a Corporate Auditor Sakurai, Masao			For	None		1300		0		0	0
HON HAI PRECISION INDUSTRY CO LTD
Security:		Y36861105				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				25-Jun-2015
ISIN		TW0002317005				Vote Deadline Date:				16-Jun-2015
Agenda		706234844	Management			Total Ballot Shares:				38080
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 493377 DUE TO CHANGE IN 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	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	None			Non Voting
3	RATIFICATION OF THE 2014 BUSINESS REPORT AND AUDITED FINANCIAL STATEMENTS			For	None		38080		0		0	0
4	RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK DIVIDEND:50 SHARES PER 1,000 SHARES			For	None		38080		0		0	0
5	PROPOSAL TO APPROVE THE ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION			For	None		38080		0		0	0
6	DISCUSSION OF AMENDMENTS TO THE COMPANY'S OPERATIONAL PROCEDURES FOR DERIVATIVES TRADING			For	None		38080		0		0	0
7	DISCUSSION OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION - ARTICLE 10, 16, 24 AND 31			For	None		38080		0		0	0
8	DISCUSSION OF AMENDMENTS TO THE COMPANY'S REGULATIONS GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4 AND 9			For	None		38080		0		0	0
ASCENDAS REAL ESTATE INVESTMENT TRUST
Security:		Y0205X103				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				29-Jun-2015
ISIN		SG1M77906915				Vote Deadline Date:				23-Jun-2015
Agenda		706271943	Management			Total Ballot Shares:				78100
Last Vote Date:		22-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF A- REIT) (THE "TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF A-REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE AUDITORS' REPORT THEREON			For	None		78100		0		0	0
2	TO RE-APPOINT KPMG LLP AS AUDITORS OF A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF A-REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION			For	None		78100		0		0	0
3	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO: (A) (I) ISSUE UNITS IN A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY			For	None		0		78100		0	0
	INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED) CONTD
4	CONTD PROVIDED THAT: (A) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (B) BELOW); (B) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT CONTD			None	None			Non Voting
5	CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (C) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER			None	None			Non Voting
	SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING A-REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD
6	CONTD WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (D) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF A-REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF A-REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (E) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS CONTD			None	None			Non Voting
7	CONTD ARE ISSUED; AND (F) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF A-REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION			None	None			Non Voting

Guinness Atkinson China & Hong Kong Fund

Meeting Date Range: 7/1/14 - 6/30/15

Selected Accounts

LENOVO GROUP LTD, HONG KONG
Security:		Y5257Y107				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				02-Jul-2014
ISIN		HK0992009065				Vote Deadline Date:				26-Jun-2014
Agenda		705337992	Management			Total Ballot Shares:				6497000
Last Vote Date:		09-Jun-2014
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/05 29/LTN20140529208.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/05 29/LTN20140529198.pdf			None	None			Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON			For	None		3883000		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2014			For	None		3883000		0		0	0
5	TO RE-ELECT MR. ZHU LINAN AS DIRECTOR			For	None		3883000		0		0	0
6	TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR			For	None		3883000		0		0	0
7	TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR			For	None		3883000		0		0	0
8	TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR			For	None		3883000		0		0	0
9	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES			For	None		3883000		0		0	0
10	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION			For	None		3883000		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY			For	None		0		3883000		0	0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY			For	None		3883000		0		0	0
13	TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK			For	None		3883000		0		0	0
14	TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY			For	None		3883000		0		0	0
VTECH HOLDINGS LTD, HAMILTON
Security:		G9400S132				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				18-Jul-2014
ISIN		BMG9400S1329				Vote Deadline Date:				15-Jul-2014
Agenda		705398332	Management			Total Ballot Shares:				246100
Last Vote Date:		23-Jun-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/06 11/LTN20140611363.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/06 11/LTN20140611397.pdf			None	None			Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE AUDITOR OF THE COMPANY ("AUDITOR") FOR THE YEAR ENDED 31 MARCH 2014			For	None		237800		0		0	0
4	TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2014			For	None		237800		0		0	0
5	TO RE-ELECT DR. ALLAN WONG CHI YUN AS DIRECTOR			For	None		237800		0		0	0
6	TO RE-ELECT MR. ANDY LEUNG HON KWONG AS DIRECTOR			For	None		237800		0		0	0
7	TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS DIRECTOR			For	None		237800		0		0	0
8	TO FIX THE REMUNERATION OF THE DIRECTORS			For	None		237800		0		0	0
9	TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION			For	None		237800		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 2014 AGM			For	None		237800		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 2014 AGM			For	None		237800		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	None		237800		0		0	0
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING
Security:		Y1504C113				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				22-Aug-2014
ISIN		CNE1000002R0				Vote Deadline Date:				18-Aug-2014
Agenda		705452833	Management			Total Ballot Shares:				689000
Last Vote Date:		14-Jul-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/07 06/LTN20140706011.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/07 06/LTN20140706003.pdf			None	None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
3	TO APPOINT DR. ZHANG YUZHUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None		689000		0		0	0
4	TO APPOINT DR. LING WEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None		689000		0		0	0
5	TO APPOINT MR. HAN JIANGUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None		689000		0		0	0
6	TO APPOINT MR. WANG XIAOLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None		689000		0		0	0
7	TO APPOINT MR. CHEN HONGSHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		689000		0		0	0
8	TO APPOINT MR. WU RUOSI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY			For	None		689000		0		0	0
9	TO APPOINT MS. FAN HSU LAI TAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		689000		0		0	0
10	TO APPOINT MR. GONG HUAZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		689000		0		0	0
11	TO APPOINT MR. GUO PEIZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		689000		0		0	0
12	TO APPOINT MR. ZHAI RICHENG AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY			For	None		689000		0		0	0
13	TO APPOINT MR. TANG NING AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY			For	None		689000		0		0	0
14	09 JUL 2014: IN RESPECT OF RES.02, EACH OF THE SHARES HELD BY A SHAREHOLDER SHALL CARRY THE SAME NUMBER OF VOTES CORRESPONDING TO THE NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE ELECTED. A SHAREHOLDER MAY EXERCISE HIS VOTING RIGHTS BY SPLITTING HIS VOTES EVENLY FOR EACH OF THE CANDIDATES OF INDEPENDENT NON-EXECUTIVE DIRECTORS CORRESPONDING TO THE NUMBER OF SHARES HE HOLDS, OR BY CASTING ALL HIS VOTES CARRIED BY EACH OF HIS SHARES CORRESPONDING TO THE NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A PARTICULAR CANDIDATE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, OR BY CASTING A PORTION OF HIS VOTES CARRIED BY EACH OF HIS SHARES CORRESPONDING TO THE NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO BE ELECTED FOR A CERTAIN NUMBER OF CANDIDATES OF INDEPENDENT NON-EXECUTIVE DIRECTORS. . THE VOTING METHOD ADOPTED FOR RES.02 SHALL BE THE SAME AS THAT FOR RES.01 AND RES.03			None	None			Non Voting
15	09 JUL 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
NETEASE, INC.
Security:		64110W102				Meeting Type:				Annual
Ticker:		NTES				Meeting Date:				05-Sep-2014
ISIN		US64110W1027				Vote Deadline Date:				28-Aug-2014
Agenda		934065411	Management			Total Ballot Shares:				61975
Last Vote Date:		18-Aug-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	RE-ELECTION OF DIRECTOR: WILLIAM LEI DING			For	None		61975		0		0	0
2	RE-ELECTION OF DIRECTOR: ALICE CHENG			For	None		61975		0		0	0
3	RE-ELECTION OF DIRECTOR: DENNY LEE			For	None		61975		0		0	0
4	RE-ELECTION OF DIRECTOR: JOSEPH TONG			For	None		61975		0		0	0
5	RE-ELECTION OF DIRECTOR: LUN FENG			For	None		61975		0		0	0
6	RE-ELECTION OF DIRECTOR: MICHAEL LEUNG			For	None		61975		0		0	0
7	RE-ELECTION OF DIRECTOR: MICHAEL TONG			For	None		61975		0		0	0
8	APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.			For	None		61975		0		0	0
CHEN HSONG HOLDINGS LTD
Security:		G20874106				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				24-Sep-2014
ISIN		BMG208741063				Vote Deadline Date:				19-Sep-2014
Agenda		705515635	Management			Total Ballot Shares:				2810000
Last Vote Date:		19-Sep-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/08 22/LTN20140822084.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2014/08 22/LTN20140822082.pdf			None	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 2014			For	None		2430000		0		0	0
4	TO APPROVE THE FINAL DIVIDEND OF HK4 CENTS PER SHARE AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2014			For	None		2430000		0		0	0
5	TO RE-ELECT MR. STEPHEN HAU LEUNG CHUNG AS A DIRECTOR			For	None		2430000		0		0	0
6	TO RE-ELECT MR. JOHNSON CHIN KWANG TAN AS A DIRECTOR			For	None		2430000		0		0	0
7	TO RE-ELECT MR. MICHAEL TZE HAU LEE AS A DIRECTOR			For	None		2430000		0		0	0
8	TO DETERMINE THE DIRECTORS' FEES FOR THE YEAR ENDING 31 MARCH 2015 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 1,200,000			For	None		2430000		0		0	0
9	TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None		2430000		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	None		2430000		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	None		0		2430000		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	None		0		0		2430000	0
13	TO ADOPT THE NEW SHARE OPTION SCHEME OF THE COMPANY			For	None		2430000		0		0	0
SHENZHEN EXPRESSWAY CO LTD
Security:		Y7741B107				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				08-Oct-2014
ISIN		CNE100000478				Vote Deadline Date:				02-Oct-2014
Agenda		705507967	Management			Total Ballot Shares:				3306000
Last Vote Date:		19-Sep-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/08 18/LTN20140818860.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/08 18/LTN20140818870.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE JOINT VENTURE WITH SZ INTERNATIONAL IN ESTABLISHMENT OF THE PROJECT COMPANY TO IMPLEMENT MEILIN CHECKPOINT URBAN RENEWAL PROJECT			For	None		2610000		0		0	0
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				20-Oct-2014
ISIN		CNE1000002M1				Vote Deadline Date:				14-Oct-2014
Agenda		705548216	Management			Total Ballot Shares:				1720500
Last Vote Date:		19-Sep-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/09 04/LTN20140904752.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/09 04/LTN20140904766.pdf			None	None			Non Voting
2	RESOLUTION ON ELECTION OF MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR			For	None		1379000		0		0	0
3	RESOLUTION ON ELECTION OF MR. ANTONY LEUNG AS INDEPENDENT NONEXECUTIVE DIRECTOR			For	None		1379000		0		0	0
4	RESOLUTION ON ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		1379000		0		0	0
5	RESOLUTION ON ELECTION OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR			For	None		1379000		0		0	0
PETROCHINA CO LTD, BEIJING
Security:		Y6883Q104				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				29-Oct-2014
ISIN		CNE1000003W8				Vote Deadline Date:				22-Oct-2014
Agenda		705561810	Management			Total Ballot Shares:				5909000
Last Vote Date:		19-Sep-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/09 10/LTN20140910380.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/09 10/LTN20140910362.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR YU YIBO 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 CONTD			For	None		2720000		0		0	0
3	CONTD AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS; AND 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			None	None			Non Voting
4	TO CONSIDER AND APPROVE MR. ZHANG BIYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		2720000		0		0	0
5	TO CONSIDER AND APPROVE MR. JIANG LIFU AS SUPERVISOR OF THE COMPANY			For	None		2720000		0		0	0
6	12 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 26 SEP 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
SHENZHEN EXPRESSWAY CO LTD
Security:		Y7741B107				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				19-Dec-2014
ISIN		CNE100000478				Vote Deadline Date:				15-Dec-2014
Agenda		705667737	Management			Total Ballot Shares:				3306000
Last Vote Date:		17-Nov-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2014/110 3/ltn201411031747.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2014/110 3/ltn201411031707.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HU WEI			For	None		2610000		0		0	0
3	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI JING QI			For	None		2610000		0		0	0
4	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHAO JUN RONG			For	None		2610000		0		0	0
5	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. TSE YAT HONG			For	None		2610000		0		0	0
6	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WANG ZENG JIN			For	None		2610000		0		0	0
7	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WU YA DE			For	None		2610000		0		0	0
8	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. ZHANG YANG			For	None		2610000		0		0	0
9	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHIU CHI CHEONG, CLIFTON			For	None		2610000		0		0	0
10	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NONEXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. AU SING KUN			For	None		2610000		0		0	0
11	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NONEXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIN CHU CHANG			For	None		2610000		0		0	0
12	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NONEXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HU CHUN YUAN			For	None		2610000		0		0	0
13	TO CONSIDER AND APPROVE THE RE- ELECTION OR APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NONEXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. SHI XIAN LIANG			For	None		2610000		0		0	0
14	TO CONSIDER AND APPROVE THE RE- ELECTION OF THE FOLLOWING CANDIDATE AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. ZHONG SHAN QUN			For	None		2610000		0		0	0
15	TO CONSIDER AND APPROVE THE RE- ELECTION OF THE FOLLOWING CANDIDATE AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. HE SEN			For	None		2610000		0		0	0
16	TO CONSIDER AND APPROVE THE REMUNERATION OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE OF THE COMPANY			For	None		2610000		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112				Meeting Type:				Class Meeting
Ticker:						Meeting Date:				23-Dec-2014
ISIN		CNE100000HF9				Vote Deadline Date:				17-Dec-2014
Agenda		705742143	Management			Total Ballot Shares:				3708900
Last Vote Date:		17-Dec-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/12 05/LTN20141205825.pdf and http://www.hkexnews.hk/listedco/listconews/SEHK/2014/12 05/LTN20141205834.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED			For	None		2988000		0		0	0
3	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY			For	None		2988000		0		0	0
4	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE			For	None		2988000		0		0	0
5	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES			For	None		2988000		0		0	0
6	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE			For	None		2988000		0		0	0
7	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS			For	None		2988000		0		0	0
8	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS			For	None		2988000		0		0	0
9	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION			For	None		2988000		0		0	0
10	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS			For	None		2988000		0		0	0
11	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION			For	None		2988000		0		0	0
12	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS			For	None		2988000		0		0	0
13	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING			For	None		2988000		0		0	0
14	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE			For	None		2988000		0		0	0
15	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY			For	None		2988000		0		0	0
16	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS			For	None		2988000		0		0	0
17	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON- PUBLIC ISSUANCE OF PREFERENCE SHARES			For	None		2988000		0		0	0
18	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES			For	None		2988000		0		0	0
19	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED			For	None		2988000		0		0	0
20	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY			For	None		2988000		0		0	0
21	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE			For	None		2988000		0		0	0
22	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES			For	None		2988000		0		0	0
23	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE			For	None		2988000		0		0	0
24	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS			For	None		2988000		0		0	0
25	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS			For	None		2988000		0		0	0
26	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION			For	None		2988000		0		0	0
27	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS			For	None		2988000		0		0	0
28	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION			For	None		2988000		0		0	0
29	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS			For	None		2988000		0		0	0
30	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING			For	None		2988000		0		0	0
31	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE			For	None		2988000		0		0	0
32	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY			For	None		2988000		0		0	0
33	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS			For	None		2988000		0		0	0
34	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON- PUBLIC ISSUANCE OF PREFERENCE SHARES			For	None		2988000		0		0	0
35	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES			For	None		2988000		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				23-Dec-2014
ISIN		CNE100000HF9				Vote Deadline Date:				17-Dec-2014
Agenda		705740947	Management			Total Ballot Shares:				3708900
Last Vote Date:		17-Dec-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/11 10/LTN20141110229.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2014/120 5/LTN20141205828.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE QUALIFICATION OF CHINA MINSHENG BANKING CORP., LTD. IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES			For	None		2988000		0		0	0
3	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED			For	None		2988000		0		0	0
4	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY			For	None		2988000		0		0	0
5	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE			For	None		2988000		0		0	0
6	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES			For	None		2988000		0		0	0
7	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE			For	None		2988000		0		0	0
8	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS			For	None		2988000		0		0	0
9	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS			For	None		2988000		0		0	0
10	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION			For	None		2988000		0		0	0
11	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS			For	None		2988000		0		0	0
12	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION			For	None		2988000		0		0	0
13	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS			For	None		2988000		0		0	0
14	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING			For	None		2988000		0		0	0
15	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE			For	None		2988000		0		0	0
16	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY			For	None		2988000		0		0	0
17	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS			For	None		2988000		0		0	0
18	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON- PUBLIC ISSUANCE OF PREFERENCE SHARES			For	None		2988000		0		0	0
19	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES			For	None		2988000		0		0	0
20	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TYPE AND NUMBER OF SECURITIES TO BE ISSUED			For	None		2988000		0		0	0
21	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: MATURITY			For	None		2988000		0		0	0
22	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE			For	None		2988000		0		0	0
23	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: PLACEES			For	None		2988000		0		0	0
24	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE			For	None		2988000		0		0	0
25	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS			For	None		2988000		0		0	0
26	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION TERMS			For	None		2988000		0		0	0
27	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TERMS OF MANDATORY CONVERSION			For	None		2988000		0		0	0
28	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS			For	None		2988000		0		0	0
29	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION			For	None		2988000		0		0	0
30	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS			For	None		2988000		0		0	0
31	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RATING			For	None		2988000		0		0	0
32	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: GUARANTEE			For	None		2988000		0		0	0
33	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY			For	None		2988000		0		0	0
34	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS			For	None		2988000		0		0	0
35	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON- PUBLIC ISSUANCE OF PREFERENCE SHARES			For	None		2988000		0		0	0
36	TO CONSIDER AND APPROVE THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCES			For	None		2988000		0		0	0
37	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD			For	None		2988000		0		0	0
38	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS' GENERAL MEETING TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF PREFERENCE SHARES			For	None		2988000		0		0	0
39	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF ISSUANCE PLAN OF FINANCIAL BONDS AND TIER-2 CAPITAL BONDS OF CHINA MINSHENG BANKING CORP., LTD. FOR 2014 TO 2016			For	None		2988000		0		0	0
40	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD TO ISSUE OFFSHORE BONDS IN DUE COURSE			For	None		2988000		0		0	0
41	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD			For	None		2988000		0		0	0
42	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CHANGE OF REGISTERED SHARE OF CHINA MINSHENG BANKING CORP., LTD			For	None		2988000		0		0	0
43	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2014 TO 2016 OF CHINA MINSHENG BANKING CORP., LTD			For	None		2988000		0		0	0
44	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2014 TO 2016 OF CHINA MINSHENG BANKING CORP., LTD			For	None		2988000		0		0	0
45	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON- PUBLIC ISSUANCE OF PREFERENCE SHARES AND NON-PUBLIC ISSUANCE OF RENMINBI ORDINARY SHARES (A SHARES) BY CHINA MINSHENG BANKING CORP., LTD. AND RELEVANT REMEDIAL MEASURES			For	None		2988000		0		0	0
46	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD			For	None		2988000		0		0	0
47	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD			For	None		2988000		0		0	0
48	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE 2014 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD			For	None		2988000		0		0	0
49	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE APPOINTMENT OF MR. YAO DAFENG AS DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD			For	None		2988000		0		0	0
DONGFENG MOTOR GROUP COMPANY LTD
Security:		Y21042109				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				22-Jan-2015
ISIN		CNE100000312				Vote Deadline Date:				16-Jan-2015
Agenda		705742559	Management			Total Ballot Shares:				1938000
Last Vote Date:		17-Dec-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/12 07/LTN20141207015.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/12 07/LTN20141207021.pdf			None	None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
3	TO CONSIDER AND APPROVE THE COMPANY TO APPLY FOR THE REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES BY DISCRETION			For	None		1600000		0		0	0
4	09 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security:		Y3990B112				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				23-Jan-2015
ISIN		CNE1000003G1				Vote Deadline Date:				19-Jan-2015
Agenda		705743424	Management			Total Ballot Shares:				5557330
Last Vote Date:		17-Dec-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2014/120 8/LTN20141208737.pdf and http://www.hkexnews.hk/listedco/listconews/SEHK/2014/12 08/LTN20141208727.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF THE BANK			For	None		5386330		0		0	0
3	TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None		5386330		0		0	0
4	TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF THE BANK			For	None		5386330		0		0	0
5	TO CONSIDER AND APPROVE THE ELECTION OF MS. GE RONGRONG AS A NON- EXECUTIVE DIRECTOR OF THE BANK			For	None		5386330		0		0	0
6	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG FUQING AS A NON- EXECUTIVE DIRECTOR OF THE BANK			For	None		5386330		0		0	0
7	TO CONSIDER AND APPROVE THE ELECTION OF MR. FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK			For	None		5386330		0		0	0
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHENG FENGCHAO AS A NON- EXECUTIVE DIRECTOR OF THE BANK			For	None		5386330		0		0	0
9	TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF THE BANK			For	None		5386330		0		0	0
10	TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE VALID PERIOD OF THE ISSUE OF ELIGIBLE TIER- 2 CAPITAL INSTRUMENTS			For	None		5386330		0		0	0
11	11 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPLIT VOTING TAG FROM "N" TO "Y". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
WEICHAI POWER CO LTD
Security:		Y9531A109				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				27-Feb-2015
ISIN		CNE1000004L9				Vote Deadline Date:				23-Feb-2015
Agenda		705773388	Management			Total Ballot Shares:				884120
Last Vote Date:		12-Jan-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/01 07/LTN20150107865.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/01 07/LTN20150107853.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT SUPPLY AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE SUPPLY OF BASE ENGINES, GAS ENGINE PARTS, UTILITY AND LABOUR SERVICES, TECHNOLOGY DEVELOPMENT SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES AND/OR ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS			For	None		750120		0		0	0
3	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE PURCHASE OF GAS ENGINES, GAS ENGINE PARTS, LABOUR SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES AND/OR ASSOCIATES) FROM WEICHAI WESTPORT AND THE RELEVANT NEW CAPS			For	None		750120		0		0	0
4	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE PROVISION OF LOGISTICS AND STORAGE SERVICES BY WEICHAI LOGISTICS (AND ITS ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS			For	None		750120		0		0	0
5	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI WESTPORT LEASING AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT OF THE LEASING OF FACTORY BUILDINGS BY THE COMPANY TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS			For	None		750120		0		0	0
6	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE CONVENING THE EGM			For	None		750120		0		0	0
ANHUI CONCH CEMENT CO LTD, WUHU
Security:		Y01373102				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				10-Mar-2015
ISIN		CNE1000001W2				Vote Deadline Date:				04-Mar-2015
Agenda		705783137	Management			Total Ballot Shares:				904000
Last Vote Date:		26-Jan-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/011 9/LTN20150119615.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/011 9/LTN20150119589.pdf			None	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	None			Non Voting
3	TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY			For	None		733000		0		0	0
DB X-TRACKERS SICAV - DB X-TRACKERS CSI300 UCITS E
Security:		L2297J434				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				27-Mar-2015
ISIN		LU0455008887				Vote Deadline Date:				20-Mar-2015
Agenda		705855356	Management			Total Ballot Shares:				3891600
Last Vote Date:		09-Mar-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS			For	None		3342200		0		0	0
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS			For	None		3342200		0		0	0
3	APPROVE DISCHARGE OF DIRECTORS			For	None		3342200		0		0	0
4	RE-ELECT WERNER BURG, KLAUS MICHAEL VOGEL, JACQUES ELVINGER AND MANOOJ MISTRY AS DIRECTORS			For	None		3342200		0		0	0
5	ELECT BEN O'BRYAN AND PHILIPPE AH-SUN AS DIRECTORS			For	None		3342200		0		0	0
6	RENEW APPOINTMENT OF ERNST YOUNG S.A. AS AUDITOR			For	None		3342200		0		0	0
7	TRANSACT OTHER BUSINESS			Abstain	None		0		0		3342200	0
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security:		G3777B103				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				31-Mar-2015
ISIN		KYG3777B1032				Vote Deadline Date:				26-Mar-2015
Agenda		705893130	Management			Total Ballot Shares:				5195000
Last Vote Date:		25-Mar-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 , ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listconews/sehk/20 15/0313/LTN20150313364.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2015/031 3/LTN20150313311.pdf			None	None			Non Voting
3	TO APPROVE, RATIFY AND CONFIRM THE ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 16 MARCH 2015 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER			For	None		5195000		0		0	0
NAGACORP LTD
Security:		G6382M109				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				15-Apr-2015
ISIN		KYG6382M1096				Vote Deadline Date:				10-Apr-2015
Agenda		705881034	Management			Total Ballot Shares:				2570000
Last Vote Date:		08-Apr-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/031 0/ltn20150310393.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2015/031 0/ltn20150310407.pdf			None	None			Non Voting
3	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 (THE "YEAR END")			For	None		1862000		0		0	0
4	TO DECLARE THE FINAL DIVIDEND IN RESPECT OF THE YEAR END			For	None		1862000		0		0	0
5	TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY ROTATION IN ACCORDANCE WITH ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. TIMOTHY PATRICK MCNALLY AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY			For	None		1862000		0		0	0
6	TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY ROTATION IN ACCORDANCE WITH ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI DATUK SERI PANGLIMA ABDUL KADIR BIN HAJI SHEIKH FADZIR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		1862000		0		0	0
7	TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY ROTATION IN ACCORDANCE WITH ARTICLE 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. LIM MUN KEE AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		1862000		0		0	0
8	TO APPROVE THE DIRECTORS' REMUNERATION FOR THE YEAR END AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015			For	None		1862000		0		0	0
9	TO RE-APPOINT BDO LIMITED AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION			For	None		1862000		0		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None		0		1862000		0	0
11	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None		1862000		0		0	0
12	SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B)			For	None		0		1862000		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				27-Apr-2015
ISIN		CNE100000HF9				Vote Deadline Date:				21-Apr-2015
Agenda		705887288	Management			Total Ballot Shares:				2326400
Last Vote Date:		13-Apr-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/031 1/LTN20150311646.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/031 1/LTN20150311638.pdf			None	None			Non Voting
3	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None		1817000		0		0	0
4	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE POSTPONEMENT OF THE ELECTION OF THE SUPERVISORY BOARD OF THE COMPANY			For	None		1817000		0		0	0
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE
Security:		Y9728A102				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				30-Apr-2015
ISIN		SG1U76934819				Vote Deadline Date:				24-Apr-2015
Agenda		705949064	Management			Total Ballot Shares:				1522000
Last Vote Date:		13-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT THEREON			For	None		1396000		0		0	0
2	TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.055 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014			For	None		1396000		0		0	0
3	TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 135,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. (2013:SGD 133,500)			For	None		1396000		0		0	0
4	TO RE-ELECT MR XU WEN JIONG RETIRING BY ROTATION PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION			For	None		1396000		0		0	0
5	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR REN YUANLIN			For	None		1396000		0		0	0
6	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TEO YI-DAR			For	None		1396000		0		0	0
7	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		1396000		0		0	0
8	AUTHORITY TO ALLOT AND ISSUE SHARES			For	None		0		1396000		0	0
9	RENEWAL OF SHARE PURCHASE MANDATE			For	None		1396000		0		0	0
SOHO CHINA LTD
Security:		G82600100				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				08-May-2015
ISIN		KYG826001003				Vote Deadline Date:				05-May-2015
Agenda		705983472	Management			Total Ballot Shares:				2426000
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/040 8/LTN201504081589.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/040 8/LTN201504081587.pdf			None	None			Non Voting
3	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		2426000		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF RMB0.13 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		2426000		0		0	0
5	TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS			For	None		2426000		0		0	0
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None		2426000		0		0	0
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None		0		2426000		0	0
8	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None		2426000		0		0	0
9	TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B)			For	None		0		2426000		0	0
TENCENT HOLDINGS LTD, GEORGE TOWN
Security:		G87572163				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				13-May-2015
ISIN		KYG875721634				Vote Deadline Date:				08-May-2015
Agenda		705938225	Management			Total Ballot Shares:				272400
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/033 0/LTN201503301236.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/033 0/LTN201503301228.PDF			None	None			Non Voting
2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	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 2014			For	None		239900		0		0	0
4	TO DECLARE A FINAL DIVIDEND			For	None		239900		0		0	0
5	TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR			For	None		239900		0		0	0
6	TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR			For	None		239900		0		0	0
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION			For	None		239900		0		0	0
8	TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None		239900		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	None		0		239900		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	None		239900		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	None		0		239900		0	0
CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS
Security:		G2157Q102				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				15-May-2015
ISIN		KYG2157Q1029				Vote Deadline Date:				12-May-2015
Agenda		706004796	Management			Total Ballot Shares:				3488000
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/041 3/LTN20150413317.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2015/041 3/LTN20150413251.pdf			None	None			Non Voting
3	TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		2885000		0		0	0
4	TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014			For	None		2885000		0		0	0
5	TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR			For	None		2885000		0		0	0
6	TO RE-ELECT MR. LUO JIANFENG AS DIRECTOR			For	None		2885000		0		0	0
7	TO RE-ELECT MR. LIN DEWEI AS DIRECTOR			For	None		2885000		0		0	0
8	TO RE-ELECT DR. BAI CHONGEN AS DIRECTOR			For	None		2885000		0		0	0
9	TO RE-ELECT MR. CHEUNG MAN YU AS DIRECTOR			For	None		2885000		0		0	0
10	TO RE-ELECT MS. LAN FANG AS DIRECTOR			For	None		2885000		0		0	0
11	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS			For	None		2885000		0		0	0
12	TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION			For	None		2885000		0		0	0
13	THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE 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 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 PERIOD; (C) THE AGGREGATE CONTD			For	None		0		2885000		0	0
14	CONTD 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			None	None			Non Voting
	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 WITH THE ARTICLES OF CONTD
15	CONTD 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; 2 (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 THE COMPANY IS CONTD			None	None			Non Voting
16	CONTD 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 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 TERRITORY CONTD			None	None			Non Voting
17	CONTD OUTSIDE HONG KONG)			None	None			Non Voting
18	THAT:(A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE 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 SHALL NOT EXCEED 10% OF THE CONTD			For	None		2885000		0		0	0
19	CONTD 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 ASSOCIATION OF THE COMPANY TO BE HELD CONTD			None	None			Non Voting
20	CONTD ; 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	None			Non Voting
21	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 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	None		0		0		2885000	0
SHENZHEN EXPRESSWAY CO LTD
Security:		Y7741B107				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				15-May-2015
ISIN		CNE100000478				Vote Deadline Date:				11-May-2015
Agenda		705915102	Management			Total Ballot Shares:				3306000
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	25 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/032 4/LTN20150324591.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/032 4/LTN20150324516.pdf			None	None			Non Voting
3	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014			For	None		2610000		0		0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014			For	None		2610000		0		0	0
5	TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2014			For	None		2610000		0		0	0
6	TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2014 (INCLUDING DECLARATION OF FINAL DIVIDEND)			For	None		2610000		0		0	0
7	TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2015			For	None		2610000		0		0	0
8	TO CONSIDER AND APPROVE THAT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP BE RE-APPOINTED AS THE AUDITORS OF THE COMPANY FOR THE YEAR 2015			For	None		2610000		0		0	0
9	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): ISSUE SIZE AND METHOD			For	None		2610000		0		0	0
10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): TYPE OF THE DEBENTURES			For	None		2610000		0		0	0
11	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): MATURITY OF THE DEBENTURES			For	None		2610000		0		0	0
12	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS			For	None		2610000		0		0	0
13	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): INTEREST RATE			For	None		2610000		0		0	0
14	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): USE OF PROCEEDS			For	None		2610000		0		0	0
15	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): LISTING			For	None		2610000		0		0	0
16	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): GUARANTEE			For	None		2610000		0		0	0
17	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): VALIDITY OF THE RESOLUTION			For	None		2610000		0		0	0
18	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURE ("DEBENTURES"): AUTHORISATION ARRANGEMENT			For	None		2610000		0		0	0
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Security:		G2953R114				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				18-May-2015
ISIN		KYG2953R1149				Vote Deadline Date:				13-May-2015
Agenda		706021134	Management			Total Ballot Shares:				682000
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 15/LTN20150415736.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 15/LTN20150415777.pdf			None	None			Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014			For	None		565000		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF HK0.71 PER ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2014			For	None		565000		0		0	0
5	TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS EXECUTIVE DIRECTOR			For	None		565000		0		0	0
6	TO RE-ELECT MR. KOH BOON HWEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		565000		0		0	0
7	TO RE-ELECT MS. CHANG CARMEN I-HUA AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		565000		0		0	0
8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST DECEMBER, 2015			For	None		565000		0		0	0
9	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None		565000		0		0	0
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)			For	None		565000		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)			For	None		565000		0		0	0
12	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)			For	None		0		565000		0	0
CATHAY PACIFIC AIRWAYS LTD, HONG KONG
Security:		Y11757104				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				20-May-2015
ISIN		HK0293001514				Vote Deadline Date:				15-May-2015
Agenda		705983585	Management			Total Ballot Shares:				792000
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 08/LTN20150408987.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 08/LTN201504081009.pdf			None	None			Non Voting
3	TO RE-ELECT MARTIN JAMES MURRAY AS A DIRECTOR			For	None		792000		0		0	0
4	TO RE-ELECT SHIU IAN SAI CHEUNG AS A DIRECTOR			For	None		792000		0		0	0
5	TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR			For	None		792000		0		0	0
6	TO ELECT MARTIN CUBBON AS A DIRECTOR			For	None		792000		0		0	0
7	TO ELECT SAMUEL COMPTON SWIRE AS A DIRECTOR			For	None		792000		0		0	0
8	TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		792000		0		0	0
9	TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK			For	None		792000		0		0	0
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY			For	None		792000		0		0	0
LI & FUNG LTD
Security:		G5485F169				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				21-May-2015
ISIN		BMG5485F1692				Vote Deadline Date:				18-May-2015
Agenda		706045437	Management			Total Ballot Shares:				9641000
Last Vote Date:		27-Apr-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 0/LTN20150420513.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 0/LTN20150420493.pdf			None	None			Non Voting
3	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		1496000		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF 21 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 7 HK CENTS PER SHARE			For	None		1496000		0		0	0
5	TO RE-ELECT MR SPENCER THEODORE FUNG AS DIRECTOR			For	None		1496000		0		0	0
6	TO RE-ELECT MR PAUL EDWARD SELWAY- SWIFT AS DIRECTOR			For	None		1496000		0		0	0
7	TO RE-ELECT MR MARTIN TANG YUE NIEN AS DIRECTOR			For	None		1496000		0		0	0
8	TO RE-ELECT MR MARC ROBERT COMPAGNON			For	None		1496000		0		0	0
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		1496000		0		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%			For	None		1496000		0		0	0
11	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10%			For	None		1496000		0		0	0
12	TO ADOPT SHARE AWARD SCHEME AND TO GIVE THE DIRECTORS THE SCHEME MANDATE TO ISSUE NEW SHARES UP TO 3%			For	None		1496000		0		0	0
DAH SING FINANCIAL HOLDINGS LTD, WANCHAI
Security:		Y19182107				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				27-May-2015
ISIN		HK0440001847				Vote Deadline Date:				21-May-2015
Agenda		706050591	Management			Total Ballot Shares:				87681
Last Vote Date:		19-May-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 1/LTN20150421577.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 1/LTN20150421564.pdf			None	None			Non Voting
3	TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		87681		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR 2014			For	None		87681		0		0	0
5	TO RE-ELECT MR. HON-HING WONG (DEREK WONG) AS A DIRECTOR			For	None		87681		0		0	0
6	TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A DIRECTOR			For	None		87681		0		0	0
7	TO RE-ELECT MR. LON DOUNN AS A DIRECTOR			For	None		87681		0		0	0
8	TO RE-ELECT MR. TOSHIHIDE MOTOSHITA AS A DIRECTOR			For	None		87681		0		0	0
9	TO FIX THE FEES OF THE DIRECTORS			For	None		87681		0		0	0
10	TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		87681		0		0	0
11	TO APPROVE A GENERAL MANDATE TO ISSUE SHARES			For	None		0		87681		0	0
12	TO APPROVE A GENERAL MANDATE TO BUY- BACK SHARES			For	None		87681		0		0	0
13	TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING BUY-BACK SHARES THERETO			For	None		0		87681		0	0
14	TO APPROVE THE ADOPTION OF A NEW SHARE OPTION SCHEME (THE "NEW SHARE OPTION SCHEME")			For	None		87681		0		0	0
15	TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE NEW SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER ANY SHARE OPTION SCHEMES ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE			For	None		87681		0		0	0
16	27 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
CHINA MOBILE LIMITED, HONG KONG
Security:		Y14965100				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				28-May-2015
ISIN		HK0941009539				Vote Deadline Date:				25-May-2015
Agenda		705987886	Management			Total Ballot Shares:				191000
Last Vote Date:		26-May-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 08/LTN201504081007.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 08/LTN20150408997.pdf			None	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 2014			For	None		181500		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		181500		0		0	0
5	TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY			For	None		181500		0		0	0
6	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING			For	None		181500		0		0	0
7	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI			For	None		181500		0		0	0
8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION			For	None		181500		0		0	0
9	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE			For	None		181500		0		0	0
10	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 NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE			For	None		0		181500		0	0
11	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 8 AS SET OUT IN THE AGM NOTICE			For	None		0		0		181500	0
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING
Security:		Y1504C113				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				29-May-2015
ISIN		CNE1000002R0				Vote Deadline Date:				25-May-2015
Agenda		706148916	Management			Total Ballot Shares:				689000
Last Vote Date:		26-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443126 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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/041 0/LTN20150410634.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 08/LTN20150508575.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 08/LTN20150508604.pdf			None	None			Non Voting
3	PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE"			None	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 2014			For	None		689000		0		0	0
5	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		689000		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 2014			For	None		689000		0		0	0
7	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT OF RMB0.74 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB14.718 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE A COMMITTEE COMPRISING OF DR. ZHANG YUZHUO, DR. LING WEN AND MR. HAN JIANGUO 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	None		689000		0		0	0
8	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014: (1) AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB2,990,313; (2) AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, OF WHICH THE AGGREGATE REMUNERATION OF THE INDEPENDENT NONEXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, THE NONEXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,065,833			For	None		689000		0		0	0
9	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE EXTENSION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY			For	None		689000		0		0	0
	OF THE COMPANY FOR 2015 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE A COMMITTEE COMPRISING OF MR. ZHANG YUZHUO, MR. LING WEN, MR. HAN JIANGUO AND MR. GONG HUAZHANG, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR 2015 REMUNERATION
10	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE TO GENERAL MANDATE FOR THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL A SHARES AND 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 ALLOT, ISSUE, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES (A SHARES) AND OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 20% OF EACH OF THE NUMBER OF DOMESTIC SHARES (A SHARES) AND THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME OF PASSING THIS RESOLUTION AT ANNUAL GENERAL MEETING. PURSUANT TO PRC LAWS AND REGULATIONS, THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH ADDITIONAL 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) DETERMINE THE CLASS OF SHARES TO BE ISSUED, ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED, ALLOTTEES AND USE OF PROCEEDS, AND WHETHER TO ISSUE SHARES TO EXISTING SHAREHOLDERS; (II) 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	None		0		689000		0	0
	FOR SHARE ISSUANCE; (III) APPROVE AND EXECUTE DOCUMENTS RELATED TO SHARE ISSUANCE FOR SUBMISSION TO REGULATORY AUTHORITIES, AND TO CARRY OUT RELEVANT APPROVAL PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING AND ENDS AT THE EARLIER OF :- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2015; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014; 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
11	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S A SHARES AND 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			For	None		689000		0		0	0
	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 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 HOLDERS OF DOMESTIC SHARE (A SHARE) OR HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE). (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES,
	MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (4) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING AND ENDS AT THE EARLIER OF :- (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2015; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2015 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2015; 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 HOLDERS OF DOMESTIC SHARE (A SHARE) OR A CLASS MEETING OF HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE), 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
12	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING MANDATE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT THE FOLLOWING:- (1) TO DETERMINE THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITHIN THE LIMIT OF ISSUANCE, INCLUDING BUT NOT LIMITED TO SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES, SUPER SHORTTERM COMMERCIAL PAPERS, CORPORATE BONDS AND ENTERPRISE BONDS IN DOMESTIC MARKET AS WELL AS RENMINBI DENOMINATED BONDS AND FOREIGN CURRENCY DENOMINATED BONDS, ETC. IN OVERSEAS MARKET (EXCLUDING CONVERTIBLE BONDS THAT MAY BE CONVERTED INTO EQUITY SECURITIES). (2) TO DETERMINE AND FINALISE, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS, THE SPECIFIC TERMS AND CONDITIONS OF AND ALL RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS, INCLUDING BUT NOT LIMITED TO TYPE, PRINCIPAL, INTEREST RATE, TERM, ISSUANCE TIMING, TARGETS AND USE OF PROCEEDS OF SUCH DEBT FINANCING INSTRUMENTS TO BE ISSUED WITHIN THE AFORESAID LIMIT AND THE PRODUCTION, EXECUTION AND DISCLOSURE OF ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE FOLLOWING CRITERIA FOR ANY CORPORATE BONDS TO BE ISSUED THROUGH A DOMESTIC EXCHANGE: THE PRINCIPAL SHALL NOT EXCEED RMB50 BILLION; THE TERM SHALL NOT EXCEED 10 YEARS; AND SUCH CORPORATE BONDS MAY BE ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY OF PLACING, ARRANGEMENT DETAILS OF WHICH (AVAILABILITY OF PLACING, PLACING RATIO, ETC.) SHALL BE DETERMINED BY THE BOARD OF DIRECTORS ACCORDING TO MARKET CONDITIONS AND THE TERMS AND CONDITIONS OF THE PROPOSED ISSUE. (4)			For	None		0		0		689000	0
	TO DELEGATE THE MANDATE TO THE PRESIDENT AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY, WITHIN THE SCOPE OF THIS MANDATE FOR DETERMINING OTHER MATTERS RELATED TO SUCH ISSUANCE AND IMPLEMENTING SPECIFIC MEASURES UPON DETERMINING THE TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS OF EACH ISSUANCE OF THE DEBT FINANCING INSTRUMENTS BY THE BOARD OF DIRECTORS OF THE COMPANY. (5) AFTER THIS RESOLUTION IS APPROVED BY SHAREHOLDERS AT THE GENERAL MEETING, IT WILL REMAIN EFFECTIVE FOR TWO YEARS. THE EFFECTIVE PERIOD OF THE RESOLUTION ON GRANTING A MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS AS APPROVED AT THE ANNUAL GENERAL MEETING FOR 2013 ON 27 JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH THIS AUTHORIZATION IS APPROVED AT THE ANNUAL GENERAL MEETING FOR 2014
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING
Security:		Y1504C113				Meeting Type:				Class Meeting
Ticker:						Meeting Date:				29-May-2015
ISIN		CNE1000002R0				Vote Deadline Date:				25-May-2015
Agenda		706003592	Management			Total Ballot Shares:				689000
Last Vote Date:		26-May-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/041 0/LTN20150410713.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/041 0/LTN20150410719.pdf			None	None			Non Voting
3	TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE FOLLOWING GENERAL MANDATE FOR THE BOARD TO REPURCHASE THE COMPANY'S A SHARES AND 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 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 CONTD			For	None		689000		0		0	0
4	CONTD OF HOLDERS OF DOMESTIC SHARE (A SHARE) OR HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE). (2) APPROVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT ANNUAL GENERAL MEETING AND CLASS MEETINGS OF SHAREHOLDERS. (3) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE ETC; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE CONTD			None	None			Non Voting
5	CONTD OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL PROCEDURES AND TO CARRY OUT FILINGS WITH THE CHINA SECURITIES REGULATORY COMMISSION; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL AND SHAREHOLDINGS ETC, CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (4) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING AND ENDS AT THE EARLIER OF:- (A) THE CONCLUSION OF THE ANNUAL CONTD			None	None			Non Voting
6	CONTD GENERAL MEETING FOR 2015; (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING FOR 2014, THE FIRST A SHAREHOLDERS' CLASS MEETING IN 2015 AND THE FIRST H SHAREHOLDERS' CLASS MEETING IN 2015; 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 HOLDERS OF DOMESTIC SHARE (A SHARE) OR A CLASS MEETING OF HOLDERS OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE), EXCEPT WHERE THE BOARD OF DIRECTORS HAS RESOLVED TO REPURCHASE DOMESTIC SHARES (A SHARES) OR OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) DURING THE RELEVANT PERIOD AND THE SHARE REPURCHASE IS TO BE CONTINUED OR IMPLEMENTED AFTER THE RELEVANT PERIOD			None	None			Non Voting
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				15-Jun-2015
ISIN		CNE1000002H1				Vote Deadline Date:				10-Jun-2015
Agenda		706165556	Management			Total Ballot Shares:				4571670
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450563 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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/051 4/ltn20150514691.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/2015/051 4/ltn20150514660.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 9/ltn20150429953.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 9/ltn20150429923.pdf			None	None			Non Voting
3	2014 REPORT OF BOARD OF DIRECTORS			For	None		3692670		0		0	0
4	2014 REPORT OF BOARD OF SUPERVISORS			For	None		3692670		0		0	0
5	2014 FINAL FINANCIAL ACCOUNTS			For	None		3692670		0		0	0
6	2014 PROFIT DISTRIBUTION PLAN			For	None		3692670		0		0	0
7	BUDGET OF 2015 FIXED ASSETS INVESTMENT			For	None		3692670		0		0	0
8	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2013			For	None		3692670		0		0	0
9	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2013			For	None		3692670		0		0	0
10	RE-ELECTION OF MR. WANG HONGZHANG AS AN EXECUTIVE DIRECTOR OF THE BANK			For	None		3692670		0		0	0
11	ELECTION OF MR. PANG XIUSHENG AS AN EXECUTIVE DIRECTOR OF THE BANK			For	None		3692670		0		0	0
12	ELECTION OF MR. ZHANG GENGSHENG AS AN EXECUTIVE DIRECTOR OF THE BANK			For	None		3692670		0		0	0
13	ELECTION OF MR. LI JUN AS A NON- EXECUTIVE DIRECTOR OF THE BANK			For	None		3692670		0		0	0
14	ELECTION OF MS. HAO AIQUN AS A NON- EXECUTIVE DIRECTOR OF THE BANK			For	None		3692670		0		0	0
15	CONTINUATION OF MS. ELAINE LA ROCHE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK			For	None		3692670		0		0	0
16	APPOINTMENT OF EXTERNAL AUDITORS FOR 2015			For	None		3692670		0		0	0
17	IMPACT ON DILUTION OF CURRENT RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND REMEDIAL MEASURES			For	None		3692670		0		0	0
18	SHAREHOLDER RETURN PLAN FOR 2015 TO 2017			For	None		3692670		0		0	0
19	CAPITAL PLAN FOR 2015 TO 2017			For	None		3692670		0		0	0
20	AMENDMENTS TO THE ARTICLES OF ASSOCIATION			For	None		3692670		0		0	0
21	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED			For	None		3692670		0		0	0
22	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE			For	None		3692670		0		0	0
23	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MATURITY DATE			For	None		3692670		0		0	0
24	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: USE OF PROCEEDS			For	None		3692670		0		0	0
25	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS			For	None		3692670		0		0	0
26	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS			For	None		3692670		0		0	0
27	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: MANDATORY CONVERSION			For	None		3692670		0		0	0
28	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: CONDITIONAL REDEMPTION			For	None		3692670		0		0	0
29	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: VOTING RIGHTS RESTRICTIONS AND RESTORATION			For	None		3692670		0		0	0
30	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION			For	None		3692670		0		0	0
31	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RATING			For	None		3692670		0		0	0
32	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: SECURITY			For	None		3692670		0		0	0
33	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING OR TRANSFER RESTRICTION			For	None		3692670		0		0	0
34	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: TRADING ARRANGEMENTS			For	None		3692670		0		0	0
35	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES			For	None		3692670		0		0	0
36	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION			For	None		3692670		0		0	0
37	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE			For	None		3692670		0		0	0
38	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE			For	None		3692670		0		0	0
39	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED			For	None		3692670		0		0	0
40	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PAR VALUE AND ISSUANCE PRICE			For	None		3692670		0		0	0
41	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MATURITY DATE			For	None		3692670		0		0	0
42	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: USE OF PROCEEDS			For	None		3692670		0		0	0
43	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: ISSUANCE METHOD AND INVESTORS			For	None		3692670		0		0	0
44	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS			For	None		3692670		0		0	0
45	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: MANDATORY CONVERSION			For	None		3692670		0		0	0
46	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: CONDITIONAL REDEMPTION			For	None		3692670		0		0	0
47	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: VOTING RIGHT RESTRICTIONS AND RESTORATION			For	None		3692670		0		0	0
48	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION			For	None		3692670		0		0	0
49	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RATING			For	None		3692670		0		0	0
50	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: SECURITY			For	None		3692670		0		0	0
51	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: LOCK-UP PERIOD			For	None		3692670		0		0	0
52	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES			For	None		3692670		0		0	0
53	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: TRADING/LISTING ARRANGEMENT			For	None		3692670		0		0	0
54	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: PREFERENCE SHARE AUTHORIZATION			For	None		3692670		0		0	0
55	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE			For	None		3692670		0		0	0
56	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE			For	None		3692670		0		0	0
57	ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE DIRECTOR OF THE BANK			For	None		3692670		0		0	0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101				Meeting Type:				Class Meeting
Ticker:						Meeting Date:				15-Jun-2015
ISIN		CNE1000002H1				Vote Deadline Date:				10-Jun-2015
Agenda		706100055	Management			Total Ballot Shares:				4571670
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429933.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429959.pdf			None	None			Non Voting
2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED			For	None		3692670		0		0	0
3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE			For	None		3692670		0		0	0
4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MATURITY DATE			For	None		3692670		0		0	0
5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS			For	None		3692670		0		0	0
6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS			For	None		3692670		0		0	0
7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS			For	None		3692670		0		0	0
8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION			For	None		3692670		0		0	0
9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION			For	None		3692670		0		0	0
10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION			For	None		3692670		0		0	0
11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION			For	None		3692670		0		0	0
12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RATING			For	None		3692670		0		0	0
13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: SECURITY			For	None		3692670		0		0	0
14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING OR TRANSFER RESTRICTION			For	None		3692670		0		0	0
15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: TRADING ARRANGEMENT			For	None		3692670		0		0	0
16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES			For	None		3692670		0		0	0
17	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION			For	None		3692670		0		0	0
18	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE			For	None		3692670		0		0	0
19	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF DOMESTIC PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE			For	None		3692670		0		0	0
20	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TYPE AND NUMBER OF PREFERENCE SHARES TO BE ISSUED			For	None		3692670		0		0	0
21	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PAR VALUE AND ISSUE PRICE			For	None		3692670		0		0	0
22	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MATURITY DATE			For	None		3692670		0		0	0
23	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: USE OF PROCEEDS			For	None		3692670		0		0	0
24	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: ISSUANCE METHOD AND INVESTORS			For	None		3692670		0		0	0
25	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PROFIT DISTRIBUTION METHOD FOR PREFERENCE SHAREHOLDERS			For	None		3692670		0		0	0
26	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: MANDATORY CONVERSION			For	None		3692670		0		0	0
27	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: CONDITIONAL REDEMPTION			For	None		3692670		0		0	0
28	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: VOTING RIGHTS RESTRICTION AND RESTORATION			For	None		3692670		0		0	0
29	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: REPAYMENT PRIORITY AND MANNER OF LIQUIDATION			For	None		3692670		0		0	0
30	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RATING			For	None		3692670		0		0	0
31	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: SECURITY			For	None		3692670		0		0	0
32	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: LOCK-UP PERIOD			For	None		3692670		0		0	0
33	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: EFFECTIVE PERIOD OF THE RESOLUTION ON ISSUANCE OF PREFERENCE SHARES			For	None		3692670		0		0	0
34	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: TRADING/LISTING ARRANGEMENT			For	None		3692670		0		0	0
35	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: PREFERENCE SHARE AUTHORIZATION			For	None		3692670		0		0	0
36	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: RELATIONSHIP BETWEEN DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE			For	None		3692670		0		0	0
37	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL ON THE PLAN OF ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE PERFORMED FOR THE ISSUANCE			For	None		3692670		0		0	0
38	06 MAY 2015: 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 VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Security:		Y0920U103				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				16-Jun-2015
ISIN		HK2388011192				Vote Deadline Date:				11-Jun-2015
Agenda		705999348	Management			Total Ballot Shares:				572000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 10/LTN20150410571.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 10/LTN20150410561.pdf			None	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 2014			For	None		538500		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF HKD 0.575 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		538500		0		0	0
5	TO RE-ELECT MR. CHEN SIQING AS A DIRECTOR OF THE COMPANY			For	None		538500		0		0	0
6	TO RE-ELECT MR. KOH BENG SENG AS A DIRECTOR OF THE COMPANY			For	None		538500		0		0	0
7	TO RE-ELECT MR. TUNG SAVIO WAI-HOK AS A DIRECTOR OF THE COMPANY			For	None		538500		0		0	0
8	TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF THE COMPANY			For	None		538500		0		0	0
9	TO RE-ELECT MR. LI JIUZHONG AS A DIRECTOR OF THE COMPANY			For	None		538500		0		0	0
10	TO RE-APPOINT ERNST & YOUNG 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	None		538500		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 TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION			For	None		538500		0		0	0
12	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION			For	None		538500		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 THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6			For	None		0		538500		0	0
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Security:		Y15004107				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				16-Jun-2015
ISIN		HK0688002218				Vote Deadline Date:				11-Jun-2015
Agenda		706063081	Management			Total Ballot Shares:				614000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 0/LTN20150420497.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 0/LTN20150420485.pdf			None	None			Non Voting
3	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		614000		0		0	0
4	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE			For	None		614000		0		0	0
5	TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR			For	None		614000		0		0	0
6	TO RE-ELECT MR. KAN HONGBO AS DIRECTOR			For	None		614000		0		0	0
7	TO RE-ELECT DR. WONG YING HO, KENNEDY AS DIRECTOR			For	None		614000		0		0	0
8	TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR			For	None		614000		0		0	0
9	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS			For	None		614000		0		0	0
10	TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None		614000		0		0	0
11	TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE			For	None		614000		0		0	0
12	TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE			For	None		0		614000		0	0
13	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE			For	None		0		614000		0	0
GALAXY ENTERTAINMENT GROUP LTD
Security:		Y2679D118				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				16-Jun-2015
ISIN		HK0027032686				Vote Deadline Date:				11-Jun-2015
Agenda		706045386	Management			Total Ballot Shares:				584000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 0/LTN20150420375.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/042 0/LTN20150420361.PDF			None	None			Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		498000		0		0	0
4	TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTOR			For	None		498000		0		0	0
5	TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER CARTER AS A DIRECTOR			For	None		498000		0		0	0
6	TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTOR			For	None		498000		0		0	0
7	TO FIX THE DIRECTORS' REMUNERATION			For	None		498000		0		0	0
8	TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION			For	None		498000		0		0	0
9	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES OF THE COMPANY			For	None		498000		0		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY			For	None		0		498000		0	0
11	TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2			For	None		0		498000		0	0
BAOXIN AUTO GROUP LIMITED, GRAND CAYMAN
Security:		G08909106				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				18-Jun-2015
ISIN		KYG089091063				Vote Deadline Date:				11-Jun-2015
Agenda		706072826	Management			Total Ballot Shares:				3100000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 23/LTN20150423087.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 23/LTN20150423081.pdf			None	None			Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014			For	None		3100000		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF HKD 0.05 PER ORDINARY SHARE FOR THE YEAR ENDED DECEMBER 31, 2014			For	None		3100000		0		0	0
5	TO RE-ELECT THE RETIRING DIRECTOR: YANG AIHUA AS AN EXECUTIVE DIRECTOR			For	None		3100000		0		0	0
6	TO RE-ELECT THE RETIRING DIRECTOR: YANG HANSONG AS AN EXECUTIVE DIRECTOR			For	None		3100000		0		0	0
7	TO RE-ELECT THE RETIRING DIRECTOR: YANG ZEHUA AS AN EXECUTIVE DIRECTOR			For	None		3100000		0		0	0
8	TO RE-ELECT THE RETIRING DIRECTOR: HUA XIUZHEN AS AN EXECUTIVE DIRECTOR			For	None		3100000		0		0	0
9	TO RE-ELECT THE RETIRING DIRECTOR: ZHAO HONGLIANG AS AN EXECUTIVE DIRECTOR			For	None		3100000		0		0	0
10	TO RE-ELECT THE RETIRING DIRECTOR: LU LINKUI AS A NON-EXECUTIVE DIRECTOR			For	None		3100000		0		0	0
11	TO RE-ELECT THE RETIRING DIRECTOR: DIAO JIANSHEN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR			For	None		3100000		0		0	0
12	TO RE-ELECT THE RETIRING DIRECTOR: WANG KEYI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR			For	None		3100000		0		0	0
13	TO RE-ELECT THE RETIRING DIRECTOR: CHAN WAN TSUN ADRIAN ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None		3100000		0		0	0
14	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION			For	None		3100000		0		0	0
15	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION			For	None		3100000		0		0	0
16	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION			For	None		0		3100000		0	0
17	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION			For	None		3100000		0		0	0
18	CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 5 AND NUMBERED 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE TOTAL NUMBER OF SHARES IN THE COMPANY WHICH ARE REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NUMBERED 5			For	None		0		3100000		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				18-Jun-2015
ISIN		CNE100000HF9				Vote Deadline Date:				12-Jun-2015
Agenda		706099024	Management			Total Ballot Shares:				2326400
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429759.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429811.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2014 OF THE COMPANY			For	None		1817000		0		0	0
3	TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2014 OF THE COMPANY			For	None		1817000		0		0	0
4	TO CONSIDER AND APPROVE THE APPROPRIATION TO STATUTORY SURPLUS RESERVE OF THE COMPANY			For	None		1817000		0		0	0
5	TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2014 OF THE COMPANY			For	None		1817000		0		0	0
6	TO CONSIDER AND APPROVE THE ANNUAL BUDGETS FOR 2015 OF THE COMPANY			For	None		1817000		0		0	0
7	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR 2014 OF THE COMPANY			For	None		1817000		0		0	0
8	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2014 OF THE COMPANY			For	None		1817000		0		0	0
9	TO CONSIDER AND APPROVE THE APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2015			For	None		1817000		0		0	0
10	TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD			For	None		0		1817000		0	0
11	TO CONSIDER AND APPROVE THE CHANGES TO THE ISSUANCE PLAN OF FINANCIAL BONDS FOR 2015-2016			For	None		1817000		0		0	0
12	13 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2015 TO 18 MAY 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				19-Jun-2015
ISIN		CNE1000002M1				Vote Deadline Date:				15-Jun-2015
Agenda		706098882	Management			Total Ballot Shares:				1123000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0429/LTN20150429550.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0429/LTN20150429491.PDF			None	None			Non Voting
3	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014			For	None		854000		0		0	0
4	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2014			For	None		854000		0		0	0
5	CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 (INCLUDING THE AUDITED FINANCIAL REPORT)			For	None		854000		0		0	0
6	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014			For	None		854000		0		0	0
7	CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2014 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)			For	None		854000		0		0	0
8	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF ACCOUNTING FIRM AND ITS REMUNERATION FOR THE YEAR 2015			For	None		854000		0		0	0
9	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2014			For	None		854000		0		0	0
10	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2014			For	None		854000		0		0	0
11	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2014			For	None		854000		0		0	0
12	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2014			For	None		854000		0		0	0
13	CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2014			For	None		854000		0		0	0
14	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS			For	None		854000		0		0	0
15	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS BY CHINA MERCHANTS BANK CO., LTD			For	None		0		854000		0	0
16	CONSIDER AND APPROVE THE RESOLUTION REGARDING CHINA MERCHANTS BANK CO., LTD.'S COMPLIANCE WITH THE CONDITIONS FOR THE PRIVATE PLACEMENT OF A SHARES TO DESIGNATED PLACEES			For	None		854000		0		0	0
17	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED			For	None		854000		0		0	0
18	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: METHOD AND TIME OF THE ISSUE			For	None		854000		0		0	0
19	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: TARGET OF THE ISSUE AND METHOD OF SUBSCRIPTION			For	None		854000		0		0	0
20	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND THE BASIS FOR PRICING			For	None		854000		0		0	0
21	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: NUMBER AND AMOUNT OF THE SHARES TO BE ISSUED			For	None		854000		0		0	0
22	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD			For	None		854000		0		0	0
23	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: PLACE OF LISTING			For	None		854000		0		0	0
24	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: USE OF THE PROCEEDS RAISED			For	None		854000		0		0	0
25	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR TO THE PRIVATE PLACEMENT			For	None		854000		0		0	0
26	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACEES: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS			For	None		854000		0		0	0
27	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN THE PRIVATE PLACEMENT) AND ITS SUMMARY			For	None		854000		0		0	0
28	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN ON THE PRIVATE PLACEMENT OF A SHARES PROPOSED BY CHINA MERCHANTS BANK CO., LTD			For	None		854000		0		0	0
29	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CONNECTED TRANSACTION RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD			For	None		854000		0		0	0
30	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD			For	None		854000		0		0	0
31	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT OF USE OF PROCEEDS RAISED BY CHINA MERCHANTS BANK CO., LTD. FROM ITS PREVIOUS FUNDRAISING ACTIVITY			For	None		854000		0		0	0
32	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MEETING OF CHINA MERCHANTS BANK CO., LTD. TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS AND THE PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATING TO THE PRIVATE PLACEMENT OF A SHARES			For	None		854000		0		0	0
33	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE TERMINATION BY CHINA MERCHANTS BANK CO., LTD. OF ITS H SHARE APPRECIATION RIGHTS SCHEME			For	None		854000		0		0	0
34	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CONDITIONAL SHARE SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT ENTERED INTO BETWEEN THE COMPANY AND THE PLACEES RELATING TO THE PRIVATE PLACEMENT			For	None		854000		0		0	0
35	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ADOPTION BY CHINA MERCHANTS BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN PLAN FOR 2015 TO 2017			For	None		854000		0		0	0
36	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ADOPTION BY CHINA MERCHANTS BANK CO., LTD. OF ITS CAPITAL MANAGEMENT PLAN FOR 2015 TO 2017			For	None		854000		0		0	0
37	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ANALYSIS ON THE DILUTION OF CURRENT RETURNS CAUSED BY THE PRIVATE PLACEMENT OF A SHARES AND ITS REMEDIAL MEASURES			For	None		854000		0		0	0
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115				Meeting Type:				Class Meeting
Ticker:						Meeting Date:				19-Jun-2015
ISIN		CNE1000002M1				Vote Deadline Date:				15-Jun-2015
Agenda		706105081	Management			Total Ballot Shares:				1123000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429491.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429594.pdf			None	None			Non Voting
2	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: CLASS AND NOMINAL VALUE OF THE SHARES TO BE ISSUED			For	None		854000		0		0	0
3	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: METHOD AND TIME OF THE ISSUE			For	None		854000		0		0	0
4	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: TARGET OF THE ISSUE AND METHOD OF SUBSCRIPTION			For	None		854000		0		0	0
5	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: ISSUE PRICE AND THE BASIS FOR PRICING			For	None		854000		0		0	0
6	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: NUMBER AND AMOUNT OF THE SHARES TO BE ISSUED			For	None		854000		0		0	0
7	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD			For	None		854000		0		0	0
8	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: PLACE OF LISTING			For	None		854000		0		0	0
9	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: USE OF THE PROCEEDS RAISED			For	None		854000		0		0	0
10	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: ARRANGEMENT OF UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR TO THE PRIVATE PLACEMENT			For	None		854000		0		0	0
11	CONSIDER AND APPROVE (BY ITEM) THE RESOLUTIONS REGARDING THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD OF THE SHAREHOLDERS' RESOLUTIONS			For	None		854000		0		0	0
12	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PLAN ON THE PRIVATE PLACEMENT OF A SHARES PROPOSED BY CHINA MERCHANTS BANK CO., LTD			For	None		854000		0		0	0
13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MEETING OF CHINA MERCHANTS BANK CO., LTD. TO CONFER FULL POWERS ON THE BOARD OF DIRECTORS AND THE PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE THE MATTERS RELATING TO THE PRIVATE PLACEMENT OF A SHARES			For	None		854000		0		0	0
14	13 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
CHONGQING RURAL COMMERCIAL BANK CO LTD
Security:		Y1594G107				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				19-Jun-2015
ISIN		CNE100000X44				Vote Deadline Date:				15-Jun-2015
Agenda		706121047	Management			Total Ballot Shares:				2327000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 05/LTN20150505041.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 05/LTN20150505035.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK FOR 2014			For	None		2327000		0		0	0
3	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK FOR 2014			For	None		2327000		0		0	0
4	TO CONSIDER AND APPROVE THE 2014 ANNUAL FINANCIAL STATEMENTS OF THE BANK			For	None		2327000		0		0	0
5	TO CONSIDER AND APPROVE THE ANNUAL PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2014			For	None		2327000		0		0	0
6	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE BANK FOR 2014			For	None		2327000		0		0	0
7	TO CONSIDER AND APPROVE THE FINANCIAL BUDGET OF THE BANK FOR 2015			For	None		2327000		0		0	0
8	TO CONSIDER AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF THE BANK FOR 2015 AND TO FIX THEIR REMUNERATION			For	None		2327000		0		0	0
9	THE RESOLUTION OF ELECTING MR. LIU JIANZHONG AS AN EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
10	THE RESOLUTION OF ELECTING MR. XIE WENHUI AS AN EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
11	THE RESOLUTION OF ELECTING MR. HE ZHIMING AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
12	THE RESOLUTION OF ELECTING MR. SUN LIDA AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
13	THE RESOLUTION OF ELECTING MR. DUAN XIAOHUA AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
14	THE RESOLUTION OF ELECTING MS. CHEN XIAOYAN AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
15	THE RESOLUTION OF ELECTING MR. WEN HONGHAI AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
16	THE RESOLUTION OF ELECTING MR. LI ZUWEI AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
17	THE RESOLUTION OF ELECTING MR. ZHENG HAISHAN AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
18	THE RESOLUTION OF ELECTING MR. SUN LELAND LI HSUN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
19	THE RESOLUTION OF ELECTING MR. YIN MENGBO AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
20	THE RESOLUTION OF ELECTING MR. LI YAO AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
21	THE RESOLUTION OF ELECTING MR. YUAN ZENGTING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
22	THE RESOLUTION OF ELECTING MR. CAO GUOHUA AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
23	THE RESOLUTION OF ELECTING MR. ZENG JIANWU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
24	THE RESOLUTION OF ELECTING MS. ZUO RUILAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
25	THE RESOLUTION OF ELECTING MR. WANG HONG AS AN EXTERNAL SUPERVISOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
26	THE RESOLUTION OF ELECTING MR. PAN LIKE AS AN EXTERNAL SUPERVISOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
27	THE RESOLUTION OF ELECTING MR. HU SHUCHUN AS AN EXTERNAL SUPERVISOR OF THE BANK AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS			For	None		2327000		0		0	0
DONGFENG MOTOR GROUP COMPANY LTD
Security:		Y21042109				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				19-Jun-2015
ISIN		CNE100000312				Vote Deadline Date:				12-Jun-2015
Agenda		706235973	Management			Total Ballot Shares:				1754000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 482055 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU			None	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	None			Non Voting
3	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/04 29/LTN20150429667.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 06/LTN201505061309.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 02/LTN201506021717.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 02/LTN201506021739.pdf			None	None			Non Voting
4	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		1416000		0		0	0
5	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		1416000		0		0	0
6	TO CONSIDER AND APPROVE THE REPORT OF THE INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		1416000		0		0	0
7	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2014			For	None		1416000		0		0	0
8	TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2015)			For	None		1416000		0		0	0
9	TO CONSIDER AND APPROVE THE REAPPOINTMENTS OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2015 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2015, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION			For	None		1416000		0		0	0
10	TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2015			For	None		1416000		0		0	0
11	TO CONSIDER AND APPROVE THE REMOVAL OF REN YONG AS A SUPERVISOR			For	None		1416000		0		0	0
12	TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE			For	None		0		1416000		0	0
13	TO CONSIDER AND APPROVE THE REMOVAL OF XU PING AS AN EXECUTIVE DIRECTOR			For	None		1416000		0		0	0
14	TO ELECT ZHU YANFENG AS AN EXECUTIVE DIRECTOR			For	None		1416000		0		0	0
15	TO CONSIDER AND APPROVE THE RESIGNATION OF ZHOU QIANG AS A NON- EXECUTIVE DIRECTOR			For	None		1416000		0		0	0
16	TO CONSIDER AND APPROVE THE RESIGNATION OF FENG GUO AS AN INDEPENDENT SUPERVISOR			For	None		1416000		0		0	0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security:		Y3990B112				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				19-Jun-2015
ISIN		CNE1000003G1				Vote Deadline Date:				16-Jun-2015
Agenda		706119939	Management			Total Ballot Shares:				4389330
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 04/LTN201505041882.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 04/LTN201505041848.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2014 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		4218330		0		0	0
3	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2014 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		4218330		0		0	0
4	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. QIAN WENHUI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		4218330		0		0	0
5	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2014 AUDITED ACCOUNTS			For	None		4218330		0		0	0
6	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2014 PROFIT DISTRIBUTION PLAN			For	None		4218330		0		0	0
7	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE FIXED ASSET INVESTMENT BUDGET FOR 2015			For	None		4218330		0		0	0
8	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ENGAGEMENT OF AUDITORS FOR 2015			For	None		4218330		0		0	0
9	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		0		4218330		0	0
10	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. WANG XIQUAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		4218330		0		0	0
11	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. OR CHING FAI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None		4218330		0		0	0
SOHU.COM INC.
Security:		83408W103				Meeting Type:				Annual
Ticker:		SOHU				Meeting Date:				19-Jun-2015
ISIN		US83408W1036				Vote Deadline Date:				18-Jun-2015
Agenda		934202881	Management			Total Ballot Shares:				53150
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR			For	None
	MR. CHARLES HUANG						43350		0		0	0
	DR. DAVE QI						43350		0		0	0
	MR. SHI WANG						43350		0		0	0
2	ADVISORY RESOLUTION APPROVING OUR EXECUTIVE COMPENSATION			For	None		43350		0		0	0
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015			For	None		43350		0		0	0
4	STOCKHOLDER PROPOSAL REGARDING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING			Against	None		43350		0		0	0
PETROCHINA CO LTD, BEIJING
Security:		Y6883Q104				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				23-Jun-2015
ISIN		CNE1000003W8				Vote Deadline Date:				16-Jun-2015
Agenda		706236052	Management			Total Ballot Shares:				5001000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449512 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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/040 8/LTN20150408914.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/040 8/LTN201504081030.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 03/LTN20150603529.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 03/LTN20150603577.pdf			None	None			Non Voting
3	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014			For	None		2490000		0		0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014			For	None		2490000		0		0	0
5	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014			For	None		2490000		0		0	0
6	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS			For	None		2490000		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 2015			For	None		2490000		0		0	0
8	TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION			For	None		2490000		0		0	0
9	TO CONSIDER AND APPROVE THE ELECTION OF MR ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY			For	None		2490000		0		0	0
10	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG YILIN AS DIRECTOR OF THE COMPANY			For	None		2490000		0		0	0
11	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	None		0		2490000		0	0
12	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS			For	None		2490000		0		0	0
PICC PROPERTY AND CASUALTY COMPANY LTD
Security:		Y6975Z103				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				26-Jun-2015
ISIN		CNE100000593				Vote Deadline Date:				19-Jun-2015
Agenda		706268263	Management			Total Ballot Shares:				1256000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452145 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	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	None			Non Voting
3	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 09/LTN20150609453.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 09/LTN20150609435.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 08/LTN20150508358.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 08/LTN20150508366.pdf			None	None			Non Voting
4	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2014			For	None		1024000		0		0	0
5	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014			For	None		1024000		0		0	0
6	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		1024000		0		0	0
7	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		1024000		0		0	0
8	TO CONSIDER AND APPROVE DIRECTORS' FEES FOR 2015			For	None		1024000		0		0	0
9	TO CONSIDER AND APPROVE SUPERVISORS' FEES FOR 2015			For	None		1024000		0		0	0
10	TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None		1024000		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES			For	None		0		1024000		0	0
12	TO REVIEW THE PERFORMANCE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2014			None	None			Non Voting
13	TO REVIEW THE REPORT ON THE STATUS OF RELATED PARTY TRANSACTIONS AND THE IMPLEMENTATION OF THE RELATED PARTY TRANSACTIONS MANAGEMENT SYSTEM OF THE COMPANY FOR THE YEAR 2014			None	None			Non Voting
14	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WU YAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
15	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. GUO SHENGCHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
16	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WANG HE AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
17	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
18	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WANG YINCHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
19	TO CONSIDER AND APPROVE THE RE- ELECTION OF MS. YU XIAOPING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
20	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LI TAO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
21	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. DAVID XIANGLIN LI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
22	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LIAO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
23	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LIN HANCHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
24	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LO CHUNG HING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
25	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. NA GUOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
26	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MA YUSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
27	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI ZHUYONG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
28	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. DING NINGNING AS AN INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
29	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LU ZHENGFEI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM AND EXPIRING ON 25 JUNE 2018			For	None		1024000		0		0	0
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT
Security:		Y6800A109				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				26-Jun-2015
ISIN		CNE100001MK7				Vote Deadline Date:				22-Jun-2015
Agenda		706145679	Management			Total Ballot Shares:				5210000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 08/LTN20150508396.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 08/LTN20150508376.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2014			For	None		4248000		0		0	0
3	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2014			For	None		4248000		0		0	0
4	TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2014			For	None		4248000		0		0	0
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2014			For	None		4248000		0		0	0
6	TO CONSIDER AND APPROVE THE INVESTMENT BUDGET FOR FIXED ASSETS FOR THE YEAR 2015			For	None		4248000		0		0	0
7	TO CONSIDER AND APPROVE THE ENGAGEMENT OF AUDITOR FOR 2015 FINANCIAL STATEMENTS			For	None		4248000		0		0	0
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. LI YUQUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS			For	None		4248000		0		0	0
9	TO CONSIDER AND APPROVE THE ELECTION OF MR. LI FANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS			For	None		4248000		0		0	0
10	TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG SHISHENG AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS			For	None		4248000		0		0	0
11	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN YIXIANG AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO SERVE THE SECOND SESSION OF THE BOARD OF DIRECTORS			For	None		4248000		0		0	0
12	TO CONSIDER AND APPROVE THE REMUNERATION SETTLEMENT SCHEME OF THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2013			For	None		4248000		0		0	0
13	TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES			For	None		0		4248000		0	0
WEICHAI POWER CO LTD
Security:		Y9531A109				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				30-Jun-2015
ISIN		CNE1000004L9				Vote Deadline Date:				24-Jun-2015
Agenda		706171763	Management			Total Ballot Shares:				543120
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	18 MAY 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/051 5/LTN20150515871.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/051 5/LTN20150515875.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE ANNUAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		543120		0		0	0
3	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		543120		0		0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		543120		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 2014			For	None		543120		0		0	0
6	TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		543120		0		0	0
7	TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015			For	None		543120		0		0	0
8	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF ERNST & YOUNG HUA MING LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION			For	None		543120		0		0	0
9	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF (AS SPECIFIED) (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2015			For	None		543120		0		0	0
10	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 2015			For	None		543120		0		0	0
11	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. TAN XUGUANG AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
12	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
13	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. YEUNG SAI HONG AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
14	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. JIANG KUI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
15	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
16	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. XU XINYU AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
17	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LI DAKAI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
18	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. FANG HONGWEI AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
19	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. SUN SHAOJUN AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
20	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. GORDON RISKE AS A DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
21	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. LOH YIH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
22	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. ZHANG ZHENHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
23	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
24	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. WANG GONGYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
25	TO CONSIDER AND APPROVE THE RE- ELECTION OF MR. NING XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
26	TO CONSIDER AND APPROVE THE ELECTION OF MR. LU WENWU AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
27	TO CONSIDER AND APPROVE THE RE- ELECTION OF Ms. JIANG JIANFANG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)			For	None		543120		0		0	0
28	TO CONSIDER AND APPROVE THE PAYMENT OF CASH DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2014 AND THE BONUS SHARES ISSUE BY THE CAPITALISATION OF THE SURPLUS RESERVE OF THE COMPANY AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY			For	None		543120		0		0	0
29	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT OF THE SCOPE OF BUSINESS OF THE COMPANY AS SET OUT IN THE NOTICE CONVENING THE AGM			For	None		543120		0		0	0
30	TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, AMONGST OTHER THINGS, NEW H SHARES			For	None		0		543120		0	0
31	18 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE URL LINKS IN THE COMMENT AND RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
WEICHAI POWER CO LTD
Security:		Y9531A109				Meeting Type:				Class Meeting
Ticker:						Meeting Date:				30-Jun-2015
ISIN		CNE1000004L9				Vote Deadline Date:				24-Jun-2015
Agenda		706171751	Management			Total Ballot Shares:				543120
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 15/LTN20150515953.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/05 15/LTN20150515913.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE PAYMENT OF CASH DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2014 AND THE BONUS SHARES ISSUE BY WAY OF THE CAPITALISATION OF THE COMPANY'S SURPLUS RESERVE AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY			For	None		543120		0		0	0
3	29 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME FROM 10:00 TO 14:30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting

Guinness Atkinson Dividend Builder Fund

Meeting Date Range: 7/1/14 - 6/30/15

Vote Summary

ICAP PLC, LONDON
Security		G46981117						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			16-Jul-2014
ISIN		GB0033872168						Agenda			705400288 - Management
Record Date								Holding Recon Date			14-Jul-2014
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			10-Jul-2014
SEDOL(s)		3387216 - B02SVN1 - B1HK872						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014						Management
2	TO DECLARE A FINAL DIVIDEND OF 15.4P PER ORDINARY SHARE						Management
3	TO APPOINT IVAN RITOSSA AS A DIRECTOR						Management
4	TO RE-ELECT CHARLES GREGSON AS A DIRECTOR						Management
5	TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR						Management
6	TO RE-ELECT JOHN NIXON AS A DIRECTOR						Management
7	TO RE-ELECT IAIN TORRENS AS A DIRECTOR						Management
8	TO RE-ELECT DIANE SCHUENEMAN AS A DIRECTOR						Management
9	TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR						Management
10	TO RE-ELECT ROBERT STANDING AS A DIRECTOR						Management
11	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY						Management
12	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR OF THE COMPANY						Management
13	TO APPROVE THE REMUNERATION REPORT						Management
14	TO APPROVE THE DIRECTORS' REMUNERATION POLICY						Management
15	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES						Management
16	TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES						Management
17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES						Management
18	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS						Management
19	TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE						Management
VODACOM GROUP LIMITED, SOUTH AFRICA
Security		S9453B108						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			17-Jul-2014
ISIN		ZAE000132577						Agenda			705412043 - Management
Record Date		11-Jul-2014						Holding Recon Date			11-Jul-2014
City /	Country	JOHANNE SBURG	/	South Africa				Vote Deadline Date			11-Jul-2014
SEDOL(s)		B6161Y9 - B65B4D0						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1.O.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2014						Management
2.O.2	ELECT HATEM DOWIDAR AS DIRECTOR						Management
3.O.3	RE-ELECT THOKO MOKGOSI-MWANTEMBE AS DIRECTOR						Management
4.O.4	RE-ELECT RONALD SCHELLEKENS AS DIRECTOR						Management
5.O.5	RE-ELECT PETER MOYO AS DIRECTOR						Management
6.O.6	APPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY AND D VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR						Management
7.O.7	APPROVE REMUNERATION POLICY						Management
8.O.8	RE-ELECT DAVID BROWN AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE						Management
9.O.9	RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE						Management
10O10	RE-ELECT YOLANDA CUBA AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE						Management
11.S1	AUTHORISE REPURCHASE OF UP TO FIVE PERCENT OF ISSUED SHARE CAPITAL						Management
12.S2	APPROVE INCREASE IN NON-EXECUTIVE DIRECTORS' FEES						Management
CMMT	18 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO NUMBER-ING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU						Non-Voting
WILLIS GROUP HOLDINGS PLC
Security		G96666105						Meeting Type			Annual
Ticker Symbol		WSH						Meeting Date			23-Jul-2014
ISIN		IE00B4XGY116						Agenda			934044885 - Management
Record Date		30-May-2014						Holding Recon Date			30-May-2014
City /	Country		/	United States				Vote Deadline Date			22-Jul-2014
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DOMINIC CASSERLEY						Management
1B.	ELECTION OF DIRECTOR: ANNA C. CATALANO						Management
1C.	ELECTION OF DIRECTOR: SIR ROY GARDNER						Management
1D.	ELECTION OF DIRECTOR: SIR JEREMY HANLEY						Management
1E.	ELECTION OF DIRECTOR: ROBYN S. KRAVIT						Management
1F.	ELECTION OF DIRECTOR: WENDY E. LANE						Management
1G.	ELECTION OF DIRECTOR: FRANCISCO LUZON						Management
1H.	ELECTION OF DIRECTOR: JAMES F. MCCANN						Management
1I.	ELECTION OF DIRECTOR: JAYMIN PATEL						Management
1J.	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS						Management
1K.	ELECTION OF DIRECTOR: MICHAEL J. SOMERS						Management
1L.	ELECTION OF DIRECTOR: JEFFREY W. UBBEN						Management
2.	TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION.						Management
3.	TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION.						Management
4.	TO APPROVE AN AMENDMENT TO THE COMPANY'S WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN (THE "2012 PLAN") TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2012 PLAN.						Management
5.	TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.						Management
6.	TO RENEW THE DIRECTORS' AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.						Management
7.	TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND.						Management
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security		881624209						Meeting Type			Annual
Ticker Symbol		TEVA						Meeting Date			30-Jul-2014
ISIN		US8816242098						Agenda			934055422 - Management
Record Date		23-Jun-2014						Holding Recon Date			23-Jun-2014
City /	Country		/	United States				Vote Deadline Date			23-Jul-2014
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.						Management
1B.	TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.						Management
2A.	TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS.						Management
2B.	TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS.						Management
3A.	TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD.						Management
3B.	TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015.						Management
4.	TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION.						Management
5.	TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS.						Management
H&R BLOCK, INC.
Security		093671105						Meeting Type			Annual
Ticker Symbol		HRB						Meeting Date			11-Sep-2014
ISIN		US0936711052						Agenda			934060536 - Management
Record Date		11-Jul-2014						Holding Recon Date			11-Jul-2014
City /	Country		/	United States				Vote Deadline Date			10-Sep-2014
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PAUL J. BROWN						Management
1B.	ELECTION OF DIRECTOR: WILLIAM C. COBB						Management
1C.	ELECTION OF DIRECTOR: ROBERT A. GERARD						Management
1D.	ELECTION OF DIRECTOR: DAVID BAKER LEWIS						Management
1E.	ELECTION OF DIRECTOR: VICTORIA J. REICH						Management
1F.	ELECTION OF DIRECTOR: BRUCE C. ROHDE						Management
1G.	ELECTION OF DIRECTOR: TOM D. SEIP						Management
1H.	ELECTION OF DIRECTOR: CHRISTIANNA WOOD						Management
1I.	ELECTION OF DIRECTOR: JAMES F. WRIGHT						Management
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015.						Management
3.	ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.						Management
4.	APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN.						Management
5.	SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.						Shareholder
THE PROCTER & GAMBLE COMPANY
Security		742718109						Meeting Type			Annual
Ticker Symbol		PG						Meeting Date			14-Oct-2014
ISIN		US7427181091						Agenda			934070448 - Management
Record Date		15-Aug-2014						Holding Recon Date			15-Aug-2014
City /	Country		/	United States				Vote Deadline Date			13-Oct-2014
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ANGELA F. BRALY						Management
1B.	ELECTION OF DIRECTOR: KENNETH I. CHENAULT						Management
1C.	ELECTION OF DIRECTOR: SCOTT D. COOK						Management
1D.	ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN						Management
1E.	ELECTION OF DIRECTOR: A.G. LAFLEY						Management
1F.	ELECTION OF DIRECTOR: TERRY J. LUNDGREN						Management
1G.	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.						Management
1H.	ELECTION OF DIRECTOR: MARGARET C. WHITMAN						Management
1I.	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER						Management
1J.	ELECTION OF DIRECTOR: PATRICIA A. WOERTZ						Management
1K.	ELECTION OF DIRECTOR: ERNESTO ZEDILLO						Management
2.	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM						Management
3.	APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN						Management
4.	ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)						Management
5.	SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING						Shareholder
6.	SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS						Shareholder
SONIC HEALTHCARE LIMITED, MACQUARIE PARK
Security		Q8563C107						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			20-Nov-2014
ISIN		AU000000SHL7						Agenda			705637518 - Management
Record Date		18-Nov-2014						Holding Recon Date			18-Nov-2014
City /	Country	SYDNEY	/	Australia				Vote Deadline Date			14-Nov-2014
SEDOL(s)		5975589 - 6821120 - B3BJRY9 - BJ05375						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5, 6, 7, 8, 9 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 (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, 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						Non-Voting
1	RE-ELECTION OF MR PETER CAMPBELL, CHAIRMAN, AS A DIRECTOR OF THE COMPANY FOR ONE YEAR						Management		For	For
2	RE-ELECTION OF MR LOU PANACCIO, AS A DIRECTOR OF THE COMPANY						Management		For	For
3	RE-ELECTION OF MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY						Management		For	For
4	ELECTION OF PROFESSOR MARK COMPTON, AS A DIRECTOR OF THE COMPANY						Management		For	For
5	ADOPTION OF THE REMUNERATION REPORT						Management		For	For
6	APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1						Management		For	For
7	APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1						Management		For	For
8	APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER						Management		For	For
9	APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER						Management		For	For
CISCO SYSTEMS, INC.
Security		17275R102						Meeting Type			Annual
Ticker Symbol		CSCO						Meeting Date			20-Nov-2014
ISIN		US17275R1023						Agenda			934082215 - Management
Record Date		22-Sep-2014						Holding Recon Date			22-Sep-2014
City /	Country		/	United States				Vote Deadline Date			19-Nov-2014
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CAROL A. BARTZ						Management
1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS						Management
1C.	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS						Management
1D.	ELECTION OF DIRECTOR: JOHN T. CHAMBERS						Management
1E.	ELECTION OF DIRECTOR: BRIAN L. HALLA						Management
1F.	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY						Management
1G.	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON						Management
1H.	ELECTION OF DIRECTOR: RODERICK C. MCGEARY						Management
1I.	ELECTION OF DIRECTOR: ARUN SARIN						Management
1J.	ELECTION OF DIRECTOR: STEVEN M. WEST						Management
2.	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.						Management
3.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.						Management
4.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.						Management
5.	APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.						Shareholder
6.	APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.						Shareholder
7.	APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.						Shareholder
MICROSOFT CORPORATION
Security		594918104						Meeting Type			Annual
Ticker Symbol		MSFT						Meeting Date			03-Dec-2014
ISIN		US5949181045						Agenda			934087708 - Management
Record Date		30-Sep-2014						Holding Recon Date			30-Sep-2014
City /	Country		/	United States				Vote Deadline Date			02-Dec-2014
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WILLIAM H. GATES III						Management
1B.	ELECTION OF DIRECTOR: MARIA M. KLAWE						Management
1C.	ELECTION OF DIRECTOR: TERI L. LIST- STOLL						Management
1D.	ELECTION OF DIRECTOR: G. MASON MORFIT						Management
1E.	ELECTION OF DIRECTOR: SATYA NADELLA						Management
1F.	ELECTION OF DIRECTOR: CHARLES H. NOSKI						Management
1G.	ELECTION OF DIRECTOR: HELMUT PANKE						Management
1H.	ELECTION OF DIRECTOR: CHARLES W. SCHARF						Management
1I.	ELECTION OF DIRECTOR: JOHN W. STANTON						Management
1J.	ELECTION OF DIRECTOR: JOHN W. THOMPSON						Management
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION						Management
3.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015						Management
4.	SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS						Shareholder
RECKITT BENCKISER GROUP PLC, SLOUGH
Security		G74079107						Meeting Type			Ordinary General Meeting
Ticker Symbol								Meeting Date			11-Dec-2014
ISIN		GB00B24CGK77						Agenda			705707935 - Management
Record Date								Holding Recon Date			09-Dec-2014
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			05-Dec-2014
SEDOL(s)		B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	THAT: (I) UPON THE RECOMMENDATION AND CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, ("RB ORDINARY SHARES") IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE ("ADMISSION"), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD						Management
CONT	CONTD SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. (LONDON-TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS-OF THE COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"), SUCH DIVIDEND TO-BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO-INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN- CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR-ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS-FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY-SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT,-IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND-WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD						Non-Voting
CONT	CONTD THE COMPANY), THE NUMBER OF INDIVIOR ORDINARY SHARES TO BE ALLOTTED AND-ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY-SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY-PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO-INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR-EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE-DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE- DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS- SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF-GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS-PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB SHAREHOLDER-CIRCULAR")) WITH CONTD						Non-Voting
CONT	CONTD SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS OR REVISIONS THERETO AS ARE-NOT OF A MATERIAL NATURE						Non-Voting
IMPERIAL TOBACCO GROUP PLC, BRISTOL
Security		G4721W102						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			28-Jan-2015
ISIN		GB0004544929						Agenda			705751356 - Management
Record Date								Holding Recon Date			26-Jan-2015
City /	Country	BRISTOL	/	United Kingdom				Vote Deadline Date			22-Jan-2015
SEDOL(s)		0454492 - 5919974 - B02SW50 - BGLNNR7 - BRTM7M6						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	ANNUAL REPORT AND ACCOUNTS						Management		For	For
2	DIRECTORS REMUNERATION REPORT						Management		For	For
3	DIRECTORS REMUNERATION POLICY						Management		For	For
4	TO DECLARE A FINAL DIVIDEND						Management		For	For
5	TO RE-ELECT DR K M BURNETT						Management		For	For
6	TO RE-ELECT MRS A J COOPER						Management		For	For
7	TO RE-ELECT MR D J HAINES						Management		For	For
8	TO RE-ELECT MR M H C HERLIHY						Management		For	For
9	TO RE-ELECT MR M R PHILLIPS						Management		For	For
10	TO RE-ELECT MR O R TANT						Management		For	For
11	TO RE-ELECT MR M D WILLIAMSON						Management		For	For
12	TO ELECT MRS K WITTS						Management		For	For
13	TO RE-ELECT MR M I WYMAN						Management		For	For
14	REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP						Management		For	For
15	REMUNERATION OF AUDITORS						Management		For	For
16	DONATIONS TO POLITICAL ORGANISATION						Management		For	For
17	AUTHORITY TO ALLOT SECURITIES						Management		For	For
18	DISAPPLICATION OF PRE-EMPTION RIGHTS						Management		For	For
19	PURCHASE OF OWN SHARES						Management		For	For
20	NOTICE PERIOD FOR GENERAL MEETINGS						Management		For	For
CMMT	17 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS NA-ME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOT-E AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.						Non-Voting
IMPERIAL TOBACCO GROUP PLC, BRISTOL
Security		G4721W102						Meeting Type			Ordinary General Meeting
Ticker Symbol								Meeting Date			28-Jan-2015
ISIN		GB0004544929						Agenda			705751368 - Management
Record Date								Holding Recon Date			26-Jan-2015
City /	Country	BRISTOL	/	United Kingdom				Vote Deadline Date			22-Jan-2015
SEDOL(s)		0454492 - 5919974 - B02SW50 - BGLNNR7 - BRTM7M6						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	APPROVE ACQUISITION OF CERTAIN US CIGARETTE AND E-CIGARETTE BRANDS AND ASSETS						Management		For	For
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN
Security		G00434111						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			03-Feb-2015
ISIN		GB0000031285						Agenda			705754100 - Management
Record Date								Holding Recon Date			30-Jan-2015
City /	Country	ABERDEE N	/	United Kingdom				Vote Deadline Date			28-Jan-2015
SEDOL(s)		0003128 - 6092755 - B02S540 - B42GSZ4						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2014, TOGETHER WITH THE AUDITORS REPORT THEREON						Management		For	For
2	TO DECLARE A FINAL DIVIDEND OF 11.25 PENCE PER SHARE						Management		For	For
3	TO REAPPOINT KPMG AUDIT PLC AS AUDITOR OF THE COMPANY						Management		For	For
4	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR						Management		For	For
5	TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY						Management		For	For
6	TO RE-ELECT AS A DIRECTOR MR R C CORNICK						Management		For	For
7	TO RE-ELECT AS A DIRECTOR MR M J GILBERT						Management		For	For
8	TO RE-ELECT AS A DIRECTOR MR A A LAING						Management		For	For
9	TO RE-ELECT AS A DIRECTOR MR R M MACRAE						Management		For	For
10	TO RE-ELECT AS A DIRECTOR MR R S MULLY						Management		For	For
11	TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW						Management		For	For
12	TO RE-ELECT AS A DIRECTOR MR W J RATTRAY						Management		For	For
13	TO RE-ELECT AS A DIRECTOR MS A H RICHARDS						Management		For	For
14	TO RE-ELECT AS A DIRECTOR MRS J G AF ROSENBORG						Management		For	For
15	TO RE-ELECT AS A DIRECTOR MR A SUZUKI						Management		For	For
16	TO RE-ELECT AS A DIRECTOR MR S R V TROUGHTON						Management		For	For
17	TO RE-ELECT AS A DIRECTOR MR H YOUNG						Management		For	For
18	TO APPROVE THE REMUNERATION REPORT						Management		For	For
19	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES						Management		For	For
20	TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS OVER EQUITY SECURITIES						Management		For	For
21	TO PERMIT GENERAL MEETINGS TO BE CALLED ON 14 DAYS CLEAR NOTICE						Management		For	For
22	TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES						Management		For	For
23	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE						Management		For	For
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON
Security		F86921107						Meeting Type			MIX
Ticker Symbol								Meeting Date			21-Apr-2015
ISIN		FR0000121972						Agenda			705877871 - Management
Record Date		16-Apr-2015						Holding Recon Date			16-Apr-2015
City /	Country	DE LA DEFENSE	/	France				Vote Deadline Date			08-Apr-2015
SEDOL(s)		4834108 - 5395875 - 7165463 - B030QQ4 - B0439Z2 - B11BPS1 - B8455F6 - BRTM6T6						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE.						Non-Voting
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.						Non-Voting
CMMT	03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0306/201503061500422.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0403/20150403- 1500884.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.						Non-Voting
O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR						Management
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR						Management
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING THE DIVIDEND AND WITHDRAWING AN AMOUNT FROM SHARE PREMIUMS						Management
O.4	APPROVAL OF THE AGREEMENTS ENTERED INTO IN 2014 - COMPENSATION TO THE VICE CHAIRMAN/SENIOR DIRECTOR AND INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN PRIOR YEARS						Management
O.5	APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS AND COMMITMENTS REGARDING THE STATUS OF MR. JEAN PASCAL TRICOIRE - CANCELLATION OF THE EXECUTIVE PENSION PLAN, MAINTENANCE OF PENSION OBLIGATIONS						Management
O.6	APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS AND COMMITMENTS REGARDING THE RENEWAL OF MR. EMMANUEL BABEAU'S STATUS						Management
O.7	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE 2014 FINANCIAL YEAR						Management
O.8	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. EMMANUEL BABEAU FOR THE 2014 FINANCIAL YEAR						Management
O.9	APPOINTMENT OF MR. GREGORY SPIERKEL AS DIRECTOR						Management
O.10	RENEWAL OF TERM OF MRS. BETSY ATKINS AS DIRECTOR						Management
O.11	RENEWAL OF TERM OF MR. JEONG KIM AS DIRECTOR						Management
O.12	RENEWAL OF TERM OF MR. GERARD DE LA MARTINIERE AS DIRECTOR						Management
O.13	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF EUR 90 PER SHARE						Management
E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 800 MILLION EUROS IN NOMINAL, OR ABOUT 34% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS						Management
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED						Management
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 230 MILLION EUROS IN NOMINAL, OR ABOUT 9.8% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO PAY FOR SHARES TENDERED UNDER A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY						Management
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS DECIDED UNDER THE FOURTEENTH OR SIXTEENTH RESOLUTION						Management
E.18	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE UP TO 9.8% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS						Management
E.19	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 115 MILLION EUROS IN NOMINAL, OR ABOUT 4.9% OF CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE, THE ISSUE PRICE OF WHICH WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE TERMS DECIDED BY THE GENERAL MEETING						Management
E.20	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN, UP TO 2% OF SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS						Management
E.21	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP SIMILAR BENEFITS TO THOSE OFFERED TO PARTICIPANTS IN THE COMPANY SAVINGS PLAN, UP TO 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS						Management
E.22	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL, AS APPROPRIATE, SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING UP TO A MAXIMUM OF 10% OF SHARE CAPITAL						Management
E.23	AMENDMENT TO ARTICLE 13 OF THE BYLAWS						Management
O.24	POWERS TO CARRY OUT ALL LEGAL FORMALITIES						Management
MEGGITT PLC
Security		G59640105						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			23-Apr-2015
ISIN		GB0005758098						Agenda			705910063 - Management
Record Date								Holding Recon Date			21-Apr-2015
City /	Country	LONDON	/	United Kingdom				Vote Deadline Date			17-Apr-2015
SEDOL(s)		0575809 - 5607741 - B02SYX2						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS						Management
2	TO APPROVE THE REMUNERATION REPORT						Management
3	TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE						Management
4	TO RE-ELECT MR S G YOUNG AS A DIRECTOR						Management
5	TO RE-ELECT MR G S BERRUYER AS A DIRECTOR						Management
6	TO RE-ELECT MR P E GREEN AS A DIRECTOR						Management
7	TO RE-ELECT MR P HEIDEN AS A DIRECTOR						Management
8	TO RE-ELECT MS B L REICHELDERFER AS A DIRECTOR						Management
9	TO RE-ELECT MR D R WEBB AS A DIRECTOR						Management
10	TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR						Management
11	TO ELECT SIR NIGEL RUDD AS A DIRECTOR						Management
12	TO ELECT MS A J P GOLIGHER AS A DIRECTOR						Management
13	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS						Management
14	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' FEES						Management
15	TO RENEW THE AUTHORITY TO ALLOT SHARES						Management
16	TO DISAPPLY PRE-EMPTION RIGHTS						Management
17	TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS						Management
18	TO AUTHORISE THE DIRECTORS TO PURCHASE SHARES IN THE COMPANY						Management
19	TO PERMIT THE HOLDING OF GENERAL MEETINGS AT 14 DAYS' NOTICE						Management
JOHNSON & JOHNSON
Security		478160104						Meeting Type			Annual
Ticker Symbol		JNJ						Meeting Date			23-Apr-2015
ISIN		US4781601046						Agenda			934134761 - Management
Record Date		24-Feb-2015						Holding Recon Date			24-Feb-2015
City /	Country		/	United States				Vote Deadline Date			22-Apr-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MARY SUE COLEMAN						Management
1B.	ELECTION OF DIRECTOR: D. SCOTT DAVIS						Management
1C.	ELECTION OF DIRECTOR: IAN E.L. DAVIS						Management
1D.	ELECTION OF DIRECTOR: ALEX GORSKY						Management
1E.	ELECTION OF DIRECTOR: SUSAN L. LINDQUIST						Management
1F.	ELECTION OF DIRECTOR: MARK B. MCCLELLAN						Management
1G.	ELECTION OF DIRECTOR: ANNE M. MULCAHY						Management
1H.	ELECTION OF DIRECTOR: WILLIAM D. PEREZ						Management
1I.	ELECTION OF DIRECTOR: CHARLES PRINCE						Management
1J.	ELECTION OF DIRECTOR: A. EUGENE WASHINGTON						Management
1K.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS						Management
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION						Management
3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015						Management
4.	SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS						Shareholder
5.	SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS						Shareholder
6.	SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN						Shareholder
DANONE SA, PARIS
Security		F12033134						Meeting Type			MIX
Ticker Symbol								Meeting Date			29-Apr-2015
ISIN		FR0000120644						Agenda			705871398 - Management
Record Date		24-Apr-2015						Holding Recon Date			24-Apr-2015
City /	Country	PARIS	/	France				Vote Deadline Date			16-Apr-2015
SEDOL(s)		0799085 - 5981810 - 5983560 - 5984057 - 5984068 - B018SX1 - B01HK10 - B01HKG5 - B033328 - B043GP1 - B0ZGJH2 - B1Y95C6 - B1Y9RH5 - B1Y9TB3 - B1YBWV0 - B1YBYC5 - B2B3XM4 - B4XJ1P3 - B92MW33 - BH7KCW7						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
CMMT	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.						Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.						Non-Voting
CMMT	03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0304/201503041500409.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0403/20150403- 1500856.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.						Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014						Management		For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014						Management		For	For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50 EURO PER SHARE						Management		For	For
O.4	OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES						Management		For	For
O.5	RENEWAL OF TERM OF MR. JACQUES- ANTOINE GRANJON AS DIRECTOR						Management		For	For
O.6	RENEWAL OF TERM OF MR. JEAN LAURENT AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS						Management		For	For
O.7	RENEWAL OF TERM OF MR. BENOIT POTIER AS DIRECTOR						Management		For	For
O.8	RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR						Management		For	For
O.9	RENEWAL OF TERM OF MRS. VIRGINIA A. STALLINGS AS DIRECTOR						Management		For	For
O.10	APPOINTMENT OF MRS. SERPIL TIMURAY AS DIRECTOR						Management		For	For
O.11	APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP						Management		For	For
O.12	APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. EMMANUEL FABER						Management		For	For
O.13	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014						Management		For	For
O.14	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM OCTOBER 1, 2014						Management		For	For
O.15	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014						Management		For	For
O.16	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, CEO FROM OCTOBER 1, 2014						Management		For	For
O.17	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014						Management		For	For
O.18	SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS						Management		For	For
O.19	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY						Management		For	For
E.20	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS						Management		For	For
E.21	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT						Management		For	For
E.22	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS						Management		For	For
E.23	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY						Management		For	For
E.24	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL						Management		For	For
E.25	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED						Management		For	For
E.26	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES SALES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS						Management		For	For
E.27	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES EXISTING OR TO BE ISSUED WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS						Management		For	For
E.28	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES						Management		For	For
E.29	POWERS TO CARRY OUT ALL LEGAL FORMALITIES						Management		For	For
THE COCA-COLA COMPANY
Security		191216100						Meeting Type			Annual
Ticker Symbol		KO						Meeting Date			29-Apr-2015
ISIN		US1912161007						Agenda			934138163 - Management
Record Date		02-Mar-2015						Holding Recon Date			02-Mar-2015
City /	Country		/	United States				Vote Deadline Date			28-Apr-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: HERBERT A. ALLEN						Management
1B.	ELECTION OF DIRECTOR: RONALD W. ALLEN						Management
1C.	ELECTION OF DIRECTOR: MARC BOLLAND						Management
1D.	ELECTION OF DIRECTOR: ANA BOTIN						Management
1E.	ELECTION OF DIRECTOR: HOWARD G. BUFFETT						Management
1F.	ELECTION OF DIRECTOR: RICHARD M. DALEY						Management
1G.	ELECTION OF DIRECTOR: BARRY DILLER						Management
1H.	ELECTION OF DIRECTOR: HELENE D. GAYLE						Management
1I.	ELECTION OF DIRECTOR: EVAN G. GREENBERG						Management
1J.	ELECTION OF DIRECTOR: ALEXIS M. HERMAN						Management
1K.	ELECTION OF DIRECTOR: MUHTAR KENT						Management
1L.	ELECTION OF DIRECTOR: ROBERT A. KOTICK						Management
1M.	ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO						Management
1N.	ELECTION OF DIRECTOR: SAM NUNN						Management
1O.	ELECTION OF DIRECTOR: DAVID B. WEINBERG						Management
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION						Management
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS						Management
4.	SHAREOWNER PROPOSAL REGARDING PROXY ACCESS						Shareholder
5.	SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK						Shareholder
UNILEVER PLC, LONDON
Security		G92087165						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			30-Apr-2015
ISIN		GB00B10RZP78						Agenda			705918398 - Management
Record Date								Holding Recon Date			28-Apr-2015
City /	Country	LEATHER HEAD	/	United Kingdom				Vote Deadline Date			24-Apr-2015
SEDOL(s)		B10RZP7 - B156Y63 - B15F6K8						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014						Management
2	AN ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT						Management
3	TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR						Management
4	TO RE-ELECT MR R J-M S HUET AS A DIRECTOR						Management
5	TO RE-ELECT MRS LM CHA AS A DIRECTOR						Management
6	TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR						Management
7	TO RE-ELECT MS AM FUDGE AS A DIRECTOR						Management
8	TO RE-ELECT MS M MA AS A DIRECTOR						Management
9	TO RE-ELECT MS H NYASULU AS A DIRECTOR						Management
10	TO RE-ELECT MR J RISHTON AS A DIRECTOR						Management
11	TO RE-ELECT MR F SIJBESMA AS A DIRECTOR						Management
12	TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR						Management
13	TO ELECT MR N S ANDERSEN AS A DIRECTOR						Management
14	TO ELECT MR V COLAO AS A DIRECTOR						Management
15	TO ELECT DR J HARTMANN AS A DIRECTOR						Management
16	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY						Management
17	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR						Management
18	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES						Management
19	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS						Management
20	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES						Management
21	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE						Management
22	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS						Management
AFLAC INCORPORATED
Security		001055102						Meeting Type			Annual
Ticker Symbol		AFL						Meeting Date			04-May-2015
ISIN		US0010551028						Agenda			934143835 - Management
Record Date		25-Feb-2015						Holding Recon Date			25-Feb-2015
City /	Country		/	United States				Vote Deadline Date			01-May-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DANIEL P. AMOS						Management
1B.	ELECTION OF DIRECTOR: PAUL S. AMOS II						Management
1C.	ELECTION OF DIRECTOR: W. PAUL BOWERS						Management
1D.	ELECTION OF DIRECTOR: KRISS CLONINGER III						Management
1E.	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON						Management
1F.	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON						Management
1G.	ELECTION OF DIRECTOR: ROBERT B. JOHNSON						Management
1H.	ELECTION OF DIRECTOR: THOMAS J. KENNY						Management
1I.	ELECTION OF DIRECTOR: CHARLES B. KNAPP						Management
1J.	ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ						Management
1K.	ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH						Management
1L.	ELECTION OF DIRECTOR: MELVIN T. STITH						Management
1M.	ELECTION OF DIRECTOR: TAKURO YOSHIDA						Management
2.	TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT"						Management
3.	TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015						Management
L-3 COMMUNICATIONS HOLDINGS, INC.
Security		502424104						Meeting Type			Annual
Ticker Symbol		LLL						Meeting Date			05-May-2015
ISIN		US5024241045						Agenda			934147807 - Management
Record Date		09-Mar-2015						Holding Recon Date			09-Mar-2015
City /	Country		/	United States				Vote Deadline Date			04-May-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ANN E. DUNWOODY						Management
1B.	ELECTION OF DIRECTOR: LEWIS KRAMER						Management
1C.	ELECTION OF DIRECTOR: ROBERT B. MILLARD						Management
1D.	ELECTION OF DIRECTOR: VINCENT PAGANO, JR.						Management
1E.	ELECTION OF DIRECTOR: H. HUGH SHELTON						Management
1F.	ELECTION OF DIRECTOR: ARTHUR L. SIMON						Management
1G.	ELECTION OF DIRECTOR: MICHAEL T. STRIANESE						Management
2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.						Management
3.	APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.						Management
4.	APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.						Management
5.	APPROVE A SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING.						Shareholder
GENERAL DYNAMICS CORPORATION
Security		369550108						Meeting Type			Annual
Ticker Symbol		GD						Meeting Date			06-May-2015
ISIN		US3695501086						Agenda			934151957 - Management
Record Date		05-Mar-2015						Holding Recon Date			05-Mar-2015
City /	Country		/	United States				Vote Deadline Date			05-May-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MARY T. BARRA						Management
1B.	ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA						Management
1C.	ELECTION OF DIRECTOR: JAMES S. CROWN						Management
1D.	ELECTION OF DIRECTOR: RUDY F. DELEON						Management
1E.	ELECTION OF DIRECTOR: WILLIAM P. FRICKS						Management
1F.	ELECTION OF DIRECTOR: JOHN M. KEANE						Management
1G.	ELECTION OF DIRECTOR: LESTER L. LYLES						Management
1H.	ELECTION OF DIRECTOR: JAMES N. MATTIS						Management
1I.	ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC						Management
1J.	ELECTION OF DIRECTOR: WILLIAM A. OSBORN						Management
1K.	ELECTION OF DIRECTOR: LAURA J. SCHUMACHER						Management
2.	SELECTION OF INDEPENDENT AUDITORS.						Management
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.						Management
4.	SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN.						Shareholder
BAE SYSTEMS PLC, LONDON
Security		G06940103						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			07-May-2015
ISIN		GB0002634946						Agenda			705942565 - Management
Record Date								Holding Recon Date			05-May-2015
City /	Country	HAMPSHI RE	/	United Kingdom				Vote Deadline Date			30-Apr-2015
SEDOL(s)		0263494 - 2100425 - 5473759 - B02S669						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	REPORT AND ACCOUNTS						Management
2	REMUNERATION REPORT						Management
3	FINAL DIVIDEND						Management
4	RE-ELECT SIR ROGER CARR						Management
5	RE-ELECT JERRY DEMURO						Management
6	RE-ELECT HARRIET GREEN						Management
7	RE-ELECT CHRISTOPHER GRIGG						Management
8	RE-ELECT IAN KING						Management
9	RE-ELECT PETER LYNAS						Management
10	RE-ELECT PAULA ROSPUT REYNOLDS						Management
11	RE-ELECT NICHOLAS ROSE						Management
12	RE-ELECT CARL SYMON						Management
13	RE-ELECT IAN TYLER						Management
14	REAPPOINTMENT OF AUDITORS: KPMG LLP						Management
15	REMUNERATION OF AUDITORS						Management
16	POLITICAL DONATIONS UP TO SPECIFIED LIMITS						Management
17	AUTHORITY TO ALLOT NEW SHARES						Management
18	DISAPPLICATION OF PRE-EMPTION RIGHTS						Management
19	PURCHASE OWN SHARES						Management
20	NOTICE OF GENERAL MEETINGS						Management
CMMT	03 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.						Non-Voting
RECKITT BENCKISER GROUP PLC, SLOUGH
Security		G74079107						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			07-May-2015
ISIN		GB00B24CGK77						Agenda			705948264 - Management
Record Date								Holding Recon Date			05-May-2015
City /	Country	HAYES	/	United Kingdom				Vote Deadline Date			30-Apr-2015
SEDOL(s)		B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7 - BVGHC61						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	TO RECEIVE THE 2014 REPORT AND FINANCIAL STATEMENTS						Management
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT						Management
3	TO DECLARE A FINAL DIVIDEND						Management
4	TO ELECT JASPAL BINDRA						Management
5	TO ELECT MARY HARRIS						Management
6	TO ELECT PAMELA KIRBY						Management
7	TO ELECT SUE SHIM						Management
8	TO ELECT CHRISTOPHER SINCLAIR						Management
9	TO ELECT DOUGLAS TOUGH						Management
10	TO RE-ELECT ADRIAN BELLAMY						Management
11	TO RE-ELECT NICANDRO DURANTE						Management
12	TO RE-ELECT PETER HART						Management
13	TO RE-ELECT ADRIAN HENNAH						Management
14	TO RE-ELECT KENNETH HYDON						Management
15	TO RE-ELECT RAKESH KAPOOR						Management
16	TO RE-ELECT ANDRE LACROIX						Management
17	TO RE-ELECT JUDITH SPRIESER						Management
18	TO RE-ELECT WARREN TUCKER						Management
19	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS						Management
20	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION						Management
21	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS						Management
22	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES						Management
23	TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING						Management
24	TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION)						Management
25	TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION)						Management
26	TO APPROVE THE RECKITT BENCKISER GROUP 2015 LONG TERM INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION)						Management
27	TO APPROVE THE RECKITT BENCKISER GROUP 2015 SAVINGS RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL RESOLUTION)						Management
28	TO AUTHORISE THE DIRECTORS TO ESTABLISH A FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION)						Management
29	TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE. (SPECIAL RESOLUTION)						Management
ABBVIE INC.
Security		00287Y109						Meeting Type			Annual
Ticker Symbol		ABBV						Meeting Date			08-May-2015
ISIN		US00287Y1091						Agenda			934142249 - Management
Record Date		11-Mar-2015						Holding Recon Date			11-Mar-2015
City /	Country		/	United States				Vote Deadline Date			07-May-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1.	DIRECTOR						Management
	1	ROXANNE S. AUSTIN
	2	RICHARD A. GONZALEZ
	3	GLENN F. TILTON
2.	RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.						Management
3.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.						Management
ILLINOIS TOOL WORKS INC.
Security		452308109						Meeting Type			Annual
Ticker Symbol		ITW						Meeting Date			08-May-2015
ISIN		US4523081093						Agenda			934147883 - Management
Record Date		10-Mar-2015						Holding Recon Date			10-Mar-2015
City /	Country		/	United States				Vote Deadline Date			07-May-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DANIEL J. BRUTTO						Management
1B.	ELECTION OF DIRECTOR: SUSAN CROWN						Management
1C.	ELECTION OF DIRECTOR: JAMES W. GRIFFITH						Management
1D.	ELECTION OF DIRECTOR: RICHARD H. LENNY						Management
1E.	ELECTION OF DIRECTOR: ROBERT S. MORRISON						Management
1F.	ELECTION OF DIRECTOR: E. SCOTT SANTI						Management
1G.	ELECTION OF DIRECTOR: JAMES A. SKINNER						Management
1H.	ELECTION OF DIRECTOR: DAVID B. SMITH, JR.						Management
1I.	ELECTION OF DIRECTOR: PAMELA B. STROBEL						Management
1J.	ELECTION OF DIRECTOR: KEVIN M. WARREN						Management
1K.	ELECTION OF DIRECTOR: ANRE D. WILLIAMS						Management
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.						Management
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.						Management
4.	APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN.						Management
5.	APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.						Management
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
Security		D1882G119						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			13-May-2015
ISIN		DE0005810055						Agenda			705931055 - Management
Record Date		06-May-2015						Holding Recon Date			06-May-2015
City /	Country	FRANKFU RT AM MAIN	/	Germany	Blocking			Vote Deadline Date			29-Apr-2015
SEDOL(s)		7021963 - B01DFR9 - B0ZGJP0 - B5SMM84 - BHZLDG3 - BRK05V4						Quick Code
Item	Proposal					Proposed by			Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.						Non-Voting
	THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE						Non-Voting
	THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.						Non-Voting
	PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR.						Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 APRIL 2015. 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.						Non-Voting
1.	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014						Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARE						Management
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2014						Management
4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2014						Management
5.1	ELECT RICHARD BERLIAND TO THE SUPERVISORY BOARD						Management
5.2	ELECT JOACHIM FABER TO THE SUPERVISORY BOARD						Management
5.3	ELECT KARL-HEINZ FLOETHER TO THE SUPERVISORY BOARD						Management
5.4	ELECT CRAIG HEIMARK TO THE SUPERVISORY BOARD						Management
5.5	ELECT MONICA MAECHLER TO THE SUPERVISORY BOARD						Management
5.6	ELECT GERHARD ROGGEMANN TO THE SUPERVISORY BOARD						Management
5.7	ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY BOARD						Management
5.8	ELECT AMY YOK TAK YIP TO THE SUPERVISORY BOARD						Management
6.	APPROVE CREATION OF EUR 19.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS						Management
7.	APPROVE CREATION OF EUR 38.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS						Management
8.	AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES						Management
9.	AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES						Management
10.	RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015						Management
ENI S.P.A., ROMA
Security		T3643A145						Meeting Type			Ordinary General Meeting
Ticker Symbol								Meeting Date			13-May-2015
ISIN		IT0003132476						Agenda			705956792 - Management
Record Date		04-May-2015						Holding Recon Date			04-May-2015
City /	Country	ROMA	/	Italy				Vote Deadline Date			05-May-2015
SEDOL(s)		7145056 - 7146059 - B020CR8 - B07LWK9 - B0ZNKV4 - B92MWQ6 - BRTM8B2						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT						Management		For	For
2	DESTINATION OF PROFIT						Management		For	For
3	REMUNERATION REPORT						Management		For	For
ROYAL DUTCH SHELL PLC, LONDON
Security		G7690A100						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			19-May-2015
ISIN		GB00B03MLX29						Agenda			706050933 - Management
Record Date		15-May-2015						Holding Recon Date			15-May-2015
City /	Country	THE HAGUE	/	United Kingdom				Vote Deadline Date			13-May-2015
SEDOL(s)		B03MLX2 - B09CBL4 - B0DV8Y9 - B0F7DV7 - B0XPJL5						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1	THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED.						Management		For	For
2	THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED						Management		For	For
3	THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
4	THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
5	THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
6	THAT SIMON HENRY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
7	THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
8	THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
9	THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
10	THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
11	THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
12	THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
13	THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY						Management		For	For
14	THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY						Management		For	For
15	THAT THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2015						Management		For	For
16	THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD						Management		For	For
CONT	CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO-SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED						Non-Voting
17	THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD						Management		For	For
CONT	CONTD RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR-APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD-DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE- REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY						Non-Voting
	OTHER MATTER-WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17-AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT- (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF-TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY-UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF-THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY-MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD
CONT	CONTD REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE- SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND-SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD-NOT ENDED						Non-Voting
18	THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD						Management		For	For
CONT	CONTD PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH-POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016,-AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE-COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR-MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE- COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE-POWER HAD NOT ENDED						Non-Voting
19	THAT THE DIRECTORS BE AUTHORISED, PURSUANT TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018						Management		For	For
20	THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER						Management		For	For
21	STRATEGIC RESILIENCE FOR 2035 AND BEYOND: THAT IN ORDER TO ADDRESS OUR INTEREST IN THE LONGER TERM SUCCESS OF THE COMPANY, GIVEN THE RECOGNISED RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS OF THE COMPANY DIRECT THAT ROUTINE ANNUAL REPORTING FROM 2016 INCLUDES FURTHER INFORMATION ABOUT: ONGOING OPERATIONAL EMISSIONS MANAGEMENT; ASSET PORTFOLIO RESILIENCE TO THE INTERNATIONAL ENERGY AGENCY'S (IEA'S) SCENARIOS; LOW-CARBON ENERGY RESEARCH AND DEVELOPMENT (R&D) AND INVESTMENT STRATEGIES; RELEVANT STRATEGIC KEY PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY CONTD						Management		For	For
CONT	CONTD POSITIONS RELATING TO CLIMATE CHANGE. THIS ADDITIONAL ONGOING ANNUAL-REPORTING COULD BUILD ON THE DISCLOSURES ALREADY MADE TO CDP (FORMERLY THE-CARBON DISCLOSURE PROJECT) AND/OR THOSE ALREADY MADE WITHIN THE COMPANY'S-SCENARIOS, SUSTAINABILITY REPORT AND ANNUAL REPORT						Non-Voting
CMMT	08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 IS SHAREHOLDER PROPOSAL HOWEVER TH-E BOARD RECOMMENDS TO VOTE FOR THIS RESOLUTION.						Non-Voting
CMMT	08 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.						Non-Voting
LI & FUNG LTD
Security		G5485F169						Meeting Type			Annual General Meeting
Ticker Symbol								Meeting Date			21-May-2015
ISIN		BMG5485F1692						Agenda			706045437 - Management
Record Date		20-May-2015						Holding Recon Date			20-May-2015
City /	Country	HONG KONG	/	Bermuda				Vote Deadline Date			18-May-2015
SEDOL(s)		4458252 - 6286257 - BP3RW62						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING						Non-Voting
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420513.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0420/LTN20150420493.pdf						Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014						Management		For	For
2	TO DECLARE A FINAL DIVIDEND OF 21 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 7 HK CENTS PER SHARE						Management		For	For
3.A	TO RE-ELECT MR SPENCER THEODORE FUNG AS DIRECTOR						Management		For	For
3.B	TO RE-ELECT MR PAUL EDWARD SELWAY- SWIFT AS DIRECTOR						Management		For	For
3.C	TO RE-ELECT MR MARTIN TANG YUE NIEN AS DIRECTOR						Management		For	For
3.D	TO RE-ELECT MR MARC ROBERT COMPAGNON						Management		For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION						Management		For	For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%						Management		For	For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10%						Management		For	For
7	TO ADOPT SHARE AWARD SCHEME AND TO GIVE THE DIRECTORS THE SCHEME MANDATE TO ISSUE NEW SHARES UP TO 3%						Management		For	For
MATTEL, INC.
Security		577081102						Meeting Type			Annual
Ticker Symbol		MAT						Meeting Date			21-May-2015
ISIN		US5770811025						Agenda			934174272 - Management
Record Date		27-Mar-2015						Holding Recon Date			27-Mar-2015
City /	Country		/	United States				Vote Deadline Date			20-May-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MICHAEL J. DOLAN						Management
1B.	ELECTION OF DIRECTOR: TREVOR A. EDWARDS						Management
1C.	ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON						Management
1D.	ELECTION OF DIRECTOR: ANN LEWNES						Management
1E.	ELECTION OF DIRECTOR: DOMINIC NG						Management
1F.	ELECTION OF DIRECTOR: VASANT M. PRABHU						Management
1G.	ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH						Management
1H.	ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR						Management
1I.	ELECTION OF DIRECTOR: DIRK VAN DE PUT						Management
1J.	ELECTION OF DIRECTOR: KATHY WHITE LOYD						Management
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT.						Management
3.	APPROVAL OF THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG- TERM COMPENSATION PLAN.						Management
4.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.						Management
5.	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.						Shareholder
CNOOC LIMITED
Security		126132109						Meeting Type			Annual
Ticker Symbol		CEO						Meeting Date			21-May-2015
ISIN		US1261321095						Agenda			934205433 - Management
Record Date		20-Apr-2015						Holding Recon Date			20-Apr-2015
City /	Country		/	United States				Vote Deadline Date			13-May-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
A1.	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 2014.						Management		For	For
A2.	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014.						Management		For	For
A3.	TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY.						Management		For	For
A4.	TO RE-ELECT MR. YANG HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY.						Management		For	For
A5.	TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.						Management		For	For
A6.	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS.						Management		For	For
A7.	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)						Management		For	For
B1.	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)						Management		For	For
B2.	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)						Management		Against	Against
B3.	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)						Management		Against	Against
MERCK & CO., INC.
Security		58933Y105						Meeting Type			Annual
Ticker Symbol		MRK						Meeting Date			26-May-2015
ISIN		US58933Y1055						Agenda			934177393 - Management
Record Date		31-Mar-2015						Holding Recon Date			31-Mar-2015
City /	Country		/	United States				Vote Deadline Date			22-May-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LESLIE A. BRUN						Management
1B.	ELECTION OF DIRECTOR: THOMAS R. CECH						Management
1C.	ELECTION OF DIRECTOR: KENNETH C. FRAZIER						Management
1D.	ELECTION OF DIRECTOR: THOMAS H. GLOCER						Management
1E.	ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.						Management
1F.	ELECTION OF DIRECTOR: C. ROBERT KIDDER						Management
1G.	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS						Management
1H.	ELECTION OF DIRECTOR: CARLOS E. REPRESAS						Management
1I.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO						Management
1J.	ELECTION OF DIRECTOR: CRAIG B. THOMPSON						Management
1K.	ELECTION OF DIRECTOR: WENDELL P. WEEKS						Management
1L.	ELECTION OF DIRECTOR: PETER C. WENDELL						Management
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.						Management
3.	RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.						Management
4.	PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.						Management
5.	PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.						Management
6.	SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.						Shareholder
7.	SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS.						Shareholder
CHINA MOBILE (HONG KONG) LIMITED
Security		16941M109						Meeting Type			Annual
Ticker Symbol		CHL						Meeting Date			28-May-2015
ISIN		US16941M1099						Agenda			934207451 - Management
Record Date		20-Apr-2015						Holding Recon Date			20-Apr-2015
City /	Country		/	United States				Vote Deadline Date			19-May-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1.	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 2014.						Management		For	For
2.	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014.						Management		For	For
3.	TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY.						Management		For	For
4A.	TO RE-ELECT MR. FRANK WONG KWONG SHING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.						Management		For	For
4B.	TO RE-ELECT DR. MOSES CHENG MO CHI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.						Management		For	For
5.	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION.						Management		For	For
6.	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE.						Management		For	For
7.	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 NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE.						Management		Against	Against
8.	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 8 AS SET OUT IN THE AGM NOTICE.						Management		Against	Against
TOTAL SA, COURBEVOIE
Security		F92124100						Meeting Type			Ordinary General Meeting
Ticker Symbol								Meeting Date			29-May-2015
ISIN		FR0000120271						Agenda			706119206 - Management
Record Date		26-May-2015						Holding Recon Date			26-May-2015
City /	Country	PARIS	/	France				Vote Deadline Date			18-May-2015
SEDOL(s)		0214663 - 4617462 - 4905413 - 5180628 - 5638279 - 5836976 - B030QX1 - B128WJ1 - B15C557 - B15C5P7 - B15C5S0 - B15C7G2 - B15CVJ3 - B19GK61 - B1YYWP3 - B738M92 - B92MVZ8						Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452883 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.						Non-Voting
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.						Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE.						Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2015/- 0504/201505041501610.pdf						Non-Voting
1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014						Management		For	For
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014						Management		For	For
3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES						Management		For	For
4	OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS						Management		For	For
5	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES						Management		For	For
6	RENEWAL OF TERM OF MR. PATRICK ARTUS AS DIRECTOR						Management		For	For
7	RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS DIRECTOR						Management		For	For
8	APPOINTMENT OF MR. PATRICK POUYANNE AS DIRECTOR						Management		For	For
9	COMMITMENT PURSUANT TO ARTICLE L.225- 42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE						Management		For	For
10	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014						Management		For	For
11	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014						Management		For	For
12	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014						Management		For	For
A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS)						Shareholder		Abstain	Against
ARTHUR J. GALLAGHER & CO.
Security		363576109						Meeting Type			Annual
Ticker Symbol		AJG						Meeting Date			01-Jun-2015
ISIN		US3635761097						Agenda			934194022 - Management
Record Date		08-Apr-2015						Holding Recon Date			08-Apr-2015
City /	Country		/	United States				Vote Deadline Date			29-May-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SHERRY S. BARRAT						Management
1B.	ELECTION OF DIRECTOR: WILLIAM L. BAX						Management
1C.	ELECTION OF DIRECTOR: D. JOHN COLDMAN						Management
1D.	ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.						Management
1E.	ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.						Management
1F.	ELECTION OF DIRECTOR: ELBERT O. HAND						Management
1G.	ELECTION OF DIRECTOR: DAVID S. JOHNSON						Management
1H.	ELECTION OF DIRECTOR: KAY W. MCCURDY						Management
1I.	ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL						Management
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR						Management
3.	APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN						Management
4.	APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN						Management
5.	APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS						Management
WILLIS GROUP HOLDINGS PLC
Security		G96666105						Meeting Type			Annual
Ticker Symbol		WSH						Meeting Date			30-Jun-2015
ISIN		IE00B4XGY116						Agenda			934194464 - Management
Record Date		10-Apr-2015						Holding Recon Date			10-Apr-2015
City /	Country		/	United States				Vote Deadline Date			29-Jun-2015
SEDOL(s)								Quick Code

Item	Proposal					Proposed by			Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DOMINIC CASSERLEY						Management
1B.	ELECTION OF DIRECTOR: ANNA C. CATALANO						Management
1C.	ELECTION OF DIRECTOR: SIR ROY GARDNER						Management
1D.	ELECTION OF DIRECTOR: SIR JEREMY HANLEY						Management
1E.	ELECTION OF DIRECTOR: ROBYN S. KRAVIT						Management
1F.	ELECTION OF DIRECTOR: WENDY E. LANE						Management
1G.	ELECTION OF DIRECTOR: FRANCISCO LUZON						Management
1H.	ELECTION OF DIRECTOR: JAMES F. MCCANN						Management
1I.	ELECTION OF DIRECTOR: JAYMIN PATEL						Management
1J.	ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS						Management
1K.	ELECTION OF DIRECTOR: MICHAEL J. SOMERS						Management
1L.	ELECTION OF DIRECTOR: JEFFREY W. UBBEN						Management
2.	TO RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION.						Management
3.	TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION.						Management
4.	TO RENEW THE BOARD THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW FOR ISSUANCES UP TO 33% OF THE COMPANY'S OUTSTANDING SHARE CAPITAL.						Management
5.	TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW FOR RIGHTS ISSUES AND, SEPARATELY, FOR ISSUANCES UP TO 5% OF THE COMPANY'S OUTSTANDING SHARE CAPITAL.						Management
6.	TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND.						Management

Guinness Atkinson Global Energy Fund

Meeting Date Range: 7/1/14 - 6/30/15

Selected Accounts

PETROCHINA CO LTD, BEIJING
Security:		Y6883Q104				Meeting Type:				ExtraOrdinary General Meeting
Ticker:						Meeting Date:				29-Oct-2014
ISIN		CNE1000003W8				Vote Deadline Date:				22-Oct-2014
Agenda		705561810	Management			Total Ballot Shares:				5909000
Last Vote Date:		19-Sep-2014
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2014/09 10/LTN20140910380.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2014/09 10/LTN20140910362.pdf			None	None			Non Voting
2	TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR YU YIBO FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR YU YIBO 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 CONTD			For	None		2627000		0		0	0
3	CONTD AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS; AND 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			None	None			Non Voting
4	TO CONSIDER AND APPROVE MR. ZHANG BIYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None		2627000		0		0	0
5	TO CONSIDER AND APPROVE MR. JIANG LIFU AS SUPERVISOR OF THE COMPANY			For	None		2627000		0		0	0
6	12 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 26 SEP 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
HALLIBURTON COMPANY
Security:		406216101				Meeting Type:				Special
Ticker:		HAL				Meeting Date:				27-Mar-2015
ISIN		US4062161017				Vote Deadline Date:				26-Mar-2015
Agenda		934128073	Management			Total Ballot Shares:				50800
Last Vote Date:		03-Mar-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.			For	None		50800		0		0	0
2	PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.			For	None		50800		0		0	0
CLUFF NATURAL RESOURCES PLC, LONDON
Security:		G2339Z103				Meeting Type:				Ordinary General Meeting
Ticker:						Meeting Date:				14-Apr-2015
ISIN		GB00B6SYKF01				Vote Deadline Date:				08-Apr-2015
Agenda		705901379	Management			Total Ballot Shares:				3124988
Last Vote Date:		27-Mar-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO AUTHORISE THE ALLOTMENT OF THE NEW ORDINARY SHARES AND TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF THE NEW ORDINARY SHARES			For	None		3124988		0		0	0
2	TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER EQUITY SECURITIES			For	None		3124988		0		0	0
3	TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS OVER EQUITY SECURITIES AUTHORISED PURSUANT TO RESOLUTION 2			For	None		3124988		0		0	0
BP PLC, LONDON
Security:		G12793108				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				16-Apr-2015
ISIN		GB0007980591				Vote Deadline Date:				10-Apr-2015
Agenda		705884321	Management			Total Ballot Shares:				337180
Last Vote Date:		27-Mar-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435548 DUE TO CHANGE IN TEXT OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None	None			Non Voting
2	TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS			For	None		337180		0		0	0
3	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT			For	None		337180		0		0	0
4	TO RE-ELECT MR R W DUDLEY AS A DIRECTOR			For	None		337180		0		0	0
5	TO RE-ELECT DR B GILVARY AS A DIRECTOR			For	None		337180		0		0	0
6	TO RE-ELECT MR P M ANDERSON AS A DIRECTOR			For	None		337180		0		0	0
7	TO ELECT MR A BOECKMANN AS A DIRECTOR			For	None		337180		0		0	0
8	TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR			For	None		337180		0		0	0
9	TO RE-ELECT MR A BURGMANS AS A DIRECTOR			For	None		337180		0		0	0
10	TO RE-ELECT MRS C B CARROLL AS A DIRECTOR			For	None		337180		0		0	0
11	TO RE-ELECT MR I E L DAVIS AS A DIRECTOR			For	None		337180		0		0	0
12	TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR			For	None		337180		0		0	0
13	TO RE-ELECT MR B R NELSON AS A DIRECTOR			For	None		337180		0		0	0
14	TO RE-ELECT MR F P NHLEKO AS A DIRECTOR			For	None		337180		0		0	0
15	TO RE-ELECT MR A B SHILSTON AS A DIRECTOR			For	None		337180		0		0	0
16	TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR			For	None		337180		0		0	0
17	TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		337180		0		0	0
18	TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME			For	None		337180		0		0	0
19	TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD			For	None		337180		0		0	0
20	TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE			For	None		337180		0		0	0
21	TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT			For	None		337180		0		0	0
22	TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS			For	None		337180		0		0	0
23	TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY			For	None		337180		0		0	0
24	TO ADOPT NEW ARTICLES OF ASSOCIATION			For	None		337180		0		0	0
25	TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS			For	None		337180		0		0	0
26	APPROVE THE STRATEGIC RESILIENCE FOR 2035 AND BEYOND			For	None		337180		0		0	0
DRAGON OIL PLC, DUBLIN
Security:		G2828W132				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				27-Apr-2015
ISIN		IE0000590798				Vote Deadline Date:				21-Apr-2015
Agenda		705935471	Management			Total Ballot Shares:				132890
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE AND CONSIDER THE DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		132890		0		0	0
2	THAT THE INTERIM DIVIDEND OF USD 0.20 (US 20 CENTS) BE AFFIRMED AND THAT A FINAL DIVIDEND OF USD 16 (16 US CENTS) PER ORDINARY SHARE OF EUR 0.10 EACH BE AND IS HEREBY DECLARED AND MADE PAYABLE ON 30 APRIL 2015 TO THE HOLDERS OF THE ORDINARY SHARES OF EUR 0.10 EACH ON THE REGISTER ON 7 APRIL 2015, SUBJECT TO PAYMENT THEREOF IN CURRENCIES IN ACCORDANCE WITH SUCH PROCEDURES (INCLUDING AS TO DETERMINATION OF APPLICABLE EXCHANGE RATE) AS MAY BE SPECIFIED BY THE DIRECTORS			For	None		132890		0		0	0
3	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: MOHAMMED AL GHURAIR			For	None		132890		0		0	0
4	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: ABDUL JALEEL AL KHALIFA			For	None		132890		0		0	0
5	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(A), THOR HAUGNAESS			For	None		132890		0		0	0
6	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: AHMAD SHARAF			For	None		132890		0		0	0
7	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(B), AHMAD AL MUHAIRBI			For	None		132890		0		0	0
8	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(C), SAEED AL MAZROOEI			For	None		132890		0		0	0
9	TO RE-ELECT DIRECTOR RETIRING IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION: SUBJECT TO THE PASSING OF RESOLUTION 4(D), JUSTIN CROWLEY			For	None		132890		0		0	0
10	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: THOR HAUGNAESS			For	None		132890		0		0	0
11	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: AHMAD AL MUHAIRBI			For	None		132890		0		0	0
12	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: SAEED AL MAZROOEI			For	None		132890		0		0	0
13	TO APPROVE THE RE-ELECTION OF THE INDEPENDENT DIRECTOR: JUSTIN CROWLEY			For	None		132890		0		0	0
14	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62 TO 74 OF THE ANNUAL REPORT FOR 2014			For	None		132890		0		0	0
15	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT AGM OF THE COMPANY			For	None		132890		0		0	0
16	FOR THE PURPOSES OF SECTION 140 OF THE COMPANIES ACT 1963, THAT THE AGM IN 2016 (AND ANY EGM OCCURRING UP TO AND INCLUDING THE DATE OF THAT AGM) SHALL BE HELD AT SUCH PLACE AS MAY BE DETERMINED BY THE DIRECTORS			For	None		132890		0		0	0
17	THAT A GENERAL MEETING, OTHER THAN AN AGM AND OTHER THAN A MEETING CALLED FOR THE PASSING OF A SPECIAL RESOLUTION, MAY BE CALLED ON NOT LESS THAN 14 DAYS' NOTICE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY			For	None		132890		0		0	0
18	THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 20 OF THE COMPANIES (AMENDMENT) ACT, 1983 (THE "1983 ACT") (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014), TO EXERCISE ALL THE POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED BY THOSE SECTIONS) OF THE COMPANY UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT EQUAL TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION, SUCH AUTHORITY (UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED BY THE COMPANY IN A GENERAL MEETING) TO EXPIRE 15 MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, CONTD			For	None		132890		0		0	0
19	CONTD SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED			None	None			Non Voting
20	THAT, PURSUANT TO SECTION 24(1) OF THE 1983 ACT (AND, WHEN COMMENCED, PURSUANT TO SECTION 1023 OF THE COMPANIES ACT 2014), THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 23 OF THAT ACT AND, WHEN COMMENCED, AS DEFINED IN SECTION 1023 OF THE COMPANIES ACT 2014) OF THE COMPANY (TO INCLUDE THE REISSUE OF TREASURY SHARES AS PROVIDED BY RESOLUTION 12) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT (AND, WHEN COMMENCED, IF			For	None		132890		0		0	0
	SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014) DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THE POWER HEREBY GRANTED SHALL BE LIMITED TO ALLOTMENTS: (A) OF A NOMINAL VALUE UP TO 5% OF THE NOMINAL VALUE OF THE SHARES CONTD
21	CONTD IN ISSUE IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) IN CONNECTION WITH OR PURSUANT TO: (I) ANY RIGHTS ISSUE BEING AN OFFER OR ISSUE OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS BY WAY OF RIGHTS TO HOLDERS OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; (II) ANY OPEN OFFER BEING AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE) TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES ON A FIXED RECORD DATE; IN ALL CASES SUBJECT TO SUCH EXCLUSIONS OR TO SUCH OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR CONTD			None	None			Non Voting
22	CONTD STOCK EXCHANGE IN ANY TERRITORY. ANY SUCH POWER (UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED BY THE COMPANY IN GENERAL MEETING) TO EXPIRE 15 MONTHS FROM THE PASSING OF THE RESOLUTION OR AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED			None	None			Non Voting
23	THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY FOR THE TIME BEING) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES INCLUDING OVERSEAS MARKET PURCHASES OF ANY SHARES OF AND IN THE COMPANY (INCLUDING ANY CONTRACT OF PURCHASE, WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY DATE BELOW), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES, WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORISATION SHALL BE 10% OF THE ISSUED SHARES OF AND IN THE COMPANY IMMEDIATELY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) THE MAXIMUM PRICE AT WHICH A PURCHASE PURSUANT TO THIS AUTHORISATION WILL BE MADE WILL BE 5% ABOVE THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST CONTD			For	None		132890		0		0	0
24	CONTD OR, AT THE OPTION OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE DAYS BEFORE THE PURCHASE IS MADE; (C) THE MINIMUM PRICE, WHICH MAY BE PAID FOR SHARES PURCHASED PURSUANT TO THIS AUTHORISATION WILL BE THE PAR VALUE THEREOF; AND (D) THIS AUTHORISATION WILL EXPIRE AT CLOSE OF TRADING ON THE DATE OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE PASSING OF THIS RESOLUTION, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY MAKE A PURCHASE AFTER THE EXPIRY OF THE AUTHORISATION IN ANY CASE WHERE THE CONTRACT OF PURCHASE IS EXECUTED BEFORE THE AUTHORISATION EXPIRED			None	None			Non Voting
25	THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 20 OF THE 1983 ACT (AND, WHEN COMMENCED, IN ACCORDANCE WITH SECTION 1021 OF THE COMPANIES ACT 2014) TO RE-ISSUE TREASURY SHARES WITHIN THE MEANING OF SECTION 209 OF THE COMPANIES ACT 1990 (THE "1990 ACT") (AND, WHEN COMMENCED, WITHIN THE MEANING OF SECTION 106 OF THE COMPANIES ACT 2014) AS RELEVANT SECURITIES AND PURSUANT			For	None		132890		0		0	0
	TO SECTION 24 OF THE 1983 ACT (AND, WHEN COMMENCED, SECTION 1023 OF THE COMPANIES ACT 2014), TO REISSUE TREASURY SHARES AS EQUITY SECURITIES AS IF SUBSECTION (1) OF SECTION 23 OF THE 1983 ACT, (AND, WHEN COMMENCED, IF SUBSECTION (1) OF SECTION 1022 OF THE COMPANIES ACT 2014), DID NOT APPLY TO ANY SUCH REISSUE PROVIDED THAT: (A) THIS POWER SHALL BE SUBJECT TO CONTD
26	CONTD THE LIMITS PROVIDED BY RESOLUTIONS 9 AND 10 AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON THE EXPIRY OF 15 MONTHS FROM THE DATE HEREOF, WHICHEVER FIRST OCCURS, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT, WHICH WOULD OR MIGHT REQUIRE SUCH REISSUE TO OCCUR AFTER SUCH EXPIRY AND THE DIRECTORS MAY REISSUE SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED; (B) THE PRICE AT WHICH ANY TREASURY SHARES MAY BE RE-ISSUED OFF MARKET (WITHIN THE MEANING OF SECTION 212 OF THE 1990 ACT (AND, WHEN COMMENCED, WITHIN THE MEANING OF SECTION 1078 OF THE COMPANIES ACT 2014)) SHALL BE: (I) IN THE CASE OF REISSUES OTHER THAN TO SATISFY ENTITLEMENTS UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES NOT MORE THAN 25% ABOVE AND NOT MORE THAN 5% CONTD			None	None			Non Voting
27	CONTD BELOW THE AVERAGE OF THE OFFICIAL CLOSING PRICES OF THE RELEVANT SHARES DERIVED FROM THE IRISH STOCK EXCHANGE DAILY OFFICIAL LIST OR, AT THE OPTION OF THE DIRECTORS, THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE DAYS BEFORE THE RELEVANT REISSUE IS MADE; (II) IN THE CASE OF REISSUES TO SATISFY ENTITLEMENTS UNDER SHARE OPTIONS OR EMPLOYEE SHARE SCHEMES, NOT MORE THAN 25% ABOVE THAT AVERAGE AND NOT LESS THAN PAR VALUE			None	None			Non Voting
28	AS A SPECIAL RESOLUTION THAT A NEW ARTICLE 92B BE INSERTED AS FOLLOWS: "92B.1 FOR THE PURPOSES OF THIS ARTICLE THE FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS: "CONTROLLING SHAREHOLDER" HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES; "INDEPENDENT DIRECTOR" MEANS A DIRECTOR DETERMINED BY THE COMPANY FROM TIME TO TIME TO BE INDEPENDENT UNDER THE UK GOVERNANCE CODE; AND "INDEPENDENT SHAREHOLDERS" HAS THE MEANING ASCRIBED TO IT BY THE UK LISTING RULES. 92B.2 SUBJECT TO ARTICLE 92B.4, THE ELECTION OR RE-ELECTION OF ANY INDEPENDENT DIRECTOR MUST BE APPROVED BY EACH OF: (A) THE COMPANY'S MEMBERS AND; (B) THE INDEPENDENT SHAREHOLDERS. SUCH APPROVAL MAY BE EITHER BY (I) SEPARATE INTER- CONDITIONAL RESOLUTIONS OR (II) A SINGLE RESOLUTION, CONTD			For	None		132890		0		0	0
29	CONTD WHERE THE MEMBERS' VOTES ARE COUNTED SO AS TO ESTABLISH THAT BOTH APPROVALS HAVE BEEN GIVEN. 92B.3 IF THE ELECTION OR RE- ELECTION OF AN INDEPENDENT DIRECTOR IS NOT APPROVED BY BOTH THE SHAREHOLDERS AND THE INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR THEN: (A) THE COMPANY MUST PROPOSE A FURTHER RESOLUTION TO ELECT OR RE-ELECT THE PROPOSED INDEPENDENT DIRECTOR WHICH: (I) MUST NOT BE VOTED ON WITHIN A PERIOD OF 90 DAYS FROM THE DATE OF THE ORIGINAL VOTE; (II) MUST BE VOTED ON WITHIN A PERIOD OF 30 DAYS FROM THE END OF THE PERIOD SET OUT IN (I); AND (III) MUST BE APPROVED BY THE SHAREHOLDERS OF THE COMPANY; AND (B) THAT INDEPENDENT DIRECTOR, IF ELECTED OR RE- ELECTED IN ACCORDANCE WITH PARAGRAPH (A), SHALL HOLD OFFICE UNTIL CONTD			None	None			Non Voting
30	CONTD THE NEXT ANNUAL GENERAL MEETING. 92B.4 IF THE ELECTION OR RE-ELECTION OF AN INDEPENDENT DIRECTOR IS APPROVED BY THE MEMBERS BUT NOT BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY, BUT THE COMPANY WISHES TO PROPOSE THAT PERSON FOR ELECTION OR RE-ELECTION AS AN INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 92B.3, THE INDEPENDENT DIRECTOR SHALL BE DEEMED ELECTED OR RE-ELECTED ONLY UNTIL THE CONCLUSION OF THE VOTE REFERRED TO IN ARTICLE 92B.3.			None	None			Non Voting
31	AS A SPECIAL RESOLUTION THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND MADE AVAILABLE ON THE COMPANY'S WEBSITE WWW.DRAGONOIL.COM FROM THE DATE OF THIS NOTICE BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE LATER OF THE FOLLOWING DATES: (I) 1 JUNE 2015; AND (II) THE DATE ON AND FROM WHICH THE IRISH COMPANIES ACT 2014 (THE "ACT") IS TO BE COMMENCED PROVIDED THAT WHERE SUCH COMMENCEMENT TAKES PLACE IN PART ONLY, THE DIRECTORS MAY FOR THE PURPOSES OF THIS RESOLUTION SELECT A DATE ON WHICH IT APPEARS THAT ALL OR MOST OF THE PROVISIONS OF THE ACT AS ARE RELEVANT TO THE COMPANY HAVE BEEN COMMENCED, IN WHICH EVENT THE ADOPTION OF THE ARTICLES SHALL TAKE EFFECT FROM SUCH SELECTED DATE			For	None		132890		0		0	0
32	31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
NOBLE ENERGY, INC.
Security:		655044105				Meeting Type:				Annual
Ticker:		NBL				Meeting Date:				28-Apr-2015
ISIN		US6550441058				Vote Deadline Date:				27-Apr-2015
Agenda		934169726	Management			Total Ballot Shares:				46770
Last Vote Date:		05-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: JEFFREY L. BERENSON			For	None		46770		0		0	0
2	ELECTION OF DIRECTOR: MICHAEL A. CAWLEY			For	None		46770		0		0	0
3	ELECTION OF DIRECTOR: EDWARD F. COX			For	None		46770		0		0	0
4	ELECTION OF DIRECTOR: THOMAS J. EDELMAN			For	None		46770		0		0	0
5	ELECTION OF DIRECTOR: ERIC P. GRUBMAN			For	None		46770		0		0	0
6	ELECTION OF DIRECTOR: KIRBY L. HEDRICK			For	None		46770		0		0	0
7	ELECTION OF DIRECTOR: DAVID L. STOVER			For	None		46770		0		0	0
8	ELECTION OF DIRECTOR: SCOTT D. URBAN			For	None		46770		0		0	0
9	ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF			For	None		46770		0		0	0
10	ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON			For	None		46770		0		0	0
11	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.			For	None		46770		0		0	0
12	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.			For	None		46770		0		0	0
13	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION.			For	None		46770		0		0	0
14	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION.			For	None		46770		0		0	0
15	TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS.			For	None		46770		0		0	0
16	TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS.			Against	None		0		0		46770	0
17	TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS.			Against	None		0		0		46770	0
SUNCOR ENERGY INC, CALGARY, AB
Security:		867224107				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				30-Apr-2015
ISIN		CA8672241079				Vote Deadline Date:				24-Apr-2015
Agenda		705851322	Management			Total Ballot Shares:				69976
Last Vote Date:		03-Mar-2015
Item	Proposal			Recommendation	Default Vote		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 1.12 AND 2". THANK YOU			None	None			Non Voting
2	ELECTION OF DIRECTOR: MEL E. BENSON			For	None		69976		0		0	0
3	ELECTION OF DIRECTOR: JACYNTHE COTE			For	None		69976		0		0	0
4	ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO			For	None		69976		0		0	0
5	ELECTION OF DIRECTOR: W. DOUGLAS FORD			For	None		69976		0		0	0
6	ELECTION OF DIRECTOR: JOHN D. GASS			For	None		69976		0		0	0
7	ELECTION OF DIRECTOR: JOHN R. HUFF			For	None		69976		0		0	0
8	ELECTION OF DIRECTOR: MAUREEN MCCAW			For	None		69976		0		0	0
9	ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN			For	None		69976		0		0	0
10	ELECTION OF DIRECTOR: JAMES W. SIMPSON			For	None		69976		0		0	0
11	ELECTION OF DIRECTOR: EIRA M. THOMAS			For	None		69976		0		0	0
12	ELECTION OF DIRECTOR: STEVEN W. WILLIAMS			For	None		69976		0		0	0
13	ELECTION OF DIRECTOR: MICHAEL M. WILSON			For	None		69976		0		0	0
14	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR			For	None		69976		0		0	0
15	TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015			For	None		69976		0		0	0
16	TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015			For	None		69976		0		0	0
17	TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015			For	None		69976		0		0	0
VALERO ENERGY CORPORATION
Security:		91913Y100				Meeting Type:				Annual
Ticker:		VLO				Meeting Date:				30-Apr-2015
ISIN		US91913Y1001				Vote Deadline Date:				29-Apr-2015
Agenda		934139165	Management			Total Ballot Shares:				44799
Last Vote Date:		27-Mar-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: JERRY D. CHOATE			For	None		44799		0		0	0
2	ELECTION OF DIRECTOR: JOSEPH W. GORDER			For	None		44799		0		0	0
3	ELECTION OF DIRECTOR: DEBORAH P. MAJORAS			For	None		44799		0		0	0
4	ELECTION OF DIRECTOR: DONALD L. NICKLES			For	None		44799		0		0	0
5	ELECTION OF DIRECTOR: PHILIP J. PFEIFFER			For	None		44799		0		0	0
6	ELECTION OF DIRECTOR: ROBERT A. PROFUSEK			For	None		44799		0		0	0
7	ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL			For	None		44799		0		0	0
8	ELECTION OF DIRECTOR: STEPHEN M. WATERS			For	None		44799		0		0	0
9	ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER			For	None		44799		0		0	0
10	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.			For	None		44799		0		0	0
11	RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			For	None		44799		0		0	0
12	APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	None		44799		0		0	0
13	VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE GAS EMISSIONS."			Against	None		0		0		44799	0
OCCIDENTAL PETROLEUM CORPORATION
Security:		674599105				Meeting Type:				Annual
Ticker:		OXY				Meeting Date:				01-May-2015
ISIN		US6745991058				Vote Deadline Date:				30-Apr-2015
Agenda		934153723	Management			Total Ballot Shares:				28200
Last Vote Date:		27-Mar-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: SPENCER ABRAHAM			For	None		28200		0		0	0
2	ELECTION OF DIRECTOR: HOWARD I. ATKINS			For	None		28200		0		0	0
3	ELECTION OF DIRECTOR: EUGENE L. BATCHELDER			For	None		28200		0		0	0
4	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN			For	None		28200		0		0	0
5	ELECTION OF DIRECTOR: JOHN E. FEICK			For	None		28200		0		0	0
6	ELECTION OF DIRECTOR: MARGARET M. FORAN			For	None		28200		0		0	0
7	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ			For	None		28200		0		0	0
8	ELECTION OF DIRECTOR: WILLIAM R. KLESSE			For	None		28200		0		0	0
9	ELECTION OF DIRECTOR: AVEDICK B. POLADIAN			For	None		28200		0		0	0
10	ELECTION OF DIRECTOR: ELISSE B. WALTER			For	None		28200		0		0	0
11	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION			For	None		28200		0		0	0
12	APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN			For	None		28200		0		0	0
13	RATIFICATION OF INDEPENDENT AUDITORS			For	None		28200		0		0	0
14	RECOVERY OF UNEARNED MANAGEMENT BONUSES			Against	None		0		0		28200	0
15	PROXY ACCESS			Against	None		0		0		28200	0
16	METHANE EMISSIONS AND FLARING			Against	None		0		0		28200	0
17	REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS			Against	None		0		0		28200	0
HESS CORPORATION
Security:		42809H107				Meeting Type:				Annual
Ticker:		HES				Meeting Date:				06-May-2015
ISIN		US42809H1077				Vote Deadline Date:				05-May-2015
Agenda		934172103	Management			Total Ballot Shares:				30143
Last Vote Date:		05-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: R.F. CHASE			For	None		30143		0		0	0
2	ELECTION OF DIRECTOR: T.J. CHECKI			For	None		30143		0		0	0
3	ELECTION OF DIRECTOR: H. GOLUB			For	None		30143		0		0	0
4	ELECTION OF DIRECTOR: J.B. HESS			For	None		30143		0		0	0
5	ELECTION OF DIRECTOR: E.E. HOLIDAY			For	None		30143		0		0	0
6	ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY			For	None		30143		0		0	0
7	ELECTION OF DIRECTOR: D. MCMANUS			For	None		30143		0		0	0
8	ELECTION OF DIRECTOR: J.H. MULLIN III			For	None		30143		0		0	0
9	ELECTION OF DIRECTOR: J.H. QUIGLEY			For	None		30143		0		0	0
10	ELECTION OF DIRECTOR: R.N. WILSON			For	None		30143		0		0	0
11	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	None		30143		0		0	0
12	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.			For	None		30143		0		0	0
13	APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN.			For	None		30143		0		0	0
14	STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS.			Against	None		0		0		30143	0
15	STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK.			Against	None		0		0		30143	0
UNIT CORPORATION
Security:		909218109				Meeting Type:				Annual
Ticker:		UNT				Meeting Date:				06-May-2015
ISIN		US9092181091				Vote Deadline Date:				05-May-2015
Agenda		934149508	Management			Total Ballot Shares:				56897
Last Vote Date:		05-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOHN G. NIKKEL			For	None		56897		0		0	0
2	ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR.			For	None		56897		0		0	0
3	ELECTION OF DIRECTOR: GARY R. CHRISTOPHER			For	None		56897		0		0	0
4	APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.			For	None		56897		0		0	0
5	APPROVE THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.			For	None		56897		0		0	0
6	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.			For	None		56897		0		0	0
CANADIAN NATURAL RESOURCES LTD, CALGARY AB
Security:		136385101				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				07-May-2015
ISIN		CA1363851017				Vote Deadline Date:				01-May-2015
Agenda		705901949	Management			Total Ballot Shares:				66100
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11 AND 2. THANK YOU			None	None			Non Voting
2	ELECTION OF DIRECTOR: CATHERINE M. BEST			For	None		66100		0		0	0
3	ELECTION OF DIRECTOR: N. MURRAY EDWARDS			For	None		66100		0		0	0
4	ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL			For	None		66100		0		0	0
5	ELECTION OF DIRECTOR: HONOURABLE GARY A. FILMON			For	None		66100		0		0	0
6	ELECTION OF DIRECTOR: CHRISTOPHER L. FONG			For	None		66100		0		0	0
7	ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN			For	None		66100		0		0	0
8	ELECTION OF DIRECTOR: WILFRED A. GOBERT			For	None		66100		0		0	0
9	ELECTION OF DIRECTOR: STEVE W. LAUT			For	None		66100		0		0	0
10	ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA			For	None		66100		0		0	0
11	ELECTION OF DIRECTOR: DAVID A. TUER			For	None		66100		0		0	0
12	ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN			For	None		66100		0		0	0
13	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	None		66100		0		0	0
14	ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR			For	None		66100		0		0	0
HELIX ENERGY SOLUTIONS GROUP, INC.
Security:		42330P107				Meeting Type:				Annual
Ticker:		HLX				Meeting Date:				07-May-2015
ISIN		US42330P1075				Vote Deadline Date:				06-May-2015
Agenda		934147263	Management			Total Ballot Shares:				90880
Last Vote Date:		05-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR			For	None
	T. WILLIAM PORTER						90880		0		0	0
	ANTHONY TRIPODO						90880		0		0	0
	JAMES A. WATT						90880		0		0	0
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.			For	None		90880		0		0	0
3	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For	None		90880		0		0	0
QEP RESOURCES, INC.
Security:		74733V100				Meeting Type:				Annual
Ticker:		QEP				Meeting Date:				12-May-2015
ISIN		US74733V1008				Vote Deadline Date:				11-May-2015
Agenda		934160273	Management			Total Ballot Shares:				37200
Last Vote Date:		05-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR.			For	None		37200		0		0	0
2	ELECTION OF DIRECTOR: CHARLES B. STANLEY			For	None		37200		0		0	0
3	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.			For	None		37200		0		0	0
4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2015.			For	None		37200		0		0	0
5	TO APPROVE A COMPANY PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.			For	None		37200		0		0	0
6	IF PRESENTED, AN ADVISORY SHAREHOLDER PROPOSAL TO ELIMINATE ALL SUPERMAJORITY VOTE REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION.			Against	None		0		0		37200	0
7	IF PRESENTED, AN ADVISORY SHAREHOLDER PROPOSAL TO REQUIRE QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS.			Against	None		0		0		37200	0
SHAWCOR LTD
Security:		820439107				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				12-May-2015
ISIN		CA8204391079				Vote Deadline Date:				06-May-2015
Agenda		705955170	Management			Total Ballot Shares:				57200
Last Vote Date:		05-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11 AND 2". THANK YOU.			None	None			Non Voting
2	ELECTION OF DIRECTOR: JOHN T. BALDWIN			For	None		57200		0		0	0
3	ELECTION OF DIRECTOR: DEREK S. BLACKWOOD			For	None		57200		0		0	0
4	ELECTION OF DIRECTOR: JAMES W. DERRICK			For	None		57200		0		0	0
5	ELECTION OF DIRECTOR: KEVIN J. FORBES			For	None		57200		0		0	0
6	ELECTION OF DIRECTOR: MICHAEL S. HANLEY			For	None		57200		0		0	0
7	ELECTION OF DIRECTOR: STEPHEN M. ORR			For	None		57200		0		0	0
8	ELECTION OF DIRECTOR: JOHN F. PETCH			For	None		57200		0		0	0
9	ELECTION OF DIRECTOR: PAMELA S. PIERCE			For	None		57200		0		0	0
10	ELECTION OF DIRECTOR: PAUL G. ROBINSON			For	None		57200		0		0	0
11	ELECTION OF DIRECTOR: E. CHARLENE VALIQUETTE			For	None		57200		0		0	0
12	ELECTION OF DIRECTOR: DONALD M. WISHART			For	None		57200		0		0	0
13	ON THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION			For	None		57200		0		0	0
14	VOTE AT THE DISCRETION OF THE PROXY NOMINEE ON ANY AMENDMENTS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF			Abstain	None		0		0		57200	0
ENI S.P.A., ROMA
Security:		T3643A145				Meeting Type:				Ordinary General Meeting
Ticker:						Meeting Date:				13-May-2015
ISIN		IT0003132476				Vote Deadline Date:				05-May-2015
Agenda		705956792	Management			Total Ballot Shares:				135420
Last Vote Date:		05-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT			For	None		118750		0		0	0
2	DESTINATION OF PROFIT			For	None		118750		0		0	0
3	REMUNERATION REPORT			For	None		118750		0		0	0
JOHN WOOD GROUP PLC, ABERDEEN
Security:		G9745T118				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				13-May-2015
ISIN		GB00B5N0P849				Vote Deadline Date:				07-May-2015
Agenda		705958847	Management			Total Ballot Shares:				232210
Last Vote Date:		05-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS			For	None		232210		0		0	0
2	TO DECLARE A FINAL DIVIDEND			For	None		232210		0		0	0
3	TO APPROVE THE ANNUAL REPORT ON DIRECTORS' REMUNERATION			For	None		232210		0		0	0
4	TO RE-ELECT IAN MARCHANT AS A DIRECTOR			For	None		232210		0		0	0
5	TO RE-ELECT THOMAS BOTTS AS A DIRECTOR			For	None		232210		0		0	0
6	TO RE-ELECT MARY SHAFER-MALICKI AS A DIRECTOR			For	None		232210		0		0	0
7	TO RE-ELECT JEREMY WILSON AS A DIRECTOR			For	None		232210		0		0	0
8	TO RE-ELECT DAVID WOODWARD AS A DIRECTOR			For	None		232210		0		0	0
9	TO ELECT JANN BROWN AS A DIRECTOR			For	None		232210		0		0	0
10	TO RE-ELECT BOB KEILLER AS A DIRECTOR			For	None		232210		0		0	0
11	TO RE-ELECT ROBIN WATSON AS A DIRECTOR			For	None		232210		0		0	0
12	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS			For	None		232210		0		0	0
13	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION			For	None		232210		0		0	0
14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			For	None		232210		0		0	0
15	TO APPROVE THE WOOD GROUP ALL EMPLOYEE SHARE PURCHASE PLAN			For	None		232210		0		0	0
16	TO DISAPPLY PRE-EMPTION RIGHTS			For	None		232210		0		0	0
17	TO PERMIT THE COMPANY TO PURCHASE ITS OWN SHARES			For	None		232210		0		0	0
18	TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON GIVING 14 DAYS' NOTICE TO ITS SHAREHOLDERS			For	None		232210		0		0	0
APACHE CORPORATION
Security:		037411105				Meeting Type:				Annual
Ticker:		APA				Meeting Date:				14-May-2015
ISIN		US0374111054				Vote Deadline Date:				13-May-2015
Agenda		934171303	Management			Total Ballot Shares:				35309
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: GEORGE D. LAWRENCE			For	None		35309		0		0	0
2	ELECTION OF DIRECTOR: JOHN E. LOWE			For	None		35309		0		0	0
3	ELECTION OF DIRECTOR: RODMAN D. PATTON			For	None		35309		0		0	0
4	ELECTION OF DIRECTOR: CHARLES J. PITMAN			For	None		35309		0		0	0
5	RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS			For	None		35309		0		0	0
6	ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS			For	None		35309		0		0	0
7	APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS			For	None		35309		0		0	0
8	CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS			For	None		35309		0		0	0
NEWFIELD EXPLORATION COMPANY
Security:		651290108				Meeting Type:				Annual
Ticker:		NFX				Meeting Date:				15-May-2015
ISIN		US6512901082				Vote Deadline Date:				14-May-2015
Agenda		934165134	Management			Total Ballot Shares:				84686
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: LEE K. BOOTHBY			For	None		84686		0		0	0
2	ELECTION OF DIRECTOR: PAMELA J. GARDNER			For	None		84686		0		0	0
3	ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III			For	None		84686		0		0	0
4	ELECTION OF DIRECTOR: STEVEN W. NANCE			For	None		84686		0		0	0
5	ELECTION OF DIRECTOR: THOMAS G. RICKS			For	None		84686		0		0	0
6	ELECTION OF DIRECTOR: JUANITA M. ROMANS			For	None		84686		0		0	0
7	ELECTION OF DIRECTOR: JOHN W. SCHANCK			For	None		84686		0		0	0
8	ELECTION OF DIRECTOR: J. TERRY STRANGE			For	None		84686		0		0	0
9	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2015.			For	None		84686		0		0	0
10	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.			For	None		84686		0		0	0
11	APPROVAL OF SECOND AMENDED AND RESTATED NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.			For	None		84686		0		0	0
12	APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER 2011 OMNIBUS STOCK PLAN.			For	None		84686		0		0	0
13	APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS AND METRICS UNDER 2011 ANNUAL INCENTIVE PLAN.			For	None		84686		0		0	0
14	APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.			For	None		84686		0		0	0
15	APPROVAL OF AMENDMENT TO THIRD AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF PREFERRED STOCK.			For	None		84686		0		0	0
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA
Security:		Q85024109				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				15-May-2015
ISIN		AU000000SEH2				Vote Deadline Date:				11-May-2015
Agenda		705941652	Management			Total Ballot Shares:				1890000
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3, 5, 6, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, 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	None			Non Voting
2	IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION			None	None			Non Voting
3	REMUNERATION REPORT			For	None		1890000		0		0	0
4	RE-ELECTION OF MR BERNIE RIDGEWAY AS A DIRECTOR			For	None		1890000		0		0	0
5	PERFORMANCE RIGHTS PLAN RENEWAL			For	None		1890000		0		0	0
6	RENEWAL OF COMPANY'S PROPORTIONAL TAKEOVER APPROVAL PROVISIONS			For	None		1890000		0		0	0
7	APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR GLENN CORRIE			For	None		1890000		0		0	0
8	APPROVAL OF ISSUE OF SHARES TO MR GLENN CORRIE			For	None		1890000		0		0	0
9	RATIFICATION OF ISSUE OF SECURITIES TO MACQUARIE BANK LIMITED			For	None		1890000		0		0	0
10	THAT, AS REQUIRED BY DIVISION 9 OF PART 2G.2 OF THE CORPORATIONS ACT 2001(CTH): A) A MEETING OF THE COMPANY'S MEMBERS BE HELD WITHIN 90 DAYS OF THE DATE OF THIS MEETING (THE SPILL MEETING); B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 WAS PASSED (EXCLUDING THE MANAGING DIRECTOR, MR GLENN CORRIE), AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING (VACATING DIRECTORS), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING. D) IN ACCORDANCE WITH SECTION 250W OF THE CORPORATIONS ACT, WHERE THERE ARE NO VACATING DIRECTORS, THE COMPANY NEED NOT HOLD THE SPILL MEETING			Against	None		0		1890000		0	0
CARRIZO OIL & GAS, INC.
Security:		144577103				Meeting Type:				Annual
Ticker:		CRZO				Meeting Date:				19-May-2015
ISIN		US1445771033				Vote Deadline Date:				18-May-2015
Agenda		934202312	Management			Total Ballot Shares:				30070
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR			For	None
	S.P. JOHNSON IV						30070		0		0	0
	STEVEN A. WEBSTER						30070		0		0	0
	THOMAS L. CARTER, JR.						30070		0		0	0
	ROBERT F. FULTON						30070		0		0	0
	F. GARDNER PARKER						30070		0		0	0
	ROGER A. RAMSEY						30070		0		0	0
	FRANK A. WOJTEK						30070		0		0	0
2	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS			For	None		30070		0		0	0
3	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015			For	None		30070		0		0	0
OMV AG, WIEN
Security:		A51460110				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				19-May-2015
ISIN		AT0000743059				Vote Deadline Date:				11-May-2015
Agenda		706099769	Management			Total Ballot Shares:				82898
Last Vote Date:		05-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471876 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None	None			Non Voting
2	PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 08 MAY 2015 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 09 MAY 2015. THANK YOU			None	None			Non Voting
3	RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS			None	None			Non Voting
4	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE			For	None		82898		0		0	0
5	APPROVE DISCHARGE OF MANAGEMENT BOARD			For	None		82898		0		0	0
6	APPROVE DISCHARGE OF SUPERVISORY BOARD			For	None		82898		0		0	0
7	APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS			For	None		82898		0		0	0
8	RATIFY ERNST YOUNG AS AUDITORS			For	None		82898		0		0	0
9	APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES			For	None		82898		0		0	0
10	APPROVE MATCHING SHARE PLAN FOR MANAGEMENT BOARD MEMBERS			For	None		82898		0		0	0
11	ELECT PETER OSWALD AS SUPERVISORY BOARD MEMBER			For	None		82898		0		0	0
12	ELECT GERTRUDE TUMPEL-GUGERELL AS SUPERVISORY BOARD MEMBER			For	None		82898		0		0	0
ROYAL DUTCH SHELL PLC, LONDON
Security:		G7690A100				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				19-May-2015
ISIN		GB00B03MLX29				Vote Deadline Date:				13-May-2015
Agenda		706050933	Management			Total Ballot Shares:				77460
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED.			For	None		67430		0		0	0
2	THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED			For	None		67430		0		0	0
3	THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
4	THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
5	THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
6	THAT SIMON HENRY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
7	THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
8	THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
9	THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
10	THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
11	THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
12	THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
13	THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY			For	None		67430		0		0	0
14	THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY			For	None		67430		0		0	0
15	THAT THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2015			For	None		67430		0		0	0
16	THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD			For	None		67430		0		0	0
17	CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED			None	None			Non Voting
18	THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD			For	None		67430		0		0	0
19	CONTD RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD			None	None			Non Voting
20	CONTD REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED			None	None			Non Voting
21	THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD			For	None		67430		0		0	0
22	CONTD PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED			None	None			Non Voting
23	THAT THE DIRECTORS BE AUTHORISED, PURSUANT TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY'S AGM IN 2018			For	None		67430		0		0	0
24	THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY'S AGM IN 2019, WHICHEVER IS THE EARLIER			For	None		67430		0		0	0
25	STRATEGIC RESILIENCE FOR 2035 AND BEYOND: THAT IN ORDER TO ADDRESS OUR INTEREST IN THE LONGER TERM SUCCESS OF THE COMPANY, GIVEN THE RECOGNISED RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS OF THE COMPANY DIRECT THAT ROUTINE ANNUAL REPORTING FROM 2016 INCLUDES FURTHER INFORMATION			For	None		67430		0		0	0
	ABOUT: ONGOING OPERATIONAL EMISSIONS MANAGEMENT; ASSET PORTFOLIO RESILIENCE TO THE INTERNATIONAL ENERGY AGENCY'S (IEA'S) SCENARIOS; LOW-CARBON ENERGY RESEARCH AND DEVELOPMENT (R&D) AND INVESTMENT STRATEGIES; RELEVANT STRATEGIC KEY PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE INCENTIVES; AND PUBLIC POLICY CONTD
26	CONTD POSITIONS RELATING TO CLIMATE CHANGE. THIS ADDITIONAL ONGOING ANNUAL REPORTING COULD BUILD ON THE DISCLOSURES ALREADY MADE TO CDP (FORMERLY THE CARBON DISCLOSURE PROJECT) AND/OR THOSE ALREADY MADE WITHIN THE COMPANY'S SCENARIOS, SUSTAINABILITY REPORT AND ANNUAL REPORT			None	None			Non Voting
27	08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD RECOMMENDS TO VOTE FOR THIS RESOLUTION.			None	None			Non Voting
28	08 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			None	None			Non Voting
SOUTHWESTERN ENERGY COMPANY
Security:		845467109				Meeting Type:				Annual
Ticker:		SWN				Meeting Date:				19-May-2015
ISIN		US8454671095				Vote Deadline Date:				18-May-2015
Agenda		934172189	Management			Total Ballot Shares:				82000
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOHN D. GASS			For	None		82000		0		0	0
2	ELECTION OF DIRECTOR: CATHERINE A. KEHR			For	None		82000		0		0	0
3	ELECTION OF DIRECTOR: GREG D. KERLEY			For	None		82000		0		0	0
4	ELECTION OF DIRECTOR: VELLO A. KUUSKRAA			For	None		82000		0		0	0
5	ELECTION OF DIRECTOR: KENNETH R. MOURTON			For	None		82000		0		0	0
6	ELECTION OF DIRECTOR: STEVEN L. MUELLER			For	None		82000		0		0	0
7	ELECTION OF DIRECTOR: ELLIOTT PEW			For	None		82000		0		0	0
8	ELECTION OF DIRECTOR: TERRY W. RATHERT			For	None		82000		0		0	0
9	ELECTION OF DIRECTOR: ALAN H. STEVENS			For	None		82000		0		0	0
10	PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			For	None		82000		0		0	0
11	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.			For	None		82000		0		0	0
12	PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS.			Against	None		0		0		82000	0
13	PROPOSAL FROM STOCKHOLDER REGARDING PROXY ACCESS.			Against	None		0		0		82000	0
STATOIL ASA, STAVANGER
Security:		R8413J103				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				19-May-2015
ISIN		NO0010096985				Vote Deadline Date:				11-May-2015
Agenda		706100170	Management			Total Ballot Shares:				119730
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		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	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	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	None			Non Voting
4	BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.			None	None			Non Voting
5	OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY			None	None			Non Voting
6	REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES			None	None			Non Voting
7	ELECTION OF CHAIR FOR THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR OF THE MEETING			For	None		119730		0		0	0
8	APPROVAL OF THE NOTICE AND THE AGENDA			For	None		119730		0		0	0
9	ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING			For	None		119730		0		0	0
10	APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A 4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE, IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER SHARE FOR 2014. THE 4Q 2014 DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY 2015, WITH EXPECTED DIVIDEND PAYMENT ON 29 MAY 2015. THE EXPECTED PAYMENT DATE FOR DIVIDENDS IN USD TO US ADR (AMERICAN DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE 2015. THE SHARES WILL BE TRADED EX- DIVIDEND ON THE OSLO STOCK EXCHANGE FROM 20 MAY 2015. FOR US ADR HOLDERS, THE EX-DIVIDEND DATE WILL BE 19 MAY 2015			For	None		119730		0		0	0
11	PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND			For	None		119730		0		0	0
12	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING			Against	None		119730		0		0	0
13	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY			Against	None		119730		0		0	0
14	REPORT ON CORPORATE GOVERNANCE			For	None		119730		0		0	0
15	DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT			For	None		119730		0		0	0
16	APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2014			For	None		119730		0		0	0
17	ELECTION OF NEW DEPUTY MEMBER OF THE NOMINATION COMMITTEE: AS A PERSONAL DEPUTY MEMBER FOR ELISABETH BERGE, THE NOMINATION COMMITTEE NOMINATES THE FOLLOWING MEMBER OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING IN 2016: BJORN STALE HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND ENERGY			For	None		119730		0		0	0
18	DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY			For	None		119730		0		0	0
19	DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE			For	None		119730		0		0	0
20	AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2014			For	None		119730		0		0	0
21	AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES			For	None		119730		0		0	0
22	AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT			For	None		119730		0		0	0
BANKERS PETROLEUM LTD, CALGARY AB
Security:		066286303				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				20-May-2015
ISIN		CA0662863038				Vote Deadline Date:				14-May-2015
Agenda		706050262	Management			Total Ballot Shares:				322100
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2A TO 2I, 3 AND 4". THANK YOU.			None	None			Non Voting
2	TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT NINE (9)			For	None		322100		0		0	0
3	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: ROBERT CROSS			For	None		322100		0		0	0
4	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: ABDEL F. (ABBY) BADWI			For	None		322100		0		0	0
5	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: ERIC BROWN			For	None		322100		0		0	0
6	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: GENERALWESLEY CLARK (RETIRED)			For	None		322100		0		0	0
7	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: DAVID FRENCH			For	None		322100		0		0	0
8	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: JONATHAN HARRIS			For	None		322100		0		0	0
9	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: PHILLIP KNOLL			For	None		322100		0		0	0
10	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: IAN B.MCMURTRIE			For	None		322100		0		0	0
11	THE ELECTION OF THE FOLLOWING DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR: JOHN B. ZAOZIRNY			For	None		322100		0		0	0
12	TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		322100		0		0	0
13	RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 14, 2015			For	None		322100		0		0	0
HALLIBURTON COMPANY
Security:		406216101				Meeting Type:				Annual
Ticker:		HAL				Meeting Date:				20-May-2015
ISIN		US4062161017				Vote Deadline Date:				19-May-2015
Agenda		934172658	Management			Total Ballot Shares:				50800
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: A.F. AL KHAYYAL			For	None		50800		0		0	0
2	ELECTION OF DIRECTOR: A.M. BENNETT			For	None		50800		0		0	0
3	ELECTION OF DIRECTOR: J.R. BOYD			For	None		50800		0		0	0
4	ELECTION OF DIRECTOR: M. CARROLL			For	None		50800		0		0	0
5	ELECTION OF DIRECTOR: N.K. DICCIANI			For	None		50800		0		0	0
6	ELECTION OF DIRECTOR: M.S. GERBER			For	None		50800		0		0	0
7	ELECTION OF DIRECTOR: J.C. GRUBISICH			For	None		50800		0		0	0
8	ELECTION OF DIRECTOR: D.J. LESAR			For	None		50800		0		0	0
9	ELECTION OF DIRECTOR: R.A. MALONE			For	None		50800		0		0	0
10	ELECTION OF DIRECTOR: J.L. MARTIN			For	None		50800		0		0	0
11	ELECTION OF DIRECTOR: J.A. MILLER			For	None		50800		0		0	0
12	ELECTION OF DIRECTOR: D.L. REED			For	None		50800		0		0	0
13	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.			For	None		50800		0		0	0
14	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.			For	None		50800		0		0	0
15	PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.			For	None		50800		0		0	0
16	PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.			For	None		50800		0		0	0
OPHIR ENERGY PLC, LONDON
Security:		G6768E101				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				20-May-2015
ISIN		GB00B24CT194				Vote Deadline Date:				14-May-2015
Agenda		706044093	Management			Total Ballot Shares:				46199
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS			For	None		46199		0		0	0
2	APPROVE REMUNERATION REPORT			For	None		46199		0		0	0
3	ELECT DR BILL HIGGS AS DIRECTOR			For	None		46199		0		0	0
4	ELECT DR CAROL BELL AS DIRECTOR			For	None		46199		0		0	0
5	RE-ELECT NICHOLAS SMITH AS DIRECTOR			For	None		46199		0		0	0
6	RE-ELECT DR NICHOLAS COOPER AS DIRECTOR			For	None		46199		0		0	0
7	RE-ELECT RONALD BLAKELY AS DIRECTOR			For	None		46199		0		0	0
8	RE-ELECT ALAN BOOTH AS DIRECTOR			For	None		46199		0		0	0
9	RE-ELECT VIVIEN GIBNEY AS DIRECTOR			For	None		46199		0		0	0
10	RE-ELECT BILL SCHRADER AS DIRECTOR			For	None		46199		0		0	0
11	REAPPOINT ERNST YOUNG LLP AS AUDITORS			For	None		46199		0		0	0
12	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS			For	None		46199		0		0	0
13	AUTHORISE ISSUE OF EQUITY WITH PRE- EMPTIVE RIGHTS			For	None		46199		0		0	0
14	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS			For	None		46199		0		0	0
15	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES			For	None		46199		0		0	0
16	AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE			For	None		46199		0		0	0
17	AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE			For	None		0		0		46199	0
STONE ENERGY CORPORATION
Security:		861642106				Meeting Type:				Annual
Ticker:		SGY				Meeting Date:				21-May-2015
ISIN		US8616421066				Vote Deadline Date:				20-May-2015
Agenda		934175541	Management			Total Ballot Shares:				51800
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS			For	None		51800		0		0	0
2	ELECTION OF DIRECTOR: B.J. DUPLANTIS			For	None		51800		0		0	0
3	ELECTION OF DIRECTOR: PETER D. KINNEAR			For	None		51800		0		0	0
4	ELECTION OF DIRECTOR: DAVID T. LAWRENCE			For	None		51800		0		0	0
5	ELECTION OF DIRECTOR: ROBERT S. MURLEY			For	None		51800		0		0	0
6	ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI			For	None		51800		0		0	0
7	ELECTION OF DIRECTOR: DONALD E. POWELL			For	None		51800		0		0	0
8	ELECTION OF DIRECTOR: KAY G. PRIESTLY			For	None		51800		0		0	0
9	ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR			For	None		51800		0		0	0
10	ELECTION OF DIRECTOR: DAVID H. WELCH			For	None		51800		0		0	0
11	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015			For	None		51800		0		0	0
12	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION			For	None		51800		0		0	0
13	PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES			For	None		51800		0		0	0
14	PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,600,000 SHARES			For	None		51800		0		0	0
15	PROPOSAL TO APPROVE THE THIRD AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN SETTING FORTH THE ELIGIBLE EMPLOYEES, BUSINESS CRITERIA AND MAXIMUM ANNUAL PER PERSON COMPENSATION LIMITS UNDER THE STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE			For	None		51800		0		0	0
CHESAPEAKE ENERGY CORPORATION
Security:		165167107				Meeting Type:				Annual
Ticker:		CHK				Meeting Date:				22-May-2015
ISIN		US1651671075				Vote Deadline Date:				21-May-2015
Agenda		934177266	Management			Total Ballot Shares:				124400
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: ARCHIE W. DUNHAM			For	None		124400		0		0	0
2	ELECTION OF DIRECTOR: VINCENT J. INTRIERI			For	None		124400		0		0	0
3	ELECTION OF DIRECTOR: ROBERT D. LAWLER			For	None		124400		0		0	0
4	ELECTION OF DIRECTOR: JOHN J. LIPINSKI			For	None		124400		0		0	0
5	ELECTION OF DIRECTOR: R. BRAD MARTIN			For	None		124400		0		0	0
6	ELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR.			For	None		124400		0		0	0
7	ELECTION OF DIRECTOR: FREDERIC M. POSES			For	None		124400		0		0	0
8	ELECTION OF DIRECTOR: KIMBERLY K. QUERREY			For	None		124400		0		0	0
9	ELECTION OF DIRECTOR: LOUIS A. RASPINO			For	None		124400		0		0	0
10	ELECTION OF DIRECTOR: THOMAS L. RYAN			For	None		124400		0		0	0
11	TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION.			For	None		124400		0		0	0
12	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.			For	None		124400		0		0	0
13	APPOINTMENT OF ENVIRONMENTAL DIRECTOR.			Against	None		124400		0		0	0
14	CLIMATE CHANGE REPORT.			Against	None		0		0		124400	0
15	POLITICAL SPENDING REPORT.			Against	None		0		0		124400	0
16	CREATION OF BOARD OF DIRECTOR RISK OVERSIGHT COMMITTEE.			Against	None		0		0		124400	0
CLUFF NATURAL RESOURCES PLC, LONDON
Security:		G2339Z103				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				27-May-2015
ISIN		GB00B6SYKF01				Vote Deadline Date:				20-May-2015
Agenda		706122936	Management			Total Ballot Shares:				4183812
Last Vote Date:		26-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON			For	None		4183812		0		0	0
2	TO RE-ELECT JOHN GORDON CLUFF AS A DIRECTOR OF THE COMPANY			For	None		4183812		0		0	0
3	TO RE-ELECT ANDREW JAMES NUNN AS A DIRECTOR OF THE COMPANY			For	None		4183812		0		0	0
4	TO APPOINT BDO LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None		4183812		0		0	0
ENQUEST PLC, LONDON
Security:		G3159S104				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				27-May-2015
ISIN		GB00B635TG28				Vote Deadline Date:				20-May-2015
Agenda		706075884	Management			Total Ballot Shares:				988710
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR TO 31 DECEMBER 2014			For	None		988710		0		0	0
2	TO RE-ELECT JAMES BUCKEE AS A DIRECTOR OF THE COMPANY			For	None		988710		0		0	0
3	TO RE-ELECT AMJAD BSEISU AS A DIRECTOR OF THE COMPANY			For	None		988710		0		0	0
4	TO RE-ELECT JONATHAN SWINNEY AS A DIRECTOR OF THE COMPANY			For	None		988710		0		0	0
5	TO RE-ELECT HELMUT LANGANGER AS A DIRECTOR OF THE COMPANY			For	None		988710		0		0	0
6	TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY			For	None		988710		0		0	0
7	TO RE-ELECT PHIL NOLAN AS A DIRECTOR OF THE COMPANY			For	None		988710		0		0	0
8	TO RE-ELECT CLARE SPOTTISWOODE AS A DIRECTOR OF THE COMPANY			For	None		988710		0		0	0
9	TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY			For	None		988710		0		0	0
10	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR			For	None		988710		0		0	0
11	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) CONTAINED IN THE DIRECTORS' REMUNERATION REPORT			For	None		988710		0		0	0
12	AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE			For	None		988710		0		0	0
13	AUTHORITY TO ALLOT SHARES			For	None		988710		0		0	0
14	AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS			For	None		988710		0		0	0
15	AUTHORITY TO PURCHASE OWN SHARES			For	None		988710		0		0	0
EXXON MOBIL CORPORATION
Security:		30231G102				Meeting Type:				Annual
Ticker:		XOM				Meeting Date:				27-May-2015
ISIN		US30231G1022				Vote Deadline Date:				26-May-2015
Agenda		934184665	Management			Total Ballot Shares:				24400
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR			For	None
	M.J. BOSKIN						24400		0		0	0
	P. BRABECK-LETMATHE						24400		0		0	0
	U.M. BURNS						24400		0		0	0
	L.R. FAULKNER						24400		0		0	0
	J.S. FISHMAN						24400		0		0	0
	H.H. FORE						24400		0		0	0
	K.C. FRAZIER						24400		0		0	0
	D.R. OBERHELMAN						24400		0		0	0
	S.J. PALMISANO						24400		0		0	0
	S.S REINEMUND						24400		0		0	0
	R.W. TILLERSON						24400		0		0	0
	W.C. WELDON						24400		0		0	0
2	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)			For	None		24400		0		0	0
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)			For	None		24400		0		0	0
4	INDEPENDENT CHAIRMAN (PAGE 63)			Against	None		0		24400		0	0
5	PROXY ACCESS BYLAW (PAGE 64)			Against	None		0		0		24400	0
6	CLIMATE EXPERT ON BOARD (PAGE 66)			Against	None		0		0		24400	0
7	BOARD QUOTA FOR WOMEN (PAGE 67)			Against	None		0		0		24400	0
8	REPORT ON COMPENSATION FOR WOMEN (PAGE 68)			Against	None		0		0		24400	0
9	REPORT ON LOBBYING (PAGE 69)			Against	None		0		0		24400	0
10	GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)			Against	None		0		0		24400	0
11	REPORT ON HYDRAULIC FRACTURING (PAGE 72)			Against	None		0		24400		0	0
TOTAL SA, COURBEVOIE
Security:		F92124100				Meeting Type:				Ordinary General Meeting
Ticker:						Meeting Date:				29-May-2015
ISIN		FR0000120271				Vote Deadline Date:				18-May-2015
Agenda		706119206	Management			Total Ballot Shares:				46690
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452883 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	None			Non Voting
2	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	None			Non Voting
3	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.			None	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/2015/0504/201505041501610.pdf			None	None			Non Voting
5	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014			For	None		40860		0		0	0
6	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014			For	None		40860		0		0	0
7	ALLOCATION OF INCOME AND SETTING THE DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES			For	None		40860		0		0	0
8	OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS			For	None		40860		0		0	0
9	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES			For	None		40860		0		0	0
10	RENEWAL OF TERM OF MR. PATRICK ARTUS AS DIRECTOR			For	None		40860		0		0	0
11	RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS DIRECTOR			For	None		40860		0		0	0
12	APPOINTMENT OF MR. PATRICK POUYANNE AS DIRECTOR			For	None		40860		0		0	0
13	COMMITMENT PURSUANT TO ARTICLE L.225- 42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE			For	None		40860		0		0	0
14	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014			For	None		40860		0		0	0
15	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014			For	None		40860		0		0	0
16	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014			For	None		40860		0		0	0
17	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS)			Against	None		0		0		40860	0
JA SOLAR HOLDINGS CO., LTD.
Security:		466090206				Meeting Type:				Annual
Ticker:		JASO				Meeting Date:				01-Jun-2015
ISIN		US4660902069				Vote Deadline Date:				22-May-2015
Agenda		934225221	Management			Total Ballot Shares:				186520
Last Vote Date:		26-May-2015
Item	Proposal			Recommendation	Default Vote		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, 2014.			For	None		132620		0		0	0
2	TO RE-ELECT BAOFANG JIN, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		132620		0		0	0
3	TO RE-ELECT BINGYAN REN, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		132620		0		0	0
4	TO RE-ELECT JIAN XIE, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		132620		0		0	0
5	TO RE-ELECT HOPE NI, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		132620		0		0	0
6	TO RE-ELECT JIQING HUANG, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		132620		0		0	0
7	TO ELECT YUHONG FAN AS A DIRECTOR OF THE COMPANY, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.			For	None		132620		0		0	0
8	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.			For	None		132620		0		0	0
DEVON ENERGY CORPORATION
Security:		25179M103				Meeting Type:				Annual
Ticker:		DVN				Meeting Date:				03-Jun-2015
ISIN		US25179M1036				Vote Deadline Date:				02-Jun-2015
Agenda		934194313	Management			Total Ballot Shares:				37600
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR			For	None
	BARBARA M. BAUMANN						37600		0		0	0
	JOHN E. BETHANCOURT						37600		0		0	0
	ROBERT H. HENRY						37600		0		0	0
	MICHAEL M. KANOVSKY						37600		0		0	0
	ROBERT A. MOSBACHER, JR						37600		0		0	0
	J. LARRY NICHOLS						37600		0		0	0
	DUANE C. RADTKE						37600		0		0	0
	MARY P. RICCIARDELLO						37600		0		0	0
	JOHN RICHELS						37600		0		0	0
2	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.			For	None		37600		0		0	0
3	RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.			For	None		37600		0		0	0
4	ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN.			For	None		37600		0		0	0
5	ADOPTION OF PROXY ACCESS BYLAW.			Against	None		0		0		37600	0
6	REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.			Against	None		0		0		37600	0
7	REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.			Against	None		0		0		37600	0
8	REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.			Against	None		0		0		37600	0
JKX OIL & GAS PLC, LONDON
Security:		G5140Z105				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				03-Jun-2015
ISIN		GB0004697420				Vote Deadline Date:				28-May-2015
Agenda		706074806	Management			Total Ballot Shares:				575230
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		575230		0		0	0
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		575230		0		0	0
3	TO RE-ELECT CYNTHIA DUBIN AS A DIRECTOR OF THE COMPANY			For	None		575230		0		0	0
4	TO RE-ELECT ALASTAIR FERGUSON AS A DIRECTOR OF THE COMPANY			For	None		575230		0		0	0
5	TO RE-ELECT DIPESH SHAH AS A DIRECTOR OF THE COMPANY			For	None		575230		0		0	0
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS OF THE COMPANY ARE LAID BEFORE THE MEMBERS			For	None		575230		0		0	0
7	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS			For	None		575230		0		0	0
8	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AS SET OUT IN THE NOTICE OF AGM			For	None		575230		0		0	0
9	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE ORDINARY SHARES OF THE COMPANY AS SET OUT IN THE NOTICE OF AGM			For	None		575230		0		0	0
10	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AS SET OUT IN THE NOTICE OF AGM			For	None		575230		0		0	0
11	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE AS SET OUT IN THE NOTICE OF AGM			For	None		575230		0		0	0
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA
Security:		Q85024109				Meeting Type:				Ordinary General Meeting
Ticker:						Meeting Date:				04-Jun-2015
ISIN		AU000000SEH2				Vote Deadline Date:				29-May-2015
Agenda		706105372	Management			Total Ballot Shares:				1890000
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR ALL PROPOSALS 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 (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 THE ABOVE MENTIONED PROPOSAL/S, 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	None			Non Voting
2	RATIFICATION OF ISSUE OF TRANCHE 1 SHARES			For	None		1890000		0		0	0
3	APPROVAL FOR ISSUE OF TRANCHE 2 SHARES			For	None		1890000		0		0	0
4	APPROVAL FOR DIRECTOR PARTICIPATION IN THE ISSUE OF TRANCHE 2 SHARES - MR PHILLIP BAINBRIDGE			For	None		1890000		0		0	0
5	APPROVAL FOR DIRECTOR PARTICIPATION IN THE ISSUE OF TRANCHE 2 SHARES - MR GLENN CORRIE			For	None		1890000		0		0	0
6	APPROVAL FOR DIRECTOR PARTICIPATION IN THE ISSUE OF TRANCHE 2 SHARES -MR GAVIN HARPER			For	None		1890000		0		0	0
WESTERNZAGROS RESOURCES LTD, CALGARY AB
Security:		960008100				Meeting Type:				MIX
Ticker:						Meeting Date:				04-Jun-2015
ISIN		CA9600081009				Vote Deadline Date:				29-May-2015
Agenda		706087916	Management			Total Ballot Shares:				254740
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.7 AND 3". THANK YOU.			None	None			Non Voting
2	TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)			For	None		254740		0		0	0
3	ELECTION OF DIRECTOR: DAVID J. BOONE			For	None		254740		0		0	0
4	ELECTION OF DIRECTOR: FRED J. DYMENT			For	None		254740		0		0	0
5	ELECTION OF DIRECTOR: JOHN FRANGOS			For	None		254740		0		0	0
6	ELECTION OF DIRECTOR: M. SIMON HATFIELD			For	None		254740		0		0	0
7	ELECTION OF DIRECTOR: JAMES C. HOUCK			For	None		254740		0		0	0
8	ELECTION OF DIRECTOR: RANDALL OLIPHANT			For	None		254740		0		0	0
9	ELECTION OF DIRECTOR: WILLIAM WALLACE			For	None		254740		0		0	0
10	ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS			For	None		254740		0		0	0
11	ON THE RENEWAL AND APPROVAL OF THE CORPORATION'S STOCK OPTION PLAN AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR OF THE CORPORATION			For	None		254740		0		0	0
SOCO INTERNATIONAL PLC, LONDON
Security:		G8248C127				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				10-Jun-2015
ISIN		GB00B572ZV91				Vote Deadline Date:				04-Jun-2015
Agenda		706107631	Management			Total Ballot Shares:				249550
Last Vote Date:		06-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014			For	None		249550		0		0	0
2	TO DECLARE A FINAL DIVIDEND OF 10.0P PER SHARE			For	None		249550		0		0	0
3	TO APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014			For	None		249550		0		0	0
4	TO REAPPOINT RUI C DE SOUSA, WHO IS CHAIRMAN OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR			For	None		249550		0		0	0
5	TO REAPPOINT EDWARD T STORY, WHO IS A MEMBER OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR			For	None		249550		0		0	0
6	TO REAPPOINT ROGER D CAGLE AS A DIRECTOR			For	None		249550		0		0	0
7	TO REAPPOINT CYNTHIA B CAGLE AS A DIRECTOR			For	None		249550		0		0	0
8	TO REAPPOINT ROBERT G GRAY, WHO IS A MEMBER OF THE AUDIT AND RISK AND REMUNERATION COMMITTEES AS A DIRECTOR			For	None		249550		0		0	0
9	TO REAPPOINT OLIVIER M G BARBAROUX AS A DIRECTOR			For	None		249550		0		0	0
10	TO REAPPOINT ROBERT M CATHERY AS A DIRECTOR			For	None		249550		0		0	0
11	TO REAPPOINT ETTORE P M CONTINI AS A DIRECTOR			For	None		249550		0		0	0
12	TO REAPPOINT MARIANNE DARYABEGUI, WHO IS A MEMBER OF THE AUDIT AND RISK, REMUNERATION AND NOMINATIONS COMMITTEES, AS A DIRECTOR			For	None		249550		0		0	0
13	TO REAPPOINT ANTONIO V M MONTEIRO, WHO IS THE CHAIRMAN OF THE REMUNERATION AND A MEMBER OF THE AUDIT AND RISK AND NOMINATIONS COMMITTEES, AS A DIRECTOR			For	None		249550		0		0	0
14	TO REAPPOINT JOHN C NORTON AS A DIRECTOR			For	None		249550		0		0	0
15	TO REAPPOINT MICHAEL J WATTS, WHO IS CHAIRMAN OF THE AUDIT AND RISK COMMITTEE AND A MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEES, AS A DIRECTOR			For	None		249550		0		0	0
16	TO REAPPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY			For	None		249550		0		0	0
17	TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION			For	None		249550		0		0	0
18	TO APPROVE AND AUTHORISE A CONTRACT TO BUY BACK DEFERRED SHARES S.694 OF THE COMPANIES ACT 2006			For	None		249550		0		0	0
19	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES S.551 OF THE COMPANIES ACT 2006			For	None		249550		0		0	0
20	TO DISAPPLY PRE-EMPTION RIGHTS S.570 1 AND S.573 OF THE COMPANIES ACT 2006			For	None		249550		0		0	0
21	TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES S.701 OF THE COMPANIES ACT 2006			For	None		249550		0		0	0
22	TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE			For	None		249550		0		0	0
PETROCHINA CO LTD, BEIJING
Security:		Y6883Q104				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				23-Jun-2015
ISIN		CNE1000003W8				Vote Deadline Date:				16-Jun-2015
Agenda		706236052	Management			Total Ballot Shares:				5001000
Last Vote Date:		12-Jun-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449512 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	None			Non Voting
2	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/040 8/LTN20150408914.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/040 8/LTN201504081030.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 03/LTN20150603529.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 03/LTN20150603577.pdf			None	None			Non Voting
3	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014			For	None		1949000		0		0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014			For	None		1949000		0		0	0
5	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014			For	None		1949000		0		0	0
6	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS			For	None		1949000		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 2015			For	None		1949000		0		0	0
8	TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION			For	None		1949000		0		0	0
9	TO CONSIDER AND APPROVE THE ELECTION OF MR ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY			For	None		1949000		0		0	0
10	TO CONSIDER AND APPROVE THE ELECTION OF MR WANG YILIN AS DIRECTOR OF THE COMPANY			For	None		1949000		0		0	0
11	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	None		0		1949000		0	0
12	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS			For	None		1949000		0		0	0
SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU
Security:		Y76819112				Meeting Type:				Annual General Meeting
Ticker:						Meeting Date:				26-Jun-2015
ISIN		CNE1000001N1				Vote Deadline Date:				22-Jun-2015
Agenda		706149780	Management			Total Ballot Shares:				182956
Last Vote Date:		26-May-2015
Item	Proposal			Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/050 8/LTN20150508491.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/050 8/LTN20150508558.pdf			None	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	None			Non Voting
3	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE ANNUAL REPORT AND ITS ABSTRACT FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		182956		0		0	0
4	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		182956		0		0	0
5	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		182956		0		0	0
6	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 SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LTD., THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		182956		0		0	0
7	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LTD. (SPECIAL GENERAL PARTNER) AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION			For	None		182956		0		0	0
8	TO CONSIDER AND APPROVE THE APPLICATION TO THE PRC BANKS (WHICH SHALL BE INDEPENDENT THIRD PARTIES) FOR INTEGRATED BANKING CREDIT LINE OF NOT EXCEEDING RMB6.2 BILLION IN THE YEAR OF 2015, 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	None		182956		0		0	0
9	TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE NOT TO RECOMMEND THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014			For	None		0		0		182956	0
10	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROVISION OF GUARANTEE IN THE TOTAL AMOUNT OF RMB200 MILLION AND RMB200 MILLION FOR SHOUGUANG BAOLONG AND MPM, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN RELATION TO ITS APPLICATION FOR INTEGRATED BANKING CREDIT FACILITIES FOR GENERAL WORKING CAPITAL PURPOSE			For	None		0		0		182956	0

Guinness Atkinson Global Innovators Fund

Meeting Date Range: 7/1/14 - 6/30/15

Vote Summary

UBISOFT ENTERTAINMENT, MONTREUIL

Security

F9396N106

Meeting Type

MIX

Ticker Symbol

Meeting Date

01-Jul-2014

ISIN

FR0000054470

Agenda

705327434 - Management

Record Date

25-Jun-2014

Holding Recon Date

25-Jun-2014

City /

Country

PARIS

France

Vote Deadline Date

18-Jun-2014

SEDOL(s)

5085585 - 5755208 - 5871836 - 5873821 - B030R49 - B1L3CS6 - B1L3F32 - B1L4XX1 - B28MZK6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

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.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.

Non-Voting

CMMT

16 JUN 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0526/2014052614023- 39.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0616/201406161403116 .pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

O.1

APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2014

Management

For

O.2

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2014

Management

For

O.3

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2014

Management

For

O.4

APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-40 ET SEQ. OF THE COMMERCIAL CODE

Management

For

O.5

ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. YVES GUILLEMOT, PRESIDENT AND CEO

Management

For

O.6

ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. CLAUDE GUILLEMOT, MANAGING DIRECTOR

Management

For

O.7

ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. MICHEL GUILLEMOT, MANAGING DIRECTOR

Management

For

O.8

ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. GERARD GUILLEMOT, MANAGING DIRECTOR

Management

For

O.9

ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. CHRISTIAN GUILLEMOT, MANAGING DIRECTOR

Management

For

O.10

AUTHORIZATION TO PURCHASE, HOLD OR TRANSFER UBISOFT ENTERTAINMENT SA SHARES

Management

For

E.11

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL VIA CANCELLATION OF SHARES

Management

For

E.12

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA ISSUANCE OF SHARES RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLAN

Management

For

E.13

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY'S SUBSIDIARIES THE HEAD OFFICE OF WHICH IS LOCATED OUTSIDE OF FRANCE, PURSUANT TO ARTICLE L.233-16 OF THE COMMERCIAL CODE

Management

For

E.14

CREATION OF A NEW CLASS OF SHARES COMPOSED OF PREFERRED SHARES, GOVERNED BY ARTICLES L.228-11 ET SEQ. OF THE COMMERCIAL CODE; CONSEQUENTIAL AMENDMENT TO THE BYLAWS, WITHIN THE FRAMEWORK OF AND SUBJECT TO THE ADOPTION OF THE FIFTEENTH RESOLUTION AND/OR THE SIXTEENTH RESOLUTION

Management

For

E.15

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES AND/OR PREFERRED SHARES OF THE COMPANY, PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF THE COMMERCIAL CODE TO EMPLOYEES AND/OR CORPORATE OFFICERS OF AFFILIATED COMPANIES, EXCLUDING CORPORATE EXECUTIVES OF THE COMPANY

Management

For

E.16

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES AND/OR PREFERRED SHARES OF THE COMPANY, PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF THE COMMERCIAL CODE TO MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP IN ACCORDANCE WITH PARAGRAPH 4.2.3 OF THE MANAGEMENT REPORT, EXCLUDING CORPORATE EXECUTIVES OF THE COMPANY

Management

For

OE.17

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

LENOVO GROUP LTD, HONG KONG

Security

Y5257Y107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jul-2014

ISIN

HK0992009065

Agenda

705337992 - Management

Record Date

30-Jun-2014

Holding Recon Date

30-Jun-2014

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

26-Jun-2014

SEDOL(s)

5924279 - 6218089 - B01DLP9 - B175X83

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2014

Management

For

3.a

TO RE-ELECT MR. ZHU LINAN AS DIRECTOR

Management

For

3.b

TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR

Management

For

3.c

TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR

Management

For

3.d

TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR

Management

For

3.e

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY

Management

Against

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY

Management

For

TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK

Management

For

TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

H&R BLOCK, INC.

Security

093671105

Meeting Type

Annual

Ticker Symbol

HRB

Meeting Date

11-Sep-2014

ISIN

US0936711052

Agenda

934060536 - Management

Record Date

11-Jul-2014

Holding Recon Date

11-Jul-2014

City /

Country

United States

Vote Deadline Date

10-Sep-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAUL J. BROWN

Management

1B.

ELECTION OF DIRECTOR: WILLIAM C. COBB

Management

1C.

ELECTION OF DIRECTOR: ROBERT A. GERARD

Management

1D.

ELECTION OF DIRECTOR: DAVID BAKER LEWIS

Management

1E.

ELECTION OF DIRECTOR: VICTORIA J. REICH

Management

1F.

ELECTION OF DIRECTOR: BRUCE C. ROHDE

Management

1G.

ELECTION OF DIRECTOR: TOM D. SEIP

Management

1H.

ELECTION OF DIRECTOR: CHRISTIANNA WOOD

Management

1I.

ELECTION OF DIRECTOR: JAMES F. WRIGHT

Management

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015.

Management

ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN.

Management

SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

COMCAST CORPORATION

Security

20030N101

Meeting Type

Special

Ticker Symbol

CMCSA

Meeting Date

08-Oct-2014

ISIN

US20030N1019

Agenda

934075284 - Management

Record Date

18-Aug-2014

Holding Recon Date

18-Aug-2014

City /

Country

United States

Vote Deadline Date

07-Oct-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER.

Management

TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.

Management

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

05-Nov-2014

ISIN

US68389X1054

Agenda

934078153 - Management

Record Date

08-Sep-2014

Holding Recon Date

08-Sep-2014

City /

Country

United States

Vote Deadline Date

04-Nov-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

DIRECTOR

Management

JEFFREY S. BERG

H. RAYMOND BINGHAM

MICHAEL J. BOSKIN

SAFRA A. CATZ

BRUCE R. CHIZEN

GEORGE H. CONRADES

LAWRENCE J. ELLISON

HECTOR GARCIA-MOLINA

JEFFREY O. HENLEY

MARK V. HURD

NAOMI O. SELIGMAN

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.

Shareholder

STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.

Shareholder

STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.

Shareholder

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

20-Nov-2014

ISIN

US17275R1023

Agenda

934082215 - Management

Record Date

22-Sep-2014

Holding Recon Date

22-Sep-2014

City /

Country

United States

Vote Deadline Date

19-Nov-2014

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

1C.

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

1D.

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

1E.

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

1F.

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

1G.

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

Management

1H.

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

1I.

ELECTION OF DIRECTOR: ARUN SARIN

Management

1J.

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.

Management

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.

Shareholder

APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.

Shareholder

APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.

Shareholder

TD AMERITRADE HOLDING CORPORATION

Security

87236Y108

Meeting Type

Annual

Ticker Symbol

AMTD

Meeting Date

12-Feb-2015

ISIN

US87236Y1082

Agenda

934113197 - Management

Record Date

15-Dec-2014

Holding Recon Date

15-Dec-2014

City /

Country

United States

Vote Deadline Date

11-Feb-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

DIRECTOR

Management

W. EDMUND CLARK

For

KAREN E. MAIDMENT

For

MARK L. MITCHELL

For

FREDRIC J. TOMCZYK

For

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

PTC INC.

Security

69370C100

Meeting Type

Annual

Ticker Symbol

PTC

Meeting Date

04-Mar-2015

ISIN

US69370C1009

Agenda

934119050 - Management

Record Date

05-Jan-2015

Holding Recon Date

05-Jan-2015

City /

Country

United States

Vote Deadline Date

03-Mar-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

DIRECTOR

Management

THOMAS BOGAN

For

JANICE CHAFFIN

For

DONALD GRIERSON

For

JAMES HEPPELMANN

For

PAUL LACY

For

ROBERT SCHECHTER

For

RENATO ZAMBONINI

For

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).

Management

For

RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.

Management

For

ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

09-Mar-2015

ISIN

US7475251036

Agenda

934118616 - Management

Record Date

12-Jan-2015

Holding Recon Date

12-Jan-2015

City /

Country

United States

Vote Deadline Date

06-Mar-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

Management

For

1B.

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK

Management

For

1C.

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE

Management

For

1D.

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Management

For

1E.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

1F.

ELECTION OF DIRECTOR: PAUL E. JACOBS

Management

For

1G.

ELECTION OF DIRECTOR: SHERRY LANSING

Management

For

1H.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

1I.

ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF

Management

For

1J.

ELECTION OF DIRECTOR: DUANE A. NELLES

Management

For

1K.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

For

1L.

ELECTION OF DIRECTOR: FRANCISCO ROS

Management

For

1M.

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN

Management

For

1N.

ELECTION OF DIRECTOR: BRENT SCOWCROFT

Management

For

1O.

ELECTION OF DIRECTOR: MARC I. STERN

Management

For

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.

Management

For

TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.

Management

For

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

SAMSUNG ELECTRONICS CO LTD, SUWON

Security

796050888

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Mar-2015

ISIN

US7960508882

Agenda

705846066 - Management

Record Date

31-Dec-2014

Holding Recon Date

31-Dec-2014

City /

Country

SEOUL

Korea, Republic Of

Vote Deadline Date

05-Mar-2015

SEDOL(s)

2507822 - 2763152 - 4942818 - 4963206 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431340 DUE TO SPLITTING OF-RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2014 (FROM JAN 1, 2014 TO DEC 31, 2014). APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. THE TOTAL DIVIDEND PER SHARE IN 2014 IS KRW 20,000 FOR COMMON AND KRW 20,050 FOR PREFERRED SHARES, INCLUDING INTERIM DIVIDEND OF KRW 500 PER SHARE PAID IN AUGUST 2014

Management

2.1.1

APPOINTMENT OF INDEPENDENT DIRECTOR: MR. HAN-JOONG KIM

Management

2.1.2

APPOINTMENT OF INDEPENDENT DIRECTOR: MR. BYEONG-GI LEE

Management

2.2

APPOINTMENT OF EXECUTIVE DIRECTOR MR. OH-HYUN KWON

Management

2.3

APPOINTMENT OF MEMBER OF AUDIT COMMITTEE MR. HAN-JOONG KIM

Management

TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2015

Management

CMMT

PLEASE BE ADVISED, IF YOU MARK THE "ABSTAIN" BOX FOR THE ABOVE PROPOSALS, YOU-WILL BE GIVING A "DISCRETIONARY PROXY TO A DESIGNEE OF THE BOARD OF DIRECTORS"-. THANK YOU.

Non-Voting

APPLIED MATERIALS, INC.

Security

038222105

Meeting Type

Annual

Ticker Symbol

AMAT

Meeting Date

02-Apr-2015

ISIN

US0382221051

Agenda

934127108 - Management

Record Date

11-Feb-2015

Holding Recon Date

11-Feb-2015

City /

Country

United States

Vote Deadline Date

01-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: AART J. DE GEUS

Management

For

1B.

ELECTION OF DIRECTOR: GARY E. DICKERSON

Management

For

1C.

ELECTION OF DIRECTOR: STEPHEN R. FORREST

Management

For

1D.

ELECTION OF DIRECTOR: THOMAS J. IANNOTTI

Management

For

1E.

ELECTION OF DIRECTOR: SUSAN M. JAMES

Management

For

1F.

ELECTION OF DIRECTOR: ALEXANDER A. KARSNER

Management

For

1G.

ELECTION OF DIRECTOR: DENNIS D. POWELL

Management

For

1H.

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS

Management

For

1I.

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER

Management

For

1J.

ELECTION OF DIRECTOR: ROBERT H. SWAN

Management

For

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.

Management

For

TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

08-Apr-2015

ISIN

AN8068571086

Agenda

934127348 - Management

Record Date

11-Feb-2015

Holding Recon Date

11-Feb-2015

City /

Country

United States

Vote Deadline Date

07-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

1B.

ELECTION OF DIRECTOR: K. VAMAN KAMATH

Management

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

1G.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

1H.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

1I.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

1J.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

1K.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.

Management

For

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

BP P.L.C.

Security

055622104

Meeting Type

Annual

Ticker Symbol

Meeting Date

16-Apr-2015

ISIN

US0556221044

Agenda

934134153 - Management

Record Date

20-Feb-2015

Holding Recon Date

20-Feb-2015

City /

Country

United Kingdom

Vote Deadline Date

13-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.

Management

For

TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.

Management

For

TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.

Management

For

TO RE-ELECT DR B GILVARY AS A DIRECTOR.

Management

For

TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.

Management

For

TO ELECT MR A BOECKMANN AS A DIRECTOR.

Management

For

TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.

Management

For

TO RE-ELECT MR A BURGMANS AS A DIRECTOR.

Management

For

TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.

Management

For

10.

TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.

Management

For

11.

TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.

Management

For

12.

TO RE-ELECT MR B R NELSON AS A DIRECTOR.

Management

For

13.

TO RE-ELECT MR F P NHLEKO AS A DIRECTOR.

Management

For

14.

TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.

Management

For

15.

TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.

Management

For

16.

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

17.

TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME.

Management

For

18.

TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD.

Management

For

19.

TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.

Management

For

20.

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.

Management

For

21.

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.

Management

For

22.

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.

Management

For

23.

SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION.

Management

For

24.

SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.

Management

For

25.

SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION.

Management

For

SCHNEIDER ELECTRIC SE, RUEIL MALMAISON

Security

F86921107

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-Apr-2015

ISIN

FR0000121972

Agenda

705877871 - Management

Record Date

16-Apr-2015

Holding Recon Date

16-Apr-2015

City /

Country

DE LA DEFENSE

France

Vote Deadline Date

08-Apr-2015

SEDOL(s)

4834108 - 5395875 - 7165463 - B030QQ4 - B0439Z2 - B11BPS1 - B8455F6 - BRTM6T6

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE.

Non-Voting

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0306/201503061500422.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0403/20150403- 1500884.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR

Management

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR

Management

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR, SETTING THE DIVIDEND AND WITHDRAWING AN AMOUNT FROM SHARE PREMIUMS

Management

O.4

APPROVAL OF THE AGREEMENTS ENTERED INTO IN 2014 - COMPENSATION TO THE VICE CHAIRMAN/SENIOR DIRECTOR AND INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN PRIOR YEARS

Management

O.5

APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS AND COMMITMENTS REGARDING THE STATUS OF MR. JEAN PASCAL TRICOIRE - CANCELLATION OF THE EXECUTIVE PENSION PLAN, MAINTENANCE OF PENSION OBLIGATIONS

Management

O.6

APPROVAL OF THE AMENDMENTS TO THE REGULATED AGREEMENTS AND COMMITMENTS REGARDING THE RENEWAL OF MR. EMMANUEL BABEAU'S STATUS

Management

O.7

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PASCAL TRICOIRE FOR THE 2014 FINANCIAL YEAR

Management

O.8

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. EMMANUEL BABEAU FOR THE 2014 FINANCIAL YEAR

Management

O.9

APPOINTMENT OF MR. GREGORY SPIERKEL AS DIRECTOR

Management

O.10

RENEWAL OF TERM OF MRS. BETSY ATKINS AS DIRECTOR

Management

O.11

RENEWAL OF TERM OF MR. JEONG KIM AS DIRECTOR

Management

O.12

RENEWAL OF TERM OF MR. GERARD DE LA MARTINIERE AS DIRECTOR

Management

O.13

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF EUR 90 PER SHARE

Management

E.14

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 800 MILLION EUROS IN NOMINAL, OR ABOUT 34% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS

Management

E.15

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED

Management

E.16

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 230 MILLION EUROS IN NOMINAL, OR ABOUT 9.8% OF CAPITAL ON DECEMBER 31, 2014 BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO PAY FOR SHARES TENDERED UNDER A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

E.17

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS DECIDED UNDER THE FOURTEENTH OR SIXTEENTH RESOLUTION

Management

E.18

DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE UP TO 9.8% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS

Management

E.19

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 115 MILLION EUROS IN NOMINAL, OR ABOUT 4.9% OF CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE, THE ISSUE PRICE OF WHICH WILL BE SET BY THE BOARD OF DIRECTORS ACCORDING TO THE TERMS DECIDED BY THE GENERAL MEETING

Management

E.20

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN, UP TO 2% OF SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS

Management

E.21

DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP SIMILAR BENEFITS TO THOSE OFFERED TO PARTICIPANTS IN THE COMPANY SAVINGS PLAN, UP TO 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS

Management

E.22

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL, AS APPROPRIATE, SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING UP TO A MAXIMUM OF 10% OF SHARE CAPITAL

Management

E.23

AMENDMENT TO ARTICLE 13 OF THE BYLAWS

Management

O.24

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

Meeting Date

27-Apr-2015

ISIN

US0970231058

Agenda

934137717 - Management

Record Date

26-Feb-2015

Holding Recon Date

26-Feb-2015

City /

Country

United States

Vote Deadline Date

24-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

1B.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

1C.

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

1D.

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

Management

1E.

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

1F.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

1G.

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

1H.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

1I.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

1J.

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Management

APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015.

Management

AMEND EXISTING CLAWBACK POLICY.

Shareholder

INDEPENDENT BOARD CHAIRMAN.

Shareholder

RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

FURTHER REPORT ON LOBBYING ACTIVITIES.

Shareholder

GANNETT CO., INC.

Security

364730101

Meeting Type

Annual

Ticker Symbol

GCI

Meeting Date

29-Apr-2015

ISIN

US3647301015

Agenda

934143594 - Management

Record Date

02-Mar-2015

Holding Recon Date

02-Mar-2015

City /

Country

United States

Vote Deadline Date

28-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN E. CODY

Management

1B.

ELECTION OF DIRECTOR: HOWARD D. ELIAS

Management

1C.

ELECTION OF DIRECTOR: LIDIA FONSECA

Management

1D.

ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS

Management

1E.

ELECTION OF DIRECTOR: MARJORIE MAGNER

Management

1F.

ELECTION OF DIRECTOR: GRACIA C. MARTORE

Management

1G.

ELECTION OF DIRECTOR: SCOTT K. MCCUNE

Management

1H.

ELECTION OF DIRECTOR: SUSAN NESS

Management

1I.

ELECTION OF DIRECTOR: TONY A. PROPHET

Management

1J.

ELECTION OF DIRECTOR: NEAL SHAPIRO

Management

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

COMPANY PROPOSAL TO APPROVE AMENDMENT TO THIRD RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

COMPANY PROPOSAL TO APPROVE THE PERFORMANCE MEASURES IN THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE

Security

G9187G103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2015

ISIN

GB0009123323

Agenda

705918413 - Management

Record Date

Holding Recon Date

28-Apr-2015

City /

Country

GREENFO RD

United Kingdom

Vote Deadline Date

24-Apr-2015

SEDOL(s)

0912332 - 5988327 - BN991Q1

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS

Management

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Management

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF 31.1P PER ORDINARY SHARE

Management

TO RE-ELECT MR. D. CASTER AS A DIRECTOR

Management

TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR

Management

TO RE-ELECT SIR ROBERT WALMSLEY AS A DIRECTOR

Management

TO RE-ELECT MR. R. SHARMA AS A DIRECTOR

Management

TO RE-ELECT MR. M.ANDERSON AS A DIRECTOR

Management

TO RE-ELECT MRS. M.WALDNER AS A DIRECTOR

Management

TO ELECT MR. L HIRST AS A DIRECTOR

Management

TO RE-APPOINT DELOITTE LLP AS AUDITORS

Management

TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION

Management

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

TO DISAPPLY PRE-EMPTION RIGHTS

Management

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 DAYS' NOTICE

Management

CAPITAL ONE FINANCIAL CORPORATION

Security

14040H105

Meeting Type

Annual

Ticker Symbol

COF

Meeting Date

30-Apr-2015

ISIN

US14040H1059

Agenda

934141300 - Management

Record Date

05-Mar-2015

Holding Recon Date

05-Mar-2015

City /

Country

United States

Vote Deadline Date

29-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD D. FAIRBANK

Management

1B.

ELECTION OF DIRECTOR: PATRICK W. GROSS

Management

1C.

ELECTION OF DIRECTOR: ANN FRITZ HACKETT

Management

1D.

ELECTION OF DIRECTOR: LEWIS HAY, III

Management

1E.

ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III

Management

1F.

ELECTION OF DIRECTOR: PIERRE E. LEROY

Management

1G.

ELECTION OF DIRECTOR: PETER E. RASKIND

Management

1H.

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III

Management

1I.

ELECTION OF DIRECTOR: BRADFORD H. WARNER

Management

1J.

ELECTION OF DIRECTOR: CATHERINE G. WEST

Management

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.

Management

ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.

Management

STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING.

Shareholder

EBAY INC.

Security

278642103

Meeting Type

Annual

Ticker Symbol

EBAY

Meeting Date

01-May-2015

ISIN

US2786421030

Agenda

934160627 - Management

Record Date

18-Mar-2015

Holding Recon Date

18-Mar-2015

City /

Country

United States

Vote Deadline Date

30-Apr-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: FRED D. ANDERSON

Management

1B.

ELECTION OF DIRECTOR: ANTHONY J. BATES

Management

1C.

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT

Management

1D.

ELECTION OF DIRECTOR: JONATHAN CHRISTODORO

Management

1E.

ELECTION OF DIRECTOR: SCOTT D. COOK

Management

1F.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

1G.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

1H.

ELECTION OF DIRECTOR: BONNIE S. HAMMER

Management

1I.

ELECTION OF DIRECTOR: GAIL J. MCGOVERN

Management

1J.

ELECTION OF DIRECTOR: KATHLEEN C. MITIC

Management

1K.

ELECTION OF DIRECTOR: DAVID M. MOFFETT

Management

1L.

ELECTION OF DIRECTOR: PIERRE M. OMIDYAR

Management

1M.

ELECTION OF DIRECTOR: THOMAS J. TIERNEY

Management

1N.

ELECTION OF DIRECTOR: PERRY M. TRAQUINA

Management

1O.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN.

Management

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.

Shareholder

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING.

Shareholder

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING.

Shareholder

L-3 COMMUNICATIONS HOLDINGS, INC.

Security

502424104

Meeting Type

Annual

Ticker Symbol

LLL

Meeting Date

05-May-2015

ISIN

US5024241045

Agenda

934147807 - Management

Record Date

09-Mar-2015

Holding Recon Date

09-Mar-2015

City /

Country

United States

Vote Deadline Date

04-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANN E. DUNWOODY

Management

1B.

ELECTION OF DIRECTOR: LEWIS KRAMER

Management

1C.

ELECTION OF DIRECTOR: ROBERT B. MILLARD

Management

1D.

ELECTION OF DIRECTOR: VINCENT PAGANO, JR.

Management

1E.

ELECTION OF DIRECTOR: H. HUGH SHELTON

Management

1F.

ELECTION OF DIRECTOR: ARTHUR L. SIMON

Management

1G.

ELECTION OF DIRECTOR: MICHAEL T. STRIANESE

Management

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

APPROVE A SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING.

Shareholder

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

06-May-2015

ISIN

US3755581036

Agenda

934149685 - Management

Record Date

11-Mar-2015

Holding Recon Date

11-Mar-2015

City /

Country

United States

Vote Deadline Date

05-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN F. COGAN

Management

1B.

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON

Management

1C.

ELECTION OF DIRECTOR: CARLA A. HILLS

Management

1D.

ELECTION OF DIRECTOR: KEVIN E. LOFTON

Management

1E.

ELECTION OF DIRECTOR: JOHN W. MADIGAN

Management

1F.

ELECTION OF DIRECTOR: JOHN C. MARTIN

Management

1G.

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Management

1H.

ELECTION OF DIRECTOR: RICHARD J. WHITLEY

Management

1I.

ELECTION OF DIRECTOR: GAYLE E. WILSON

Management

1J.

ELECTION OF DIRECTOR: PER WOLD-OLSEN

Management

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, 2015.

Management

TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

Management

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.

Management

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.

Shareholder

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES.

Shareholder

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

07-May-2015

ISIN

US2358511028

Agenda

934167025 - Management

Record Date

09-Mar-2015

Holding Recon Date

09-Mar-2015

City /

Country

United States

Vote Deadline Date

06-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DONALD J. EHRLICH

Management

1B.

ELECTION OF DIRECTOR: LINDA HEFNER FILLER

Management

1C.

ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.

Management

1D.

ELECTION OF DIRECTOR: TERI LIST-STOLL

Management

1E.

ELECTION OF DIRECTOR: WALTER G. LOHR, JR.

Management

1F.

ELECTION OF DIRECTOR: MITCHELL P. RALES

Management

1G.

ELECTION OF DIRECTOR: STEVEN M. RALES

Management

1H.

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS

Management

1I.

ELECTION OF DIRECTOR: ALAN G. SPOON

Management

1J.

ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.

Management

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES.

Shareholder

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

15-May-2015

ISIN

US45866F1049

Agenda

934160247 - Management

Record Date

17-Mar-2015

Holding Recon Date

17-Mar-2015

City /

Country

United States

Vote Deadline Date

14-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

1B.

ELECTION OF DIRECTOR: JEAN-MARC FORNERI

Management

1C.

ELECTION OF DIRECTOR: FRED W. HATFIELD

Management

1D.

ELECTION OF DIRECTOR: TERRENCE F. MARTELL

Management

1E.

ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY

Management

1F.

ELECTION OF DIRECTOR: SIR ROBERT REID

Management

1G.

ELECTION OF DIRECTOR: FREDERIC V. SALERNO

Management

1H.

ELECTION OF DIRECTOR: JEFFREY C. SPRECHER

Management

1I.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

1J.

ELECTION OF DIRECTOR: VINCENT TESE

Management

TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

Management

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT.

Management

XEROX CORPORATION

Security

984121103

Meeting Type

Annual

Ticker Symbol

XRX

Meeting Date

20-May-2015

ISIN

US9841211033

Agenda

934162582 - Management

Record Date

23-Mar-2015

Holding Recon Date

23-Mar-2015

City /

Country

United States

Vote Deadline Date

19-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: URSULA M. BURNS

Management

1B.

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON

Management

1C.

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER

Management

1D.

ELECTION OF DIRECTOR: ROBERT J. KEEGAN

Management

1E.

ELECTION OF DIRECTOR: CHARLES PRINCE

Management

1F.

ELECTION OF DIRECTOR: ANN N. REESE

Management

1G.

ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI

Management

1H.

ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER

Management

1I.

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

Management

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

STATE STREET CORPORATION

Security

857477103

Meeting Type

Annual

Ticker Symbol

STT

Meeting Date

20-May-2015

ISIN

US8574771031

Agenda

934169992 - Management

Record Date

13-Mar-2015

Holding Recon Date

13-Mar-2015

City /

Country

United States

Vote Deadline Date

19-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. ALMEIDA

Management

1B.

ELECTION OF DIRECTOR: K. BURNES

Management

1C.

ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN

Management

1D.

ELECTION OF DIRECTOR: A. FAWCETT

Management

1E.

ELECTION OF DIRECTOR: W. FREDA

Management

1F.

ELECTION OF DIRECTOR: L. HILL

Management

1G.

ELECTION OF DIRECTOR: J. HOOLEY

Management

1H.

ELECTION OF DIRECTOR: R. KAPLAN

Management

1I.

ELECTION OF DIRECTOR: R. SERGEL

Management

1J.

ELECTION OF DIRECTOR: R. SKATES

Management

1K.

ELECTION OF DIRECTOR: G. SUMME

Management

1L.

ELECTION OF DIRECTOR: T. WILSON

Management

TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Management

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

NVIDIA CORPORATION

Security

67066G104

Meeting Type

Annual

Ticker Symbol

NVDA

Meeting Date

20-May-2015

ISIN

US67066G1040

Agenda

934177672 - Management

Record Date

24-Mar-2015

Holding Recon Date

24-Mar-2015

City /

Country

United States

Vote Deadline Date

19-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT K. BURGESS

Management

1B.

ELECTION OF DIRECTOR: TENCH COXE

Management

1C.

ELECTION OF DIRECTOR: PERSIS S. DRELL

Management

1D.

ELECTION OF DIRECTOR: JAMES C. GAITHER

Management

1E.

ELECTION OF DIRECTOR: JEN-HSUN HUANG

Management

1F.

ELECTION OF DIRECTOR: DAWN HUDSON

Management

1G.

ELECTION OF DIRECTOR: HARVEY C. JONES

Management

1H.

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY

Management

1I.

ELECTION OF DIRECTOR: WILLIAM J. MILLER

Management

1J.

ELECTION OF DIRECTOR: MARK L. PERRY

Management

1K.

ELECTION OF DIRECTOR: A. BROOKE SEAWELL

Management

1L.

ELECTION OF DIRECTOR: MARK A. STEVENS

Management

TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.

Management

LI & FUNG LTD

Security

G5485F169

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-May-2015

ISIN

BMG5485F1692

Agenda

706045437 - Management

Record Date

20-May-2015

Holding Recon Date

20-May-2015

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

18-May-2015

SEDOL(s)

4458252 - 6286257 - BP3RW62

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

CMMT

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

TO DECLARE A FINAL DIVIDEND OF 21 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 7 HK CENTS PER SHARE

Management

For

3.A

TO RE-ELECT MR SPENCER THEODORE FUNG AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR PAUL EDWARD SELWAY- SWIFT AS DIRECTOR

Management

For

3.C

TO RE-ELECT MR MARTIN TANG YUE NIEN AS DIRECTOR

Management

For

3.D

TO RE-ELECT MR MARC ROBERT COMPAGNON

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10%

Management

For

TO ADOPT SHARE AWARD SCHEME AND TO GIVE THE DIRECTORS THE SCHEME MANDATE TO ISSUE NEW SHARES UP TO 3%

Management

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

21-May-2015

ISIN

US4581401001

Agenda

934160766 - Management

Record Date

23-Mar-2015

Holding Recon Date

23-Mar-2015

City /

Country

United States

Vote Deadline Date

20-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

1B.

ELECTION OF DIRECTOR: ANEEL BHUSRI

Management

1C.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

1D.

ELECTION OF DIRECTOR: SUSAN L. DECKER

Management

1E.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

1F.

ELECTION OF DIRECTOR: REED E. HUNDT

Management

1G.

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

Management

1H.

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Management

1I.

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Management

1J.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

1K.

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Management

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN

Management

APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN

Management

STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"

Shareholder

STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR

Shareholder

STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD

Shareholder

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

21-May-2015

ISIN

US20030N1019

Agenda

934169613 - Management

Record Date

12-Mar-2015

Holding Recon Date

12-Mar-2015

City /

Country

United States

Vote Deadline Date

20-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

DIRECTOR

Management

KENNETH J. BACON

SHELDON M. BONOVITZ

EDWARD D. BREEN

JOSEPH J. COLLINS

J. MICHAEL COOK

GERALD L. HASSELL

JEFFREY A. HONICKMAN

EDUARDO MESTRE

BRIAN L. ROBERTS

RALPH J. ROBERTS

JOHNATHAN A. RODGERS

DR. JUDITH RODIN

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

Management

APPROVAL OF OUR 2006 CASH BONUS PLAN

Management

TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES

Shareholder

TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL

Shareholder

TO PROVIDE EACH SHARE AN EQUAL VOTE

Shareholder

ROPER TECHNOLOGIES, INC.

Security

776696106

Meeting Type

Annual

Ticker Symbol

ROP

Meeting Date

29-May-2015

ISIN

US7766961061

Agenda

934210446 - Management

Record Date

31-Mar-2015

Holding Recon Date

31-Mar-2015

City /

Country

United States

Vote Deadline Date

28-May-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

DIRECTOR

Management

AMY WOODS BRINKLEY

ROBERT D. JOHNSON

ROBERT E. KNOWLING, JR.

WILBUR J. PREZZANO

LAURA G. THATCHER

RICHARD F. WALLMAN

CHRISTOPHER WRIGHT

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

Management

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

Management

TO CONSIDER A STOCKHOLDER PROPOSAL; IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Security

M22465104

Meeting Type

Annual

Ticker Symbol

CHKP

Meeting Date

09-Jun-2015

ISIN

IL0010824113

Agenda

934223467 - Management

Record Date

01-May-2015

Holding Recon Date

01-May-2015

City /

Country

United States

Vote Deadline Date

08-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GIL SHWED

Management

1B.

ELECTION OF DIRECTOR: MARIUS NACHT

Management

1C.

ELECTION OF DIRECTOR: JERRY UNGERMAN

Management

1D.

ELECTION OF DIRECTOR: DAN PROPPER

Management

1E.

ELECTION OF DIRECTOR: DAVID RUBNER

Management

1F.

ELECTION OF DIRECTOR: DR. TAL SHAVIT

Management

2A.

TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM.

Management

2B.

TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE- YEAR TERM.

Management

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 2015.

Management

TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.

Management

TO AUTHORIZE AN INCREASE TO THE COVERAGE OF OUR D&O LIABILITY INSURANCE COVERAGE.

Management

APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS.

Management

AUTHORIZATION OF CHAIRMAN OF THE BOARD TO SERVE AS CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.

Management

8A.

THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO

Management

8B.

THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO

Management

8C.

THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO

Management

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

Security

874039100

Meeting Type

Annual

Ticker Symbol

TSM

Meeting Date

09-Jun-2015

ISIN

US8740391003

Agenda

934224700 - Management

Record Date

13-Apr-2015

Holding Recon Date

13-Apr-2015

City /

Country

United States

Vote Deadline Date

02-Jun-2015

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against Management

TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS

Management

DIRECTOR

Management

MORRIS CHANG*

F.C. TSENG*

JOHNSEE LEE*

SIR PETER L. BONFIELD$

STAN SHIH$

THOMAS J. ENGIBOUS$

KOK-CHOO CHEN$

MICHAEL R. SPLINTER$

SIGNATURES

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

(Registrant) Guinness Atkinson Funds

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

Date	8/28/15

Guinness Atkinson Global Innovators Fund (GINNX) N-PXAnnual report of proxy voting record