Guinness Atkinson Global Innovators Fund (GINNX) N-PX 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, 2016

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.

Guinness Atkinson Alternative Energy Fund

Meeting Date Range: 01-Jul-2015 To 30-Jun-2016

Selected Accounts

TRINA SOLAR LIMITED
Security:		89628E104			Meeting Type:		Annual
Ticker:		TSL			Meeting Date:		04-Aug-2015
ISIN		US89628E1047			Vote Deadline Date:		23-Jul-2015
Agenda		934258220	Management		Total Ballot Shares:		166120
Last Vote Date:		27-Jul-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	RE-ELECTION OF MR. SEAN SHAO AS A DIRECTOR OF THE COMPANY.			For	None	44820	0	0	0
2	RE-ELECTION OF MR. ZHIGUO ZHU AS A DIRECTOR OF THE COMPANY.			For	None	44820	0	0	0
3	APPOINTMENT OF KPMG AS AN AUDITOR OF THE COMPANY TO AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND THAT THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY SHALL FIX THE FEE FOR KPMG.			For	None	44820	0	0	0
MYTRAH ENERGY LTD, ST PETER PORT
Security:		G6362B107			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		06-Aug-2015
ISIN		GG00B64BJ143			Vote Deadline Date:		31-Jul-2015
Agenda		706302279	Management		Total Ballot Shares:		467823
Last Vote Date:		27-Jul-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON			For	None	467823	0	0	0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014			For	None	467823	0	0	0
3	TO RE-APPOINT KPMG AUDIT LLC AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2016			For	None	467823	0	0	0
4	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY			For	None	467823	0	0	0
5	TO RE-ELECT AS A DIRECTOR MR RAVI SHANKAR KAILAS, WHO VOLUNTARILY RETIRES IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE UK CORPORATE GOVERNANCE CODE			For	None	467823	0	0	0
6	TO RE-ELECT AS A DIRECTOR MR ROHIT PHANSALKAR, WHO VOLUNTARILY RETIRES IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE UK CORPORATE GOVERNANCE CODE			For	None	467823	0	0	0
7	TO RE-ELECT AS A DIRECTOR MR JOHN RUSSELL FOTHERINGHAM WALLS, WHO VOLUNTARILY RETIRES IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE UK CORPORATE GOVERNANCE CODE			For	None	467823	0	0	0
8	TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES			For	None	0	0	467823	0
9	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASE OF ITS OWN SHARES WHICH MAY BE CANCELLED OR HELD AS TREASURY SHARES			For	None	467823	0	0	0
10	TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 4.13 OF THE ARTICLES OF INCORPORATION			For	None	0	0	467823	0
RENESOLA LTD
Security:		75971T103			Meeting Type:		Annual
Ticker:		SOL			Meeting Date:		28-Aug-2015
ISIN		US75971T1034			Vote Deadline Date:		19-Aug-2015
Agenda		934264057	Management		Total Ballot Shares:		379300
Last Vote Date:		27-Jul-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	AS A RESOLUTION OF SHAREHOLDERS, TO RECEIVE, CONSIDER AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON.			For	None	379300	0	0	0
2	AS A RESOLUTION OF SHAREHOLDERS, TO RE-ELECT MR. MARTIN BLOOM AS A DIRECTOR OF THE COMPANY, WHO IS RETIRING BY ROTATION AND OFFERING HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE COMPANY'S CURRENT ARTICLES OF ASSOCIATION.			For	None	379300	0	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.			For	None	379300	0	0	0
JINKOSOLAR HOLDING CO., LTD.
Security:		47759T100			Meeting Type:		Annual
Ticker:		JKS			Meeting Date:		20-Oct-2015
ISIN		US47759T1007			Vote Deadline Date:		14-Oct-2015
Agenda		934282613	Management		Total Ballot Shares:		18900
Last Vote Date:		09-Oct-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	THAT MR. STEVEN MARKSCHEID BE RE- ELECTED AS A DIRECTOR OF THE COMPANY.			For	Abstain	18900	0	0	0
2	THAT MR. WING KEONG SIEW BE RE- ELECTED AS A DIRECTOR OF THE COMPANY.			For	Abstain	18900	0	0	0
3	THAT THE APPOINTMENT OF MR. YINGQIU LIU AS A DIRECTOR BE RATIFIED AND THAT HE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY.			For	Abstain	18900	0	0	0
4	THAT THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR OF 2015 BE RATIFIED.			For	Abstain	18900	0	0	0
5	THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DETERMINE THE REMUNERATION OF THE AUDITORS.			For	Abstain	18900	0	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	18900	0	0	0
INIZIATIVE BRESCIANE S.P.A., BRENO
Security:		T5R7A6117			Meeting Type:		Ordinary General Meeting
Ticker:					Meeting Date:		21-Oct-2015
ISIN		IT0005037905			Vote Deadline Date:		13-Oct-2015
Agenda		706461035	Management		Total Ballot Shares:		26361
Last Vote Date:		09-Oct-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 OCT 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None	None	Non Voting
2	TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO			For	None	26361	0	0	0
THEOLIA SA, AIX EN PROVENCE
Security:		F8857Q194			Meeting Type:		ExtraOrdinary General Meeting
Ticker:					Meeting Date:		28-Oct-2015
ISIN		FR0011284991			Vote Deadline Date:		15-Oct-2015
Agenda		706446211	Management		Total Ballot Shares:		630608
Last Vote Date:		09-Oct-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.			None	None	Non Voting
2	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
3	12 OCT 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2015/0923/201509231504605.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/1012/201510121504715.pdf. 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
4	MODIFICATION OF THE CORPORATE NAME AND CONSEQUENTIAL AMENDMENT TO ARTICLE 3 OF THE BYLAWS			For	None	630608	0	0	0
5	TRANSFER OF THE REGISTERED OFFICE AND CONSEQUENTIAL AMENDMENT TO ARTICLE 4 OF THE BYLAWS			For	None	630608	0	0	0
6	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOCATION OF FREE SHARES EXISTING OR TO BE ISSUED IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS			For	None	630608	0	0	0
7	POWERS TO CARRY OUT ALL LEGAL FORMALITIES			For	None	630608	0	0	0
YINGLI GREEN ENERGY HOLD. CO. LTD.
Security:		98584B103			Meeting Type:		Annual
Ticker:		YGE			Meeting Date:		24-Nov-2015
ISIN		US98584B1035			Vote Deadline Date:		18-Nov-2015
Agenda		934292690	Management		Total Ballot Shares:		215100
Last Vote Date:		13-Nov-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: XIANGDONG WANG			For	Abstain	215100	0	0	0
2	ELECTION OF DIRECTOR: ZHENG XUE			For	Abstain	215100	0	0	0
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS.			For	Abstain	215100	0	0	0
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN
Security:		G9829N102			Meeting Type:		ExtraOrdinary General Meeting
Ticker:					Meeting Date:		07-Dec-2015
ISIN		KYG9829N1025			Vote Deadline Date:		02-Dec-2015
Agenda		706555731	Management		Total Ballot Shares:		1250000
Last Vote Date:		02-Dec-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554731 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None	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/2015/11 08/LTN20151108025.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11 11/LTN20151111824.pdf			None	None	Non Voting
3	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			None	None	Non Voting
4	(A) TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL INVESTMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 NOVEMBER 2015) AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND (B) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE SUCH ACTIONS AND EXECUTE SUCH DOCUMENTS AS THEY MAY CONSIDER APPROPRIATE AND EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO IN CONNECTION WITH THE INVESTMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREIN			For	None	1250000	0	0	0
CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B
Security:		Y1456S108			Meeting Type:		ExtraOrdinary General Meeting
Ticker:					Meeting Date:		18-Dec-2015
ISIN		CNE100000X69			Vote Deadline Date:		14-Dec-2015
Agenda		706537973	Management		Total Ballot Shares:		3044000
Last Vote Date:		13-Nov-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/2015/110 2/LTN20151102077.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/110 2/LTN20151102071.pdf			None	None	Non Voting
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROCUREMENT OF PRODUCTS AND SERVICES TRANSACTIONS FROM CHINA DATANG CORPORATION AND ITS SUBSIDIARIES (EXCLUDING THE COMPANY AND ITS SUBSIDIARIES) AND THE RELEVANT PROPOSED ANNUAL CAPS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2016, 31 DECEMBER 2017 AND 31 DECEMBER 2018 UNDER THE DATANG MASTER AGREEMENT			For	None	0	0	3044000	0
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE TRANSACTIONS CONTEMPLATED AND THE PROPOSED ANNUAL CAPS FOR THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2016 AND 31 DECEMBER 2017 UNDER THE FINANCE LEASE FRAMEWORK AGREEMENT			For	None	0	0	3044000	0
CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106			Meeting Type:		ExtraOrdinary General Meeting
Ticker:					Meeting Date:		28-Dec-2015
ISIN		CNE100000TW9			Vote Deadline Date:		21-Dec-2015
Agenda		706550476	Management		Total Ballot Shares:		2272000
Last Vote Date:		02-Dec-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/2015/111 1/LTN20151111668.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2015/111 1/LTN20151111658.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 THE RESOLUTION IN RELATION TO THE CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION UNDER THE RENEWED FINANCIAL SERVICES FRAMEWORK AGREEMENT: THAT: (A) THE RENEWED FINANCIAL SERVICES FRAMEWORK AGREEMENT (AS DEFINED AND SPECIFIED IN THE ANNOUNCEMENT OF THE COMPANY IN RESPECT OF THE CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION DATED 11 NOVEMBER 2015 (THE''CCT ANNOUNCEMENT'')) AND THE EXECUTION THEREOF AND IMPLEMENTATION OF THE DEPOSIT SERVICE (AS DEFINED AND DESCRIBED IN THE CCT ANNOUNCEMENT) THEREUNDER (INCLUDING THE PROPOSED CAPS OF MAXIMUM DAILY BALANCE OF THE DEPOSIT SERVICE UNDER THE RENEWED FINANCIAL SERVICES FRAMEWORK AGREEMENT FOR THE THREE YEARS ENDING 31 DECEMBER 2018) BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY EXECUTIVE DIRECTOR BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH			For	None	2272000	0	0	0
	DEEDS, ACTS, MATTERS AND THINGS AS HE OR SHE MAY IN HIS OR HER SOLE AND ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE DEPOSIT SERVICES, THE PROPOSED CAPS OF MAXIMUM DAILY BALANCE AND OTHER MATTERS CONTEMPLATED THEREUNDER OR ANCILLARY THERETO, TO WAIVE COMPLIANCE FROM AND/OR AGREE TO ANY AMENDMENT OR SUPPLEMENT TO THE DEPOSIT SERVICES WHICH IN HIS OR HER OPINION IS NOT OF A MATERIAL NATURE AND TO EFFECT OR IMPLEMENT ANY OTHER MATTERS REFERRED TO IN THIS RESOLUTION
4	12 NOV 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
SOLAREDGE TECHNOLOGIES INC
Security:		83417M104			Meeting Type:		Annual
Ticker:		SEDG			Meeting Date:		23-Feb-2016
ISIN		US83417M1045			Vote Deadline Date:		22-Feb-2016
Agenda		934322342	Management		Total Ballot Shares:		22200
Last Vote Date:		29-Feb-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: YONI CHEIFETZ			For	None	22200	0	0	0
2	ELECTION OF DIRECTOR: DAN AVIDA			For	None	22200	0	0	0
3	ELECTION OF DIRECTOR: DORON INBAR			For	None	22200	0	0	0
4	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2016.			For	None	22200	0	0	0
INIZIATIVE BRESCIANE S.P.A., BRENO
Security:		T5R7A6117			Meeting Type:		Ordinary General Meeting
Ticker:					Meeting Date:		26-Apr-2016
ISIN		IT0005037905			Vote Deadline Date:		18-Apr-2016
Agenda		706913731	Management		Total Ballot Shares:		26361
Last Vote Date:		15-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	BALANCE SHEET AS OF 31 DECEMBER 2015: RESOLUTIONS RELATED THERETO			For	None	26361	0	0	0
2	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27.APR.2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.			None	None	Non Voting
3	12 APR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999Z/1984010 1/NPS_280386.PDF			None	None	Non Voting
4	12 APR 2016: 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
ENPHASE ENERGY, INC.
Security:		29355A107			Meeting Type:		Annual
Ticker:		ENPH			Meeting Date:		28-Apr-2016
ISIN		US29355A1079			Vote Deadline Date:		27-Apr-2016
Agenda		934344146	Management		Total Ballot Shares:		162600
Last Vote Date:		15-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	STEVEN J. GOMO					162600	0	0	0
	RICHARD S. MORA					162600	0	0	0
2	TO APPROVE THE ENPHASE ENERGY, INC. 2011 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE SERVICE, AS AMENDED.			For	None	0	0	162600	0
3	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, 2016.			For	None	162600	0	0	0
SUNPOWER CORPORATION
Security:		867652406			Meeting Type:		Annual
Ticker:		SPWR			Meeting Date:		28-Apr-2016
ISIN		US8676524064			Vote Deadline Date:		27-Apr-2016
Agenda		934342596	Management		Total Ballot Shares:		54050
Last Vote Date:		07-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	BERNARD CLEMENT					15250	0	0	0
	DENIS GIORNO					15250	0	0	0
	CATHERINE LESJAK					15250	0	0	0
2	APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION			For	None	15250	0	0	0
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016			For	None	15250	0	0	0
ORMAT TECHNOLOGIES, INC.
Security:		686688102			Meeting Type:		Annual
Ticker:		ORA			Meeting Date:		04-May-2016
ISIN		US6866881021			Vote Deadline Date:		03-May-2016
Agenda		934351280	Management		Total Ballot Shares:		11659
Last Vote Date:		15-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: GILLON BECK			For	None	11659	0	0	0
2	ELECTION OF DIRECTOR: DAN FALK			For	None	11659	0	0	0
3	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.			For	None	11659	0	0	0
CARMANAH TECHNOLOGIES CORP, VICTORIA
Security:		143126209			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		06-May-2016
ISIN		CA1431262098			Vote Deadline Date:		02-May-2016
Agenda		706821837	Management		Total Ballot Shares:		76098
Last Vote Date:		15-Apr-2016
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 1.5 AND 2. THANK YOU			None	None	Non Voting
2	ELECTION OF DIRECTOR: JOHN SIMMONS			For	None	76098	0	0	0
3	ELECTION OF DIRECTOR: MICHAEL SONNENFELDT			For	None	76098	0	0	0
4	ELECTION OF DIRECTOR: TERRY HOLLAND			For	None	76098	0	0	0
5	ELECTION OF DIRECTOR: JAMES MEEKISON			For	None	76098	0	0	0
6	ELECTION OF DIRECTOR: SARA ELFORD			For	None	76098	0	0	0
7	APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION PAID TO THE AUDITOR			For	None	76098	0	0	0
BORALEX INC, KINGSEY FALLS, QC
Security:		09950M300			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		11-May-2016
ISIN		CA09950M3003			Vote Deadline Date:		05-May-2016
Agenda		706766687	Management		Total Ballot Shares:		35487
Last Vote Date:		15-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU			None	None	Non Voting
2	ELECTION OF DIRECTOR: GERMAIN BENOIT			For	None	35487	0	0	0
3	ELECTION OF DIRECTOR: ALAIN DUCHARME			For	None	35487	0	0	0
4	ELECTION OF DIRECTOR: ROBERT F. HALL			For	None	35487	0	0	0
5	ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN			For	None	35487	0	0	0
6	ELECTION OF DIRECTOR: PATRICK LEMAIRE			For	None	35487	0	0	0
7	ELECTION OF DIRECTOR: RICHARD LEMAIRE			For	None	35487	0	0	0
8	ELECTION OF DIRECTOR: YVES RHEAULT			For	None	35487	0	0	0
9	ELECTION OF DIRECTOR: ALAIN RHEAUME			For	None	35487	0	0	0
10	ELECTION OF DIRECTOR: MICHELLE SAMSON-DOEL			For	None	35487	0	0	0
11	ELECTION OF DIRECTOR: PIERRE SECCARECCIA			For	None	35487	0	0	0
12	ELECTION OF DIRECTOR: DANY ST-PIERRE			For	None	35487	0	0	0
13	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	35487	0	0	0
CENTROTEC SUSTAINABLE AG, BRILON
Security:		D1498G131			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		11-May-2016
ISIN		DE0005407506			Vote Deadline Date:		03-May-2016
Agenda		706867299	Management		Total Ballot Shares:		28700
Last Vote Date:		15-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU			None	None	Non Voting
2	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 20.04.2016, 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 26.04.2016. 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	PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE			None	None	Non Voting
5	RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 57,429,818 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 52,996,508 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 12, 2016			For	None	28700	0	0	0
6	RATIFICATION OF THE ACTS OF THE BOARD OF MDS			For	None	28700	0	0	0
7	RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD			For	None	28700	0	0	0
8	APPOINTMENT OF AUDITORS FOR THE 2016 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG			For	None	28700	0	0	0
NIBE INDUSTRIER AB, MARKARYD
Security:		W57113115			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		12-May-2016
ISIN		SE0000390296			Vote Deadline Date:		02-May-2016
Agenda		706928718	Management		Total Ballot Shares:		13540
Last Vote Date:		15-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	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
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	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
4	OPENING OF THE MEETING			None	None	Non Voting
5	ELECTION OF CHAIRMAN AT THE MEETING: HANS LINNARSON			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 2015			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	13540	0	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: 3.35 SEK PER SHARE			For	None	13540	0	0	0
14	RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE MANAGING DIRECTOR			For	None	13540	0	0	0
15	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: SIX (6)			For	None	13540	0	0	0
16	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED PUBLIC ACCOUNTING FIRMS			For	None	13540	0	0	0
17	DETERMINATION OF FEES TO THE BOARD OF DIRECTORS, BOARD MEMBERS AND THE AUDITORS			For	None	13540	0	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, ANDERS PALSSON AND HELENE RICHMOND. IT IS PROPOSED THAT HANS LINNARSON IS RE- ELECTED AS CHAIRMAN OF THE BOARD			For	None	13540	0	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 2017 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 DAN KJELLQVIST AS AUDITOR IN CHARGE			For	None	13540	0	0	0
20	RESOLUTION IN RESPECT OF THE BOARD OF DIRECTORS' PROPOSAL TO CHANGE THE ARTICLES OF ASSOCIATION DUE TO SPLIT OF SHARES: ARTICLE 5			For	None	13540	0	0	0
21	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	13540	0	0	0
22	RESOLUTION IN RESPECT OF GUIDING PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE EMPLOYEES			For	None	13540	0	0	0
23	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
24	CLOSING OF THE MEETING			None	None	Non Voting
WASION GROUP HOLDINGS LTD
Security:		G9463P108			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		16-May-2016
ISIN		KYG9463P1081			Vote Deadline Date:		11-May-2016
Agenda		706912222	Management		Total Ballot Shares:		662000
Last Vote Date:		15-Apr-2016
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/2016/04 11/LTN20160411229.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 11/LTN20160411231.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, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	662000	0	0	0
4	TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	662000	0	0	0
5	TO RE-ELECT MR. JI WEI AS AN EXECUTIVE DIRECTOR			For	None	662000	0	0	0
6	TO RE-ELECT MS. ZHENG XIAO PING AS AN EXECUTIVE DIRECTOR			For	None	662000	0	0	0
7	TO RE-ELECT MS. LI HONG AS AN EXECUTIVE DIRECTOR; AND			For	None	662000	0	0	0
8	TO ELECT MR. LUAN WENPENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	662000	0	0	0
9	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION			For	None	662000	0	0	0
10	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None	662000	0	0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES			For	None	662000	0	0	0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES			For	None	662000	0	0	0
13	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 9 ABOVE			For	None	662000	0	0	0
14	TO APPROVE AND ADOPT THE SHARE OPTION SCHEME			For	None	0	0	662000	0
FIRST SOLAR, INC.
Security:		336433107			Meeting Type:		Annual
Ticker:		FSLR			Meeting Date:		18-May-2016
ISIN		US3364331070			Vote Deadline Date:		17-May-2016
Agenda		934369441	Management		Total Ballot Shares:		5600
Last Vote Date:		15-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: MICHAEL J. AHEARN			For	None	5600	0	0	0
2	ELECTION OF DIRECTOR: SHARON L. ALLEN			For	None	5600	0	0	0
3	ELECTION OF DIRECTOR: RICHARD D. CHAPMAN			For	None	5600	0	0	0
4	ELECTION OF DIRECTOR: GEORGE A. HAMBRO			For	None	5600	0	0	0
5	ELECTION OF DIRECTOR: JAMES A. HUGHES			For	None	5600	0	0	0
6	ELECTION OF DIRECTOR: CRAIG KENNEDY			For	None	5600	0	0	0
7	ELECTION OF DIRECTOR: JAMES F. NOLAN			For	None	5600	0	0	0
8	ELECTION OF DIRECTOR: WILLIAM J. POST			For	None	5600	0	0	0
9	ELECTION OF DIRECTOR: J. THOMAS PRESBY			For	None	5600	0	0	0
10	ELECTION OF DIRECTOR: PAUL H. STEBBINS			For	None	5600	0	0	0
11	ELECTION OF DIRECTOR: MICHAEL SWEENEY			For	None	5600	0	0	0
12	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.			For	None	5600	0	0	0
BOER POWER HOLDINGS LTD, GRAND CAYMAN
Security:		G12161108			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		26-May-2016
ISIN		KYG121611084			Vote Deadline Date:		19-May-2016
Agenda		706981227	Management		Total Ballot Shares:		604000
Last Vote Date:		17-May-2016
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/2016/042 5/ltn20160425327.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/042 5/ltn20160425279.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 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	604000	0	0	0
4	TO RE-ELECT MR. ZHA SAIBIN AS EXECUTIVE DIRECTOR OF THE COMPANY			For	None	604000	0	0	0
5	TO RE-ELECT MR. QIAN ZHONGMING AS EXECUTIVE DIRECTOR OF THE COMPANY			For	None	604000	0	0	0
6	TO RE-ELECT MR. TANG JIANRONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None	604000	0	0	0
7	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS")			For	None	604000	0	0	0
8	TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None	604000	0	0	0
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION			For	None	0	604000	0	0
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION			For	None	604000	0	0	0
11	CONDITIONAL UPON RESOLUTIONS 7 AND 8 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 7 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 8			For	None	0	604000	0	0
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Security:		G2161E111			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		26-May-2016
ISIN		BMG2161E1113			Vote Deadline Date:		19-May-2016
Agenda		706978080	Management		Total Ballot Shares:		1087000
Last Vote Date:		17-May-2016
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/2016/04 22/LTN20160422017.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 22/LTN20160422013.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 (THE "DIRECTORS") AND THE REPORT OF ERNST & YOUNG, BEING THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1087000	0	0	0
4	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HKD 0.03 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY (SUBJECT TO THE SPECIAL RESOLUTION BELOW BEING PASSED)			For	None	1087000	0	0	0
5	TO RE-ELECT MR. LIU HONGWEI AS AN EXECUTIVE DIRECTOR			For	None	1087000	0	0	0
6	TO RE-ELECT MR. XIE WEN AS AN EXECUTIVE DIRECTOR			For	None	1087000	0	0	0
7	TO RE-ELECT MR. YICK WING FAT, SIMON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	1087000	0	0	0
8	TO AUTHORISE THE BOARD (THE "BOARD") OF THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS			For	None	1087000	0	0	0
9	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS			For	None	1087000	0	0	0
10	TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None	1087000	0	0	0
11	TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None	0	1087000	0	0
12	TO EXTEND THE GENERAL MANDATE TO ISSUE ADDITIONAL SHARES UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY			For	None	0	1087000	0	0
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		31-May-2016
ISIN		CNE100000HD4			Vote Deadline Date:		25-May-2016
Agenda		706932286	Management		Total Ballot Shares:		663000
Last Vote Date:		17-May-2016
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/2016/041 4/ltn20160414749.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/041 4/ltn20160414800.pdf			None	None	Non Voting
2	TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015			For	None	663000	0	0	0
3	TO APPROVE THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2015			For	None	663000	0	0	0
4	TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	663000	0	0	0
5	TO APPROVE THE FINAL FINANCIAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	663000	0	0	0
6	TO APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.0717 PER SHARE (TAX INCLUSIVE) IN CASH IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB576,209,091.30 FOR THE YEAR ENDED 31 DECEMBER 2015, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE " BOARD ") TO IMPLEMENT THE AFORESAID DISTRIBUTION			For	None	663000	0	0	0
7	TO APPROVE THE FINANCIAL BUDGET PLAN OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016			For	None	663000	0	0	0
8	TO APPROVE THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2016			For	None	663000	0	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 2016 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	663000	0	0	0
10	TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2016 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	663000	0	0	0
11	TO APPROVE THE APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON- FINANCIAL ENTERPRISES IN THE PRC, AND GENERALLY AND UNCONDITIONALLY AUTHORIZE THE BOARD TO DECIDE AND DEAL WITH RELEVANT MATTERS IN RELATION TO THE UNIFIED REGISTRATION OF DEBT FINANCING INSTRUMENTS OF NON- FINANCIAL ENTERPRISES WITH NOT EXCEEDING RMB40 BILLION (INCLUSIVE) FROM THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS BY THE COMPANY, INCLUDING BUT NOT LIMITED TO DECISION AND ADJUSTMENT ON REGISTRATION TIME, AMOUNT, TYPE AND USE OF CAPITAL. THE TYPES OF DEBT FINANCING INSTRUMENT INCLUDE BUT NOT LIMITED TO DIRECT DEBT FINANCIAL INSTRUMENTS SUCH AS ULTRA SHORT-TERM FINANCING BONDS, SHORT- TERM FINANCING BONDS AND MID-TERM NOTES, PERPETUAL MEDIUM TERM NOTES			For	None	663000	0	0	0
12	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	663000	0	0
13	TO APPROVE THE GRANTING OF A GENERATE MANDATE TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS IN ONE OR MORE TRANCHES BY THE COMPANY IN THE PRC WITH AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB30 BILLION (INCLUSIVE) UNDER THE CONDITION OF REQUIREMENTS OF MAXIMUM ISSUANCE OF DEBT FINANCING INSTRUMENTS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS. THE TYPES OF DEBT FINANCING INSTRUMENTS INCLUDE BUT NOT LIMITED TO DIRECT DEBT FINANCIAL INSTRUMENTS SUCH AS CORPORATE BONDS (INCLUDING NON-PUBLIC ISSUANCE), CORPORATE LOANS, PROJECT REVENUE NOTES, ASSET SECURITIZATION, NON- PUBLIC TARGETED DEBT FINANCING INSTRUMENTS, SHORT-TERM FINANCING BONDS, ULTRA SHORT-TERM FINANCING BONDS AND MEDIUM-TERM NOTES			For	None	663000	0	0	0
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN
Security:		G9829N102			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		31-May-2016
ISIN		KYG9829N1025			Vote Deadline Date:		25-May-2016
Agenda		707032126	Management		Total Ballot Shares:		1036000
Last Vote Date:		17-May-2016
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/2016/04 29/LTN20160429135.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN20160429169.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 REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015			For	None	1036000	0	0	0
4	TO DECLARE A FINAL DIVIDEND OF 4.5 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015, AND TO PAY SUCH FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY			For	None	1036000	0	0	0
5	TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE DIRECTOR			For	None	1036000	0	0	0
6	TO RE-ELECT MR. LO WAN SING, VINCENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR;			For	None	1036000	0	0	0
7	TO RE-ELECT MR. KAN E-TING, MARTIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	1036000	0	0	0
8	TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS			For	None	1036000	0	0	0
9	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None	1036000	0	0	0
10	TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES			For	None	1036000	0	0	0
11	TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES			For	None	0	1036000	0	0
12	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED			For	None	0	1036000	0	0
CONCORD NEW ENERGY GROUP LTD
Security:		G2345T109			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		02-Jun-2016
ISIN		BMG2345T1099			Vote Deadline Date:		26-May-2016
Agenda		706992636	Management		Total Ballot Shares:		8280000
Last Vote Date:		17-May-2016
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/2016/04 25/LTN201604251035.pdf , http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 25/LTN201604251021.pdf			None	None	Non Voting
3	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	8280000	0	0	0
4	TO RE-ELECT MR. LIU SHUNXING			For	None	8280000	0	0	0
5	TO RE-ELECT DR. SHANG LI			For	None	8280000	0	0	0
6	TO RE-ELECT MS. HUANG JIAN			For	None	8280000	0	0	0
7	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION			For	None	8280000	0	0	0
8	TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION			For	None	8280000	0	0	0
9	TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None	0	8280000	0	0
10	TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES AND OTHER SECURITIES OF THE COMPANY			For	None	8280000	0	0	0
11	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES OF THE COMPANY THAT ARE REPURCHASED PURSUANT TO RESOLUTION 5			For	None	0	8280000	0	0
12	27 APR 2016: 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 SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		13-Jun-2016
ISIN		CNE100000TW9			Vote Deadline Date:		07-Jun-2016
Agenda		706981152	Management		Total Ballot Shares:		3395000
Last Vote Date:		17-May-2016
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/2016/04 24/LTN20160424023.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 24/LTN20160424029.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 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015			For	None	3395000	0	0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR 2015			For	None	3395000	0	0	0
5	TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	3395000	0	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 2015			For	None	3395000	0	0	0
7	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2015			For	None	3395000	0	0	0
8	TO CONSIDER AND APPROVE THE BUDGET REPORT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016			For	None	3395000	0	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 2016 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	3395000	0	0	0
10	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: DR. CAO XIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
11	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: DR. LI LIAN PING AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
12	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: MR. QIN GANG AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
13	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: MS. SUN MIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
14	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: MR. WU HUI JIANG AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
15	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: MR. GAO QING YU AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
16	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: MR. WANG HONG JUN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
17	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: MR. QIN HAI YAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
18	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: MR. DING JUN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
19	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: MR. WANG XIANG JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
20	TO CONSIDER AND ELECT THE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, INCLUDING: MR. YUE MAN YIU MATTHEW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	3395000	0	0	0
21	TO CONSIDER AND ELECT THE NON- EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY, INCLUDING: MR. YANG HONG CHI AS THE SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS			For	None	3395000	0	0	0
22	TO CONSIDER AND ELECT THE NON- EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY, INCLUDING: MR. LIU JIN HAI AS THE SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS			For	None	3395000	0	0	0
23	TO CONSIDER AND ELECT THE NON- EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY, INCLUDING: MR. XIAO YAN ZHAO AS THE INDEPENDENT SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS			For	None	3395000	0	0	0
24	TO CONSIDER AND ELECT THE NON- EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY, INCLUDING: MR. LIANG YONG CHUN AS THE INDEPENDENT SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS			For	None	3395000	0	0	0
25	TO CONSIDER AND APPROVE THE DIRECTORS AND SUPERVISORS REMUNERATION PACKAGE OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS			For	None	3395000	0	0	0
26	TO APPROVE, CONFIRM AND RATIFY THE LAOTING CAPITAL CONTRIBUTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY, HEBEI CONSTRUCTION & INVESTMENT GROUP CO., LTD. AND JOIN TO ENERGY INVESTMENT CO., LTD. ON 24 MARCH 2016 AND THE CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO AUTHORIZE THE BOARD OR ANY EXECUTIVE DIRECTOR OF			For	None	0	0	3395000	0
	THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS AS IT CONSIDERS NECESSARY OR EXPEDIENT OR DESIRABLE IN CONNECTION WITH OR TO GIVE EFFECT TO THE LAOTING CAPITAL CONTRIBUTION AGREEMENT
27	TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF ISSUED 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 THE RELEVANT LAWS AND REGULATIONS OF THE PEOPLE'S REPUBLIC OF CHINA (THE "PRC"), THE EXERCISE 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 MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) SHALL AUTHORISE THE BOARD DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) TO MAKE OR GRANT OFFERS,			For	None	0	3395000	0	0
	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 TOTAL NUMBER OF DOMESTIC SHARES AND H SHARES ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE BOARD PURSUANT TO THE APPROVAL GRANTED IN PARAGRAPH (A) SHALL NOT EXCEED 20% OF EACH OF THE TOTAL NUMBER OF ISSUED 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 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
28	TO CONSIDER AND APPROVE THE AMENDMENT OF PARAGRAPH FOUR OF CHAPTER 3 ARTICLE 19 OF THE ARTICLES OF ASSOCIATION TO READ AS: "AFTER THE COMPANY HAS BEEN ESTABLISHED AND SUBJECT TO THE APPROVAL BY THE CHINA SECURITIES REGULATORY COMMISSION, THE COMPANY IS ALLOWED TO ISSUE 1,238,435,000 SHARES OF FOREIGN LISTED SHARES, INCLUDING OVER-PLACING OF 161,535,000 SHARES. AT THE SAME TIME OF ISSUANCE OF FOREIGN LISTED SHARES, THE STATE-OWNED SHAREHOLDER OF THE COMPANY HAS TRANSFERRED NOT MORE THAN 123,844,000 STATE-OWNED SHARES TO THE NATIONAL SOCIAL SECURITY FUND COUNCIL IN ACCORDANCE WITH THE RELEVANT NATIONAL REQUIREMENT IN RELATION TO REDUCTION OF HOLDING OF STATE-OWNED SHARES. AFTER COMPLETION OF THE ISSUANCE OF THE AFORESAID FOREIGN INVESTED SHARES LISTED OVERSEAS, THE COMPANY'S EQUITY CAPITAL STRUCTURE WAS: HEBEI CONSTRUCTION & INVESTMENT GROUP CO., LTD. HELD 1,500,924,800 SHARES, ACCOUNTING FOR 46.35% OF ALL THE ORDINARY SHARES; HECIC WATER INVESTMENT CO., LTD. HELD 375,231,200 SHARES, ACCOUNTING FOR 11.59% OF ALL THE ORDINARY SHARES; THE NATIONAL SOCIAL SECURITY FUND COUNCIL HELD 123,844,000 SHARES, ACCOUNTING FOR 3.82% OF ALL THE ORDINARY SHARES; SHAREHOLDERS OF H SHARES HELD 1,238,435,000 SHARES, ACCOUNTING FOR 38.24% OF ALL ORDINARY SHARES. IN JANUARY 2014, AS APPROVED BY THE CHINA SECURITIES REGULATORY COMMISSION, THE COMPANY ISSUED AN ADDITIONAL			For	None	3395000	0	0	0
	476,725,396 FOREIGN INVESTED SHARES LISTED OVERSEAS TO NO MORE THAN 10 FOREIGN INVESTORS BY WAY OF PRIVATE PLACING. AFTER COMPLETION OF SUCH ISSUANCE OF SHARES, THE COMPANY'S EQUITY CAPITAL STRUCTURE IS: HEBEI CONSTRUCTION & INVESTMENT GROUP CO., LTD. HOLDS 1,500,924,800 SHARES, ACCOUNTING FOR 40.40% OF ALL THE ORDINARY SHARES; HECIC WATER INVESTMENT CO., LTD. HOLDS 375,231,200 SHARES, ACCOUNTING FOR 10.10% OF ALL THE ORDINARY SHARES; THE NATIONAL SOCIAL SECURITY FUND COUNCIL HOLDS 123,844,000 SHARES, ACCOUNTING FOR 3.33% OF ALL THE ORDINARY SHARES; SHAREHOLDERS OF H SHARES HOLD 1,715,160,396 SHARES, ACCOUNTING FOR 46.17% OF ALL ORDINARY SHARES. IN JULY 2015, AS APPROVED BY THE STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL, HECIC WATER INVESTMENT CO., LTD. TRANSFERRED 375,231,200 DOMESTIC SHARES OF THE COMPANY TO ITS CONTROLLING SHAREHOLDER HEBEI CONSTRUCTION & INVESTMENT GROUP CO., LTD. BY ADMINISTRATIVE ALLOCATION AT NIL CONSIDERATION. AFTER COMPLETION OF SUCH TRANSFER OF SHARES, THE COMPANY'S EQUITY CAPITAL STRUCTURE IS: HEBEI CONSTRUCTION & INVESTMENT GROUP CO., LTD. HOLDS 1,876,156,000 SHARES, ACCOUNTING FOR 50.50% OF ALL THE ORDINARY SHARES; SHAREHOLDERS OF H SHARES HOLD 1,839,004,396 SHARES, ACCOUNTING FOR 49.50% OF ALL ORDINARY SHARES."
MYTRAH ENERGY LTD, ST PETER PORT
Security:		G6362B107			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		15-Jun-2016
ISIN		GG00B64BJ143			Vote Deadline Date:		09-Jun-2016
Agenda		707091384	Management		Total Ballot Shares:		607763
Last Vote Date:		17-May-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015. TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON			For	None	607763	0	0	0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	607763	0	0	0
3	TO REAPPOINT KPMG AUDIT LLC AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2017			For	None	607763	0	0	0
4	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY			For	None	607763	0	0	0
5	TO RE-ELECT AS A DIRECTOR MR RAVI SHANKAR KAILAS, WHO VOLUNTARILY RETIRES IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE UK CORPORATE GOVERNANCE CODE			For	None	607763	0	0	0
6	TO RE-ELECT AS A DIRECTOR MR ROHIT PHANSALKAR, WHO VOLUNTARILY RETIRES IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE UK CORPORATE GOVERNANCE CODE			For	None	607763	0	0	0
7	TO RE-ELECT AS A DIRECTOR MR JOHN RUSSELL FOTHERINGHAM WALLS, WHO VOLUNTARILY RETIRES IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE UK CORPORATE GOVERNANCE CODE			For	None	607763	0	0	0
8	TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES			For	None	0	607763	0	0
9	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES WHICH MAY BE CANCELLED OR HELD AS TREASURY SHARES			For	None	607763	0	0	0
10	TO AUTHORISE THE COMPANY TO SEND OR SUPPLY INFORMATION AND DOCUMENTS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE			For	None	607763	0	0	0
11	TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 4.13 OF THE ARTICLES OF INCORPORATION			For	None	0	607763	0	0
12	13 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT 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.			None	None	Non Voting
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Security:		Y3739S103			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		23-Jun-2016
ISIN		CNE100000WS1			Vote Deadline Date:		17-Jun-2016
Agenda		707071875	Management		Total Ballot Shares:		1324000
Last Vote Date:		17-May-2016
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/2016/05 06/LTN20160506461.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 06/LTN20160506501.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 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR 2015			For	None	1324000	0	0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015			For	None	1324000	0	0	0
5	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2015			For	None	1324000	0	0	0
6	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2015			For	None	1324000	0	0	0
7	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2016 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY			For	None	1324000	0	0	0
8	TO RE-ELECT DIRECTOR: MR. CAO PEIXI AS A NON-EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
9	TO RE-ELECT DIRECTOR: MR. ZHANG TINGKE AS A NON-EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
10	TO RE-ELECT DIRECTOR: MR. WANG KUI AS A NON-EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
11	TO RE-ELECT DIRECTOR: MR. LIN GANG AS AN EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
12	TO RE-ELECT DIRECTOR: MR. XIAO JUN AS AN EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
13	TO RE-ELECT DIRECTOR: MS. YANG QING AS AN EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
14	TO RE-ELECT DIRECTOR: MR. HE YAN AS AN EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
15	TO RE-ELECT DIRECTOR: MR. QIN HAIYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
16	TO RE-ELECT DIRECTOR: MS. DAI HUIZHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
17	TO RE-ELECT DIRECTOR: MR. ZHOU SHAOPENG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
18	TO RE-ELECT DIRECTOR: MR. WAN KAM TO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	1324000	0	0	0
19	TO RE-ELECT SUPERVISOR: MR. HUANG JIAN AS A SUPERVISOR			For	None	1324000	0	0	0
20	TO RE-ELECT SUPERVISOR: MR. WANG HUANLIANG AS A SUPERVISOR			For	None	1324000	0	0	0
21	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 TOTAL NUMBER OF SHARES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE			For	None	0	1324000	0	0
22	TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2016 AND 2017 WITH A PRINCIPAL BALANCE NOT EXCEEDING RMB19 BILLION (INCLUDING RMB19 BILLION, INCLUSIVE OF H SHARES CONVERTIBLE BONDS)			For	None	1324000	0	0	0
23	TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO ISSUE THE H SHARES CONVERTIBLE BONDS			For	None	1324000	0	0	0
24	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY			For	None	0	0	1324000	0
CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B
Security:		Y1456S108			Meeting Type:		Annual General Meeting
Ticker:					Meeting Date:		30-Jun-2016
ISIN		CNE100000X69			Vote Deadline Date:		24-Jun-2016
Agenda		707196982	Management		Total Ballot Shares:		3893000
Last Vote Date:		05-Jul-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 652770 DUE TO ADDITION OF RESOLUTION "14". 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/2016/06 14/LTN20160614594.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/06 14/LTN20160614598.pdf			None	None	Non Voting
3	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	3893000	0	0	0
4	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	3893000	0	0	0
5	TO CONSIDER AND APPROVE THE INDEPENDENT AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS FOR 2015			For	None	3893000	0	0	0
6	TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	3893000	0	0	0
7	TO CONSIDER AND APPROVE THE FINANCIAL BUDGET REPORT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016			For	None	3893000	0	0	0
8	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	3893000	0	0	0
9	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF DOMESTIC AND OVERSEAS ACCOUNTING FIRMS AND THEIR REMUNERATION FOR 2016			For	None	3893000	0	0	0
10	TO CONSIDER AND APPROVE THE INVESTMENT PLAN OF THE COMPANY FOR THE YEAR OF 2016			For	None	3893000	0	0	0
11	TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FINANCING PLAN FOR 2016			For	None	3893000	0	0	0
12	TO CONSIDER AND APPROVE THE ISSUE OF CORPORATE BONDS IN THE PRC AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH ALL MATTERS RELATING TO THE ISSUE OF CORPORATE BONDS			For	None	3893000	0	0	0
13	TO CONSIDER AND APPROVE THE PROPOSALS (IF ANY) PUT FORWARD AT THE GENERAL MEETING BY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES OF THE COMPANY CARRYING THE RIGHT TO VOTE THEREAT			For	None	3893000	0	0	0
14	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU GUANGMING AS A NONEXECUTIVE DIRECTOR			For	None	3893000	0	0	0
15	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIANG YONGPAN AS A NONEXECUTIVE DIRECTOR			For	None	3893000	0	0	0
16	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU BAOJUN AS A NON-EXECUTIVE DIRECTOR			For	None	3893000	0	0	0

Guinness Atkinson Asia Focus Fund

Meeting Date Range: 01-Jul-2015 To 30-Jun-2016

Selected Accounts

LENOVO GROUP LTD, HONG KONG
Security:		Y5257Y107			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				02-Jul-2015
ISIN		HK0992009065			Vote Deadline Date:				26-Jun-2015
Agenda		706215440	Management		Total Ballot Shares:				7871000
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/2015/052 9/LTN20150529407.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/052 9/LTN20150529393.pdf			None	None		Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON			For	None	490000		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2015			For	None	490000		0		0	0
5	TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR			For	None	490000		0		0	0
6	TO RE-ELECT MR. YANG YUANQING AS DIRECTOR			For	None	490000		0		0	0
7	TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR			For	None	490000		0		0	0
8	TO RE-ELECT MR. NICHOLAS C. ALLEN AS DIRECTOR			For	None	490000		0		0	0
9	TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF MR. TING LEE SEN AS DIRECTOR			For	None	490000		0		0	0
10	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES			For	None	490000		0		0	0
11	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION			For	None	490000		0		0	0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY			For	None	0		490000		0	0
13	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	490000		0		0	0
14	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	0		490000		0	0
15	01 JUN 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
SHENZHEN EXPRESSWAY CO LTD, SHENZHEN
Security:		Y7741B107			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				20-Aug-2015
ISIN		CNE100000478			Vote Deadline Date:				14-Aug-2015
Agenda		706306479	Management		Total Ballot Shares:				3306000
Last Vote Date:		04-Aug-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/2015/070 2/ltn201507021689.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/2015/070 2/ltn201507021617.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF A GUARANTEE BY MEI WAH COMPANY FOR THE USD DEBENTURES TO BE ISSUED BY ITS WHOLLY-OWNED SUBSIDIARY			For	None	696000		0		0	0
CHEN HSONG HOLDINGS LTD
Security:		G20874106			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Aug-2015
ISIN		BMG208741063			Vote Deadline Date:				21-Aug-2015
Agenda		706334125	Management		Total Ballot Shares:				2810000
Last Vote Date:		04-Aug-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/2015/072 2/LTN20150722164.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/072 2/LTN20150722154.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 AUDITORS FOR THE YEAR ENDED 31 MARCH 2015			For	None	380000		0		0	0
4	TO APPROVE THE FINAL DIVIDEND OF HK0.6 CENT PER SHARE AND THE SPECIAL FINAL DIVIDEND OF HK3.2 CENTS PER SHARE AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2015			For	None	380000		0		0	0
5	TO RE-ELECT MS. LAI YUEN CHIANG AS A DIRECTOR			For	None	380000		0		0	0
6	TO RE-ELECT MR. SAM HON WAH NG AS A DIRECTOR			For	None	380000		0		0	0
7	TO RE-ELECT MR. ANISH LALVANI AS A DIRECTOR			For	None	380000		0		0	0
8	TO DETERMINE THE DIRECTORS' FEES FOR THE YEAR ENDING 31 MARCH 2016 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 1,200,000			For	None	380000		0		0	0
9	TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None	380000		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	380000		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		380000		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		380000		0	0
NETEASE, INC.
Security:		64110W102			Meeting Type:				Annual
Ticker:		NTES			Meeting Date:				04-Sep-2015
ISIN		US64110W1027			Vote Deadline Date:				27-Aug-2015
Agenda		934269095	Management		Total Ballot Shares:				34075
Last Vote Date:		14-Aug-2015
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	RE-ELECTION OF DIRECTOR: WILLIAM LEI DING			For	None	4700		0		0	0
2	RE-ELECTION OF DIRECTOR: ALICE CHENG			For	None	4700		0		0	0
3	RE-ELECTION OF DIRECTOR: DENNY LEE			For	None	4700		0		0	0
4	RE-ELECTION OF DIRECTOR: JOSEPH TONG			For	None	4700		0		0	0
5	RE-ELECTION OF DIRECTOR: LUN FENG			For	None	4700		0		0	0
6	RE-ELECTION OF DIRECTOR: MICHAEL LEUNG			For	None	4700		0		0	0
7	RE-ELECTION OF DIRECTOR: MICHAEL TONG			For	None	4700		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, 2015.			For	None	4700		0		0	0
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT
Security:		Y6800A109			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				10-Sep-2015
ISIN		CNE100001MK7			Vote Deadline Date:				03-Sep-2015
Agenda		706342196	Management		Total Ballot Shares:				4806000
Last Vote Date:		04-Aug-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/2015/072 4/LTN20150724453.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/072 4/LTN20150724374.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE ELECTION OF MS. HUA RIXIN AS NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD			For	None	962000		0		0	0
3	TO CONSIDER AND APPROVE THE ELECTION OF MS. CHENG YUQIN AS NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD			For	None	962000		0		0	0
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115			Meeting Type:				Class Meeting
Ticker:					Meeting Date:				25-Sep-2015
ISIN		CNE1000002M1			Vote Deadline Date:				21-Sep-2015
Agenda		706359418	Management		Total Ballot Shares:				1120500
Last Vote Date:		14-Aug-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/2015/0810/LTN20150810757.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0810/LTN20150810725.PDF			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN THE PRIVATE PLACEMENT) AND ITS SUMMARY			For	None	218000		0		0	0
3	12 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 18-SEP- 2015 TO 25-AUG-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:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				25-Sep-2015
ISIN		CNE1000002M1			Vote Deadline Date:				21-Sep-2015
Agenda		706417272	Management		Total Ballot Shares:				1120500
Last Vote Date:		17-Sep-2015
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 513458 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 THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0810/LTN20150810725.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0909/LTN20150909550.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0909/LTN20150909592.PDF			None	None		Non Voting
3	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR			For	None	218000		0		0	0
4	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN PRIVATE PLACEMENT) AND ITS SUMMARY			For	None	218000		0		0	0
5	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REVISION OF THE CONNECTED ISSUE RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD			For	None	218000		0		0	0
6	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHU LIWEI, ERIC AS NON-EXECUTIVE DIRECTOR			For	None	218000		0		0	0
7	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR			For	None	218000		0		0	0
PT VALE INDONESIA TBK
Security:		Y7150Y101			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				30-Sep-2015
ISIN		ID1000109309			Vote Deadline Date:				28-Sep-2015
Agenda		706411977	Management		Total Ballot Shares:				666000
Last Vote Date:		17-Sep-2015
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	APPROVAL TO CHANGE AND APPOINTMENT OF BOARD OF COMMISSIONERS			For	None	666000		0		0	0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				28-Oct-2015
ISIN		CNE1000002H1			Vote Deadline Date:				22-Oct-2015
Agenda		706426550	Management		Total Ballot Shares:				4107670
Last Vote Date:		17-Sep-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/2015/091 1/LTN20150911586.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/091 1/LTN20150911673.pdf			None	None		Non Voting
2	PROPOSAL REGARDING MR. CARL WALTER TO SERVE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK			For	None	739000		0		0	0
3	PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	739000		0		0	0
ANHUI CONCH CEMENT CO LTD, WUHU
Security:		Y01373102			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				16-Nov-2015
ISIN		CNE1000001W2			Vote Deadline Date:				10-Nov-2015
Agenda		706451236	Management		Total Ballot Shares:				642000
Last Vote Date:		14-Oct-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/2015/09 28/LTN20150928037.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2015/09 28/LTN20150928031.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 APPROVE THE RESOLUTION FOR THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF EIGHT WHOLLY-OWNED OR MAJORITY-OWNED SUBSIDIARIES AND ONE INVESTED COMPANY			For	None	171000		0		0	0
SHENZHEN EXPRESSWAY CO LTD, SHENZHEN
Security:		Y7741B107			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				29-Jan-2016
ISIN		CNE100000478			Vote Deadline Date:				25-Jan-2016
Agenda		706599454	Management		Total Ballot Shares:				3306000
Last Vote Date:		25-Jan-2016
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/2015/12 14/LTN20151214627.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 14/LTN20151214663.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE TOLL ADJUSTMENT IN NANGUANG EXPRESSWAY, YANPAI EXPRESSWAY, YANBA EXPRESSWAY AND COMPENSATION BY THE GOVERNMENT			For	None	696000		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112			Meeting Type:				Class Meeting
Ticker:					Meeting Date:				01-Feb-2016
ISIN		CNE100000HF9			Vote Deadline Date:				26-Jan-2016
Agenda		706603657	Management		Total Ballot Shares:				2226900
Last Vote Date:		25-Jan-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/121 6/LTN20151216715.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
3	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	412000		0		0	0
4	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	412000		0		0	0
5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	412000		0		0	0
6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	412000		0		0	0
8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	412000		0		0	0
9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
10	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
11	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
12	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	412000		0		0	0
13	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	412000		0		0	0
14	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	412000		0		0	0
15	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	412000		0		0	0
16	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
17	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
18	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
19	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
20	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	412000		0		0	0
21	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	412000		0		0	0
22	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	412000		0		0	0
23	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
24	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	412000		0		0	0
25	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	412000		0		0	0
26	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
27	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
28	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
29	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	412000		0		0	0
30	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	412000		0		0	0
31	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	412000		0		0	0
32	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	412000		0		0	0
33	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
34	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
35	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				01-Feb-2016
ISIN		CNE100000HF9			Vote Deadline Date:				26-Jan-2016
Agenda		706603669	Management		Total Ballot Shares:				2226900
Last Vote Date:		25-Jan-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 16/LTN20151216711.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CHANGE OF REGISTERED CAPITAL OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
3	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
4	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	412000		0		0	0
5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	412000		0		0	0
7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	412000		0		0	0
8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	412000		0		0	0
9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
10	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	412000		0		0	0
11	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	412000		0		0	0
12	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
13	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
14	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
15	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	412000		0		0	0
16	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	412000		0		0	0
17	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	412000		0		0	0
18	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	412000		0		0	0
19	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
20	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
21	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
22	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
23	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	412000		0		0	0
24	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	412000		0		0	0
25	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	412000		0		0	0
26	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
27	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	412000		0		0	0
28	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	412000		0		0	0
29	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
30	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
31	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
32	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	412000		0		0	0
33	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	412000		0		0	0
34	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	412000		0		0	0
35	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	412000		0		0	0
36	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
37	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
38	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	412000		0		0	0
39	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
40	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	412000		0		0	0
41	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
42	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE 2015 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
43	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHENG WANCHUN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
44	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
45	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
46	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON- PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
47	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
48	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD			For	None	412000		0		0	0
HYUNDAI MOBIS, SEOUL
Security:		Y3849A109			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				11-Mar-2016
ISIN		KR7012330007			Vote Deadline Date:				01-Mar-2016
Agenda		706678111	Management		Total Ballot Shares:				2752
Last Vote Date:		13-Feb-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENTS			For	None	2752		0		0	0
2	AMENDMENT OF ARTICLES OF INCORPORATION			For	None	0		0		2752	0
3	ELECTION OF DIRECTOR (CANDIDATES: MONGGU JEONG, MYEONGCHEOL JEONG, YONGBIN HAN, SEUNGHO LEE)			For	None	0		0		2752	0
4	ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG HO			For	None	2752		0		0	0
5	APPROVAL OF REMUNERATION FOR DIRECTOR			For	None	0		0		2752	0
SAMSUNG ELECTRONICS CO LTD, SUWON
Security:		Y74718100			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				11-Mar-2016
ISIN		KR7005930003			Vote Deadline Date:				01-Mar-2016
Agenda		706681308	Management		Total Ballot Shares:				656
Last Vote Date:		22-Feb-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015)			For	None	656		0		0	0
2	RE-ELECTION OF INDEPENDENT DIRECTOR: MR. IN-HO LEE			For	None	656		0		0	0
3	RE-ELECTION OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG			For	None	656		0		0	0
4	ELECTION OF INDEPENDENT DIRECTOR: DR. JAE-WAN PARK			For	None	656		0		0	0
5	RE-ELECTION OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON			For	None	656		0		0	0
6	RE-ELECTION OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN			For	None	656		0		0	0
7	RE- ELECTION OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE			For	None	656		0		0	0
8	RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. IN-HO LEE			For	None	656		0		0	0
9	RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. KWANG-SOO SONG			For	None	656		0		0	0
10	APPROVAL OF THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016			For	None	656		0		0	0
11	APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40			For	None	656		0		0	0
12	17 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT 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.			None	None		Non Voting
L.P.N. DEVELOPMENT PUBLIC COMPANY LTD, BANGKOK
Security:		Y5347B216			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				31-Mar-2016
ISIN		TH0456010Z12			Vote Deadline Date:				29-Mar-2016
Agenda		706753729	Management		Total Ballot Shares:				1269200
Last Vote Date:		15-Mar-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 590044 DUE TO CHANGE IN THE SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None	None		Non Voting
2	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.			None	None		Non Voting
3	ADOPTION OF MINUTES OF ORDINARY SHAREHOLDERS MEETING OF 2015 HELD ON 2ND APRIL, 2015			For	None	824000		0		0	0
4	ACKNOWLEDGEMENT OF REPORT OF BOARD OF DIRECTORS FOR PERFORMANCE IN THE YEAR 2015			For	None	824000		0		0	0
5	APPROVAL OF FINANCIAL STATEMENTS OF 2015, COMPRISING STATEMENTS OF FINANCIAL POSITION, PROFIT AND LOSS STATEMENTS, STATEMENTS OF CHANGES IN SHAREHOLDERS EQUITY AND STATEMENTS OF CASH-FLOWS, AS AT 31ST DECEMBER, 2015			For	None	824000		0		0	0
6	APPROVAL OF ALLOCATION OF PROFIT AND PAYMENT OF DIVIDENDS			For	None	824000		0		0	0
7	TO CONSIDER AND ELECT MR. VUDHIPOL SURIYABHIVADH AS DIRECTOR			For	None	824000		0		0	0
8	TO CONSIDER AND ELECT MR. TIKHAMPORN PLENGSRISUK AS DIRECTOR			For	None	824000		0		0	0
9	TO CONSIDER AND ELECT MR. KUMPEE CHONGTHURAKIT AS DIRECTOR			For	None	824000		0		0	0
10	TO CONSIDER AND ELECT MRS. JONGJIT THAPANANGKUN AS DIRECTOR			For	None	824000		0		0	0
11	TO CONSIDER AND ELECT MR.CHARAN KESORN AS DIRECTOR			For	None	824000		0		0	0
12	CONSIDERATION ON FIXING REMUNERATION FOR BOARD OF DIRECTORS AND SUB- COMMITTEES			For	None	824000		0		0	0
13	CONSIDERATION ON APPOINTMENT OF AUDITOR AND FIXING AUDITORS FEE FOR 2016			For	None	824000		0		0	0
14	ANY OTHER BUSINESS (IF ANY)			Abstain	None	0		0		824000	0
PTT PUBLIC COMPANY LIMITED, JATUJAK
Security:		Y6883U113			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				11-Apr-2016
ISIN		TH0646010015			Vote Deadline Date:				07-Apr-2016
Agenda		706692894	Management		Total Ballot Shares:				86000
Last Vote Date:		15-Mar-2016
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 CERTIFY THE 2015 PERFORMANCE STATEMENT AND TO APPROVE THE 2015 FINANCIAL STATEMENT, ENDED ON DECEMBER 31, 2015			For	None	56700		0		0	0
3	TO APPROVE 2015 NET PROFIT ALLOCATION AND DIVIDEND PAYMENT			For	None	56700		0		0	0
4	TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. PIYASVASTI AMRANAND			For	None	56700		0		0	0
5	TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. SOMCHAI SUJJAPONGSE			For	None	56700		0		0	0
6	TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: AM CHATCHALERM CHALERMSUKH			For	None	56700		0		0	0
7	TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. DON WASANTAPRUEK			For	None	56700		0		0	0
8	TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. PRASERT BUNSUMPUN			For	None	56700		0		0	0
9	TO APPROVE THE 2016 DIRECTORS' REMUNERATION			For	None	56700		0		0	0
10	TO APPOINT AN AUDITOR AND TO APPROVE THE 2016 AUDITING FEES			For	None	56700		0		0	0
11	OTHER MATTERS. (IF ANY)			Abstain	None	0		0		56700	0
ELECTRICITY GENERATING PUBLIC CO LTD
Security:		Y22834116			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				20-Apr-2016
ISIN		TH0465010013			Vote Deadline Date:				18-Apr-2016
Agenda		706820380	Management		Total Ballot Shares:				89500
Last Vote Date:		14-Apr-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 597930 DUE TO CHANGE IN THE SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None	None		Non Voting
2	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN			None	None		Non Voting
3	TO CONSIDER AND APPROVE THE MINUTES OF THE SHAREHOLDERS 2015 ANNUAL GENERAL MEETING HELD ON APRIL 21, 2015			For	None	89500		0		0	0
4	TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR YEAR 2015			For	None	89500		0		0	0
5	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2015			For	None	89500		0		0	0
6	TO CONSIDER AND APPROVE THE APPROPRIATION OF NET PROFIT AND THE PAYMENT OF DIVIDEND			For	None	89500		0		0	0
7	TO CONSIDER THE APPOINTMENT OF THE AUDITORS AND DETERMINE THE AUDIT FEE			For	None	89500		0		0	0
8	TO CONSIDER AND ELECT MS. JARUWAN RUANGWADIPONG AS DIRECTOR			For	None	89500		0		0	0
9	TO CONSIDER AND ELECT MR. SAHARATH BOONPOTIPUKDEE AS DIRECTOR			For	None	89500		0		0	0
10	TO CONSIDER AND ELECT MR. KORNRASIT PAKCHOTANON AS DIRECTOR			For	None	89500		0		0	0
11	TO CONSIDER AND ELECT MR. CHANIN CHAONIRATTISAI AS DIRECTOR			For	None	89500		0		0	0
12	TO CONSIDER AND ELECT MR. SHUNICHI TANAKA AS NEW DIRECTOR			For	None	89500		0		0	0
13	TO CONSIDER THE DETERMINATION OF THE DIRECTORS REMUNERATION			For	None	89500		0		0	0
14	TO CONSIDER OTHER MATTERS (IF ANY)			Abstain	None	0		0		89500	0
GLOW ENERGY PUBLIC CO LTD, BANGKOK
Security:		Y27290124			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Apr-2016
ISIN		TH0834010017			Vote Deadline Date:				22-Apr-2016
Agenda		706803459	Management		Total Ballot Shares:				188000
Last Vote Date:		14-Apr-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	TO CONSIDER AND APPROVE MINUTES OF 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON FRIDAY 24 APRIL 2015			For	None	188000		0		0	0
2	TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE FISCAL YEAR 2015			For	None	188000		0		0	0
3	TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	188000		0		0	0
4	TO CONSIDER AND APPROVE ALLOCATION OF PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2015, LEGAL RESERVE AND DIVIDEND PAYMENT			For	None	188000		0		0	0
5	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION AND APPOINTMENT OF NEW DIRECTOR TO REPLACE THE RESIGNED DIRECTOR (IF ANY): MR. JAN FLACHET			For	None	188000		0		0	0
6	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION AND APPOINTMENT OF NEW DIRECTOR TO REPLACE THE RESIGNED DIRECTOR (IF ANY): MR. BORWORNSAK UWANNO			For	None	188000		0		0	0
7	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION AND APPOINTMENT OF NEW DIRECTOR TO REPLACE THE RESIGNED DIRECTOR (IF ANY): MRS. SAOWANEE KAMOLBUTR			For	None	188000		0		0	0
8	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION AND APPOINTMENT OF NEW DIRECTOR TO REPLACE THE RESIGNED DIRECTOR (IF ANY): MR. SVEN DE SMET			For	None	188000		0		0	0
9	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO ARE DUE TO RETIRE BY ROTATION AND APPOINTMENT OF NEW DIRECTOR TO REPLACE THE RESIGNED DIRECTOR (IF ANY): MR. SHANKAR KRISHNAMOORTHY			For	None	188000		0		0	0
10	TO CONSIDER AND APPROVE REMUNERATION AND MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND NOMINATION AND REMUNERATION COMMITTEE FOR THE YEAR 2016			For	None	188000		0		0	0
11	TO CONSIDER AND APPROVE APPOINTMENT OF THE AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2016 AND TO FIX REMUNERATION: DELOITTE TOUCHE TOMATSU JAIYOS AUDIT CO., LTD			For	None	188000		0		0	0
12	TO CONSIDER OTHER BUSINESS (IF ANY)			Abstain	None	0		0		188000	0
13	22MAR2016: 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
14	22MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN TEXT OF RESOLUTION 7. 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
DBS GROUP HOLDINGS LTD, SINGAPORE
Security:		Y20246107			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-Apr-2016
ISIN		SG1L01001701			Vote Deadline Date:				21-Apr-2016
Agenda		706836383	Management		Total Ballot Shares:				60900
Last Vote Date:		14-Apr-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON			For	None	43000		0		0	0
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]			For	None	43000		0		0	0
3	TO APPROVE THE AMOUNT OF SGD 3,688,541 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: SGD 3,553,887]			For	None	43000		0		0	0
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None	43000		0		0	0
5	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS EULEEN GOH			For	None	43000		0		0	0
6	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DANNY TEOH			For	None	43000		0		0	0
7	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA			For	None	43000		0		0	0
8	TO RE-APPOINT MR NIHAL VIJAYA DEVADAS KAVIRATNE CBE WHO IS RETIRING UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23 APRIL 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN IN FORCE)			For	None	43000		0		0	0
9	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 5 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME			For	None	43000		0		0	0
10	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF			For	None	43000		0		0	0
	CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")), FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
11	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	43000		0		0	0
12	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO			For	None	43000		0		0	0
13	THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT,			For	None	43000		0		0	0
	WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE
	MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF- MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION
14	THAT THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION			For	None	43000		0		0	0
CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS
Security:		G2157Q102			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				13-May-2016
ISIN		KYG2157Q1029			Vote Deadline Date:				06-May-2016
Agenda		706912258	Management		Total Ballot Shares:				3873000
Last Vote Date:		05-May-2016
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/2016/04 11/LTN20160411297.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 11/LTN20160411365.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 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 2015			For	None	770000		0		0	0
4	TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015			For	None	770000		0		0	0
5	TO RE-ELECT MR. WONG LUEN HEI AS DIRECTOR			For	None	770000		0		0	0
6	TO RE-ELECT MR. KONG ZHAOCONG AS DIRECTOR			For	None	770000		0		0	0
7	TO RE-ELECT DR. LIN SHAOQUAN AS DIRECTOR			For	None	770000		0		0	0
8	TO RE-ELECT MR. FUNG PUI CHEUNG AS DIRECTOR			For	None	770000		0		0	0
9	TO RE-ELECT MR. WONG KWOK HO JONATHAN AS DIRECTOR			For	None	770000		0		0	0
10	TO RE-ELECT DR. TAO ZHIGANG AS DIRECTOR			For	None	770000		0		0	0
11	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS			For	None	770000		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	770000		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 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			For	None	0		770000		0	0
	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 ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY(D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; "RIGHTS ISSUE" MEANS THE ALLOTMENT, ISSUE OR GRANT OF SHARES PURSUANT TO AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN 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 OUTSIDE HONG KONG)."
14	"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 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			For	None	770000		0		0	0
	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; 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."
15	"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		770000		0	0
DIGI.COM BHD
Security:		Y2070F100			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				13-May-2016
ISIN		MYL6947OO005			Vote Deadline Date:				09-May-2016
Agenda		706944382	Management		Total Ballot Shares:				428900
Last Vote Date:		05-May-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MORTEN KARLSEN SORBY			For	None	264000		0		0	0
2	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TORE JOHNSEN			For	None	264000		0		0	0
3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS VIMALA A/P V.R. MENON			For	None	264000		0		0	0
4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LARS-AKE VALDEMAR NORLING			For	None	264000		0		0	0
5	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS KRISTIN MURI MOLLER			For	None	264000		0		0	0
6	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM621,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015			For	None	264000		0		0	0
7	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM760,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY IN ARREARS			For	None	264000		0		0	0
8	TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None	264000		0		0	0
9	PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW 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	264000		0		0	0
10	PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY			For	None	0		264000		0	0
TENCENT HOLDINGS LTD, GEORGE TOWN
Security:		G87572163			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				18-May-2016
ISIN		KYG875721634			Vote Deadline Date:				11-May-2016
Agenda		706832828	Management		Total Ballot Shares:				152400
Last Vote Date:		05-May-2016
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/2016/03 29/LTN201603291421.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 29/LTN201603291411.pdf			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 2015			For	None	24500		0		0	0
4	TO DECLARE A FINAL DIVIDEND			For	None	24500		0		0	0
5	TO RE-ELECT MR. JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR			For	None	24500		0		0	0
6	TO RE-ELECT MR. IAN CHARLES STONE AS DIRECTOR			For	None	24500		0		0	0
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION			For	None	24500		0		0	0
8	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS			For	None	24500		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		24500		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	24500		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		24500		0	0
LI & FUNG LTD
Security:		G5485F169			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				19-May-2016
ISIN		BMG5485F1692			Vote Deadline Date:				12-May-2016
Agenda		706945702	Management		Total Ballot Shares:				8589000
Last Vote Date:		05-May-2016
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/2016/04 18/LTN20160418535.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 18/LTN20160418571.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 ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	407000		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF 15 HK CENTS PER SHARE			For	None	407000		0		0	0
5	TO RE-ELECT DR VICTOR FUNG KWOK KING AS DIRECTOR			For	None	407000		0		0	0
6	TO RE-ELECT MR PAUL EDWARD SELWAY- SWIFT AS DIRECTOR			For	None	407000		0		0	0
7	TO RE-ELECT DR ALLAN WONG CHI YUN AS DIRECTOR			For	None	407000		0		0	0
8	TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE AS DIRECTOR			For	None	407000		0		0	0
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION			For	None	407000		0		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%			For	None	407000		0		0	0
11	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10%			For	None	407000		0		0	0
12	20 APR 2016: 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
CNOOC LTD, HONG KONG
Security:		Y1662W117			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-May-2016
ISIN		HK0883013259			Vote Deadline Date:				20-May-2016
Agenda		706884106	Management		Total Ballot Shares:				3364000
Last Vote Date:		10-May-2016
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/2016/04 06/LTN20160406023.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 06/LTN20160406027.pdf			None	None		Non Voting
3	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 2015			For	None	374000		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	374000		0		0	0
5	TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	374000		0		0	0
6	TO RE-ELECT MR. LV BO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY			For	None	374000		0		0	0
7	TO RE-ELECT MR. CHIU SUNG HONG WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None	374000		0		0	0
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS			For	None	374000		0		0	0
9	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			For	None	374000		0		0	0
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION			For	None	374000		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 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 EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION			For	None	0		374000		0	0
12	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 TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION			For	None	0		374000		0	0
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security:		G3777B103			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				27-May-2016
ISIN		KYG3777B1032			Vote Deadline Date:				20-May-2016
Agenda		706917753	Management		Total Ballot Shares:				5370000
Last Vote Date:		10-May-2016
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/2016/041 2/ltn20160412493.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/041 2/ltn20160412607.pdf			None	None		Non Voting
3	TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1075000		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1075000		0		0	0
5	TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE DIRECTOR			For	None	1075000		0		0	0
6	TO RE-ELECT MR. LIU JIN LIANG AS AN EXECUTIVE DIRECTOR			For	None	1075000		0		0	0
7	TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A NON-EXECUTIVE DIRECTOR			For	None	1075000		0		0	0
8	TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	1075000		0		0	0
9	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS			For	None	1075000		0		0	0
10	TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION			For	None	1075000		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES			For	None	1075000		0		0	0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES			For	None	0		1075000		0	0
13	TO EXTEND THE GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES			For	None	0		1075000		0	0
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Security:		G2953R114			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				30-May-2016
ISIN		KYG2953R1149			Vote Deadline Date:				25-May-2016
Agenda		706945827	Management		Total Ballot Shares:				486000
Last Vote Date:		26-May-2016
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/2016/04 18/LTN20160418733.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 18/LTN20160418727.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, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015			For	None	63000		0		0	0
4	TO APPROVE A FINAL DIVIDEND OF HKD 0.95 PER ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015			For	None	63000		0		0	0
5	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR			For	None	63000		0		0	0
6	TO RE-ELECT MS. INGRID CHUNYUAN WU AS NON-EXECUTIVE DIRECTOR			For	None	63000		0		0	0
7	TO RE-ELECT DATO' TAN BIAN EE AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	63000		0		0	0
8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2016			For	None	63000		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	63000		0		0	0
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES			For	None	63000		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES			For	None	63000		0		0	0
12	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY			For	None	0		63000		0	0
13	TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY			For	None	63000		0		0	0
ANHUI CONCH CEMENT CO LTD, WUHU
Security:		Y01373102			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				02-Jun-2016
ISIN		CNE1000001W2			Vote Deadline Date:				27-May-2016
Agenda		706937870	Management		Total Ballot Shares:				642000
Last Vote Date:		26-May-2016
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/2016/04 14/LTN20160414346.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 14/LTN20160414408.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 APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	171000		0		0	0
4	TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	171000		0		0	0
5	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 2015			For	None	171000		0		0	0
6	TO APPROVE THE COMPANY'S 2015 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND)			For	None	171000		0		0	0
7	TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP 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			For	None	171000		0		0	0
8	TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF ITS 14 SUBSIDIARIES			For	None	171000		0		0	0
9	TO ELECT AND APPOINT MR. GAO DENGBANG AS AN EXECUTIVE DIRECTOR			For	None	171000		0		0	0
10	TO ELECT AND APPOINT MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR			For	None	171000		0		0	0
11	TO ELECT AND APPOINT MR. WU BIN AS AN EXECUTIVE DIRECTOR			For	None	171000		0		0	0
12	TO ELECT AND APPOINT MR. DING FENG AS AN EXECUTIVE DIRECTOR			For	None	171000		0		0	0
13	TO ELECT AND APPOINT MR. ZHOU BO AS AN EXECUTIVE DIRECTOR			For	None	171000		0		0	0
14	TO ELECT AND APPOINT MR. YANG MIANZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	171000		0		0	0
15	TO ELECT AND APPOINT MR. TAI KWOK LEUNG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR			For	None	171000		0		0	0
16	TO ELECT AND APPOINT MR. TAT KWONG SIMON LEUNG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR			For	None	171000		0		0	0
17	TO ELECT AND APPOINT MR. QI SHENGLI AS A SUPERVISOR			For	None	171000		0		0	0
18	TO ELECT AND APPOINT MR. WANG PENGFEI AS A SUPERVISOR			For	None	171000		0		0	0
19	TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY			For	None	171000		0		0	0
20	TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES			For	None	0		171000		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				07-Jun-2016
ISIN		CNE100000HF9			Vote Deadline Date:				01-Jun-2016
Agenda		706978193	Management		Total Ballot Shares:				2302900
Last Vote Date:		26-May-2016
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/2016/04 21/LTN201604211278.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 21/LTN201604211294.pdf]			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2015 OF THE COMPANY			For	None	488000		0		0	0
3	TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2015 OF THE COMPANY			For	None	488000		0		0	0
4	TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2015 OF THE COMPANY			For	None	488000		0		0	0
5	TO CONSIDER AND APPROVE THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2016			For	None	488000		0		0	0
6	TO CONSIDER AND APPROVE THE ANNUAL BUDGETS FOR 2016 OF THE COMPANY			For	None	488000		0		0	0
7	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR 2015 OF THE COMPANY			For	None	488000		0		0	0
8	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2015 OF THE COMPANY			For	None	488000		0		0	0
9	TO CONSIDER AND APPROVE THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2016			For	None	488000		0		0	0
10	TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY			For	None	0		488000		0	0
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security:		Y84629107			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				07-Jun-2016
ISIN		TW0002330008			Vote Deadline Date:				31-May-2016
Agenda		707101488	Management		Total Ballot Shares:				134000
Last Vote Date:		26-May-2016
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	TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION			For	None	93000		0		0	0
3	TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS			For	None	93000		0		0	0
4	TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE			For	None	93000		0		0	0
LARGAN PRECISION CO LTD, TAICHUNG CITY
Security:		Y52144105			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				08-Jun-2016
ISIN		TW0003008009			Vote Deadline Date:				02-Jun-2016
Agenda		707104484	Management		Total Ballot Shares:				13400
Last Vote Date:		26-May-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'			None	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	THE REVISION TO THE ARTICLES OF INCORPORATION			For	None	7000		0		0	0
4	THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS			For	None	7000		0		0	0
5	THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE			For	None	7000		0		0	0
6	THE ELECTION OF THE INDEPENDENT DIRECTOR: YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX			For	None	7000		0		0	0
7	THE ELECTION OF THE INDEPENDENT DIRECTOR: PENG,MING-HUA, SHAREHOLDER NO.XXXXXXXXXX			For	None	7000		0		0	0
8	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	7000		0		0	0
9	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	7000		0		0	0
10	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	7000		0		0	0
11	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	7000		0		0	0
12	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	7000		0		0	0
13	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	7000		0		0	0
14	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	7000		0		0	0
15	THE ELECTION OF NON-NOMINATED SUPERVISOR			For	None	7000		0		0	0
16	THE ELECTION OF NON-NOMINATED SUPERVISOR			For	None	7000		0		0	0
17	THE ELECTION OF NON-NOMINATED SUPERVISOR			For	None	7000		0		0	0
18	THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS			For	None	0		0		7000	0
19	EXTRAORDINARY MOTIONS			Abstain	None	0		0		7000	0
NOVATEK MICROELECTRONICS CORP, HSINCHU
Security:		Y64153102			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				08-Jun-2016
ISIN		TW0003034005			Vote Deadline Date:				01-Jun-2016
Agenda		707104674	Management		Total Ballot Shares:				164000
Last Vote Date:		26-May-2016
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	TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION			For	None	110000		0		0	0
3	TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS			For	None	110000		0		0	0
4	TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE			For	None	110000		0		0	0
5	TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS			For	None	110000		0		0	0
SHIN ZU SHING CO LTD
Security:		Y7755T101			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				15-Jun-2016
ISIN		TW0003376000			Vote Deadline Date:				07-Jun-2016
Agenda		707120628	Management		Total Ballot Shares:				2
Last Vote Date:		31-May-2016
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	AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.			None	None		Non Voting
3	THE REVISION TO THE ARTICLES OF INCORPORATION			For	None	0		0		2	0
4	THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS			For	None	0		0		2	0
5	THE 2015 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 2.0 PER SHARE			For	None	0		0		2	0
6	THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT: TWD 2.0 PER SHARE			For	None	0		0		2	0
7	THE ELECTION OF THE INDEPENDENT DIRECTOR: JHENG,JHIH-FA,SHAREHOLDER NO.F120622XXX			For	None	0		0		2	0
8	THE ELECTION OF THE INDEPENDENT DIRECTOR: LU,JHENG- JHONG,SHAREHOLDER NO.F120782XXX			For	None	0		0		2	0
9	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	0		0		2	0
10	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	0		0		2	0
11	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	0		0		2	0
12	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	0		0		2	0
13	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	0		0		2	0
14	THE ELECTION OF THE NON-NOMINATED SUPERVISOR			For	None	0		0		2	0
15	THE ELECTION OF THE NON-NOMINATED SUPERVISOR			For	None	0		0		2	0
16	THE ELECTION OF THE NON-NOMINATED SUPERVISOR			For	None	0		0		2	0
17	THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS			For	None	0		0		2	0
18	EXTRAORDINARY MOTIONS			Abstain	None	0		0		2	0
SINO BIOPHARMACEUTICAL LTD
Security:		G8167W138			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				15-Jun-2016
ISIN		KYG8167W1380			Vote Deadline Date:				07-Jun-2016
Agenda		707031629	Management		Total Ballot Shares:				3089000
Last Vote Date:		31-May-2016
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/2016/04 28/LTN20160428669.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 28/LTN20160428711.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 ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	610000		0		0	0
4	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	610000		0		0	0
5	TO RE-ELECT MISS TSE, THERESA Y Y AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	610000		0		0	0
6	TO RE-ELECT MR. XU XIAOYANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	610000		0		0	0
7	TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	610000		0		0	0
8	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None	610000		0		0	0
9	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None	610000		0		0	0
10	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS			For	None	610000		0		0	0
11	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None	610000		0		0	0
12	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None	0		610000		0	0
13	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None	610000		0		0	0
14	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 10(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 10(B)			For	None	0		610000		0	0
15	02 MAY 2016: 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 CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				17-Jun-2016
ISIN		CNE1000002H1			Vote Deadline Date:				13-Jun-2016
Agenda		707113596	Management		Total Ballot Shares:				4250670
Last Vote Date:		06-Jun-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618292 DUE TO ADDITION OF RESOLUTION 17. 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/2016/04 29/LTN201604291938.pdf,			None	None		Non Voting
3	2015 REPORT OF BOARD OF DIRECTORS			For	None	739000		0		0	0
4	2015 REPORT OF BOARD OF SUPERVISORS			For	None	739000		0		0	0
5	2015 FINAL FINANCIAL ACCOUNTS			For	None	739000		0		0	0
6	2015 PROFIT DISTRIBUTION PLAN			For	None	739000		0		0	0
7	BUDGET OF 2016 FIXED ASSETS INVESTMENT			For	None	739000		0		0	0
8	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2014			For	None	739000		0		0	0
9	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2014			For	None	739000		0		0	0
10	RE-ELECTION OF MR. ZHANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	739000		0		0	0
11	RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK			For	None	739000		0		0	0
12	RE-ELECTION OF MR. WIM KOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	739000		0		0	0
13	RE-ELECTION OF MR. MURRAY HORN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	739000		0		0	0
14	RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK			For	None	739000		0		0	0
15	RE-ELECTION OF MS. LI XIAOLING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK			For	None	739000		0		0	0
16	RE-ELECTION OF MR. BAI JIANJUN AS AN EXTERNAL SUPERVISOR OF THE BANK			For	None	739000		0		0	0
17	APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION			For	None	739000		0		0	0
18	AMENDMENT TO THE IMPACT OF DILUTED IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN			For	None	0		0		739000	0
19	RE-ELECTION OF MR. GUO YANPENG AS A NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	739000		0		0	0
ST.SHINE OPTICAL CO LTD
Security:		Y8176Z106			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				17-Jun-2016
ISIN		TW0001565000			Vote Deadline Date:				13-Jun-2016
Agenda		707127305	Management		Total Ballot Shares:				35000
Last Vote Date:		06-Jun-2016
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	REVISION TO THE ARTICLES OF INCORPORATION			For	None	25000		0		0	0
3	2015 FINANCIAL STATEMENTS			For	None	25000		0		0	0
4	2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 23.5 PER SHARE			For	None	25000		0		0	0
5	EXTEMPORARY MOTIONS			Abstain	None	0		0		25000	0
RELO HOLDINGS,INC.
Security:		J6436W118			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				23-Jun-2016
ISIN		JP3755200007			Vote Deadline Date:				15-Jun-2016
Agenda		707170041	Management		Total Ballot Shares:				5200
Last Vote Date:		14-Jun-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	Amend Articles to: Change Official Company Name to Relo Group,Inc.			For	None	3600		0		0	0
2	Appoint a Director Sasada, Masanori			For	None	3600		0		0	0
3	Appoint a Director Nakamura, Kenichi			For	None	3600		0		0	0
4	Appoint a Director Kadota, Yasushi			For	None	3600		0		0	0
5	Appoint a Director Koshinaga, Kenji			For	None	3600		0		0	0
6	Appoint a Director Shimizu, Yasuji			For	None	3600		0		0	0
7	Appoint a Director Onogi, Takashi			For	None	3600		0		0	0
8	Appoint a Corporate Auditor Yasuoka, Ritsuo			For	None	3600		0		0	0
9	Appoint a Corporate Auditor Koyama, Katsuhiko			For	None	3600		0		0	0
10	Appoint a Corporate Auditor Udagawa, Kazuya			For	None	3600		0		0	0
11	Appoint a Corporate Auditor Sakurai, Masao			For	None	3600		0		0	0
12	Amend the Compensation to be received by Corporate Auditors			For	None	3600		0		0	0
PICC PROPERTY AND CASUALTY COMPANY LTD
Security:		Y6975Z103			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Jun-2016
ISIN		CNE100000593			Vote Deadline Date:				20-Jun-2016
Agenda		707072372	Management		Total Ballot Shares:				1286000
Last Vote Date:		14-Jun-2016
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/2016/05 09/LTN20160509312.pdf ; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509324.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 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015			For	None	262000		0		0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015			For	None	262000		0		0	0
5	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	262000		0		0	0
6	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	262000		0		0	0
7	TO CONSIDER AND APPROVE DIRECTORS' FEES FOR 2016			For	None	262000		0		0	0
8	TO CONSIDER AND APPROVE SUPERVISORS' FEES FOR 2016			For	None	262000		0		0	0
9	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHU BENDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD			For	None	262000		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	262000		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		262000		0	0
12	TO CONSIDER AND APPROVE THE ISSUE OF A 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB15 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL BY THE AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE, TRANCHES AND NUMBER OF THE ISSUE,			For	None	262000		0		0	0
	COUPON RATE AND CONDITIONS AND DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE, AND DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS IT MAY IN ITS OPINION CONSIDER NECESSARY, APPROPRIATE OR EXPEDIENT
SHENZHEN EXPRESSWAY CO LTD, SHENZHEN
Security:		Y7741B107			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				24-Jun-2016
ISIN		CNE100000478			Vote Deadline Date:				20-Jun-2016
Agenda		707073817	Management		Total Ballot Shares:				3158000
Last Vote Date:		14-Jun-2016
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/2016/05 09/LTN20160509547.pdf ; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509598.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS			For	None	548000		0		0	0
3	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION			For	None	548000		0		0	0
4	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES			For	None	548000		0		0	0
5	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT PERIOD OF THE INCENTIVE SCHEME			For	None	548000		0		0	0
6	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES			For	None	548000		0		0	0
7	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME			For	None	548000		0		0	0
8	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES			For	None	548000		0		0	0
9	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME			For	None	548000		0		0	0
10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS			For	None	548000		0		0	0
11	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS			For	None	548000		0		0	0
12	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING			For	None	548000		0		0	0
13	TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME			For	None	548000		0		0	0
14	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY			For	None	548000		0		0	0
15	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME			For	None	548000		0		0	0
16	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	548000		0		0	0
17	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2016			For	None	548000		0		0	0
SHENZHEN EXPRESSWAY CO LTD, SHENZHEN
Security:		Y7741B107			Meeting Type:				Class Meeting
Ticker:					Meeting Date:				24-Jun-2016
ISIN		CNE100000478			Vote Deadline Date:				20-Jun-2016
Agenda		707073437	Management		Total Ballot Shares:				3158000
Last Vote Date:		14-Jun-2016
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/2016/05 09/LTN20160509571.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509615.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS			For	None	548000		0		0	0
3	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION			For	None	548000		0		0	0
4	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES			For	None	548000		0		0	0
5	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT PERIOD OF THE INCENTIVE SCHEME			For	None	548000		0		0	0
6	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES			For	None	548000		0		0	0
7	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME			For	None	548000		0		0	0
8	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES			For	None	548000		0		0	0
9	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME			For	None	548000		0		0	0
10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS			For	None	548000		0		0	0
11	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS			For	None	548000		0		0	0
12	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING			For	None	548000		0		0	0
13	TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME			For	None	548000		0		0	0
14	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY			For	None	548000		0		0	0
15	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME			For	None	548000		0		0	0
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-Jun-2016
ISIN		CNE1000002M1			Vote Deadline Date:				22-Jun-2016
Agenda		707090863	Management		Total Ballot Shares:				1160500
Last Vote Date:		14-Jun-2016
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/2016/05 12/LTN20160512269.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512299.pdf			None	None		Non Voting
2	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015			For	None	218000		0		0	0
3	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015			For	None	218000		0		0	0
4	CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 (INCLUDING THE AUDITED FINANCIAL REPORT)			For	None	218000		0		0	0
5	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015			For	None	218000		0		0	0
6	CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2015 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND: THE COMPANY WILL PAY A CASH DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR EVERY 10 SHARES TO ALL REGISTERED SHAREHOLDERS OF THE COMPANY.)			For	None	218000		0		0	0
7	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2016			For	None	218000		0		0	0
8	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2015			For	None	218000		0		0	0
9	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2015			For	None	218000		0		0	0
10	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2015			For	None	218000		0		0	0
11	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2015			For	None	218000		0		0	0
12	CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2015			For	None	218000		0		0	0
13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS OF CHINA MERCHANTS BANK CO., LTD			For	None	0		218000		0	0
14	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI JIANHONG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
15	CONSIDER AND APPROVE THE APPOINTMENT OF MR. XU LIRONG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
16	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI XIAOPENG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
17	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
18	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
19	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
20	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. SU MIN AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
21	CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG JIAN AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
22	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
23	CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
24	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
25	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI HAO AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
26	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
27	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. WONG KWAI LAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
28	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. PAN CHENGWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
29	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
30	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
31	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
32	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
33	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
34	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
35	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
36	CONSIDER AND APPROVE THE APPOINTMENT OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
37	CONSIDER AND APPROVE THE APPOINTMENT OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	218000		0		0	0
38	RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD			For	None	218000		0		0	0

Guinness Atkinson Asia Pacific Dividend Builder Fund

Meeting Date Range: 01-Jul-2015 To 30-Jun-2016

Selected Accounts

LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN
Security:		Y5281M111			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				22-Jul-2015
ISIN		HK0823032773			Vote Deadline Date:				17-Jul-2015
Agenda		706282201	Management		Total Ballot Shares:				24000
Last Vote Date:		22-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/2015/06 19/LTN20150619819.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 19/LTN20150619880.pdf			None	None		Non Voting
3	TO RE-ELECT MR NICHOLAS ROBERT SALLNOW-SMITH AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR			For	None	24000		0		0	0
4	TO RE-ELECT MR IAN KEITH GRIFFITHS AS A NON-EXECUTIVE DIRECTOR			For	None	24000		0		0	0
5	TO RE-ELECT MS MAY SIEW BOI TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	24000		0		0	0
6	TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	24000		0		0	0
7	TO RE-ELECT MR PETER TSE PAK WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	24000		0		0	0
8	TO RE-ELECT MS NANCY TSE SAU LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	24000		0		0	0
9	TO GRANT A GENERAL MANDATE TO THE MANAGER OF THE LINK TO BUY BACK UNITS OF THE LINK			For	None	24000		0		0	0
IINET LTD, PERTH
Security:		Q4875K101			Meeting Type:				Scheme Meeting
Ticker:					Meeting Date:				27-Jul-2015
ISIN		AU000000IIN2			Vote Deadline Date:				23-Jul-2015
Agenda		706299561	Management		Total Ballot Shares:				18700
Last Vote Date:		27-Jul-2015
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: "THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN IINET LIMITED (THE COMPANY) AND HOLDERS OF ITS FULLY PAID ORDINARY SHARES OTHER THAN TPG TELECOM LIMITED AND ITS WHOLLY-OWNED SUBSIDIARIES (SCHEME) IS APPROVED AND THE BOARD OF DIRECTORS OF THE COMPANY ARE AUTHORISED TO AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE FEDERAL COURT OF AUSTRALIA (COURT) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS			For	None	18700		0		0	0
2	01 JUL 2015 : PLEASE NOTE THAT FOR MORE INFORMATION REGARDING THIS SCHEME MEETING, PLEASE REFER TO LINK http://www.iinetscheme.net.au . THANK YOU			None	None		Non Voting
3	01 JUL 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
PACIFIC TEXTILES HOLDINGS LTD
Security:		G68612103			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				14-Aug-2015
ISIN		KYG686121032			Vote Deadline Date:				11-Aug-2015
Agenda		706310947	Management		Total Ballot Shares:				81000
Last Vote Date:		04-Aug-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/2015/070 8/LTN20150708954.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/2015/070 8/LTN20150708938.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 2015			For	None	81000		0		0	0
4	TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015			For	None	81000		0		0	0
5	TO RE-ELECT MR. LAM WING TAK AS NON- EXECUTIVE DIRECTOR			For	None	81000		0		0	0
6	TO RE-ELECT MR. IP PING IM AS NON- EXECUTIVE DIRECTOR			For	None	81000		0		0	0
7	TO RE-ELECT MR. SZE KWOK WING, NIGEL AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	81000		0		0	0
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTOR			For	None	81000		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	81000		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		81000		0	0
11	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES			For	None	81000		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		81000		0	0
LUK FOOK HOLDINGS (INTERNATIONAL) LTD
Security:		G5695X125			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				19-Aug-2015
ISIN		BMG5695X1258			Vote Deadline Date:				14-Aug-2015
Agenda		706325051	Management		Total Ballot Shares:				45000
Last Vote Date:		04-Aug-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/2015/071 6/LTN20150716318.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/071 6/LTN20150716284.pdf			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 2015			For	None	45000		0		0	0
4	TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015			For	None	45000		0		0	0
5	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG LAN SZE, NANCY			For	None	45000		0		0	0
6	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. CHUNG VAI PING			For	None	45000		0		0	0
7	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. YEUNG PO LING, PAULINE			For	None	45000		0		0	0
8	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI CHIU CHUNG, JP			For	None	45000		0		0	0
9	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. IP SHU KWAN, STEPHEN, GBS, JP			For	None	45000		0		0	0
10	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS			For	None	45000		0		0	0
11	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None	45000		0		0	0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY			For	None	0		45000		0	0
13	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY			For	None	45000		0		0	0
14	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		45000		0	0
CAPITALAND MALL TRUST, SINGAPORE
Security:		Y1100L160			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				10-Sep-2015
ISIN		SG1M51904654			Vote Deadline Date:				04-Sep-2015
Agenda		706377579	Management		Total Ballot Shares:				79300
Last Vote Date:		07-Sep-2015
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	THE PROPOSED ACQUISITION OF ALL THE UNITS IN BMT WHICH HOLDS BEDOK MALL			For	None	79300		0		0	0
2	THE PROPOSED ISSUANCE OF 72,000,000 NEW UNITS AS PARTIAL CONSIDERATION FOR THE PROPOSED ACQUISITION OF ALL THE UNITS IN BMT WHICH HOLDS BEDOK MALL			For	None	79300		0		0	0
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115			Meeting Type:				Class Meeting
Ticker:					Meeting Date:				25-Sep-2015
ISIN		CNE1000002M1			Vote Deadline Date:				21-Sep-2015
Agenda		706359418	Management		Total Ballot Shares:				1120500
Last Vote Date:		14-Aug-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/2015/0810/LTN20150810757.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0810/LTN20150810725.PDF			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN THE PRIVATE PLACEMENT) AND ITS SUMMARY			For	None	48500		0		0	0
3	12 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 18-SEP- 2015 TO 25-AUG-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:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				25-Sep-2015
ISIN		CNE1000002M1			Vote Deadline Date:				21-Sep-2015
Agenda		706417272	Management		Total Ballot Shares:				1120500
Last Vote Date:		17-Sep-2015
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 513458 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 THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0810/LTN20150810725.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0909/LTN20150909550.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0909/LTN20150909592.PDF			None	None		Non Voting
3	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR			For	None	48500		0		0	0
4	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN PRIVATE PLACEMENT) AND ITS SUMMARY			For	None	48500		0		0	0
5	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REVISION OF THE CONNECTED ISSUE RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD			For	None	48500		0		0	0
6	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHU LIWEI, ERIC AS NON-EXECUTIVE DIRECTOR			For	None	48500		0		0	0
7	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR			For	None	48500		0		0	0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				28-Oct-2015
ISIN		CNE1000002H1			Vote Deadline Date:				22-Oct-2015
Agenda		706426550	Management		Total Ballot Shares:				4107670
Last Vote Date:		17-Sep-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/2015/091 1/LTN20150911586.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/091 1/LTN20150911673.pdf			None	None		Non Voting
2	PROPOSAL REGARDING MR. CARL WALTER TO SERVE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK			For	None	151000		0		0	0
3	PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	151000		0		0	0
JB HI-FI LIMITED, CHADSTONE
Security:		Q5029L101			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				29-Oct-2015
ISIN		AU000000JBH7			Vote Deadline Date:				23-Oct-2015
Agenda		706422324	Management		Total Ballot Shares:				8230
Last Vote Date:		17-Sep-2015
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 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) 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	8230		0		0	0
3	ELECTION OF MS WAI TANG AS A DIRECTOR			For	None	8230		0		0	0
4	RE-ELECTION OF MR GARY LEVIN AS A DIRECTOR			For	None	8230		0		0	0
5	RE-ELECTION OF MS BETH LAUGHTON AS A DIRECTOR			For	None	8230		0		0	0
6	APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE DIRECTOR-MR RICHARD MURRAY			For	None	8230		0		0	0
SONIC HEALTHCARE LIMITED, MACQUARIE PARK
Security:		Q8563C107			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				19-Nov-2015
ISIN		AU000000SHL7			Vote Deadline Date:				13-Nov-2015
Agenda		706507576	Management		Total Ballot Shares:				31730
Last Vote Date:		06-Nov-2015
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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	RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR OF THE COMPANY			For	None	8710		0		0	0
3	ADOPTION OF THE REMUNERATION REPORT			For	None	8710		0		0	0
4	INCREASE IN AVAILABLE POOL FOR NON- EXECUTIVE DIRECTORS' FEES			For	None	8710		0		0	0
5	APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER			For	None	8710		0		0	0
6	APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER			For	None	8710		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112			Meeting Type:				Class Meeting
Ticker:					Meeting Date:				01-Feb-2016
ISIN		CNE100000HF9			Vote Deadline Date:				26-Jan-2016
Agenda		706603657	Management		Total Ballot Shares:				2226900
Last Vote Date:		25-Jan-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/121 6/LTN20151216715.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
3	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	205900		0		0	0
4	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	205900		0		0	0
5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	205900		0		0	0
6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	205900		0		0	0
8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	205900		0		0	0
9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
10	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
11	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
12	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	205900		0		0	0
13	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	205900		0		0	0
14	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	205900		0		0	0
15	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	205900		0		0	0
16	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
17	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
18	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
19	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
20	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	205900		0		0	0
21	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	205900		0		0	0
22	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	205900		0		0	0
23	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
24	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	205900		0		0	0
25	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	205900		0		0	0
26	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
27	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
28	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
29	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	205900		0		0	0
30	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	205900		0		0	0
31	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	205900		0		0	0
32	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	205900		0		0	0
33	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
34	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
35	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				01-Feb-2016
ISIN		CNE100000HF9			Vote Deadline Date:				26-Jan-2016
Agenda		706603669	Management		Total Ballot Shares:				2226900
Last Vote Date:		25-Jan-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 16/LTN20151216711.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CHANGE OF REGISTERED CAPITAL OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
3	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
4	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	205900		0		0	0
5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	205900		0		0	0
7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	205900		0		0	0
8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	205900		0		0	0
9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
10	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	205900		0		0	0
11	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	205900		0		0	0
12	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
13	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
14	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
15	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	205900		0		0	0
16	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	205900		0		0	0
17	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	205900		0		0	0
18	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	205900		0		0	0
19	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
20	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
21	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
22	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
23	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	205900		0		0	0
24	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	205900		0		0	0
25	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	205900		0		0	0
26	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
27	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	205900		0		0	0
28	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	205900		0		0	0
29	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
30	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
31	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
32	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	205900		0		0	0
33	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	205900		0		0	0
34	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	205900		0		0	0
35	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	205900		0		0	0
36	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
37	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
38	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	205900		0		0	0
39	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
40	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	205900		0		0	0
41	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
42	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE 2015 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
43	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHENG WANCHUN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
44	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
45	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
46	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON- PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
47	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
48	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD			For	None	205900		0		0	0
QUALCOMM INCORPORATED
Security:		747525103			Meeting Type:				Annual
Ticker:		QCOM			Meeting Date:				08-Mar-2016
ISIN		US7475251036			Vote Deadline Date:				07-Mar-2016
Agenda		934322493	Management		Total Ballot Shares:				105030
Last Vote Date:		07-Mar-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER			For	None	4000		0		0	0
2	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE			For	None	4000		0		0	0
3	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON			For	None	0		4000		0	0
4	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON			For	None	4000		0		0	0
5	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS			For	None	4000		0		0	0
6	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI			For	None	4000		0		0	0
7	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN			For	None	0		4000		0	0
8	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF			For	None	4000		0		0	0
9	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR.			For	None	4000		0		0	0
10	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS			For	None	4000		0		0	0
11	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN			For	None	4000		0		0	0
12	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA			For	None	0		4000		0	0
13	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016.			For	None	4000		0		0	0
14	TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN.			For	None	4000		0		0	0
15	TO APPROVE OUR EXECUTIVE COMPENSATION.			For	None	4000		0		0	0
16	A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.			Against	None	0		0		4000	0
KT&G CORPORATION, TAEJON
Security:		Y49904108			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				18-Mar-2016
ISIN		KR7033780008			Vote Deadline Date:				08-Mar-2016
Agenda		706722166	Management		Total Ballot Shares:				2260
Last Vote Date:		07-Mar-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	APPROVAL OF FINANCIAL STATEMENT			For	None	2260		0		0	0
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION			For	None	2260		0		0	0
3	ELECTION OF OUTSIDE DIRECTOR: SANG GON KO			For	None	2260		0		0	0
4	ELECTION OF OUTSIDE DIRECTOR: HAE SOO YUN			For	None	2260		0		0	0
5	ELECTION OF OUTSIDE DIRECTOR: EUN GYEONG LEE			For	None	2260		0		0	0
6	ELECTION OF INSIDE DIRECTOR: HEUNG RYEOL KIM			For	None	2260		0		0	0
7	ELECTION OF AUDIT COMMITTEE MEMBER: SANG GON KO			For	None	2260		0		0	0
8	ELECTION OF AUDIT COMMITTEE MEMBER: EUN GYEONG LEE			For	None	2260		0		0	0
9	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS			For	None	2260		0		0	0
L.P.N. DEVELOPMENT PUBLIC COMPANY LTD, BANGKOK
Security:		Y5347B216			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				31-Mar-2016
ISIN		TH0456010Z12			Vote Deadline Date:				29-Mar-2016
Agenda		706753729	Management		Total Ballot Shares:				1269200
Last Vote Date:		15-Mar-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 590044 DUE TO CHANGE IN THE SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.			None	None		Non Voting
2	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.			None	None		Non Voting
3	ADOPTION OF MINUTES OF ORDINARY SHAREHOLDERS MEETING OF 2015 HELD ON 2ND APRIL, 2015			For	None	445200		0		0	0
4	ACKNOWLEDGEMENT OF REPORT OF BOARD OF DIRECTORS FOR PERFORMANCE IN THE YEAR 2015			For	None	445200		0		0	0
5	APPROVAL OF FINANCIAL STATEMENTS OF 2015, COMPRISING STATEMENTS OF FINANCIAL POSITION, PROFIT AND LOSS STATEMENTS, STATEMENTS OF CHANGES IN SHAREHOLDERS EQUITY AND STATEMENTS OF CASH-FLOWS, AS AT 31ST DECEMBER, 2015			For	None	445200		0		0	0
6	APPROVAL OF ALLOCATION OF PROFIT AND PAYMENT OF DIVIDENDS			For	None	445200		0		0	0
7	TO CONSIDER AND ELECT MR. VUDHIPOL SURIYABHIVADH AS DIRECTOR			For	None	445200		0		0	0
8	TO CONSIDER AND ELECT MR. TIKHAMPORN PLENGSRISUK AS DIRECTOR			For	None	445200		0		0	0
9	TO CONSIDER AND ELECT MR. KUMPEE CHONGTHURAKIT AS DIRECTOR			For	None	445200		0		0	0
10	TO CONSIDER AND ELECT MRS. JONGJIT THAPANANGKUN AS DIRECTOR			For	None	445200		0		0	0
11	TO CONSIDER AND ELECT MR.CHARAN KESORN AS DIRECTOR			For	None	445200		0		0	0
12	CONSIDERATION ON FIXING REMUNERATION FOR BOARD OF DIRECTORS AND SUB- COMMITTEES			For	None	445200		0		0	0
13	CONSIDERATION ON APPOINTMENT OF AUDITOR AND FIXING AUDITORS FEE FOR 2016			For	None	445200		0		0	0
14	ANY OTHER BUSINESS (IF ANY)			Abstain	None	0		0		445200	0
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Security:		Y20266154			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				05-Apr-2016
ISIN		TH0528010Z18			Vote Deadline Date:				31-Mar-2016
Agenda		706721582	Management		Total Ballot Shares:				87500
Last Vote Date:		15-Mar-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	TO CONSIDER AND APPROVE THE MINUTES OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS			For	None	87500		0		0	0
2	TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2015			For	None	87500		0		0	0
3	TO CONSIDER AND APPROVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015 AND THE AUDITOR'S REPORT			For	None	87500		0		0	0
4	TO CONSIDER AND APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2015			For	None	87500		0		0	0
5	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. HSIEH, SHEN-YEN			For	None	87500		0		0	0
6	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. CHU, CHIH-YUAN			For	None	87500		0		0	0
7	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. BOONSAK CHIEMPRICHA			For	None	87500		0		0	0
8	TO CONSIDER AND APPROVE THE DETERMINATION OF REMUNERATION OF DIRECTORS FOR THE YEAR 2016			For	None	87500		0		0	0
9	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2016			For	None	87500		0		0	0
10	TO CONSIDER OTHER BUSINESS (IF ANY)			Abstain	None	0		0		87500	0
11	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN			None	None		Non Voting
PTT PUBLIC COMPANY LIMITED, JATUJAK
Security:		Y6883U113			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				11-Apr-2016
ISIN		TH0646010015			Vote Deadline Date:				07-Apr-2016
Agenda		706692894	Management		Total Ballot Shares:				86000
Last Vote Date:		15-Mar-2016
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 CERTIFY THE 2015 PERFORMANCE STATEMENT AND TO APPROVE THE 2015 FINANCIAL STATEMENT, ENDED ON DECEMBER 31, 2015			For	None	29300		0		0	0
3	TO APPROVE 2015 NET PROFIT ALLOCATION AND DIVIDEND PAYMENT			For	None	29300		0		0	0
4	TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. PIYASVASTI AMRANAND			For	None	29300		0		0	0
5	TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. SOMCHAI SUJJAPONGSE			For	None	29300		0		0	0
6	TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: AM CHATCHALERM CHALERMSUKH			For	None	29300		0		0	0
7	TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. DON WASANTAPRUEK			For	None	29300		0		0	0
8	TO ELECT DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. PRASERT BUNSUMPUN			For	None	29300		0		0	0
9	TO APPROVE THE 2016 DIRECTORS' REMUNERATION			For	None	29300		0		0	0
10	TO APPOINT AN AUDITOR AND TO APPROVE THE 2016 AUDITING FEES			For	None	29300		0		0	0
11	OTHER MATTERS. (IF ANY)			Abstain	None	0		0		29300	0
CAPITALAND MALL TRUST, SINGAPORE
Security:		Y1100L160			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				12-Apr-2016
ISIN		SG1M51904654			Vote Deadline Date:				05-Apr-2016
Agenda		706777123	Management		Total Ballot Shares:				130300
Last Vote Date:		29-Mar-2016
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 CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND THE AUDITORS' REPORT THEREON			For	None	130300		0		0	0
2	TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION			For	None	130300		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 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			For	None	0		130300		0	0
	ISSUED), 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 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 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 GENE4RAL 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 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
4	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			For	None	130300		0		0	0
	MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY- BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT 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 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 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 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 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
5	THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO AMEND THE TRUST DEED TO VARY THE FEE STRUCTURE PURSUANT TO WHICH THE MANAGER RECEIVES PERFORMANCE FEES IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX TO THE NOTICE OF AGM (THE "APPENDIX") DATED 16 MARCH 2016 (THE "PROPOSED PERFORMANCE FEE SUPPLEMENT"); AND (B) THE MANAGER, ANY DIRECTOR OF 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, SUCH DIRECTOR OF 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 PROPOSED PERFORMANCE FEE SUPPLEMENT			For	None	130300		0		0	0
CHINA LILANG LTD
Security:		G21141109			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				19-Apr-2016
ISIN		KYG211411098			Vote Deadline Date:				14-Apr-2016
Agenda		706903514	Management		Total Ballot Shares:				322000
Last Vote Date:		14-Apr-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 606041 DUE TO DELETION OF RESOLUTION 3.III. 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 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	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2016/031 5/ltn20160315173.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2016/031 5/ltn20160315181.pdf And http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 30/LTN20160330305.pdf			None	None		Non Voting
4	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 2015			For	None	322000		0		0	0
5	TO DECLARE A FINAL DIVIDEND OF HK17 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK7 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	322000		0		0	0
6	TO RE-ELECT MR. WANG CONG XING AS EXECUTIVE DIRECTOR			For	None	322000		0		0	0
7	TO RE-ELECT MR. HU CHENG CHU AS EXECUTIVE DIRECTOR			For	None	322000		0		0	0
8	TO RE-ELECT MR. LAI SHIXIAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	322000		0		0	0
9	TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS			For	None	322000		0		0	0
10	TO RE-APPOINT KPMG AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None	322000		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		322000		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	322000		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		0		322000	0
DBS GROUP HOLDINGS LTD, SINGAPORE
Security:		Y20246107			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-Apr-2016
ISIN		SG1L01001701			Vote Deadline Date:				21-Apr-2016
Agenda		706836383	Management		Total Ballot Shares:				60900
Last Vote Date:		14-Apr-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE AUDITOR'S REPORT THEREON			For	None	17900		0		0	0
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]			For	None	17900		0		0	0
3	TO APPROVE THE AMOUNT OF SGD 3,688,541 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2015. [2014: SGD 3,553,887]			For	None	17900		0		0	0
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None	17900		0		0	0
5	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS EULEEN GOH			For	None	17900		0		0	0
6	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR DANNY TEOH			For	None	17900		0		0	0
7	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE RETIRING UNDER ARTICLE 95 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA			For	None	17900		0		0	0
8	TO RE-APPOINT MR NIHAL VIJAYA DEVADAS KAVIRATNE CBE WHO IS RETIRING UNDER THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 23 APRIL 2015 PURSUANT TO SECTION 153(6) OF THE COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN IN FORCE)			For	None	17900		0		0	0
9	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (A) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR TO BE ISSUED PURSUANT TO THE DBSH SHARE PLAN; AND (II) ISSUED PURSUANT TO THE DBSH SHARE OPTION PLAN SHALL NOT EXCEED 5 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME; AND (B) THE AGGREGATE NUMBER OF NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE DBSH SHARE PLAN DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 2 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME			For	None	17900		0		0	0
10	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF			For	None	17900		0		0	0
	CALCULATION AND ADJUSTMENTS AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")), FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
11	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE APPLICATION OF THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	17900		0		0	0
12	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO APPLY THE DBSH SCRIP DIVIDEND SCHEME TO ANY DIVIDEND(S) WHICH MAY BE DECLARED FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO ALLOT AND ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT THERETO			For	None	17900		0		0	0
13	THAT: (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("ORDINARY SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AND/OR ANY OTHER SECURITIES EXCHANGE ON WHICH THE ORDINARY SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT,			For	None	17900		0		0	0
	WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF ORDINARY SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF AN ORDINARY SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DATE OF THE
	MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF ORDINARY SHARES FROM SHAREHOLDERS, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT BELOW) FOR EACH ORDINARY SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF- MARKET PURCHASE; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 1% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING ANY ORDINARY SHARES WHICH ARE HELD AS TREASURY SHARES AS AT THAT DATE); AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF AN ORDINARY SHARE, 105% OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION
14	THAT THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION			For	None	17900		0		0	0
HENDERSON GROUP PLC, ST HELIER
Security:		G4474Y206			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-Apr-2016
ISIN		AU000000HGG2			Vote Deadline Date:				21-Apr-2016
Agenda		706744542	Management		Total Ballot Shares:				57350
Last Vote Date:		15-Mar-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS			For	None	57350		0		0	0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT			For	None	57350		0		0	0
3	TO DECLARE A FINAL DIVIDEND OF 7.20 PENCE PER SHARE			For	None	57350		0		0	0
4	TO RE-APPOINT MS S F ARKLE AS A DIRECTOR			For	None	57350		0		0	0
5	TO RE-APPOINT MS K DESAI AS A DIRECTOR			For	None	57350		0		0	0
6	TO RE-APPOINT MR K C DOLAN AS A DIRECTOR			For	None	57350		0		0	0
7	TO RE-APPOINT MR A J FORMICA AS A DIRECTOR			For	None	57350		0		0	0
8	TO RE-APPOINT MR R D GILLINGWATER AS A DIRECTOR			For	None	57350		0		0	0
9	TO RE-APPOINT MR T F HOW AS A DIRECTOR			For	None	57350		0		0	0
10	TO RE-APPOINT MR R C H JEENS AS A DIRECTOR			For	None	57350		0		0	0
11	TO RE-APPOINT MS A C SEYMOUR-JACKSON AS A DIRECTOR			For	None	57350		0		0	0
12	TO RE-APPOINT MR R M J THOMPSON AS A DIRECTOR			For	None	57350		0		0	0
13	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS			For	None	57350		0		0	0
14	TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION			For	None	57350		0		0	0
15	TO GIVE LIMITED AUTHORITY TO THE DIRECTORS TO ALLOT SHARES			For	None	57350		0		0	0
16	TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED EXTENT			For	None	57350		0		0	0
17	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES TO A LIMITED EXTENT			For	None	57350		0		0	0
18	TO AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT PURCHASE CONTRACT			For	None	57350		0		0	0
19	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN CDIS TO A LIMITED EXTENT			For	None	57350		0		0	0
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE
Security:		Y9728A102			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-Apr-2016
ISIN		SG1U76934819			Vote Deadline Date:				21-Apr-2016
Agenda		706836535	Management		Total Ballot Shares:				1672100
Last Vote Date:		14-Apr-2016
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 2015 AND THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON			For	None	276100		0		0	0
2	TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015			For	None	276100		0		0	0
3	TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014:SGD 135,000)			For	None	276100		0		0	0
4	TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHEN TIMOTHY TECK LENG @ CHEN TECK LENG			For	None	276100		0		0	0
5	TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR XU WEN JIONG			For	None	276100		0		0	0
6	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None	276100		0		0	0
7	AUTHORITY TO ALLOT AND ISSUE SHARES			For	None	0		276100		0	0
8	RENEWAL OF SHARE PURCHASE MANDATE			For	None	276100		0		0	0
AFLAC INCORPORATED
Security:		001055102			Meeting Type:				Annual
Ticker:		AFL			Meeting Date:				02-May-2016
ISIN		US0010551028			Vote Deadline Date:				29-Apr-2016
Agenda		934337658	Management		Total Ballot Shares:				8300
Last Vote Date:		05-May-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	ELECTION OF DIRECTOR: DANIEL P. AMOS			For	None	3200		0		0	0
2	ELECTION OF DIRECTOR: PAUL S. AMOS II			For	None	3200		0		0	0
3	ELECTION OF DIRECTOR: W. PAUL BOWERS			For	None	3200		0		0	0
4	ELECTION OF DIRECTOR: KRISS CLONINGER III			For	None	3200		0		0	0
5	ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA			For	None	3200		0		0	0
6	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON			For	None	3200		0		0	0
7	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON			For	None	3200		0		0	0
8	ELECTION OF DIRECTOR: ROBERT B. JOHNSON			For	None	3200		0		0	0
9	ELECTION OF DIRECTOR: THOMAS J. KENNY			For	None	3200		0		0	0
10	ELECTION OF DIRECTOR: CHARLES B. KNAPP			For	None	3200		0		0	0
11	ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ			For	None	3200		0		0	0
12	ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH			For	None	3200		0		0	0
13	ELECTION OF DIRECTOR: MELVIN T. STITH			For	None	3200		0		0	0
14	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"			For	None	3200		0		0	0
15	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, 2016			For	None	3200		0		0	0
DIGI.COM BHD
Security:		Y2070F100			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				13-May-2016
ISIN		MYL6947OO005			Vote Deadline Date:				09-May-2016
Agenda		706944382	Management		Total Ballot Shares:				428900
Last Vote Date:		05-May-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR MORTEN KARLSEN SORBY			For	None	164900		0		0	0
2	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TORE JOHNSEN			For	None	164900		0		0	0
3	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS VIMALA A/P V.R. MENON			For	None	164900		0		0	0
4	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR LARS-AKE VALDEMAR NORLING			For	None	164900		0		0	0
5	TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS KRISTIN MURI MOLLER			For	None	164900		0		0	0
6	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM621,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015			For	None	164900		0		0	0
7	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF UP TO RM760,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY IN ARREARS			For	None	164900		0		0	0
8	TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None	164900		0		0	0
9	PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW 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	164900		0		0	0
10	PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY			For	None	0		164900		0	0
LI & FUNG LTD
Security:		G5485F169			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				19-May-2016
ISIN		BMG5485F1692			Vote Deadline Date:				12-May-2016
Agenda		706945702	Management		Total Ballot Shares:				8589000
Last Vote Date:		05-May-2016
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/2016/04 18/LTN20160418535.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 18/LTN20160418571.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 ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	322000		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF 15 HK CENTS PER SHARE			For	None	322000		0		0	0
5	TO RE-ELECT DR VICTOR FUNG KWOK KING AS DIRECTOR			For	None	322000		0		0	0
6	TO RE-ELECT MR PAUL EDWARD SELWAY- SWIFT AS DIRECTOR			For	None	322000		0		0	0
7	TO RE-ELECT DR ALLAN WONG CHI YUN AS DIRECTOR			For	None	322000		0		0	0
8	TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE AS DIRECTOR			For	None	322000		0		0	0
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION			For	None	322000		0		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%			For	None	322000		0		0	0
11	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10%			For	None	322000		0		0	0
12	20 APR 2016: 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:				26-May-2016
ISIN		HK0941009539			Vote Deadline Date:				20-May-2016
Agenda		706912210	Management		Total Ballot Shares:				199000
Last Vote Date:		10-May-2016
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/2016/04 11/LTN20160411659.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 11/LTN20160411647.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 2015			For	None	17500		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE			For	None	17500		0		0	0
5	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHANG BING			For	None	17500		0		0	0
6	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI YUE			For	None	17500		0		0	0
7	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA YUEJIA			For	None	17500		0		0	0
8	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU AILI			For	None	17500		0		0	0
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND US. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None	17500		0		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE			For	None	17500		0		0	0
11	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 6 AS SET OUT IN THE AGM NOTICE			For	None	0		17500		0	0
12	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE			For	None	0		17500		0	0
CNOOC LIMITED
Security:		126132109			Meeting Type:				Annual
Ticker:		CEO			Meeting Date:				26-May-2016
ISIN		US1261321095			Vote Deadline Date:				18-May-2016
Agenda		934385205	Management		Total Ballot Shares:				350
Last Vote Date:		10-May-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
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 2015.			For	Abstain	350		0		0	0
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015.			For	Abstain	350		0		0	0
3	TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY.			For	Abstain	350		0		0	0
4	TO RE-ELECT MR. LV BO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY.			For	Abstain	350		0		0	0
5	TO RE-ELECT MR. CHIU SUNG HONG WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.			For	Abstain	350		0		0	0
6	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS.			For	Abstain	350		0		0	0
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.			For	Abstain	350		0		0	0
8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION.			For	Abstain	350		0		0	0
9	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 EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION.			For	Abstain	0		350		0	0
10	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 TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION.			For	Abstain	0		350		0	0
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Security:		G2953R114			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				30-May-2016
ISIN		KYG2953R1149			Vote Deadline Date:				25-May-2016
Agenda		706945827	Management		Total Ballot Shares:				486000
Last Vote Date:		26-May-2016
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/2016/04 18/LTN20160418733.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 18/LTN20160418727.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, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015			For	None	26500		0		0	0
4	TO APPROVE A FINAL DIVIDEND OF HKD 0.95 PER ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015			For	None	26500		0		0	0
5	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR			For	None	26500		0		0	0
6	TO RE-ELECT MS. INGRID CHUNYUAN WU AS NON-EXECUTIVE DIRECTOR			For	None	26500		0		0	0
7	TO RE-ELECT DATO' TAN BIAN EE AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	26500		0		0	0
8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2016			For	None	26500		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	26500		0		0	0
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES			For	None	26500		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES			For	None	26500		0		0	0
12	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY			For	None	0		26500		0	0
13	TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY			For	None	26500		0		0	0
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Security:		Y0920U103			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				06-Jun-2016
ISIN		HK2388011192			Vote Deadline Date:				31-May-2016
Agenda		706938618	Management		Total Ballot Shares:				670500
Last Vote Date:		26-May-2016
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/2016/04 15/LTN20160415237.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 15/LTN20160415241.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 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	66000		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF HKD 0.679 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	66000		0		0	0
5	TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE COMPANY			For	None	66000		0		0	0
6	TO RE-ELECT MR. REN DEQI AS A DIRECTOR OF THE COMPANY			For	None	66000		0		0	0
7	TO RE-ELECT MR. GAO YINGXIN AS A DIRECTOR OF THE COMPANY			For	None	66000		0		0	0
8	TO RE-ELECT MR. XU LUODE AS A DIRECTOR OF THE COMPANY			For	None	66000		0		0	0
9	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	66000		0		0	0
10	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION			For	None	66000		0		0	0
11	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	66000		0		0	0
12	CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6			For	None	0		66000		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				07-Jun-2016
ISIN		CNE100000HF9			Vote Deadline Date:				01-Jun-2016
Agenda		706978193	Management		Total Ballot Shares:				2302900
Last Vote Date:		26-May-2016
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/2016/04 21/LTN201604211278.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 21/LTN201604211294.pdf]			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2015 OF THE COMPANY			For	None	205900		0		0	0
3	TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2015 OF THE COMPANY			For	None	205900		0		0	0
4	TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2015 OF THE COMPANY			For	None	205900		0		0	0
5	TO CONSIDER AND APPROVE THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2016			For	None	205900		0		0	0
6	TO CONSIDER AND APPROVE THE ANNUAL BUDGETS FOR 2016 OF THE COMPANY			For	None	205900		0		0	0
7	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR 2015 OF THE COMPANY			For	None	205900		0		0	0
8	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2015 OF THE COMPANY			For	None	205900		0		0	0
9	TO CONSIDER AND APPROVE THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2016			For	None	205900		0		0	0
10	TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY			For	None	0		205900		0	0
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Security:		Y84629107			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				07-Jun-2016
ISIN		TW0002330008			Vote Deadline Date:				31-May-2016
Agenda		707101488	Management		Total Ballot Shares:				134000
Last Vote Date:		26-May-2016
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	TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION			For	None	41000		0		0	0
3	TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS			For	None	41000		0		0	0
4	TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE			For	None	41000		0		0	0
ASUSTEK COMPUTER INC
Security:		Y04327105			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				08-Jun-2016
ISIN		TW0002357001			Vote Deadline Date:				01-Jun-2016
Agenda		707078437	Management		Total Ballot Shares:				24000
Last Vote Date:		26-May-2016
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 REVISION TO THE ARTICLES OF INCORPORATION			For	None	24000		0		0	0
3	THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS			For	None	24000		0		0	0
4	THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE			For	None	24000		0		0	0
LARGAN PRECISION CO LTD, TAICHUNG CITY
Security:		Y52144105			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				08-Jun-2016
ISIN		TW0003008009			Vote Deadline Date:				02-Jun-2016
Agenda		707104484	Management		Total Ballot Shares:				13400
Last Vote Date:		26-May-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'			None	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	THE REVISION TO THE ARTICLES OF INCORPORATION			For	None	2400		0		0	0
4	THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS			For	None	2400		0		0	0
5	THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE			For	None	2400		0		0	0
6	THE ELECTION OF THE INDEPENDENT DIRECTOR: YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX			For	None	2400		0		0	0
7	THE ELECTION OF THE INDEPENDENT DIRECTOR: PENG,MING-HUA, SHAREHOLDER NO.XXXXXXXXXX			For	None	2400		0		0	0
8	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	2400		0		0	0
9	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	2400		0		0	0
10	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	2400		0		0	0
11	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	2400		0		0	0
12	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	2400		0		0	0
13	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	2400		0		0	0
14	THE ELECTION OF NON-NOMINATED DIRECTOR			For	None	2400		0		0	0
15	THE ELECTION OF NON-NOMINATED SUPERVISOR			For	None	2400		0		0	0
16	THE ELECTION OF NON-NOMINATED SUPERVISOR			For	None	2400		0		0	0
17	THE ELECTION OF NON-NOMINATED SUPERVISOR			For	None	2400		0		0	0
18	THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE DIRECTORS			For	None	0		0		2400	0
19	EXTRAORDINARY MOTIONS			Abstain	None	0		0		2400	0
NOVATEK MICROELECTRONICS CORP, HSINCHU
Security:		Y64153102			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				08-Jun-2016
ISIN		TW0003034005			Vote Deadline Date:				01-Jun-2016
Agenda		707104674	Management		Total Ballot Shares:				164000
Last Vote Date:		26-May-2016
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	TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION			For	None	54000		0		0	0
3	TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS			For	None	54000		0		0	0
4	TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE			For	None	54000		0		0	0
5	TO DISCUSS THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS			For	None	54000		0		0	0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				17-Jun-2016
ISIN		CNE1000002H1			Vote Deadline Date:				13-Jun-2016
Agenda		707113596	Management		Total Ballot Shares:				4250670
Last Vote Date:		06-Jun-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618292 DUE TO ADDITION OF RESOLUTION 17. 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/2016/04 29/LTN201604291938.pdf,			None	None		Non Voting
3	2015 REPORT OF BOARD OF DIRECTORS			For	None	294000		0		0	0
4	2015 REPORT OF BOARD OF SUPERVISORS			For	None	294000		0		0	0
5	2015 FINAL FINANCIAL ACCOUNTS			For	None	294000		0		0	0
6	2015 PROFIT DISTRIBUTION PLAN			For	None	294000		0		0	0
7	BUDGET OF 2016 FIXED ASSETS INVESTMENT			For	None	294000		0		0	0
8	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2014			For	None	294000		0		0	0
9	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2014			For	None	294000		0		0	0
10	RE-ELECTION OF MR. ZHANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	294000		0		0	0
11	RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK			For	None	294000		0		0	0
12	RE-ELECTION OF MR. WIM KOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	294000		0		0	0
13	RE-ELECTION OF MR. MURRAY HORN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	294000		0		0	0
14	RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK			For	None	294000		0		0	0
15	RE-ELECTION OF MS. LI XIAOLING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK			For	None	294000		0		0	0
16	RE-ELECTION OF MR. BAI JIANJUN AS AN EXTERNAL SUPERVISOR OF THE BANK			For	None	294000		0		0	0
17	APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION			For	None	294000		0		0	0
18	AMENDMENT TO THE IMPACT OF DILUTED IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN			For	None	0		0		294000	0
19	RE-ELECTION OF MR. GUO YANPENG AS A NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	294000		0		0	0
ST.SHINE OPTICAL CO LTD
Security:		Y8176Z106			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				17-Jun-2016
ISIN		TW0001565000			Vote Deadline Date:				13-Jun-2016
Agenda		707127305	Management		Total Ballot Shares:				35000
Last Vote Date:		06-Jun-2016
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	REVISION TO THE ARTICLES OF INCORPORATION			For	None	10000		0		0	0
3	2015 FINANCIAL STATEMENTS			For	None	10000		0		0	0
4	2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 23.5 PER SHARE			For	None	10000		0		0	0
5	EXTEMPORARY MOTIONS			Abstain	None	0		0		10000	0
HON HAI PRECISION INDUSTRY CO LTD
Security:		Y36861105			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				22-Jun-2016
ISIN		TW0002317005			Vote Deadline Date:				14-Jun-2016
Agenda		707145923	Management		Total Ballot Shares:				80134
Last Vote Date:		14-Jun-2016
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	AMENDMENT TO THE ARTICLES OF INCORPORATION			For	None	80134		0		0	0
3	RATIFICATION OF THE 2015 BUSINESS REPORT AND AUDITED FINANCIAL STATEMENTS			For	None	80134		0		0	0
4	RATIFICATION OF THE PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH DIVIDEND : TWD 4.0 PER SHARE. PROPOSED STOCK DIVIDEND : 100 SHARES PER 1,000 SHARES			For	None	80134		0		0	0
5	DISCUSSION TO APPROVE THE ISSUANCE OF NEW SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION			For	None	80134		0		0	0
6	DISCUSSION OF AMENDMENTS TO THE COMPANY'S ASSET ACQUISITION AND DISPOSAL PROCEDURES			For	None	0		0		80134	0
7	DISCUSSION OF AMENDMENTS TO THE COMPANY'S PROCEDURES FOR LENDING FUNDS TO OTHERS			For	None	0		0		80134	0
8	DISCUSSION OF AMENDMENTS TO THE COMPANY'S PROCEDURES FOR ENDORSEMENTS AND GUARANTEES			For	None	0		0		80134	0
9	DISCUSSION OF AMENDMENTS TO THE COMPANY'S OPERATIONAL PROCEDURES FOR DERIVATIVE TRADING			For	None	0		0		80134	0
10	DISCUSSION OF AMENDMENTS TO THE COMPANY'S REGULATIONS GOVERNING THE ELECTION OF DIRECTORS			For	None	0		0		80134	0
11	THE ELECTION OF THE DIRECTOR : GUO TAI MING,SHAREHOLDER NO.1			For	None	80134		0		0	0
12	THE ELECTION OF THE DIRECTOR : HON JIN INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.57132,LU FANG MING AS REPRESENTATIVE			For	None	80134		0		0	0
13	THE ELECTION OF THE DIRECTOR : HON CHIAO INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.16662,TAI JENG WU AS REPRESENTATIVE			For	None	80134		0		0	0
14	THE ELECTION OF THE DIRECTOR : HON CHIAO INTERNATIONAL INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.16662,CHEN JEN GWO AS REPRESENTATIVE			For	None	80134		0		0	0
15	THE ELECTION OF THE DIRECTOR : HUANG QING YUAN,SHAREHOLDER NO.R101807XXX			For	None	80134		0		0	0
16	THE ELECTION OF THE DIRECTOR : SUNG HSUEH JEN,SHAREHOLDER NO.R102960XXX			For	None	80134		0		0	0
17	THE ELECTION OF THE INDEPENDENT DIRECTOR : FU LI CHEN,SHAREHOLDER NO.A120777XXX			For	None	80134		0		0	0
18	THE ELECTION OF THE INDEPENDENT DIRECTOR : LI KAI FU,SHAREHOLDER NO.F121958XXX			For	None	80134		0		0	0
19	THE ELECTION OF THE INDEPENDENT DIRECTOR : CHAN CHI SHEAN,SHAREHOLDER NO.N101117XXX			For	None	80134		0		0	0
20	DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS			For	None	0		0		80134	0
RELO HOLDINGS,INC.
Security:		J6436W118			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				23-Jun-2016
ISIN		JP3755200007			Vote Deadline Date:				15-Jun-2016
Agenda		707170041	Management		Total Ballot Shares:				5200
Last Vote Date:		14-Jun-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	Amend Articles to: Change Official Company Name to Relo Group,Inc.			For	None	1600		0		0	0
2	Appoint a Director Sasada, Masanori			For	None	1600		0		0	0
3	Appoint a Director Nakamura, Kenichi			For	None	1600		0		0	0
4	Appoint a Director Kadota, Yasushi			For	None	1600		0		0	0
5	Appoint a Director Koshinaga, Kenji			For	None	1600		0		0	0
6	Appoint a Director Shimizu, Yasuji			For	None	1600		0		0	0
7	Appoint a Director Onogi, Takashi			For	None	1600		0		0	0
8	Appoint a Corporate Auditor Yasuoka, Ritsuo			For	None	1600		0		0	0
9	Appoint a Corporate Auditor Koyama, Katsuhiko			For	None	1600		0		0	0
10	Appoint a Corporate Auditor Udagawa, Kazuya			For	None	1600		0		0	0
11	Appoint a Corporate Auditor Sakurai, Masao			For	None	1600		0		0	0
12	Amend the Compensation to be received by Corporate Auditors			For	None	1600		0		0	0
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security:		Y3990B112			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Jun-2016
ISIN		CNE1000003G1			Vote Deadline Date:				20-Jun-2016
Agenda		707073829	Management		Total Ballot Shares:				4267330
Last Vote Date:		14-Jun-2016
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/2016/05 09/LTN20160509318.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509332.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	378000		0		0	0
3	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	378000		0		0	0
4	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. YI HUIMAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	378000		0		0	0
5	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. SHEN SI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	378000		0		0	0
6	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHANG WEI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	378000		0		0	0
7	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. SHEN BINGXI AS AN EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	378000		0		0	0
8	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2015 AUDITED ACCOUNTS			For	None	378000		0		0	0
9	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2015 PROFIT DISTRIBUTION PLAN			For	None	378000		0		0	0
10	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE FIXED ASSET INVESTMENT BUDGET FOR 2016			For	None	378000		0		0	0
11	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP TO 88 BILLION			For	None	378000		0		0	0
12	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ENGAGEMENT OF AUDITORS FOR 2016: KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR			For	None	378000		0		0	0
13	10 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. 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
ASCENDAS REAL ESTATE INVESTMENT TRUST
Security:		Y0205X103			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-Jun-2016
ISIN		SG1M77906915			Vote Deadline Date:				21-Jun-2016
Agenda		707190637	Management		Total Ballot Shares:				107800
Last Vote Date:		14-Jun-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF AREIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF A- REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED 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 2016 AND THE AUDITORS' REPORT THEREON			For	None	107800		0		0	0
2	TO APPOINT ERNST & YOUNG LLP ("E&Y") AS AUDITORS OF A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF A- REIT IN PLACE OF THE RETIRING AUDITORS, KPMG LLP ("KPMG"), AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION			For	None	107800		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		107800		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). 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 ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT 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 SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF
	THE SGX-ST (THE "LISTING MANUAL") 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 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 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
ASCENDAS REAL ESTATE INVESTMENT TRUST
Security:		Y0205X103			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				28-Jun-2016
ISIN		SG1M77906915			Vote Deadline Date:				21-Jun-2016
Agenda		707190625	Management		Total Ballot Shares:				107800
Last Vote Date:		14-Jun-2016
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. THANK YOU			None	None		Non Voting
2	TO APPROVE THE ENTRY INTO THE NEW STRATEGIC MANAGEMENT AGREEMENT AND NEW MASTER ASSET MANAGEMENT AGREEMENT			For	None	107800		0		0	0
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-Jun-2016
ISIN		CNE1000002M1			Vote Deadline Date:				22-Jun-2016
Agenda		707090863	Management		Total Ballot Shares:				1160500
Last Vote Date:		14-Jun-2016
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/2016/05 12/LTN20160512269.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512299.pdf			None	None		Non Voting
2	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015			For	None	88500		0		0	0
3	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015			For	None	88500		0		0	0
4	CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 (INCLUDING THE AUDITED FINANCIAL REPORT)			For	None	88500		0		0	0
5	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015			For	None	88500		0		0	0
6	CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2015 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND: THE COMPANY WILL PAY A CASH DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR EVERY 10 SHARES TO ALL REGISTERED SHAREHOLDERS OF THE COMPANY.)			For	None	88500		0		0	0
7	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2016			For	None	88500		0		0	0
8	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2015			For	None	88500		0		0	0
9	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2015			For	None	88500		0		0	0
10	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2015			For	None	88500		0		0	0
11	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2015			For	None	88500		0		0	0
12	CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2015			For	None	88500		0		0	0
13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS OF CHINA MERCHANTS BANK CO., LTD			For	None	0		88500		0	0
14	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI JIANHONG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
15	CONSIDER AND APPROVE THE APPOINTMENT OF MR. XU LIRONG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
16	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI XIAOPENG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
17	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
18	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
19	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
20	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. SU MIN AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
21	CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG JIAN AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
22	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
23	CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
24	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
25	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI HAO AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
26	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
27	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. WONG KWAI LAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
28	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. PAN CHENGWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
29	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
30	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
31	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
32	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
33	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
34	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
35	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
36	CONSIDER AND APPROVE THE APPOINTMENT OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
37	CONSIDER AND APPROVE THE APPOINTMENT OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	88500		0		0	0
38	RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD			For	None	88500		0		0	0

Guinness Atkinson China & Hong Kong Fund

Meeting Date Range: 01-Jul-2015 To 30-Jun-2016

Selected Accounts

LENOVO GROUP LTD, HONG KONG
Security:		Y5257Y107			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				02-Jul-2015
ISIN		HK0992009065			Vote Deadline Date:				26-Jun-2015
Agenda		706215440	Management		Total Ballot Shares:				7871000
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/2015/052 9/LTN20150529407.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/052 9/LTN20150529393.pdf			None	None		Non Voting
3	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON			For	None	2601000		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2015			For	None	2601000		0		0	0
5	TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR			For	None	2601000		0		0	0
6	TO RE-ELECT MR. YANG YUANQING AS DIRECTOR			For	None	2601000		0		0	0
7	TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR			For	None	2601000		0		0	0
8	TO RE-ELECT MR. NICHOLAS C. ALLEN AS DIRECTOR			For	None	2601000		0		0	0
9	TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF MR. TING LEE SEN AS DIRECTOR			For	None	2601000		0		0	0
10	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES			For	None	2601000		0		0	0
11	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION			For	None	2601000		0		0	0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY			For	None	0		2601000		0	0
13	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	2601000		0		0	0
14	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	0		2601000		0	0
15	01 JUN 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
TONGDA GROUP HOLDINGS LTD
Security:		G8917X121			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				03-Jul-2015
ISIN		KYG8917X1218			Vote Deadline Date:				29-Jun-2015
Agenda		706272200	Management		Total Ballot Shares:				8620000
Last Vote Date:		22-Jun-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/2015/06 12/LTN20150612558.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 12/LTN20150612562.pdf			None	None		Non Voting
3	TO APPROVE, CONFIRM AND RATIFY THE ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE GRANT OF A SPECIFIC MANDATE TO THE DIRECTORS FOR THE ISSUE OF THE CONSIDERATION SHARES), DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF THE MEETING			For	None	8620000		0		0	0
VTECH HOLDINGS LTD, HAMILTON
Security:		G9400S132			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				15-Jul-2015
ISIN		BMG9400S1329			Vote Deadline Date:				10-Jul-2015
Agenda		706257094	Management		Total Ballot Shares:				135900
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/2015/06 09/LTN20150609578.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2015/06 09/LTN20150609574.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 2015			For	None	135900		0		0	0
4	TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2015			For	None	135900		0		0	0
5	TO RE-ELECT DR. PANG KING FAI AS DIRECTOR			For	None	135900		0		0	0
6	TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS DIRECTOR			For	None	135900		0		0	0
7	TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR			For	None	135900		0		0	0
8	TO FIX THE DIRECTORS'S FEE (INCLUDING THE ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE)			For	None	135900		0		0	0
9	TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION			For	None	135900		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 2015 AGM			For	None	135900		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 2015 AGM			For	None	135900		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	0		135900		0	0
SHENZHEN EXPRESSWAY CO LTD, SHENZHEN
Security:		Y7741B107			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				20-Aug-2015
ISIN		CNE100000478			Vote Deadline Date:				14-Aug-2015
Agenda		706306479	Management		Total Ballot Shares:				3306000
Last Vote Date:		04-Aug-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/2015/070 2/ltn201507021689.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/2015/070 2/ltn201507021617.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF A GUARANTEE BY MEI WAH COMPANY FOR THE USD DEBENTURES TO BE ISSUED BY ITS WHOLLY-OWNED SUBSIDIARY			For	None	2610000		0		0	0
CHEN HSONG HOLDINGS LTD
Security:		G20874106			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-Aug-2015
ISIN		BMG208741063			Vote Deadline Date:				21-Aug-2015
Agenda		706334125	Management		Total Ballot Shares:				2810000
Last Vote Date:		04-Aug-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/2015/072 2/LTN20150722164.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/072 2/LTN20150722154.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 AUDITORS FOR THE YEAR ENDED 31 MARCH 2015			For	None	2430000		0		0	0
4	TO APPROVE THE FINAL DIVIDEND OF HK0.6 CENT PER SHARE AND THE SPECIAL FINAL DIVIDEND OF HK3.2 CENTS PER SHARE AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2015			For	None	2430000		0		0	0
5	TO RE-ELECT MS. LAI YUEN CHIANG AS A DIRECTOR			For	None	2430000		0		0	0
6	TO RE-ELECT MR. SAM HON WAH NG AS A DIRECTOR			For	None	2430000		0		0	0
7	TO RE-ELECT MR. ANISH LALVANI AS A DIRECTOR			For	None	2430000		0		0	0
8	TO DETERMINE THE DIRECTORS' FEES FOR THE YEAR ENDING 31 MARCH 2016 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		2430000		0	0
WEICHAI POWER CO LTD, WEIFANG
Security:		Y9531A109			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				27-Aug-2015
ISIN		CNE1000004L9			Vote Deadline Date:				21-Aug-2015
Agenda		706318373	Management		Total Ballot Shares:				543120
Last Vote Date:		04-Aug-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/2015/071 3/LTN20150713808.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/071 3/LTN20150713804.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE ISSUE OF THE BONDS AND THE GRANT OF THE GUARANTEE BY THE COMPANY FOR THE BENEFIT OF ITS WHOLLY-OWNED SUBSIDIARY, WEICHAI INTERNATIONAL HONG KONG ENERGY GROUP CO., LIMITED			For	None	543120		0		0	0
NETEASE, INC.
Security:		64110W102			Meeting Type:				Annual
Ticker:		NTES			Meeting Date:				04-Sep-2015
ISIN		US64110W1027			Vote Deadline Date:				27-Aug-2015
Agenda		934269095	Management		Total Ballot Shares:				34075
Last Vote Date:		14-Aug-2015
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	RE-ELECTION OF DIRECTOR: WILLIAM LEI DING			For	None	29375		0		0	0
2	RE-ELECTION OF DIRECTOR: ALICE CHENG			For	None	29375		0		0	0
3	RE-ELECTION OF DIRECTOR: DENNY LEE			For	None	29375		0		0	0
4	RE-ELECTION OF DIRECTOR: JOSEPH TONG			For	None	29375		0		0	0
5	RE-ELECTION OF DIRECTOR: LUN FENG			For	None	29375		0		0	0
6	RE-ELECTION OF DIRECTOR: MICHAEL LEUNG			For	None	29375		0		0	0
7	RE-ELECTION OF DIRECTOR: MICHAEL TONG			For	None	29375		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, 2015.			For	None	29375		0		0	0
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT
Security:		Y6800A109			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				10-Sep-2015
ISIN		CNE100001MK7			Vote Deadline Date:				03-Sep-2015
Agenda		706342196	Management		Total Ballot Shares:				4806000
Last Vote Date:		04-Aug-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/2015/072 4/LTN20150724453.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/072 4/LTN20150724374.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE ELECTION OF MS. HUA RIXIN AS NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD			For	None	3844000		0		0	0
3	TO CONSIDER AND APPROVE THE ELECTION OF MS. CHENG YUQIN AS NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD			For	None	3844000		0		0	0
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115			Meeting Type:				Class Meeting
Ticker:					Meeting Date:				25-Sep-2015
ISIN		CNE1000002M1			Vote Deadline Date:				21-Sep-2015
Agenda		706359418	Management		Total Ballot Shares:				1120500
Last Vote Date:		14-Aug-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/2015/0810/LTN20150810757.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0810/LTN20150810725.PDF			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) 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
3	12 AUG 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 18-SEP- 2015 TO 25-AUG-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:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				25-Sep-2015
ISIN		CNE1000002M1			Vote Deadline Date:				21-Sep-2015
Agenda		706417272	Management		Total Ballot Shares:				1120500
Last Vote Date:		17-Sep-2015
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 513458 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 THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0810/LTN20150810725.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0909/LTN20150909550.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/0909/LTN20150909592.PDF			None	None		Non Voting
3	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR			For	None	854000		0		0	0
4	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 2015 FIRST PHASE EMPLOYEE STOCK OWNERSHIP SCHEME (REVISED VERSION) OF CHINA MERCHANTS BANK CO., LTD. (BY WAY OF SUBSCRIBING A SHARES IN PRIVATE PLACEMENT) AND ITS SUMMARY			For	None	854000		0		0	0
5	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REVISION OF THE CONNECTED ISSUE RELATING TO THE PRIVATE PLACEMENT OF A SHARES BY CHINA MERCHANTS BANK CO., LTD			For	None	854000		0		0	0
6	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHU LIWEI, ERIC AS NON-EXECUTIVE DIRECTOR			For	None	854000		0		0	0
7	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR			For	None	854000		0		0	0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				28-Oct-2015
ISIN		CNE1000002H1			Vote Deadline Date:				22-Oct-2015
Agenda		706426550	Management		Total Ballot Shares:				4107670
Last Vote Date:		17-Sep-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/2015/091 1/LTN20150911586.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2015/091 1/LTN20150911673.pdf			None	None		Non Voting
2	PROPOSAL REGARDING MR. CARL WALTER TO SERVE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK			For	None	3217670		0		0	0
3	PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI TO SERVE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	3217670		0		0	0
SOHO CHINA LTD, GRAND CAYMAN
Security:		G82600100			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				13-Nov-2015
ISIN		KYG826001003			Vote Deadline Date:				10-Nov-2015
Agenda		706529130	Management		Total Ballot Shares:				1381000
Last Vote Date:		06-Nov-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/2015/1028/LTN20151028459.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2015/1028/LTN20151028419.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	THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND OF RMB0.348 PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY (THE "SPECIAL DIVIDEND") TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON THE RECORD DATE FIXED BY THE BOARD OF DIRECTORS (THE "BOARD") FOR DETERMINING THE ENTITLEMENTS TO THE SPECIAL DIVIDEND BE AND IS HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE SPECIAL DIVIDEND			For	None	1381000		0		0	0
4	RE-ELECTION OF MR. SUN QIANG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISING THE BOARD TO DETERMINE HIS REMUNERATION			For	None	1381000		0		0	0
5	RE-ELECTION OF MR. XIONG MING HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISING THE BOARD TO DETERMINE HIS REMUNERATION			For	None	1381000		0		0	0
ANHUI CONCH CEMENT CO LTD, WUHU
Security:		Y01373102			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				16-Nov-2015
ISIN		CNE1000001W2			Vote Deadline Date:				10-Nov-2015
Agenda		706451236	Management		Total Ballot Shares:				642000
Last Vote Date:		14-Oct-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/2015/09 28/LTN20150928037.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2015/09 28/LTN20150928031.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 APPROVE THE RESOLUTION FOR THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF EIGHT WHOLLY-OWNED OR MAJORITY-OWNED SUBSIDIARIES AND ONE INVESTED COMPANY			For	None	471000		0		0	0
WEICHAI POWER CO LTD, WEIFANG
Security:		Y9531A109			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				18-Nov-2015
ISIN		CNE1000004L9			Vote Deadline Date:				12-Nov-2015
Agenda		706453052	Management		Total Ballot Shares:				1086240
Last Vote Date:		14-Oct-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/2015/092 9/LTN201509291111.pdf and http://www.hkexnews.hk/listedco/listconews/sehk/2015/092 9/LTN201509291137.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION SALE AGREEMENT IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST TRANSMISSION AND THE RELEVANT NEW CAPS			For	None	1086240		0		0	0
3	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION PURCHASE AGREEMENT IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC FROM FAST TRANSMISSION AND THE RELEVANT NEW CAPS			For	None	1086240		0		0	0
CHINA LIFE INSURANCE CO LTD, BEIJING
Security:		Y1477R204			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				29-Dec-2015
ISIN		CNE1000002L3			Vote Deadline Date:				22-Dec-2015
Agenda		706549637	Management		Total Ballot Shares:				460000
Last Vote Date:		19-Nov-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/2015/11 11/LTN20151111205.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/11 11/LTN20151111197.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	460000		0		0	0
3	APPOINT ERNST YOUNG HUA MING LLP AS THE PRC AUDITOR AND ERNST YOUNG AS THE INTERNATIONAL AUDITOR FOR THE YEAR 2016			For	None	460000		0		0	0
4	TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT SERVICE FEE AND PERFORMANCE INCENTIVE FEE, AND THE AMOUNT OF ASSETS TO BE ENTRUSTED FOR INVESTMENT AND MANAGEMENT (INCLUDING THE AMOUNT FOR CO- INVESTMENTS)			For	None	460000		0		0	0
5	TO CONSIDER AND APPROVE THE CAPITAL DEBT FINANCING OF THE COMPANY			For	None	460000		0		0	0
6	TO CONSIDER AND APPROVE THE OVERSEAS ISSUE OF SENIOR BONDS BY THE COMPANY			For	None	460000		0		0	0
7	TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY			For	None	460000		0		0	0
8	12 NOV 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF 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
BEIJING ENTERPRISES HOLDINGS LTD
Security:		Y07702122			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				15-Jan-2016
ISIN		HK0392044647			Vote Deadline Date:				12-Jan-2016
Agenda		706614066	Management		Total Ballot Shares:				211000
Last Vote Date:		10-Jan-2016
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/2015/12 24/LTN20151224193.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 24/LTN20151224195.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 CONFIRM, APPROVE, AUTHORIZE AND RATIFY THE ENTERING INTO OF THE DISPOSAL AGREEMENT (AS DEFINED IN THE NOTICE CONVENING THE MEETING) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY) ANY SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS AS MAY BE DEEMED BY HIM IN HIS ABSOLUTE DISCRETION TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE DISPOSAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF			For	None	211000		0		0	0
SHENZHEN EXPRESSWAY CO LTD, SHENZHEN
Security:		Y7741B107			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				29-Jan-2016
ISIN		CNE100000478			Vote Deadline Date:				25-Jan-2016
Agenda		706599454	Management		Total Ballot Shares:				3306000
Last Vote Date:		25-Jan-2016
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/2015/12 14/LTN20151214627.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 14/LTN20151214663.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE TOLL ADJUSTMENT IN NANGUANG EXPRESSWAY, YANPAI EXPRESSWAY, YANBA EXPRESSWAY AND COMPENSATION BY THE GOVERNMENT			For	None	2610000		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112			Meeting Type:				Class Meeting
Ticker:					Meeting Date:				01-Feb-2016
ISIN		CNE100000HF9			Vote Deadline Date:				26-Jan-2016
Agenda		706603657	Management		Total Ballot Shares:				2226900
Last Vote Date:		25-Jan-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/2015/121 6/LTN20151216715.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
3	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	1609000		0		0	0
4	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	1609000		0		0	0
5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	1609000		0		0	0
6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	1609000		0		0	0
8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	1609000		0		0	0
9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
10	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
11	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
12	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	1609000		0		0	0
13	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	1609000		0		0	0
14	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	1609000		0		0	0
15	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	1609000		0		0	0
16	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
17	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
18	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
19	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
20	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	1609000		0		0	0
21	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	1609000		0		0	0
22	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	1609000		0		0	0
23	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
24	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	1609000		0		0	0
25	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	1609000		0		0	0
26	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
27	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
28	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
29	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	1609000		0		0	0
30	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	1609000		0		0	0
31	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	1609000		0		0	0
32	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	1609000		0		0	0
33	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
34	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
35	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				01-Feb-2016
ISIN		CNE100000HF9			Vote Deadline Date:				26-Jan-2016
Agenda		706603669	Management		Total Ballot Shares:				2226900
Last Vote Date:		25-Jan-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/12 16/LTN20151216711.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF CHANGE OF REGISTERED CAPITAL OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
3	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
4	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	1609000		0		0	0
5	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
6	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	1609000		0		0	0
7	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	1609000		0		0	0
8	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	1609000		0		0	0
9	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
10	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	1609000		0		0	0
11	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	1609000		0		0	0
12	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
13	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
14	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
15	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	1609000		0		0	0
16	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	1609000		0		0	0
17	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	1609000		0		0	0
18	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	1609000		0		0	0
19	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
20	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
21	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
22	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
23	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: MATURITY			For	None	1609000		0		0	0
24	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: METHOD OF ISSUANCE			For	None	1609000		0		0	0
25	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: PLACEES			For	None	1609000		0		0	0
26	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
27	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: DIVIDEND DISTRIBUTION PROVISIONS			For	None	1609000		0		0	0
28	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: CONDITIONAL REDEMPTION TERMS			For	None	1609000		0		0	0
29	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
30	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
31	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
32	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: USE OF PROCEEDS			For	None	1609000		0		0	0
33	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: RATING			For	None	1609000		0		0	0
34	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: GUARANTEE			For	None	1609000		0		0	0
35	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP., LTD.: TRANSFERABILITY			For	None	1609000		0		0	0
36	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
37	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
38	TO CONSIDER AND APPROVE EACH OF THE FOLLOWING ITEMS 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	1609000		0		0	0
39	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
40	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	1609000		0		0	0
41	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
42	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE 2015 INTERIM PROFIT DISTRIBUTION PLAN OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
43	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHENG WANCHUN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
44	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
45	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF FORMULATION OF SHAREHOLDER RETURN PLAN FOR 2016 TO 2018 OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
46	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF NON- PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
47	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
48	TO CONSIDER AND APPROVE THE PROPOSAL IN RESPECT OF AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETING OF THE BOARD OF DIRECTORS (PREFERENCE SHARES) OF CHINA MINSHENG BANKING CORP., LTD			For	None	1609000		0		0	0
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security:		G3777B103			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				18-Feb-2016
ISIN		KYG3777B1032			Vote Deadline Date:				15-Feb-2016
Agenda		706654957	Management		Total Ballot Shares:				4295000
Last Vote Date:		13-Feb-2016
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/2016/01 27/LTN20160127263.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/01 27/LTN20160127257.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 APPROVE, RATIFY AND CONFIRM THE VOLVO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 JANUARY 2016, THE "CIRCULAR"), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR), AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO FINANCING ARRANGEMENTS			For	None	4295000		0		0	0
DB X-TRACKERS SICAV - DB X-TRACKERS CSI300 UCITS E
Security:		L2297J434			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				29-Mar-2016
ISIN		LU0455008887			Vote Deadline Date:				21-Mar-2016
Agenda		706729906	Management		Total Ballot Shares:				1824300
Last Vote Date:		07-Mar-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	HEARING OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015			For	None	1824300		0		0	0
2	ALLOCATION OF THE RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. A PROPOSED DIVIDEND PER SHARE (IF ANY) IN RESPECT OF EACH RELEVANT SUB-FUND AND SHARE CLASS SHALL BE PUBLISHED ON THE COMPANY'S WEBSITE WWW.ETF.DB.COM ON OR AROUND 11 MARCH 2016			For	None	1824300		0		0	0
3	DISCHARGE TO BE GRANTED TO THE DIRECTORS WITH RESPECT TO THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015			For	None	1824300		0		0	0
4	RE-ELECTION OF MESSRS. WERNER BURG, KLAUS-MICHAEL VOGEL, JACQUES ELVINGER, MANOOJ MISTRY, BEN O'BRYAN AND PHILIPPE NICHOLAS AH-SUN AS DIRECTORS OF THE COMPANY AND APPROVAL OF THE REMUNERATION OF THE INDEPENDENT DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WILL APPROVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016			For	None	1824300		0		0	0
5	RE-ELECTION OF ERNST & YOUNG S.A. AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WILL APPROVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016			For	None	1824300		0		0	0
6	ANY OTHER BUSINESS WHICH MAY BE PROPERLY BROUGHT BEFORE THE AGM			Abstain	None	0		0		1824300	0
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD, SINGAPORE
Security:		Y9728A102			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-Apr-2016
ISIN		SG1U76934819			Vote Deadline Date:				21-Apr-2016
Agenda		706836535	Management		Total Ballot Shares:				1672100
Last Vote Date:		14-Apr-2016
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 2015 AND THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON			For	None	1396000		0		0	0
2	TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015			For	None	1396000		0		0	0
3	TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. (2014:SGD 135,000)			For	None	1396000		0		0	0
4	TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHEN TIMOTHY TECK LENG @ CHEN TECK LENG			For	None	1396000		0		0	0
5	TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR XU WEN JIONG			For	None	1396000		0		0	0
6	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None	1396000		0		0	0
7	AUTHORITY TO ALLOT AND ISSUE SHARES			For	None	0		1396000		0	0
8	RENEWAL OF SHARE PURCHASE MANDATE			For	None	1396000		0		0	0
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Security:		Y15004107			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				06-May-2016
ISIN		HK0688002218			Vote Deadline Date:				28-Apr-2016
Agenda		706875195	Management		Total Ballot Shares:				586000
Last Vote Date:		05-May-2016
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/2016/04 05/LTN201604051173.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 05/LTN201604051238.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 2015			For	None	586000		0		0	0
4	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 OF HKD 41 CENTS PER SHARE			For	None	586000		0		0	0
5	TO RE-ELECT MR. XIAO XIAO AS DIRECTOR			For	None	586000		0		0	0
6	TO RE-ELECT MR. LUO LIANG AS DIRECTOR			For	None	586000		0		0	0
7	TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR			For	None	586000		0		0	0
8	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS			For	None	586000		0		0	0
9	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	586000		0		0	0
10	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	586000		0		0	0
11	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		586000		0	0
12	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		586000		0	0
13	03 MAY 2016: 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 OVERSEAS PROPERTY HOLDINGS LTD, GRAND CAYMAN
Security:		G2118M109			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				06-May-2016
ISIN		KYG2118M1096			Vote Deadline Date:				28-Apr-2016
Agenda		706875208	Management		Total Ballot Shares:				180666
Last Vote Date:		05-May-2016
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/2016/04 05/LTN201604051371.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 05/LTN201604051349.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 ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	180666		0		0	0
4	TO CONSIDER AND DECLARE A FINAL DIVIDEND OF HK1.2 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	180666		0		0	0
5	TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR OF THE COMPANY			For	None	180666		0		0	0
6	TO RE-ELECT MR. LUO XIAO AS DIRECTOR OF THE COMPANY			For	None	180666		0		0	0
7	TO RE-ELECT MR. SHI YONG AS DIRECTOR OF THE COMPANY			For	None	180666		0		0	0
8	TO RE-ELECT DR. YANG OU AS DIRECTOR OF THE COMPANY			For	None	180666		0		0	0
9	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION			For	None	180666		0		0	0
10	TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION			For	None	180666		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE			For	None	0		180666		0	0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE			For	None	180666		0		0	0
13	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY			For	None	0		180666		0	0
GALAXY ENTERTAINMENT GROUP LTD
Security:		Y2679D118			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				10-May-2016
ISIN		HK0027032686			Vote Deadline Date:				04-May-2016
Agenda		706814072	Management		Total Ballot Shares:				498000
Last Vote Date:		05-May-2016
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/2016/03 23/LTN20160323341.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 23/LTN20160323323.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 2015			For	None	498000		0		0	0
4	TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR			For	None	498000		0		0	0
5	TO RE-ELECT MR. JAMES ROSS ANCELL AS A DIRECTOR			For	None	498000		0		0	0
6	TO RE-ELECT DR. CHARLES CHEUNG WAI BUN 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 BUY-BACK 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
CATHAY PACIFIC AIRWAYS LTD, HONG KONG
Security:		Y11757104			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				11-May-2016
ISIN		HK0293001514			Vote Deadline Date:				04-May-2016
Agenda		706880487	Management		Total Ballot Shares:				792000
Last Vote Date:		05-May-2016
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/2016/04 06/LTN20160406567.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 06/LTN20160406603.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 RE-ELECT CAI JIANJIANG AS A DIRECTOR			For	None	792000		0		0	0
4	TO RE-ELECT FAN CHENG AS A DIRECTOR			For	None	792000		0		0	0
5	TO RE-ELECT LEE IRENE YUN LIEN AS A DIRECTOR			For	None	792000		0		0	0
6	TO RE-ELECT WONG TUNG SHUN PETER AS A DIRECTOR			For	None	792000		0		0	0
7	TO ELECT JOHN BARRIE HARRISON AS A DIRECTOR			For	None	792000		0		0	0
8	TO ELECT TUNG LIEH CHEUNG ANDREW AS A DIRECTOR			For	None	792000		0		0	0
9	TO ELECT YAU YING WAH (ALGERNON) AS A DIRECTOR			For	None	792000		0		0	0
10	TO RE-APPOINT KPMG AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None	792000		0		0	0
11	TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK			For	None	792000		0		0	0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY			For	None	792000		0		0	0
CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS
Security:		G2157Q102			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				13-May-2016
ISIN		KYG2157Q1029			Vote Deadline Date:				06-May-2016
Agenda		706912258	Management		Total Ballot Shares:				3873000
Last Vote Date:		05-May-2016
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/2016/04 11/LTN20160411297.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 11/LTN20160411365.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 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 2015			For	None	3103000		0		0	0
4	TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2015			For	None	3103000		0		0	0
5	TO RE-ELECT MR. WONG LUEN HEI AS DIRECTOR			For	None	3103000		0		0	0
6	TO RE-ELECT MR. KONG ZHAOCONG AS DIRECTOR			For	None	3103000		0		0	0
7	TO RE-ELECT DR. LIN SHAOQUAN AS DIRECTOR			For	None	3103000		0		0	0
8	TO RE-ELECT MR. FUNG PUI CHEUNG AS DIRECTOR			For	None	3103000		0		0	0
9	TO RE-ELECT MR. WONG KWOK HO JONATHAN AS DIRECTOR			For	None	3103000		0		0	0
10	TO RE-ELECT DR. TAO ZHIGANG AS DIRECTOR			For	None	3103000		0		0	0
11	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS			For	None	3103000		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	3103000		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 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			For	None	0		3103000		0	0
	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 ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY(D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; "RIGHTS ISSUE" MEANS THE ALLOTMENT, ISSUE OR GRANT OF SHARES PURSUANT TO AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN 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 OUTSIDE HONG KONG)."
14	"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 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			For	None	3103000		0		0	0
	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; 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."
15	"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		3103000		0	0
SOHO CHINA LTD, GRAND CAYMAN
Security:		G82600100			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				18-May-2016
ISIN		KYG826001003			Vote Deadline Date:				11-May-2016
Agenda		706896341	Management		Total Ballot Shares:				1381000
Last Vote Date:		05-May-2016
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/2016/04 07/LTN20160407921.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 07/LTN20160407891.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 2015			For	None	1381000		0		0	0
4	TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND OF RMB0.348 PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY (THE "SPECIAL DIVIDEND") TO SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON THE RECORD DATE FIXED BY THE BOARD OF DIRECTORS (THE "BOARD") FOR DETERMINING THE ENTITLEMENTS TO THE SPECIAL DIVIDEND BE AND IS HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION, DO SUCH THINGS			For	None	1381000		0		0	0
	AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE SPECIAL DIVIDEND
5	TO RE-ELECT MR. PAN SHIYI AS EXECUTIVE DIRECTOR			For	None	1381000		0		0	0
6	TO RE-ELECT MR. CHA MOU ZING, VICTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	1381000		0		0	0
7	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS			For	None	1381000		0		0	0
8	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION			For	None	1381000		0		0	0
9	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None	0		1381000		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None	1381000		0		0	0
11	TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY THE AMOUNT OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7(B)			For	None	0		1381000		0	0
TENCENT HOLDINGS LTD, GEORGE TOWN
Security:		G87572163			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				18-May-2016
ISIN		KYG875721634			Vote Deadline Date:				11-May-2016
Agenda		706832828	Management		Total Ballot Shares:				152400
Last Vote Date:		05-May-2016
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/2016/03 29/LTN201603291421.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 29/LTN201603291411.pdf			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 2015			For	None	127900		0		0	0
4	TO DECLARE A FINAL DIVIDEND			For	None	127900		0		0	0
5	TO RE-ELECT MR. JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR			For	None	127900		0		0	0
6	TO RE-ELECT MR. IAN CHARLES STONE AS DIRECTOR			For	None	127900		0		0	0
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION			For	None	127900		0		0	0
8	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS			For	None	127900		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		127900		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	127900		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		127900		0	0
CHINA MOBILE LIMITED, HONG KONG
Security:		Y14965100			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-May-2016
ISIN		HK0941009539			Vote Deadline Date:				20-May-2016
Agenda		706912210	Management		Total Ballot Shares:				199000
Last Vote Date:		10-May-2016
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/2016/04 11/LTN20160411659.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 11/LTN20160411647.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 2015			For	None	181500		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE			For	None	181500		0		0	0
5	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHANG BING			For	None	181500		0		0	0
6	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI YUE			For	None	181500		0		0	0
7	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA YUEJIA			For	None	181500		0		0	0
8	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU AILI			For	None	181500		0		0	0
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND US. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None	181500		0		0	0
10	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE			For	None	181500		0		0	0
11	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 6 AS SET OUT IN THE AGM NOTICE			For	None	0		181500		0	0
12	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE			For	None	0		181500		0	0
CNOOC LTD, HONG KONG
Security:		Y1662W117			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				26-May-2016
ISIN		HK0883013259			Vote Deadline Date:				20-May-2016
Agenda		706884106	Management		Total Ballot Shares:				3364000
Last Vote Date:		10-May-2016
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/2016/04 06/LTN20160406023.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 06/LTN20160406027.pdf			None	None		Non Voting
3	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 2015			For	None	1461000		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1461000		0		0	0
5	TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	1461000		0		0	0
6	TO RE-ELECT MR. LV BO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY			For	None	1461000		0		0	0
7	TO RE-ELECT MR. CHIU SUNG HONG WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None	1461000		0		0	0
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS			For	None	1461000		0		0	0
9	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			For	None	1461000		0		0	0
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION			For	None	1461000		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 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 EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION			For	None	0		1461000		0	0
12	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 TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION			For	None	0		1461000		0	0
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN
Security:		G3777B103			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				27-May-2016
ISIN		KYG3777B1032			Vote Deadline Date:				20-May-2016
Agenda		706917753	Management		Total Ballot Shares:				5370000
Last Vote Date:		10-May-2016
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/2016/041 2/ltn20160412493.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/041 2/ltn20160412607.pdf			None	None		Non Voting
3	TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	4295000		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	4295000		0		0	0
5	TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE DIRECTOR			For	None	4295000		0		0	0
6	TO RE-ELECT MR. LIU JIN LIANG AS AN EXECUTIVE DIRECTOR			For	None	4295000		0		0	0
7	TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A NON-EXECUTIVE DIRECTOR			For	None	4295000		0		0	0
8	TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	4295000		0		0	0
9	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS			For	None	4295000		0		0	0
10	TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION			For	None	4295000		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES			For	None	4295000		0		0	0
12	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES			For	None	0		4295000		0	0
13	TO EXTEND THE GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES			For	None	0		4295000		0	0
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN
Security:		G2953R114			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				30-May-2016
ISIN		KYG2953R1149			Vote Deadline Date:				25-May-2016
Agenda		706945827	Management		Total Ballot Shares:				486000
Last Vote Date:		26-May-2016
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/2016/04 18/LTN20160418733.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 18/LTN20160418727.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, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2015			For	None	396500		0		0	0
4	TO APPROVE A FINAL DIVIDEND OF HKD 0.95 PER ORDINARY SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015			For	None	396500		0		0	0
5	TO RE-ELECT MR. MOK JOE KUEN RICHARD AS EXECUTIVE DIRECTOR			For	None	396500		0		0	0
6	TO RE-ELECT MS. INGRID CHUNYUAN WU AS NON-EXECUTIVE DIRECTOR			For	None	396500		0		0	0
7	TO RE-ELECT DATO' TAN BIAN EE AS INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	396500		0		0	0
8	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2016			For	None	396500		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	396500		0		0	0
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES			For	None	396500		0		0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES			For	None	396500		0		0	0
12	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY			For	None	0		396500		0	0
13	TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY			For	None	396500		0		0	0
DAH SING FINANCIAL HOLDINGS LTD, WANCHAI
Security:		Y19182107			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				31-May-2016
ISIN		HK0440001847			Vote Deadline Date:				25-May-2016
Agenda		706993157	Management		Total Ballot Shares:				87681
Last Vote Date:		26-May-2016
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/2016/042 6/ltn20160426727.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/2016/042 6/ltn20160426741.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 2015			For	None	87681		0		0	0
4	TO DECLARE A FINAL DIVIDEND FOR 2015			For	None	87681		0		0	0
5	TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A DIRECTOR			For	None	87681		0		0	0
6	TO RE-ELECT MR. NICHOLAS JOHN MAYHEW AS A DIRECTOR			For	None	87681		0		0	0
7	TO RE-ELECT MR. SEIJI NAKAMURA AS A DIRECTOR			For	None	87681		0		0	0
8	TO FIX THE FEES OF THE DIRECTORS			For	None	87681		0		0	0
9	TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION			For	None	87681		0		0	0
10	TO APPROVE A GENERAL MANDATE TO ISSUE SHARES			For	None	0		87681		0	0
11	TO APPROVE A GENERAL MANDATE TO BUY- BACK SHARES			For	None	87681		0		0	0
12	TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING BUY-BACK SHARES THERETO			For	None	0		87681		0	0
13	TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE NEW SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 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	0		87681		0	0
14	02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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
ANHUI CONCH CEMENT CO LTD, WUHU
Security:		Y01373102			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				02-Jun-2016
ISIN		CNE1000001W2			Vote Deadline Date:				27-May-2016
Agenda		706937870	Management		Total Ballot Shares:				642000
Last Vote Date:		26-May-2016
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/2016/04 14/LTN20160414346.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 14/LTN20160414408.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 APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	471000		0		0	0
4	TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	471000		0		0	0
5	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 2015			For	None	471000		0		0	0
6	TO APPROVE THE COMPANY'S 2015 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND)			For	None	471000		0		0	0
7	TO APPROVE THE REAPPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP 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			For	None	471000		0		0	0
8	TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF ITS 14 SUBSIDIARIES			For	None	471000		0		0	0
9	TO ELECT AND APPOINT MR. GAO DENGBANG AS AN EXECUTIVE DIRECTOR			For	None	471000		0		0	0
10	TO ELECT AND APPOINT MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR			For	None	471000		0		0	0
11	TO ELECT AND APPOINT MR. WU BIN AS AN EXECUTIVE DIRECTOR			For	None	471000		0		0	0
12	TO ELECT AND APPOINT MR. DING FENG AS AN EXECUTIVE DIRECTOR			For	None	471000		0		0	0
13	TO ELECT AND APPOINT MR. ZHOU BO AS AN EXECUTIVE DIRECTOR			For	None	471000		0		0	0
14	TO ELECT AND APPOINT MR. YANG MIANZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR			For	None	471000		0		0	0
15	TO ELECT AND APPOINT MR. TAI KWOK LEUNG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR			For	None	471000		0		0	0
16	TO ELECT AND APPOINT MR. TAT KWONG SIMON LEUNG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR			For	None	471000		0		0	0
17	TO ELECT AND APPOINT MR. QI SHENGLI AS A SUPERVISOR			For	None	471000		0		0	0
18	TO ELECT AND APPOINT MR. WANG PENGFEI AS A SUPERVISOR			For	None	471000		0		0	0
19	TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY			For	None	471000		0		0	0
20	TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES			For	None	0		471000		0	0
TONGDA GROUP HOLDINGS LTD
Security:		G8917X121			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				02-Jun-2016
ISIN		KYG8917X1218			Vote Deadline Date:				26-May-2016
Agenda		706958521	Management		Total Ballot Shares:				9640000
Last Vote Date:		26-May-2016
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/2016/04 19/LTN20160419135.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 19/LTN20160419127.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 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2015			For	None	9640000		0		0	0
4	TO RE-ELECT MR. WONG AH YU AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	9640000		0		0	0
5	TO RE-ELECT MR. WONG AH YEUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	9640000		0		0	0
6	TO RE-ELECT MR. CHOI WAI SANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	9640000		0		0	0
7	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY			For	None	9640000		0		0	0
8	TO RE-APPOINT THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION			For	None	9640000		0		0	0
9	TO DECLARE AND APPROVE A FINAL DIVIDEND OF HK2.1 CENTS PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2015			For	None	9640000		0		0	0
10	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY			For	None	0		9640000		0	0
11	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY			For	None	9640000		0		0	0
12	TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 5(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 5(B)			For	None	0		9640000		0	0
13	20 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Security:		Y0920U103			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				06-Jun-2016
ISIN		HK2388011192			Vote Deadline Date:				31-May-2016
Agenda		706938618	Management		Total Ballot Shares:				670500
Last Vote Date:		26-May-2016
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/2016/04 15/LTN20160415237.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 15/LTN20160415241.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 RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	604500		0		0	0
4	TO DECLARE A FINAL DIVIDEND OF HKD 0.679 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	604500		0		0	0
5	TO RE-ELECT MR. YUE YI AS A DIRECTOR OF THE COMPANY			For	None	604500		0		0	0
6	TO RE-ELECT MR. REN DEQI AS A DIRECTOR OF THE COMPANY			For	None	604500		0		0	0
7	TO RE-ELECT MR. GAO YINGXIN AS A DIRECTOR OF THE COMPANY			For	None	604500		0		0	0
8	TO RE-ELECT MR. XU LUODE AS A DIRECTOR OF THE COMPANY			For	None	604500		0		0	0
9	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	604500		0		0	0
10	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION			For	None	604500		0		0	0
11	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	604500		0		0	0
12	CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6			For	None	0		604500		0	0
CHINA MINSHENG BANKING CORPORATION, BEIJING
Security:		Y1495M112			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				07-Jun-2016
ISIN		CNE100000HF9			Vote Deadline Date:				01-Jun-2016
Agenda		706978193	Management		Total Ballot Shares:				2302900
Last Vote Date:		26-May-2016
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/2016/04 21/LTN201604211278.pdf, http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 21/LTN201604211294.pdf]			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2015 OF THE COMPANY			For	None	1609000		0		0	0
3	TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2015 OF THE COMPANY			For	None	1609000		0		0	0
4	TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2015 OF THE COMPANY			For	None	1609000		0		0	0
5	TO CONSIDER AND APPROVE THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2016			For	None	1609000		0		0	0
6	TO CONSIDER AND APPROVE THE ANNUAL BUDGETS FOR 2016 OF THE COMPANY			For	None	1609000		0		0	0
7	TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD FOR 2015 OF THE COMPANY			For	None	1609000		0		0	0
8	TO CONSIDER AND APPROVE THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2015 OF THE COMPANY			For	None	1609000		0		0	0
9	TO CONSIDER AND APPROVE THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2016			For	None	1609000		0		0	0
10	TO CONSIDER AND APPROVE THE GRANTING OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY			For	None	0		1609000		0	0
WEICHAI POWER CO LTD, WEIFANG
Security:		Y9531A109			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				07-Jun-2016
ISIN		CNE1000004L9			Vote Deadline Date:				01-Jun-2016
Agenda		706975010	Management		Total Ballot Shares:				1086240
Last Vote Date:		26-May-2016
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/2016/04 21/LTN201604211144.pdf ; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 21/LTN201604211146.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1086240		0		0	0
3	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1086240		0		0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1086240		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 2015			For	None	1086240		0		0	0
6	TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1086240		0		0	0
7	TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016			For	None	1086240		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 2016 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION			For	None	1086240		0		0	0
9	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF (AS SPECIFIED) (SHANDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016			For	None	1086240		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 2016			For	None	1086240		0		0	0
11	TO CONSIDER AND APPROVE THE DISTRIBUTION OF PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1086240		0		0	0
12	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE AS SET OUT IN THE CIRCULAR			For	None	1086240		0		0	0
13	TO CONSIDER AND APPROVE THE CONNECTED TRANSACTION BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANTUI ENGINEERING MACHINERY CO. LTD.)			For	None	1086240		0		0	0
14	TO CONSIDER AND APPROVE THE NEW FINANCIAL SERVICES AGREEMENT DATED 30 MARCH 2016 IN RESPECT OF THE PROVISION OF CERTAIN FINANCIAL SERVICES TO THE GROUP BY SHANDONG FINANCE AND THE RELEVANT NEW CAPS			For	None	1086240		0		0	0
15	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		1086240		0	0
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Security:		Y69790106			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				15-Jun-2016
ISIN		CNE1000003X6			Vote Deadline Date:				09-Jun-2016
Agenda		706832626	Management		Total Ballot Shares:				336000
Last Vote Date:		31-May-2016
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/2016/03 29/LTN201603291135.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2016/03 29/LTN201603291115.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2015			For	None	336000		0		0	0
3	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2015			For	None	336000		0		0	0
4	TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015			For	None	336000		0		0	0
5	TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015			For	None	336000		0		0	0
6	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2015 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS			For	None	336000		0		0	0
7	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE- AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION			For	None	336000		0		0	0
8	TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE			For	None	336000		0		0	0
9	TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN CIRCULAR OF THE COMPANY DATE MARCH 30, 2016) AND AUTHORIZE THE BOARD TO 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 ALLOTMENT OR ISSUANCE OF H SHARES			For	None	336000		0		0	0
SINO BIOPHARMACEUTICAL LTD
Security:		G8167W138			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				15-Jun-2016
ISIN		KYG8167W1380			Vote Deadline Date:				07-Jun-2016
Agenda		707031629	Management		Total Ballot Shares:				3089000
Last Vote Date:		31-May-2016
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/2016/04 28/LTN20160428669.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 28/LTN20160428711.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 ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	2479000		0		0	0
4	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	2479000		0		0	0
5	TO RE-ELECT MISS TSE, THERESA Y Y AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	2479000		0		0	0
6	TO RE-ELECT MR. XU XIAOYANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	2479000		0		0	0
7	TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY			For	None	2479000		0		0	0
8	TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None	2479000		0		0	0
9	TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY			For	None	2479000		0		0	0
10	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS			For	None	2479000		0		0	0
11	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None	2479000		0		0	0
12	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None	0		2479000		0	0
13	TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY			For	None	2479000		0		0	0
14	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 10(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 10(B)			For	None	0		2479000		0	0
15	02 MAY 2016: 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
BEIJING ENTERPRISES HOLDINGS LTD
Security:		Y07702122			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				16-Jun-2016
ISIN		HK0392044647			Vote Deadline Date:				09-Jun-2016
Agenda		707089632	Management		Total Ballot Shares:				211000
Last Vote Date:		31-May-2016
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/2016/05 12/LTN20160512233.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512223.pdf			None	None		Non Voting
3	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	211000		0		0	0
4	TO DECLARE A FINAL DIVIDEND			For	None	211000		0		0	0
5	TO RE-ELECT MR. HOU ZIBO AS DIRECTOR			For	None	211000		0		0	0
6	TO RE-ELECT MR. LI YONGCHENG AS DIRECTOR			For	None	211000		0		0	0
7	TO RE-ELECT MR. TAM CHUN FAI AS DIRECTOR			For	None	211000		0		0	0
8	TO RE-ELECT MR. FU TINGMEI AS DIRECTOR			For	None	211000		0		0	0
9	TO RE-ELECT DR. YU SUN SAY AS DIRECTOR			For	None	211000		0		0	0
10	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION			For	None	211000		0		0	0
11	TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION			For	None	211000		0		0	0
12	TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION			For	None	211000		0		0	0
13	TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION			For	None	0		211000		0	0
14	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK			For	None	0		211000		0	0
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Security:		Y1397N101			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				17-Jun-2016
ISIN		CNE1000002H1			Vote Deadline Date:				13-Jun-2016
Agenda		707113596	Management		Total Ballot Shares:				4250670
Last Vote Date:		06-Jun-2016
Item	Proposal			Recommendation	Default Vote	For		Against		Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 618292 DUE TO ADDITION OF RESOLUTION 17. 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/2016/04 29/LTN201604291938.pdf,			None	None		Non Voting
3	2015 REPORT OF BOARD OF DIRECTORS			For	None	3217670		0		0	0
4	2015 REPORT OF BOARD OF SUPERVISORS			For	None	3217670		0		0	0
5	2015 FINAL FINANCIAL ACCOUNTS			For	None	3217670		0		0	0
6	2015 PROFIT DISTRIBUTION PLAN			For	None	3217670		0		0	0
7	BUDGET OF 2016 FIXED ASSETS INVESTMENT			For	None	3217670		0		0	0
8	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2014			For	None	3217670		0		0	0
9	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2014			For	None	3217670		0		0	0
10	RE-ELECTION OF MR. ZHANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	3217670		0		0	0
11	RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK			For	None	3217670		0		0	0
12	RE-ELECTION OF MR. WIM KOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	3217670		0		0	0
13	RE-ELECTION OF MR. MURRAY HORN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	3217670		0		0	0
14	RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK			For	None	3217670		0		0	0
15	RE-ELECTION OF MS. LI XIAOLING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK			For	None	3217670		0		0	0
16	RE-ELECTION OF MR. BAI JIANJUN AS AN EXTERNAL SUPERVISOR OF THE BANK			For	None	3217670		0		0	0
17	APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR REMUNERATION			For	None	3217670		0		0	0
18	AMENDMENT TO THE IMPACT OF DILUTED IMMEDIATE RETURN FROM PREFERENCE SHARE ISSUANCE OF CHINA CONSTRUCTION BANK CORPORATION AND MEASURES TO MAKE UP THE RETURN			For	None	0		0		3217670	0
19	RE-ELECTION OF MR. GUO YANPENG AS A NON-EXECUTIVE DIRECTOR OF THE BANK			For	None	3217670		0		0	0
DONGFENG MOTOR GROUP COMPANY LTD
Security:		Y21042109			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				17-Jun-2016
ISIN		CNE100000312			Vote Deadline Date:				13-Jun-2016
Agenda		707016336	Management		Total Ballot Shares:				1416000
Last Vote Date:		06-Jun-2016
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/2016/04 28/LTN20160428855.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 28/LTN20160428791.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 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1416000		0		0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1416000		0		0	0
5	TO CONSIDER AND APPROVE THE INTERNATIONAL AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1416000		0		0	0
6	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 AND AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2015			For	None	1416000		0		0	0
7	TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2016 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2016)			For	None	1416000		0		0	0
8	TO CONSIDER AND APPROVE THE RE- APPOINTMENTS OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2016 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2016, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS			For	None	1416000		0		0	0
9	TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2016			For	None	1416000		0		0	0
10	TO CONSIDER AND APPROVE THE REMOVAL OF ZHU FUSHOU AS AN EXECUTIVE DIRECTOR			For	None	1416000		0		0	0
11	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD MEETING			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 GRANT A GENERAL MANDATE TO THE BOARD TO APPROVE THE APPLICATION FOR THE DEBT FINANCING LIMIT OF THE COMPANY FOR THE YEAR 2016 WITH AN AMOUNT OF RMB15 BILLION, MAINLY INCLUDING RMB5 BILLION OF BONDS IN INTER-BANK MARKET (SUPER SHORT-TERM COMMERCIAL PAPER OR SHORT-TERM			For	None	1416000		0		0	0
	COMMERCIAL PAPER), AND RMB10 BILLION OF BONDS IN SECURITIES MARKET (CORPORATE BONDS OR CONVERTIBLE BONDS), AMONG WHICH, THE PRINCIPLE AMOUNT OF CONVERTIBLE BONDS SHALL NOT EXCEED USD1 BILLION OR EQUIVALENT IN EUROS OR RMB
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Security:		Y3990B112			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Jun-2016
ISIN		CNE1000003G1			Vote Deadline Date:				20-Jun-2016
Agenda		707073829	Management		Total Ballot Shares:				4267330
Last Vote Date:		14-Jun-2016
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/2016/05 09/LTN20160509318.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509332.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2015 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	3889330		0		0	0
3	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE 2015 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	3889330		0		0	0
4	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. YI HUIMAN AS AN EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	3889330		0		0	0
5	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. SHEN SI AS AN INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	3889330		0		0	0
6	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. ZHANG WEI AS A SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	3889330		0		0	0
7	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ELECTION OF MR. SHEN BINGXI AS AN EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED			For	None	3889330		0		0	0
8	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2015 AUDITED ACCOUNTS			For	None	3889330		0		0	0
9	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF 2015 PROFIT DISTRIBUTION PLAN			For	None	3889330		0		0	0
10	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE FIXED ASSET INVESTMENT BUDGET FOR 2016			For	None	3889330		0		0	0
11	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP TO 88 BILLION			For	None	3889330		0		0	0
12	TO CONSIDER AND APPROVE PROPOSAL IN RESPECT OF THE ENGAGEMENT OF AUDITORS FOR 2016: KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR			For	None	3889330		0		0	0
13	10 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. 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
PICC PROPERTY AND CASUALTY COMPANY LTD
Security:		Y6975Z103			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				24-Jun-2016
ISIN		CNE100000593			Vote Deadline Date:				20-Jun-2016
Agenda		707072372	Management		Total Ballot Shares:				1286000
Last Vote Date:		14-Jun-2016
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/2016/05 09/LTN20160509312.pdf ; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509324.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 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015			For	None	1024000		0		0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015			For	None	1024000		0		0	0
5	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1024000		0		0	0
6	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015			For	None	1024000		0		0	0
7	TO CONSIDER AND APPROVE DIRECTORS' FEES FOR 2016			For	None	1024000		0		0	0
8	TO CONSIDER AND APPROVE SUPERVISORS' FEES FOR 2016			For	None	1024000		0		0	0
9	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHU BENDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD			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 CONSIDER AND APPROVE THE ISSUE OF A 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB15 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL BY THE AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE, TRANCHES AND NUMBER OF THE ISSUE,			For	None	1024000		0		0	0
	COUPON RATE AND CONDITIONS AND DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE, AND DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS IT MAY IN ITS OPINION CONSIDER NECESSARY, APPROPRIATE OR EXPEDIENT
SHENZHEN EXPRESSWAY CO LTD, SHENZHEN
Security:		Y7741B107			Meeting Type:				ExtraOrdinary General Meeting
Ticker:					Meeting Date:				24-Jun-2016
ISIN		CNE100000478			Vote Deadline Date:				20-Jun-2016
Agenda		707073817	Management		Total Ballot Shares:				3158000
Last Vote Date:		14-Jun-2016
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/2016/05 09/LTN20160509547.pdf ; http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509598.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS			For	None	2610000		0		0	0
3	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION			For	None	2610000		0		0	0
4	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES			For	None	2610000		0		0	0
5	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT PERIOD OF THE INCENTIVE SCHEME			For	None	2610000		0		0	0
6	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES			For	None	2610000		0		0	0
7	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME			For	None	2610000		0		0	0
8	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES			For	None	2610000		0		0	0
9	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME			For	None	2610000		0		0	0
10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS			For	None	2610000		0		0	0
11	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS			For	None	2610000		0		0	0
12	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING			For	None	2610000		0		0	0
13	TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME			For	None	2610000		0		0	0
14	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY			For	None	2610000		0		0	0
15	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME			For	None	2610000		0		0	0
16	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			For	None	2610000		0		0	0
17	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2016			For	None	2610000		0		0	0
SHENZHEN EXPRESSWAY CO LTD, SHENZHEN
Security:		Y7741B107			Meeting Type:				Class Meeting
Ticker:					Meeting Date:				24-Jun-2016
ISIN		CNE100000478			Vote Deadline Date:				20-Jun-2016
Agenda		707073437	Management		Total Ballot Shares:				3158000
Last Vote Date:		14-Jun-2016
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/2016/05 09/LTN20160509571.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 09/LTN20160509615.pdf			None	None		Non Voting
2	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: BASIS FOR DETERMINING THE PARTICIPANTS OF THE INCENTIVE SCHEME AND THE SCOPE OF THE PARTICIPANTS			For	None	2610000		0		0	0
3	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED SHARES AND THE BASIS OF DETERMINATION			For	None	2610000		0		0	0
4	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE RESTRICTED SHARES			For	None	2610000		0		0	0
5	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, LOCK-UP PERIOD, UNLOCKING PERIOD AND BLACK-OUT PERIOD OF THE INCENTIVE SCHEME			For	None	2610000		0		0	0
6	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: CONDITIONS OF GRANTING AND UNLOCKING THE RESTRICTED SHARES			For	None	2610000		0		0	0
7	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT METHOD AND PROCEDURES OF THE RESTRICTED SHARES INCENTIVE SCHEME			For	None	2610000		0		0	0
8	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE RESTRICTED SHARES			For	None	2610000		0		0	0
9	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: PROCEDURES OF IMPLEMENTATION, GRANTING AND UNLOCKING UNDER THE INCENTIVE SCHEME			For	None	2610000		0		0	0
10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY/THE PARTICIPANTS			For	None	2610000		0		0	0
11	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: IMPLEMENTATION OF THE INCENTIVE SCHEME IN CASE OF CHANGE IN THE COMPANY/THE PARTICIPANTS			For	None	2610000		0		0	0
12	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: ADJUSTMENT OF THE REPURCHASE PRICE OF THE RESTRICTED SHARES AND THE PROCEDURES OF REPURCHASING AND CANCELLING			For	None	2610000		0		0	0
13	TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME			For	None	2610000		0		0	0
14	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD TO DEAL WITH THE MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY			For	None	2610000		0		0	0
15	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE CONNECTED TRANSACTIONS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED IN CONNECTION WITH THE RESTRICTED A SHARE INCENTIVE SCHEME			For	None	2610000		0		0	0
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Security:		Y14896115			Meeting Type:				Annual General Meeting
Ticker:					Meeting Date:				28-Jun-2016
ISIN		CNE1000002M1			Vote Deadline Date:				22-Jun-2016
Agenda		707090863	Management		Total Ballot Shares:				1160500
Last Vote Date:		14-Jun-2016
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/2016/05 12/LTN20160512269.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/05 12/LTN20160512299.pdf			None	None		Non Voting
2	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015			For	None	854000		0		0	0
3	CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015			For	None	854000		0		0	0
4	CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2015 (INCLUDING THE AUDITED FINANCIAL REPORT)			For	None	854000		0		0	0
5	CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015			For	None	854000		0		0	0
6	CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2015 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND: THE COMPANY WILL PAY A CASH DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR EVERY 10 SHARES TO ALL REGISTERED SHAREHOLDERS OF THE COMPANY.)			For	None	854000		0		0	0
7	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2016			For	None	854000		0		0	0
8	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF DIRECTORS FOR THE YEAR 2015			For	None	854000		0		0	0
9	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF SUPERVISORS FOR THE YEAR 2015			For	None	854000		0		0	0
10	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2015			For	None	854000		0		0	0
11	CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2015			For	None	854000		0		0	0
12	CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2015			For	None	854000		0		0	0
13	CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS OF CHINA MERCHANTS BANK CO., LTD			For	None	0		854000		0	0
14	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI JIANHONG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
15	CONSIDER AND APPROVE THE APPOINTMENT OF MR. XU LIRONG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
16	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI XIAOPENG AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
17	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
18	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
19	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
20	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. SU MIN AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
21	CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG JIAN AS NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
22	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
23	CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
24	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
25	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI HAO AS EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
26	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
27	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. WONG KWAI LAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
28	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. PAN CHENGWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
29	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
30	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
31	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
32	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
33	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
34	CONSIDER AND APPROVE THE APPOINTMENT OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
35	CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
36	CONSIDER AND APPROVE THE APPOINTMENT OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
37	CONSIDER AND APPROVE THE APPOINTMENT OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE TENTH SESSION OF THE COMPANY			For	None	854000		0		0	0
38	RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD			For	None	854000		0		0	0

Guinness Atkinson Dividend Builder Fund

Meeting Date Range: 01-Jul-2015 To 30-Jun-2016

ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN
Security		G00434111				Meeting Type		Ordinary General Meeting
Ticker Symbol						Meeting Date		06-Jul-2015
ISIN		GB0000031285				Agenda		706279216 - Management
Record Date						Holding Recon Date		02-Jul-2015
City /	Country	LONDON	/	United Kingdom		Vote Deadline Date		30-Jun-2015
SEDOL(s)		0003128 - 6092755 - B02S540 - B42GSZ4				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1	TO ISSUE A CLASS OF PREFERENCE SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY				Management
2	TO AUTHORISE THE CONSOLIDATION AND DIVISION OF SHARE CAPITAL AND/OR SUB-DIVISION OF SHARES				Management
ICAP PLC, LONDON
Security		G46981117				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		15-Jul-2015
ISIN		GB0033872168				Agenda		706263542 - Management
Record Date						Holding Recon Date		13-Jul-2015
City /	Country	LONDON	/	United Kingdom		Vote Deadline Date		09-Jul-2015
SEDOL(s)		3387216 - B02SVN1 - B1HK872				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1	TO RECEIVE THE ANNUAL REPORT, WHICH INCLUDES THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015				Management
2	THAT A FINAL DIVIDEND OF 15.4P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 3 JULY 2015 IN RESPECT OF ALL ORDINARY SHARES THEN REGISTERED IN THEIR NAMES				Management
3	TO RE-ELECT CHARLES GREGSON AS A DIRECTOR OF THE COMPANY				Management
4	TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR OF THE COMPANY				Management
5	TO RE-ELECT IVAN RITOSSA AS A DIRECTOR OF THE COMPANY				Management
6	TO RE-ELECT DIANE SCHUENEMAN AS A DIRECTOR OF THE COMPANY				Management
7	TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR OF THE COMPANY				Management
8	TO RE-ELECT ROBERT STANDING AS A DIRECTOR OF THE COMPANY				Management
9	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016				Management
10	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR OF THE COMPANY				Management
11	TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2015				Management
12	TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2015				Management
13	THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,655,713 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 43,311,426 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A CONTD				Management
CONT	CONTD RIGHTS ISSUE TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS- PRACTICABLE) TO THEIR EXISTING HOLDINGS (ON THE RECORD DATE FOR SUCH-ALLOTMENT) AND TO HOLDERS OF ANY OTHER EQUITY SECURITIES, AS REQUIRED BY THE-RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY-BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY-CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS,-TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES-WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY REGULATORY-BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, AND-(UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL-MEETING) THESE AUTHORITIES SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL-GENERAL MEETING OF CONTD				Non-Voting
CONT	CONTD THE COMPANY IN 2016 (OR, IF EARLIER, ON 30 SEPTEMBER 2016), SAVE THAT-THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR-MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY-SECURITY INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY-ALLOT SUCH SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER				Non-Voting
	OR AGREEMENT AS-IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. THESE AUTHORITIES SHALL BE-IN SUBSTITUTION FOR AND SHALL REPLACE ANY EXISTING AUTHORITIES TO THE EXTENT-NOT UTILISED AT THE DATE THIS RESOLUTION IS PASSED
14	THAT SUBJECT TO THE PASSING OF RESOLUTION 13 ABOVE, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY EMPOWERED: (A) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE; AND/OR (B) TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH OR PURSUANT TO AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 13(B), BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING CONTD				Management
CONT	CONTD HOLDINGS (ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE) AND TO HOLDERS-OF ANY OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE-SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY BUT SUBJECT TO-SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY-OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD-DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER-THE LAWS OF, OR THE REQUIREMENTS OF, ANY REGULATORY BODY OR STOCK EXCHANGE IN- ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE- AUTHORITY GRANTED UNDER RESOLUTION 13(A) AND/OR IN THE CASE OF ANY SALE OF-TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN PURSUANT TO-PARAGRAPH (I) OF THIS RESOLUTION) OF EQUITY SECURITIES OR SALE OF TREASURY-SHARES CONTD				Non-Voting
CONT	CONTD UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,248,356, AND (UNLESS-PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING)-THESE AUTHORITIES SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL-MEETING OF THE COMPANY IN 2016 (OR, IF EARLIER, ON 30 SEPTEMBER 2016), SAVE-THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR				Non-Voting
	AGREEMENT WHICH-WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES-TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES,-OR SELL TREASURY SHARES, IN PURSUANCE OF ANY OFFER OR AGREEMENT AS IF THE-AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. THESE AUTHORITIES SHALL BE IN- SUBSTITUTION FOR AND SHALL REPLACE ANY EXISTING AUTHORITIES TO THE EXTENT NOT- UTILISED AT THE DATE OF THIS RESOLUTION IF PASSED
15	THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS OWN ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES IN THE COMPANY WHICH MAY BE PURCHASED PURSUANT TO THIS AUTHORITY IS 64,967,139; (B) THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH SUCH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE NOMINAL VALUE OF EACH SHARE; (C) THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY TAKEN FROM THE CONTD				Management
CONT	CONTD LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS- IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO-BE PURCHASED; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE-CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2016 (OR, IF-EARLIER, ON 30 SEPTEMBER 2016); AND (E) THE COMPANY MAY ENTER INTO A CONTRACT-FOR THE PURCHASE OF ORDINARY SHARES BEFORE THE EXPIRY OF THIS AUTHORITY WHICH-WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY-AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT-AS IF THE AUTHORITY INFERRED HEREBY HAD NOT EXPIRED				Non-Voting
16	THAT THE COMPANY AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE ACT TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL				Management
	PARTIES OR INDEPENDENT ELECTION CANDIDATES; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATION AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2015, PROVIDED THAT SUCH AMOUNT MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINE CONTD
CONT	CONTD TO BE APPROPRIATE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS-'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION-CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE-MEANINGS SET OUT IN PART 14 OF THE ACT				Non-Voting
17	TO APPROVE THE ESTABLISHMENT OF THE ICAP PLC 2015 PERFORMANCE SHARE PLAN (THE PSP) AND TO AUTHORISE THE DIRECTORS TO BE ABLE TO: (A) MAKE SUCH MODIFICATIONS TO THE PSP AS THE DIRECTORS MAY CONSIDER APPROPRIATE FOR THE IMPLEMENTATION OF THE PSP AND TO ADOPT THE PSP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THE DIRECTORS MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PSP; AND (B) ESTABLISH FURTHER PLANS BASED ON THE PSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PSP				Management
18	TO APPROVE THE ESTABLISHMENT OF THE ICAP PLC 2015 DEFERRED SHARE BONUS PLAN (THE DSBP) AND TO AUTHORISE THE DIRECTORS TO BE ABLE TO: (A) MAKE SUCH MODIFICATIONS TO THE DSBP AS THE DIRECTORS MAY CONSIDER APPROPRIATE FOR THE IMPLEMENTATION OF THE DSBP AND TO ADOPT THE DSBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THE DIRECTORS MAY CONSIDER APPROPRIATE TO IMPLEMENT THE DSBP; AND (B) ESTABLISH FURTHER PLANS BASED ON THE DSBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,				Management
	EXCHANGE CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DSBP
VODACOM GROUP LIMITED, SOUTH AFRICA
Security		S9453B108				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		16-Jul-2015
ISIN		ZAE000132577				Agenda		706279393 - Management
Record Date		10-Jul-2015				Holding Recon Date		10-Jul-2015
City /	Country	JOHANN ESBURG	/	South Africa		Vote Deadline Date		10-Jul-2015
SEDOL(s)		B6161Y9 - B65B4D0 - B8DQFM7				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 2015				Management	For	For
2.O.2	ELECT PRISCILLAH MABELANE AS DIRECTOR				Management	For	For
3.O.3	RE-ELECT DAVID BROWN AS DIRECTOR				Management	For	For
4.O.4	RE-ELECT IVAN DITTRICH AS DIRECTOR				Management	For	For
5.O.5	RE-ELECT MICHAEL JOSEPH AS DIRECTOR				Management	For	For
6.O.6	REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR				Management	For	For
7.O.7	APPROVE REMUNERATION PHILOSOPHY				Management	For	For
8.O.8	RE-ELECT DAVID BROWN AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE				Management	For	For
9.O.9	RE-ELECT PHILLIP MOLEKETI.AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE				Management	For	For
10O10	ELECT PRISCILLAH MABELANE AS MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE				Management	For	For
11S.1	AUTHORISE REPURCHASE OF ISSUED SHARE CAPITAL				Management	For	For
12S.2	APPROVE INCREASE IN NON-EXECUTIVE DIRECTORS' FEES				Management	For	For
13S.3	APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES				Management	For	For
CMMT	23 JUNE 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING O-F RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security		881624209				Meeting Type		Annual
Ticker Symbol		TEVA				Meeting Date		03-Sep-2015
ISIN		US8816242098				Agenda		934268687 - Management
Record Date		04-Aug-2015				Holding Recon Date		04-Aug-2015
City /	Country		/	United States		Vote Deadline Date		26-Aug-2015
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: ROGER ABRAVANEL				Management
1B	ELECTION OF DIRECTOR: ROSEMARY A. CRANE				Management
1C	ELECTION OF DIRECTOR: GERALD M. LIEBERMAN				Management
1D	ELECTION OF DIRECTOR: GALIA MAOR				Management
2	TO APPOINT GABRIELLE GREENE-SULZBERGER TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS.				Management
3A	TO APPROVE AN AMENDMENT TO THE COMPANY'S COMPENSATION POLICY WITH RESPECT TO DIRECTOR REMUNERATION.				Management
3A1	DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO				Management
3B	TO APPROVE THE REMUNERATION TO BE PROVIDED TO THE COMPANY'S DIRECTORS.				Management
3C	TO APPROVE THE REMUNERATION TO BE PROVIDED TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS.				Management
4A	TO APPROVE AN AMENDMENT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN.				Management
4B	TO APPROVE THE PAYMENT OF A SPECIAL BONUS TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN.				Management
5	TO APPROVE THE COMPANY'S 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN.				Management
6	TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS.				Management
H&R BLOCK, INC.
Security		093671105				Meeting Type		Annual
Ticker Symbol		HRB				Meeting Date		10-Sep-2015
ISIN		US0936711052				Agenda		934264259 - Management
Record Date		10-Jul-2015				Holding Recon Date		10-Jul-2015
City /	Country		/	United States		Vote Deadline Date		09-Sep-2015
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PAUL J. BROWN				Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM C. COBB				Management	For	For
1C.	ELECTION OF DIRECTOR: ROBERT A. GERARD				Management	For	For
1D.	ELECTION OF DIRECTOR: RICHARD A. JOHNSON				Management	For	For
1E.	ELECTION OF DIRECTOR: DAVID BAKER LEWIS				Management	For	For
1F.	ELECTION OF DIRECTOR: VICTORIA J. REICH				Management	For	For
1G.	ELECTION OF DIRECTOR: BRUCE C. ROHDE				Management	For	For
1H.	ELECTION OF DIRECTOR: TOM D. SEIP				Management	For	For
1I.	ELECTION OF DIRECTOR: CHRISTIANNA WOOD				Management	For	For
1J.	ELECTION OF DIRECTOR: JAMES F. WRIGHT				Management	For	For
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, 2016.				Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.				Management	For	For
THE PROCTER & GAMBLE COMPANY
Security		742718109				Meeting Type		Annual
Ticker Symbol		PG				Meeting Date		13-Oct-2015
ISIN		US7427181091				Agenda		934272787 - Management
Record Date		14-Aug-2015				Holding Recon Date		14-Aug-2015
City /	Country		/	United States		Vote Deadline Date		12-Oct-2015
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: FRANCIS S. BLAKE				Management
1B.	ELECTION OF DIRECTOR: ANGELA F. BRALY				Management
1C.	ELECTION OF DIRECTOR: KENNETH I. CHENAULT				Management
1D.	ELECTION OF DIRECTOR: SCOTT D. COOK				Management
1E.	ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN				Management
1F.	ELECTION OF DIRECTOR: A.G. LAFLEY				Management
1G.	ELECTION OF DIRECTOR: TERRY J. LUNDGREN				Management
1H.	ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.				Management
1I.	ELECTION OF DIRECTOR: DAVID S. TAYLOR				Management
1J.	ELECTION OF DIRECTOR: MARGARET C. WHITMAN				Management
1K.	ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER				Management
1L.	ELECTION OF DIRECTOR: PATRICIA A. WOERTZ				Management
1M.	ELECTION OF DIRECTOR: ERNESTO ZEDILLO				Management
2.	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management
3.	ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE)				Management
4.	SHAREHOLDER PROPOSAL - PROXY ACCESS				Shareholder
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security		881624209				Meeting Type		Special
Ticker Symbol		TEVA				Meeting Date		05-Nov-2015
ISIN		US8816242098				Agenda		934288805 - Management
Record Date		06-Oct-2015				Holding Recon Date		06-Oct-2015
City /	Country		/	United States		Vote Deadline Date		28-Oct-2015
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1	APPROVAL OF THE CREATION OF A NEW CLASS OF MANDATORY CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION.				Management
SONIC HEALTHCARE LIMITED, MACQUARIE PARK
Security		Q8563C107				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		19-Nov-2015
ISIN		AU000000SHL7				Agenda		706507576 - Management
Record Date		17-Nov-2015				Holding Recon Date		17-Nov-2015
City /	Country	SYDNEY	/	Australia		Vote Deadline Date		13-Nov-2015
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 2, 3, 4, 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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				Non-Voting
1	RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR OF THE COMPANY				Management	For	For
2	ADOPTION OF THE REMUNERATION REPORT				Management	For	For
3	INCREASE IN AVAILABLE POOL FOR NON- EXECUTIVE DIRECTORS' FEES				Management	For	For
4	APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER				Management	For	For
5	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		19-Nov-2015
ISIN		US17275R1023				Agenda		934284592 - Management
Record Date		21-Sep-2015				Holding Recon Date		21-Sep-2015
City /	Country		/	United States		Vote Deadline Date		18-Nov-2015
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CAROL A. BARTZ				Management	For	For
1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS				Management	For	For
1C.	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS				Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN T. CHAMBERS				Management	For	For
1E.	ELECTION OF DIRECTOR: BRIAN L. HALLA				Management	For	For
1F.	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY				Management	For	For
1G.	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON				Management	For	For
1H.	ELECTION OF DIRECTOR: RODERICK C. MCGEARY				Management	For	For
1I.	ELECTION OF DIRECTOR: CHARLES H. ROBBINS				Management	For	For
1J.	ELECTION OF DIRECTOR: ARUN SARIN				Management	For	For
1K.	ELECTION OF DIRECTOR: STEVEN M. WEST				Management	For	For
2.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.				Management	For	For
3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.				Management	For	For
4.	APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL.				Shareholder	Against	For
5.	APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT.				Shareholder	Abstain	Against
MICROSOFT CORPORATION
Security		594918104				Meeting Type		Annual
Ticker Symbol		MSFT				Meeting Date		02-Dec-2015
ISIN		US5949181045				Agenda		934290329 - Management
Record Date		02-Oct-2015				Holding Recon Date		02-Oct-2015
City /	Country		/	United States		Vote Deadline Date		01-Dec-2015
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WILLIAM H. GATES III				Management	For	For
1B.	ELECTION OF DIRECTOR: TERI L. LIST-STOLL				Management	For	For
1C.	ELECTION OF DIRECTOR: G. MASON MORFIT				Management	For	For
1D.	ELECTION OF DIRECTOR: SATYA NADELLA				Management	For	For
1E.	ELECTION OF DIRECTOR: CHARLES H. NOSKI				Management	For	For
1F.	ELECTION OF DIRECTOR: HELMUT PANKE				Management	For	For
1G.	ELECTION OF DIRECTOR: SANDRA E. PETERSON				Management	For	For
1H.	ELECTION OF DIRECTOR: CHARLES W. SCHARF				Management	For	For
1I.	ELECTION OF DIRECTOR: JOHN W. STANTON				Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN W. THOMPSON				Management	For	For
1K.	ELECTION OF DIRECTOR: PADMASREE WARRIOR				Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION				Management	For	For
3.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016				Management	For	For
WILLIS GROUP HOLDINGS PLC
Security		G96666105				Meeting Type		Special
Ticker Symbol		WSH				Meeting Date		11-Dec-2015
ISIN		IE00B4XGY116				Agenda		934290014 - Management
Record Date		02-Oct-2015				Holding Recon Date		02-Oct-2015
City /	Country		/	United States		Vote Deadline Date		10-Dec-2015
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1.	TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY TO STOCKHOLDERS OF TOWERS WATSON & CO. AS THE MERGER CONSIDERATION IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 29, 2015, BY AND AMONG WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY, TOWERS WATSON AND CITADEL MERGER SUB, INC.				Management	For	For
2.	TO APPROVE THE NAME CHANGE OF "WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY" TO "WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY," SUBJECT TO, AND IMMEDIATELY AFTER, THE CONSUMMATION OF THE MERGER (THE "WILLIS NAME CHANGE PROPOSAL").				Management	For	For
3.	TO APPROVE A CONSOLIDATION (I.E., A REVERSE STOCK SPLIT UNDER IRISH LAW) WHEREBY EVERY 2.6490 WILLIS ORDINARY SHARES WILL BE CONSOLIDATED INTO ONE WILLIS ORDINARY SHARE, $0.000304635 NOMINAL VALUE PER SHARE, SUBJECT TO, AND IMMEDIATELY AFTER, THE CONSUMMATION OF THE MERGER (THE "WILLIS CONSOLIDATION PROPOSAL").				Management	For	For
4.	TO APPROVE AND CONSENT TO THE ADJOURNMENT OF THE WILLIS EGM, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE IF, IN THE DISCRETION OF THE CHAIRMAN, IT IS NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES RECEIVED BY WAY OF PROXY, AT THE TIME OF THE WILLIS EGM TO APPROVE WILLIS PROPOSALS 1, 2, AND/OR 3.				Management	For	For
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN
Security		G00434111				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		27-Jan-2016
ISIN		GB0000031285				Agenda		706608823 - Management
Record Date						Holding Recon Date		25-Jan-2016
City /	Country	ABERDE EN	/	United Kingdom		Vote Deadline Date		21-Jan-2016
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 2015 TOGETHER WITH THE AUDITOR'S REPORT THEREON				Management
2	TO DECLARE A FINAL DIVIDEND OF 12 PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY				Management
3	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR				Management
4	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR				Management
5	TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY				Management
6	TO RE-ELECT AS A DIRECTOR MR R C CORNICK				Management
7	TO RE-ELECT AS A DIRECTOR MR M J GILBERT				Management
8	TO RE-ELECT AS A DIRECTOR MR A A LAING				Management
9	TO RE-ELECT AS A DIRECTOR MR R M MACRAE				Management
10	TO RE-ELECT AS A DIRECTOR MR R S MULLY				Management
11	TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW				Management
12	TO RE-ELECT AS A DIRECTOR MR W J RATTRAY				Management
13	TO RE-ELECT AS A DIRECTOR MS A H RICHARDS				Management
14	TO RE-ELECT AS A DIRECTOR MRS J G AF ROSENBORG				Management
15	TO RE-ELECT AS A DIRECTOR MR A SUZUKI				Management
16	TO RE-ELECT AS A DIRECTOR MR S R V TROUGHTON				Management
17	TO RE-ELECT AS A DIRECTOR MR H YOUNG				Management
18	TO ELECT AS A DIRECTOR MS VAL RAHMANI WHO WAS APPOINTED DURING THE YEAR				Management
19	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR TO 30 SEPTEMBER 2015				Management
20	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES				Management
21	TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS OVER EQUITY SECURITIES				Management
22	TO PERMIT GENERAL MEETINGS TO BE CALLED ON 14 DAYS CLEAR NOTICE				Management
23	TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES				Management
24	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE				Management
ROYAL DUTCH SHELL PLC, LONDON
Security		G7690A100				Meeting Type		Ordinary General Meeting
Ticker Symbol						Meeting Date		27-Jan-2016
ISIN		GB00B03MLX29				Agenda		706614561 - Management
Record Date		25-Jan-2016				Holding Recon Date		25-Jan-2016
City /	Country	HAGUE	/	United Kingdom		Vote Deadline Date		20-Jan-2016
SEDOL(s)		B03MLX2 - B09CBL4 - B0DV8Y9 - B0F7DV7 - B0XPJL5				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1	THE PROPOSED ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO-OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR				Management	For	For
	ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION
	(THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED
IMPERIAL BRANDS PLC, BRISTOL
Security		G4721W102				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		03-Feb-2016
ISIN		GB0004544929				Agenda		706601158 - Management
Record Date						Holding Recon Date		01-Feb-2016
City /	Country	BRISTOL	/	United Kingdom		Vote Deadline Date		28-Jan-2016
SEDOL(s)		0454492 - 5919974 - B02SW50 - BGLNNR7 - BRTM7M6				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1	ANNUAL REPORT AND ACCOUNTS				Management
2	DIRECTORS REMUNERATION REPORT				Management
3	TO DECLARE A FINAL DIVIDEND				Management
4	TO RE-ELECT MRS A J COOPER				Management
5	TO RE-ELECT MR D J HAINES				Management
6	TO RE-ELECT MR M H C HERLIHY				Management
7	TO RE-ELECT MR M R PHILLIPS				Management
8	TO RE-ELECT MR O R TANT				Management
9	TO RE-ELECT MR M D WILLIAMSON				Management
10	TO RE-ELECT MRS K WITTS				Management
11	TO RE-ELECT MR M I WYMAN				Management
12	REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS				Management
13	REMUNERATION OF AUDITORS				Management
14	DONATIONS TO POLITICAL ORGANISATIONS				Management
15	AUTHORITY TO ALLOT SECURITIES				Management
16	DISAPPLICATION OF PRE-EMPTION RIGHTS				Management
17	PURCHASE OF OWN SHARES				Management
18	APPROVE CHANGE OF COMPANY NAME TO IMPERIAL BRANDS PLC				Management
19	NOTICE PERIOD FOR GENERAL MEETINGS				Management
CMMT	20 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT 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
JAPAN TOBACCO INC.
Security		J27869106				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		23-Mar-2016
ISIN		JP3726800000				Agenda		706713028 - Management
Record Date		31-Dec-2015				Holding Recon Date		31-Dec-2015
City /	Country	TOKYO	/	Japan		Vote Deadline Date		21-Mar-2016
SEDOL(s)		5754357 - 6474535 - B02H525 - B170KG5 - BHZL1B4				Quick Code		29140
Item	Proposal				Proposed by	Vote	For/Against Management
	Please reference meeting materials.				Non-Voting
1	Approve Appropriation of Surplus				Management
2	Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title				Management
3.1	Appoint a Director Tango, Yasutake				Management
3.2	Appoint a Director Koizumi, Mitsuomi				Management
3.3	Appoint a Director Shingai, Yasushi				Management
3.4	Appoint a Director Iwai, Mutsuo				Management
3.5	Appoint a Director Miyazaki, Hideki				Management
3.6	Appoint a Director Oka, Motoyuki				Management
3.7	Appoint a Director Koda, Main				Management
4	Appoint a Substitute Corporate Auditor Masaki, Michio				Management
ICAP PLC, LONDON
Security		G46981117				Meeting Type		Ordinary General Meeting
Ticker Symbol						Meeting Date		24-Mar-2016
ISIN		GB0033872168				Agenda		706725857 - Management
Record Date						Holding Recon Date		22-Mar-2016
City /	Country	LONDON	/	United Kingdom		Vote Deadline Date		18-Mar-2016
SEDOL(s)		3387216 - B02SVN1 - B1HK872				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1	IMPLEMENT THE SCHEME OF ARRANGEMENT				Management
2	AMEND THE ARTICLES OF ASSOCIATION				Management
3	AUTHORITY TO ALLOT THE ICAP R SHARE				Management
4	APPROVE THE TRANSACTION				Management
5	APPROVE THE NEWCO REDUCTION OF CAPITAL, DEMERGER AND SHARE CONSOLIDATION				Management
6	APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 PERFORMANCE SHARE PLAN				Management
7	APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 LONG TERM INCENTIVE PLAN				Management
8	APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 DEFERRED SHARE BONUS PLAN				Management
9	APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 UNAPPROVED COMPANY SHARE OPTION PLAN				Management
10	APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 SHARESAVE PLAN				Management
11	AUTHORISE THE DIRECTORS OF NEWCO TO MODIFY EACH OF THE SHARE PLANS IN RESOLUTIONS 6 TO 10 ABOVE				Management
12	AUTHORISE THE DIRECTORS OF NEWCO TO ESTABLISH FURTHER PLANS BASED ON EACH OF THE SHARE PLANS IN RESOLUTIONS 6 TO 10 ABOVE				Management
ICAP PLC, LONDON
Security		G46981117				Meeting Type		Court Meeting
Ticker Symbol						Meeting Date		24-Mar-2016
ISIN		GB0033872168				Agenda		706725869 - Management
Record Date						Holding Recon Date		22-Mar-2016
City /	Country	LONDON	/	United Kingdom		Vote Deadline Date		18-Mar-2016
SEDOL(s)		3387216 - B02SVN1 - B1HK872				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.				Non-Voting
1	TO APPROVE THE SCHEME				Management
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security		881624209				Meeting Type		Annual
Ticker Symbol		TEVA				Meeting Date		18-Apr-2016
ISIN		US8816242098				Agenda		934360974 - Management
Record Date		21-Mar-2016				Holding Recon Date		21-Mar-2016
City /	Country		/	United States		Vote Deadline Date		13-Apr-2016
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: PROF. YITZHAK PETERBURG				Management
1B.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN				Management
1C.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: MR. AMIR ELSTEIN				Management
2.	TO APPROVE AN AMENDED COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS DEFINED IN THE ISRAELI COMPANIES LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT.				Management
2A.	PLEASE INDICATE WHETHER OR NOT YOU ARE A "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL: FOR = YES AND AGAINST = NO.				Management
3A.	WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE SALARY.				Management
3B.	WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016 AND GOING FORWARD.				Management
3C.	WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016.				Management
4.	TO APPROVE AN AMENDMENT TO THE 2015 LONG- TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.				Management
5.	TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.				Management
UNILEVER PLC, WIRRAL
Security		G92087165				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		20-Apr-2016
ISIN		GB00B10RZP78				Agenda		706778074 - Management
Record Date						Holding Recon Date		18-Apr-2016
City /	Country	LEATHE RHEAD	/	United Kingdom		Vote Deadline Date		14-Apr-2016
SEDOL(s)		B10RZP7 - B156Y63 - B15F6K8				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1	TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015				Management
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT				Management
3	TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR				Management
4	TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR				Management
5	TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR				Management
6	TO RE-ELECT PROFESSOR L O FRESCO AS A NON- EXECUTIVE DIRECTOR				Management
7	TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR				Management
8	TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR				Management
9	TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR				Management
10	TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR				Management
11	TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR				Management
12	TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR				Management
13	TO ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR				Management
14	TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR				Management
15	TO ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR				Management
16	TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR				Management
17	TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY				Management
18	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS				Management
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE				Management
20	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES				Management
21	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS				Management
22	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES				Management
23	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS				Management
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON
Security		F86921107				Meeting Type		MIX
Ticker Symbol						Meeting Date		25-Apr-2016
ISIN		FR0000121972				Agenda		706746522 - Management
Record Date		20-Apr-2016				Holding Recon Date		20-Apr-2016
City /	Country	PARIS	/	France		Vote Deadline Date		12-Apr-2016
SEDOL(s)		4834108 - 5395875 - 7165463 - B030QQ4 - B0439Z2 - B11BPS1 - B8455F6 - BRTM6T6 - BWYBMC8				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- 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	04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0307/201603071600694.pdf.- REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF-ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601080.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 2015 FINANCIAL YEAR				Management
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR				Management
O.3	ALLOCATION OF INCOME FROM THE FINANCIAL YEAR, SETTING OF THE COUPON AND DEDUCTION ON ISSUE PREMIUMS				Management
O.4	INFORMATION ON REGULATED AGREEMENTS AND COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS				Management
O.5	REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO MR JEAN-PASCAL TRICOIRE DURING THE 2015 FINANCIAL YEAR				Management
O.6	REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO MR EMMANUEL BABEAU DURING THE 2015 FINANCIAL YEAR				Management
O.7	APPOINTMENT OF MS CECILE CABANIS AS A DIRECTOR				Management
O.8	APPOINTMENT OF MR FRED KINDLE AS A DIRECTOR				Management
O.9	RENEWAL OF THE TERM OF MR LEO APOTHEKER AS DIRECTOR				Management
O.10	RENEWAL OF THE TERM OF MR XAVIER FONTANET AS DIRECTOR				Management
O.11	RENEWAL OF THE TERM OF MR ANTOINE GOSSET- GRAINVILLE AS DIRECTOR				Management
O.12	RENEWAL OF THE TERM OF MR WILLY KISSLING AS DIRECTOR				Management
O.13	SETTING THE AMOUNT OF ATTENDANCE FEES FOR THE BOARD OF DIRECTORS				Management
O.14	RENEWAL OF THE TERM OF A STATUTORY AUDITOR, ERNST & YOUNG ET AUTRES				Management
O.15	RENEWAL OF THE TERM OF A DEPUTY STATUTORY AUDITOR: AUDITEX				Management
O.16	RENEWAL OF THE TERM OF A STATUTORY AUDITOR, MAZARS				Management
O.17	RENEWAL OF THE TERM OF A DEPUTY STATUTORY AUDITOR: M. BLANCHETIER				Management
O.18	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE				Management
E.19	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF FREE ALLOCATION OF SHARES (ALREADY IN EXISTENCE OR TO BE ISSUED) SUBJECT, WHERE APPROPRIATE, TO PERFORMANCE CONDITIONS, TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS				Management
E.20	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS UP TO A LIMIT OF 0.5 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS				Management
E.21	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS				Management
E.22	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES, EITHER DIRECTLY, OR THROUGH BODIES ACTING ON THEIR BEHALF OR BODIES THAT OFFER COMPARABLE ADVANTAGES TO THOSE OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO THE LIMIT OF 1% OF SHARE CAPITAL, TO EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS				Management
O.23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES				Management
UNITED TECHNOLOGIES CORPORATION
Security		913017109				Meeting Type		Annual
Ticker Symbol		UTX				Meeting Date		25-Apr-2016
ISIN		US9130171096				Agenda		934342407 - Management
Record Date		29-Feb-2016				Holding Recon Date		29-Feb-2016
City /	Country		/	United States		Vote Deadline Date		22-Apr-2016
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN V. FARACI				Management
1B.	ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER				Management
1C.	ELECTION OF DIRECTOR: GREGORY J. HAYES				Management
1D.	ELECTION OF DIRECTOR: EDWARD A. KANGAS				Management
1E.	ELECTION OF DIRECTOR: ELLEN J. KULLMAN				Management
1F.	ELECTION OF DIRECTOR: MARSHALL O. LARSEN				Management
1G.	ELECTION OF DIRECTOR: HAROLD MCGRAW III				Management
1H.	ELECTION OF DIRECTOR: RICHARD B. MYERS				Management
1I.	ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS				Management
1J.	ELECTION OF DIRECTOR: BRIAN C. ROGERS				Management
1K.	ELECTION OF DIRECTOR: H. PATRICK SWYGERT				Management
1L.	ELECTION OF DIRECTOR: ANDRE VILLENEUVE				Management
1M.	ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN				Management
2.	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016.				Management
3.	AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS.				Management
4.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management
THE COCA-COLA COMPANY
Security		191216100				Meeting Type		Annual
Ticker Symbol		KO				Meeting Date		27-Apr-2016
ISIN		US1912161007				Agenda		934335933 - Management
Record Date		29-Feb-2016				Holding Recon Date		29-Feb-2016
City /	Country		/	United States		Vote Deadline Date		26-Apr-2016
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN				Management
1B.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN				Management
1C.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND				Management
1D.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN				Management
1E.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT				Management
1F.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY				Management
1G.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER				Management
1H.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE				Management
1I.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG				Management
1J.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN				Management
1K.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT				Management
1L.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK				Management
1M.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO				Management
1N.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN				Management
1O.	ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG				Management
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management
3.	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS				Management
4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR				Management
5.	SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES				Shareholder
6.	SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK				Shareholder
7.	SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY				Shareholder
EATON CORPORATION PLC
Security		G29183103				Meeting Type		Annual
Ticker Symbol		ETN				Meeting Date		27-Apr-2016
ISIN		IE00B8KQN827				Agenda		934345299 - Management
Record Date		29-Feb-2016				Holding Recon Date		29-Feb-2016
City /	Country		/	United States		Vote Deadline Date		26-Apr-2016
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CRAIG ARNOLD				Management
1B.	ELECTION OF DIRECTOR: TODD M. BLUEDORN				Management
1C.	ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR				Management
1D.	ELECTION OF DIRECTOR: MICHAEL J. CRITELLI				Management
1E.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER				Management
1F.	ELECTION OF DIRECTOR: RICHARD H. FEARON				Management
1G.	ELECTION OF DIRECTOR: CHARLES E. GOLDEN				Management
1H.	ELECTION OF DIRECTOR: LINDA A. HILL				Management
1I.	ELECTION OF DIRECTOR: ARTHUR E. JOHNSON				Management
1J.	ELECTION OF DIRECTOR: NED C. LAUTENBACH				Management
1K.	ELECTION OF DIRECTOR: DEBORAH L. MCCOY				Management
1L.	ELECTION OF DIRECTOR: GREGORY R. PAGE				Management
1M.	ELECTION OF DIRECTOR: SANDRA PIANALTO				Management
1N.	ELECTION OF DIRECTOR: GERALD B. SMITH				Management
2A.	APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION.				Management
2B.	APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION.				Management
3.	APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES.				Management
4.	APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.				Management
5.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.				Management
6.	AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.				Management
DANONE SA, PARIS
Security		F12033134				Meeting Type		MIX
Ticker Symbol						Meeting Date		28-Apr-2016
ISIN		FR0000120644				Agenda		706715779 - Management
Record Date		25-Apr-2016				Holding Recon Date		25-Apr-2016
City /	Country	PARIS	/	France		Vote Deadline Date		15-Apr-2016
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
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015				Management
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015				Management
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE				Management
O.4	RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS DIRECTOR				Management
O.5	RENEWAL OF THE TERM OF MR EMMANUEL FABER AS DIRECTOR				Management
O.6	APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR				Management
O.7	RENEWAL OF PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR				Management
O.8	APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR				Management
O.9	APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR				Management
O.10	RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR				Management
O.11	APPROVAL OF AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV)				Management
O.12	APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE				Management
O.13	APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER				Management
O.14	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015				Management
O.15	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015				Management
O.16	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES				Management
E.17	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS				Management
E.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES				Management
CMMT	04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0229/201602291600626.pdf.- REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF-RESOLUTION O.8 AND RECEIPT OF ADDITIONAL URL LINKS:- https://balo.journal- officiel.gouv.fr/pdf/2016/0311/201603111600796.pdf AND-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601101.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
JOHNSON & JOHNSON
Security		478160104				Meeting Type		Annual
Ticker Symbol		JNJ				Meeting Date		28-Apr-2016
ISIN		US4781601046				Agenda		934340984 - Management
Record Date		01-Mar-2016				Holding Recon Date		01-Mar-2016
City /	Country		/	United States		Vote Deadline Date		27-Apr-2016
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MARY C. BECKERLE				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 PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management
4.	SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE				Shareholder
5.	SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN				Shareholder
6.	SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE				Shareholder
7.	SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES				Shareholder
AFLAC INCORPORATED
Security		001055102				Meeting Type		Annual
Ticker Symbol		AFL				Meeting Date		02-May-2016
ISIN		US0010551028				Agenda		934337658 - Management
Record Date		24-Feb-2016				Holding Recon Date		24-Feb-2016
City /	Country		/	United States		Vote Deadline Date		29-Apr-2016
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: TOSHIHIKO FUKUZAWA				Management
1F.	ELECTION OF DIRECTOR: ELIZABETH J. HUDSON				Management
1G.	ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON				Management
1H.	ELECTION OF DIRECTOR: ROBERT B. JOHNSON				Management
1I.	ELECTION OF DIRECTOR: THOMAS J. KENNY				Management
1J.	ELECTION OF DIRECTOR: CHARLES B. KNAPP				Management
1K.	ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ				Management
1L.	ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH				Management
1M.	ELECTION OF DIRECTOR: MELVIN T. STITH				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, 2016				Management
BAE SYSTEMS PLC, LONDON
Security		G06940103				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		04-May-2016
ISIN		GB0002634946				Agenda		706826534 - Management
Record Date						Holding Recon Date		02-May-2016
City /	Country	HAMPSH IRE	/	United Kingdom		Vote Deadline Date		27-Apr-2016
SEDOL(s)		0263494 - 2100425 - 5473759 - B02S669				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1	RECEIPT OF THE REPORT AND ACCOUNTS				Management
2	APPROVAL OF THE DIRECTORS' REMUNERATION REPORT				Management
3	AUTHORISATION OF THE PAYMENT OF THE FINAL DIVIDEND: 12.5 PENCE PER ORDINARY SHARE				Management
4	THAT SIR ROGER CARR BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY				Management
5	THAT JERRY DEMURO BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY				Management
6	THAT HARRIET GREEN BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY				Management
7	THAT CHRISTOPHER GRIGG BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY				Management
8	THAT IAN KING BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY				Management
9	THAT PETER LYNAS BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY				Management
10	THAT PAULA ROSPUT REYNOLDS BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY				Management
11	THAT NICHOLAS ROSE BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY				Management
12	THAT IAN TYLER BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY				Management
13	THAT ELIZABETH CORLEY BE AND IS HEREBY ELECTED A DIRECTOR OF THE COMPANY				Management
14	THAT KPMG LLP BE AND ARE HEREBY RE- APPOINTED AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY				Management
15	THAT THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS				Management
16	POLITICAL DONATIONS				Management
17	AUTHORITY TO ALLOT NEW SHARES				Management
18	DISAPPLICATION OF PRE-EMPTION RIGHTS				Management
19	AUTHORITY TO PURCHASE OWN SHARES				Management
20	NOTICE OF GENERAL MEETINGS				Management
GENERAL DYNAMICS CORPORATION
Security		369550108				Meeting Type		Annual
Ticker Symbol		GD				Meeting Date		04-May-2016
ISIN		US3695501086				Agenda		934347394 - Management
Record Date		03-Mar-2016				Holding Recon Date		03-Mar-2016
City /	Country		/	United States		Vote Deadline Date		03-May-2016
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: MARK M. MALCOLM				Management
1I.	ELECTION OF DIRECTOR: JAMES N. MATTIS				Management
1J.	ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC				Management
1K.	ELECTION OF DIRECTOR: WILLIAM A. OSBORN				Management
1L.	ELECTION OF DIRECTOR: LAURA J. SCHUMACHER				Management
2.	SELECTION OF INDEPENDENT AUDITORS				Management
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management
4.	APPROVAL OF THE GENERAL DYNAMICS CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN				Management
5.	SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE REPURCHASE POLICY				Shareholder
ILLINOIS TOOL WORKS INC.
Security		452308109				Meeting Type		Annual
Ticker Symbol		ITW				Meeting Date		06-May-2016
ISIN		US4523081093				Agenda		934344071 - Management
Record Date		08-Mar-2016				Holding Recon Date		08-Mar-2016
City /	Country		/	United States		Vote Deadline Date		05-May-2016
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 2016.				Management
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management
4.	APPROVAL OF AN AMENDMENT TO THE ILLINOIS TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.				Management
5.	RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE.				Management
6.	A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS.				Shareholder
ABBVIE INC.
Security		00287Y109				Meeting Type		Annual
Ticker Symbol		ABBV				Meeting Date		06-May-2016
ISIN		US00287Y1091				Agenda		934348524 - Management
Record Date		09-Mar-2016				Holding Recon Date		09-Mar-2016
City /	Country		/	United States		Vote Deadline Date		05-May-2016
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
	1	WILLIAM H.L. BURNSIDE
	2	BRETT J. HART
	3	EDWARD J. RAPP
2.	RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016				Management
3.	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION				Management
4.	APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS				Management
5.	APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN				Management
6.	STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT				Shareholder
7.	STOCKHOLDER PROPOSAL - LOBBYING REPORT				Shareholder
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
Security		D1882G119				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		11-May-2016
ISIN		DE0005810055				Agenda		706824910 - Management
Record Date		04-May-2016				Holding Recon Date		04-May-2016
City /	Country	FRANKF URT AM MAIN	/	Germany		Vote Deadline Date		03-May-2016
SEDOL(s)		7021963 - B01DFR9 - B0ZGJP0 - B5SMM84 - BHZLDG3 - BRK05V4 - BYL6SN3				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
0	Please note that reregistration is no longer required to ensure voting-rights. Following the amendment to paragraph 21 of the Securities Trade Act-on 10th July 2015 and the over-ruling of the District Court in Cologne- judgment from 6th June 2012 the voting process has changed with regard to the-German registered shares. As a result, it remains exclusively the-responsibility of the end-investor (i.e. final beneficiary) and not the- intermediary to disclose respective final beneficiary voting rights if they-exceed relevant reporting threshold of WpHG (from 3 percent of outstanding-share capital onwards).				Non-Voting
0	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- custodians regarding their instruction deadline. For any queries please-contact your Client Services Representative.				Non-Voting
0	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 (WpHG). 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.				Non-Voting
0	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19.04.2016. 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.	Presentation of the adopted and approved annual and consolidated annual-financial statements, the combined management report of Deutsche Boerse- Aktiengesellschaft and the Group as at 31 December 2015, the report of the-Supervisory Board and the proposal for the appropriation of the-unappropriated surplus				Non-Voting
2.	Resolution on the appropriation of unappropriated surplus				Management
3.	Resolution on the ratification of the actions of members of the Executive Board				Management
4.	Resolution on the ratification of the actions of the members of the Supervisory Board				Management
5.	Resolution on the election of a member of the Supervisory Board: Prof. Dr. Dr. Ann-Kristin Achleitner				Management
6.	Resolution on the rescission of the existing Authorised Capital I, creation of new Authorised Capital I with the option of excluding subscription rights and amendment to the Articles of Incorporation				Management
7.	Resolution on the approval of the remuneration system for members of the Executive Board				Management
8.	Resolution on amendments to the Articles of Incorporation relating to an attendance allowance of the Supervisory Board				Management
9.	Resolution on the election of the auditor and Group auditor for the financial year 2016 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2016: KPMG AG				Management
ARTHUR J. GALLAGHER & CO.
Security		363576109				Meeting Type		Annual
Ticker Symbol		AJG				Meeting Date		17-May-2016
ISIN		US3635761097				Agenda		934368867 - Management
Record Date		23-Mar-2016				Holding Recon Date		23-Mar-2016
City /	Country		/	United States		Vote Deadline Date		16-May-2016
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: RALPH J. NICOLETTI				Management
1J.	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 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management
CME GROUP INC.
Security		12572Q105				Meeting Type		Annual
Ticker Symbol		CME				Meeting Date		18-May-2016
ISIN		US12572Q1058				Agenda		934376155 - Management
Record Date		22-Mar-2016				Holding Recon Date		22-Mar-2016
City /	Country		/	United States		Vote Deadline Date		17-May-2016
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY				Management
1B.	ELECTION OF EQUITY DIRECTOR: PHUPINDER S. GILL				Management
1C.	ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER				Management
1D.	ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY				Management
1E.	ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN				Management
1F.	ELECTION OF EQUITY DIRECTOR: ANA DUTRA				Management
1G.	ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN				Management
1H.	ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES				Management
1I.	ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN				Management
1J.	ELECTION OF EQUITY DIRECTOR: LEO MELAMED				Management
1K.	ELECTION OF EQUITY DIRECTOR: WILLIAM P. MILLER II				Management
1L.	ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF				Management
1M.	ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK				Management
1N.	ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER				Management
1O.	ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE				Management
1P.	ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD				Management
1Q.	ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND				Management
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management
3.	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management
LI & FUNG LTD
Security		G5485F169				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		19-May-2016
ISIN		BMG5485F1692				Agenda		706945702 - Management
Record Date		16-May-2016				Holding Recon Date		16-May-2016
City /	Country	HONG KONG	/	Bermuda		Vote Deadline Date		12-May-2016
SEDOL(s)		4458252 - 6286257 - BP3RW62				Quick Code
Item	Proposal				Proposed by	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/2016/ 0418/LTN20160418535.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418571.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
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015				Management
2	TO DECLARE A FINAL DIVIDEND OF 15 HK CENTS PER SHARE				Management
3.A	TO RE-ELECT DR VICTOR FUNG KWOK KING AS DIRECTOR				Management
3.B	TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS DIRECTOR				Management
3.C	TO RE-ELECT DR ALLAN WONG CHI YUN AS DIRECTOR				Management
3.D	TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE AS DIRECTOR				Management
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION				Management
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%				Management
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10%				Management
CMMT	20 APR 2016: 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.				Non-Voting
MATTEL, INC.
Security		577081102				Meeting Type		Annual
Ticker Symbol		MAT				Meeting Date		19-May-2016
ISIN		US5770811025				Agenda		934364073 - Management
Record Date		24-Mar-2016				Holding Recon Date		24-Mar-2016
City /	Country		/	United States		Vote Deadline Date		18-May-2016
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.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.				Management
4.	STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.				Shareholder
ROYAL DUTCH SHELL PLC, LONDON
Security		G7690A100				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		24-May-2016
ISIN		GB00B03MLX29				Agenda		706975248 - Management
Record Date		20-May-2016				Holding Recon Date		20-May-2016
City /	Country	DEN HAAG	/	United Kingdom		Vote Deadline Date		18-May-2016
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, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED				Management
2	THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED				Management
3	THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
4	THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
5	THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
6	THAT SIMON HENRY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
7	THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
8	THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
9	THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
10	THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
11	THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
12	THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
13	THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management
14	THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY				Management
15	THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016				Management
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 185 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 24, 2017, 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 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				Management
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 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				Management
	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 27 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, 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, 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
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 795 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, 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				Management
19	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR				Shareholder
TOTAL SA, COURBEVOIE
Security		F92124100				Meeting Type		MIX
Ticker Symbol						Meeting Date		24-May-2016
ISIN		FR0000120271				Agenda		707091106 - Management
Record Date		19-May-2016				Holding Recon Date		19-May-2016
City /	Country	PARIS	/	France		Vote Deadline Date		11-May-2016
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 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	17 MAY 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://balo.journal- officiel.gouv.fr/pdf/2016/0323/201603231600948.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. 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 31 DECEMBER 2015				Management
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015				Management
O.3	ALLOCATION OF PROFITS, SETTING OF DIVIDENDS, OPTION FOR THE BALANCE OF THE DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE PAID IN SHARES: EUR 2.44 PER SHARE				Management
O.4	OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2016 FINANCIAL YEAR IN SHARES - DELEGATION OF FORMAL AUTHORITY TO THE BOARD OF DIRECTORS				Management
O.5	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES				Management
O.6	RENEWAL OF THE TERM OF MR GERARD LAMARCHE AS DIRECTOR				Management
O.7	APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS DIRECTOR				Management
O.8	APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR				Management
CMMT	IN ACCORDANCE WITH ARTICLE 11 OF THE BY- LAWS OF COMPANY, A SINGLE SEAT FOR A- DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED; AS SUCH, ONLY- THE CANDIDATE WHO HAS ATTAINED THE HIGHEST NUMBER OF VOTES AND AT LEAST THE-MAJORITY. PLEASE NOTE THAT ONLY RESOLUTION O.9 IS APPROVED BY THE BOARD OF-DIRECTORS AND RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY THE BOARD OF-DIRECTORS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND-PLEASE NOTE YOU CAN ONLY VOTE 'FOR' ONE OF THESE THREE DIRECTORS LISTED, IF-YOU VOTE 'FOR' ONE DIRECTOR YOU MUST VOTE 'AGAINST' THE OTHER TWO				Non-Voting
O.9	APPOINTMENT OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MS. RENATA PERYCZ				Management
O.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): MR. CHARLES KELLER				Shareholder
O.B	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS): M. WERNER GUYOT				Shareholder
O.10	RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR				Management
O.11	RENEWAL OF KPMG SA AS STATUTORY AUDITOR				Management
O.12	RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR				Management
O.13	APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY STATUTORY AUDITOR				Management
O.14	CONVENTION OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE CONCERNING MR THIERRY DESMAREST				Management
O.15	COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR PATRICK POUYANNE				Management
O.16	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR THIERRY DESMAREST FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015				Management
O.17	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PATRICK POUYANNE, GENERAL MANAGER UNTIL 18 DECEMBER 2015, AND CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19 DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015				Management
E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL WHILE MAINTAINING THE PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER BY ISSUING ORDINARY SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO CAPITAL OF THE COMPANY, OR BY THE CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS				Management
E.19	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS WITH RESPECT TO INCREASING CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH THE CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS				Management
E.20	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND/OR SECURITIES GRANTING INCREASES TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREEMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE				Management
E.21	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS				Management
E.22	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GRANTING ACCESS TO CAPITAL AS COMPENSATION IN THE FORM OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED TO PAY CONTRIBUTIONS IN KIND				Management
E.23	(DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UNDER THE CONDITIONS LAID DOWN IN ARTICLES L.3332-18 AND FOLLOWING OF THE LABOUR CODE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE GROUP				Management
E.24	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED SHARES IN THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS AMONG THEM, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED IN FAVOUR OF THE RECIPIENTS OF ALLOCATED SHARES				Management
E.25	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS FOR THE SUBSCRIPTION OR PURCHASE OF SHARES IN THE COMPANY TO CERTAIN EMPLOYEES OF THE GROUP AND EXECUTIVE DIRECTORS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES ISSUED FOLLOWING THE EXERCISE OF SHARE SUBSCRIPTION OPTIONS				Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 609858 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE-APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL- MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU				Non-Voting
MERCK & CO., INC.
Security		58933Y105				Meeting Type		Annual
Ticker Symbol		MRK				Meeting Date		24-May-2016
ISIN		US58933Y1055				Agenda		934378515 - Management
Record Date		31-Mar-2016				Holding Recon Date		31-Mar-2016
City /	Country		/	United States		Vote Deadline Date		23-May-2016
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: PAMELA J. CRAIG				Management
1D.	ELECTION OF DIRECTOR: KENNETH C. FRAZIER				Management
1E.	ELECTION OF DIRECTOR: THOMAS H. GLOCER				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: PAUL B. ROTHMAN				Management
1J.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO				Management
1K.	ELECTION OF DIRECTOR: CRAIG B. THOMPSON				Management
1L.	ELECTION OF DIRECTOR: WENDELL P. WEEKS				Management
1M.	ELECTION OF DIRECTOR: PETER C. WENDELL				Management
2.	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management
3.	RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.				Management
4.	SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.				Shareholder
5.	SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.				Shareholder
6.	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS.				Shareholder
WAL-MART STORES, INC.
Security		931142103				Meeting Type		Annual
Ticker Symbol		WMT				Meeting Date		03-Jun-2016
ISIN		US9311421039				Agenda		934394785 - Management
Record Date		08-Apr-2016				Holding Recon Date		08-Apr-2016
City /	Country		/	United States		Vote Deadline Date		02-Jun-2016
SEDOL(s)						Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES I. CASH, JR.				Management
1B.	ELECTION OF DIRECTOR: PAMELA J. CRAIG				Management
1C.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN				Management
1D.	ELECTION OF DIRECTOR: THOMAS W. HORTON				Management
1E.	ELECTION OF DIRECTOR: MARISSA A. MAYER				Management
1F.	ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON				Management
1G.	ELECTION OF DIRECTOR: GREGORY B. PENNER				Management
1H.	ELECTION OF DIRECTOR: STEVEN S REINEMUND				Management
1I.	ELECTION OF DIRECTOR: KEVIN Y. SYSTROM				Management
1J.	ELECTION OF DIRECTOR: S. ROBSON WALTON				Management
1K.	ELECTION OF DIRECTOR: STEUART L. WALTON				Management
1L.	ELECTION OF DIRECTOR: LINDA S. WOLF				Management
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION				Management
3.	APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN				Management
4.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS				Management
5.	REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY				Shareholder
6.	REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS				Shareholder
7.	REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS				Shareholder
WPP PLC, ST HELIER
Security		G9788D103				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		08-Jun-2016
ISIN		JE00B8KF9B49				Agenda		707037102 - Management
Record Date						Holding Recon Date		06-Jun-2016
City /	Country	LONDON	/	Jersey		Vote Deadline Date		02-Jun-2016
SEDOL(s)		B8KF9B4 - B9GRCY5 - B9GRDH5				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
1	ORDINARY RESOLUTION TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS				Management
2	ORDINARY RESOLUTION TO DECLARE A FINAL DIVIDEND: 28.78 PENCE PER ORDINARY SHARE				Management
3	ORDINARY RESOLUTION TO APPROVE THE IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE				Management
4	ORDINARY RESOLUTION TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS				Management
5	ORDINARY RESOLUTION TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR				Management
6	ORDINARY RESOLUTION TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR				Management
7	ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI AS A DIRECTOR				Management
8	ORDINARY RESOLUTION TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR				Management
9	ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG AS A DIRECTOR				Management
10	ORDINARY RESOLUTION TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR				Management
11	ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR				Management
12	ORDINARY RESOLUTION TO RE-ELECT SALLY SUSMAN AS A DIRECTOR				Management
13	ORDINARY RESOLUTION TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR				Management
14	ORDINARY RESOLUTION TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR				Management
15	ORDINARY RESOLUTION TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR				Management
16	ORDINARY RESOLUTION TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR				Management
17	ORDINARY RESOLUTION TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR				Management
18	ORDINARY RESOLUTION TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION: DELOITTE LLP				Management
19	ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES				Management
20	SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES				Management
21	SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS				Management
LARGAN PRECISION CO LTD, TAICHUNG CITY
Security		Y52144105				Meeting Type		Annual General Meeting
Ticker Symbol						Meeting Date		08-Jun-2016
ISIN		TW0003008009				Agenda		707104484 - Management
Record Date		08-Apr-2016				Holding Recon Date		08-Apr-2016
City /	Country	TAICHUN G	/	Taiwan, Province of China		Vote Deadline Date		02-Jun-2016
SEDOL(s)		6451668 - B06P815				Quick Code
Item	Proposal				Proposed by	Vote	For/Against Management
CMMT	AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A-SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'				Non-Voting
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
1	THE REVISION TO THE ARTICLES OF INCORPORATION				Management	For	For
2	THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS				Management	For	For
3	THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE				Management	For	For
4.1	THE ELECTION OF THE INDEPENDENT DIRECTOR: YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX				Management	For	For
4.2	THE ELECTION OF THE INDEPENDENT DIRECTOR: PENG,MING-HUA, SHAREHOLDER NO.XXXXXXXXXX				Management	For	For
4.3	THE ELECTION OF NON-NOMINATED DIRECTOR				Management	For	For
4.4	THE ELECTION OF NON-NOMINATED DIRECTOR				Management	For	For
4.5	THE ELECTION OF NON-NOMINATED DIRECTOR				Management	For	For
4.6	THE ELECTION OF NON-NOMINATED DIRECTOR				Management	For	For
4.7	THE ELECTION OF NON-NOMINATED DIRECTOR				Management	For	For
4.8	THE ELECTION OF NON-NOMINATED DIRECTOR				Management	For	For
4.9	THE ELECTION OF NON-NOMINATED DIRECTOR				Management	For	For
4.10	THE ELECTION OF NON-NOMINATED SUPERVISOR				Management	For	For
4.11	THE ELECTION OF NON-NOMINATED SUPERVISOR				Management	For	For
4.12	THE ELECTION OF NON-NOMINATED SUPERVISOR				Management	For	For
5	THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS				Management	Abstain	Against
6	EXTRAORDINARY MOTIONS				Management	Abstain	For

WILLIS TOWERS WATSON PUBLIC LIMITED CO.
Security		G96629103				Meeting Type		Annual
Ticker Symbol		WLTW				Meeting Date		10-Jun-2016
ISIN						Agenda		934407657 - Management
Record Date		15-Apr-2016				Holding Recon Date		15-Apr-2016
City /	Country		/	United States		Vote Deadline Date		09-Jun-2016
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: VICTOR F. GANZI				Management
1D.	ELECTION OF DIRECTOR: JOHN J. HALEY				Management
1E.	ELECTION OF DIRECTOR: WENDY E. LANE				Management
1F.	ELECTION OF DIRECTOR: JAMES F. MCCANN				Management
1G.	ELECTION OF DIRECTOR: BRENDAN R. O'NEILL				Management
1H.	ELECTION OF DIRECTOR: JAYMIN PATEL				Management
1I.	ELECTION OF DIRECTOR: LINDA D. RABBITT				Management
1J.	ELECTION OF DIRECTOR: PAUL THOMAS				Management
1K.	ELECTION OF DIRECTOR: JEFFREY W. UBBEN				Management
1L.	ELECTION OF DIRECTOR: WILHELM ZELLER				Management
2.	TO RATIFY, ON AN ADVISORY BASIS, THE REAPPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE IN A BINDING VOTE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND RISK 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 AND RESTATEMENT OF THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY 2012 EQUITY INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE 2012 PLAN AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M).				Management
5.	TO APPROVE AN AMENDMENT TO THE WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY AMENDED AND RESTATED 2010 NORTH AMERICAN EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE ESPP.				Management
6.	TO RENEW THE BOARD'S AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.				Management
7.	TO RENEW THE BOARD'S AUTHORITY TO OPT OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.				Management

Guinness Atkinson Global Energy Fund

Meeting Date Range: 01-Jul-2015 To 30-Jun-2016

Selected Accounts

TRINA SOLAR LIMITED
Security:	89628E104			Meeting Type:			Annual
Ticker:	TSL			Meeting Date:			04-Aug-2015
ISIN	US89628E1047			Vote Deadline Date:			23-Jul-2015
Agenda	934258220	Management		Total Ballot Shares:			166120
Last Vote Date:	27-Jul-2015
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	RE-ELECTION OF MR. SEAN SHAO AS A DIRECTOR OF THE COMPANY.		For	None	121300	0	0	0
2	RE-ELECTION OF MR. ZHIGUO ZHU AS A DIRECTOR OF THE COMPANY.		For	None	121300	0	0	0
3	APPOINTMENT OF KPMG AS AN AUDITOR OF THE COMPANY TO AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND THAT THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY SHALL FIX THE FEE FOR KPMG.		For	None	121300	0	0	0
ROYAL DUTCH SHELL PLC, LONDON
Security:	G7690A100			Meeting Type:			Ordinary General Meeting
Ticker:				Meeting Date:			27-Jan-2016
ISIN	GB00B03MLX29			Vote Deadline Date:			20-Jan-2016
Agenda	706614561	Management		Total Ballot Shares:			79750
Last Vote Date:	14-Jan-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	THE PROPOSED ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF BG GROUP PLC ("BG"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BG UNDER PART 26 OF THE COMPANIES ACT 2006 (THE ''SCHEME'') (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE CO- OPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BG DATED 8 APRIL 2015 (AN "OFFER")) (THE ''RECOMMENDED COMBINATION") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 22 DECEMBER 2015 (THE "CIRCULAR") OUTLINING THE RECOMMENDED COMBINATION, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 22 DECEMBER 2015, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED COMBINATION AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS,		For	None	67430	0	0	0
	WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED COMBINATION (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED COMBINATION FOR THE PURPOSES OF THE UK LISTING AUTHORITY'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE SCHEME BECOMING EFFECTIVE, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES; (B) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW SHELL SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY WITH A PREMIUM LISTING HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED AND THE LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW SHELL SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC; AND (C) THE COMPANY OR ITS AGENT HAVING RECEIVED CONFIRMATION (AND SUCH
	CONFIRMATION NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR LISTING AND TRADING OF THE NEW SHELL SHARES ON EURONEXT AMSTERDAM, A REGULATED MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT) WILL BECOME EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES EFFECTIVE (THE ADMISSION OF THE NEW SHELL SHARES TO LISTING AND TRADING IN RELATION TO (B) AND (C) TOGETHER BEING "ADMISSION"); OR, AS THE CASE MAY BE, (II) THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 19 MAY 2015, WHICH REMAINS IN FULL FORCE AND EFFECT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT NEW SHELL A ORDINARY SHARES AND SHELL B ORDINARY SHARES OF EUR 0.07 EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE RECOMMENDED COMBINATION (THE "NEW SHELL SHARES") AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 106,854,604, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED COMBINATION, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS
	ON 31 DECEMBER 2016 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security:	806857108			Meeting Type:			Annual
Ticker:	SLB			Meeting Date:			06-Apr-2016
ISIN	AN8068571086			Vote Deadline Date:			05-Apr-2016
Agenda	934332545	Management		Total Ballot Shares:			96250
Last Vote Date:	16-Mar-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: PETER L.S. CURRIE		For	None	20500	0	0	0
2	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES		For	None	20500	0	0	0
3	ELECTION OF DIRECTOR: PAAL KIBSGAARD		For	None	20500	0	0	0
4	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV		For	None	20500	0	0	0
5	ELECTION OF DIRECTOR: MICHAEL E. MARKS		For	None	20500	0	0	0
6	ELECTION OF DIRECTOR: INDRA K. NOOYI		For	None	20500	0	0	0
7	ELECTION OF DIRECTOR: LUBNA S. OLAYAN		For	None	20500	0	0	0
8	ELECTION OF DIRECTOR: LEO RAFAEL REIF		For	None	20500	0	0	0
9	ELECTION OF DIRECTOR: TORE I. SANDVOLD		For	None	20500	0	0	0
10	ELECTION OF DIRECTOR: HENRI SEYDOUX		For	None	20500	0	0	0
11	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.		For	None	20500	0	0	0
12	TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.		For	None	20500	0	0	0
13	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.		For	None	20500	0	0	0
14	TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.		For	None	20500	0	0	0
15	TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.		For	None	20500	0	0	0
16	TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.		For	None	20500	0	0	0
BP PLC, LONDON
Security:	G12793108			Meeting Type:			Annual General Meeting
Ticker:				Meeting Date:			14-Apr-2016
ISIN	GB0007980591			Vote Deadline Date:			08-Apr-2016
Agenda	706733234	Management		Total Ballot Shares:			268340
Last Vote Date:	16-Mar-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS		For	None	268340	0	0	0
2	TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT		For	None	268340	0	0	0
3	TO RE-ELECT MR R W DUDLEY AS A DIRECTOR		For	None	268340	0	0	0
4	TO RE-ELECT DR B GILVARY AS A DIRECTOR		For	None	268340	0	0	0
5	TO RE-ELECT MR P M ANDERSON AS A DIRECTOR		For	None	268340	0	0	0
6	TO RE-ELECT MR. A BOECKMANN AS A DIRECTOR		For	None	268340	0	0	0
7	TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR		For	None	268340	0	0	0
8	TO RE-ELECT MRS C B CARROLL AS A DIRECTOR		For	None	268340	0	0	0
9	TO RE-ELECT MR I E L DAVIS AS A DIRECTOR		For	None	268340	0	0	0
10	TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR		For	None	268340	0	0	0
11	TO RE-ELECT MR B R NELSON AS A DIRECTOR		For	None	268340	0	0	0
12	TO ELECT MRS P R REYNOLDS AS A DIRECTOR		For	None	268340	0	0	0
13	TO ELECT SIR JOHN SAWERS AS A DIRECTOR		For	None	268340	0	0	0
14	TO RE-ELECT MR A B SHILSTON AS A DIRECTOR		For	None	268340	0	0	0
15	TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR		For	None	268340	0	0	0
16	TO REAPPOINT ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION		For	None	268340	0	0	0
17	TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE		For	None	0	0	268340	0
18	TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT		For	None	268340	0	0	0
19	TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS		For	None	268340	0	0	0
20	TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY		For	None	268340	0	0	0
21	TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS		For	None	268340	0	0	0
NOBLE ENERGY, INC.
Security:	655044105			Meeting Type:			Annual
Ticker:	NBL			Meeting Date:			26-Apr-2016
ISIN	US6550441058			Vote Deadline Date:			25-Apr-2016
Agenda	934336531	Management		Total Ballot Shares:			53070
Last Vote Date:	16-Mar-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON		For	None	53070	0	0	0
2	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY		For	None	53070	0	0	0
3	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX		For	None	53070	0	0	0
4	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK		For	None	53070	0	0	0
5	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN		For	None	53070	0	0	0
6	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN		For	None	53070	0	0	0
7	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK		For	None	53070	0	0	0
8	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER		For	None	53070	0	0	0
9	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN		For	None	53070	0	0	0
10	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF		For	None	53070	0	0	0
11	TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON		For	None	53070	0	0	0
12	TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.		For	None	53070	0	0	0
13	TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.		For	None	53070	0	0	0
14	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.		Against	None	0	0	53070	0
15	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING.		Against	None	0	0	53070	0
SUNPOWER CORPORATION
Security:	867652406			Meeting Type:			Annual
Ticker:	SPWR			Meeting Date:			28-Apr-2016
ISIN	US8676524064			Vote Deadline Date:			27-Apr-2016
Agenda	934342596	Management		Total Ballot Shares:			54050
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	BERNARD CLEMENT				38800	0	0	0
	DENIS GIORNO				38800	0	0	0
	CATHERINE LESJAK				38800	0	0	0
2	APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION		For	None	38800	0	0	0
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016		For	None	38800	0	0	0
TULLOW OIL PLC, LONDON
Security:	G91235104			Meeting Type:			Annual General Meeting
Ticker:				Meeting Date:			28-Apr-2016
ISIN	GB0001500809			Vote Deadline Date:			22-Apr-2016
Agenda	706778327	Management		Total Ballot Shares:			200000
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND ASSOCIATED REPORTS		For	None	200000	0	0	0
2	TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION		For	None	200000	0	0	0
3	TO RE-ELECT TUTU AGYARE AS A DIRECTOR		For	None	200000	0	0	0
4	TO RE-ELECT MIKE DALY AS A DIRECTOR		For	None	200000	0	0	0
5	TO RE-ELECT ANNE DRINKWATER AS A DIRECTOR		For	None	200000	0	0	0
6	TO RE-ELECT ANN GRANT AS A DIRECTOR		For	None	200000	0	0	0
7	TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR		For	None	200000	0	0	0
8	TO RE-ELECT STEVE LUCAS AS A DIRECTOR		For	None	200000	0	0	0
9	TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR		For	None	200000	0	0	0
10	TO RE-ELECT PAUL MCDADE AS A DIRECTOR		For	None	200000	0	0	0
11	TO RE-ELECT IAN SPRINGETT AS A DIRECTOR		For	None	200000	0	0	0
12	TO RE-ELECT SIMON THOMPSON AS A DIRECTOR		For	None	200000	0	0	0
13	TO RE-ELECT JEREMY WILSON AS A DIRECTOR		For	None	200000	0	0	0
14	TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY		For	None	200000	0	0	0
15	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF DELOITTE LLP		For	None	200000	0	0	0
16	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES		For	None	200000	0	0	0
17	TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS		For	None	200000	0	0	0
18	TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON NO LESS THAN 14 CLEAR DAYS' NOTICE		For	None	200000	0	0	0
19	TO AUTHORISE THE COMPANY TO ITS OWN SHARES		For	None	0	0	200000	0
IMPERIAL OIL LTD, CALGARY AB
Security:	453038408			Meeting Type:			Annual General Meeting
Ticker:				Meeting Date:			29-Apr-2016
ISIN	CA4530384086			Vote Deadline Date:			25-Apr-2016
Agenda	706762956	Management		Total Ballot Shares:			51401
Last Vote Date:	16-Mar-2016
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, 2.1 TO 2.7 ". THANK YOU.		None	None		Non Voting
2	PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING		For	None	51401	0	0	0
3	ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG		For	None	51401	0	0	0
4	ELECTION OF DIRECTOR: R.M. (RICHARD) KRUGER		For	None	51401	0	0	0
5	ELECTION OF DIRECTOR: J.M. (JACK) MINTZ		For	None	51401	0	0	0
6	ELECTION OF DIRECTOR: D.S. (DAVID) SUTHERLAND		For	None	51401	0	0	0
7	ELECTION OF DIRECTOR: D.G. (JERRY) WASCOM		For	None	51401	0	0	0
8	ELECTION OF DIRECTOR: S.D. (SHEELAGH) WHITTAKER		For	None	51401	0	0	0
9	ELECTION OF DIRECTOR: V.L. (VICTOR) YOUNG		For	None	51401	0	0	0
10	IN THE PROXYHOLDER'S DISCRETION, THE PROXYHOLDER IS AUTHORIZED TO ACT ON AMENDMENTS OR VARIATIONS TO MATTERS IDENTIFIED IN THE INVITATION TO ATTEND THE MEETING OR ANY ADDITIONAL MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING		Abstain	None	0	0	51401	0
OCCIDENTAL PETROLEUM CORPORATION
Security:	674599105			Meeting Type:			Annual
Ticker:	OXY			Meeting Date:			29-Apr-2016
ISIN	US6745991058			Vote Deadline Date:			28-Apr-2016
Agenda	934342762	Management		Total Ballot Shares:			21100
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: SPENCER ABRAHAM		For	None	21100	0	0	0
2	ELECTION OF DIRECTOR: HOWARD I. ATKINS		For	None	21100	0	0	0
3	ELECTION OF DIRECTOR: EUGENE L. BATCHELDER		For	None	21100	0	0	0
4	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN		For	None	21100	0	0	0
5	ELECTION OF DIRECTOR: JOHN E. FEICK		For	None	21100	0	0	0
6	ELECTION OF DIRECTOR: MARGARET M. FORAN		For	None	21100	0	0	0
7	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ		For	None	21100	0	0	0
8	ELECTION OF DIRECTOR: VICKI A. HOLLUB		For	None	21100	0	0	0
9	ELECTION OF DIRECTOR: WILLIAM R. KLESSE		For	None	21100	0	0	0
10	ELECTION OF DIRECTOR: AVEDICK B. POLADIAN		For	None	21100	0	0	0
11	ELECTION OF DIRECTOR: ELISSE B. WALTER		For	None	21100	0	0	0
12	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION		For	None	21100	0	0	0
13	RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS		For	None	21100	0	0	0
14	REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE		Against	None	0	0	21100	0
15	CARBON LEGISLATION IMPACT ASSESSMENT		Against	None	0	0	21100	0
16	SPECIAL SHAREOWNER MEETINGS		Against	None	0	21100	0	0
17	METHANE EMISSIONS AND FLARING		Against	None	0	0	21100	0
HESS CORPORATION
Security:	42809H107			Meeting Type:			Annual
Ticker:	HES			Meeting Date:			04-May-2016
ISIN	US42809H1077			Vote Deadline Date:			03-May-2016
Agenda	934353032	Management		Total Ballot Shares:			32543
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: R.F. CHASE		For	None	32543	0	0	0
2	ELECTION OF DIRECTOR: T.J. CHECKI		For	None	32543	0	0	0
3	ELECTION OF DIRECTOR: J.B. HESS		For	None	32543	0	0	0
4	ELECTION OF DIRECTOR: E.E. HOLIDAY		For	None	32543	0	0	0
5	ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY		For	None	32543	0	0	0
6	ELECTION OF DIRECTOR: D. MCMANUS		For	None	32543	0	0	0
7	ELECTION OF DIRECTOR: K.O. MEYERS		For	None	32543	0	0	0
8	ELECTION OF DIRECTOR: J.H. MULLIN III		For	None	32543	0	0	0
9	ELECTION OF DIRECTOR: J.H. QUIGLEY		For	None	32543	0	0	0
10	ELECTION OF DIRECTOR: F.G. REYNOLDS		For	None	32543	0	0	0
11	ELECTION OF DIRECTOR: W.G. SCHRADER		For	None	32543	0	0	0
12	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		For	None	32543	0	0	0
13	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016.		For	None	32543	0	0	0
14	APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS.		For	None	32543	0	0	0
15	STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK.		Against	None	0	0	32543	0
UNIT CORPORATION
Security:	909218109			Meeting Type:			Annual
Ticker:	UNT			Meeting Date:			04-May-2016
ISIN	US9092181091			Vote Deadline Date:			03-May-2016
Agenda	934352054	Management		Total Ballot Shares:			63397
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: WILLIAM B. MORGAN		For	None	63397	0	0	0
2	ELECTION OF DIRECTOR: LARRY D. PINKSTON		For	None	63397	0	0	0
3	ELECTION OF DIRECTOR: CARLA S. MASHINSKI		For	None	63397	0	0	0
4	APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.		For	None	63397	0	0	0
5	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.		For	None	63397	0	0	0
CANADIAN NATURAL RESOURCES LTD, CALGARY AB
Security:	136385101			Meeting Type:			MIX
Ticker:				Meeting Date:			05-May-2016
ISIN	CA1363851017			Vote Deadline Date:			29-Apr-2016
Agenda	706821990	Management		Total Ballot Shares:			78400
Last Vote Date:	07-Apr-2016
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 1.11 AND 2". THANK YOU		None	None		Non Voting
2	ELECTION OF DIRECTOR: CATHERINE M. BEST		For	None	78400	0	0	0
3	ELECTION OF DIRECTOR: N. MURRAY EDWARDS		For	None	78400	0	0	0
4	ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL		For	None	78400	0	0	0
5	ELECTION OF DIRECTOR: HONOURABLE GARY A. FILMON		For	None	78400	0	0	0
6	ELECTION OF DIRECTOR: CHRISTOPHER L. FONG		For	None	78400	0	0	0
7	ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN		For	None	78400	0	0	0
8	ELECTION OF DIRECTOR: WILFRED A. GOBERT		For	None	78400	0	0	0
9	ELECTION OF DIRECTOR: STEVE W. LAUT		For	None	78400	0	0	0
10	ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA		For	None	78400	0	0	0
11	ELECTION OF DIRECTOR: DAVID A. TUER		For	None	78400	0	0	0
12	ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN		For	None	78400	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	78400	0	0	0
14	TO VOTE ON APPROVING ALL UNALLOCATED STOCK OPTIONS PURSUANT TO THE AMENDED, COMPILED AND RESTRICTED EMPLOYEE STOCK OPTION PLAN OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR		For	None	78400	0	0	0
15	TO VOTE ON APPROVING THE PLAN OF ARRANGEMENT UNDER THE BUSINESS CORPORATIONS ACT (ALBERTA) REGARDING THE RETURN OF CAPITAL TO THE SHAREHOLERS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR		For	None	78400	0	0	0
16	ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR		For	None	78400	0	0	0
17	30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.6. 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
APACHE CORPORATION
Security:	037411105			Meeting Type:			Annual
Ticker:	APA			Meeting Date:			12-May-2016
ISIN	US0374111054			Vote Deadline Date:			11-May-2016
Agenda	934348562	Management		Total Ballot Shares:			37409
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ANNELL R. BAY		For	None	37409	0	0	0
2	ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV		For	None	37409	0	0	0
3	ELECTION OF DIRECTOR: CHANSOO JOUNG		For	None	37409	0	0	0
4	ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY		For	None	37409	0	0	0
5	RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS		For	None	37409	0	0	0
6	ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS		For	None	37409	0	0	0
7	APPROVAL OF APACHE'S 2016 OMNIBUS COMPENSATION PLAN		For	None	37409	0	0	0
HELIX ENERGY SOLUTIONS GROUP, INC.
Security:	42330P107			Meeting Type:			Annual
Ticker:	HLX			Meeting Date:			12-May-2016
ISIN	US42330P1075			Vote Deadline Date:			11-May-2016
Agenda	934361798	Management		Total Ballot Shares:			103880
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	OWEN KRATZ				103880	0	0	0
	JOHN V. LOVOI				103880	0	0	0
	JAN RASK				103880	0	0	0
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.		For	None	103880	0	0	0
3	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		For	None	103880	0	0	0
VALERO ENERGY CORPORATION
Security:	91913Y100			Meeting Type:			Annual
Ticker:	VLO			Meeting Date:			12-May-2016
ISIN	US91913Y1001			Vote Deadline Date:			11-May-2016
Agenda	934355860	Management		Total Ballot Shares:			20469
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOSEPH W. GORDER		For	None	20469	0	0	0
2	ELECTION OF DIRECTOR: DEBORAH P. MAJORAS		For	None	20469	0	0	0
3	ELECTION OF DIRECTOR: DONALD L. NICKLES		For	None	20469	0	0	0
4	ELECTION OF DIRECTOR: PHILIP J. PFEIFFER		For	None	20469	0	0	0
5	ELECTION OF DIRECTOR: ROBERT A. PROFUSEK		For	None	20469	0	0	0
6	ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL		For	None	20469	0	0	0
7	ELECTION OF DIRECTOR: STEPHEN M. WATERS		For	None	20469	0	0	0
8	ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER		For	None	20469	0	0	0
9	ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.		For	None	20469	0	0	0
10	RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.		For	None	20469	0	0	0
11	APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.		For	None	20469	0	0	0
12	AMEND VALERO'S RESTATED CERTIFICATE OF INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE.		For	None	20469	0	0	0
13	REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN.		For	None	20469	0	0	0
CARRIZO OIL & GAS, INC.
Security:	144577103			Meeting Type:			Annual
Ticker:	CRZO			Meeting Date:			17-May-2016
ISIN	US1445771033			Vote Deadline Date:			16-May-2016
Agenda	934364807	Management		Total Ballot Shares:			30070
Last Vote Date:	07-Apr-2016
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, 2016		For	None	30070	0	0	0
NEWFIELD EXPLORATION COMPANY
Security:	651290108			Meeting Type:			Annual
Ticker:	NFX			Meeting Date:			17-May-2016
ISIN	US6512901082			Vote Deadline Date:			16-May-2016
Agenda	934362017	Management		Total Ballot Shares:			50386
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: LEE K. BOOTHBY		For	None	50386	0	0	0
2	ELECTION OF DIRECTOR: PAMELA J. GARDNER		For	None	50386	0	0	0
3	ELECTION OF DIRECTOR: STEVEN W. NANCE		For	None	50386	0	0	0
4	ELECTION OF DIRECTOR: ROGER B. PLANK		For	None	50386	0	0	0
5	ELECTION OF DIRECTOR: THOMAS G. RICKS		For	None	50386	0	0	0
6	ELECTION OF DIRECTOR: JUANITA M. ROMANS		For	None	50386	0	0	0
7	ELECTION OF DIRECTOR: JOHN W. SCHANCK		For	None	50386	0	0	0
8	ELECTION OF DIRECTOR: J. TERRY STRANGE		For	None	50386	0	0	0
9	ELECTION OF DIRECTOR: J. KENT WELLS		For	None	50386	0	0	0
10	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2016.		For	None	50386	0	0	0
11	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.		For	None	50386	0	0	0
QEP RESOURCES, INC.
Security:	74733V100			Meeting Type:			Annual
Ticker:	QEP			Meeting Date:			17-May-2016
ISIN	US74733V1008			Vote Deadline Date:			16-May-2016
Agenda	934354248	Management		Total Ballot Shares:			63200
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JULIE A. DILL		For	None	63200	0	0	0
2	ELECTION OF DIRECTOR: M.W. SCOGGINS		For	None	63200	0	0	0
3	ELECTION OF DIRECTOR: WILLIAM L. THACKER, III		For	None	63200	0	0	0
4	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.		For	None	63200	0	0	0
5	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2016.		For	None	63200	0	0	0
6	TO APPROVE A COMPANY PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5		For	None	63200	0	0	0
7	IF PRESENTED, AN ADVISORY SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS.		Against	None	0	63200	0	0
HALLIBURTON COMPANY
Security:	406216101			Meeting Type:			Annual
Ticker:	HAL			Meeting Date:			18-May-2016
ISIN	US4062161017			Vote Deadline Date:			17-May-2016
Agenda	934373274	Management		Total Ballot Shares:			42900
Last Vote Date:	07-Apr-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: A.F. AL KHAYYAL		For	None	42900	0	0	0
2	ELECTION OF DIRECTOR: A.M. BENNETT		For	None	42900	0	0	0
3	ELECTION OF DIRECTOR: J.R. BOYD		For	None	42900	0	0	0
4	ELECTION OF DIRECTOR: M. CARROLL		For	None	42900	0	0	0
5	ELECTION OF DIRECTOR: N.K. DICCIANI		For	None	42900	0	0	0
6	ELECTION OF DIRECTOR: M.S. GERBER		For	None	42900	0	0	0
7	ELECTION OF DIRECTOR: J.C. GRUBISICH		For	None	42900	0	0	0
8	ELECTION OF DIRECTOR: D.J. LESAR		For	None	42900	0	0	0
9	ELECTION OF DIRECTOR: R.A. MALONE		For	None	42900	0	0	0
10	ELECTION OF DIRECTOR: J.L. MARTIN		For	None	42900	0	0	0
11	ELECTION OF DIRECTOR: J.A. MILLER		For	None	42900	0	0	0
12	ELECTION OF DIRECTOR: D.L. REED		For	None	42900	0	0	0
13	PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.		For	None	42900	0	0	0
14	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.		For	None	42900	0	0	0
CHEVRON CORPORATION
Security:	166764100			Meeting Type:			Annual
Ticker:	CVX			Meeting Date:			25-May-2016
ISIN	US1667641005			Vote Deadline Date:			24-May-2016
Agenda	934375925	Management		Total Ballot Shares:			15800
Last Vote Date:	01-Jun-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: A.B. CUMMINGS JR.		For	None	15800	0	0	0
2	ELECTION OF DIRECTOR: L.F. DEILY		For	None	15800	0	0	0
3	ELECTION OF DIRECTOR: R.E. DENHAM		For	None	15800	0	0	0
4	ELECTION OF DIRECTOR: A.P. GAST		For	None	15800	0	0	0
5	ELECTION OF DIRECTOR: E. HERNANDEZ JR.		For	None	15800	0	0	0
6	ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.		For	None	15800	0	0	0
7	ELECTION OF DIRECTOR: C.W. MOORMAN IV		For	None	15800	0	0	0
8	ELECTION OF DIRECTOR: J.G. STUMPF		For	None	15800	0	0	0
9	ELECTION OF DIRECTOR: R.D. SUGAR		For	None	15800	0	0	0
10	ELECTION OF DIRECTOR: I.G. THULIN		For	None	15800	0	0	0
11	ELECTION OF DIRECTOR: J.S. WATSON		For	None	15800	0	0	0
12	RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		For	None	15800	0	0	0
13	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION		For	None	15800	0	0	0
14	AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN		For	None	15800	0	0	0
15	REPORT ON LOBBYING		Against	None	0	0	15800	0
16	ADOPT TARGETS TO REDUCE GHG EMISSIONS		Against	None	0	0	15800	0
17	REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT		Against	None	0	0	15800	0
18	REPORT ON RESERVE REPLACEMENTS		Against	None	15800	0	0	0
19	ADOPT DIVIDEND POLICY		Against	None	0	0	15800	0
20	REPORT ON SHALE ENERGY OPERATIONS		Against	None	0	0	15800	0
21	RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE		Against	None	0	0	15800	0
22	SET SPECIAL MEETINGS THRESHOLD AT 10%		Against	None	0	15800	0	0
EXXON MOBIL CORPORATION
Security:	30231G102			Meeting Type:			Annual
Ticker:	XOM			Meeting Date:			25-May-2016
ISIN	US30231G1022			Vote Deadline Date:			24-May-2016
Agenda	934383504	Management		Total Ballot Shares:			17000
Last Vote Date:	01-Jun-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	M.J. BOSKIN				17000	0	0	0
	P. BRABECK-LETMATHE				17000	0	0	0
	A.F. BRALY				17000	0	0	0
	U.M. BURNS				17000	0	0	0
	L.R. FAULKNER				17000	0	0	0
	J.S. FISHMAN				17000	0	0	0
	H.H. FORE				17000	0	0	0
	K.C. FRAZIER				17000	0	0	0
	D.R. OBERHELMAN				17000	0	0	0
	S.J. PALMISANO				17000	0	0	0
	S.S REINEMUND				17000	0	0	0
	R.W. TILLERSON				17000	0	0	0
	W.C. WELDON				17000	0	0	0
	D.W. WOODS				17000	0	0	0
2	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)		For	None	17000	0	0	0
3	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)		For	None	17000	0	0	0
4	INDEPENDENT CHAIRMAN (PAGE 56)		Against	None	0	17000	0	0
5	CLIMATE EXPERT ON BOARD (PAGE 58)		Against	None	0	0	17000	0
6	HIRE AN INVESTMENT BANK (PAGE 59)		Against	None	0	0	17000	0
7	PROXY ACCESS BYLAW (PAGE 59)		Against	None	0	0	17000	0
8	REPORT ON COMPENSATION FOR WOMEN (PAGE 61)		Against	None	0	0	17000	0
9	REPORT ON LOBBYING (PAGE 63)		Against	None	0	0	17000	0
10	INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)		Against	None	0	0	17000	0
11	POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)		Against	None	0	0	17000	0
12	REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)		Against	None	0	0	17000	0
13	REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)		Against	None	0	0	17000	0
14	REPORT ON HYDRAULIC FRACTURING (PAGE 72)		Against	None	0	0	17000	0
PETROCHINA CO LTD, BEIJING
Security:	Y6883Q104			Meeting Type:			Annual General Meeting
Ticker:				Meeting Date:			25-May-2016
ISIN	CNE1000003W8			Vote Deadline Date:			19-May-2016
Agenda	707035588	Management		Total Ballot Shares:			2365000
Last Vote Date:	01-Jun-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 612856 DUE TO ADDITION 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 COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 06/LTN20160406703.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 06/LTN20160406797.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604291708.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 29/LTN201604291648.pdf		None	None		Non Voting
3	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015		For	None	2365000	0	0	0
4	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015		For	None	2365000	0	0	0
5	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015		For	None	2365000	0	0	0
6	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS		For	None	2365000	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 2016		For	None	2365000	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 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION		For	None	2365000	0	0	0
9	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2015 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF ISSUING		For	None	2365000	0	0	0
10	TO CONSIDER AND APPROVE THE ELECTION OF MR XU WENRONG AS A DIRECTOR OF THE COMPANY		For	None	2365000	0	0	0
CNOOC LTD, HONG KONG
Security:	Y1662W117			Meeting Type:			Annual General Meeting
Ticker:				Meeting Date:			26-May-2016
ISIN	HK0883013259			Vote Deadline Date:			20-May-2016
Agenda	706884106	Management		Total Ballot Shares:			3364000
Last Vote Date:	10-May-2016
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/2016/04 06/LTN20160406023.pdf AND http://www.hkexnews.hk/listedco/listconews/SEHK/2016/04 06/LTN20160406027.pdf		None	None		Non Voting
3	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 2015		For	None	1529000	0	0	0
4	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015		For	None	1529000	0	0	0
5	TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY		For	None	1529000	0	0	0
6	TO RE-ELECT MR. LV BO AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY		For	None	1529000	0	0	0
7	TO RE-ELECT MR. CHIU SUNG HONG WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		For	None	1529000	0	0	0
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS		For	None	1529000	0	0	0
9	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		For	None	1529000	0	0	0
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION		For	None	1529000	0	0	0
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 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 EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION		For	None	1529000	0	0	0
12	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 TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION		For	None	1529000	0	0	0
BANKERS PETROLEUM LTD, CALGARY AB
Security:	066286303			Meeting Type:			Special General Meeting
Ticker:				Meeting Date:			31-May-2016
ISIN	CA0662863038			Vote Deadline Date:			25-May-2016
Agenda	706971199	Management		Total Ballot Shares:			462100
Last Vote Date:	01-Jun-2016
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 THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS		None	None		Non Voting
3	THE ARRANGEMENT RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 19, 2016 (THE "INFORMATION CIRCULAR")		For	None	462100	0	0	0
ENQUEST PLC, LONDON
Security:	G3159S104			Meeting Type:			Annual General Meeting
Ticker:				Meeting Date:			01-Jun-2016
ISIN	GB00B635TG28			Vote Deadline Date:			25-May-2016
Agenda	706967049	Management		Total Ballot Shares:			988710
Last Vote Date:	01-Jun-2016
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 2015		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 PHILIP NOLAN AS A DIRECTOR OF THE COMPANY		For	None	988710	0	0	0
8	TO ELECT PHILIP HOLLAND 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
16	12 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE 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
CLUFF NATURAL RESOURCES PLC, LONDON
Security:	G2339Z103			Meeting Type:			Annual General Meeting
Ticker:				Meeting Date:			07-Jun-2016
ISIN	GB00B6SYKF01			Vote Deadline Date:			01-Jun-2016
Agenda	707100448	Management		Total Ballot Shares:			4183812
Last Vote Date:	01-Jun-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2015 TOGETHER WITH THE REPORT OF THE AUDITORS		For	None	4183812	0	0	0
2	TO RE-ELECT PETER COWLEY AS A DIRECTOR		For	None	4183812	0	0	0
3	TO RE-ELECT EARL WILLIAM DE LA WARR AS A DIRECTOR		For	None	4183812	0	0	0
4	TO APPOINT BDO LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION		For	None	4183812	0	0	0
DEVON ENERGY CORPORATION
Security:	25179M103			Meeting Type:			Annual
Ticker:	DVN			Meeting Date:			08-Jun-2016
ISIN	US25179M1036			Vote Deadline Date:			07-Jun-2016
Agenda	934400071	Management		Total Ballot Shares:			43000
Last Vote Date:	01-Jun-2016
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	BARBARA M. BAUMANN				43000	0	0	0
	JOHN E. BETHANCOURT				43000	0	0	0
	DAVID A. HAGER				43000	0	0	0
	ROBERT H. HENRY				43000	0	0	0
	MICHAEL M. KANOVSKY				43000	0	0	0
	ROBERT A. MOSBACHER, JR				43000	0	0	0
	DUANE C. RADTKE				43000	0	0	0
	MARY P. RICCIARDELLO				43000	0	0	0
	JOHN RICHELS				43000	0	0	0
2	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		For	None	43000	0	0	0
3	RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016.		For	None	43000	0	0	0
4	REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.		Against	None	0	0	43000	0
5	REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES.		Against	None	0	0	43000	0
6	REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.		Against	None	0	0	43000	0
7	REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION.		Against	None	0	0	43000	0
WESTERNZAGROS RESOURCES LTD, CALGARY AB
Security:	960008100			Meeting Type:			MIX
Ticker:				Meeting Date:			08-Jun-2016
ISIN	CA9600081009			Vote Deadline Date:			02-Jun-2016
Agenda	707097792	Management		Total Ballot Shares:			254740
Last Vote Date:	01-Jun-2016
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, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU		None	None		Non Voting
2	TO SET THE NUMBER OF DIRECTORS AT SIX (6)		For	None	254740	0	0	0
3	ELECTION OF DIRECTOR: DAVID J. BOONE		For	None	254740	0	0	0
4	ELECTION OF DIRECTOR: JOHN FRANGOS		For	None	254740	0	0	0
5	ELECTION OF DIRECTOR: M. SIMON HATFIELD		For	None	254740	0	0	0
6	ELECTION OF DIRECTOR: JAMES C. HOUCK		For	None	254740	0	0	0
7	ELECTION OF DIRECTOR: RANDALL OLIPHANT		For	None	254740	0	0	0
8	ELECTION OF DIRECTOR: WILLIAM WALLACE		For	None	254740	0	0	0
9	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
10	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
11	ON THE EXTENSION OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AND APPROVAL OF AN AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT 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:			09-Jun-2016
ISIN	GB00B572ZV91			Vote Deadline Date:			03-Jun-2016
Agenda	706941235	Management		Total Ballot Shares:			249550
Last Vote Date:	01-Jun-2016
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 2015		For	None	249550	0	0	0
2	TO DECLARE A FINAL DIVIDEND OF 2.0P 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 2015		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 ETTORE P M CONTINI AS A DIRECTOR		For	None	249550	0	0	0
11	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
12	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
13	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
14	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
15	TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION		For	None	249550	0	0	0
16	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES (S.551 OF THE COMPANIES ACT 2006)		For	None	249550	0	0	0
17	TO DISAPPLY PRE-EMPTION RIGHTS (S.570 AND S.573 OF THE COMPANIES ACT 2006)		For	None	249550	0	0	0
18	TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES(S.701 OF THE COMPANIES ACT 2006)		For	None	249550	0	0	0
19	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
JA SOLAR HOLDINGS CO., LTD.
Security:	466090206			Meeting Type:			Annual
Ticker:	JASO			Meeting Date:			15-Jun-2016
ISIN	US4660902069			Vote Deadline Date:			10-Jun-2016
Agenda	934432256	Management		Total Ballot Shares:			131520
Last Vote Date:	01-Jun-2016
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, 2015.		For	None	85220	0	0	0
2	TO RE-ELECT YUWEN ZHAO, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.		For	None	85220	0	0	0
3	TO RE-ELECT SHAOHUA JIA, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.		For	None	85220	0	0	0
4	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.		For	None	0	0	85220	0
JKX OIL & GAS PLC, LONDON
Security:	G5140Z105			Meeting Type:			Annual General Meeting
Ticker:				Meeting Date:			28-Jun-2016
ISIN	GB0004697420			Vote Deadline Date:			22-Jun-2016
Agenda	707111162	Management		Total Ballot Shares:			575230
Last Vote Date:	01-Jun-2016
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 2015		For	None	575230	0	0	0
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015		For	None	575230	0	0	0
3	TO RENEW AND APPROVE THE DIRECTORS' REMUNERATION POLICY		For	None	575230	0	0	0
4	TO ELECT ALAN BIGMAN AS A DIRECTOR OF THE COMPANY		For	None	575230	0	0	0
5	TO ELECT BERNIE SUCHER AS A DIRECTOR OF THE COMPANY		For	None	575230	0	0	0
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS OF THE COMPANY ARE LAID BEFORE THE MEMBERS		For	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		For	None	0	0	575230	0

Guinness Atkinson Global Innovators Fund

Meeting Date Range: 01-Jul-2015 To 30-Jun-2016

LENOVO GROUP LTD, HONG KONG
Security			Y5257Y107				Meeting Type		Annual General Meeting
Ticker Symbol							Meeting Date		02-Jul-2015
ISIN			HK0992009065				Agenda		706215440 - Management
Record Date			30-Jun-2015				Holding Recon Date		30-Jun-2015
City /	Country		HONG KONG	/	Hong Kong		Vote Deadline Date		26-Jun-2015
SEDOL(s)			5924279 - 6218089 - B01DLP9 - B175X83 - BP3RQB5 - BRTM845				Quick Code
Item	Proposal					Proposed by	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/2015/0 529/LTN20150529407.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 529/LTN20150529393.pdf					Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON					Management	For	For
2	TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2015					Management	For	For
3.a	TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR					Management	For	For
3.b	TO RE-ELECT MR. YANG YUANQING AS DIRECTOR					Management	For	For
3.c	TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR					Management	For	For
3.d	TO RE-ELECT MR. NICHOLAS C. ALLEN AS DIRECTOR					Management	For	For
3.e	TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF MR. TING LEE SEN AS DIRECTOR					Management	For	For
3.f	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES					Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION					Management	For	For
5	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	Against
6	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	For
7	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	Against	Against
CMMT	01 JUN 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
H&R BLOCK, INC.
Security			093671105				Meeting Type		Annual
Ticker Symbol			HRB				Meeting Date		10-Sep-2015
ISIN			US0936711052				Agenda		934264259 - Management
Record Date			10-Jul-2015				Holding Recon Date		10-Jul-2015
City /	Country			/	United States		Vote Deadline Date		09-Sep-2015
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PAUL J. BROWN					Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM C. COBB					Management	For	For
1C.	ELECTION OF DIRECTOR: ROBERT A. GERARD					Management	For	For
1D.	ELECTION OF DIRECTOR: RICHARD A. JOHNSON					Management	For	For
1E.	ELECTION OF DIRECTOR: DAVID BAKER LEWIS					Management	For	For
1F.	ELECTION OF DIRECTOR: VICTORIA J. REICH					Management	For	For
1G.	ELECTION OF DIRECTOR: BRUCE C. ROHDE					Management	For	For
1H.	ELECTION OF DIRECTOR: TOM D. SEIP					Management	For	For
1I.	ELECTION OF DIRECTOR: CHRISTIANNA WOOD					Management	For	For
1J.	ELECTION OF DIRECTOR: JAMES F. WRIGHT					Management	For	For
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, 2016.					Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.					Management	For	For
ORACLE CORPORATION
Security			68389X105				Meeting Type		Annual
Ticker Symbol			ORCL				Meeting Date		18-Nov-2015
ISIN			US68389X1054				Agenda		934283083 - Management
Record Date			21-Sep-2015				Holding Recon Date		21-Sep-2015
City /	Country			/	United States		Vote Deadline Date		17-Nov-2015
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1.	DIRECTOR					Management
		1	JEFFREY S. BERG
		2	H. RAYMOND BINGHAM
		3	MICHAEL J. BOSKIN
		4	SAFRA A. CATZ
		5	BRUCE R. CHIZEN
		6	GEORGE H. CONRADES
		7	LAWRENCE J. ELLISON
		8	HECTOR GARCIA-MOLINA
		9	JEFFREY O. HENLEY
		10	MARK V. HURD
		11	LEON E. PANETTA
		12	NAOMI O. SELIGMAN
2.	RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN.					Management
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.					Management
4.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.					Management
5.	STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS.					Shareholder
6.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.					Shareholder
7.	STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.					Shareholder
8.	STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES.					Shareholder
9.	STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.					Shareholder
10.	STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT.					Shareholder
CISCO SYSTEMS, INC.
Security			17275R102				Meeting Type		Annual
Ticker Symbol			CSCO				Meeting Date		19-Nov-2015
ISIN			US17275R1023				Agenda		934284592 - Management
Record Date			21-Sep-2015				Holding Recon Date		21-Sep-2015
City /	Country			/	United States		Vote Deadline Date		18-Nov-2015
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CAROL A. BARTZ					Management	For	For
1B.	ELECTION OF DIRECTOR: M. MICHELE BURNS					Management	For	For
1C.	ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS					Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN T. CHAMBERS					Management	For	For
1E.	ELECTION OF DIRECTOR: BRIAN L. HALLA					Management	For	For
1F.	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY					Management	For	For
1G.	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON					Management	For	For
1H.	ELECTION OF DIRECTOR: RODERICK C. MCGEARY					Management	For	For
1I.	ELECTION OF DIRECTOR: CHARLES H. ROBBINS					Management	For	For
1J.	ELECTION OF DIRECTOR: ARUN SARIN					Management	For	For
1K.	ELECTION OF DIRECTOR: STEVEN M. WEST					Management	For	For
2.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.					Management	For	For
3.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.					Management	For	For
4.	APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL.					Shareholder	Against	For
5.	APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT.					Shareholder	Abstain	Against
COMCAST CORPORATION
Security			20030N101				Meeting Type		Special
Ticker Symbol			CMCSA				Meeting Date		10-Dec-2015
ISIN			US20030N1019				Agenda		934300132 - Management
Record Date			20-Oct-2015				Holding Recon Date		20-Oct-2015
City /	Country			/	United States		Vote Deadline Date		09-Dec-2015
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1.	VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK					Management	For	For
PTC INC.
Security			69370C100				Meeting Type		Annual
Ticker Symbol			PTC				Meeting Date		02-Mar-2016
ISIN			US69370C1009				Agenda		934321011 - Management
Record Date			04-Jan-2016				Holding Recon Date		04-Jan-2016
City /	Country			/	United States		Vote Deadline Date		01-Mar-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1.	DIRECTOR					Management
		1	JANICE CHAFFIN
		2	DONALD GRIERSON
		3	JAMES HEPPELMANN
		4	KLAUS HOEHN
		5	PAUL LACY
		6	ROBERT SCHECHTER
		7	RENATO ZAMBONINI
2.	ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).					Management
3.	APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN.					Management
4.	RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN.					Management
5.	APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE PLAN.					Management
6.	ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.					Management
QUALCOMM INCORPORATED
Security			747525103				Meeting Type		Annual
Ticker Symbol			QCOM				Meeting Date		08-Mar-2016
ISIN			US7475251036				Agenda		934322493 - Management
Record Date			11-Jan-2016				Holding Recon Date		11-Jan-2016
City /	Country			/	United States		Vote Deadline Date		07-Mar-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER					Management	For	For
1B.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE					Management	For	For
1C.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON					Management	Against	Against
1D.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON					Management	For	For
1E.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS					Management	For	For
1F.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI					Management	For	For
1G.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN					Management	Against	Against
1H.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF					Management	For	For
1I.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR.					Management	For	For
1J.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS					Management	For	For
1K.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN					Management	For	For
1L.	ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA					Management	Against	Against
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016.					Management	For	For
3.	TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN.					Management	For	For
4.	TO APPROVE OUR EXECUTIVE COMPENSATION.					Management	For	For
5.	A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.					Shareholder	Abstain	Against
APPLIED MATERIALS, INC.
Security			038222105				Meeting Type		Annual
Ticker Symbol			AMAT				Meeting Date		10-Mar-2016
ISIN			US0382221051				Agenda		934323774 - Management
Record Date			14-Jan-2016				Holding Recon Date		14-Jan-2016
City /	Country			/	United States		Vote Deadline Date		09-Mar-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WILLEM P. ROELANDTS					Management
1B.	ELECTION OF DIRECTOR: XUN (ERIC) CHEN					Management
1C.	ELECTION OF DIRECTOR: AART J. DE GEUS					Management
1D.	ELECTION OF DIRECTOR: GARY E. DICKERSON					Management
1E.	ELECTION OF DIRECTOR: STEPHEN R. FORREST					Management
1F.	ELECTION OF DIRECTOR: THOMAS J. IANNOTTI					Management
1G.	ELECTION OF DIRECTOR: SUSAN M. JAMES					Management
1H.	ELECTION OF DIRECTOR: ALEXANDER A. KARSNER					Management
1I.	ELECTION OF DIRECTOR: ADRIANNA C. MA					Management
1J.	ELECTION OF DIRECTOR: DENNIS D. POWELL					Management
1K.	ELECTION OF DIRECTOR: ROBERT H. SWAN					Management
2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.					Management
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.					Management
4.	STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER PROXY ACCESS."					Shareholder
SAMSUNG ELECTRONICS CO LTD, SUWON
Security			796050888				Meeting Type		Annual General Meeting
Ticker Symbol							Meeting Date		11-Mar-2016
ISIN			US7960508882				Agenda		706696804 - Management
Record Date			31-Dec-2015				Holding Recon Date		31-Dec-2015
City /	Country		SEOUL	/	Korea, Republic Of		Vote Deadline Date		03-Mar-2016
SEDOL(s)			2507822 - 2763152 - 4942818 - 4963206 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2				Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1	TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015) : APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. : THE TOTAL DIVIDEND PER SHARE IN 2015 IS KRW 21,000 FOR COMMON AND KRW 21,050 FOR PREFERRED SHARES, INCLUDING INTERIM DIVIDEND OF KRW 1,000 PER SHARE PAID IN AUGUST 2015					Management
2.1.1	APPOINTMENT OF INDEPENDENT DIRECTOR: MR. IN-HO LEE					Management
2.1.2	APPOINTMENT OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG					Management
2.1.3	APPOINTMENT OF INDEPENDENT DIRECTOR: DR. JAE-WAN PARK					Management
2.2.1	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON					Management
2.2.2	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN					Management
2.2.3	APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE					Management
2.3.1	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: MR. IN-HO LEE					Management
2.3.2	APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: MR. KWANG-SOO SONG					Management
3	TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016					Management
4	TO APPROVE, AMENDMENTS TO THE ARTICLES OF INCORPORATION					Management
CMMT	01 MAR 2016: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS-MEETING. THANK YOU.					Non-Voting
CMMT	01 MAR 2016: VOTING ABSTAIN WILL ALLOW A DESIGNATED PARTY AT THE MEETING THE-ABILITY TO VOTE EITHER FOR OR AGAINST WITH YOUR SECURITIES. A DISCRETIONARY-PROXY WILL BE GIVEN TO A PERSON DESIGNATED BY THE BOARD OF DIRECTORS OF THE-COMPANY, A PERSON DESIGNATED BY THE MANAGEMENT COMMITTEE OF THE BOARD OF-DIRECTORS OF THE COMPANY, OR A PERSON DESIGNATED BY THE CHIEF EXECUTIVE-OFFICER OR THE CHIEF FINANCIAL OFFICER OF THE COMPANY. PLEASE REFER TO THE-PROXY CARD FOR MORE DETAILS. THANK YOU.					Non-Voting
CMMT	01 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENTS. 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
VERIFONE SYSTEMS, INC.
Security			92342Y109				Meeting Type		Annual
Ticker Symbol			PAY				Meeting Date		24-Mar-2016
ISIN			US92342Y1091				Agenda		934326681 - Management
Record Date			28-Jan-2016				Holding Recon Date		28-Jan-2016
City /	Country			/	United States		Vote Deadline Date		23-Mar-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH					Management
1.2	ELECTION OF DIRECTOR: KAREN AUSTIN					Management
1.3	ELECTION OF DIRECTOR: PAUL GALANT					Management
1.4	ELECTION OF DIRECTOR: ALEX W. (PETE) HART					Management
1.5	ELECTION OF DIRECTOR: ROBERT B. HENSKE					Management
1.6	ELECTION OF DIRECTOR: WENDA HARRIS MILLARD					Management
1.7	ELECTION OF DIRECTOR: EITAN RAFF					Management
1.8	ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ					Management
1.9	ELECTION OF DIRECTOR: JANE J. THOMPSON					Management
2.	APPROVAL OF THE AMENDED AND RESTATED VERIFONE BONUS PLAN.					Management
3.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.					Management
4.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016.					Management
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security			806857108				Meeting Type		Annual
Ticker Symbol			SLB				Meeting Date		06-Apr-2016
ISIN			AN8068571086				Agenda		934332545 - Management
Record Date			17-Feb-2016				Holding Recon Date		17-Feb-2016
City /	Country			/	United States		Vote Deadline Date		05-Apr-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE					Management	For	For
1B.	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES					Management	For	For
1C.	ELECTION OF DIRECTOR: PAAL KIBSGAARD					Management	For	For
1D.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV					Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL E. MARKS					Management	For	For
1F.	ELECTION OF DIRECTOR: INDRA K. NOOYI					Management	For	For
1G.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN					Management	For	For
1H.	ELECTION OF DIRECTOR: LEO RAFAEL REIF					Management	For	For
1I.	ELECTION OF DIRECTOR: TORE I. SANDVOLD					Management	For	For
1J.	ELECTION OF DIRECTOR: HENRI SEYDOUX					Management	For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.					Management	For	For
3.	TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.					Management	For	For
4.	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.					Management	For	For
5.	TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.					Management	For	For
6.	TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.					Management	For	For
7.	TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.					Management	For	For
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON
Security			F86921107				Meeting Type		MIX
Ticker Symbol							Meeting Date		25-Apr-2016
ISIN			FR0000121972				Agenda		706746522 - Management
Record Date			20-Apr-2016				Holding Recon Date		20-Apr-2016
City /	Country		PARIS	/	France		Vote Deadline Date		12-Apr-2016
SEDOL(s)			4834108 - 5395875 - 7165463 - B030QQ4 - B0439Z2 - B11BPS1 - B8455F6 - BRTM6T6 - BWYBMC8				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- 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	04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0307/201603071600694.pdf.- REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND RECEIPT OF-ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601080.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 2015 FINANCIAL YEAR					Management
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR					Management
O.3	ALLOCATION OF INCOME FROM THE FINANCIAL YEAR, SETTING OF THE COUPON AND DEDUCTION ON ISSUE PREMIUMS					Management
O.4	INFORMATION ON REGULATED AGREEMENTS AND COMMITMENTS UNDERTAKEN DURING PREVIOUS FINANCIAL YEARS					Management
O.5	REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO MR JEAN-PASCAL TRICOIRE DURING THE 2015 FINANCIAL YEAR					Management
O.6	REVIEW OF THE REMUNERATION TERMS DUE OR ALLOCATED TO MR EMMANUEL BABEAU DURING THE 2015 FINANCIAL YEAR					Management
O.7	APPOINTMENT OF MS CECILE CABANIS AS A DIRECTOR					Management
O.8	APPOINTMENT OF MR FRED KINDLE AS A DIRECTOR					Management
O.9	RENEWAL OF THE TERM OF MR LEO APOTHEKER AS DIRECTOR					Management
O.10	RENEWAL OF THE TERM OF MR XAVIER FONTANET AS DIRECTOR					Management
O.11	RENEWAL OF THE TERM OF MR ANTOINE GOSSET- GRAINVILLE AS DIRECTOR					Management
O.12	RENEWAL OF THE TERM OF MR WILLY KISSLING AS DIRECTOR					Management
O.13	SETTING THE AMOUNT OF ATTENDANCE FEES FOR THE BOARD OF DIRECTORS					Management
O.14	RENEWAL OF THE TERM OF A STATUTORY AUDITOR, ERNST & YOUNG ET AUTRES					Management
O.15	RENEWAL OF THE TERM OF A DEPUTY STATUTORY AUDITOR: AUDITEX					Management
O.16	RENEWAL OF THE TERM OF A STATUTORY AUDITOR, MAZARS					Management
O.17	RENEWAL OF THE TERM OF A DEPUTY STATUTORY AUDITOR: M. BLANCHETIER					Management
O.18	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES, MAXIMUM PURCHASE PRICE EUR 90 PER SHARE					Management
E.19	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF FREE ALLOCATION OF SHARES (ALREADY IN EXISTENCE OR TO BE ISSUED) SUBJECT, WHERE APPROPRIATE, TO PERFORMANCE CONDITIONS, TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES, UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS					Management
E.20	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS UP TO A LIMIT OF 0.5 PERCENT OF SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS					Management
E.21	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO A LIMIT OF 2 PERCENT OF SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS					Management
E.22	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES: IN FAVOUR OF EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES, EITHER DIRECTLY, OR THROUGH BODIES ACTING ON THEIR BEHALF OR BODIES THAT OFFER COMPARABLE ADVANTAGES TO THOSE OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO THE LIMIT OF 1% OF SHARE CAPITAL, TO EMPLOYEES OF THE GROUP'S OVERSEAS COMPANIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS					Management
O.23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES					Management
EATON CORPORATION PLC
Security			G29183103				Meeting Type		Annual
Ticker Symbol			ETN				Meeting Date		27-Apr-2016
ISIN			IE00B8KQN827				Agenda		934345299 - Management
Record Date			29-Feb-2016				Holding Recon Date		29-Feb-2016
City /	Country			/	United States		Vote Deadline Date		26-Apr-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CRAIG ARNOLD					Management
1B.	ELECTION OF DIRECTOR: TODD M. BLUEDORN					Management
1C.	ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR					Management
1D.	ELECTION OF DIRECTOR: MICHAEL J. CRITELLI					Management
1E.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER					Management
1F.	ELECTION OF DIRECTOR: RICHARD H. FEARON					Management
1G.	ELECTION OF DIRECTOR: CHARLES E. GOLDEN					Management
1H.	ELECTION OF DIRECTOR: LINDA A. HILL					Management
1I.	ELECTION OF DIRECTOR: ARTHUR E. JOHNSON					Management
1J.	ELECTION OF DIRECTOR: NED C. LAUTENBACH					Management
1K.	ELECTION OF DIRECTOR: DEBORAH L. MCCOY					Management
1L.	ELECTION OF DIRECTOR: GREGORY R. PAGE					Management
1M.	ELECTION OF DIRECTOR: SANDRA PIANALTO					Management
1N.	ELECTION OF DIRECTOR: GERALD B. SMITH					Management
2A.	APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION.					Management
2B.	APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION.					Management
3.	APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES.					Management
4.	APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.					Management
5.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.					Management
6.	AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.					Management
THE BOEING COMPANY
Security			097023105				Meeting Type		Annual
Ticker Symbol			BA				Meeting Date		02-May-2016
ISIN			US0970231058				Agenda		934340883 - Management
Record Date			03-Mar-2016				Holding Recon Date		03-Mar-2016
City /	Country			/	United States		Vote Deadline Date		29-Apr-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	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: LYNN J. GOOD					Management
1F.	ELECTION OF DIRECTOR: LAWRENCE W. KELLNER					Management
1G.	ELECTION OF DIRECTOR: EDWARD M. LIDDY					Management
1H.	ELECTION OF DIRECTOR: DENNIS A. MUILENBURG					Management
1I.	ELECTION OF DIRECTOR: SUSAN C. SCHWAB					Management
1J.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON					Management
1K.	ELECTION OF DIRECTOR: RONALD A. WILLIAMS					Management
1L.	ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI					Management
2.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.					Management
3.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016.					Management
4.	SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES.					Shareholder
5.	SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS.					Shareholder
6.	SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.					Shareholder
7.	SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL.					Shareholder
TEGNA INC.
Security			87901J105				Meeting Type		Annual
Ticker Symbol			TGNA				Meeting Date		05-May-2016
ISIN			US87901J1051				Agenda		934349918 - Management
Record Date			07-Mar-2016				Holding Recon Date		07-Mar-2016
City /	Country			/	United States		Vote Deadline Date		04-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: HOWARD D. ELIAS					Management
1B.	ELECTION OF DIRECTOR: LIDIA FONSECA					Management
1C.	ELECTION OF DIRECTOR: JILL GREENTHAL					Management
1D.	ELECTION OF DIRECTOR: MARJORIE MAGNER					Management
1E.	ELECTION OF DIRECTOR: GRACIA C. MARTORE					Management
1F.	ELECTION OF DIRECTOR: SCOTT K. MCCUNE					Management
1G.	ELECTION OF DIRECTOR: HENRY W. MCGEE					Management
1H.	ELECTION OF DIRECTOR: SUSAN NESS					Management
1I.	ELECTION OF DIRECTOR: BRUCE P. NOLOP					Management
1J.	ELECTION OF DIRECTOR: NEAL SHAPIRO					Management
2.	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.					Management
3.	COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.					Management
DANAHER CORPORATION
Security			235851102				Meeting Type		Annual
Ticker Symbol			DHR				Meeting Date		10-May-2016
ISIN			US2358511028				Agenda		934373301 - Management
Record Date			14-Mar-2016				Holding Recon Date		14-Mar-2016
City /	Country			/	United States		Vote Deadline Date		09-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	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
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.					Management
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.					Management
4.	TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES.					Shareholder
5.	TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)					Shareholder
GILEAD SCIENCES, INC.
Security			375558103				Meeting Type		Annual
Ticker Symbol			GILD				Meeting Date		11-May-2016
ISIN			US3755581036				Agenda		934355567 - Management
Record Date			16-Mar-2016				Holding Recon Date		16-Mar-2016
City /	Country			/	United States		Vote Deadline Date		10-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.					Management
1B.	ELECTION OF DIRECTOR: KEVIN E. LOFTON					Management
1C.	ELECTION OF DIRECTOR: JOHN W. MADIGAN					Management
1D.	ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.					Management
1E.	ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D.					Management
1F.	ELECTION OF DIRECTOR: NICHOLAS G. MOORE					Management
1G.	ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D.					Management
1H.	ELECTION OF DIRECTOR: GAYLE E. WILSON					Management
1I.	ELECTION OF DIRECTOR: PER WOLD-OLSEN					Management
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.					Management
3.	TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN.					Management
4.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.					Management
5.	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
SAP SE, WALLDORF/BADEN
Security			D66992104				Meeting Type		Annual General Meeting
Ticker Symbol							Meeting Date		12-May-2016
ISIN			DE0007164600				Agenda		706875791 - Management
Record Date			20-Apr-2016				Holding Recon Date		20-Apr-2016
City /	Country		MANNHE IM	/	Germany		Vote Deadline Date		03-May-2016
SEDOL(s)			4616889 - 4846288 - 4882185 - B02NV69 - B115107 - B23V638 - B4KJM86 - B92MTZ4 - BYL6SX3				Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
	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.					Non-Voting
	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 APR 16 , 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.					Non-Voting
	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2016. 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 2015					Non-Voting
2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 PER SHARE					Management
3.	APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015					Management
4.	APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015					Management
5.	APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS					Management
6.	RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016					Management
7.	ELECT GESCHE JOOST TO THE SUPERVISORY BOARD					Management
8.	APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION, APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS					Management
INTERCONTINENTAL EXCHANGE, INC.
Security			45866F104				Meeting Type		Annual
Ticker Symbol			ICE				Meeting Date		13-May-2016
ISIN			US45866F1049				Agenda		934362827 - Management
Record Date			15-Mar-2016				Holding Recon Date		15-Mar-2016
City /	Country			/	United States		Vote Deadline Date		12-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLES R. CRISP					Management
1B.	ELECTION OF DIRECTOR: JEAN-MARC FORNERI					Management
1C.	ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND					Management
1D.	ELECTION OF DIRECTOR: FRED W. HATFIELD					Management
1E.	ELECTION OF DIRECTOR: FREDERIC V. SALERNO					Management
1F.	ELECTION OF DIRECTOR: JEFFREY C. SPRECHER					Management
1G.	ELECTION OF DIRECTOR: JUDITH A. SPRIESER					Management
1H.	ELECTION OF DIRECTOR: VINCENT TESE					Management
2.	TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.					Management
3.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.					Management
4.	STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A SUSTAINABILITY REPORT.					Shareholder
STATE STREET CORPORATION
Security			857477103				Meeting Type		Annual
Ticker Symbol			STT				Meeting Date		18-May-2016
ISIN			US8574771031				Agenda		934368297 - Management
Record Date			11-Mar-2016				Holding Recon Date		11-Mar-2016
City /	Country			/	United States		Vote Deadline Date		17-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: K. BURNES					Management
1B.	ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN					Management
1C.	ELECTION OF DIRECTOR: L. DUGLE					Management
1D.	ELECTION OF DIRECTOR: W. FREDA					Management
1E.	ELECTION OF DIRECTOR: A. FAWCETT					Management
1F.	ELECTION OF DIRECTOR: L. HILL					Management
1G.	ELECTION OF DIRECTOR: J. HOOLEY					Management
1H.	ELECTION OF DIRECTOR: R. SERGEL					Management
1I.	ELECTION OF DIRECTOR: R. SKATES					Management
1J.	ELECTION OF DIRECTOR: G. SUMME					Management
1K.	ELECTION OF DIRECTOR: T. WILSON					Management
2.	TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.					Management
3.	TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.					Management
4.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.					Management
NVIDIA CORPORATION
Security			67066G104				Meeting Type		Annual
Ticker Symbol			NVDA				Meeting Date		18-May-2016
ISIN			US67066G1040				Agenda		934376496 - Management
Record Date			21-Mar-2016				Holding Recon Date		21-Mar-2016
City /	Country			/	United States		Vote Deadline Date		17-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	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
2.	TO APPROVE OUR EXECUTIVE COMPENSATION.					Management
3.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29, 2017.					Management
4.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.					Management
5.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED 2012 EMPLOYEE STOCK PURCHASE PLAN.					Management
LI & FUNG LTD
Security			G5485F169				Meeting Type		Annual General Meeting
Ticker Symbol							Meeting Date		19-May-2016
ISIN			BMG5485F1692				Agenda		706945702 - Management
Record Date			16-May-2016				Holding Recon Date		16-May-2016
City /	Country		HONG KONG	/	Bermuda		Vote Deadline Date		12-May-2016
SEDOL(s)			4458252 - 6286257 - BP3RW62				Quick Code
Item	Proposal					Proposed by	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/2016/ 0418/LTN20160418535.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418571.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
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015					Management
2	TO DECLARE A FINAL DIVIDEND OF 15 HK CENTS PER SHARE					Management
3.A	TO RE-ELECT DR VICTOR FUNG KWOK KING AS DIRECTOR					Management
3.B	TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS DIRECTOR					Management
3.C	TO RE-ELECT DR ALLAN WONG CHI YUN AS DIRECTOR					Management
3.D	TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE AS DIRECTOR					Management
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION					Management
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%					Management
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10%					Management
CMMT	20 APR 2016: 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.					Non-Voting
COMCAST CORPORATION
Security			20030N101				Meeting Type		Annual
Ticker Symbol			CMCSA				Meeting Date		19-May-2016
ISIN			US20030N1019				Agenda		934357460 - Management
Record Date			10-Mar-2016				Holding Recon Date		10-Mar-2016
City /	Country			/	United States		Vote Deadline Date		18-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1.	DIRECTOR					Management
		1	KENNETH J. BACON
		2	MADELINE S. BELL
		3	SHELDON M. BONOVITZ
		4	EDWARD D. BREEN
		5	JOSEPH J. COLLINS
		6	GERALD L. HASSELL
		7	JEFFREY A. HONICKMAN
		8	EDUARDO MESTRE
		9	BRIAN L. ROBERTS
		10	JOHNATHAN A. RODGERS
		11	DR. JUDITH RODIN
2.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS					Management
3.	APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN					Management
4.	APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN					Management
5.	APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN					Management
6.	APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN					Management
7.	TO PROVIDE A LOBBYING REPORT					Shareholder
8.	TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL					Shareholder
9.	TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN					Shareholder
10.	TO STOP 100-TO-ONE VOTING POWER					Shareholder
INTEL CORPORATION
Security			458140100				Meeting Type		Annual
Ticker Symbol			INTC				Meeting Date		19-May-2016
ISIN			US4581401001				Agenda		934362168 - Management
Record Date			21-Mar-2016				Holding Recon Date		21-Mar-2016
City /	Country			/	United States		Vote Deadline Date		18-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	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: JOHN J. DONAHOE					Management
1E.	ELECTION OF DIRECTOR: REED E. HUNDT					Management
1F.	ELECTION OF DIRECTOR: BRIAN M. KRZANICH					Management
1G.	ELECTION OF DIRECTOR: JAMES D. PLUMMER					Management
1H.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK					Management
1I.	ELECTION OF DIRECTOR: FRANK D. YEARY					Management
1J.	ELECTION OF DIRECTOR: DAVID B. YOFFIE					Management
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016					Management
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION					Management
4.	STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"					Shareholder
5.	STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT					Shareholder
6.	STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD					Shareholder
PAYPAL HOLDINGS, INC.
Security			70450Y103				Meeting Type		Annual
Ticker Symbol			PYPL				Meeting Date		25-May-2016
ISIN			US70450Y1038				Agenda		934381726 - Management
Record Date			04-Apr-2016				Holding Recon Date		04-Apr-2016
City /	Country			/	United States		Vote Deadline Date		24-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WENCES CASARES					Management
1B.	ELECTION OF DIRECTOR: JONATHAN CHRISTODORO					Management
1C.	ELECTION OF DIRECTOR: JOHN J. DONAHOE					Management
1D.	ELECTION OF DIRECTOR: DAVID W. DORMAN					Management
1E.	ELECTION OF DIRECTOR: GAIL J. MCGOVERN					Management
1F.	ELECTION OF DIRECTOR: DAVID M. MOFFETT					Management
1G.	ELECTION OF DIRECTOR: PIERRE M. OMIDYAR					Management
1H.	ELECTION OF DIRECTOR: DANIEL H. SCHULMAN					Management
1I.	ELECTION OF DIRECTOR: FRANK D. YEARY					Management
2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.					Management
3.	ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.					Management
4.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.					Management
5.	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.					Management
6.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016.					Management
ROPER TECHNOLOGIES, INC.
Security			776696106				Meeting Type		Annual
Ticker Symbol			ROP				Meeting Date		27-May-2016
ISIN			US7766961061				Agenda		934407710 - Management
Record Date			29-Mar-2016				Holding Recon Date		29-Mar-2016
City /	Country			/	United States		Vote Deadline Date		26-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1.	DIRECTOR					Management
		1	AMY WOODS BRINKLEY
		2	JOHN F. FORT, III
		3	BRIAN D. JELLISON
		4	ROBERT D. JOHNSON
		5	ROBERT E. KNOWLING, JR.
		6	WILBUR J. PREZZANO
		7	LAURA G. THATCHER
		8	RICHARD F. WALLMAN
		9	CHRISTOPHER WRIGHT
2.	TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.					Management
3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY.					Management
4.	TO APPROVE THE ROPER TECHNOLOGIES, INC. 2016 INCENTIVE PLAN.					Management
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security			M22465104				Meeting Type		Annual
Ticker Symbol			CHKP				Meeting Date		07-Jun-2016
ISIN			IL0010824113				Agenda		934420097 - Management
Record Date			28-Apr-2016				Holding Recon Date		28-Apr-2016
City /	Country			/	United States		Vote Deadline Date		06-Jun-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	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
2.	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 2016.					Management
3.	APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER.					Management
4.	READOPT CHECK POINT'S EXECUTIVE COMPENSATION POLICY.					Management
5A.	THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO					Management
5B.	THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO					Management
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security			874039100				Meeting Type		Annual
Ticker Symbol			TSM				Meeting Date		07-Jun-2016
ISIN			US8740391003				Agenda		934421859 - Management
Record Date			11-Apr-2016				Holding Recon Date		11-Apr-2016
City /	Country			/	United States		Vote Deadline Date		31-May-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1.	TO REVISE THE ARTICLES OF INCORPORATION					Management	For	For
2A.	TO ACCEPT 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS					Management	For	For
2B.	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2015 EARNINGS					Management	For	For
ALPHABET INC
Security			02079K305				Meeting Type		Annual
Ticker Symbol			GOOGL				Meeting Date		08-Jun-2016
ISIN			US02079K3059				Agenda		934406667 - Management
Record Date			11-Apr-2016				Holding Recon Date		11-Apr-2016
City /	Country			/	United States		Vote Deadline Date		07-Jun-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1.	DIRECTOR					Management
		1	LARRY PAGE
		2	SERGEY BRIN
		3	ERIC E. SCHMIDT
		4	L. JOHN DOERR
		5	DIANE B. GREENE
		6	JOHN L. HENNESSY
		7	ANN MATHER
		8	ALAN R. MULALLY
		9	PAUL S. OTELLINI
		10	K. RAM SHRIRAM
		11	SHIRLEY M. TILGHMAN
2.	THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.					Management
3.	THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).					Management
4.	THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS.					Management
5.	A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.					Shareholder
6.	A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.					Shareholder
7.	A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.					Shareholder
8.	A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.					Shareholder
9.	A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING.					Shareholder
10.	A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.					Shareholder
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Security			192446102				Meeting Type		Annual
Ticker Symbol			CTSH				Meeting Date		15-Jun-2016
ISIN			US1924461023				Agenda		934408229 - Management
Record Date			18-Apr-2016				Holding Recon Date		18-Apr-2016
City /	Country			/	United States		Vote Deadline Date		14-Jun-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ZEIN ABDALLA					Management
1B.	ELECTION OF DIRECTOR: MAUREEN BREAKIRON- EVANS					Management
1C.	ELECTION OF DIRECTOR: JONATHAN CHADWICK					Management
1D.	ELECTION OF DIRECTOR: FRANCISCO D'SOUZA					Management
1E.	ELECTION OF DIRECTOR: JOHN N. FOX, JR.					Management
1F.	ELECTION OF DIRECTOR: JOHN E. KLEIN					Management
1G.	ELECTION OF DIRECTOR: LEO S. MACKAY, JR.					Management
1H.	ELECTION OF DIRECTOR: LAKSHMI NARAYANAN					Management
1I.	ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX					Management
1J.	ELECTION OF DIRECTOR: ROBERT E. WEISSMAN					Management
1K.	ELECTION OF DIRECTOR: THOMAS M. WENDEL					Management
2.	APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.					Management
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.					Management
4.	STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.					Shareholder
WISDOMTREE INVESTMENTS, INC.
Security			97717P104				Meeting Type		Annual
Ticker Symbol			WETF				Meeting Date		20-Jun-2016
ISIN			US97717P1049				Agenda		934417557 - Management
Record Date			27-Apr-2016				Holding Recon Date		27-Apr-2016
City /	Country			/	United States		Vote Deadline Date		17-Jun-2016
SEDOL(s)							Quick Code
Item	Proposal					Proposed by	Vote	For/Against Management
1.	DIRECTOR					Management
		1	STEVEN BEGLEITER
		2	WIN NEUGER
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.					Management
3.	APPROVE THE COMPANY'S 2016 EQUITY PLAN.					Management

Form N-PX	Proxy Voting Record
Fund Name:	Guinness Atkinson Renminbi Yuan & Bond Fund
Reporting Period:	07/01/2015 through 06/30/2016
The Fund invests in securities that do not have voting rights. No votes have been cast on securities by Fund during the reporting period.

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	8/25/16