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

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-08360

GUINNESS ATKINSON FUNDS

(Exact name of registrant as specified in charter)

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

James J. Atkinson Jr.

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

(Name and address of agent for service)

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

Date of fiscal year end: December 31

Date of reporting period: July 1, 2016 to June 30, 2017

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

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017

Selected Accounts

CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				12-Aug-2016
ISIN		CNE100000HD4					Vote Deadline Date:				09-Aug-2016
Agenda		707215744	Management				Total Ballot Shares:				478000
Last Vote Date:		05-Jul-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		478000	0			0		0
3	Management Proposal				For	None		478000	0			0		0
JOHNSON CONTROLS, INC.
Security:		478366107					Meeting Type:				Special
Ticker:		JCI					Meeting Date:				17-Aug-2016
ISIN		US4783661071					Vote Deadline Date:				16-Aug-2016
Agenda		934459315	Management				Total Ballot Shares:				10700
Last Vote Date:		02-Aug-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Approve Merger Agreement				For	None		10700	0			0		0
2	Approve Motion to Adjourn Meeting				For	None		10700	0			0		0
3	14A Executive Compensation				For	None		0	0			10700		0
TRINA SOLAR LIMITED
Security:		89628E104					Meeting Type:				Annual
Ticker:		TSL					Meeting Date:				19-Sep-2016
ISIN		US89628E1047					Vote Deadline Date:				13-Sep-2016
Agenda		934473480	Management				Total Ballot Shares:				108423
Last Vote Date:		08-Sep-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				None	None		44820	0			0		0
2	Election of Directors (Majority Voting)				None	None		44820	0			0		0
3	Ratify Appointment of Independent Auditors				None	None		44820	0			0		0
NIBE INDUSTRIER AB, MARKARYD
Security:		W57113149					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				03-Oct-2016
ISIN		SE0008321293					Vote Deadline Date:				22-Sep-2016
Agenda		707349610	Management				Total Ballot Shares:				42040
Last Vote Date:		20-Sep-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Non-Voting Proposal Note				None	None			Non Voting
5	Non-Voting Proposal Note				None	None			Non Voting
6	Non-Voting Proposal Note				None	None			Non Voting
7	Non-Voting Proposal Note				None	None			Non Voting
8	Non-Voting Proposal Note				None	None			Non Voting
9	Non-Voting Proposal Note				None	None			Non Voting
10	Non-Voting Proposal Note				None	None			Non Voting
11	Management Proposal				For	None		42040	0			0		0
12	Management Proposal				For	None		42040	0			0		0
13	Non-Voting Proposal Note				None	None			Non Voting
CONCORD NEW ENERGY GROUP LTD
Security:		G2345T109					Meeting Type:				Special General Meeting
Ticker:							Meeting Date:				31-Oct-2016
ISIN		BMG2345T1099					Vote Deadline Date:				26-Oct-2016
Agenda		707476746	Management				Total Ballot Shares:				7840000
Last Vote Date:		07-Nov-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		0	0			7840000		0
CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B
Security:		Y1456S108					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				05-Dec-2016
ISIN		CNE100000X69					Vote Deadline Date:				29-Nov-2016
Agenda		707527214	Management				Total Ballot Shares:				3893000
Last Vote Date:		07-Nov-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		3893000	0			0		0
3	Management Proposal				For	None		3893000	0			0		0
4	Management Proposal				For	None		3893000	0			0		0
5	Management Proposal				For	None		3893000	0			0		0
6	Management Proposal				For	None		3893000	0			0		0
7	Management Proposal				For	None		3893000	0			0		0
8	Management Proposal				For	None		3893000	0			0		0
9	Management Proposal				For	None		3893000	0			0		0
10	Management Proposal				For	None		3893000	0			0		0
11	Management Proposal				For	None		3893000	0			0		0
12	Management Proposal				For	None		3893000	0			0		0
13	Management Proposal				For	None		3893000	0			0		0
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Security:		Y3739S103					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				08-Dec-2016
ISIN		CNE100000WS1					Vote Deadline Date:				02-Dec-2016
Agenda		707532493	Management				Total Ballot Shares:				1162000
Last Vote Date:		07-Nov-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		1162000	0			0		0
CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				23-Dec-2016
ISIN		CNE100000TW9					Vote Deadline Date:				19-Dec-2016
Agenda		707581333	Management				Total Ballot Shares:				2771000
Last Vote Date:		07-Nov-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		2771000	0			0		0
4	Management Proposal				For	None		2771000	0			0		0
JINKOSOLAR HOLDING CO., LTD.
Security:		47759T100					Meeting Type:				Annual
Ticker:		JKS					Meeting Date:				26-Dec-2016
ISIN		US47759T1007					Vote Deadline Date:				20-Dec-2016
Agenda		934511949	Management				Total Ballot Shares:				25400
Last Vote Date:		15-Dec-2016
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Full Slate)				For	Abstain		25400	0			0		0
2	Election of Directors (Full Slate)				For	Abstain		25400	0			0		0
3	Ratify Appointment of Independent Auditors				For	Abstain		25400	0			0		0
4	Approve Remuneration of Directors and Auditors				For	Abstain		25400	0			0		0
5	Approve Previous Board's Actions				For	Abstain		25400	0			0		0
CONCORD NEW ENERGY GROUP LTD
Security:		G2345T109					Meeting Type:				Special General Meeting
Ticker:							Meeting Date:				27-Feb-2017
ISIN		BMG2345T1099					Vote Deadline Date:				22-Feb-2017
Agenda		707757778	Management				Total Ballot Shares:				6950000
Last Vote Date:		20-Feb-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		0	0			6950000		0
4	Management Proposal				For	None		0	0			6950000		0
JOHNSON CONTROLS INTERNATIONAL PLC
Security:		G51502105					Meeting Type:				Annual
Ticker:		JCI					Meeting Date:				08-Mar-2017
ISIN		IE00BY7QL619					Vote Deadline Date:				07-Mar-2017
Agenda		934523968	Management				Total Ballot Shares:				7402
Last Vote Date:		20-Feb-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				For	None		7402	0			0		0
2	Election of Directors (Majority Voting)				For	None		7402	0			0		0
3	Election of Directors (Majority Voting)				For	None		7402	0			0		0
4	Election of Directors (Majority Voting)				For	None		7402	0			0		0
5	Election of Directors (Majority Voting)				For	None		7402	0			0		0
6	Election of Directors (Majority Voting)				For	None		7402	0			0		0
7	Election of Directors (Majority Voting)				For	None		7402	0			0		0
8	Election of Directors (Majority Voting)				For	None		7402	0			0		0
9	Election of Directors (Majority Voting)				For	None		7402	0			0		0
10	Election of Directors (Majority Voting)				For	None		7402	0			0		0
11	Election of Directors (Majority Voting)				For	None		7402	0			0		0
12	Ratify Appointment of Independent Auditors				For	None		7402	0			0		0
13	Approve Remuneration of Directors and Auditors				For	None		7402	0			0		0
14	Stock Repurchase Plan				For	None		7402	0			0		0
15	Miscellaneous Corporate Actions				For	None		7402	0			0		0
16	14A Executive Compensation				For	None		7402	0			0		0
Item	Proposal			Recommendation		1 Year		2 Years		3 Years			Abstain			Take No Action
17	14A Executive Compensation Vote Frequency			1 Year		0		0		0						0
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
18	Amend Stock Compensation Plan				For	None		7402	0			0		0
19	Allot Securities				For	None		0	7402			0		0
20	Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights				For	None		7402	0			0		0
WASION GROUP HOLDINGS LTD
Security:		G9463P108					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				20-Mar-2017
ISIN		KYG9463P1081					Vote Deadline Date:				15-Mar-2017
Agenda		707801242	Management				Total Ballot Shares:				576000
Last Vote Date:		13-Mar-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		576000	0			0		0
PRYSMIAN S.P.A.
Security:		T7630L105					Meeting Type:				MIX
Ticker:							Meeting Date:				12-Apr-2017
ISIN		IT0004176001					Vote Deadline Date:				04-Apr-2017
Agenda		707819908	Management				Total Ballot Shares:				13190
Last Vote Date:		13-Mar-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Management Proposal				For	None		13190	0			0		0
2	Management Proposal				For	None		13190	0			0		0
3	Management Proposal				For	None		13190	0			0		0
4	Management Proposal				For	None		13190	0			0		0
5	Management Proposal				For	None		13190	0			0		0
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON
Security:		F86921107					Meeting Type:				MIX
Ticker:							Meeting Date:				25-Apr-2017
ISIN		FR0000121972					Vote Deadline Date:				12-Apr-2017
Agenda		707809452	Management				Total Ballot Shares:				85010
Last Vote Date:		13-Mar-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Management Proposal				For	None		4610	0			0		0
5	Management Proposal				For	None		4610	0			0		0
6	Management Proposal				For	None		4610	0			0		0
7	Management Proposal				For	None		4610	0			0		0
8	Management Proposal				For	None		0	0			4610		0
9	Management Proposal				For	None		0	0			4610		0
10	Management Proposal				For	None		4610	0			0		0
11	Management Proposal				For	None		4610	0			0		0
12	Management Proposal				For	None		4610	0			0		0
13	Non-Voting Proposal Note				None	None			Non Voting
14	Shareholder Proposal				Against	None		0	0			4610		0
15	Shareholder Proposal				Against	None		0	0			4610		0
16	Management Proposal				For	None		0	0			4610		0
17	Shareholder Proposal				Against	None		0	0			4610		0
18	Shareholder Proposal				Against	None		0	0			4610		0
19	Management Proposal				For	None		0	0			4610		0
20	Management Proposal				For	None		4610	0			0		0
21	Management Proposal				For	None		4610	0			0		0
22	Management Proposal				For	None		4610	0			0		0
23	Management Proposal				For	None		0	4610			0		0
24	Management Proposal				For	None		4610	0			0		0
25	Management Proposal				For	None		4610	0			0		0
26	Management Proposal				For	None		4610	0			0		0
27	Management Proposal				For	None		4610	0			0		0
28	Management Proposal				For	None		4610	0			0		0
29	Management Proposal				For	None		4610	0			0		0
30	Management Proposal				For	None		4610	0			0		0
31	Management Proposal				For	None		4610	0			0		0
32	Management Proposal				For	None		4610	0			0		0
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP
Security:		P31573101					Meeting Type:				ExtraOrdinary General Meeting
Ticker:							Meeting Date:				27-Apr-2017
ISIN		BRCSANACNOR6					Vote Deadline Date:				18-Apr-2017
Agenda		707957328	Management				Total Ballot Shares:				26900
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		26900	0			0		0
3	Management Proposal				For	None		0	0			26900		0
4	Management Proposal				For	None		26900	0			0		0
5	Management Proposal				For	None		26900	0			0		0
6	Management Proposal				For	None		26900	0			0		0
7	Management Proposal				For	None		26900	0			0		0
8	Please reference meeting materials.				None	None			Non Voting
KINGSPAN GROUP PLC
Security:		G52654103					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				27-Apr-2017
ISIN		IE0004927939					Vote Deadline Date:				19-Apr-2017
Agenda		707824555	Management				Total Ballot Shares:				10820
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Management Proposal				For	None		10820	0			0		0
2	Management Proposal				For	None		10820	0			0		0
3	Management Proposal				For	None		10820	0			0		0
4	Management Proposal				For	None		10820	0			0		0
5	Management Proposal				For	None		10820	0			0		0
6	Management Proposal				For	None		10820	0			0		0
7	Management Proposal				For	None		10820	0			0		0
8	Management Proposal				For	None		10820	0			0		0
9	Management Proposal				For	None		10820	0			0		0
10	Management Proposal				For	None		10820	0			0		0
11	Management Proposal				For	None		10820	0			0		0
12	Management Proposal				For	None		10820	0			0		0
13	Management Proposal				For	None		10820	0			0		0
14	Management Proposal				For	None		10820	0			0		0
15	Management Proposal				For	None		10820	0			0		0
16	Management Proposal				For	None		10820	0			0		0
17	Management Proposal				For	None		10820	0			0		0
18	Management Proposal				For	None		10820	0			0		0
19	Management Proposal				For	None		10820	0			0		0
20	Management Proposal				For	None		10820	0			0		0
21	Management Proposal				For	None		10820	0			0		0
22	Management Proposal				For	None		10820	0			0		0
23	Management Proposal				For	None		10820	0			0		0
SUNPOWER CORPORATION
Security:		867652406					Meeting Type:				Annual
Ticker:		SPWR					Meeting Date:				27-Apr-2017
ISIN		US8676524064					Vote Deadline Date:				26-Apr-2017
Agenda		934541219	Management				Total Ballot Shares:				65550
Last Vote Date:		11-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors				For	None
	HELLE KRISTOFFERSEN							40250	0			0		0
	THOMAS R. MCDANIEL							40250	0			0		0
	THOMAS H. WERNER							40250	0			0		0
2	14A Executive Compensation				For	None		40250	0			0		0
Item	Proposal			Recommendation		1 Year		2 Years		3 Years			Abstain			Take No Action
3	14A Executive Compensation Vote Frequency			1 Year		40250		0		0						0
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
4	Ratify Appointment of Independent Auditors				For	None		40250	0			0		0
INIZIATIVE BRESCIANE S.P.A., BRENO
Security:		T5R7A6117					Meeting Type:				Ordinary General Meeting
Ticker:							Meeting Date:				28-Apr-2017
ISIN		IT0005037905					Vote Deadline Date:				18-Apr-2017
Agenda		708072195	Management				Total Ballot Shares:				22448
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		22448	0			0		0
3	Non-Voting Proposal Note				None	None			Non Voting
4	Non-Voting Proposal Note				None	None			Non Voting
5	GPS Mgmt Director				For	None		22448	0			0		0
6	GPS Mgmt Director				For	None		0	0			0		0
7	Non-Voting Proposal Note				None	None			Non Voting
8	Non-Voting Proposal Note				None	None			Non Voting
9	Management Proposal				For	None		22448	0			0		0
10	Management Proposal				For	None		0	0			22448		0
11	Management Proposal				For	None		22448	0			0		0
12	Please reference meeting materials.				None	None			Non Voting
BORALEX INC, KINGSEY FALLS, QC
Security:		09950M300					Meeting Type:				MIX
Ticker:							Meeting Date:				04-May-2017
ISIN		CA09950M3003					Vote Deadline Date:				28-Apr-2017
Agenda		707858671	Management				Total Ballot Shares:				22787
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		22787	0			0		0
3	Management Proposal				For	None		22787	0			0		0
4	Management Proposal				For	None		22787	0			0		0
5	Management Proposal				For	None		22787	0			0		0
6	Management Proposal				For	None		22787	0			0		0
7	Management Proposal				For	None		22787	0			0		0
8	Management Proposal				For	None		22787	0			0		0
9	Management Proposal				For	None		22787	0			0		0
10	Management Proposal				For	None		22787	0			0		0
11	Management Proposal				For	None		22787	0			0		0
12	Management Proposal				For	None		22787	0			0		0
13	Management Proposal				For	None		22787	0			0		0
ORMAT TECHNOLOGIES, INC.
Security:		686688102					Meeting Type:				Annual
Ticker:		ORA					Meeting Date:				08-May-2017
ISIN		US6866881021					Vote Deadline Date:				05-May-2017
Agenda		934562326	Management				Total Ballot Shares:				5659
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				For	None		5659	0			0		0
2	Election of Directors (Majority Voting)				For	None		5659	0			0		0
3	Election of Directors (Majority Voting)				For	None		5659	0			0		0
4	Ratify Appointment of Independent Auditors				For	None		5659	0			0		0
5	14A Executive Compensation				For	None		5659	0			0		0
Item	Proposal			Recommendation		1 Year		2 Years		3 Years			Abstain			Take No Action
6	14A Executive Compensation Vote Frequency			3 Years		0		0		5659						0
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
7	Miscellaneous Corporate Actions				For	None		5659	0			0		0
SOLAREDGE TECHNOLOGIES INC
Security:		83417M104					Meeting Type:				Annual
Ticker:		SEDG					Meeting Date:				10-May-2017
ISIN		US83417M1045					Vote Deadline Date:				09-May-2017
Agenda		934556943	Management				Total Ballot Shares:				22000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				For	None		22000	0			0		0
2	Election of Directors (Majority Voting)				For	None		22000	0			0		0
3	Ratify Appointment of Independent Auditors				For	None		22000	0			0		0
Item	Proposal			Recommendation		1 Year		2 Years		3 Years			Abstain			Take No Action
4	14A Executive Compensation Vote Frequency			1 Year		0		0		22000						0
NIBE INDUSTRIER AB, MARKARYD
Security:		W57113149					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				11-May-2017
ISIN		SE0008321293					Vote Deadline Date:				02-May-2017
Agenda		707988400	Management				Total Ballot Shares:				36965
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Non-Voting Proposal Note				None	None			Non Voting
5	Non-Voting Proposal Note				None	None			Non Voting
6	Non-Voting Proposal Note				None	None			Non Voting
7	Non-Voting Proposal Note				None	None			Non Voting
8	Non-Voting Proposal Note				None	None			Non Voting
9	Non-Voting Proposal Note				None	None			Non Voting
10	Non-Voting Proposal Note				None	None			Non Voting
11	Non-Voting Proposal Note				None	None			Non Voting
12	Management Proposal				For	None		36965	0			0		0
13	Management Proposal				For	None		36965	0			0		0
14	Management Proposal				For	None		36965	0			0		0
15	Management Proposal				For	None		36965	0			0		0
16	Management Proposal				For	None		36965	0			0		0
17	Management Proposal				For	None		36965	0			0		0
18	Management Proposal				For	None		36965	0			0		0
19	Management Proposal				For	None		36965	0			0		0
20	Management Proposal				For	None		36965	0			0		0
21	Management Proposal				For	None		36965	0			0		0
22	Non-Voting Proposal Note				None	None			Non Voting
23	Non-Voting Proposal Note				None	None			Non Voting
COMPANHIA ENERGETICA DE MINAS GERAIS
Security:		204409601					Meeting Type:				Annual
Ticker:		CIG					Meeting Date:				12-May-2017
ISIN		US2044096012					Vote Deadline Date:				02-May-2017
Agenda		934610836	Management				Total Ballot Shares:				95804
Last Vote Date:		11-May-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Approve Charter Amendment				For	None		95804	0			0		0
FIRST SOLAR, INC.
Security:		336433107					Meeting Type:				Annual
Ticker:		FSLR					Meeting Date:				17-May-2017
ISIN		US3364331070					Vote Deadline Date:				16-May-2017
Agenda		934577694	Management				Total Ballot Shares:				10200
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				For	None		10200	0			0		0
2	Election of Directors (Majority Voting)				For	None		10200	0			0		0
3	Election of Directors (Majority Voting)				For	None		10200	0			0		0
4	Election of Directors (Majority Voting)				For	None		10200	0			0		0
5	Election of Directors (Majority Voting)				For	None		10200	0			0		0
6	Election of Directors (Majority Voting)				For	None		10200	0			0		0
7	Election of Directors (Majority Voting)				For	None		10200	0			0		0
8	Election of Directors (Majority Voting)				For	None		10200	0			0		0
9	Election of Directors (Majority Voting)				For	None		10200	0			0		0
10	Election of Directors (Majority Voting)				For	None		10200	0			0		0
11	Election of Directors (Majority Voting)				For	None		10200	0			0		0
12	Ratify Appointment of Independent Auditors				For	None		10200	0			0		0
13	14A Executive Compensation				For	None		10200	0			0		0
Item	Proposal			Recommendation		1 Year		2 Years		3 Years			Abstain			Take No Action
14	14A Executive Compensation Vote Frequency			3 Years		0		0		10200						0
SENSATA TECHNOLOGIES HOLDING N.V.
Security:		N7902X106					Meeting Type:				Annual
Ticker:		ST					Meeting Date:				18-May-2017
ISIN		NL0009324904					Vote Deadline Date:				17-May-2017
Agenda		934605645	Management				Total Ballot Shares:				8100
Last Vote Date:		11-May-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors				For	None
	PAUL EDGERLEY							8100	0			0		0
	MARTHA SULLIVAN							8100	0			0		0
	BEDA BOLZENIUS							8100	0			0		0
	JAMES E. HEPPELMANN							8100	0			0		0
	CHARLES W. PEFFER							8100	0			0		0
	KIRK P. POND							8100	0			0		0
	CONSTANCE E. SKIDMORE							8100	0			0		0
	ANDREW TEICH							8100	0			0		0
	THOMAS WROE							8100	0			0		0
	STEPHEN ZIDE							8100	0			0		0
2	Ratify Appointment of Independent Auditors				For	None		8100	0			0		0
3	Adopt Accounts for Past Year				For	None		8100	0			0		0
4	Approve Financial Statements, Allocation of Income, and Discharge Directors				For	None		8100	0			0		0
5	Authorize Directors to Repurchase Shares				For	None		8100	0			0		0
6	14A Executive Compensation				For	None		8100	0			0		0
7	Approve Article Amendments				For	None		8100	0			0		0
TIANNENG POWER INTERNATIONAL LTD
Security:		G8655K109					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				18-May-2017
ISIN		KYG8655K1094					Vote Deadline Date:				11-May-2017
Agenda		707979348	Management				Total Ballot Shares:				374000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		374000	0			0		0
4	Management Proposal				For	None		374000	0			0		0
5	Management Proposal				For	None		374000	0			0		0
6	Management Proposal				For	None		374000	0			0		0
7	Management Proposal				For	None		374000	0			0		0
8	Management Proposal				For	None		374000	0			0		0
9	Management Proposal				For	None		0	374000			0		0
10	Management Proposal				For	None		374000	0			0		0
11	Management Proposal				For	None		374000	0			0		0
WASION GROUP HOLDINGS LTD
Security:		G9463P108					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				18-May-2017
ISIN		KYG9463P1081					Vote Deadline Date:				11-May-2017
Agenda		707988981	Management				Total Ballot Shares:				576000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		576000	0			0		0
4	Management Proposal				For	None		576000	0			0		0
5	Management Proposal				For	None		576000	0			0		0
6	Management Proposal				For	None		576000	0			0		0
7	Management Proposal				For	None		576000	0			0		0
8	Management Proposal				For	None		576000	0			0		0
9	Management Proposal				For	None		576000	0			0		0
10	Management Proposal				For	None		576000	0			0		0
11	Management Proposal				For	None		576000	0			0		0
12	Management Proposal				For	None		576000	0			0		0
13	Management Proposal				For	None		0	576000			0		0
14	Management Proposal				For	None		576000	0			0		0
CENTROTEC SUSTAINABLE AG, BRILON
Security:		D1498G131					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				31-May-2017
ISIN		DE0005407506					Vote Deadline Date:				23-May-2017
Agenda		708059781	Management				Total Ballot Shares:				16540
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Non-Voting Proposal Note				None	None			Non Voting
5	Management Proposal				For	None		16540	0			0		0
6	Management Proposal				For	None		16540	0			0		0
7	Management Proposal				For	None		16540	0			0		0
8	Management Proposal				For	None		16540	0			0		0
9	Management Proposal				For	None		16540	0			0		0
10	Management Proposal				For	None		16540	0			0		0
SENVION S.A., LUXEMBOURG
Security:		L8293N105					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				31-May-2017
ISIN		LU1377527517					Vote Deadline Date:				17-May-2017
Agenda		708194561	Management				Total Ballot Shares:				24040
Last Vote Date:		02-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Non-Voting Proposal Note				None	None			Non Voting
3	Non-Voting Proposal Note				None	None			Non Voting
4	Non-Voting Proposal Note				None	None			Non Voting
5	Management Proposal				For	None		24040	0			0		0
6	Management Proposal				For	None		24040	0			0		0
7	Management Proposal				For	None		24040	0			0		0
8	Management Proposal				For	None		24040	0			0		0
9	Management Proposal				For	None		24040	0			0		0
10	Management Proposal				For	None		24040	0			0		0
11	Management Proposal				For	None		24040	0			0		0
12	Management Proposal				For	None		24040	0			0		0
13	Management Proposal				For	None		24040	0			0		0
14	Management Proposal				For	None		0	0			24040		0
15	Management Proposal				For	None		0	0			24040		0
16	Non-Voting Proposal Note				None	None			Non Voting
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN
Security:		G9829N102					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				31-May-2017
ISIN		KYG9829N1025					Vote Deadline Date:				24-May-2017
Agenda		708046075	Management				Total Ballot Shares:				1052000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		1052000	0			0		0
4	Management Proposal				For	None		1052000	0			0		0
5	Management Proposal				For	None		1052000	0			0		0
6	Management Proposal				For	None		1052000	0			0		0
7	Management Proposal				For	None		1052000	0			0		0
8	Management Proposal				For	None		1052000	0			0		0
9	Management Proposal				For	None		1052000	0			0		0
10	Management Proposal				For	None		1052000	0			0		0
11	Management Proposal				For	None		0	1052000			0		0
12	Management Proposal				For	None		1052000	0			0		0
BOER POWER HOLDINGS LTD, GRAND CAYMAN
Security:		G12161108					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				01-Jun-2017
ISIN		KYG121611084					Vote Deadline Date:				25-May-2017
Agenda		708072690	Management				Total Ballot Shares:				986000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		986000	0			0		0
4	Management Proposal				For	None		986000	0			0		0
5	Management Proposal				For	None		986000	0			0		0
6	Management Proposal				For	None		986000	0			0		0
7	Management Proposal				For	None		986000	0			0		0
8	Management Proposal				For	None		986000	0			0		0
9	Management Proposal				For	None		0	986000			0		0
10	Management Proposal				For	None		986000	0			0		0
11	Management Proposal				For	None		986000	0			0		0
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Security:		G2161E111					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				05-Jun-2017
ISIN		BMG2161E1113					Vote Deadline Date:				31-May-2017
Agenda		708108279	Management				Total Ballot Shares:				692400
Last Vote Date:		11-May-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		692400	0			0		0
4	Management Proposal				For	None		692400	0			0		0
5	Management Proposal				For	None		692400	0			0		0
6	Management Proposal				For	None		692400	0			0		0
7	Management Proposal				For	None		692400	0			0		0
8	Management Proposal				For	None		692400	0			0		0
9	Management Proposal				For	None		692400	0			0		0
10	Management Proposal				For	None		692400	0			0		0
11	Management Proposal				For	None		0	692400			0		0
12	Management Proposal				For	None		692400	0			0		0
13	Management Proposal				For	None		692400	0			0		0
14	Management Proposal				For	None		692400	0			0		0
15	Management Proposal				For	None		692400	0			0		0
CONCORD NEW ENERGY GROUP LTD
Security:		G2345T109					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				05-Jun-2017
ISIN		BMG2345T1099					Vote Deadline Date:				31-May-2017
Agenda		708093000	Management				Total Ballot Shares:				6950000
Last Vote Date:		11-May-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		6950000	0			0		0
4	Management Proposal				For	None		6950000	0			0		0
5	Management Proposal				For	None		6950000	0			0		0
6	Management Proposal				For	None		6950000	0			0		0
7	Management Proposal				For	None		6950000	0			0		0
8	Management Proposal				For	None		6950000	0			0		0
9	Management Proposal				For	None		6950000	0			0		0
10	Management Proposal				For	None		6950000	0			0		0
11	Management Proposal				For	None		6950000	0			0		0
12	Management Proposal				For	None		6950000	0			0		0
13	Management Proposal				For	None		0	6950000			0		0
14	Management Proposal				For	None		6950000	0			0		0
15	Management Proposal				For	None		6950000	0			0		0
CHINA SUNTIEN GREEN ENERGY CORP LTD, SHIJIAZHUANG
Security:		Y15207106					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				08-Jun-2017
ISIN		CNE100000TW9					Vote Deadline Date:				02-Jun-2017
Agenda		708052460	Management				Total Ballot Shares:				1693000
Last Vote Date:		26-Apr-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Management Proposal				For	None		1693000	0			0		0
5	Management Proposal				For	None		1693000	0			0		0
6	Management Proposal				For	None		1693000	0			0		0
7	Management Proposal				For	None		1693000	0			0		0
8	Management Proposal				For	None		1693000	0			0		0
9	Management Proposal				For	None		1693000	0			0		0
10	Management Proposal				For	None		1693000	0			0		0
11	Management Proposal				For	None		1693000	0			0		0
12	Management Proposal				For	None		1693000	0			0		0
13	Management Proposal				For	None		0	1693000			0		0
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Security:		Y1501T101					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				20-Jun-2017
ISIN		CNE100000HD4					Vote Deadline Date:				14-Jun-2017
Agenda		708267706	Management				Total Ballot Shares:				425000
Last Vote Date:		12-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Management Proposal				For	None		425000	0			0		0
4	Management Proposal				For	None		425000	0			0		0
5	Management Proposal				For	None		425000	0			0		0
6	Management Proposal				For	None		425000	0			0		0
7	Management Proposal				For	None		425000	0			0		0
8	Management Proposal				For	None		425000	0			0		0
9	Management Proposal				For	None		425000	0			0		0
10	Management Proposal				For	None		425000	0			0		0
11	Management Proposal				For	None		425000	0			0		0
12	Management Proposal				For	None		0	425000			0		0
13	Management Proposal				For	None		425000	0			0		0
GOOD ENERGY GROUP PLC, WILTSHIRE
Security:		G6257U103					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				21-Jun-2017
ISIN		GB0033600353					Vote Deadline Date:				15-Jun-2017
Agenda		708243237	Management				Total Ballot Shares:				91167
Last Vote Date:		02-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Management Proposal				For	None		91167	0			0		0
2	Management Proposal				For	None		91167	0			0		0
3	Management Proposal				For	None		91167	0			0		0
4	Management Proposal				For	None		91167	0			0		0
5	Management Proposal				For	None		91167	0			0		0
6	Management Proposal				For	None		91167	0			0		0
7	Management Proposal				For	None		91167	0			0		0
8	Management Proposal				For	None		91167	0			0		0
9	Management Proposal				For	None		91167	0			0		0
10	Management Proposal				For	None		91167	0			0		0
11	Management Proposal				For	None		91167	0			0		0
12	Management Proposal				For	None		91167	0			0		0
13	Management Proposal				For	None		91167	0			0		0
14	Management Proposal				For	None		91167	0			0		0
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Security:		Y3739S103					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				22-Jun-2017
ISIN		CNE100000WS1					Vote Deadline Date:				16-Jun-2017
Agenda		708280095	Management				Total Ballot Shares:				914000
Last Vote Date:		12-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Please reference meeting materials.				None	None			Non Voting
3	Please reference meeting materials.				None	None			Non Voting
4	Management Proposal				For	None		914000	0			0		0
5	Management Proposal				For	None		914000	0			0		0
6	Management Proposal				For	None		914000	0			0		0
7	Management Proposal				For	None		914000	0			0		0
8	Management Proposal				For	None		914000	0			0		0
9	Management Proposal				For	None		914000	0			0		0
10	Management Proposal				For	None		914000	0			0		0
11	Management Proposal				For	None		914000	0			0		0
12	Management Proposal				For	None		914000	0			0		0
13	Management Proposal				For	None		914000	0			0		0
14	Management Proposal				For	None		0	914000			0		0
15	Management Proposal				For	None		914000	0			0		0
16	Management Proposal				For	None		914000	0			0		0
CHINA DATANG CORPORATION RENEWABLE POWER CO LTD, B
Security:		Y1456S108					Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				27-Jun-2017
ISIN		CNE100000X69					Vote Deadline Date:				21-Jun-2017
Agenda		708189433	Management				Total Ballot Shares:				3361000
Last Vote Date:		02-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Please reference meeting materials.				None	None			Non Voting
2	Management Proposal				For	None		3361000	0			0		0
3	Management Proposal				For	None		3361000	0			0		0
4	Management Proposal				For	None		3361000	0			0		0
5	Management Proposal				For	None		3361000	0			0		0
6	Management Proposal				For	None		3361000	0			0		0
7	Management Proposal				For	None		3361000	0			0		0
8	Management Proposal				For	None		3361000	0			0		0
9	Management Proposal				For	None		3361000	0			0		0
10	Management Proposal				For	None		3361000	0			0		0
11	Management Proposal				For	None		3361000	0			0		0
12	Management Proposal				For	None		3361000	0			0		0
13	Management Proposal				For	None		3361000	0			0		0
14	Management Proposal				For	None		3361000	0			0		0
15	Management Proposal				For	None		0	0			3361000		0
16	Please reference meeting materials.				None	None			Non Voting
17	Please reference meeting materials.				None	None			Non Voting
CANADIAN SOLAR INC.
Security:		136635109					Meeting Type:				Annual
Ticker:		CSIQ					Meeting Date:				28-Jun-2017
ISIN		CA1366351098					Vote Deadline Date:				23-Jun-2017
Agenda		934646021	Management				Total Ballot Shares:				24100
Last Vote Date:		12-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Election of Directors (Majority Voting)				For	None
	SHAWN (XIAOHUA) QU							24100	0			0		0
	ROBERT MCDERMOTT							24100	0			0		0
	LARS-ERIC JOHANSSON							24100	0			0		0
	HARRY E. RUDA							24100	0			0		0
	A.(LUEN CHEUNG) WONG							24100	0			0		0
2	Ratify Appointment of Independent Auditors				For	None		24100	0			0		0
JA SOLAR HOLDINGS CO., LTD.
Security:		466090206					Meeting Type:				Annual
Ticker:		JASO					Meeting Date:				30-Jun-2017
ISIN		US4660902069					Vote Deadline Date:				21-Jun-2017
Agenda		934647198	Management				Total Ballot Shares:				108102
Last Vote Date:		12-Jun-2017
Item	Proposal				Recommendation	Default Vote		For		Against			Abstain		Take No Action
1	Receive Consolidated Financial Statements				For	None		44800	0			0		0
2	Election of Directors (Full Slate)				For	None		44800	0			0		0
3	Transact Other Business				For	None		0	0			44800		0

Guinness Atkinson Asia Focus Fund

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017

Selected Accounts

Vote Summary

HYUNDAI MOBIS, SEOUL

Security

Y3849A109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Jul-2016

ISIN

KR7012330007

Agenda

707125779 - Management

Record Date

10-Jun-2016

Holding Recon Date

10-Jun-2016

City /

Country

SEOUL

Korea, Republic Of

Vote Deadline Date

27-Jun-2016

SEDOL(s)

6449544 - B06NSG4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

ELECTION OF INTERNAL DIRECTOR (CANDIDATE: YEONG DEUK LIM)

Management

For

CMMT

08 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. 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

LENOVO GROUP LIMITED

Security

Y5257Y107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jul-2016

ISIN

HK0992009065

Agenda

707157815 - Management

Record Date

06-Jul-2016

Holding Recon Date

06-Jul-2016

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

04-Jul-2016

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/2016/ 0603/LTN20160603757.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0603/LTN20160603784.pdf

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2016

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016

Management

For

3.A

TO RE-ELECT MR. GORDON ROBERT HALYBURTON ORR AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR. ZHU LINAN AS DIRECTOR

Management

For

3.C

TO RE-ELECT DR. TIAN SUNING AS DIRECTOR

Management

For

3.D

TO RE-ELECT MR. WILLIAM TUDOR BROWN AS DIRECTOR

Management

For

3.E

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES

Management

For

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

Management

For

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

Management

Against

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

Management

For

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

Management

Against

GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN

Security

G3777B103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Aug-2016

ISIN

KYG3777B1032

Agenda

707284395 - Management

Record Date

05-Aug-2016

Holding Recon Date

05-Aug-2016

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

03-Aug-2016

SEDOL(s)

6531827 - B02V7T8 - B06GCL6 - BP3RTZ0

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/ 0720/LTN20160720237.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0720/LTN20160720197.pdf

Non-Voting

CMMT

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

Non-Voting

TO APPROVE, RATIFY AND CONFIRM THE BAOJI ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

TO APPROVE, RATIFY AND CONFIRM THE SHANXI ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

CHEN HSONG HOLDINGS LTD

Security

G20874106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Aug-2016

ISIN

BMG208741063

Agenda

707291895 - Management

Record Date

25-Aug-2016

Holding Recon Date

25-Aug-2016

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

24-Aug-2016

SEDOL(s)

5387690 - 6189646 - B01XWG7

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/ 0727/LTN20160727385.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0727/LTN20160727375.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016

Management

For

TO APPROVE THE PAYMENT OF FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2016

Management

For

3.I

TO RE-ELECT MR. CHI KIN CHIANG AS A DIRECTOR

Management

For

3.II

TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS A DIRECTOR

Management

For

3.III

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

Management

For

3.IV

TO DETERMINE THE DIRECTORS' FEES FOR THE YEAR ENDING 31 MARCH 2017 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 1,200,000

Management

For

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

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION

Management

Against

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE ADDITION OF THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY

Management

Against

NETEASE, INC.

Security

64110W102

Meeting Type

Annual

Ticker Symbol

NTES

Meeting Date

02-Sep-2016

ISIN

US64110W1027

Agenda

934470105 - Management

Record Date

02-Aug-2016

Holding Recon Date

02-Aug-2016

City /

Country

United States

Vote Deadline Date

26-Aug-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

RE-ELECTION OF DIRECTOR: WILLIAM LEI DING

Management

For

RE-ELECTION OF DIRECTOR: ALICE CHENG

Management

For

RE-ELECTION OF DIRECTOR: DENNY LEE

Management

For

RE-ELECTION OF DIRECTOR: JOSEPH TONG

Management

For

RE-ELECTION OF DIRECTOR: LUN FENG

Management

For

RE-ELECTION OF DIRECTOR: MICHAEL LEUNG

Management

For

RE-ELECTION OF DIRECTOR: MICHAEL TONG

Management

For

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, 2016.

Management

For

GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN

Security

G3777B103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Oct-2016

ISIN

KYG3777B1032

Agenda

707412324 - Management

Record Date

07-Oct-2016

Holding Recon Date

07-Oct-2016

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

05-Oct-2016

SEDOL(s)

6531827 - B02V7T8 - B06GCL6 - BP3RTZ0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO APPROVE, RATIFY AND CONFIRM THE MASTER DISPOSAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 SEP 2016 (THE 'CIRCULAR')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

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/ 0922/LTN20160922386.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0922/LTN20160922420.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

CMMT

23 SEP 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 10 OCT 2016 TO 7 OCT 2016. 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

SAMSUNG ELECTRONICS CO LTD, SUWON

Security

Y74718100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Oct-2016

ISIN

KR7005930003

Agenda

707380642 - Management

Record Date

28-Sep-2016

Holding Recon Date

28-Sep-2016

City /

Country

SEOUL

Korea, Republic Of

Vote Deadline Date

17-Oct-2016

SEDOL(s)

6771720 - B19VC15

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF PHYSICAL DIVISION

Management

For

ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JAEYONG LEE)

Management

For

CMMT

15 SEP 2016: 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.

Non-Voting

CMMT

15 SEP 2016: PLEASE NOTE THE ISSUING COMPANY WILL OWN 100% OF SHARES OF NEWLY- ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF- DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY. THANK YOU

Non-Voting

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Oct-2016

ISIN

CNE100000HF9

Agenda

707381846 - Management

Record Date

27-Sep-2016

Holding Recon Date

27-Sep-2016

City /

Country

BEIJING

China

Vote Deadline Date

24-Oct-2016

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3

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/ 0912/LTN20160912997.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0912/LTN201609121003.pdf

Non-Voting

1.01

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

1.02

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

1.03

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Nov-2016

ISIN

CNE1000002M1

Agenda

707406751 - Management

Record Date

04-Oct-2016

Holding Recon Date

04-Oct-2016

City /

Country

SHENZH EN

China

Vote Deadline Date

28-Oct-2016

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1

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/ 0918/LTN20160918039.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0918/LTN20160918043.pdf

Non-Voting

CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF THE H SHARE APPRECIATION RIGHTS

Management

For

CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF INDEPENDENT DIRECTORS

Management

For

CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF EXTERNAL SUPERVISORS

Management

For

SONIC HEALTHCARE LIMITED, MACQUARIE PARK

Security

Q8563C107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Nov-2016

ISIN

AU000000SHL7

Agenda

707501171 - Management

Record Date

15-Nov-2016

Holding Recon Date

15-Nov-2016

City /

Country

SYDNEY

Australia

Vote Deadline Date

11-Nov-2016

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 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

RE-ELECTION OF DR JANE WILSON AS A DIRECTOR OF THE COMPANY

Management

For

RE-ELECTION OF DR PHILIP DUBOIS AS A DIRECTOR OF THE COMPANY

Management

For

ADOPTION OF THE REMUNERATION REPORT

Management

For

APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Management

For

APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER

Management

For

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

23-Nov-2016

ISIN

CNE100000478

Agenda

707541896 - Management

Record Date

24-Oct-2016

Holding Recon Date

24-Oct-2016

City /

Country

SHENZH EN

China

Vote Deadline Date

17-Nov-2016

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BP3RXD6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 684133 DUE TO CHANGE IN-RECORD DATE FROM 21 OCT 2016 TO 24 OCT 2016. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0928/LTN20160928489.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0928/LTN20160928514.pdf

Non-Voting

1.1

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

Management

Abstain

Against

1.2

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

Management

Abstain

Against

1.3

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

Management

Abstain

Against

1.4

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

Management

Abstain

Against

1.5

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

Management

Abstain

Against

1.6

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

Management

Abstain

Against

1.7

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

Management

Abstain

Against

1.8

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

Management

Abstain

Against

1.9

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

Management

Abstain

Against

1.10

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

Management

Abstain

Against

1.11

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

Management

Abstain

Against

1.12

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE

Management

Abstain

Against

TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME

Management

Abstain

Against

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

Management

Abstain

Against

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

Management

Abstain

Against

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-Nov-2016

ISIN

CNE100000478

Agenda

707541909 - Management

Record Date

24-Oct-2016

Holding Recon Date

24-Oct-2016

City /

Country

SHENZH EN

China

Vote Deadline Date

17-Nov-2016

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BP3RXD6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 684131 DUE TO CHANGE IN-RECORD DATE FROM 21 OCT 2016 TO 24 OCT 2016. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0928/LTN20160928466.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0928/LTN20160928500.pdf

Non-Voting

1.01

Management

Abstain

Against

1.02

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

Management

Abstain

Against

1.03

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

Management

Abstain

Against

1.04

Management

Abstain

Against

1.05

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

Management

Abstain

Against

1.06

Management

Abstain

Against

1.07

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

Management

Abstain

Against

1.08

Management

Abstain

Against

1.09

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

Management

Abstain

Against

1.10

Management

Abstain

Against

1.11

Management

Abstain

Against

1.12

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE

Management

Abstain

Against

TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME

Management

Abstain

Against

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

Management

Abstain

Against

Management

Abstain

Against

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

6.01

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIU JI

Management

For

6.02

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIAO XIANG WEN

Management

For

6.03

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN

Management

For

GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN

Security

G3777B103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Nov-2016

ISIN

KYG3777B1032

Agenda

707593631 - Management

Record Date

25-Nov-2016

Holding Recon Date

25-Nov-2016

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

23-Nov-2016

SEDOL(s)

6531827 - B02V7T8 - B06GCL6 - BP3RTZ0

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/ 1110/LTN20161110236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1110/LTN20161110260.pdf

Non-Voting

CMMT

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

Non-Voting

TO APPROVE, RATIFY AND CONFIRM THE SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 11 NOVEMBER 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018

Management

For

TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018

Management

For

CNOOC LTD, HONG KONG

Security

Y1662W117

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

01-Dec-2016

ISIN

HK0883013259

Agenda

707599025 - Management

Record Date

23-Nov-2016

Holding Recon Date

23-Nov-2016

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

28-Nov-2016

SEDOL(s)

B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BP3RPR4 - BRTM823

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/2016/ 1116/LTN20161116017.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1116/LTN20161116013.pdf

Non-Voting

TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

Management

For

TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

Management

For

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Feb-2017

ISIN

CNE100000HF9

Agenda

707679861 - Management

Record Date

19-Jan-2017

Holding Recon Date

19-Jan-2017

City /

Country

BEIJING

China

Vote Deadline Date

14-Feb-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

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 LINK:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0104/LTN201701041313.pdf

Non-Voting

1.1

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG HONGWEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.2

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHIQIANG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.3

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YONGHAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.4

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHI YUZHU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.5

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU DI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.6

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YAO DAFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.7

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.8

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TIAN ZHIPING AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.9

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WENG ZHENJIE AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.10

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.11

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.12

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.13

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG HOI- CHUEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.14

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PENG XUEFENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.15

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU NINGYU AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.16

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.17

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIANG YUTANG AS THE EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.18

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG WANCHUN AS THE EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

2.1

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG HANG AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY

Management

For

2.2

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY

Management

For

2.3

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY

Management

For

2.4

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG YUGUI AS THE EXTERNAL SUPERVISOR OF THE COMPANY

Management

For

2.5

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BAO JIMING AS THE EXTERNAL SUPERVISOR OF THE COMPANY

Management

For

2.6

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD

Management

For

THE RESOLUTION REGARDING THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS

Management

For

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

20-Feb-2017

ISIN

CNE100000HF9

Agenda

707712748 - Management

Record Date

19-Jan-2017

Holding Recon Date

19-Jan-2017

City /

Country

BEIJING

China

Vote Deadline Date

14-Feb-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL-LINK:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0123/LTN20170123504.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0104/LTN201701041329.pdf

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718146 DUE TO CHANGE IN-THE RECORD FROM 20 JAN 2017 TO 19 JAN 2017. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU

Non-Voting

Management

For

HYUNDAI MOBIS, SEOUL

Security

Y3849A109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Mar-2017

ISIN

KR7012330007

Agenda

707769812 - Management

Record Date

31-Dec-2016

Holding Recon Date

31-Dec-2016

City /

Country

SEOUL

Korea, Republic Of

Vote Deadline Date

07-Mar-2017

SEDOL(s)

6449544 - B06NSG4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENTS

Management

For

ELECTION OF DIRECTORS: JEONG UI SEON, I TAE UN, I BYEONG JU

Management

For

ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE UN, I BYEONG JU

Management

For

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

KT&G CORPORATION, TAEJON

Security

Y49904108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Mar-2017

ISIN

KR7033780008

Agenda

707797087 - Management

Record Date

31-Dec-2016

Holding Recon Date

31-Dec-2016

City /

Country

DAEJEO N

Korea, Republic Of

Vote Deadline Date

07-Mar-2017

SEDOL(s)

6175076 - B06NV43

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENTS

Management

For

2.1

ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO

Management

For

2.2

ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU

Management

For

2.3

ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA

Management

For

3.1

ELECTION OF AUDIT COMMITTEE MEMBER: LEE JOON GYU

Management

For

3.2

ELECTION OF AUDIT COMMITTEE MEMBER: NOH JOON HWA

Management

For

APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS

Management

For

APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT PLAN FOR DIRECTORS

Management

For

PICC PROPERTY AND CASUALTY CO. LTD.

Security

Y6975Z103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

24-Mar-2017

ISIN

CNE100000593

Agenda

707696451 - Management

Record Date

21-Feb-2017

Holding Recon Date

21-Feb-2017

City /

Country

BEIJING

China

Vote Deadline Date

17-Mar-2017

SEDOL(s)

6706250 - B01Y657 - B1BJHT0 - BD8NLG4 - BP3RWY0

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/2017/ 0120/LTN20170120316.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0120/LTN20170120305.pdf

Non-Voting

CMMT

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

Non-Voting

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG HE AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM AND EXPIRING ON 23 MARCH 2020

Management

For

SAMSUNG ELECTRONICS CO LTD, SUWON

Security

Y74718100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Mar-2017

ISIN

KR7005930003

Agenda

707790499 - Management

Record Date

31-Dec-2016

Holding Recon Date

31-Dec-2016

City /

Country

SEOUL

Korea, Republic Of

Vote Deadline Date

14-Mar-2017

SEDOL(s)

6771720 - B19VC15 - B74V052

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENTS

Management

For

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

LPN DEVELOPMENT PUBLIC COMPANY LIMITED

Security

Y5347B216

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Mar-2017

ISIN

TH0456010Z12

Agenda

707760864 - Management

Record Date

23-Feb-2017

Holding Recon Date

23-Feb-2017

City /

Country

BANGKO K

Thailand

Vote Deadline Date

28-Mar-2017

SEDOL(s)

B00Q643

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO ADOPT THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 ON 31 MARCH 2016

Management

For

TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS FOR PERFORMANCE IN THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS 2016 COMPRISING STATEMENT OF FINANCIAL POSITION, PROFIT AND LOSS STATEMENTS, STATEMENTS OF CHANGES IN SHAREHOLDERS EQUITY AND STATEMENTS OF CASH FLOW FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND APPROVE ALLOCATION OF PROFITS AND PAYMENT OF DIVIDENDS

Management

For

5.1

TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MR. AMORNSUK NOPARUMPA

Management

For

5.2

TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: PROF. SIRI KEWALINSRIT

Management

For

5.3

TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MR. PICHET SUPAKIJJANUSAN

Management

For

5.4

TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MRS. YUPA TECHAKRAISRI

Management

For

TO CONSIDER FIXING REMUNERATION FOR THE BOARD OF DIRECTORS AND COMMITTEES

Management

For

TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2017

Management

For

TO CONSIDER AND APPROVE THE AMENDMENT OF THE OBJECTIVES OF THE COMPANY AND THE AMENDMENT OF CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

Management

For

TO CONSIDER ANY OTHER BUSINESS (IF ANY)

Management

Abstain

For

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN

Non-Voting

HANON SYSTEMS, TAEJON

Security

Y29874107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Mar-2017

ISIN

KR7018880005

Agenda

707764812 - Management

Record Date

31-Dec-2016

Holding Recon Date

31-Dec-2016

City /

Country

DAEJEO N

Korea, Republic Of

Vote Deadline Date

21-Mar-2017

SEDOL(s)

6404316 - B00LR01 - B0371W6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENTS

Management

For

APPROVAL OF GRANT OF STOCK OPTION

Management

For

ELECTION OF DIRECTOR HAN SANG WON, GIM GYEONG GU, IM BANG HUI, CHOE DONG SU, I SEUNG JU

Management

For

ELECTION OF AUDIT COMMITTEE MEMBER CHOE DONG SU, I SEUNG JU

Management

For

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK

Security

Y22834116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2017

ISIN

TH0465010013

Agenda

707860866 - Management

Record Date

06-Mar-2017

Holding Recon Date

06-Mar-2017

City /

Country

BANGKO K

Thailand

Vote Deadline Date

17-Apr-2017

SEDOL(s)

5336799 - 6304643 - B3BH561

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 732654 DUE TO DELETION OF- RESOLUTION 6.C AND CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON-THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON-THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN

Non-Voting

TO CONSIDER AND APPROVE THE MINUTES OF THE SHAREHOLDERS 2016 ANNUAL GENERAL MEETING HELD ON APRIL 20, 2016

Management

For

TO CONSIDER AND ACKNOWLEDGE THE COMPANY PERFORMANCE FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE FINANCIAL STATEMENT AS DECEMBER 31,2016

Management

For

TO CONSIDER AND APPROVE THE APPROPRIATE OF NET PROFIT AND THE PAYMENT OF DIVIDEND: DIVIDEND PAYMENT FROM THE 2016 OPERATION PERFORMANCE AT 6.50 BAHT PER SHARE, TOTALING 3,422 MILLION BAHT AND THAT THE YEAR-END DIVIDEND WILL BE 3.25 BAHT PER SHARE, TOTALING 1,711 MILLION BAHT, PAYABLE ON APRIL 28, 2017

Management

For

TO CONSIDER THE APPOINTMENT OF THE AUDITORS AND DETERMINE THE AUDIT FEE: PRICEWATERHOUSECOOPERS ABAS LIMITED, 1. MR. VICHIEN KHINGMONTRI, CERTIFIED PUBLIC ACCOUNTANT (THAILAND) NO. 3977, 2. MR. PRASIT YUENGSRIKUL, CERTIFIED PUBLIC ACCOUNTANT (THAILAND) NO. 4174, 3. MR. PONGTHAVEE RATANAKOSES, CERTIFIED PUBLIC ACCOUNTANT (THAILAND) NO. 7795

Management

For

6.A

TO CONSIDER AND ELECT MR. PAISAN MAHAPUNNAPORN AS DIRECTOR

Management

For

6.B

TO CONSIDER AND ELECT MR. ANYA KHANTHAVIT AS DIRECTOR

Management

For

6.C

TO CONSIDER AND ELECT MR. HIROMI SAKAKIBARA AS DIRECTOR

Management

For

6.D

TO CONSIDER AND ELECT MR. KEN MATSUDA AS DIRECTOR

Management

For

6.E

TO CONSIDER AND ELECT MR. YASUO OHASHI AS DIRECTOR

Management

For

TO CONSIDER THE DETERMINATION OF THE DIRECTORS REMUNERATION

Management

For

TO CONSIDER OTHER MATTERS (IF ANY)

Management

Abstain

For

CMMT

24 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 743971, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

GLOW ENERGY PUBLIC CO LTD

Security

Y27290124

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2017

ISIN

TH0834010017

Agenda

707857023 - Management

Record Date

23-Mar-2017

Holding Recon Date

23-Mar-2017

City /

Country

BANGKO K

Thailand

Vote Deadline Date

24-Apr-2017

SEDOL(s)

B074GX9 - B076NH8 - B0HFBQ0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 733059 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.

Non-Voting

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.

Non-Voting

TO CONSIDER AND APPROVE MINUTES OF 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON TUESDAY 26 APRIL 2016

Management

For

TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE FISCAL YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND APPROVE ALLOCATION OF PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2016, LEGAL RESERVE AND DIVIDEND PAYMENT

Management

For

TO CONSIDER AND ELECT MR. VITTHYA VEJJAJIVA AS INDEPENDENT DIRECTOR

Management

For

TO CONSIDER AND ELECT MR. ANUT CHATIKAVANIJ AS DIRECTOR

Management

For

TO CONSIDER AND ELECT MR. PAUL MAGUIRE AS DIRECTOR

Management

For

TO CONSIDER AND ELECT MR. DEVARAJEN MOOROOVEN AS DIRECTOR

Management

For

TO CONSIDER AND APPROVE REMUNERATION AND MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS, AND THE COMMITTEES FOR THE YEAR 2017

Management

For

TO CONSIDER AND APPROVE APPOINTMENT OF THE AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2017 AND TO FIX REMUNERATION

Management

For

TO CONSIDER OTHER BUSINESS (IF ANY)

Management

Abstain

For

DBS GROUP HOLDINGS LTD, SINGAPORE

Security

Y20246107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2017

ISIN

SG1L01001701

Agenda

707923240 - Management

Record Date

Holding Recon Date

25-Apr-2017

City /

Country

SINGAP ORE

Singapore

Vote Deadline Date

20-Apr-2017

SEDOL(s)

5772014 - 5783696 - 6175203 - B01DFX5 - B88D7S3 - BHZLDJ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON

Management

For

TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]

Management

For

TO APPROVE THE AMOUNT OF SGD 3,588,490 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541]

Management

For

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

Management

For

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,

Management

For

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% 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% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY FROM TIME TO TIME

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% 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% OF

Management

For

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 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

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 2016

Management

For

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 2017 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

Management

For

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, 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,

Management

For

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

PTT PUBLIC COMPANY LIMITED

Security

Y6883U113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

TH0646010015

Agenda

707852237 - Management

Record Date

31-Mar-2017

Holding Recon Date

31-Mar-2017

City /

Country

BANGKO K

Thailand

Vote Deadline Date

25-Apr-2017

SEDOL(s)

6420390 - 7664379 - B1BDGH3 - B1G40G8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.

Non-Voting

CERTIFY THE 2016 PERFORMANCE STATEMENT AND TO APPROVE THE 2016 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2016

Management

For

TO APPROVE 2016 NET PROFIT ALLOCATION AND DIVIDEND PAYMENT

Management

For

3.1

TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. KITTIPONG KITTAYARAK

Management

For

3.2

TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: AM BOONSUIB PRASIT

Management

For

3.3

TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. VICHAI ASSARASAKORN

Management

For

3.4

TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. SOMSAK CHOTRATTANASIRI

Management

For

3.5

TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. THAMMAYOT SRICHUAI

Management

For

TO APPROVE THE 2017 DIRECTORS' REMUNERATION

Management

For

TO APPOINT AN AUDITOR AND TO APPROVE THE 2017 AUDITING FEES

Management

For

TO APPROVE THE RESTRUCTURING PLAN OF ITS BUSINESS AND THE PLAN FOR THE INITIAL PUBLIC OFFERING (THE IPO) OF ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS CO., LTD. (PTTOR) AND THE LISTING OF PTTOR ON THE STOCK EXCHANGE OF THAILAND WHICH IS CLASSIFIED AS A TRANSACTION UNDER SECTION 107(2)(A) OF THE PUBLIC LIMITED COMPANIES ACT B.E. 2535 (1992) (INCLUDING ANY AMENDMENT THERETO)

Management

For

TO APPROVE THE ISSUANCE AND OFFERING FOR SALE OF THE WARRANTS TO PURCHASE ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS COMPANY LIMITED (PTTOR) A SUBSIDIARY OF THE COMPANY TO THE EXECUTIVES AND EMPLOYEES OF PTTOR (ESOP)

Management

For

OTHER MATTERS. (IF ANY)

Management

Abstain

For

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

23-May-2017

ISIN

CNE100000478

Agenda

707958089 - Management

Record Date

21-Apr-2017

Holding Recon Date

21-Apr-2017

City /

Country

SHENZH EN

China

Vote Deadline Date

17-May-2017

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6

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/2017/ 0406/LTN20170406749.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0406/LTN20170406969.pdf]

Non-Voting

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES

Management

For

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2017

ISIN

CNE100000478

Agenda

707969133 - Management

Record Date

21-Apr-2017

Holding Recon Date

21-Apr-2017

City /

Country

SHENZH EN

China

Vote Deadline Date

17-May-2017

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6

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/2017/ 0406/LTN20170406704.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0406/LTN20170406861.pdf

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2016 (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB0.22 (TAX INCLUDED) PER SHARE

Management

For

TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2017

Management

For

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2017: ERNST & YOUNG HUA MING LLP

Management

For

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: MR. CAI SHU GUANG

Management

For

8.1

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

Management

For

8.2

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

Management

For

8.3

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

Management

For

8.4

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

Management

For

8.5

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

Management

For

8.6

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

Management

For

8.7

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

Management

For

8.8

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

Management

For

8.9

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

Management

For

8.10

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

Management

For

9.1

TO CONSIDER AND APPROVE IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

For

9.2

TO CONSIDER AND APPROVE IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS

Management

For

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES

Management

Against

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES

Management

For

AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN

Security

G2953R114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2017

ISIN

KYG2953R1149

Agenda

708027429 - Management

Record Date

18-May-2017

Holding Recon Date

18-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

17-May-2017

SEDOL(s)

B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45

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/2017/ 0418/LTN20170418586.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0418/LTN20170418570.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016

Management

For

3.A

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

Management

For

3.B

TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

3.C

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

Management

For

3.D

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER 2017

Management

For

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

Management

For

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

Management

For

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

Management

For

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

Management

Against

GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN

Security

G3777B103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2017

ISIN

KYG3777B1032

Agenda

707979196 - Management

Record Date

19-May-2017

Holding Recon Date

19-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

18-May-2017

SEDOL(s)

6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BP3RTZ0

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/2017/ 0410/LTN20170410550.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0410/LTN20170410651.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

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

Management

For

TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES

Management

Against

TO EXTEND THE GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES

Management

Against

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2017

ISIN

CNE1000002M1

Agenda

707977508 - Management

Record Date

25-Apr-2017

Holding Recon Date

25-Apr-2017

City /

Country

SHENZH EN

China

Vote Deadline Date

22-May-2017

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - BP3RSD1

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/201 7/0407/LTN20170407970.pdf,- http://www.Hkexnews.Hk/Listedco/Listconews/SEHK/201 7/0407/LTN201704071001.Pdf

Non-Voting

CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016 (INCLUDING THE AUDITED FINANCIAL REPORT)

Management

For

CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2016 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2017

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE EVALUATION REPORT ON DUTY PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT IN 2016

Management

For

CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING ADJUSTING THE STATISTICAL CALIBRE OF THE ISSUE MANDATE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL BONDS

Management

For

14.1

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

14.2

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

14.3

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

14.4

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

14.5

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

14.6

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

1.7

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

14.8

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

14.9

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

14.10

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

14.11

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

14.12

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION

Management

For

14.13

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

14.14

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

14.15

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

14.16

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

14.17

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

14.18

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES

Management

For

14.19

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

14.20

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

15.1

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

15.2

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

15.3

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

15.4

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

15.5

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

15.6

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

15.7

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

15.8

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

15.9

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

15.10

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

15.11

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

15.12

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION

Management

For

15.13

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

15.14

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

15.15

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

15.16

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

15.17

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

15.18

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES

Management

For

15.19

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

15.20

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

CONSIDER AND APPROVE THE RESOLUTION ON THE RELATED PARTY TRANSACTION REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE CONDITIONAL SUBSCRIPTION OF OFFSHORE PREFERENCE SHARES ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE DILUTION OF CURRENT RETURN BY THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CAPITAL MANAGEMENT PLAN OF THE COMPANY FOR 2017 TO 2019

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR 2017 TO 2019

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE COMPANY

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS OF THE COMPANY

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD."

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE "RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS OF CHINA MERCHANTS BANK CO., LTD." AND THE "RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK CO., LTD."

Management

For

CMMT

PLEASE NOTE THAT THIS MEETING IS FOR 2016 ANNUAL GENERAL MEETING

Non-Voting

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

26-May-2017

ISIN

CNE1000002M1

Agenda

707977938 - Management

Record Date

25-Apr-2017

Holding Recon Date

25-Apr-2017

City /

Country

SHENZH EN

China

Vote Deadline Date

22-May-2017

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - BP3RSD1

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/2017/ 0407/LTN20170407970.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0407/LTN201704071019.pdf

Non-Voting

1.1

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

1.2

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

1.3

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

1.4

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

1.5

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

1.6

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

1.7

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

1.8

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

1.9

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

1.10

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

1.11

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

1.12

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION

Management

For

1.13

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

1.14

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

1.15

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

1.16

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

1.17

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

1.18

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES

Management

For

1.19

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

1.20

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

2.1

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

2.2

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

2.3

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

2.4

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

2.5

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

2.6

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

2.7

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

2.8

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

2.9

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

2.10

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

2.11

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

2.12

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION

Management

For

2.13

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

2.14

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

2.15

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

2.16

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

2.17

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

2.18

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF OFFSHORE PREFERENCE SHARES

Management

For

2.19

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE OFFSHORE AND DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

2.20

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

CNOOC LTD, HONG KONG

Security

Y1662W117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2017

ISIN

HK0883013259

Agenda

708075103 - Management

Record Date

22-May-2017

Holding Recon Date

22-May-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

22-May-2017

SEDOL(s)

B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BD8NGX6 - BP3RPR4 - BRTM823

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/2017/ 0425/LTN20170425021.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0425/LTN20170425027.pdf

Non-Voting

A.1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

A.2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

A.3

TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.4

TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.5

TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.6

TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.7

TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.8

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

Management

For

A.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

Management

For

B.1

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

Management

For

B.2

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

Management

Against

B.3

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

Management

Against

ANHUI CONCH CEMENT CO. LTD.

Security

Y01373102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2017

ISIN

CNE1000001W2

Agenda

708003049 - Management

Record Date

28-Apr-2017

Holding Recon Date

28-Apr-2017

City /

Country

WUHU CITY

China

Vote Deadline Date

25-May-2017

SEDOL(s)

6080396 - B01W480 - B1BJMK6 - BD8NH00 - BP3RR90

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412645.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412888.pdf

Non-Voting

CMMT

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

Non-Voting

TO APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

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 2016

Management

For

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

Management

For

TO APPROVE THE COMPANY'S 2016 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND)

Management

For

TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF NINE SUBSIDIARIES AND JOINT VENTURE ENTITIES

Management

For

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

Management

Against

LI & FUNG LTD, HAMILTON

Security

G5485F169

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Jun-2017

ISIN

BMG5485F1692

Agenda

708085863 - Management

Record Date

25-May-2017

Holding Recon Date

25-May-2017

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

25-May-2017

SEDOL(s)

4458252 - 6286257 - BD8NF95 - 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/2017/ 0427/LTN20170427895.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN20170427990.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS PER SHARE

Management

For

3.A

TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR MARTIN TANG YUE NIEN AS DIRECTOR

Management

For

3.C

TO RE-ELECT MR MARC ROBERT COMPAGNON AS DIRECTOR

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION

Management

For

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

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10%

Management

For

NOVATEK MICROELECTRONICS CORP, HSINCHU

Security

Y64153102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2017

ISIN

TW0003034005

Agenda

708154593 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

HSINCH U

Taiwan, Province of China

Vote Deadline Date

31-May-2017

SEDOL(s)

6346333 - B06P893

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

TO APPROVE 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. CASH DIVIDENDS : TOTALING NT 4,259,580,283 FROM EARNINGS, APPROXIMATELY NT 7 PER SHARE

Management

For

TO AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS

Management

For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU

Security

Y84629107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2017

ISIN

TW0002330008

Agenda

708172919 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

HSINCH U

Taiwan, Province of China

Vote Deadline Date

01-Jun-2017

SEDOL(s)

6889106 - B16TKV8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE.

Management

For

TO REVISE THE ARTICLES OF INCORPORATION.

Management

For

TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.

Management

For

5.1

THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758

Management

For

5.2

THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885

Management

For

ST.SHINE OPTICAL CO LTD

Security

Y8176Z106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2017

ISIN

TW0001565000

Agenda

708192769 - Management

Record Date

14-Apr-2017

Holding Recon Date

14-Apr-2017

City /

Country

TAIPEI

Taiwan, Province of China

Vote Deadline Date

06-Jun-2017

SEDOL(s)

6673172 - B125QG7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

THE 2016 FINANCIAL STATEMENTS.

Management

For

THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 27 PER SHARE.

Management

For

LARGAN PRECISION CO LTD, TAICHUNG CITY

Security

Y52144105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2017

ISIN

TW0003008009

Agenda

708195880 - Management

Record Date

14-Apr-2017

Holding Recon Date

14-Apr-2017

City /

Country

TAICHUN G

Taiwan, Province of China

Vote Deadline Date

08-Jun-2017

SEDOL(s)

6451668 - B06P815

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO RECOGNIZE THE 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE

Management

For

TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL

Management

For

EXTRAORDINARY MOTIONS

Management

Abstain

For

CHINA CONSTRUCTION BANK CORPORATION

Security

Y1397N101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jun-2017

ISIN

CNE1000002H1

Agenda

708100893 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

HONG KONG

China

Vote Deadline Date

09-Jun-2017

SEDOL(s)

B0LMTQ3 - B0N9XH1 - B0YK577 - BD8NH44 - BP3RRZ6

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/2017/ 0428/LTN20170428722.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0428/LTN20170428698.pdf

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING. THANK YOU

Non-Voting

O.1

2016 REPORT OF BOARD OF DIRECTORS

Management

For

O.2

2016 REPORT OF BOARD OF SUPERVISORS

Management

For

O.3

2016 FINAL FINANCIAL ACCOUNTS

Management

For

O.4

2016 PROFIT DISTRIBUTION PLAN

Management

For

O.5

BUDGET OF 2017 FIXED ASSETS INVESTMENT

Management

For

O.6

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2015

Management

For

O.7

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2015

Management

For

O.8

ELECTION OF SIR MALCOLM CHRISTOPHER MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.9

ELECTION OF MS. FENG BING AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.10

ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.11

ELECTION OF MR. WU MIN AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.12

ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.13

ELECTION OF MR. GUO YOU TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK

Management

For

O.14

APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

Management

For

S.1

ISSUANCE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT

Management

For

S.2

REVISIONS TO THE ARTICLES OF ASSOCIATION

Management

For

S.3

REVISIONS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING

Management

For

S.4

REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS

Management

For

S.5

REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS

Management

For

CMMT

02 MAY 2017: 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.

Non-Voting

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2017

ISIN

CNE100000HF9

Agenda

708149910 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

12-Jun-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

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 LINK:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0502/LTN201705022194.pdf-]

Non-Voting

THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2017 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2017

Management

For

9.1

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED

Management

For

9.2

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE

Management

For

9.3

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE

Management

For

9.4

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM

Management

For

9.5

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE

Management

For

9.6

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT

Management

For

9.7

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD

Management

For

9.8

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS

Management

For

9.9

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE

Management

For

9.10

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION

Management

For

9.11

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION

Management

For

9.12

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION

Management

For

9.13

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK

Management

For

9.14

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS

Management

For

9.15

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES

Management

For

9.16

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS

Management

For

9.17

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS

Management

For

9.18

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY

Management

For

9.19

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARE CONVERTIBLE BONDS

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES

Management

For

THE RESOLUTION REGARDING THE REPORT OF THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2017 TO 2019

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE DOMESTIC AND OVERSEAS ISSUANCE OF FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS IN THE NEXT THREE YEARS

Management

For

THE RESOLUTION REGARDING THE GRANTING OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD

Management

Against

CMMT

PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING

Non-Voting

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

16-Jun-2017

ISIN

CNE100000HF9

Agenda

708149934 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

12-Jun-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

29 MAY 2017: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINK:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0502/LTN201705022198.pdf-AND- http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/SEH K/2017/0524/LTN20170524611.PDF]

Non-Voting

1.1

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED

Management

For

1.2

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE

Management

For

1.3

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE

Management

For

1.4

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM

Management

For

1.5

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE

Management

For

1.6

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT

Management

For

1.7

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD

Management

For

1.8

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS

Management

For

1.9

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE

Management

For

1.10

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION

Management

For

1.11

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION

Management

For

1.12

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION

Management

For

1.13

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK

Management

For

1.14

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS

Management

For

1.15

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES

Management

For

1.16

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS

Management

For

1.17

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS

Management

For

1.18

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY

Management

For

1.19

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS

Management

For

Management

For

CMMT

29 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF LINK IN-THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CATCHER TECHNOLOGY CO LTD

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2017

ISIN

TW0002474004

Agenda

708208839 - Management

Record Date

20-Apr-2017

Holding Recon Date

20-Apr-2017

City /

Country

TAINAN

Taiwan, Province of China

Vote Deadline Date

09-Jun-2017

SEDOL(s)

6186669 - B02W2D0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.

Management

For

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

Management

For

TO AMEND THE COMPANYS AQUISITION OR DISPOSAL OF ASSETS PROCEDURE.

Management

For

SINO BIOPHARMACEUTICAL LTD

Security

G8167W138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2017

ISIN

KYG8167W1380

Agenda

708094204 - Management

Record Date

16-Jun-2017

Holding Recon Date

16-Jun-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

15-Jun-2017

SEDOL(s)

B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5

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/2017/ 0427/LTN201704271669.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN201704271629.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND 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 2016

Management

For

TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MS. LU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. ZHANG LU FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

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

Management

For

TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

10A

TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

Against

10B

TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

For

10C

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)

Management

Against

SHIN ZU SHING CO LTD

Security

Y7755T101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2017

ISIN

TW0003376000

Agenda

708215973 - Management

Record Date

21-Apr-2017

Holding Recon Date

21-Apr-2017

City /

Country

TAIPEI

Taiwan, Province of China

Vote Deadline Date

14-Jun-2017

SEDOL(s)

B02GHN7 - B125PG0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

THE 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS.

Management

For

THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE.

Management

For

THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 1.5 PER SHARE .

Management

For

THE REVISION TO THE ARTICLES OF INCORPORATION.

Management

For

THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL.

Management

For

PICC PROPERTY AND CASUALTY CO. LTD.

Security

Y6975Z103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2017

ISIN

CNE100000593

Agenda

708155002 - Management

Record Date

23-May-2017

Holding Recon Date

23-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

19-Jun-2017

SEDOL(s)

6706250 - B01Y657 - B1BJHT0 - BD8NLG4 - BP3RWY0

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/2017/0 508/ltn20170508712.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 508/ltn20170508740.pdf

Non-Voting

CMMT

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

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2016

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016

Management

For

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF RMB0.309 PER SHARE (INCLUSIVE OF APPLICABLE TAX)

Management

For

TO CONSIDER AND APPROVE DIRECTORS' FEES FOR 2017

Management

For

TO CONSIDER AND APPROVE SUPERVISORS' FEES FOR 2017

Management

For

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

Management

For

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

Management

Against

RELO GROUP,INC.

Security

J6436W118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2017

ISIN

JP3755200007

Agenda

708275917 - Management

Record Date

31-Mar-2017

Holding Recon Date

31-Mar-2017

City /

Country

TOKYO

Japan

Vote Deadline Date

15-Jun-2017

SEDOL(s)

5928743 - 6173906

Quick Code

88760

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Appoint a Director Sasada, Masanori

Management

For

1.2

Appoint a Director Nakamura, Kenichi

Management

For

1.3

Appoint a Director Kadota, Yasushi

Management

For

1.4

Appoint a Director Koshinaga, Kenji

Management

For

1.5

Appoint a Director Shimizu, Yasuji

Management

For

1.6

Appoint a Director Onogi, Takashi

Management

For

1.7

Appoint a Director Udagawa, Kazuya

Management

For

Appoint a Corporate Auditor Dai, Tsuyoshi

Management

For

Guinness Atkinson Asia Pacific Dividend Builder Fund

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017

Selected Accounts

Vote Summary

BELLE INTERNATIONAL HOLDINGS LTD

Security

G09702104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jul-2016

ISIN

KYG097021045

Agenda

707203383 - Management

Record Date

21-Jul-2016

Holding Recon Date

21-Jul-2016

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

21-Jul-2016

SEDOL(s)

B1WJ4X2 - B1XPV83 - B23NYR4 - BP3RRM3

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/ 0620/LTN20160620429.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0620/LTN20160620437.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016

Management

For

TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 29 FEBRUARY 2016

Management

For

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

Management

For

4.A.I

TO RE-ELECT MR. TANG KING LOY AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

4.AII

TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

4AIII

TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

4.AIV

TO RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT NON-EXECTIVE DIRECTOR OF THE COMPANY

Management

For

4.B

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

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION

Management

For

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY

Management

Against

LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN

Security

Y5281M111

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jul-2016

ISIN

HK0823032773

Agenda

707208826 - Management

Record Date

22-Jul-2016

Holding Recon Date

22-Jul-2016

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

22-Jul-2016

SEDOL(s)

B0PB4M7 - B0RN5X9 - B0WGPC2

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/2016/ 0624/LTN20160624506.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0624/LTN20160624526.pdf

Non-Voting

3.1

TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

3.2

TO RE-ELECT MR DAVID CHARLES WATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

4.1

TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

4.2

TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

4.3

TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

4.4

TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

TO GRANT A GENERAL MANDATE TO THE MANAGER OF LINK TO BUY BACK UNITS OF LINK

Management

For

ASUSTEK COMPUTER INC

Security

Y04327105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jul-2016

ISIN

TW0002357001

Agenda

707273823 - Management

Record Date

28-Jun-2016

Holding Recon Date

28-Jun-2016

City /

Country

TAIPEI

Taiwan, Province of China

Vote Deadline Date

20-Jul-2016

SEDOL(s)

6051046 - B041837

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

AMENDMENT TO THE ARTICLES OF INCORPORATION

Management

For

AMENDMENT TO THE RULES GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS

Management

For

AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS

Management

For

AMENDMENT TO THE LOANS AND ENDORSEMENT & GUARANTEE OPERATIONAL PROCEDURES

Management

For

5.1

THE ELECTION OF THE DIRECTOR: TSUNG-TANG, SHAREHOLDER NO.00000071, JONNEY AS REPRESENTATIVE

Management

For

5.2

THE ELECTION OF THE DIRECTOR: CHIANG-SHENG, SHAREHOLDER NO.00025370, JONATHAN AS REPRESENTATIVE

Management

For

5.3

THE ELECTION OF THE DIRECTOR: SHIH-CHANG, SHAREHOLDER NO.00000004, TED AS REPRESENTATIVE

Management

For

5.4

THE ELECTION OF THE DIRECTOR: CHENG-LAI, SHAREHOLDER NO.00000080, JERRY AS REPRESENTATIVE

Management

For

5.5

THE ELECTION OF THE DIRECTOR: YEN-CHENG, SHAREHOLDER NO.00000135, ERIC AS REPRESENTATIVE

Management

For

5.6

THE ELECTION OF THE DIRECTOR: HSIEN-YUEN, HSU, SHAREHOLDER NO.00000116

Management

For

5.7

THE ELECTION OF THE DIRECTOR: SU-PIN, SHAREHOLDER NO.00255368, SAMSON AS REPRESENTATIVE

Management

For

5.8

THE ELECTION OF THE DIRECTOR: MIN-CHIEH, SHAREHOLDER NO.A123222XXX, JOE AS REPRESENTATIVE

Management

For

5.9

THE ELECTION OF THE DIRECTOR: YU-CHIA, SHAREHOLDER NO.00067474, JACKIE AS REPRESENTATIVE

Management

For

5.10

THE ELECTION OF THE DIRECTOR: TZE-KAING, YANG, SHAREHOLDER NO.A102241XXX

Management

For

5.11

THE ELECTION OF THE INDEPENDENT DIRECTOR: MING-YU, LEE, SHAREHOLDER NO.F120639XXX

Management

For

5.12

THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUNG-HOU, SHAREHOLDER NO.00000088, KENNETH AS REPRESENTATIVE

Management

For

5.13

THE ELECTION OF THE INDEPENDENT DIRECTOR: CHUN-AN, SHEU, SHAREHOLDER NO.R101740XXX

Management

For

PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS

Management

Against

LUK FOOK HOLDINGS (INTERNATIONAL) LTD
Security		G5695X125			Meeting Type	Annual General Meeting
Ticker Symbol					Meeting Date	17-Aug-2016
ISIN		BMG5695X1258			Agenda	707273912 - Management
Record Date		12-Aug-2016			Holding Recon Date	12-Aug-2016
City /	Country	HONG KONG	/	Bermuda	Vote Deadline Date	12-Aug-2016
SEDOL(s)		6536156 - B02V2L5 - B1HKGW3 - B3QJQQ9 - BP3RW95			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/ 0715/LTN20160715455.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0715/LTN20160715413.pdf]

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016

Management

For

TO DECLARE THE FINAL AND SPECIAL DIVIDENDS FOR THE YEAR ENDED 31 MARCH 2016

Management

For

3.1.A

TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TSE MOON CHUEN

Management

For

3.1.B

TO RE-ELECT THE FOLLOWING DIRECTOR: DR. CHAN SO KUEN

Management

For

3.1.C

TO RE-ELECT THE FOLLOWING DIRECTOR: MR. WONG HO LUNG, DANNY

Management

For

3.1.D

TO RE-ELECT THE FOLLOWING DIRECTOR: MR. MAK WING SUM, ALVIN

Management

For

3.1.E

TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI KING WAI

Management

For

3.2

TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS

Management

For

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

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY

Management

Against

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY

Management

For

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

Management

Against

JB HI-FI LIMITED, CHADSTONE

Security

Q5029L101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Oct-2016

ISIN

AU000000JBH7

Agenda

707404389 - Management

Record Date

25-Oct-2016

Holding Recon Date

25-Oct-2016

City /

Country

ABBOTS FORD

Australia

Vote Deadline Date

21-Oct-2016

SEDOL(s)

6702623 - B05PJR9 - B063GL5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

3.A

ELECTION OF MR STEPHEN GODDARD AS A DIRECTOR

Management

For

3.B

RE-ELECTION OF MR GREG RICHARDS AS A DIRECTOR

Management

For

3.C

RE-ELECTION OF MR RICHARD UECHTRITZ AS A DIRECTOR

Management

For

APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE DIRECTOR - MR RICHARD MURRAY

Management

For

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Oct-2016

ISIN

CNE100000HF9

Agenda

707381846 - Management

Record Date

27-Sep-2016

Holding Recon Date

27-Sep-2016

City /

Country

BEIJING

China

Vote Deadline Date

24-Oct-2016

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

1.01

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

1.02

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

1.03

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Nov-2016

ISIN

CNE1000002M1

Agenda

707406751 - Management

Record Date

04-Oct-2016

Holding Recon Date

04-Oct-2016

City /

Country

SHENZH EN

China

Vote Deadline Date

28-Oct-2016

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF THE H SHARE APPRECIATION RIGHTS

Management

For

CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF INDEPENDENT DIRECTORS

Management

For

CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF EXTERNAL SUPERVISORS

Management

For

SONIC HEALTHCARE LIMITED, MACQUARIE PARK

Security

Q8563C107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Nov-2016

ISIN

AU000000SHL7

Agenda

707501171 - Management

Record Date

15-Nov-2016

Holding Recon Date

15-Nov-2016

City /

Country

SYDNEY

Australia

Vote Deadline Date

11-Nov-2016

SEDOL(s)

5975589 - 6821120 - B3BJRY9 - BJ05375

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

RE-ELECTION OF DR JANE WILSON AS A DIRECTOR OF THE COMPANY

Management

For

RE-ELECTION OF DR PHILIP DUBOIS AS A DIRECTOR OF THE COMPANY

Management

For

ADOPTION OF THE REMUNERATION REPORT

Management

For

APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Management

For

APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER

Management

For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Security

Y3990B112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Nov-2016

ISIN

CNE1000003G1

Agenda

707593352 - Management

Record Date

28-Oct-2016

Holding Recon Date

28-Oct-2016

City /

Country

BEIJING

China

Vote Deadline Date

23-Nov-2016

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7

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/ 1013/LTN20161013409.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1013/LTN20161013424.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1110/LTN20161110367.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1110/LTN20161110348.PDF

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 692635 DUE TO ADDITION OF- RESOLUTION 4. 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

PROPOSAL IN RESPECT OF THE ELECTION OF MR. GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

PROPOSAL IN RESPECT OF THE ELECTION OF MS. SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2015

Management

For

PROPOSAL IN RESPECT OF THE ELECTION OF MR. WANG JINGDONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

ASCENDAS REAL ESTATE INVESTMENT TRUST

Security

Y0205X103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Jan-2017

ISIN

SG1M77906915

Agenda

707687010 - Management

Record Date

Holding Recon Date

23-Jan-2017

City /

Country

SINGAP ORE

Singapore

Vote Deadline Date

18-Jan-2017

SEDOL(s)

6563875 - B01DBD7 - B10SWC6 - B75LRB6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

TO APPROVE THE PROPOSED ACQUISITION

Management

For

TO APPROVE THE PROPOSED ISSUANCE OF THE CONSIDERATION UNITS (CONDITIONAL UPON RESOLUTION 1 BEING PASSED)

Management

For

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Feb-2017

ISIN

CNE100000HF9

Agenda

707679861 - Management

Record Date

19-Jan-2017

Holding Recon Date

19-Jan-2017

City /

Country

BEIJING

China

Vote Deadline Date

14-Feb-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

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 LINK:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0104/LTN201701041313.pdf

Non-Voting

1.1

Management

For

1.2

Management

For

1.3

Management

For

1.4

Management

For

1.5

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU DI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.6

Management

For

1.7

Management

For

1.8

Management

For

1.9

Management

For

1.10

Management

For

1.11

Management

For

1.12

Management

For

1.13

Management

For

1.14

Management

For

1.15

Management

For

1.16

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.17

Management

For

1.18

Management

For

2.1

Management

For

2.2

Management

For

2.3

Management

For

2.4

Management

For

2.5

Management

For

2.6

Management

For

THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD

Management

For

Management

For

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

20-Feb-2017

ISIN

CNE100000HF9

Agenda

707712748 - Management

Record Date

19-Jan-2017

Holding Recon Date

19-Jan-2017

City /

Country

BEIJING

China

Vote Deadline Date

14-Feb-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

Management

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

07-Mar-2017

ISIN

US7475251036

Agenda

934522435 - Management

Record Date

09-Jan-2017

Holding Recon Date

09-Jan-2017

City /

Country

United States

Vote Deadline Date

06-Mar-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

Management

For

1B.

ELECTION OF DIRECTOR: JEFFREY W. HENDERSON

Management

For

1C.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

1D.

ELECTION OF DIRECTOR: PAUL E. JACOBS

Management

For

1E.

ELECTION OF DIRECTOR: ANN M. LIVERMORE

Management

For

1F.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

1G.

ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN

Management

For

1H.

ELECTION OF DIRECTOR: STEVE MOLLENKOPF

Management

For

1I.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

For

1J.

ELECTION OF DIRECTOR: FRANCISCO ROS

Management

For

1K.

ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA

Management

For

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017.

Management

For

APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.

Management

For

STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Abstain

Against

KT&G CORPORATION, TAEJON

Security

Y49904108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Mar-2017

ISIN

KR7033780008

Agenda

707797087 - Management

Record Date

31-Dec-2016

Holding Recon Date

31-Dec-2016

City /

Country

DAEJEO N

Korea, Republic Of

Vote Deadline Date

07-Mar-2017

SEDOL(s)

6175076 - B06NV43

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENTS

Management

For

2.1

ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO

Management

For

2.2

ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU

Management

For

2.3

ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA

Management

For

3.1

ELECTION OF AUDIT COMMITTEE MEMBER: LEE JOON GYU

Management

For

3.2

ELECTION OF AUDIT COMMITTEE MEMBER: NOH JOON HWA

Management

For

APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS

Management

For

APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT PLAN FOR DIRECTORS

Management

For

LPN DEVELOPMENT PUBLIC COMPANY LIMITED

Security

Y5347B216

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Mar-2017

ISIN

TH0456010Z12

Agenda

707760864 - Management

Record Date

23-Feb-2017

Holding Recon Date

23-Feb-2017

City /

Country

BANGKO K

Thailand

Vote Deadline Date

28-Mar-2017

SEDOL(s)

B00Q643

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO ADOPT THE MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 ON 31 MARCH 2016

Management

For

TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS FOR PERFORMANCE IN THE YEAR 2016

Management

For

Management

For

TO CONSIDER AND APPROVE ALLOCATION OF PROFITS AND PAYMENT OF DIVIDENDS

Management

For

5.1

TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MR. AMORNSUK NOPARUMPA

Management

For

5.2

TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: PROF. SIRI KEWALINSRIT

Management

For

5.3

TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MR. PICHET SUPAKIJJANUSAN

Management

For

5.4

TO CONSIDER THE ELECTION OF THE DIRECTOR IN REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION IN 2017: MRS. YUPA TECHAKRAISRI

Management

For

TO CONSIDER FIXING REMUNERATION FOR THE BOARD OF DIRECTORS AND COMMITTEES

Management

For

TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2017

Management

For

TO CONSIDER AND APPROVE THE AMENDMENT OF THE OBJECTIVES OF THE COMPANY AND THE AMENDMENT OF CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

Management

For

TO CONSIDER ANY OTHER BUSINESS (IF ANY)

Management

Abstain

For

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN

Non-Voting

HANON SYSTEMS, TAEJON

Security

Y29874107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Mar-2017

ISIN

KR7018880005

Agenda

707764812 - Management

Record Date

31-Dec-2016

Holding Recon Date

31-Dec-2016

City /

Country

DAEJEO N

Korea, Republic Of

Vote Deadline Date

21-Mar-2017

SEDOL(s)

6404316 - B00LR01 - B0371W6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF FINANCIAL STATEMENTS

Management

For

APPROVAL OF GRANT OF STOCK OPTION

Management

For

ELECTION OF DIRECTOR HAN SANG WON, GIM GYEONG GU, IM BANG HUI, CHOE DONG SU, I SEUNG JU

Management

For

ELECTION OF AUDIT COMMITTEE MEMBER CHOE DONG SU, I SEUNG JU

Management

For

APPROVAL OF REMUNERATION FOR DIRECTOR

Management

For

DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD

Security

Y20266154

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Mar-2017

ISIN

TH0528010Z18

Agenda

707766373 - Management

Record Date

28-Feb-2017

Holding Recon Date

28-Feb-2017

City /

Country

SAMUTP RAKARN

Thailand

Vote Deadline Date

28-Mar-2017

SEDOL(s)

6418919 - B020DN1 - B3BGZJ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO CONSIDER AND APPROVE THE MINUTES OF THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Management

For

TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE AUDITOR'S REPORT

Management

For

TO CONSIDER AND APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2016

Management

For

5.1

TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. MING-CHENG WANG

Management

For

5.2

TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. ANUSORN MUTTARAID

Management

For

5.3

TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. HSIEH, HENG- HSIEN

Management

For

TO CONSIDER AND APPROVE THE DETERMINATION OF REMUNERATION OF DIRECTORS FOR THE YEAR 2017

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2017

Management

For

TO CONSIDER OTHER BUSINESS (IF ANY)

Management

Abstain

For

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN

Non-Voting

CAPITALAND MALL TRUST, SINGAPORE

Security

Y1100L160

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Apr-2017

ISIN

SG1M51904654

Agenda

707838833 - Management

Record Date

Holding Recon Date

11-Apr-2017

City /

Country

SINGAP ORE

Singapore

Vote Deadline Date

06-Apr-2017

SEDOL(s)

6420129 - 6535421 - B063JZ0 - B11DTF2 - B66FHM1 - B898Y08

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

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 2016 AND THE AUDITORS' REPORT THEREON

Management

For

TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION

Management

For

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 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

Management

Against

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 "SGX-ST") 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 GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY 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

THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) 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 REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK 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 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,

Management

For

THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET 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 1.5% 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

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

TISCO FINANCIAL GROUP PUBLIC COMPANY LTD

Security

Y8843E171

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Apr-2017

ISIN

TH0999010Z11

Agenda

707860854 - Management

Record Date

06-Mar-2017

Holding Recon Date

06-Mar-2017

City /

Country

BANGKO K

Thailand

Vote Deadline Date

18-Apr-2017

SEDOL(s)

B3KFW76 - B3QZ5Q0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 730711 DUE TO RECEIPT OF- DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN

Non-Voting

TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016

Management

For

TO RATIFY THE BOARD OF DIRECTORS' BUSINESS ACTIVITIES CONDUCTED IN 2016 AS DESCRIBED IN THE ANNUAL REPORT

Management

For

TO ADOPT TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED AND ITS SUBSIDIARY COMPANIES' STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2016

Management

For

TO APPROVE THE APPROPRIATION OF PROFIT ARISING FROM YEAR 2016 OPERATIONS FOR STATUTORY RESERVE, DIVIDEND AND OTHERS: BAHT 3.50 PER SHARE

Management

For

5.1

TO APPROVE THE NUMBER OF DIRECTORS AT 12

Management

For

5.2.1

TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. PLIU MANGKORNKANOK

Management

For

5.2.2

TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. HON KIT SHING

Management

For

5.2.3

TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. ORANUCH APISAKSIRIKUL

Management

For

5.2.4

TO APPROVE THE APPOINTMENT OF DIRECTOR: ASSOC. PROF. DR. ANGKARAT PRIEBJRIVAT

Management

For

5.2.5

TO APPROVE THE APPOINTMENT OF DIRECTOR: PROF. DR. PRANEE TINAKORN

Management

For

5.2.6

TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. PATAREEYA BENJAPOLCHAI

Management

For

5.2.7

TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. PANADA KANOKWAT

Management

For

5.2.8

TO APPROVE THE APPOINTMENT OF DIRECTOR: PROF. DR. TEERANA BHONGMAKAPAT

Management

For

5.2.9

TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. SATHIT AUNGMANEE

Management

For

5.210

TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. TAKASHI KUROME

Management

For

5.211

TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. CHI-HAO SUN

Management

For

5.212

TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. SUTHAS RUANGMANAMONGKOL

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION AND ACKNOWLEDGE CURRENT DIRECTORS' REMUNERATION

Management

For

TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2017: THE BOARD RECOMMENDS THE SHAREHOLDERS TO APPROVE THE APPOINTMENT OF THE FOLLOWING AUDITORS OF EY OFFICE LIMITED (FORMERLY KNOWN AS ERNST & YOUNG OFFICE LIMITED), WITH TOTAL REMUNERATION OF NOT EXCEEDING BAHT 590,000, AS THE COMPANY'S AUDITOR FOR THE YEAR 2017, SUBJECT TO THE APPROVAL FROM THE BANK OF THAILAND. ANY ONE OF THESE AUDITORS IS AUTHORIZED TO CERTIFY THE AUDITOR'S REPORT: MS. SOMJAI KHUNAPASUT CPA LICENSE NO. 4499 AND/OR MS. RACHADA YONGSAWADVANICH CPA LICENSE NO. 4951 AND/OR MRS. NONGLAK PUMNOI CPA LICENSE NO. 4172

Management

For

TO APPROVE THE AMENDMENT OF SECTION 31 MEETING QUORUM OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

TO APPROVE THE AMENDMENT OF SECTION 33 POWER OF THE BOARD OF DIRECTORS OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

CHINA LILANG LTD

Security

G21141109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2017

ISIN

KYG211411098

Agenda

707852821 - Management

Record Date

18-Apr-2017

Holding Recon Date

18-Apr-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

19-Apr-2017

SEDOL(s)

B4JMX94 - B4NYCX3 - B594278 - BD8GHR6

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/2017/ 0320/LTN20170320221.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0320/LTN20170320215.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND 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 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF HK16 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK6 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

3.I

TO RE-ELECT MR. WANG LIANG XING AS EXECUTIVE DIRECTOR

Management

For

3.II

TO RE-ELECT DR. LU HONG TE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

3.III

TO RE-ELECT MR. NIE XING AS INDEPENDENT NON- EXECUTIVE DIRECTOR

Management

For

TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

TO RE-APPOINT KPMG AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION

Management

For

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

Management

Against

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

Management

For

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 IN 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

Management

Against

HENDERSON GROUP PLC, ST HELIER

Security

G4474Y206

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2017

ISIN

AU000000HGG2

Agenda

707807989 - Management

Record Date

24-Apr-2017

Holding Recon Date

24-Apr-2017

City /

Country

LONDON

Jersey

Vote Deadline Date

20-Apr-2017

SEDOL(s)

B3DD1T2 - B3F6WB8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE THE DIRECTORS' REPORT AND ACCOUNTS

Management

For

TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION

Management

For

TO DECLARE A FINAL DIVIDEND OF 7.30 PENCE PER SHARE

Management

For

TO REAPPOINT MS S F ARKLE AS A DIRECTOR

Management

For

TO REAPPOINT MS K DESAI AS A DIRECTOR

Management

For

TO REAPPOINT MR K C DOLAN AS A DIRECTOR

Management

For

TO REAPPOINT MR A J FORMICA AS A DIRECTOR

Management

For

TO REAPPOINT MR R D GILLINGWATER AS A DIRECTOR

Management

For

TO REAPPOINT MR T F HOW AS A DIRECTOR

Management

For

TO REAPPOINT MR R C H JEENS AS A DIRECTOR

Management

For

TO REAPPOINT MS A C SEYMOUR-JACKSON AS A DIRECTOR

Management

For

TO REAPPOINT MR R M J THOMPSON AS A DIRECTOR

Management

For

TO REAPPOINT MR P C WAGSTAFF AS A DIRECTOR

Management

For

TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS

Management

For

TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES TO A LIMITED EXTENT

Management

For

TO AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT PURCHASE CONTRACT

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN CDIS TO A LIMITED EXTENT

Management

For

HENDERSON GROUP PLC, ST HELIER

Security

G4474Y206

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2017

ISIN

AU000000HGG2

Agenda

707871415 - Management

Record Date

24-Apr-2017

Holding Recon Date

24-Apr-2017

City /

Country

LONDON

Jersey

Vote Deadline Date

20-Apr-2017

SEDOL(s)

B3DD1T2 - B3F6WB8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 8, 11 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

CMMT

PLEASE NOTE THAT RESOLUTIONS 1 TO 8 AND 12 ARE PROPOSED TO BE CONDITIONAL-UPON EACH OTHER AND RESOLUTION 10 IS CONDITIONAL UPON RESOLUTION 9. THANK YOU

Non-Voting

TO AUTHORISE THE REDENOMINATION OF THE ISSUED SHARE CAPITAL AND CANCELLATION OF UNISSUED SHARES

Management

For

TO ADOPT THE INTERIM MEMORANDUM OF ASSOCIATION

Management

For

TO AUTHORISE THE REDUCTION OF THE NOMINAL VALUE OF THE REDENOMINATED ORDINARY SHARES

Management

For

TO AUTHORISE THE CONSOLIDATION OF THE ISSUED SHARE CAPITAL

Management

For

TO AUTHORISE THE INCREASE OF SHARE CAPITAL

Management

For

TO APPROVE THE CHANGE OF THE NAME OF THE COMPANY TO JANUS HENDERSON GROUP PLC

Management

For

TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

Management

For

TO APPROVE THE MERGER WITH JANUS CAPITAL GROUP INC. AS DECRIBED IN THE CIRCULAR

Management

For

TO AUTHORISE THE COMPANY TO ALLOT RELEVANT SECURITIES IN CONNECTION WITH THE DAI-ICHI OPTION AGREEMENT

Management

For

TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH THE DAI-ICHI OPTION AGREEMENT

Management

For

TO APPROVE THE GRANT OF OPTIONS TO DAI-ICHI PURSUANT TO THE DAI-ICHI OPTION AGREEMENT FOR THE PURPOSES OF ASX LISTING RULE 7.1

Management

For

TO AUTHORISE THE DE-LISTING OF THE COMPANY'S SHARES FROM THE LONDON STOCK EXCHANGE

Management

For

DBS GROUP HOLDINGS LTD, SINGAPORE

Security

Y20246107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2017

ISIN

SG1L01001701

Agenda

707923240 - Management

Record Date

Holding Recon Date

25-Apr-2017

City /

Country

SINGAP ORE

Singapore

Vote Deadline Date

20-Apr-2017

SEDOL(s)

5772014 - 5783696 - 6175203 - B01DFX5 - B88D7S3 - BHZLDJ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITOR'S REPORT THEREON

Management

For

TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]

Management

For

TO APPROVE THE AMOUNT OF SGD 3,588,490 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2016. [2015: SGD 3,688,541]

Management

For

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BART BROADMAN

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR HO TIAN YEE

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG

Management

For

Management

For

Management

For

Management

For

Management

For

Management

For

PTT PUBLIC COMPANY LIMITED

Security

Y6883U113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

TH0646010015

Agenda

707852237 - Management

Record Date

31-Mar-2017

Holding Recon Date

31-Mar-2017

City /

Country

BANGKO K

Thailand

Vote Deadline Date

25-Apr-2017

SEDOL(s)

6420390 - 7664379 - B1BDGH3 - B1G40G8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN.

Non-Voting

CERTIFY THE 2016 PERFORMANCE STATEMENT AND TO APPROVE THE 2016 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2016

Management

For

TO APPROVE 2016 NET PROFIT ALLOCATION AND DIVIDEND PAYMENT

Management

For

3.1

TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. KITTIPONG KITTAYARAK

Management

For

3.2

TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: AM BOONSUIB PRASIT

Management

For

3.3

TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. VICHAI ASSARASAKORN

Management

For

3.4

TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. SOMSAK CHOTRATTANASIRI

Management

For

3.5

TO ELECT DIRECTOR TO REPLACE WHO IS RETIRING BY ROTATION IN 2017: MR. THAMMAYOT SRICHUAI

Management

For

TO APPROVE THE 2017 DIRECTORS' REMUNERATION

Management

For

TO APPOINT AN AUDITOR AND TO APPROVE THE 2017 AUDITING FEES

Management

For

Management

For

Management

For

OTHER MATTERS. (IF ANY)

Management

Abstain

For

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD

Security

Y9728A102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

SG1U76934819

Agenda

707930942 - Management

Record Date

Holding Recon Date

26-Apr-2017

City /

Country

SINGAP ORE

Singapore

Vote Deadline Date

21-Apr-2017

SEDOL(s)

B1VT035 - B1W6C40 - B1WG8Z3 - B8FVSL0 - BCRY268

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE DIRECTORS' STATEMENTS TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON

Management

For

TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.04 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (2015: SGD 136,500)

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI- DAR

Management

For

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

AUTHORITY TO ALLOT AND ISSUE SHARES

Management

Against

RENEWAL OF SHARE PURCHASE MANDATE

Management

For

AFLAC INCORPORATED

Security

001055102

Meeting Type

Annual

Ticker Symbol

AFL

Meeting Date

01-May-2017

ISIN

US0010551028

Agenda

934545077 - Management

Record Date

22-Feb-2017

Holding Recon Date

22-Feb-2017

City /

Country

United States

Vote Deadline Date

28-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL P. AMOS

Management

For

1B.

ELECTION OF DIRECTOR: PAUL S. AMOS II

Management

For

1C.

ELECTION OF DIRECTOR: W. PAUL BOWERS

Management

For

1D.

ELECTION OF DIRECTOR: KRISS CLONINGER III

Management

For

1E.

ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA

Management

For

1F.

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON

Management

For

1G.

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON

Management

For

1H.

ELECTION OF DIRECTOR: ROBERT B. JOHNSON

Management

For

1I.

ELECTION OF DIRECTOR: THOMAS J. KENNY

Management

For

1J.

ELECTION OF DIRECTOR: CHARLES B. KNAPP

Management

For

1K.

ELECTION OF DIRECTOR: KAROLE F. LLOYD

Management

For

1L.

ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ

Management

For

1M.

ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH

Management

For

1N.

ELECTION OF DIRECTOR: MELVIN T. STITH

Management

For

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

For

NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY

Management

1 Year

For

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, 2017

Management

For

TO APPROVE THE ADOPTION OF THE AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP

Management

For

TO APPROVE THE ADOPTION OF THE 2018 MANAGEMENT INCENTIVE PLAN ("2018 MIP")

Management

For

AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN

Security

G2953R114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2017

ISIN

KYG2953R1149

Agenda

708027429 - Management

Record Date

18-May-2017

Holding Recon Date

18-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

17-May-2017

SEDOL(s)

B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016

Management

For

3.A

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

Management

For

3.B

TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

3.C

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

Management

For

3.D

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER 2017

Management

For

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

Management

For

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

Management

For

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

Management

For

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

Management

Against

CHINA MOBILE LIMITED, HONG KONG

Security

Y14965100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2017

ISIN

HK0941009539

Agenda

707997625 - Management

Record Date

18-May-2017

Holding Recon Date

18-May-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

19-May-2017

SEDOL(s)

5563575 - 6073556 - B01DDV9 - B162JB0 - BD8NH55 - BP3RPD0 - BRTM834

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/2017/ 0412/LTN20170412440.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0412/LTN20170412353.pdf

Non-Voting

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 2016

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

4.I

TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING

Management

For

4.II

TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI

Management

For

4.III

TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU

Management

For

4.IV

TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. STEPHEN YIU KIN WAH

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

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 6 AS SET OUT IN THE AGM NOTICE

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE

Management

Against

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 8 AS SET OUT IN THE AGM NOTICE

Management

Against

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2017

ISIN

CNE1000002M1

Agenda

707977508 - Management

Record Date

25-Apr-2017

Holding Recon Date

25-Apr-2017

City /

Country

SHENZH EN

China

Vote Deadline Date

22-May-2017

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - BP3RSD1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016 (INCLUDING THE AUDITED FINANCIAL REPORT)

Management

For

CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2016 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2017

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE EVALUATION REPORT ON DUTY PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT IN 2016

Management

For

CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING ADJUSTING THE STATISTICAL CALIBRE OF THE ISSUE MANDATE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL BONDS

Management

For

14.1

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

14.2

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

14.3

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

14.4

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

14.5

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

14.6

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

1.7

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

14.8

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

14.9

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

14.10

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

14.11

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

14.12

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION

Management

For

14.13

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

14.14

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

14.15

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

14.16

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

14.17

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

14.18

Management

For

14.19

Management

For

14.20

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

15.1

Management

For

15.2

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

15.3

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

15.4

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

15.5

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

15.6

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

15.7

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

15.8

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

15.9

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

15.10

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

15.11

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

15.12

Management

For

15.13

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

15.14

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

15.15

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

15.16

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

15.17

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

15.18

Management

For

15.19

Management

For

15.20

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

CONSIDER AND APPROVE THE RESOLUTION ON THE RELATED PARTY TRANSACTION REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED

Management

For

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE DILUTION OF CURRENT RETURN BY THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CAPITAL MANAGEMENT PLAN OF THE COMPANY FOR 2017 TO 2019

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR 2017 TO 2019

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE COMPANY

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS OF THE COMPANY

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD."

Management

For

Management

For

CMMT

PLEASE NOTE THAT THIS MEETING IS FOR 2016 ANNUAL GENERAL MEETING

Non-Voting

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

26-May-2017

ISIN

CNE1000002M1

Agenda

707977938 - Management

Record Date

25-Apr-2017

Holding Recon Date

25-Apr-2017

City /

Country

SHENZH EN

China

Vote Deadline Date

22-May-2017

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - BP3RSD1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

1.1

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

1.2

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

1.3

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

1.4

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

1.5

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

1.6

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

1.7

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

1.8

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

1.9

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

1.10

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

1.11

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

1.12

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION

Management

For

1.13

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

1.14

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

1.15

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

1.16

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

1.17

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

1.18

Management

For

1.19

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

1.20

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

2.1

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

2.2

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

2.3

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

2.4

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

2.5

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

2.6

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

2.7

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

2.8

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

2.9

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

2.10

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

2.11

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

2.12

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION

Management

For

2.13

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

2.14

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

2.15

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

2.16

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

2.17

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

2.18

Management

For

2.19

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE OFFSHORE AND DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

2.20

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

LI & FUNG LTD, HAMILTON

Security

G5485F169

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Jun-2017

ISIN

BMG5485F1692

Agenda

708085863 - Management

Record Date

25-May-2017

Holding Recon Date

25-May-2017

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

25-May-2017

SEDOL(s)

4458252 - 6286257 - BD8NF95 - BP3RW62

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS PER SHARE

Management

For

3.A

TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR MARTIN TANG YUE NIEN AS DIRECTOR

Management

For

3.C

TO RE-ELECT MR MARC ROBERT COMPAGNON AS DIRECTOR

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION

Management

For

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

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10%

Management

For

NOVATEK MICROELECTRONICS CORP, HSINCHU

Security

Y64153102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2017

ISIN

TW0003034005

Agenda

708154593 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

HSINCH U

Taiwan, Province of China

Vote Deadline Date

31-May-2017

SEDOL(s)

6346333 - B06P893

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO APPROVE 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. CASH DIVIDENDS : TOTALING NT 4,259,580,283 FROM EARNINGS, APPROXIMATELY NT 7 PER SHARE

Management

For

TO AMEND THE COMPANYS PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS

Management

For

ASUSTEK COMPUTER INC

Security

Y04327105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2017

ISIN

TW0002357001

Agenda

708154846 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

TAIPEI

Taiwan, Province of China

Vote Deadline Date

31-May-2017

SEDOL(s)

6051046 - B041837

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE

Management

For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU

Security

Y84629107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2017

ISIN

TW0002330008

Agenda

708172919 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

HSINCH U

Taiwan, Province of China

Vote Deadline Date

01-Jun-2017

SEDOL(s)

6889106 - B16TKV8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE.

Management

For

TO REVISE THE ARTICLES OF INCORPORATION.

Management

For

TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.

Management

For

5.1

THE ELECTION OF THE DIRECTOR.:MARK LIU,SHAREHOLDER NO.10758

Management

For

5.2

THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885

Management

For

ST.SHINE OPTICAL CO LTD

Security

Y8176Z106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2017

ISIN

TW0001565000

Agenda

708192769 - Management

Record Date

14-Apr-2017

Holding Recon Date

14-Apr-2017

City /

Country

TAIPEI

Taiwan, Province of China

Vote Deadline Date

06-Jun-2017

SEDOL(s)

6673172 - B125QG7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

THE 2016 FINANCIAL STATEMENTS.

Management

For

THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 27 PER SHARE.

Management

For

LARGAN PRECISION CO LTD, TAICHUNG CITY

Security

Y52144105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2017

ISIN

TW0003008009

Agenda

708195880 - Management

Record Date

14-Apr-2017

Holding Recon Date

14-Apr-2017

City /

Country

TAICHUN G

Taiwan, Province of China

Vote Deadline Date

08-Jun-2017

SEDOL(s)

6451668 - B06P815

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO RECOGNIZE THE 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS

Management

For

TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE

Management

For

TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL

Management

For

EXTRAORDINARY MOTIONS

Management

Abstain

For

CHINA CONSTRUCTION BANK CORPORATION

Security

Y1397N101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jun-2017

ISIN

CNE1000002H1

Agenda

708100893 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

HONG KONG

China

Vote Deadline Date

09-Jun-2017

SEDOL(s)

B0LMTQ3 - B0N9XH1 - B0YK577 - BD8NH44 - BP3RRZ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING. THANK YOU

Non-Voting

O.1

2016 REPORT OF BOARD OF DIRECTORS

Management

For

O.2

2016 REPORT OF BOARD OF SUPERVISORS

Management

For

O.3

2016 FINAL FINANCIAL ACCOUNTS

Management

For

O.4

2016 PROFIT DISTRIBUTION PLAN

Management

For

O.5

BUDGET OF 2017 FIXED ASSETS INVESTMENT

Management

For

O.6

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2015

Management

For

O.7

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2015

Management

For

O.8

ELECTION OF SIR MALCOLM CHRISTOPHER MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.9

ELECTION OF MS. FENG BING AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.10

ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.11

ELECTION OF MR. WU MIN AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.12

ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.13

ELECTION OF MR. GUO YOU TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK

Management

For

O.14

APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

Management

For

S.1

ISSUANCE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT

Management

For

S.2

REVISIONS TO THE ARTICLES OF ASSOCIATION

Management

For

S.3

REVISIONS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING

Management

For

S.4

REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS

Management

For

S.5

REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS

Management

For

CMMT

Non-Voting

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2017

ISIN

CNE100000HF9

Agenda

708149910 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

12-Jun-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

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 LINK:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0502/LTN201705022194.pdf-]

Non-Voting

THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2017 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2017

Management

For

9.1

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED

Management

For

9.2

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE

Management

For

9.3

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE

Management

For

9.4

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM

Management

For

9.5

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE

Management

For

9.6

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT

Management

For

9.7

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD

Management

For

9.8

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS

Management

For

9.9

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE

Management

For

9.10

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION

Management

For

9.11

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION

Management

For

9.12

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION

Management

For

9.13

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK

Management

For

9.14

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS

Management

For

9.15

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES

Management

For

9.16

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS

Management

For

9.17

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS

Management

For

9.18

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY

Management

For

9.19

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARE CONVERTIBLE BONDS

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES

Management

For

THE RESOLUTION REGARDING THE REPORT OF THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE

Management

For

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2017 TO 2019

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE DOMESTIC AND OVERSEAS ISSUANCE OF FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS IN THE NEXT THREE YEARS

Management

For

THE RESOLUTION REGARDING THE GRANTING OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD

Management

Against

CMMT

PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING

Non-Voting

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

16-Jun-2017

ISIN

CNE100000HF9

Agenda

708149934 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

12-Jun-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

1.1

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED

Management

For

1.2

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE

Management

For

1.3

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE

Management

For

1.4

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM

Management

For

1.5

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE

Management

For

1.6

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT

Management

For

1.7

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD

Management

For

1.8

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS

Management

For

1.9

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE

Management

For

1.10

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION

Management

For

1.11

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION

Management

For

1.12

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION

Management

For

1.13

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK

Management

For

1.14

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS

Management

For

1.15

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES

Management

For

1.16

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS

Management

For

1.17

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS

Management

For

1.18

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY

Management

For

1.19

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS

Management

For

Management

For

CMMT

Non-Voting

CATCHER TECHNOLOGY CO LTD

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2017

ISIN

TW0002474004

Agenda

708208839 - Management

Record Date

20-Apr-2017

Holding Recon Date

20-Apr-2017

City /

Country

TAINAN

Taiwan, Province of China

Vote Deadline Date

09-Jun-2017

SEDOL(s)

6186669 - B02W2D0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.

Management

For

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

Management

For

TO AMEND THE COMPANYS AQUISITION OR DISPOSAL OF ASSETS PROCEDURE.

Management

For

HON HAI PRECISION INDUSTRY CO LTD

Security

Y36861105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2017

ISIN

TW0002317005

Agenda

708217030 - Management

Record Date

21-Apr-2017

Holding Recon Date

21-Apr-2017

City /

Country

NEW TAIPEI CITY

Taiwan, Province of China

Vote Deadline Date

14-Jun-2017

SEDOL(s)

6438564 - B03W240

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO APPROVE 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS

Management

For

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE

Management

For

TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS

Management

For

CMMT

24 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF ALL 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

RELO GROUP,INC.

Security

J6436W118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2017

ISIN

JP3755200007

Agenda

708275917 - Management

Record Date

31-Mar-2017

Holding Recon Date

31-Mar-2017

City /

Country

TOKYO

Japan

Vote Deadline Date

15-Jun-2017

SEDOL(s)

5928743 - 6173906

Quick Code

88760

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Appoint a Director Sasada, Masanori

Management

For

1.2

Appoint a Director Nakamura, Kenichi

Management

For

1.3

Appoint a Director Kadota, Yasushi

Management

For

1.4

Appoint a Director Koshinaga, Kenji

Management

For

1.5

Appoint a Director Shimizu, Yasuji

Management

For

1.6

Appoint a Director Onogi, Takashi

Management

For

1.7

Appoint a Director Udagawa, Kazuya

Management

For

Appoint a Corporate Auditor Dai, Tsuyoshi

Management

For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Security

Y3990B112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2017

ISIN

CNE1000003G1

Agenda

708297002 - Management

Record Date

26-May-2017

Holding Recon Date

26-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

21-Jun-2017

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900 - BD8NK12 - BP3RVS7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 781792 DUE TO ADDITION OF- RESOLUTION 10. 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 CLOSED 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

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/2017/ 0512/LTN20170512336.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0512/LTN20170512364.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0512/LTN20170512386.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0611/LTN20170611031.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0611/LTN20170611007.pdf

Non-Voting

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSAL ON THE 2016 AUDITED ACCOUNTS

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 PROFIT DISTRIBUTION PLAN

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON FIXED ASSET INVESTMENT BUDGET FOR 2017

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF AUDITORS FOR 2017:THE BANK PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR 2017 AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR FOR 2017

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. YE DONGHAI AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MS. MEI YINGCHUN AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. DONG SHI AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF THE CHINA LIMITED

Management

For

BOC HONG KONG (HOLDINGS) LTD, HONG KONG

Security

Y0920U103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2017

ISIN

HK2388011192

Agenda

708039246 - Management

Record Date

21-Jun-2017

Holding Recon Date

21-Jun-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

21-Jun-2017

SEDOL(s)

6536112 - B01XWZ6 - B06MVT5 - B16MTV0 - BD8NLQ4 - BP3RP41

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/2017/0 419/LTN20170419461.PDF-,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 419/LTN20170419437.pdf

Non-Voting

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 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF HKD 0.625 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

3.A

TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF THE COMPANY

Management

For

3.B

TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF THE COMPANY

Management

For

3.C

TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF THE COMPANY

Management

For

3.D

TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF THE COMPANY

Management

For

3.E

TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANY

Management

For

TO FIX DIRECTORS' FEES AT HKD 400,000 PER ANNUM TO EACH DIRECTOR

Management

For

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

Management

For

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

Management

For

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

Management

For

CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 6 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 7

Management

Against

BOC HONG KONG (HOLDINGS) LTD, HONG KONG

Security

Y0920U103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2017

ISIN

HK2388011192

Agenda

708051735 - Management

Record Date

21-Jun-2017

Holding Recon Date

21-Jun-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

21-Jun-2017

SEDOL(s)

6536112 - B01XWZ6 - B06MVT5 - B16MTV0 - BD8NLQ4 - BP3RP41

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/2017/ 0419/LTN20170419490.PDF-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0419/LTN20170419481.PDF

Non-Voting

THAT THE CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED

Management

For

ASCENDAS REAL ESTATE INVESTMENT TRUST

Security

Y0205X103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2017

ISIN

SG1M77906915

Agenda

708284536 - Management

Record Date

Holding Recon Date

27-Jun-2017

City /

Country

SINGAP ORE

Singapore

Vote Deadline Date

21-Jun-2017

SEDOL(s)

6563875 - B01DBD7 - B10SWC6 - B75LRB6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

TO RECEIVE AND ADOPT THE REPORT OF THE TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITORS' REPORT THEREON

Management

For

O.2

TO RE-APPOINT ERNST & YOUNG LLP ("E&Y") AS AUDITORS OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION

Management

For

O.3

THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS 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 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: (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

Management

Against

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 (2) 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 (2) BELOW); (2) 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 (1) 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; (3) 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 ASCENDAS REIT (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 AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS 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 INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION

E.4

THAT: (A) APPROVAL BE AND IS HEREBY GIVEN TO SUPPLEMENT THE TRUST DEED WITH THE PROPOSED AMENDMENTS TO THE TRUST DEED SET OUT IN THE ANNEX (THE "TRUST DEED SUPPLEMENT") TO THE APPENDIX CIRCULATED TO UNITHOLDERS DATED 7 JUNE 2017 (THE "APPENDIX"); AND (B) 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 ASCENDAS REIT TO GIVE EFFECT TO THIS RESOLUTION

Management

For

O.5

THAT SUBJECT TO AND CONDITIONAL UPON THE PASSING OF EXTRAORDINARY RESOLUTION 4: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) 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, AS PROPOSED TO BE SUPPLEMENTED BY THE TRUST DEED SUPPLEMENT, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL 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

Management

For

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 AGM OF ASCENDAS REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (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 OFF-MARKET 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 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 5.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS 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 THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 110.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING 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 ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION

*	Not voted The Advisor of the Fund did not receive the proxy statements for these matters because of a procedural error with a service provider. As a result, the Fund’s shares were not voted.

*PACIFIC TEXTILES HOLDINGS LTD

Security

G68612103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Aug-2016

ISIN

KYG686121032

Agenda

707251651 - Management

Record Date

29-Jul-2016

Holding Recon Date

29-Jul-2016

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

01-Aug-2016

SEDOL(s)

B1WMLF2 - B1XK7X5 - BHYL966 - BP3RWS4

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/ 0706/LTN20160706333.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0706/LTN20160706354.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2016

Management

TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016

Management

3.A

TO RE-ELECT MR. TSANG KANG PO AS EXECUTIVE DIRECTOR

Management

3.B

TO RE-ELECT MR. CHOI KIN CHUNG AS NON- EXECUTIVE DIRECTOR

Management

3.C

TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

3.D

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

Management

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES

Management

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES

Management

Guinness Atkinson China & Hong Kong Fund

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017

Selected Accounts

Vote Summary

LENOVO GROUP LIMITED

Security

Y5257Y107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jul-2016

ISIN

HK0992009065

Agenda

707157815 - Management

Record Date

06-Jul-2016

Holding Recon Date

06-Jul-2016

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

04-Jul-2016

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2016

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016

Management

For

3.A

TO RE-ELECT MR. GORDON ROBERT HALYBURTON ORR AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR. ZHU LINAN AS DIRECTOR

Management

For

3.C

TO RE-ELECT DR. TIAN SUNING AS DIRECTOR

Management

For

3.D

TO RE-ELECT MR. WILLIAM TUDOR BROWN AS DIRECTOR

Management

For

3.E

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES

Management

For

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

Management

For

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

Management

Against

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

Management

For

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

Management

Against

VTECH HOLDINGS LTD, HAMILTON

Security

G9400S132

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jul-2016

ISIN

BMG9400S1329

Agenda

707177867 - Management

Record Date

11-Jul-2016

Holding Recon Date

11-Jul-2016

City /

Country

HONGK ONG

Bermuda

Vote Deadline Date

12-Jul-2016

SEDOL(s)

6928560 - B02V635 - B1BJHN4 - BP3RY44

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0608/LTN20160608372.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0608/LTN20160608402.pdf

Non-Voting

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 2016

Management

For

TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2016

Management

For

3.A

TO RE-ELECT DR. ALLAN WONG CHI YUN AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR. ANDY LEUNG HON KWONG AS DIRECTOR

Management

For

3.C

TO FIX THE DIRECTORS' FEE (INCLUDING THE ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE)

Management

For

TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION

Management

For

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 2016 AGM

Management

For

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 2016 AGM

Management

For

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

Management

Against

CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG

Security

Y15004107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

20-Jul-2016

ISIN

HK0688002218

Agenda

707221331 - Management

Record Date

14-Jul-2016

Holding Recon Date

14-Jul-2016

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

15-Jul-2016

SEDOL(s)

5387731 - 6192150 - B01XX64 - BP3RPG3

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/2016/ 0629/LTN20160629265.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0629/LTN20160629260.pdf

Non-Voting

TO APPROVE, RATIFY AND CONFIRM THE SALE AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2016) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ANY OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON

Management

For

BELLE INTERNATIONAL HOLDINGS LTD

Security

G09702104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jul-2016

ISIN

KYG097021045

Agenda

707203383 - Management

Record Date

21-Jul-2016

Holding Recon Date

21-Jul-2016

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

21-Jul-2016

SEDOL(s)

B1WJ4X2 - B1XPV83 - B23NYR4 - BP3RRM3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016

Management

For

TO DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 29 FEBRUARY 2016

Management

For

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

Management

For

4.A.I

TO RE-ELECT MR. TANG KING LOY AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

4.AII

TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

4AIII

TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

4.AIV

TO RE-ELECT DR. XUE QIUZHI AS AN INDEPENDENT NON-EXECTIVE DIRECTOR OF THE COMPANY

Management

For

4.B

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

Management

For

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION

Management

For

Management

Against

GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN

Security

G3777B103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Aug-2016

ISIN

KYG3777B1032

Agenda

707284395 - Management

Record Date

05-Aug-2016

Holding Recon Date

05-Aug-2016

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

03-Aug-2016

SEDOL(s)

6531827 - B02V7T8 - B06GCL6 - BP3RTZ0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO APPROVE, RATIFY AND CONFIRM THE BAOJI ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

TO APPROVE, RATIFY AND CONFIRM THE SHANXI ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE

Security

Y69790106

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

15-Aug-2016

ISIN

CNE1000003X6

Agenda

707222446 - Management

Record Date

15-Jul-2016

Holding Recon Date

15-Jul-2016

City /

Country

SHENZH EN

China

Vote Deadline Date

09-Aug-2016

SEDOL(s)

B01FLR7 - B01NLS2 - B03NP99 - BP3RWZ1

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/ 0629/LTN20160629761.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0629/LTN20160629737.pdf

Non-Voting

RESOLUTION ON REVIEW OF THE PROVISION OF ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN SECURITIES

Management

For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE

Security

Y69790106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Aug-2016

ISIN

CNE1000003X6

Agenda

707222458 - Management

Record Date

15-Jul-2016

Holding Recon Date

15-Jul-2016

City /

Country

GUANGD ONG

China

Vote Deadline Date

09-Aug-2016

SEDOL(s)

B01FLR7 - B01NLS2 - B03NP99 - BP3RWZ1

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/ 0629/LTN20160629724.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0629/LTN20160629751.pdf

Non-Voting

RESOLUTION ON REVIEW OF OVERSEAS LISTING PROPOSAL OF PING AN SECURITIES

Management

For

RESOLUTION ON REVIEW OF OVERSEAS LISTING OF PING AN SECURITIES - COMPLIANCE WITH RELEVANT PROVISIONS

Management

For

RESOLUTION ON REVIEW OF THE COMPANY'S UNDERTAKING TO MAINTAIN ITS INDEPENDENT LISTING STATUS

Management

For

RESOLUTION ON REVIEW OF SUSTAINABLE PROFITABILITY STATEMENT AND PROSPECT OF THE COMPANY

Management

For

RESOLUTION ON REVIEW OF AUTHORIZATION CONCERNING OVERSEAS LISTING OF PING AN SECURITIES

Management

For

RESOLUTION ON ADJUSTMENT OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS OF THE COMPANY

Management

For

RESOLUTION ON ADJUSTMENT OF THE REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY

Management

For

RESOLUTION ON REVIEW OF THE PROVISION OF ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN SECURITIES

Management

For

DAH SING FINANCIAL HOLDINGS LTD, WANCHAI

Security

Y19182107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Aug-2016

ISIN

HK0440001847

Agenda

707310037 - Management

Record Date

23-Aug-2016

Holding Recon Date

23-Aug-2016

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

22-Aug-2016

SEDOL(s)

4103530 - 6249799 - B01XXG4 - BP3RPW9

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/2016/ 0807/LTN20160807019.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0807/LTN20160807021.pdf]

Non-Voting

TO APPROVE, CONFIRM AND/OR RATIFY THE SHARE SALE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 AUGUST 2016)

Management

For

CHEN HSONG HOLDINGS LTD

Security

G20874106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Aug-2016

ISIN

BMG208741063

Agenda

707291895 - Management

Record Date

25-Aug-2016

Holding Recon Date

25-Aug-2016

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

24-Aug-2016

SEDOL(s)

5387690 - 6189646 - B01XWG7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016

Management

For

TO APPROVE THE PAYMENT OF FINAL DIVIDEND AND SPECIAL FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2016

Management

For

3.I

TO RE-ELECT MR. CHI KIN CHIANG AS A DIRECTOR

Management

For

3.II

TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS A DIRECTOR

Management

For

3.III

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

Management

For

3.IV

TO DETERMINE THE DIRECTORS' FEES FOR THE YEAR ENDING 31 MARCH 2017 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 1,200,000

Management

For

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

Management

For

Management

For

Management

Against

Management

Against

NETEASE, INC.

Security

64110W102

Meeting Type

Annual

Ticker Symbol

NTES

Meeting Date

02-Sep-2016

ISIN

US64110W1027

Agenda

934470105 - Management

Record Date

02-Aug-2016

Holding Recon Date

02-Aug-2016

City /

Country

United States

Vote Deadline Date

26-Aug-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

RE-ELECTION OF DIRECTOR: WILLIAM LEI DING

Management

For

RE-ELECTION OF DIRECTOR: ALICE CHENG

Management

For

RE-ELECTION OF DIRECTOR: DENNY LEE

Management

For

RE-ELECTION OF DIRECTOR: JOSEPH TONG

Management

For

RE-ELECTION OF DIRECTOR: LUN FENG

Management

For

RE-ELECTION OF DIRECTOR: MICHAEL LEUNG

Management

For

RE-ELECTION OF DIRECTOR: MICHAEL TONG

Management

For

Management

For

SOHO CHINA LTD, GRAND CAYMAN

Security

G82600100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Sep-2016

ISIN

KYG826001003

Agenda

707368379 - Management

Record Date

22-Sep-2016

Holding Recon Date

22-Sep-2016

City /

Country

BEIJING

Cayman Islands

Vote Deadline Date

20-Sep-2016

SEDOL(s)

B27WLD2 - B28C5L7 - B29Z7J7 - BP3RYN3

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/ 0908/LTN20160908762.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0908/LTN20160908760.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

THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND OF RMB0.19 PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE GROUP (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

Management

For

RE-ELECTION OF MS. TONG CHING MAU AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISATION TO THE BOARD TO DETERMINE HER REMUNERATION

Management

For

GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN

Security

G3777B103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Oct-2016

ISIN

KYG3777B1032

Agenda

707412324 - Management

Record Date

07-Oct-2016

Holding Recon Date

07-Oct-2016

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

05-Oct-2016

SEDOL(s)

6531827 - B02V7T8 - B06GCL6 - BP3RTZ0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO APPROVE, RATIFY AND CONFIRM THE MASTER DISPOSAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 SEP 2016 (THE 'CIRCULAR')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

CMMT

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

CMMT

Non-Voting

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Oct-2016

ISIN

CNE100000HF9

Agenda

707381846 - Management

Record Date

27-Sep-2016

Holding Recon Date

27-Sep-2016

City /

Country

BEIJING

China

Vote Deadline Date

24-Oct-2016

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BP3RSF3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

1.01

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

1.02

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

1.03

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

WEICHAI POWER CO LTD

Security

Y9531A109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

31-Oct-2016

ISIN

CNE1000004L9

Agenda

707403173 - Management

Record Date

30-Sep-2016

Holding Recon Date

30-Sep-2016

City /

Country

SHANDO NG PROVIN CE

China

Vote Deadline Date

25-Oct-2016

SEDOL(s)

6743956 - B05PM47 - B066RG6

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/ 0914/LTN201609141053.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0914/LTN201609141065.pdf

Non-Voting

TO CONSIDER AND APPROVE THE SALE AND PURCHASE AGREEMENT IN RESPECT OF THE PURCHASE OF ALL ISSUED SHARES OF DH SERVICES LUXEMBOURG HOLDING S.A R.L. AND CERTAIN OF ITS SUBSIDIARIES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER

Management

For

TO CONSIDER AND APPROVE THE PROVISION OF GENERAL SERVICES AND LABOUR SERVICES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND THE NEW CAPS)

Management

For

TO CONSIDER AND APPROVE THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS)

Management

For

TO CONSIDER AND APPROVE THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, GAS, SCRAP METALS, MATERIALS, DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HOLDINGS (AND ITS ASSOCIATES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS)

Management

For

TO CONSIDER AND APPROVE THE SALE OF DIESEL ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI-FINISHED PRODUCTS AND RELATED PRODUCTS AND PROVISION OF PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS ASSOCIATES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS)

Management

For

TO CONSIDER AND APPROVE THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP METAL, DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) (INCLUDING THE RELEVANT SUPPLEMENTAL AGREEMENT AND NEW CAPS)

Management

For

TO CONSIDER AND APPROVE THE APPLICATION OF THE LOAN AND THE GRANT OF THE GUARANTEE BY THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARY, WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED

Management

For

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Nov-2016

ISIN

CNE1000002M1

Agenda

707406751 - Management

Record Date

04-Oct-2016

Holding Recon Date

04-Oct-2016

City /

Country

SHENZH EN

China

Vote Deadline Date

28-Oct-2016

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BP3RSD1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CONSIDER AND APPROVE THE RESOLUTION ON GRANT OF THE H SHARE APPRECIATION RIGHTS

Management

For

CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF INDEPENDENT DIRECTORS

Management

For

CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE REMUNERATION OF EXTERNAL SUPERVISORS

Management

For

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

23-Nov-2016

ISIN

CNE100000478

Agenda

707541896 - Management

Record Date

24-Oct-2016

Holding Recon Date

24-Oct-2016

City /

Country

SHENZH EN

China

Vote Deadline Date

17-Nov-2016

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BP3RXD6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

1.1

Management

Abstain

Against

1.2

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

Management

Abstain

Against

1.3

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

Management

Abstain

Against

1.4

Management

Abstain

Against

1.5

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

Management

Abstain

Against

1.6

Management

Abstain

Against

1.7

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

Management

Abstain

Against

1.8

Management

Abstain

Against

1.9

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

Management

Abstain

Against

1.10

Management

Abstain

Against

1.11

Management

Abstain

Against

1.12

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE

Management

Abstain

Against

TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME

Management

Abstain

Against

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

Management

Abstain

Against

Management

Abstain

Against

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-Nov-2016

ISIN

CNE100000478

Agenda

707541909 - Management

Record Date

24-Oct-2016

Holding Recon Date

24-Oct-2016

City /

Country

SHENZH EN

China

Vote Deadline Date

17-Nov-2016

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BP3RXD6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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/2016/ 0928/LTN20160928466.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0928/LTN20160928500.pdf

Non-Voting

1.01

Management

Abstain

Against

1.02

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

Management

Abstain

Against

1.03

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

Management

Abstain

Against

1.04

Management

Abstain

Against

1.05

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

Management

Abstain

Against

1.06

Management

Abstain

Against

1.07

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

Management

Abstain

Against

1.08

Management

Abstain

Against

1.09

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

Management

Abstain

Against

1.10

Management

Abstain

Against

1.11

Management

Abstain

Against

1.12

TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE RESTRICTED A SHARE INCENTIVE SCHEME AND ITS SUMMARY: SETTLEMENT MECHANISM FOR DISPUTE

Management

Abstain

Against

TO CONSIDER AND APPROVE THE MANAGEMENT, IMPLEMENTATION AND APPRAISAL MEASURES FOR THE INCENTIVE SCHEME

Management

Abstain

Against

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

Management

Abstain

Against

Management

Abstain

Against

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

6.01

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIU JI

Management

For

6.02

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIAO XIANG WEN

Management

For

6.03

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN

Management

For

GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN

Security

G3777B103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Nov-2016

ISIN

KYG3777B1032

Agenda

707593631 - Management

Record Date

25-Nov-2016

Holding Recon Date

25-Nov-2016

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

23-Nov-2016

SEDOL(s)

6531827 - B02V7T8 - B06GCL6 - BP3RTZ0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Management

For

TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018

Management

For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Security

Y3990B112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Nov-2016

ISIN

CNE1000003G1

Agenda

707593352 - Management

Record Date

28-Oct-2016

Holding Recon Date

28-Oct-2016

City /

Country

BEIJING

China

Vote Deadline Date

23-Nov-2016

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900 - BP3RVS7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

PROPOSAL IN RESPECT OF THE ELECTION OF MR. GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

PROPOSAL IN RESPECT OF THE ELECTION OF MS. SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2015

Management

For

PROPOSAL IN RESPECT OF THE ELECTION OF MR. WANG JINGDONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

CNOOC LTD, HONG KONG

Security

Y1662W117

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

01-Dec-2016

ISIN

HK0883013259

Agenda

707599025 - Management

Record Date

23-Nov-2016

Holding Recon Date

23-Nov-2016

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

28-Nov-2016

SEDOL(s)

B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BP3RPR4 - BRTM823

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

Non-Voting

TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

Management

For

TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

Management

For

WEICHAI POWER CO LTD

Security

Y9531A109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Feb-2017

ISIN

CNE1000004L9

Agenda

707643690 - Management

Record Date

09-Jan-2017

Holding Recon Date

09-Jan-2017

City /

Country

SHANDO NG PROVIN CE

China

Vote Deadline Date

02-Feb-2017

SEDOL(s)

6743956 - B05PM47 - B066RG6 - BD8GJV4

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/ 1215/LTN20161215777.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1215/LTN20161215723.pdf

Non-Voting

TO CONSIDER AND APPROVE THE MERGER AND ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER HYDRAULIC TECHNOLOGY CO., LTD.) BY THE COMPANY

Management

For

TO CONSIDER AND APPROVE THE MERGER AND ABSORPTION OF (AS SPECIFIED) (WEICHAI (WEIFANG) MEDIUM-DUTY DIESEL ENGINE CO., LTD.) BY THE COMPANY

Management

For

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Feb-2017

ISIN

CNE100000HF9

Agenda

707679861 - Management

Record Date

19-Jan-2017

Holding Recon Date

19-Jan-2017

City /

Country

BEIJING

China

Vote Deadline Date

14-Feb-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

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 LINK:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0104/LTN201701041313.pdf

Non-Voting

1.1

Management

For

1.2

Management

For

1.3

Management

For

1.4

Management

For

1.5

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU DI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.6

Management

For

1.7

Management

For

1.8

Management

For

1.9

Management

For

1.10

Management

For

1.11

Management

For

1.12

Management

For

1.13

Management

For

1.14

Management

For

1.15

Management

For

1.16

THE RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

1.17

Management

For

1.18

Management

For

2.1

Management

For

2.2

Management

For

2.3

Management

For

2.4

Management

For

2.5

Management

For

2.6

Management

For

THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD

Management

For

Management

For

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

20-Feb-2017

ISIN

CNE100000HF9

Agenda

707712748 - Management

Record Date

19-Jan-2017

Holding Recon Date

19-Jan-2017

City /

Country

BEIJING

China

Vote Deadline Date

14-Feb-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

Management

For

PICC PROPERTY AND CASUALTY CO. LTD.

Security

Y6975Z103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

24-Mar-2017

ISIN

CNE100000593

Agenda

707696451 - Management

Record Date

21-Feb-2017

Holding Recon Date

21-Feb-2017

City /

Country

BEIJING

China

Vote Deadline Date

17-Mar-2017

SEDOL(s)

6706250 - B01Y657 - B1BJHT0 - BD8NLG4 - BP3RWY0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG HE AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM AND EXPIRING ON 23 MARCH 2020

Management

For

CHINA LILANG LTD

Security

G21141109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2017

ISIN

KYG211411098

Agenda

707852821 - Management

Record Date

18-Apr-2017

Holding Recon Date

18-Apr-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

19-Apr-2017

SEDOL(s)

B4JMX94 - B4NYCX3 - B594278 - BD8GHR6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Management

For

TO DECLARE A FINAL DIVIDEND OF HK16 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK6 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

3.I

TO RE-ELECT MR. WANG LIANG XING AS EXECUTIVE DIRECTOR

Management

For

3.II

TO RE-ELECT DR. LU HONG TE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

3.III

TO RE-ELECT MR. NIE XING AS INDEPENDENT NON- EXECUTIVE DIRECTOR

Management

For

TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

TO RE-APPOINT KPMG AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION

Management

For

Management

Against

Management

For

Management

Against

PAX GLOBAL TECHNOLOGY LTD, BERMUDA

Security

G6955J103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2017

ISIN

BMG6955J1036

Agenda

707844189 - Management

Record Date

18-Apr-2017

Holding Recon Date

18-Apr-2017

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

20-Apr-2017

SEDOL(s)

B3LX5R0 - B53LD72 - B63F564 - BD8GFV6

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/2017/ 0316/LTN20170316027.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0316/LTN20170316029.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF HKD 0.04 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR

Management

For

TO RE-ELECT MR. LI WENJIN AS A DIRECTOR

Management

For

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

Management

For

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

Management

For

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

Management

Against

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

Management

For

TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY

Management

Against

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD

Security

Y9728A102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

SG1U76934819

Agenda

707930942 - Management

Record Date

Holding Recon Date

26-Apr-2017

City /

Country

SINGAP ORE

Singapore

Vote Deadline Date

21-Apr-2017

SEDOL(s)

B1VT035 - B1W6C40 - B1WG8Z3 - B8FVSL0 - BCRY268

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE DIRECTORS' STATEMENTS TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON

Management

For

TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.04 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. (2015: SGD 136,500)

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI- DAR

Management

For

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

AUTHORITY TO ALLOT AND ISSUE SHARES

Management

Against

RENEWAL OF SHARE PURCHASE MANDATE

Management

For

GALAXY ENTERTAINMENT GROUP LTD

Security

Y2679D118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2017

ISIN

HK0027032686

Agenda

707871403 - Management

Record Date

27-Apr-2017

Holding Recon Date

27-Apr-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

26-Apr-2017

SEDOL(s)

6465874 - B067CZ3 - B1HHLC9 - BD8NC16 - BP3RQ04 - BRTM812 - BSJC6C6

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/2017/ 0324/LTN20170324379.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0324/LTN20170324393.pdf

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

2.1

TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A DIRECTOR

Management

For

2.2

TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR

Management

For

2.3

TO FIX THE DIRECTORS' REMUNERATION

Management

For

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

Management

For

4.1

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY

Management

For

4.2

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

Management

Against

4.3

TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2

Management

Against

TENCENT HOLDINGS LTD, GEORGE TOWN

Security

G87572163

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2017

ISIN

KYG875721634

Agenda

707989046 - Management

Record Date

12-May-2017

Holding Recon Date

12-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

10-May-2017

SEDOL(s)

BD8NG70 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7

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/2017/ 0410/LTN201704101149.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0410/LTN201704101145.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

TO DECLARE A FINAL DIVIDEND

Management

3.A

TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR

Management

3.B

TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR

Management

3.C

TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR

Management

3.D

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

Management

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

Management

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES

Management

CMMT

PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5- AND 6. THANK YOU

Non-Voting

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED

Management

TO ADOPT THE 2017 SHARE OPTION SCHEME

Management

CMMT

14 APR 2017: 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.

Non-Voting

TENCENT HOLDINGS LTD, GEORGE TOWN

Security

G87572163

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-May-2017

ISIN

KYG875721634

Agenda

708080786 - Management

Record Date

12-May-2017

Holding Recon Date

12-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

10-May-2017

SEDOL(s)

BD8NG70 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconews/SEHK /2017/0425/LTN20170425151-5.PDF AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0425/LTN201704251519.pdf

Non-Voting

TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP

Management

CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS

Security

G2157Q102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-May-2017

ISIN

KYG2157Q1029

Agenda

707988715 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

12-May-2017

SEDOL(s)

BCDBKF8 - BCDNX11 - BCDNYZ2 - BD8NL20 - BP3RS64

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/2017/0 411/ltn20170411273.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 411/ltn20170411329.pdf

Non-Voting

CMMT

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

Non-Voting

TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016: HK15 CENTS PER SHARE

Management

3.A

TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR

Management

3.B

TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR

Management

3.C

TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR

Management

3.D

TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR

Management

3.E

TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR

Management

3.F

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

Management

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

Management

5.A

"THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR

Management

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 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)."

5.B

"THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY ("SHARES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE BUY- BACKS, 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 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

Management

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."

5.C

"THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B AS SET OUT IN THE NOTICE OF THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION."

Management

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

23-May-2017

ISIN

CNE100000478

Agenda

707958089 - Management

Record Date

21-Apr-2017

Holding Recon Date

21-Apr-2017

City /

Country

SHENZH EN

China

Vote Deadline Date

17-May-2017

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES

Management

For

SHENZHEN EXPRESSWAY COMPANY LIMITED

Security

Y7741B107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2017

ISIN

CNE100000478

Agenda

707969133 - Management

Record Date

21-Apr-2017

Holding Recon Date

21-Apr-2017

City /

Country

SHENZH EN

China

Vote Deadline Date

17-May-2017

SEDOL(s)

5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2016 (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB0.22 (TAX INCLUDED) PER SHARE

Management

For

TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2017

Management

For

TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2017: ERNST & YOUNG HUA MING LLP

Management

For

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: MR. CAI SHU GUANG

Management

For

8.1

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

Management

For

8.2

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

Management

For

8.3

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

Management

For

8.4

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

Management

For

8.5

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

Management

For

8.6

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

Management

For

8.7

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

Management

For

8.8

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

Management

For

8.9

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

Management

For

8.10

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

Management

For

9.1

TO CONSIDER AND APPROVE IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

For

9.2

TO CONSIDER AND APPROVE IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS SCHEDULES: AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS

Management

For

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES

Management

Against

TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES

Management

For

AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN

Security

G2953R114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2017

ISIN

KYG2953R1149

Agenda

708027429 - Management

Record Date

18-May-2017

Holding Recon Date

18-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

17-May-2017

SEDOL(s)

B85LKS1 - B8BZ5L5 - B8GPYY6 - BD8NKY5 - BP3RR45

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016

Management

For

3.A

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

Management

For

3.B

TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

3.C

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

Management

For

3.D

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER 2017

Management

For

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

Management

For

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

Management

For

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

Management

For

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

Management

Against

GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN

Security

G3777B103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2017

ISIN

KYG3777B1032

Agenda

707979196 - Management

Record Date

19-May-2017

Holding Recon Date

19-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

18-May-2017

SEDOL(s)

6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BP3RTZ0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

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

Management

For

TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES

Management

For

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES

Management

Against

TO EXTEND THE GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES

Management

Against

CHINA MOBILE LIMITED, HONG KONG

Security

Y14965100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2017

ISIN

HK0941009539

Agenda

707997625 - Management

Record Date

18-May-2017

Holding Recon Date

18-May-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

19-May-2017

SEDOL(s)

5563575 - 6073556 - B01DDV9 - B162JB0 - BD8NH55 - BP3RPD0 - BRTM834

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

Non-Voting

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 2016

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

4.I

TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING

Management

For

4.II

TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI

Management

For

4.III

TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU

Management

For

4.IV

TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. STEPHEN YIU KIN WAH

Management

For

Management

For

Management

For

Management

Against

Management

Against

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2017

ISIN

CNE1000002M1

Agenda

707977508 - Management

Record Date

25-Apr-2017

Holding Recon Date

25-Apr-2017

City /

Country

SHENZH EN

China

Vote Deadline Date

22-May-2017

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - BP3RSD1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016 (INCLUDING THE AUDITED FINANCIAL REPORT)

Management

For

CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2016 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2017

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE ASSESSMENT REPORT ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE EVALUATION REPORT ON DUTY PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT IN 2016

Management

For

CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2016

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING ADJUSTING THE STATISTICAL CALIBRE OF THE ISSUE MANDATE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL BONDS

Management

For

14.1

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

14.2

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

14.3

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

14.4

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

14.5

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

14.6

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

1.7

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

14.8

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

14.9

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

14.10

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

14.11

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

14.12

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION

Management

For

14.13

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

14.14

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

14.15

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

14.16

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

14.17

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

14.18

Management

For

14.19

Management

For

14.20

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

15.1

Management

For

15.2

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

15.3

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

15.4

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

15.5

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

15.6

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

15.7

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

15.8

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

15.9

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

15.10

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

15.11

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

15.12

Management

For

15.13

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

15.14

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

15.15

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

15.16

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

15.17

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

15.18

Management

For

15.19

Management

For

15.20

CONSIDER AND APPROVE EACH ITEM OF THE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

CONSIDER AND APPROVE THE RESOLUTION ON THE RELATED PARTY TRANSACTION REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED

Management

For

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE DILUTION OF CURRENT RETURN BY THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE CAPITAL MANAGEMENT PLAN OF THE COMPANY FOR 2017 TO 2019

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR 2017 TO 2019

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE COMPANY

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS OF THE COMPANY

Management

For

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD."

Management

For

Management

For

CMMT

PLEASE NOTE THAT THIS MEETING IS FOR 2016 ANNUAL GENERAL MEETING

Non-Voting

CHINA MERCHANTS BANK CO LTD, SHENZHEN

Security

Y14896115

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

26-May-2017

ISIN

CNE1000002M1

Agenda

707977938 - Management

Record Date

25-Apr-2017

Holding Recon Date

25-Apr-2017

City /

Country

SHENZH EN

China

Vote Deadline Date

22-May-2017

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10 - BD8NN13 - BP3RSD1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

1.1

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

1.2

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

1.3

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

1.4

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

1.5

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

1.6

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

1.7

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

1.8

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

1.9

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

1.10

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

1.11

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

1.12

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION

Management

For

1.13

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

1.14

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

1.15

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

1.16

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

1.17

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

1.18

Management

For

1.19

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

1.20

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

2.1

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

2.2

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION

Management

For

2.3

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE

Management

For

2.4

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET

Management

For

2.5

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE

Management

For

2.6

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD

Management

For

2.7

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS

Management

For

2.8

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION

Management

For

2.9

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION

Management

For

2.10

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS

Management

For

2.11

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS

Management

For

2.12

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION

Management

For

2.13

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT

Management

For

2.14

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE

Management

For

2.15

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS

Management

For

2.16

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY

Management

For

2.17

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS

Management

For

2.18

Management

For

2.19

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE OFFSHORE AND DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE

Management

For

2.20

CONSIDER AND APPROVE THE RESOLUTION REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS

Management

For

TONGDA GROUP HOLDINGS LTD

Security

G8917X121

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2017

ISIN

KYG8917X1218

Agenda

708039020 - Management

Record Date

22-May-2017

Holding Recon Date

22-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

19-May-2017

SEDOL(s)

6410324 - B05PCB4 - B1HJSZ7 - BD8GG46

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/2017/ 0419/LTN20170419337.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0419/LTN20170419359.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2016

Management

For

2.A

TO RE-ELECT MR. WANG YA NAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

2.B

TO RE-ELECT MR. WANG MING CHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

2.C

TO RE-ELECT MR. TING LEUNG HUEL STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

2.D

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

Management

For

TO RE-APPOINT THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION

Management

For

TO DECLARE AND APPROVE A FINAL DIVIDEND OF HK3.2 CENTS PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2016

Management

For

5.A

TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY

Management

Against

5.B

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

Management

For

5.C

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)

Management

Against

CNOOC LTD, HONG KONG

Security

Y1662W117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2017

ISIN

HK0883013259

Agenda

708075103 - Management

Record Date

22-May-2017

Holding Recon Date

22-May-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

22-May-2017

SEDOL(s)

B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BD8NGX6 - BP3RPR4 - BRTM823

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

Non-Voting

A.1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

A.2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

A.3

TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.4

TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.5

TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.6

TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.7

TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.8

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

Management

For

A.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

Management

For

B.1

Management

For

B.2

Management

Against

B.3

Management

Against

ANHUI CONCH CEMENT CO. LTD.

Security

Y01373102

��

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2017

ISIN

CNE1000001W2

Agenda

708003049 - Management

Record Date

28-Apr-2017

Holding Recon Date

28-Apr-2017

City /

Country

WUHU CITY

China

Vote Deadline Date

25-May-2017

SEDOL(s)

6080396 - B01W480 - B1BJMK6 - BD8NH00 - BP3RR90

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

TO APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

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 2016

Management

For

Management

For

TO APPROVE THE COMPANY'S 2016 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND)

Management

For

TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF NINE SUBSIDIARIES AND JOINT VENTURE ENTITIES

Management

For

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

Management

Against

WEICHAI POWER CO LTD

Security

Y9531A109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2017

ISIN

CNE1000004L9

Agenda

708058323 - Management

Record Date

08-May-2017

Holding Recon Date

08-May-2017

City /

Country

SHANDO NG PROVIN CE

China

Vote Deadline Date

05-Jun-2017

SEDOL(s)

6743956 - B05PM47 - B066RG6 - BD8GJV4

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/2017/0 420/ltn201704201233.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 420/ltn201704201258.pdf

Non-Voting

TO CONSIDER AND APPROVE THE ANNUAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND APPROVE THE AS SPECIFIED (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND APPROVE THE AS SPECIFIED (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017

Management

For

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 2017 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION

Management

For

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF AS SPECIFIED (SHANGDONG HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017

Management

For

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 2017

Management

For

TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 20 APRIL 2017

Management

For

TO CONSIDER AND APPROVE THE PAYMENT OF CASH DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2016 AND THE BONUS SHARES ISSUE BY THE CAPITALISATION OF THE RETAINED EARNINGS OF THE COMPANY AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, AMONGST OTHER THINGS, NEW H SHARES

Management

Against

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 20 APRIL 2017

Management

For

TO CONSIDER AND APPROVE THE ELECTION OF MR. LI HONGWU AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

Management

For

TO CONSIDER AND APPROVE THE ELECTION OF MR. YUAN HONGMING AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

Management

For

TO CONSIDER AND APPROVE THE ELECTION OF MR. YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)

Management

For

CMMT

PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 15 THROUGH 16 WILL BE PROCESSED AS TAKE NO ACTIONBY THE-LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN-THE MARKET

Non-Voting

WEICHAI POWER CO LTD

Security

Y9531A109

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

08-Jun-2017

ISIN

CNE1000004L9

Agenda

708058690 - Management

Record Date

08-May-2017

Holding Recon Date

08-May-2017

City /

Country

SHANDO NG

China

Vote Deadline Date

05-Jun-2017

SEDOL(s)

6743956 - B05PM47 - B066RG6 - BD8GJV4

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/2017/ 0420/LTN201704201331.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0420/LTN201704201281.pdf

Non-Voting

TO CONSIDER AND APPROVE THE PAYMENT OF CASH DIVIDENDS OUT OF THE COMPANY'S RETAINED EARNINGS AS AT 31 DECEMBER 2016 AND THE BONUS SHARES ISSUE BY WAY OF THE CAPITALISATION OF THE COMPANY'S RETAINED EARNINGS AND THE CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

CMMT

01 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD-DATE FROM 07 JUN 2017 TO 08 MAY 2017. 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

CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG

Security

Y15004107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Jun-2017

ISIN

HK0688002218

Agenda

708064439 - Management

Record Date

06-Jun-2017

Holding Recon Date

06-Jun-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

06-Jun-2017

SEDOL(s)

5387731 - 6192150 - B01XX64 - BD8NG47 - BP3RPG3

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 /2017/0424/LTN20170424551-.pdf AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0424/LTN20170424592.pdf

Non-Voting

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 2016

Management

For

TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF HKD 42 CENTS PER SHARE

Management

For

3.A

TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR. NIP YUN WING AS DIRECTOR

Management

For

3.C

TO RE-ELECT MR. CHANG YING AS DIRECTOR

Management

For

3.D

TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR

Management

For

3.E

TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR

Management

For

TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

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

Management

For

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

Management

For

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

Management

Against

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

Management

Against

CHINA CONSTRUCTION BANK CORPORATION

Security

Y1397N101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jun-2017

ISIN

CNE1000002H1

Agenda

708100893 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

HONG KONG

China

Vote Deadline Date

09-Jun-2017

SEDOL(s)

B0LMTQ3 - B0N9XH1 - B0YK577 - BD8NH44 - BP3RRZ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING. THANK YOU

Non-Voting

O.1

2016 REPORT OF BOARD OF DIRECTORS

Management

For

O.2

2016 REPORT OF BOARD OF SUPERVISORS

Management

For

O.3

2016 FINAL FINANCIAL ACCOUNTS

Management

For

O.4

2016 PROFIT DISTRIBUTION PLAN

Management

For

O.5

BUDGET OF 2017 FIXED ASSETS INVESTMENT

Management

For

O.6

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2015

Management

For

O.7

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2015

Management

For

O.8

ELECTION OF SIR MALCOLM CHRISTOPHER MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.9

ELECTION OF MS. FENG BING AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.10

ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.11

ELECTION OF MR. WU MIN AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.12

ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

O.13

ELECTION OF MR. GUO YOU TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK

Management

For

O.14

APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

Management

For

S.1

ISSUANCE OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT

Management

For

S.2

REVISIONS TO THE ARTICLES OF ASSOCIATION

Management

For

S.3

REVISIONS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING

Management

For

S.4

REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS

Management

For

S.5

REVISIONS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS

Management

For

CMMT

Non-Voting

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE

Security

Y69790106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2017

ISIN

CNE1000003X6

Agenda

708059298 - Management

Record Date

16-May-2017

Holding Recon Date

16-May-2017

City /

Country

GUANGD ONG

China

Vote Deadline Date

12-Jun-2017

SEDOL(s)

B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1

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/2017/ 0421/LTN20170421880.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0421/LTN20170421851.pdf

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2016

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2016

Management

For

TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016

Management

For

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS

Management

For

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

Management

For

TO CONSIDER AND APPROVE THE ELECTION OF MR. OUYANG HUI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD

Management

For

TO CONSIDER AND APPROVE THE AUTOHOME INC. SHARE INCENTIVE PLAN

Management

For

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 APRIL 24, 2017) 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

Management

Against

TO CONSIDER AND APPROVE THE PROPOSAL ON ISSUING THE DEBT FINANCING INSTRUMENTS

Management

For

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2017

ISIN

CNE100000HF9

Agenda

708149910 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

12-Jun-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

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 LINK:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0502/LTN201705022194.pdf-]

Non-Voting

THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2017 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE WORK REPORT OF THE SUPERVISORY BOARD FOR 2016 OF THE COMPANY

Management

For

THE RESOLUTION REGARDING THE RE- APPOINTMENT AND REMUNERATION OF THE AUDITING FIRM FOR 2017

Management

For

9.1

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED

Management

For

9.2

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE

Management

For

9.3

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE

Management

For

9.4

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM

Management

For

9.5

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE

Management

For

9.6

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT

Management

For

9.7

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD

Management

For

9.8

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS

Management

For

9.9

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE

Management

For

9.10

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION

Management

For

9.11

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION

Management

For

9.12

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION

Management

For

9.13

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK

Management

For

9.14

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS

Management

For

9.15

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES

Management

For

9.16

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS

Management

For

9.17

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS

Management

For

9.18

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY

Management

For

9.19

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARE CONVERTIBLE BONDS

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES

Management

For

THE RESOLUTION REGARDING THE REPORT OF THE USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE

Management

For

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2017 TO 2019

Management

For

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE DOMESTIC AND OVERSEAS ISSUANCE OF FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS IN THE NEXT THREE YEARS

Management

For

THE RESOLUTION REGARDING THE GRANTING OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD

Management

Against

CMMT

PLEASE NOTE THAT THIS IS 2016 ANNUAL GENERAL MEETING

Non-Voting

CHINA MINSHENG BANKING CORP., LTD.

Security

Y1495M112

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

16-Jun-2017

ISIN

CNE100000HF9

Agenda

708149934 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

12-Jun-2017

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

1.1

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED

Management

For

1.2

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE

Management

For

1.3

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE

Management

For

1.4

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM

Management

For

1.5

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE

Management

For

1.6

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT

Management

For

1.7

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD

Management

For

1.8

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS

Management

For

1.9

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE

Management

For

1.10

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION

Management

For

1.11

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION

Management

For

1.12

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION

Management

For

1.13

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK

Management

For

1.14

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS

Management

For

1.15

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES

Management

For

1.16

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS

Management

For

1.17

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS

Management

For

1.18

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY

Management

For

1.19

THE RESOLUTION REGARDING THE PROPOSAL IN RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS

Management

For

Management

For

CMMT

Non-Voting

HAIER ELECTRONICS GROUP CO LTD

Security

G42313125

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2017

ISIN

BMG423131256

Agenda

708192771 - Management

Record Date

14-Jun-2017

Holding Recon Date

14-Jun-2017

City /

Country

HONG KONG

Bermuda

Vote Deadline Date

14-Jun-2017

SEDOL(s)

B1TL3R8 - B1TR8B5 - B1TWXP9 - BD8NJ82 - BP3RVC1

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/2017/ 0515/LTN20170515372.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0515/LTN20170515406.pdf

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

2.A.I

TO RE-ELECT MS. TAN LI XIA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

2.AII

TO RE-ELECT MR. SUN JING YAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

2AIII

TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

2.B

TO APPOINT MR. YIN JING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

2.C

TO AUTHORISE THE BOARD (THE "BOARD") OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS : ERNST YOUNG

Management

For

TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK17 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

For

TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE PRICE OF THE LAST FIVE TRADING DAYS' MARKET CLOSING PRICES

Management

Against

TO EXTEND THE GENERAL MANDATE TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE PRICE OF THE LAST FIVE TRADING DAYS' MARKET CLOSING PRICES

Management

Against

TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 6,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE FOURTH YEAR OF THE 5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 15 APRIL 2014

Management

For

CMMT

17 MAY 2017: 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

Non-Voting

SINO BIOPHARMACEUTICAL LTD

Security

G8167W138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2017

ISIN

KYG8167W1380

Agenda

708094204 - Management

Record Date

16-Jun-2017

Holding Recon Date

16-Jun-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

15-Jun-2017

SEDOL(s)

B00XSF9 - B0105K3 - B07C0H5 - BD8NJB5 - BP3RXM5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Management

For

TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO RE-ELECT MS. CHENG CHEUNG LING AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. WANG SHANCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. TIAN ZHOUSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MS. LU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. ZHANG LU FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

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

Management

For

TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

10A

TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

Against

10B

TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY

Management

For

10C

Management

Against

PICC PROPERTY AND CASUALTY CO. LTD.

Security

Y6975Z103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2017

ISIN

CNE100000593

Agenda

708155002 - Management

Record Date

23-May-2017

Holding Recon Date

23-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

19-Jun-2017

SEDOL(s)

6706250 - B01Y657 - B1BJHT0 - BD8NLG4 - BP3RWY0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2016

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016

Management

For

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF RMB0.309 PER SHARE (INCLUSIVE OF APPLICABLE TAX)

Management

For

TO CONSIDER AND APPROVE DIRECTORS' FEES FOR 2017

Management

For

TO CONSIDER AND APPROVE SUPERVISORS' FEES FOR 2017

Management

For

Management

For

Management

Against

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Security

Y3990B112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2017

ISIN

CNE1000003G1

Agenda

708297002 - Management

Record Date

26-May-2017

Holding Recon Date

26-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

21-Jun-2017

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900 - BD8NK12 - BP3RVS7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

Non-Voting

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSAL ON THE 2016 AUDITED ACCOUNTS

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2016 PROFIT DISTRIBUTION PLAN

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON FIXED ASSET INVESTMENT BUDGET FOR 2017

Management

For

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. YE DONGHAI AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MS. MEI YINGCHUN AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. DONG SHI AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF THE CHINA LIMITED

Management

For

BOC HONG KONG (HOLDINGS) LTD, HONG KONG

Security

Y0920U103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2017

ISIN

HK2388011192

Agenda

708039246 - Management

Record Date

21-Jun-2017

Holding Recon Date

21-Jun-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

21-Jun-2017

SEDOL(s)

6536112 - B01XWZ6 - B06MVT5 - B16MTV0 - BD8NLQ4 - BP3RP41

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

Non-Voting

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 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF HKD 0.625 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

3.A

TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF THE COMPANY

Management

For

3.B

TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF THE COMPANY

Management

For

3.C

TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF THE COMPANY

Management

For

3.D

TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF THE COMPANY

Management

For

3.E

TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANY

Management

For

TO FIX DIRECTORS' FEES AT HKD 400,000 PER ANNUM TO EACH DIRECTOR

Management

For

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

Management

For

Management

For

Management

For

Management

Against

BOC HONG KONG (HOLDINGS) LTD, HONG KONG

Security

Y0920U103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2017

ISIN

HK2388011192

Agenda

708051735 - Management

Record Date

21-Jun-2017

Holding Recon Date

21-Jun-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

21-Jun-2017

SEDOL(s)

6536112 - B01XWZ6 - B06MVT5 - B16MTV0 - BD8NLQ4 - BP3RP41

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

Non-Voting

Management

For

*	Not voted The Advisor of the Fund did not receive the proxy statements for these matters because of a procedural error with a service provider. As a result, the Fund’s shares were not voted.

*PACIFIC TEXTILES HOLDINGS LTD

Security

G68612103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Aug-2016

ISIN

KYG686121032

Agenda

707251651 - Management

Record Date

29-Jul-2016

Holding Recon Date

29-Jul-2016

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

01-Aug-2016

SEDOL(s)

B1WMLF2 - B1XK7X5 - BHYL966 - BP3RWS4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2016

Management

TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016

Management

3.A

TO RE-ELECT MR. TSANG KANG PO AS EXECUTIVE DIRECTOR

Management

3.B

TO RE-ELECT MR. CHOI KIN CHUNG AS NON- EXECUTIVE DIRECTOR

Management

3.C

TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

3.D

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

Management

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES

Management

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES

Management

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES

Management

Guinness Atkinson Dividend Builder Fund

Meeting Date Range: 01-July 2016 to 30-Jun-2017

Selected Accounts

Vote Summary

SONIC HEALTHCARE LIMITED, MACQUARIE PARK

Security

Q8563C107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Nov-2016

ISIN

AU000000SHL7

Agenda

707501171 - Management

Record Date

15-Nov-2016

Holding Recon Date

15-Nov-2016

City /

Country

SYDNEY

Australia

Vote Deadline Date

11-Nov-2016

SEDOL(s)

5975589 - 6821120 - B3BJRY9 - BJ05375

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

RE-ELECTION OF DR JANE WILSON AS A DIRECTOR OF THE COMPANY

Management

For

RE-ELECTION OF DR PHILIP DUBOIS AS A DIRECTOR OF THE COMPANY

Management

For

ADOPTION OF THE REMUNERATION REPORT

Management

For

APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

Management

For

APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER

Management

For

AFLAC INCORPORATED

Security

001055102

Meeting Type

Annual

Ticker Symbol

AFL

Meeting Date

01-May-2017

ISIN

US0010551028

Agenda

934545077 - Management

Record Date

22-Feb-2017

Holding Recon Date

22-Feb-2017

City /

Country

United States

Vote Deadline Date

28-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL P. AMOS

Management

For

1B.

ELECTION OF DIRECTOR: PAUL S. AMOS II

Management

For

1C.

ELECTION OF DIRECTOR: W. PAUL BOWERS

Management

For

1D.

ELECTION OF DIRECTOR: KRISS CLONINGER III

Management

For

1E.

ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA

Management

For

1F.

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON

Management

For

1G.

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON

Management

For

1H.

ELECTION OF DIRECTOR: ROBERT B. JOHNSON

Management

For

1I.

ELECTION OF DIRECTOR: THOMAS J. KENNY

Management

For

1J.

ELECTION OF DIRECTOR: CHARLES B. KNAPP

Management

For

1K.

ELECTION OF DIRECTOR: KAROLE F. LLOYD

Management

For

1L.

ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ

Management

For

1M.

ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH

Management

For

1N.

ELECTION OF DIRECTOR: MELVIN T. STITH

Management

For

Management

For

NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY

Management

1 Year

For

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, 2017

Management

For

TO APPROVE THE ADOPTION OF THE AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP

Management

For

TO APPROVE THE ADOPTION OF THE 2018 MANAGEMENT INCENTIVE PLAN ("2018 MIP")

Management

For

GENERAL DYNAMICS CORPORATION

Security

369550108

Meeting Type

Annual

Ticker Symbol

Meeting Date

03-May-2017

ISIN

US3695501086

Agenda

934551866 - Management

Record Date

06-Mar-2017

Holding Recon Date

06-Mar-2017

City /

Country

United States

Vote Deadline Date

02-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA

Management

For

1B.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

1C.

ELECTION OF DIRECTOR: RUDY F. DELEON

Management

For

1D.

ELECTION OF DIRECTOR: JOHN M. KEANE

Management

For

1E.

ELECTION OF DIRECTOR: LESTER L. LYLES

Management

For

1F.

ELECTION OF DIRECTOR: MARK M. MALCOLM

Management

For

1G.

ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC

Management

For

1H.

ELECTION OF DIRECTOR: WILLIAM A. OSBORN

Management

For

1I.

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS

Management

For

1J.

ELECTION OF DIRECTOR: LAURA J. SCHUMACHER

Management

For

1K.

ELECTION OF DIRECTOR: PETER A. WALL

Management

For

ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES

Management

1 Year

For

APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN

Management

For

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

05-May-2017

ISIN

US00287Y1091

Agenda

934548821 - Management

Record Date

08-Mar-2017

Holding Recon Date

08-Mar-2017

City /

Country

United States

Vote Deadline Date

04-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

ROBERT J. ALPERN

For

EDWARD M. LIDDY

For

MELODY B. MEYER

For

FREDERICK H. WADDELL

For

RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION

Management

For

APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS

Management

For

STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING

Shareholder

Against

For

STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO

Shareholder

For

Against

ILLINOIS TOOL WORKS INC.

Security

452308109

Meeting Type

Annual

Ticker Symbol

ITW

Meeting Date

05-May-2017

ISIN

US4523081093

Agenda

934548996 - Management

Record Date

07-Mar-2017

Holding Recon Date

07-Mar-2017

City /

Country

United States

Vote Deadline Date

04-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL J. BRUTTO

Management

For

1B.

ELECTION OF DIRECTOR: SUSAN CROWN

Management

For

1C.

ELECTION OF DIRECTOR: JAMES W. GRIFFITH

Management

For

1D.

ELECTION OF DIRECTOR: JAY L. HENDERSON

Management

For

1E.

ELECTION OF DIRECTOR: RICHARD H. LENNY

Management

For

1F.

ELECTION OF DIRECTOR: E. SCOTT SANTI

Management

For

1G.

ELECTION OF DIRECTOR: JAMES A. SKINNER

Management

For

1H.

ELECTION OF DIRECTOR: DAVID B. SMITH, JR.

Management

For

1I.

ELECTION OF DIRECTOR: PAMELA B. STROBEL

Management

For

1J.

ELECTION OF DIRECTOR: KEVIN M. WARREN

Management

For

1K.

ELECTION OF DIRECTOR: ANRE D. WILLIAMS

Management

For

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

ADVISORY VOTE TO APPROVE COMPENSATION OF ITW'S NAMED EXECUTIVE OFFICERS.

Management

For

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

Shareholder

Against

For

BAE SYSTEMS PLC, LONDON

Security

G06940103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2017

ISIN

GB0002634946

Agenda

707937403 - Management

Record Date

Holding Recon Date

08-May-2017

City /

Country

FARNBO ROUGH

United Kingdom

Vote Deadline Date

04-May-2017

SEDOL(s)

0263494 - 2100425 - 5473759 - B02S669

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

APPROVE REMUNERATION POLICY

Management

For

APPROVE REMUNERATION REPORT

Management

For

APPROVE FINAL DIVIDEND

Management

For

RE-ELECT SIR ROGER CARR AS DIRECTOR

Management

For

RE-ELECT ELIZABETH CORLEY AS DIRECTOR

Management

For

RE-ELECT JERRY DEMURO AS DIRECTOR

Management

For

RE-ELECT HARRIET GREEN AS DIRECTOR

Management

For

RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR

Management

For

RE-ELECT IAN KING AS DIRECTOR

Management

For

RE-ELECT PETER LYNAS AS DIRECTOR

Management

For

RE-ELECT PAULA REYNOLDS AS DIRECTOR

Management

For

RE-ELECT NICHOLAS ROSE AS DIRECTOR

Management

For

RE-ELECT IAN TYLER AS DIRECTOR

Management

For

ELECT CHARLES WOODBURN AS DIRECTOR

Management

For

REAPPOINT KPMG LLP AS AUDITORS

Management

For

AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS

Management

For

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Management

For

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS

Management

For

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Management

For

AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE

Management

For

TP ICAP PLC, LONDON

Security

G9130W106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2017

ISIN

GB00B1H0DZ51

Agenda

707971669 - Management

Record Date

Holding Recon Date

09-May-2017

City /

Country

LONDON

United Kingdom

Vote Deadline Date

05-May-2017

SEDOL(s)

B1H0DZ5 - B1L80M1 - B1VQQ72

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

TO ELECT ANDREW BADDELEY AS A DIRECTOR

Management

For

TO RE-ELECT RUPERT ROBSON AS A DIRECTOR

Management

For

TO RE-ELECT JOHN PHIZACKERLEY AS A DIRECTOR

Management

For

TO RE-ELECT ANGELA KNIGHT AS A DIRECTOR

Management

For

TO RE-ELECT ROGER PERKIN AS A DIRECTOR

Management

For

TO RE-ELECT STEPHEN PULL AS A DIRECTOR

Management

For

TO RE-ELECT CAROL SERGEANT AS A DIRECTOR

Management

For

TO RE-ELECT DAVID SHALDERS AS A DIRECTOR

Management

For

TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY

Management

For

TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITORS REMUNERATION

Management

For

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS

Management

For

TO AUTHORISE THE COMPANY TO ADOPT A LONG- TERM INCENTIVE PLAN

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS

Management

For

ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS

Management

For

AUTHORITY TO PURCHASE OWN SHARES

Management

For

AUTHORITY TO CALL A GENERAL MEETING (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

TO AUTHORISE THE COMPANY TO AMEND THE ARTICLES OF ASSOCIATION

Management

For

ARTHUR J. GALLAGHER & CO.

Security

363576109

Meeting Type

Annual

Ticker Symbol

AJG

Meeting Date

16-May-2017

ISIN

US3635761097

Agenda

934556498 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

United States

Vote Deadline Date

15-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHERRY S. BARRAT

Management

For

1B.

ELECTION OF DIRECTOR: WILLIAM L. BAX

Management

For

1C.

ELECTION OF DIRECTOR: D. JOHN COLDMAN

Management

For

1D.

ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.

Management

For

1E.

ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.

Management

For

1F.

ELECTION OF DIRECTOR: ELBERT O. HAND

Management

For

1G.

ELECTION OF DIRECTOR: DAVID S. JOHNSON

Management

For

1H.

ELECTION OF DIRECTOR: KAY W. MCCURDY

Management

For

1I.

ELECTION OF DIRECTOR: RALPH J. NICOLETTI

Management

For

1J.

ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL

Management

For

APPROVAL OF THE 2017 LONG-TERM INCENTIVE PLAN INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS.

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017.

Management

For

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

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

DEUTSCHE BOERSE AG, FRANKFURT AM MAIN

Security

D1882G119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2017

ISIN

DE0005810055

Agenda

707926652 - Management

Record Date

10-May-2017

Holding Recon Date

10-May-2017

City /

Country

FRANKF URT AM MAIN

Germany

Vote Deadline Date

09-May-2017

SEDOL(s)

7021963 - B01DFR9 - B0ZGJP0 - B5SMM84 - BHZLDG3 - BRK05V4 - BYL6SN3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL

Non-Voting

CMMT

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

CMMT

Non-Voting

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

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2017. 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

PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED- CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT- REPORT OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER-2016, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL FOR THE-APPROPRIATION OF THE UNAPPROPRIATED SURPLUS

Non-Voting

RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS, I. E. EUR 438,991,785.25 IN TOTAL; AND TO ALLOCATE EUR 6,008,214.75 TO "OTHER RETAINED EARNINGS

Management

For

RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD

Management

For

RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

RESOLUTION ON THE AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER

Management

For

RESOLUTION ON THE AUTHORISATION TO USE DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER

Management

For

RESOLUTION ON THE CREATION OF A NEW AUTHORISED CAPITAL IV WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND AMENDMENT TO THE ARTICLES OF INCORPORATION

Management

For

RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2017 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 2017: THE SUPERVISORY BOARD PROPOSES THE ELECTION OF KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

Management

For

WAL-MART STORES, INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

02-Jun-2017

ISIN

US9311421039

Agenda

934598713 - Management

Record Date

07-Apr-2017

Holding Recon Date

07-Apr-2017

City /

Country

United States

Vote Deadline Date

01-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

1B.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

1C.

ELECTION OF DIRECTOR: CARLA A. HARRIS

Management

For

1D.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

1E.

ELECTION OF DIRECTOR: MARISSA A. MAYER

Management

For

1F.

ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON

Management

For

1G.

ELECTION OF DIRECTOR: GREGORY B. PENNER

Management

For

1H.

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Management

For

1I.

ELECTION OF DIRECTOR: KEVIN Y. SYSTROM

Management

For

1J.

ELECTION OF DIRECTOR: S. ROBSON WALTON

Management

For

1K.

ELECTION OF DIRECTOR: STEUART L. WALTON

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS

Management

For

REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY

Shareholder

Abstain

Against

SHAREHOLDER PROXY ACCESS

Shareholder

Abstain

Against

REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Abstain

Against

WPP PLC

Security

G9788D103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2017

ISIN

JE00B8KF9B49

Agenda

708113751 - Management

Record Date

Holding Recon Date

05-Jun-2017

City /

Country

LONDON

Jersey

Vote Deadline Date

01-Jun-2017

SEDOL(s)

B8KF9B4 - B9GRCY5 - B9GRDH5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHARE OWNERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM THE DATE OF THE ANNUAL GENERAL MEETING

Management

For

TO APPROVE THE SUSTAINABILITY REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR

Management

For

TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR

Management

For

TO RE-ELECT RUIGANG LI AS A DIRECTOR

Management

For

TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR

Management

For

TO RE-ELECT HUGO SHONG AS A DIRECTOR

Management

For

TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR

Management

For

TO RE-ELECT SALLY SUSMAN AS A DIRECTOR

Management

For

TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR

Management

For

TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR

Management

For

TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR

Management

For

TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR

Management

For

TO ELECT TAREK FARAHAT AS A DIRECTOR

Management

For

TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION

Management

For

IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) (A) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,586,567 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 85,173,135 LESS GBP 42,586,567) AND (B) COMPRISING RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 85,173,135 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER

Management

For

TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 127,887,590; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID

Management

For

FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 21 (A) ON THE PREVIOUS PAGE

IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED

Management

For

IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 20 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF GBP 6,394,380; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) TRANSACTION WHICH THE BOARD DETERMINES TO

Management

For

BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE- EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED

CMMT

03 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 23. 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

Guinness Atkinson Global Energy Fund

Meeting Date Range: 01-Jul-206 To 30-Jun-2017

Selected Accounts

Vote Summary

TRINA SOLAR LIMITED

Security

89628E104

Meeting Type

Annual

Ticker Symbol

TSL

Meeting Date

19-Sep-2016

ISIN

US89628E1047

Agenda

934473480 - Management

Record Date

17-Aug-2016

Holding Recon Date

17-Aug-2016

City /

Country

United States

Vote Deadline Date

13-Sep-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

RE-ELECTION OF MR. YEUNG KWOK ON AS A DIRECTOR OF THE COMPANY.

Management

For

RE-ELECTION OF MR. ZHAO QIAN AS A DIRECTOR OF THE COMPANY.

Management

For

APPOINTMENT OF KPMG AS AN AUDITOR OF THE COMPANY TO AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND THAT THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY SHALL FIX THE FEE FOR KPMG.

Management

For

PETROCHINA COMPANY LIMITED

Security

Y6883Q104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Oct-2016

ISIN

CNE1000003W8

Agenda

707348757 - Management

Record Date

14-Sep-2016

Holding Recon Date

14-Sep-2016

City /

Country

BEIJING

China

Vote Deadline Date

13-Oct-2016

SEDOL(s)

5939507 - 6226576 - B01DNL9 - B17H0R7 - BP3RWW8

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/ 0831/LTN20160831360.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0831/LTN20160831399.pdf

Non-Voting

TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS A DIRECTOR OF THE COMPANY

Management

For

CMMT

06 SEP 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 SEP 2016 TO 14 SEP 2016. 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

CNOOC LTD, HONG KONG

Security

Y1662W117

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

01-Dec-2016

ISIN

HK0883013259

Agenda

707599025 - Management

Record Date

23-Nov-2016

Holding Recon Date

23-Nov-2016

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

28-Nov-2016

SEDOL(s)

B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BP3RPR4 - BRTM823

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

Non-Voting

TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

Management

For

TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

Management

For

TRINA SOLAR LIMITED

Security

89628E104

Meeting Type

Special

Ticker Symbol

TSL

Meeting Date

16-Dec-2016

ISIN

US89628E1047

Agenda

934505580 - Management

Record Date

14-Nov-2016

Holding Recon Date

14-Nov-2016

City /

Country

United States

Vote Deadline Date

09-Dec-2016

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

AS A SPECIAL RESOLUTION: THAT THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 1, 2016, AS AMENDED (THE "MERGER AGREEMENT"), AMONG THE COMPANY, FORTUNE SOLAR HOLDINGS LIMITED ("PARENT") AND RED VIBURNUM COMPANY LIMITED ("MERGER SUB") (SUCH MERGER AGREEMENT BEING IN THE FORM ATTACHED TO THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND WHICH WILL BE PRODUCED AND MADE AVAILABLE FOR INSPECTION AT THE EXTRAORDINARY GENERAL MEETING), THE PLAN OF MERGER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

IF NECESSARY, AS AN ORDINARY RESOLUTION: THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING.

Management

TULLOW OIL PLC, LONDON

Security

G91235104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

05-Apr-2017

ISIN

GB0001500809

Agenda

707854243 - Management

Record Date

Holding Recon Date

03-Apr-2017

City /

Country

LONDON

United Kingdom

Vote Deadline Date

30-Mar-2017

SEDOL(s)

0150080 - 4631600 - B00JYX7 - B0LMDM7 - B4TLY98

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVE THE RIGHTS ISSUE

Management

For

AUTHORISE ISSUE OF EQUITY PURSUANT TO THE RIGHTS ISSUE

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS PURSUANT TO THE RIGHTS ISSUE

Management

For

CMMT

22 MAR 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-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

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

05-Apr-2017

ISIN

AN8068571086

Agenda

934533705 - Management

Record Date

15-Feb-2017

Holding Recon Date

15-Feb-2017

City /

Country

United States

Vote Deadline Date

04-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

1B.

ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO

Management

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

1F.

ELECTION OF DIRECTOR: HELGE LUND

Management

For

1G.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

1H.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

1I.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

1J.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

1K.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

1L.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

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

Management

For

TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.

Management

For

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

Management

For

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.

Management

For

ENI S.P.A., ROMA

Security

T3643A145

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

13-Apr-2017

ISIN

IT0003132476

Agenda

707864939 - Management

Record Date

04-Apr-2017

Holding Recon Date

04-Apr-2017

City /

Country

ROMA

Italy

Vote Deadline Date

05-Apr-2017

SEDOL(s)

7145056 - 7146059 - B020CR8 - B07LWK9 - B0ZNKV4 - B92MWQ6 - BRTM8B2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 735764 DUE TO RECEIPT OF-SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU.

Non-Voting

TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS

Management

NET INCOME ALLOCATION

Management

TO STATE DIRECTORS' NUMBER

Management

TO STATE DIRECTORS' TERM OF OFFICE

Management

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS

Non-Voting

CMMT

PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE

Non-Voting

5.1

TO APPOINT DIRECTORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. MARCEGAGLIA EMMA, DESCALZI CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA, GEMMA ANDREA, TROMBONE DOMENICO

Management

5.2

TO APPOINT DIRECTORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX

Management

GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU'

A DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROLAND EQUITY, PF GLOBAL EQUITY TARGET INCOME, PF ITALIAN EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN RESEARCH, PF EQUITY PLAN 60, PF GLOBAL MULTI- ASSET CONSERVATIVE, UBIPRAMERICA SGR S.P.A: MANAGING THE FUNDS: UBI PRAMERICA MULTIASSET ITALIA, BILANCIATO, PRUDENTE, BILANCIATO MODERATO, BILANCIATO DINAMICO E BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY E MULTIASSET EUROPE, ZENIT MULTISTRATEGY SICAV E ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING THE 1,7 PCT OF THE STOCK CAPITAL. - LORENZI ALESSANDRO, LITVACK KARINA AUDREY, GUINDANI PIETRO

TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: EMMA MARCEGAGLIA

Management

TO STATE THE EMOLUMENT OF BOARD OF DIRECTORS' CHAIRMAN AND OF THE DIRECTORS

Management

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE

Non-Voting

8.1

TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI MARCO. ALTERNATES: BETTONI STEFANIA, SARUBBI STEFANO

Management

8.2

TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO

Management

ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA

APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS

Management

APPROVE INTERNAL AUDITORS' REMUNERATION

Management

APPROVE RESTRICTED STOCK PLAN AUTHORIZE REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN

Management

APPROVE REMUNERATION

Management

CMMT

03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 744743,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

NOBLE ENERGY, INC.

Security

655044105

Meeting Type

Annual

Ticker Symbol

NBL

Meeting Date

25-Apr-2017

ISIN

US6550441058

Agenda

934535660 - Management

Record Date

24-Feb-2017

Holding Recon Date

24-Feb-2017

City /

Country

United States

Vote Deadline Date

24-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY L. BERENSON

Management

For

1B.

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY

Management

For

1C.

ELECTION OF DIRECTOR: EDWARD F. COX

Management

For

1D.

ELECTION OF DIRECTOR: JAMES E. CRADDOCK

Management

For

1E.

ELECTION OF DIRECTOR: THOMAS J. EDELMAN

Management

For

1F.

ELECTION OF DIRECTOR: KIRBY L. HEDRICK

Management

For

1G.

ELECTION OF DIRECTOR: DAVID L. STOVER

Management

For

1H.

ELECTION OF DIRECTOR: SCOTT D. URBAN

Management

For

1I.

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF

Management

For

1J.

ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON

Management

For

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.

Management

For

TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN.

Management

For

TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

TULLOW OIL PLC, LONDON

Security

G91235104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2017

ISIN

GB0001500809

Agenda

707862175 - Management

Record Date

Holding Recon Date

24-Apr-2017

City /

Country

LONDON

United Kingdom

Vote Deadline Date

20-Apr-2017

SEDOL(s)

0150080 - 4631600 - B00JYX7 - B0LMDM7 - B4TLY98

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND ASSOCIATED REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT

Management

For

TO RE-ELECT TUTU AGYARE AS A DIRECTOR

Management

For

TO RE-ELECT MIKE DALY AS A DIRECTOR

Management

For

TO RE-ELECT ANNE DRINKWATER AS A DIRECTOR

Management

For

TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR

Management

For

TO RE-ELECT STEVE LUCAS AS A DIRECTOR

Management

For

TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR

Management

For

TO RE-ELECT PAUL MCDADE AS A DIRECTOR

Management

For

TO RE-ELECT IAN SPRINGETT AS A DIRECTOR

Management

For

TO RE-ELECT JEREMY WILSON AS A DIRECTOR

Management

For

TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY

Management

For

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF DELOITTE LLP

Management

For

TO APPROVE THE AMENDED RULES OF THE TULLOW INCENTIVE PLAN (THE "TIP")

Management

For

TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES

Management

For

TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS FOR GENERAL PURPOSES

Management

For

TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT

Management

For

TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON NO LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

SUNCOR ENERGY INC, CALGARY, AB

Security

867224107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2017

ISIN

CA8672241079

Agenda

707804274 - Management

Record Date

07-Mar-2017

Holding Recon Date

07-Mar-2017

City /

Country

CALGAR Y

Canada

Vote Deadline Date

21-Apr-2017

SEDOL(s)

B3NB0P5 - B3NB1P2 - B3Y1BQ2 - BJ054K5 - BSJC660

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.11 AND 2. THANK YOU

Non-Voting

1.1

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: PATRICIA M. BEDIENT

Management

For

1.2

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MEL E. BENSON

Management

For

1.3

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JACYNTHE COTE

Management

For

1.4

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: DOMINIC D'ALESSANDRO

Management

For

1.5

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JOHN D. GASS

Management

For

1.6

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: JOHN R. HUFF

Management

For

1.7

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MAUREEN MCCAW

Management

For

1.8

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MICHAEL W. O'BRIEN

Management

For

1.9

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: EIRA M. THOMAS

Management

For

1.10

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: STEVEN W. WILLIAMS

Management

For

1.11

THE ELECTION OF THE FOLLOWING NOMINEE AS DIRECTOR OF SUNCOR ENERGY INC. UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: MICHAEL M. WILSON

Management

For

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR

Management

For

TO CONSIDER AND, IF DEEMED FI T, APPROVE AN AMENDMENT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 25,000,000 COMMON SHARES

Management

For

TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2017

Management

For

SUNPOWER CORPORATION

Security

867652406

Meeting Type

Annual

Ticker Symbol

SPWR

Meeting Date

27-Apr-2017

ISIN

US8676524064

Agenda

934541219 - Management

Record Date

28-Feb-2017

Holding Recon Date

28-Feb-2017

City /

Country

United States

Vote Deadline Date

26-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

HELLE KRISTOFFERSEN

For

THOMAS R. MCDANIEL

For

THOMAS H. WERNER

For

THE APPROVAL, IN AN ADVISORY VOTE, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

THE PROPOSAL TO APPROVE, IN AN ADVISORY VOTE, WHETHER A STOCKHOLDER ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SHOULD BE HELD EVERY (A) ONE YEAR, (B) TWO YEARS, OR (C) THREE YEARS.

Management

1 Year

For

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

IMPERIAL OIL LTD, CALGARY AB

Security

453038408

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2017

ISIN

CA4530384086

Agenda

707832172 - Management

Record Date

03-Mar-2017

Holding Recon Date

03-Mar-2017

City /

Country

CALGAR Y

Canada

Vote Deadline Date

24-Apr-2017

SEDOL(s)

2454241 - 2454252 - 4455866 - B020B93 - BHZLJX2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1, AND 2.01 TO 2.07. THANK YOU

Non-Voting

AUDITOR: PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING

Management

For

2.01

ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: K.T. (KRYSTYNA) HOEG

Management

For

2.02

ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: R.M. (RICHARD) KRUGER

Management

For

2.03

ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: J.M. (JACK) MINTZ

Management

For

2.04

ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: D.S. (DAVID) SUTHERLAND

Management

For

2.05

ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: D.G. (JERRY) WASCOM

Management

For

2.06

ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: S.D. (SHEELAGH) WHITTAKER

Management

For

2.07

ELECTION OF DIRECTOR: THE FOLLOWING NOMINEE BE ELECTED DIRECTOR OF THE COMPANY: V.L. (VICTOR) YOUNG

Management

For

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

Management

Abstain

For

VALERO ENERGY CORPORATION

Security

91913Y100

Meeting Type

Annual

Ticker Symbol

VLO

Meeting Date

03-May-2017

ISIN

US91913Y1001

Agenda

934543528 - Management

Record Date

07-Mar-2017

Holding Recon Date

07-Mar-2017

City /

Country

United States

Vote Deadline Date

02-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

1B.

ELECTION OF DIRECTOR: JOSEPH W. GORDER

Management

For

1C.

ELECTION OF DIRECTOR: KIMBERLY S. GREENE

Management

For

1D.

ELECTION OF DIRECTOR: DEBORAH P. MAJORAS

Management

For

1E.

ELECTION OF DIRECTOR: DONALD L. NICKLES

Management

For

1F.

ELECTION OF DIRECTOR: PHILIP J. PFEIFFER

Management

For

1G.

ELECTION OF DIRECTOR: ROBERT A. PROFUSEK

Management

For

1H.

ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL

Management

For

1I.

ELECTION OF DIRECTOR: STEPHEN M. WATERS

Management

For

1J.

ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER

Management

For

1K.

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.

Management

For

RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

UNIT CORPORATION

Security

909218109

Meeting Type

Annual

Ticker Symbol

UNT

Meeting Date

03-May-2017

ISIN

US9092181091

Agenda

934548857 - Management

Record Date

06-Mar-2017

Holding Recon Date

06-Mar-2017

City /

Country

United States

Vote Deadline Date

02-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. MICHAEL ADCOCK

Management

For

1B.

ELECTION OF DIRECTOR: STEVEN B. HILDEBRAND

Management

For

1C.

ELECTION OF DIRECTOR: LARRY C. PAYNE

Management

For

1D.

ELECTION OF DIRECTOR: G. BAILEY PEYTON IV

Management

For

APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

For

SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDERS' VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

APPROVE AMENDMENT NUMBER 1 TO THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.

Management

For

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.

Management

For

CANADIAN NATURAL RESOURCES LTD, CALGARY AB

Security

136385101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2017

ISIN

CA1363851017

Agenda

707871302 - Management

Record Date

15-Mar-2017

Holding Recon Date

15-Mar-2017

City /

Country

CALGAR Y

Canada

Vote Deadline Date

28-Apr-2017

SEDOL(s)

2125202 - 2171573 - 5313673 - B1SNWG7 - BHZLCK0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-FROM 1.1 TO 1.11 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: CATHERINE M. BEST

Management

For

1.2

ELECTION OF DIRECTOR: N. MURRAY EDWARDS

Management

For

1.3

ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL

Management

For

1.4

ELECTION OF DIRECTOR: HONOURABLE GARY A. FILMON

Management

For

1.5

ELECTION OF DIRECTOR: CHRISTOPHER L. FONG

Management

For

1.6

ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN

Management

For

1.7

ELECTION OF DIRECTOR: WILFRED A. GOBERT

Management

For

1.8

ELECTION OF DIRECTOR: STEVE W. LAUT

Management

For

1.9

ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA

Management

For

1.10

ELECTION OF DIRECTOR: DAVID A. TUER

Management

For

1.11

ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN

Management

For

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

Management

For

ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR

Management

For

STATOIL ASA, STAVANGER

Security

R8413J103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2017

ISIN

NO0010096985

Agenda

708038713 - Management

Record Date

10-May-2017

Holding Recon Date

10-May-2017

City /

Country

STAVAN GER

Norway

Blocking

Vote Deadline Date

04-May-2017

SEDOL(s)

7133608 - B0334H0 - B042034 - B0CRGF5 - B288PG0 - B28MNJ1 - B64STZ9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING.

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT.

Non-Voting

ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER

Management

For

APPROVAL OF THE NOTICE AND THE AGENDA

Management

For

ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

Management

For

APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2016, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2016 DIVIDEND: USD 0.22 PER SHARE

Management

For

AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2016

Management

For

8.1

CONTINUATION OF THE SCRIP DIVIDEND PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2016

Management

For

8.2

CONTINUATION OF THE SCRIP DIVIDEND PROGRAMME: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2017

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA

Shareholder

For

Against

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING DISCONTINUATION OF EXPLORATION ACTIVITIES AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES

Shareholder

Against

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING RISK MANAGEMENT PROCESSES

Shareholder

Abstain

Against

THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE

Management

For

13.1

THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT

Management

For

13.2

THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE

Management

For

APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2016

Management

For

DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY

Management

For

DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE

Management

For

AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES

Management

For

AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT

Management

For

MARKETING INSTRUCTIONS FOR STATOIL ASA - ADJUSTMENTS

Management

For

CMMT

20 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3 AND DIVIDEND AMOUNT IN RESOLUTION 6 AND MEETING TYPE WAS-CHANGED FROM OGM TO AGM AND CHANGE IN THE RECORD DATE FROM 09 MAY 2017 TO 10-MAY 2017. 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

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

11-May-2017

ISIN

US0374111054

Agenda

934551006 - Management

Record Date

13-Mar-2017

Holding Recon Date

13-Mar-2017

City /

Country

United States

Vote Deadline Date

10-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

ELECTION OF DIRECTOR: ANNELL R. BAY

Management

For

ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV

Management

For

ELECTION OF DIRECTOR: CHANSOO JOUNG

Management

For

ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY

Management

For

ELECTION OF DIRECTOR: AMY H. NELSON

Management

For

ELECTION OF DIRECTOR: DANIEL W. RABUN

Management

For

ELECTION OF DIRECTOR: PETER A. RAGAUSS

Management

For

RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS.

Management

For

ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS.

Management

For

10.

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

HELIX ENERGY SOLUTIONS GROUP, INC.

Security

42330P107

Meeting Type

Annual

Ticker Symbol

HLX

Meeting Date

11-May-2017

ISIN

US42330P1075

Agenda

934559432 - Management

Record Date

13-Mar-2017

Holding Recon Date

13-Mar-2017

City /

Country

United States

Vote Deadline Date

10-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

NANCY K. QUINN

For

WILLIAM L. TRANSIER

For

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.

Management

For

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

RE-APPROVAL OF CERTAIN TERMS OF HELIX'S 2005 LONG TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2017) FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

ENBRIDGE INC.

Security

29250N105

Meeting Type

Annual

Ticker Symbol

ENB

Meeting Date

11-May-2017

ISIN

CA29250N1050

Agenda

934572163 - Management

Record Date

23-Mar-2017

Holding Recon Date

23-Mar-2017

City /

Country

Canada

Vote Deadline Date

08-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

PAMELA L. CARTER

For

CLARENCE P. CAZALOT,JR.

For

MARCEL R. COUTU

For

GREGORY L. EBEL

For

J. HERB ENGLAND

For

CHARLES W. FISCHER

For

V.M. KEMPSTON DARKES

For

MICHAEL MCSHANE

For

AL MONACO

For

MICHAEL E.J. PHELPS

For

REBECCA B. ROBERTS

For

DAN C. TUTCHER

For

CATHERINE L. WILLIAMS

For

APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

Management

For

AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN.

Management

For

VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD.

Management

For

VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS.

Shareholder

Abstain

Against

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

12-May-2017

ISIN

US6745991058

Agenda

934559331 - Management

Record Date

14-Mar-2017

Holding Recon Date

14-Mar-2017

City /

Country

United States

Vote Deadline Date

11-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Management

For

1B.

ELECTION OF DIRECTOR: HOWARD I. ATKINS

Management

For

1C.

ELECTION OF DIRECTOR: EUGENE L. BATCHELDER

Management

For

1D.

ELECTION OF DIRECTOR: JOHN E. FEICK

Management

For

1E.

ELECTION OF DIRECTOR: MARGARET M. FORAN

Management

For

1F.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

1G.

ELECTION OF DIRECTOR: VICKI HOLLUB

Management

For

1H.

ELECTION OF DIRECTOR: WILLIAM R. KLESSE

Management

For

1I.

ELECTION OF DIRECTOR: JACK B. MOORE

Management

For

1J.

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

For

1K.

ELECTION OF DIRECTOR: ELISSE B. WALTER

Management

For

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION

Management

1 Year

For

RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS

Management

For

CLIMATE CHANGE ASSESSMENT REPORT

Shareholder

Abstain

Against

LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS

Shareholder

Against

For

METHANE EMISSIONS AND FLARING TARGETS

Shareholder

Abstain

Against

POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT

Shareholder

Abstain

Against

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

16-May-2017

ISIN

US20825C1045

Agenda

934558769 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

United States

Vote Deadline Date

15-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

Management

For

1B.

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

Management

For

1C.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

1D.

ELECTION OF DIRECTOR: JOHN V. FARACI

Management

For

1E.

ELECTION OF DIRECTOR: JODY L. FREEMAN

Management

For

1F.

ELECTION OF DIRECTOR: GAY HUEY EVANS

Management

For

1G.

ELECTION OF DIRECTOR: RYAN M. LANCE

Management

For

1H.

ELECTION OF DIRECTOR: ARJUN N. MURTI

Management

For

1I.

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

Management

For

1J.

ELECTION OF DIRECTOR: HARALD J. NORVIK

Management

For

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

REPORT ON LOBBYING EXPENDITURES.

Shareholder

Abstain

Against

REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS.

Shareholder

Abstain

Against

QEP RESOURCES, INC.

Security

74733V100

Meeting Type

Annual

Ticker Symbol

QEP

Meeting Date

16-May-2017

ISIN

US74733V1008

Agenda

934564368 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

United States

Vote Deadline Date

15-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT F. HEINEMANN

Management

For

1B.

ELECTION OF DIRECTOR: MICHAEL J. MINAROVIC

Management

For

1C.

ELECTION OF DIRECTOR: DAVID A. TRICE

Management

For

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

Management

1 Year

For

TO REAPPROVE THE MATERIAL TERMS OF THE CASH INCENTIVE PLAN.

Management

For

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017.

Management

For

TO APPROVE A COMPANY PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS.

Management

For

NEWFIELD EXPLORATION COMPANY

Security

651290108

Meeting Type

Annual

Ticker Symbol

NFX

Meeting Date

16-May-2017

ISIN

US6512901082

Agenda

934568912 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

United States

Vote Deadline Date

15-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEE K. BOOTHBY

Management

For

1B.

ELECTION OF DIRECTOR: PAMELA J. GARDNER

Management

For

1C.

ELECTION OF DIRECTOR: STEVEN W. NANCE

Management

For

1D.

ELECTION OF DIRECTOR: ROGER B. PLANK

Management

For

1E.

ELECTION OF DIRECTOR: THOMAS G. RICKS

Management

For

1F.

ELECTION OF DIRECTOR: JUANITA M. ROMANS

Management

For

1G.

ELECTION OF DIRECTOR: JOHN W. SCHANCK

Management

For

1H.

ELECTION OF DIRECTOR: J. TERRY STRANGE

Management

For

1I.

ELECTION OF DIRECTOR: J. KENT WELLS

Management

For

NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

NON-BINDING ADVISORY VOTE TO APPROVE FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES.

Management

1 Year

For

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017.

Management

For

APPROVAL OF THE NEWFIELD EXPLORATION COMPANY 2017 OMNIBUS INCENTIVE PLAN.

Management

For

APPROVAL OF MATERIAL TERMS OF THE 2017 OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

APPROVAL OF THE NEWFIELD EXPLORATION COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

CARRIZO OIL & GAS, INC.

Security

144577103

Meeting Type

Annual

Ticker Symbol

CRZO

Meeting Date

16-May-2017

ISIN

US1445771033

Agenda

934597735 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

United States

Vote Deadline Date

15-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

S.P. JOHNSON IV

For

STEVEN A. WEBSTER

For

F. GARDNER PARKER

For

THOMAS L. CARTER, JR.

For

ROBERT F. FULTON

For

ROGER A. RAMSEY

For

FRANK A. WOJTEK

For

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

1 Year

For

TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000

Management

For

TO APPROVE THE 2017 INCENTIVE PLAN OF CARRIZO OIL & GAS, INC.

Management

For

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017

Management

For

OPHIR ENERGY PLC, LONDON

Security

G6768E101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2017

ISIN

GB00B24CT194

Agenda

707982725 - Management

Record Date

Holding Recon Date

15-May-2017

City /

Country

LONDON

United Kingdom

Vote Deadline Date

11-May-2017

SEDOL(s)

B24CT19 - B4TN988 - B76VWK9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE THE 2016 ANNUAL REPORT AND ACCOUNTS

Management

For

TO APPROVE THE ANNUAL REPORT ON REMUNERATION

Management

For

TO RE-ELECT WILLIAM (BILL) SCHRADER AS A DIRECTOR

Management

For

TO RE-ELECT NICHOLAS (NICK) COOPER AS A DIRECTOR

Management

For

TO RE-ELECT WILLIAM (BILL) HIGGS AS A DIRECTOR

Management

For

TO RE-ELECT ANTHONY (TONY) ROUSE AS A DIRECTOR

Management

For

TO RE-ELECT CAROL BELL AS A DIRECTOR

Management

For

TO RE-ELECT ALAN BOOTH AS A DIRECTOR

Management

For

TO RE-ELECT VIVIEN GIBNEY AS A DIRECTOR

Management

For

TO ELECT DAVID DAVIES AS A DIRECTOR

Management

For

TO RE-ELECT CARL TROWELL AS A DIRECTOR

Management

For

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR

Management

For

TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR

Management

For

TO GIVE AUTHORITY TO ALLOT SHARES

Management

For

TO DIS-APPLY PRE-EMPTION RIGHTS

Management

For

TO DIS-APPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Management

For

TO AUTHORISE THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

Management

For

TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 DAYS' CLEAR NOTICE

Management

For

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS

Management

Against

CMMT

11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 6,10 AND 11.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

BP PLC, LONDON

Security

G12793108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2017

ISIN

GB0007980591

Agenda

708008051 - Management

Record Date

Holding Recon Date

15-May-2017

City /

Country

LONDON

United Kingdom

Vote Deadline Date

11-May-2017

SEDOL(s)

0798059 - 5789401 - 5790265 - 6167493 - 7110786 - B02S6Z8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

REPORT AND ACCOUNTS

Management

For

DIRECTORS' REMUNERATION REPORT

Management

For

DIRECTORS' REMUNERATION POLICY

Management

For

TO RE-ELECT MR R W DUDLEY AS A DIRECTOR

Management

For

TO RE-ELECT DR B GILVARY AS A DIRECTOR

Management

For

TO ELECT MR N S ANDERSEN AS A DIRECTOR

Management

For

TO RE-ELECT MR P M ANDERSON AS A DIRECTOR

Management

For

TO RE-ELECT MR A BOECKMANN AS A DIRECTOR

Management

For

TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR

Management

For

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

Management

For

TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR

Management

For

TO ELECT MS M B MEYER AS A DIRECTOR

Management

For

TO RE-ELECT MR B R NELSON AS A DIRECTOR

Management

For

TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR

Management

For

TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR

Management

For

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

Management

For

REAPPOINTMENT OF AUDITORS: ERNST & YOUNG LLP

Management

For

POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management

For

DIRECTORS' AUTHORITY TO ALLOT SHARES (SECTION 551)

Management

For

AUTHORITY FOR DISAPPLICATION OF PRE- EMPTION RIGHTS (SECTION 561)

Management

Against

ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561)

Management

Against

SHARE BUYBACK

Management

For

NOTICE OF GENERAL MEETINGS: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS

Management

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

17-May-2017

ISIN

US4062161017

Agenda

934568304 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

United States

Vote Deadline Date

16-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL

Management

For

1B.

ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT

Management

For

1C.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

1D.

ELECTION OF DIRECTOR: JAMES R. BOYD

Management

For

1E.

ELECTION OF DIRECTOR: MILTON CARROLL

Management

For

1F.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

1G.

ELECTION OF DIRECTOR: MURRY S. GERBER

Management

For

1H.

ELECTION OF DIRECTOR: JOSE C. GRUBISICH

Management

For

1I.

ELECTION OF DIRECTOR: DAVID J. LESAR

Management

For

1J.

ELECTION OF DIRECTOR: ROBERT A. MALONE

Management

For

1K.

ELECTION OF DIRECTOR: J. LANDIS MARTIN

Management

For

1L.

ELECTION OF DIRECTOR: JEFFREY A. MILLER

Management

For

1M.

ELECTION OF DIRECTOR: DEBRA L. REED

Management

For

RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.

Management

For

SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA

Security

Q85024109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2017

ISIN

AU000000SEH2

Agenda

708000409 - Management

Record Date

16-May-2017

Holding Recon Date

16-May-2017

City /

Country

WEST PERTH

Australia

Vote Deadline Date

12-May-2017

SEDOL(s)

B42JLG5 - B4KRPM5 - B6WWGZ2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3, 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

Non-Voting

REMUNERATION REPORT

Management

For

RE-ELECTION OF MR PHILIP BAINBRIDGE AS A DIRECTOR

Management

For

APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR GLENN CORRIE (MANAGING DIRECTOR)

Management

For

APPROVAL OF GRANT OF DEFERRED SHARES TO MR GLENN CORRIE (MANAGING DIRECTOR)

Management

For

ROYAL DUTCH SHELL PLC, LONDON

Security

G7690A100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2017

ISIN

GB00B03MLX29

Agenda

708064895 - Management

Record Date

19-May-2017

Holding Recon Date

19-May-2017

City /

Country

THE HAGUE

United Kingdom

Vote Deadline Date

17-May-2017

SEDOL(s)

B03MLX2 - B09CBL4 - B0DV8Y9 - B0F7DV7 - B0XPJL5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

RECEIPT OF ANNUAL REPORT AND ACCOUNTS

Management

For

APPROVAL OF DIRECTORS REMUNERATION POLICY

Management

For

APPROVAL OF DIRECTORS REMUNERATION REPORT

Management

For

APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY

Management

For

APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINT EULEEN GOH AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINT JESSICA UHL AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINT HANS WIJERS AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE COMPANY

Management

For

REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP

Management

For

REMUNERATION OF AUDITOR

Management

For

AUTHORITY TO ALLOT SHARES

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

AUTHORITY TO PURCHASE OWN SHARES

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2017 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE 6, AS IT PROVIDES MORE DETAIL ON THE BREADTH OF ACTIONS SUCH RESOLUTION WOULD REQUIRE OF THE COMPANY. SHAREHOLDERS SUPPORT SHELL TO TAKE LEADERSHIP IN THE ENERGY TRANSITION TO A NET-ZERO-EMISSION ENERGY SYSTEM. THEREFORE, SHAREHOLDERS REQUEST SHELL TO SET AND PUBLISH TARGETS FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS THAT ARE ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING TO WELL BELOW 2 DEGREE C. THESE GHG EMISSION REDUCTION TARGETS NEED TO COVER SHELL'S OPERATIONS AS WELL AS THE USAGE OF ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM (2050) DEADLINES, AND THEY NEED TO BE COMPANY-WIDE, QUANTITATIVE, AND REVIEWED REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL REPORTING INCLUDE FURTHER INFORMATION ABOUT PLANS AND PROGRESS TO ACHIEVE THESE TARGETS

Shareholder

Abstain

Against

CMMT

25 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 21 . 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

OMV AG, WIEN

Security

A51460110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2017

ISIN

AT0000743059

Agenda

708067055 - Management

Record Date

14-May-2017

Holding Recon Date

14-May-2017

City /

Country

VIENNA

Austria

Vote Deadline Date

15-May-2017

SEDOL(s)

4651459 - 5179950 - 5788873 - B02Q7Q0 - B28L3V0 - B827G28 - BHZLP45

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROPRIATION OF THE PROFIT

Management

For

DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD

Management

For

DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

APPOINTMENT OF AUDITOR AND GROUP AUDITOR

Management

For

7.1

RESOLUTION ON: THE LONG TERM INCENTIVE PLAN 2017

Management

For

7.2

RESOLUTION ON: THE SHARE PART OF THE ANNUAL BONUS 2017

Management

For

ENQUEST PLC, LONDON

Security

G3159S104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2017

ISIN

GB00B635TG28

Agenda

708052763 - Management

Record Date

Holding Recon Date

23-May-2017

City /

Country

LONDON

United Kingdom

Vote Deadline Date

19-May-2017

SEDOL(s)

B3K6VK5 - B3SZDK8 - B635TG2 - B63Q8X5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

Management

For

TO RE-ELECT MR JOCK LENNOX AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR AMJAD BSEISU AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR JONATHAN SWINNEY AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR HELMUT LANGANGER AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT DR PHILIP NOLAN AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR PHILIP HOLLAND AS A DIRECTOR OF THE COMPANY

Management

For

TO ELECT MR CARL HUGHES AS A DIRECTOR OF THE COMPANY

Management

For

TO ELECT MR NEIL MCCULLOCH AS A DIRECTOR OF THE COMPANY

Management

For

TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION POLICY WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 66 TO 81 OF THE 2016 REPORT AND ACCOUNTS

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AS SET OUT ON PAGES 66 TO 81 OF THE 2016 REPORT AND ACCOUNTS

Management

For

AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management

For

AUTHORITY TO ALLOT SHARES

Management

For

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

Against

FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

Against

AUTHORITY TO PURCHASE OWN SHARES

Management

For

THAT THE PROPOSED AMENDMENTS TO THE RULES OF THE ENQUEST PLC PERFORMANCE SHARE PLAN (THE 'PSP'), IN THE FORM PRESENTED TO THE MEETING AND AS SUMMARISED IN NOTE 12 OF THE EXPLANATORY NOTES SECTION OF THIS NOTICE OF ANNUAL GENERAL MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE AMENDMENTS INTO THE RULES OF THE PSP AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDMENTS

Management

For

THAT THE PROPOSED AMENDMENT TO THE RULES OF THE ENQUEST PLC RESTRICTED SHARE PLAN (THE 'RSP'), IN THE FORM PRESENTED TO THE MEETING AND AS SUMMARISED IN NOTE 12 OF THE EXPLANATORY NOTES SECTION OF THIS NOTICE OF ANNUAL GENERAL MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE AMENDMENTS INTO THE RULES OF THE RSP AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDMENTS

Management

For

THAT THE PROPOSED AMENDMENT TO THE RULES OF THE ENQUEST PLC DEFERRED BONUS SHARE PLAN (THE 'DBSP'), IN THE FORM PRESENTED TO THE MEETING AND AS SUMMARISED IN NOTE 12 OF THE EXPLANATORY NOTES SECTION OF THIS NOTICE OF ANNUAL GENERAL MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE AMENDMENTS INTO THE RULES OF THE DBSP AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE AMENDMENTS

Management

For

TOTAL SA, COURBEVOIE

Security

F92124100

Meeting Type

MIX

Ticker Symbol

Meeting Date

26-May-2017

ISIN

FR0000120271

Agenda

707860791 - Management

Record Date

23-May-2017

Holding Recon Date

23-May-2017

City /

Country

PARIS

France

Vote Deadline Date

18-May-2017

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

IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0322/201703221700668.pdf

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

O.3

ALLOCATION OF PROFITS, SETTING OF THE DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR

Management

For

O.4

OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS

Management

For

O.5

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES

Management

For

O.6

RENEWAL OF THE TERM OF MS PATRICIA BARBIZET AS DIRECTOR

Management

For

O.7

RENEWAL OF THE TERM OF MS MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR

Management

For

O.8

APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR

Management

For

O.9

APPOINTMENT OF MR CARLOS TAVARES AS DIRECTOR

Management

For

O.10

AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE

Management

For

O.11

REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

O.12

APPROVAL OF THE PRINCIPLES AND DETERMINING CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER

Management

For

E.13

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION

Management

For

CNOOC LTD, HONG KONG

Security

Y1662W117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2017

ISIN

HK0883013259

Agenda

708075103 - Management

Record Date

22-May-2017

Holding Recon Date

22-May-2017

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

22-May-2017

SEDOL(s)

B00G0S5 - B016D18 - B05QZJ6 - B16TB15 - BD8NGX6 - BP3RPR4 - BRTM823

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

Non-Voting

A.1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

A.2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

A.3

TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.4

TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.5

TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.6

TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.7

TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

A.8

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

Management

For

A.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

Management

For

B.1

Management

For

B.2

Management

For

B.3

Management

For

CLUFF NATURAL RESOURCES PLC, LONDON

Security

G2339Z103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2017

ISIN

GB00B6SYKF01

Agenda

708151876 - Management

Record Date

Holding Recon Date

26-May-2017

City /

Country

LONDON

United Kingdom

Vote Deadline Date

24-May-2017

SEDOL(s)

B6SYKF0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON

Management

For

TO RE-ELECT GRAHAM SWINDELLS AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MARK LAPPIN AS A DIRECTOR OF THE COMPANY

Management

For

TO APPOINT BDO LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

31-May-2017

ISIN

US1667641005

Agenda

934581732 - Management

Record Date

03-Apr-2017

Holding Recon Date

03-Apr-2017

City /

Country

United States

Vote Deadline Date

30-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. M. AUSTIN

Management

For

1B.

ELECTION OF DIRECTOR: L. F. DEILY

Management

For

1C.

ELECTION OF DIRECTOR: R. E. DENHAM

Management

For

1D.

ELECTION OF DIRECTOR: A. P. GAST

Management

For

1E.

ELECTION OF DIRECTOR: E. HERNANDEZ, JR.

Management

For

1F.

ELECTION OF DIRECTOR: J. M. HUNTSMAN JR.

Management

For

1G.

ELECTION OF DIRECTOR: C. W. MOORMAN IV

Management

For

1H.

ELECTION OF DIRECTOR: D. F. MOYO

Management

For

1I.

ELECTION OF DIRECTOR: R. D. SUGAR

Management

For

1J.

ELECTION OF DIRECTOR: I. G. THULIN

Management

For

1K.

ELECTION OF DIRECTOR: J. S. WATSON

Management

For

1L.

ELECTION OF DIRECTOR: M. K. WIRTH

Management

For

RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

For

REPORT ON LOBBYING

Shareholder

For

Against

REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS

Shareholder

For

Against

REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT

Shareholder

For

Against

REPORT ON TRANSITION TO A LOW CARBON ECONOMY

Shareholder

Abstain

Against

ADOPT POLICY ON INDEPENDENT CHAIRMAN

Shareholder

Abstain

Against

10.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Abstain

Against

11.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

Against

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

07-Jun-2017

ISIN

US25179M1036

Agenda

934603235 - Management

Record Date

10-Apr-2017

Holding Recon Date

10-Apr-2017

City /

Country

United States

Vote Deadline Date

06-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

BARBARA M. BAUMANN

For

JOHN E. BETHANCOURT

For

DAVID A. HAGER

For

ROBERT H. HENRY

For

MICHAEL M. KANOVSKY

For

ROBERT A. MOSBACHER, JR

For

DUANE C. RADTKE

For

MARY P. RICCIARDELLO

For

JOHN RICHELS

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

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

Management

1 Year

For

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017.

Management

For

APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN.

Management

For

APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN.

Management

For

REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE.

Shareholder

Abstain

Against

ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES.

Shareholder

Abstain

Against

REPORT ON LOBBYING POLICY AND ACTIVITY.

Shareholder

Abstain

Against

10.

ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC.

Shareholder

Abstain

Against

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

07-Jun-2017

ISIN

US42809H1077

Agenda

934610139 - Management

Record Date

19-Apr-2017

Holding Recon Date

19-Apr-2017

City /

Country

United States

Vote Deadline Date

06-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R.F. CHASE

Management

For

1B.

ELECTION OF DIRECTOR: T.J. CHECKI

Management

For

1C.

ELECTION OF DIRECTOR: L.S. COLEMAN, JR.

Management

For

1D.

ELECTION OF DIRECTOR: J.B. HESS

Management

For

1E.

ELECTION OF DIRECTOR: E.E. HOLIDAY

Management

For

1F.

ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY

Management

For

1G.

ELECTION OF DIRECTOR: M.S. LIPSCHULTZ

Management

For

1H.

ELECTION OF DIRECTOR: D. MCMANUS

Management

For

1I.

ELECTION OF DIRECTOR: K.O. MEYERS

Management

For

1J.

ELECTION OF DIRECTOR: J.H. QUIGLEY

Management

For

1K.

ELECTION OF DIRECTOR: F.G. REYNOLDS

Management

For

1L.

ELECTION OF DIRECTOR: W.G. SCHRADER

Management

For

ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

ADVISORY VOTE ON THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION.

Management

1 Year

For

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

APPROVAL OF THE 2017 LONG TERM INCENTIVE PLAN.

Management

For

STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK.

Shareholder

Abstain

Against

PETROCHINA COMPANY LIMITED

Security

Y6883Q104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2017

ISIN

CNE1000003W8

Agenda

708151117 - Management

Record Date

05-May-2017

Holding Recon Date

05-May-2017

City /

Country

BEIJING

China

Vote Deadline Date

02-Jun-2017

SEDOL(s)

5939507 - 6226576 - B01DNL9 - B17H0R7 - BD8NGP8 - BP3RWW8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 754262 DUE TO ADDITION OF- RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0420/LTN20170420519.pdf,

Non-Voting

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016

Management

For

TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS

Management

For

TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2017

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION

Management

For

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 2016 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE

Management

For

TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) BILLION AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE

Management

For

9.1

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

Management

For

9.2

TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG DONGJIN AS A DIRECTOR OF THE COMPANY

Management

For

9.3

TO CONSIDER AND APPROVE THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE COMPANY

Management

For

9.4

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU YUEZHEN AS A DIRECTOR OF THE COMPANY

Management

For

9.5

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONGBIN AS A DIRECTOR OF THE COMPANY

Management

For

9.6

TO CONSIDER AND APPROVE THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR OF THE COMPANY

Management

For

9.7

TO CONSIDER AND APPROVE THE ELECTION OF MR. DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY

Management

For

9.8

TO CONSIDER AND APPROVE THE ELECTION OF MR. QIN WEIZHONG AS A DIRECTOR OF THE COMPANY

Management

For

9.9

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN BOQIANG AS A DIRECTOR OF THE COMPANY

Management

For

9.10

TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG BIYI AS A DIRECTOR OF THE COMPANY

Management

For

9.11

TO CONSIDER AND APPROVE THE ELECTION OF MS. ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE COMPANY

Management

For

9.12

TO CONSIDER AND APPROVE THE ELECTION OF MR. TOKUCHI TATSUHITO AS A DIRECTOR OF THE COMPANY

Management

For

9.13

TO CONSIDER AND APPROVE THE ELECTION OF MR. SIMON HENRY AS A DIRECTOR OF THE COMPANY

Management

For

10.1

TO CONSIDER AND APPROVE THE ELECTION OF MR. XU WENRONG AS A SUPERVISOR OF THE COMPANY

Management

For

10.2

TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY

Management

For

10.3

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

Management

For

10.4

TO CONSIDER AND APPROVE THE ELECTION OF MR. LU YAOZHONG AS A SUPERVISOR OF THE COMPANY

Management

For

SOCO INTERNATIONAL PLC, LONDON

Security

G8248C127

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jun-2017

ISIN

GB00B572ZV91

Agenda

708073298 - Management

Record Date

Holding Recon Date

09-Jun-2017

City /

Country

LONDON

United Kingdom

Vote Deadline Date

07-Jun-2017

SEDOL(s)

B42WN91 - B572ZV9 - B60MYS3 - B64H893

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

TO DECLARE A FINAL DIVIDEND OF 5.0P PER SHARE

Management

For

TO APPROVE THE REMUNERATION POLICY

Management

For

TO APPROVE THE DIRECTORS REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016

Management

For

TO RE-ELECT RUI C DE SOUSA WHO IS CHAIRMAN OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR

Management

For

TO RE-ELECT EDWARD T STORY WHO IS A MEMBER OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR

Management

For

TO RE-ELECT ROGER D CAGLE AS A DIRECTOR

Management

For

TO RE-ELECT CYNTHIA B CAGLE AS A DIRECTOR

Management

For

TO RE-ELECT ROBERT G GRAY, WHO IS THE CHAIRMAN OF THE AUDIT AND RISK AND REMUNERATION COMMITTEES, AND A MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEES, AS A DIRECTOR

Management

For

TO RE-ELECT OLIVIER M G BARBAROUX AS A DIRECTOR

Management

For

TO RE-ELECT ETTORE P M CONTINI AS A DIRECTOR

Management

For

TO RE-ELECT ANTONIO V M MONTEIRO, WHO IS THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND A MEMBER OF THE AUDIT AND RISK AND NOMINATIONS COMMITTEES, AS A DIRECTOR

Management

For

TO REAPPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management

For

TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES (S.551 OF THE COMPANIES ACT 2006)

Management

For

TO DISAPPLY PRE-EMPTION RIGHTS (S.570 AND S.573 OF THE COMPANIES ACT 2006)

Management

For

TO DISAPPLY PRE-EMPTION RIGHTS (S.570 AND S.573 OF THE COMPANIES ACT 2006) UP TO A FURTHER 5% FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS

Management

For

TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES(S.701 OF THE COMPANIES ACT 2006)

Management

For

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

Management

For

SHANDONG MOLONG PETROLEUM MACHINERY CO LTD, SHOUGU

Security

Y76819112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2017

ISIN

CNE1000001N1

Agenda

708194193 - Management

Record Date

29-May-2017

Holding Recon Date

29-May-2017

City /

Country

SHANDO NG

China

Vote Deadline Date

23-Jun-2017

SEDOL(s)

B00LNZ8 - B0KD280 - BD8GK77

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/2017/ 0514/LTN20170514015.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0514/LTN20170514027.pdf

Non-Voting

CMMT

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

Non-Voting

TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE ANNUAL REPORT AND ITS ABSTRACT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND APPROVE THE SUPERVISORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED IN ACCORDANCE WITH THE ''ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES'' AND OTHER RELATED REGULATIONS ISSUED BY THE MINISTRY OF FINANCE OF THE PRC, AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THAT THE COMPANY WILL NOT DISTRIBUTE THE PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO CONSIDER AND APPROVE THE APPLICATION TO THE PRC BANKS (WHICH SHALL BE INDEPENDENT THIRD PARTIES) FOR INTEGRATED BANKING CREDIT LINE NOT EXCEEDING RMB4.22 BILLION IN THE YEAR OF 2017, AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO SIGN ON, EXECUTE AND DELIVER ALL FACILITIES AGREEMENTS, FINANCING AGREEMENTS AND OTHER RELEVANT DOCUMENTS IN RELATION TO SUCH INTEGRATED BANKING CREDIT FACILITIES

Management

For

TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE PROVISION OF GUARANTEE IN THE TOTAL AMOUNT OF RMB200 MILLION, RMB100 MILLION AND RMB200 MILLION RESPECTIVELY FOR SHOUGUANG BAOLONG, IMPORT AND EXPORT CORPORATION, AND MPM RESPECTIVELY, EACH A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY, IN RELATION TO ITS APPLICATION FOR INTEGRATED BANKING CREDIT FACILITIES FOR GENERAL WORKING CAPITAL PURPOSE

Management

For

TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RE-APPOINTMENT OF SHINE WING CERTIFIED PUBLIC ACCOUNTANTS LTD. (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION

Management

For

CMMT

18 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 30 MAY 2017 TO 29 MAY 2017. 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

JKX OIL & GAS PLC, LONDON

Security

G5140Z105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2017

ISIN

GB0004697420

Agenda

708230836 - Management

Record Date

Holding Recon Date

23-Jun-2017

City /

Country

LONDON

United Kingdom

Vote Deadline Date

26-Jun-2017

SEDOL(s)

0469742 - 5892859 - B3BHSX9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

For

TO APPROVE THE REVISED DIRECTORS' REMUNERATION POLICY, AS SET OUT IN THE NOTICE OF AGM

Management

For

TO ELECT ALAN BIGMAN AS A DIRECTOR OF THE COMPANY

Management

For

TO ELECT BERNIE SUCHER AS A DIRECTOR OF THE COMPANY

Management

For

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

Management

For

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS

Management

For

TO APPROVE THE JKX OIL & GAS PLC 2017 INCENTIVE PLAN

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY, AS SET OUT IN THE NOTICE OF AGM

Management

For

TO REMOVE VLADIMIR RUSINOV AS A DIRECTOR OF THE COMPANY

Management

Abstain

Against

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE ORDINARY SHARES OF THE COMPANY, AS SET OUT IN THE NOTICE OF AGM

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH, AS SET OUT IN THE NOTICE OF AGM

Management

For

THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

Abstain

Against

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT MICHAEL BAKUNENKO AS A DIRECTOR OF THE COMPANY

Shareholder

Abstain

Against

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO REMOVE THOMAS REED AS A DIRECTOR OF THE COMPANY

Shareholder

Abstain

Against

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO REMOVE RUSSELL HOARE AS A DIRECTOR OF THE COMPANY

Shareholder

Abstain

Against

GAZPROM PJSC, MOSCOW

Security

368287207

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2017

ISIN

US3682872078

Agenda

708237068 - Management

Record Date

05-Jun-2017

Holding Recon Date

05-Jun-2017

City /

Country

MOSCO W

Russian Federation

Vote Deadline Date

15-Jun-2017

SEDOL(s)

2016629 - 5140989 - 5259528 - B54DNZ5 - BJ04DJ4 - BNC9DM8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR 2016

Management

APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS (FINANCIAL STATEMENTS) FOR 2016

Management

APPROVE OF PJSC GAZPROM PROFIT ALLOCATION AS OF THE END OF 2016

Management

APPROVE OF THE AMOUNT, TIMING, AND FORM OF PAYMENT OF THE ANNUAL DIVIDENDS ON THE COMPANY'S SHARES AND THE DATE, AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED, AS PROPOSED BY PJSC GAZPROM BOARD OF DIRECTORS: PAY RUB 190,327.4 MLN. ANNUAL DIVIDENDS BASED ON THE COMPANY'S PERFORMANCE IN 2016 IN MONETARY FORM, WHICH AMOUNTS TO RUB 8.0397 PER ORDINARY SHARE IN PJSC GAZPROM WITH THE PAR VALUE OF RUB 5; THE ACCRUED DIVIDENDS PER SHAREHOLDER ARE CALCULATED TO THE NEAREST KOPECK. CALCULATION FIGURES ARE ROUNDED BY MATHEMATICAL ROUNDING RULES; TO ESTABLISH JULY 20, 2017, AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO THE DIVIDENDS ARE DETERMINED; TO ESTABLISH AUGUST 3, 2017, AS THE END DATE FOR PAYMENT OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST MANAGERS BEING PROFESSIONAL STOCK MARKET PARTICIPANTS REGISTERED IN PJSC GAZPROM SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST 24, 2017, AS THE END DATE FOR PAYMENT OF DIVIDENDS TO OTHER PERSONS REGISTERED IN PJSC GAZPROM SHAREHOLDERS' REGISTER

Management

APPROVE OF THE FINANCIAL AND ACCOUNTING CONSULTANTS LIMITED LIABILITY COMPANY AS PJSC GAZPROM AUDITOR: FBK

Management

PAY OUT REMUNERATIONS TO MEMBERS OF THE BOARD OF DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS

Management

PAY OUT REMUNERATIONS TO MEMBERS OF THE AUDIT COMMISSION IN THE AMOUNTS RECOMMENDED BY THE COMPANY'S BOARD OF DIRECTORS

Management

APPROVE OF THE AMENDMENTS TO PJSC GAZPROM ARTICLES OF ASSOCIATION

Management

APPROVE OF THE AMENDMENTS TO THE REGULATION ON PJSC GAZPROM BOARD OF DIRECTORS

Management

APPROVE OF THE AMENDMENTS TO THE REGULATION ON PJSC GAZPROM MANAGEMENT COMMITTEE

Management

APPROVE OF THE AMENDMENTS TO THE REGULATION ON PJSC GAZPROM CHAIRMAN OF THE MANAGEMENT COMMITTEE

Management

APPROVE OF THE NEW VERSION OF PJSC GAZPROM CORPORATE GOVERNANCE CODE

Management

APPROVE OF PJSC GAZPROM PARTICIPATION IN THE GLOBAL GAS CENTRE ASSOCIATION

Management

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

14.1

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. ANDREY IGOREVICH AKIMOV

Management

14.2

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. VIKTOR ALEKSEEVICH ZUBKOV

Management

14.3

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. TIMUR KULIBAEV

Management

14.4

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. DENIS VALENTINOVICH MANTUROV

Management

14.5

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. VITALY ANATOLIEVICH MARKELOV

Management

14.6

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. VIKTOR GEORGIEVICH MARTYNOV

Management

14.7

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. VLADIMIR ALEXANDROVICH MAU

Management

14.8

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. ALEXEY BORISOVICH MILLER

Management

14.9

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. ALEXANDER VALENTINOVICH NOVAK

Management

14.10

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. DMITRY NIKOLAEVICH PATRUSHEV

Management

14.11

ELECTION OF THE COMPANY'S BOARD OF DIRECTOR (SUPERVISORY BOARD): MR. MIKHAIL LEONIDOVICH SEREDA

Management

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 14 CANDIDATES TO BE ELECTED AS INTERNAL-AUDIT COMMISSION MEMBERS, THERE ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED-AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED-AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE 14 INTERNAL-AUDIT COMMISSION MEMBERS. THANK YOU

Non-Voting

15.1

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. VLADIMIR IVANOVICH ALISOV

Management

15.2

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. VADIM KASYMOVICH BIKULOV

Management

15.3

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. ALEXANDER ALEXEEVICH GLADKOV

Management

15.4

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. ALEXANDER SERGEEVICH IVANNIKOV

Management

15.5

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. MARGARITA IVANOVNA MIRONOVA

Management

15.6

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. LIDIA VASILIEVNA MOROZOVA

Management

15.7

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. YURY STANISLAVOVICH NOSOV

Management

15.8

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. KAREN IOSIFOVICH OGANYAN

Management

15.9

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. DMITRY ALEXANDROVICH PASHKOVSKY

Management

15.10

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. ALEXANDRA ANDREEVNA PETROVA

Management

15.11

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. SERGEY REVAZOVICH PLATONOV

Management

15.12

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MR. MIKHAIL NIKOLAEVICH ROSSEEV

Management

15.13

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. OKSANA VALERIEVNA TARASENKO

Management

15.14

ELECTION OF THE COMPANY'S INTERNAL AUDIT COMMISSION MEMBER (INTERNAL AUDITOR): MS. TATIANA VLADIMIROVNA FISENKO

Management

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.

Non-Voting

CMMT

06 JUNE 2017: 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.

Non-Voting

JA SOLAR HOLDINGS CO., LTD.

Security

466090206

Meeting Type

Annual

Ticker Symbol

JASO

Meeting Date

30-Jun-2017

ISIN

US4660902069

Agenda

934647198 - Management

Record Date

26-May-2017

Holding Recon Date

26-May-2017

City /

Country

United States

Vote Deadline Date

21-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2016.

Management

For

TO RE-ELECT ERYING JIA, THE RETIRING DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION.

Management

For

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

Management

Abstain

Against

*	Not voted The Advisor of the Fund did not receive the proxy statements for these matters because of a procedural error with a service provider. As a result, the Fund’s shares were not voted.

*ENQUEST PLC, LONDON

Security

G3159S104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-Nov-2016

ISIN

GB00B635TG28

Agenda

707532176 - Management

Record Date

Holding Recon Date

10-Nov-2016

City /

Country

LONDON

United Kingdom

Vote Deadline Date

08-Nov-2016

SEDOL(s)

B3K6VK5 - B3SZDK8 - B635TG2 - B63Q8X5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

AUTHORITY TO ALLOT SHARES

Management

AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS

Management

TO APPROVE THE DISCOUNT TO THE ISSUE PRICE

Management

TO APPROVE THE RELATED PARTY TRANSACTION

Management

*CLUFF NATURAL RESOURCES PLC, LONDON

Security

G2339Z103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Nov-2016

ISIN

GB00B6SYKF01

Agenda

707590522 - Management

Record Date

Holding Recon Date

21-Nov-2016

City /

Country

TBD

United Kingdom

Vote Deadline Date

18-Nov-2016

SEDOL(s)

B6SYKF0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

TO AUTHORISE THE DIRECTORS TO ALLOT THE SECOND PLACING SHARES AND THE SUBSCRIPTION SHARES WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS ON A PRE- EMPTIVE BASIS

Management

TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES (INCLUDING ORDINARY SHARES)

Management

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF A LIMITED NUMBER OF EQUITY SECURITIES (INCLUDING ORDINARY SHARES)

Management

CMMT

09 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3. 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

*TENCENT HOLDINGS LTD, GEORGE TOWN

Security

G87572163

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2017

ISIN

KYG875721634

Agenda

707989046 - Management

Record Date

12-May-2017

Holding Recon Date

12-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

10-May-2017

SEDOL(s)

BD8NG70 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

Management

TO DECLARE A FINAL DIVIDEND

Management

3.A

TO RE-ELECT MR LAU CHI PING MARTIN AS DIRECTOR

Management

3.B

TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR

Management

3.C

TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR

Management

3.D

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

Management

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

Management

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES

Management

CMMT

PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 5- AND 6. THANK YOU

Non-Voting

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED

Management

TO ADOPT THE 2017 SHARE OPTION SCHEME

Management

CMMT

Non-Voting

*TENCENT HOLDINGS LTD, GEORGE TOWN

Security

G87572163

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-May-2017

ISIN

KYG875721634

Agenda

708080786 - Management

Record Date

12-May-2017

Holding Recon Date

12-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

10-May-2017

SEDOL(s)

BD8NG70 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

Non-Voting

TO ADOPT THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP

Management

*CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS

Security

G2157Q102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-May-2017

ISIN

KYG2157Q1029

Agenda

707988715 - Management

Record Date

15-May-2017

Holding Recon Date

15-May-2017

City /

Country

HONG KONG

Cayman Islands

Vote Deadline Date

12-May-2017

SEDOL(s)

BCDBKF8 - BCDNX11 - BCDNYZ2 - BD8NL20 - BP3RS64

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

CMMT

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

Non-Voting

TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Management

TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016: HK15 CENTS PER SHARE

Management

3.A

TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR

Management

3.B

TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR

Management

3.C

TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR

Management

3.D

TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR

Management

3.E

TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR

Management

3.F

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

Management

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

Management

5.A

Management

5.B

Management

5.C

Management

Global Innovators Global Innovators Fund

Meeting Date Range: 01-Jul-2016 To 30-Jun-2017

Selected Accounts

Vote Summary

LENOVO GROUP LIMITED

Security

Y5257Y107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jul-2016

ISIN

HK0992009065

Agenda

707157815 - Management

Record Date

06-Jul-2016

Holding Recon Date

06-Jul-2016

City /

Country

HONG KONG

Hong Kong

Vote Deadline Date

04-Jul-2016

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

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2016

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016

Management

For

3.A

TO RE-ELECT MR. GORDON ROBERT HALYBURTON ORR AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR. ZHU LINAN AS DIRECTOR

Management

For

3.C

TO RE-ELECT DR. TIAN SUNING AS DIRECTOR

Management

For

3.D

TO RE-ELECT MR. WILLIAM TUDOR BROWN AS DIRECTOR

Management

For

3.E

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES

Management

For

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

Management

For

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

Management

Against

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

Management

For

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

Management

Against

SAMSUNG ELECTRONICS CO LTD, SUWON

Security

796050888

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Oct-2016

ISIN

US7960508882

Agenda

707431336 - Management

Record Date

28-Sep-2016

Holding Recon Date

28-Sep-2016

City /

Country

SEOUL

Korea, Republic Of

Vote Deadline Date

18-Oct-2016

SEDOL(s)

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

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

APPROVAL OF PRINTING SOLUTIONS BUSINESS SPIN-OFF

Management

For

2.1.1

APPOINTMENT OF EXECUTIVE DIRECTOR: MR. JAE- YONG LEE (FIRST NOMINATION)

Management

For

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

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

07-Mar-2017

ISIN

US7475251036

Agenda

934522435 - Management

Record Date

09-Jan-2017

Holding Recon Date

09-Jan-2017

City /

Country

United States

Vote Deadline Date

06-Mar-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

Management

For

1B.

ELECTION OF DIRECTOR: JEFFREY W. HENDERSON

Management

For

1C.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

1D.

ELECTION OF DIRECTOR: PAUL E. JACOBS

Management

For

1E.

ELECTION OF DIRECTOR: ANN M. LIVERMORE

Management

For

1F.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

1G.

ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN

Management

For

1H.

ELECTION OF DIRECTOR: STEVE MOLLENKOPF

Management

For

1I.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

For

1J.

ELECTION OF DIRECTOR: FRANCISCO ROS

Management

For

1K.

ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA

Management

For

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017.

Management

For

APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.

Management

For

STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Abstain

Against

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

05-Apr-2017

ISIN

AN8068571086

Agenda

934533705 - Management

Record Date

15-Feb-2017

Holding Recon Date

15-Feb-2017

City /

Country

United States

Vote Deadline Date

04-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

1B.

ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO

Management

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

1F.

ELECTION OF DIRECTOR: HELGE LUND

Management

For

1G.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

1H.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

1I.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

1J.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

1K.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

1L.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

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

Management

For

TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.

Management

For

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

Management

For

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.

Management

For

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

Meeting Date

01-May-2017

ISIN

US0970231058

Agenda

934542689 - Management

Record Date

02-Mar-2017

Holding Recon Date

02-Mar-2017

City /

Country

United States

Vote Deadline Date

28-Apr-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT A. BRADWAY

Management

For

1B.

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

1C.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

1D.

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

For

1E.

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

Management

For

1F.

ELECTION OF DIRECTOR: LYNN J. GOOD

Management

For

1G.

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

For

1H.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

For

1I.

ELECTION OF DIRECTOR: DENNIS A. MUILENBURG

Management

For

1J.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

1K.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

For

1L.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

1M.

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Management

For

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

Management

For

APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION.

Management

1 Year

For

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017.

Management

For

ADDITIONAL REPORT ON LOBBYING ACTIVITIES.

Shareholder

Against

For

REDUCE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS FROM 25% TO 15%.

Shareholder

Against

For

REPORT ON ARMS SALES TO ISRAEL.

Shareholder

Abstain

Against

IMPLEMENT HOLY LAND PRINCIPLES.

Shareholder

Against

For

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

09-May-2017

ISIN

US2358511028

Agenda

934574042 - Management

Record Date

13-Mar-2017

Holding Recon Date

13-Mar-2017

City /

Country

United States

Vote Deadline Date

08-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DONALD J. EHRLICH

Management

For

1B.

ELECTION OF DIRECTOR: LINDA HEFNER FILLER

Management

For

1C.

ELECTION OF DIRECTOR: ROBERT J. HUGIN

Management

For

1D.

ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.

Management

For

1E.

ELECTION OF DIRECTOR: TERI LIST-STOLL

Management

For

1F.

ELECTION OF DIRECTOR: WALTER G. LOHR, JR.

Management

For

1G.

ELECTION OF DIRECTOR: MITCHELL P. RALES

Management

For

1H.

ELECTION OF DIRECTOR: STEVEN M. RALES

Management

For

1I.

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS

Management

For

1J.

ELECTION OF DIRECTOR: ALAN G. SPOON

Management

For

1K.

ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D.

Management

For

1L.

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

Management

For

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.

Management

For

TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.

Management

For

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

Management

For

TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.

Shareholder

Against

For

SAP SE, WALLDORF/BADEN

Security

D66992104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2017

ISIN

DE0007164600

Agenda

707936716 - Management

Record Date

18-Apr-2017

Holding Recon Date

18-Apr-2017

City /

Country

MANNHE IM

Germany

Vote Deadline Date

02-May-2017

SEDOL(s)

4616889 - 4846288 - 4882185 - B02NV69 - B115107 - B23V638 - B4KJM86 - B92MTZ4 - BYL6SX3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19.04.2017, 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

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.04.2017. 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

PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED- GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP- MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S EXPLANATORY-NOTES RELATING TO THE INFORMATION PROVIDED PURSUANT TO SECTIONS 289 (4) AND-315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE- SUPERVISORY BOARD'S REPORT, EACH FOR FISCAL YEAR 2016

Non-Voting

RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016: THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 9,472,776,443.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 800,000,000 SHALL BE CARRIED TO THE OTHER RESERVES. EX- DIVIDEND DATE: MAY 11, 2017PAYABLE DATE: MAY 15, 2017

Management

For

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016

Management

For

RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016

Management

For

APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

Management

For

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

10-May-2017

ISIN

US3755581036

Agenda

934558810 - Management

Record Date

16-Mar-2017

Holding Recon Date

16-Mar-2017

City /

Country

United States

Vote Deadline Date

09-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.

Management

For

1B.

ELECTION OF DIRECTOR: KELLY A. KRAMER

Management

For

1C.

ELECTION OF DIRECTOR: KEVIN E. LOFTON

Management

For

1D.

ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.

Management

For

1E.

ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D.

Management

For

1F.

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Management

For

1G.

ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D

Management

For

1H.

ELECTION OF DIRECTOR: GAYLE E. WILSON

Management

For

1I.

ELECTION OF DIRECTOR: PER WOLD-OLSEN

Management

For

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN.

Management

For

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

Against

For

STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.

Shareholder

Against

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

18-May-2017

ISIN

US4581401001

Agenda

934568431 - Management

Record Date

20-Mar-2017

Holding Recon Date

20-Mar-2017

City /

Country

United States

Vote Deadline Date

17-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

1B.

ELECTION OF DIRECTOR: ANEEL BHUSRI

Management

For

1C.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

For

1D.

ELECTION OF DIRECTOR: REED E. HUNDT

Management

For

1E.

ELECTION OF DIRECTOR: OMAR ISHRAK

Management

For

1F.

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

Management

For

1G.

ELECTION OF DIRECTOR: TSU-JAE KING LIU

Management

For

1H.

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Management

For

1I.

ELECTION OF DIRECTOR: GREGORY D. SMITH

Management

For

1J.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

1K.

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Management

For

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN

Management

For

ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION

Management

1 Year

For

STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS

Shareholder

Against

For

STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS

Shareholder

Against

For

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

19-May-2017

ISIN

US45866F1049

Agenda

934566261 - Management

Record Date

21-Mar-2017

Holding Recon Date

21-Mar-2017

City /

Country

United States

Vote Deadline Date

18-May-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANN M. CAIRNS

Management

For

1B.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

1C.

ELECTION OF DIRECTOR: DURIYA M. FAROOQUI

Management

For

1D.

ELECTION OF DIRECTOR: JEAN-MARC FORNERI

Management

For

1E.

ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND

Management

For

1F.

ELECTION OF DIRECTOR: FRED W. HATFIELD

Management

For

1G.

ELECTION OF DIRECTOR: THOMAS E. NOONAN

Management

For

1H.

ELECTION OF DIRECTOR: FREDERIC V. SALERNO

Management

For

1I.

ELECTION OF DIRECTOR: JEFFREY C. SPRECHER

Management

For

1J.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

1K.

ELECTION OF DIRECTOR: VINCENT TESE

Management

For

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

Management

For

TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

TO APPROVE THE INTERCONTINENTAL EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.

Management

For

TO APPROVE AN AMENDMENT TO THE INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT.

Management

For

TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES.

Management

For

TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014.

Management

For

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS.

Shareholder

Against

For

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Security

192446102

Meeting Type

Annual

Ticker Symbol

CTSH

Meeting Date

06-Jun-2017

ISIN

US1924461023

Agenda

934600265 - Management

Record Date

10-Apr-2017

Holding Recon Date

10-Apr-2017

City /

Country

United States

Vote Deadline Date

05-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ZEIN ABDALLA

Management

For

1B.

ELECTION OF DIRECTOR: BETSY S. ATKINS

Management

For

1C.

ELECTION OF DIRECTOR: MAUREEN BREAKIRON- EVANS

Management

For

1D.

ELECTION OF DIRECTOR: JONATHAN CHADWICK

Management

For

1E.

ELECTION OF DIRECTOR: JOHN M. DINEEN

Management

For

1F.

ELECTION OF DIRECTOR: FRANCISCO D'SOUZA

Management

For

1G.

ELECTION OF DIRECTOR: JOHN N. FOX, JR.

Management

For

1H.

ELECTION OF DIRECTOR: JOHN E. KLEIN

Management

For

1I.

ELECTION OF DIRECTOR: LEO S. MACKAY, JR.

Management

For

1J.

ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX

Management

For

1K.

ELECTION OF DIRECTOR: ROBERT E. WEISSMAN

Management

For

APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

APPROVAL OF THE COMPANY'S 2017 INCENTIVE AWARD PLAN.

Management

For

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS.

Management

For

STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

Against

For

ALPHABET INC

Security

02079K305

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

07-Jun-2017

ISIN

US02079K3059

Agenda

934604946 - Management

Record Date

19-Apr-2017

Holding Recon Date

19-Apr-2017

City /

Country

United States

Vote Deadline Date

06-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

LARRY PAGE

For

SERGEY BRIN

For

ERIC E. SCHMIDT

For

L. JOHN DOERR

For

ROGER W. FERGUSON, JR.

For

DIANE B. GREENE

For

JOHN L. HENNESSY

For

ANN MATHER

For

ALAN R. MULALLY

For

PAUL S. OTELLINI

For

K. RAM SHRIRAM

For

SHIRLEY M. TILGHMAN

For

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK.

Management

For

THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.

Management

For

THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.

Management

3 Years

For

A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Abstain

Against

10.

A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Abstain

Against

11.

A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

12.

A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Security

M22465104

Meeting Type

Annual

Ticker Symbol

CHKP

Meeting Date

07-Jun-2017

ISIN

IL0010824113

Agenda

934618591 - Management

Record Date

27-Apr-2017

Holding Recon Date

27-Apr-2017

City /

Country

United States

Vote Deadline Date

06-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GIL SHWED

Management

For

1B.

ELECTION OF DIRECTOR: MARIUS NACHT

Management

For

1C.

ELECTION OF DIRECTOR: JERRY UNGERMAN

Management

For

1D.

ELECTION OF DIRECTOR: DAN PROPPER

Management

For

1E.

ELECTION OF DIRECTOR: DAVID RUBNER

Management

For

1F.

ELECTION OF DIRECTOR: DR. TAL SHAVIT

Management

For

2A.

ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN

Management

For

2B.

ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK

Management

For

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 2017.

Management

For

APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER.

Management

For

5A.

THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2.

Management

No Action

5B.

THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4.

Management

No Action

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

08-Jun-2017

ISIN

US20030N1019

Agenda

934601572 - Management

Record Date

16-Mar-2017

Holding Recon Date

16-Mar-2017

City /

Country

United States

Vote Deadline Date

07-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

KENNETH J. BACON

For

MADELINE S. BELL

For

SHELDON M. BONOVITZ

For

EDWARD D. BREEN

For

GERALD L. HASSELL

For

JEFFREY A. HONICKMAN

For

ASUKA NAKAHARA

For

DAVID C. NOVAK

For

BRIAN L. ROBERTS

For

JOHNATHAN A. RODGERS

For

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

Management

For

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION

Management

1 Year

For

TO PROVIDE A LOBBYING REPORT

Shareholder

Against

For

TO STOP 100-TO-ONE VOTING POWER

Shareholder

Against

For

ROPER TECHNOLOGIES, INC.

Security

776696106

Meeting Type

Annual

Ticker Symbol

ROP

Meeting Date

08-Jun-2017

ISIN

US7766961061

Agenda

934622893 - Management

Record Date

13-Apr-2017

Holding Recon Date

13-Apr-2017

City /

Country

United States

Vote Deadline Date

07-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

AMY WOODS BRINKLEY

For

JOHN F. FORT, III

For

BRIAN D. JELLISON

For

ROBERT D. JOHNSON

For

ROBERT E. KNOWLING, JR.

For

WILBUR J. PREZZANO

For

LAURA G. THATCHER

For

RICHARD F. WALLMAN

For

CHRISTOPHER WRIGHT

For

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

Management

For

TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

Management

For

CATCHER TECHNOLOGY CO LTD

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2017

ISIN

TW0002474004

Agenda

708208839 - Management

Record Date

20-Apr-2017

Holding Recon Date

20-Apr-2017

City /

Country

TAINAN

Taiwan, Province of China

Vote Deadline Date

09-Jun-2017

SEDOL(s)

6186669 - B02W2D0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

Non-Voting

TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10 PER SHARE.

Management

For

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

Management

For

TO AMEND THE COMPANYS AQUISITION OR DISPOSAL OF ASSETS PROCEDURE.

Management

For

WISDOMTREE INVESTMENTS, INC.

Security

97717P104

Meeting Type

Annual

Ticker Symbol

WETF

Meeting Date

20-Jun-2017

ISIN

US97717P1049

Agenda

934616814 - Management

Record Date

27-Apr-2017

Holding Recon Date

27-Apr-2017

City /

Country

United States

Vote Deadline Date

19-Jun-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

FRANK SALERNO

For

R. JARRETT LILIEN

For

JONATHAN STEINBERG

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

FANUC CORPORATION

Security

J13440102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2017

ISIN

JP3802400006

Agenda

708257438 - Management

Record Date

31-Mar-2017

Holding Recon Date

31-Mar-2017

City /

Country

YAMANA SHI

Japan

Vote Deadline Date

27-Jun-2017

SEDOL(s)

5477557 - 6356934 - B022218 - B16TB93 - BHZL4G0

Quick Code

69540

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Expand Business Lines

Management

For

3.1

Appoint a Director Inaba, Yoshiharu

Management

For

3.2

Appoint a Director Yamaguchi, Kenji

Management

For

3.3

Appoint a Director Uchida, Hiroyuki

Management

For

3.4

Appoint a Director Gonda, Yoshihiro

Management

For

3.5

Appoint a Director Inaba, Kiyonori

Management

For

3.6

Appoint a Director Noda, Hiroshi

Management

For

3.7

Appoint a Director Kohari, Katsuo

Management

For

3.8

Appoint a Director Matsubara, Shunsuke

Management

For

3.9

Appoint a Director Okada, Toshiya

Management

For

3.10

Appoint a Director Richard E. Schneider

Management

For

3.11

Appoint a Director Tsukuda, Kazuo

Management

For

3.12

Appoint a Director Imai, Yasuo

Management

For

3.13

Appoint a Director Ono, Masato

Management

For

Form N-PX Proxy Voting Record

Fund Name: Guinness Atkinson Renminbi Yuan & Bond Fund

Reporting Period: 07/01/2016 through 06/30/2017

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	8/28/17

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