Guinness Atkinson Global Energy Fund (GAGEX) N-PX Annual report of proxy voting record

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-08360

GUINNESS ATKINSON FUNDS

(Exact name of registrant as specified in charter)

225 South Lake Avenue, Suite 216, Pasadena, CA	91101
(Address of principal executive offices)	(Zip code)

James J. Atkinson Jr.

225 South Lake Avenue, Suite 216, Pasadena, CA 91101

(Name and address of agent for service)

Registrant's telephone number, including area code: (800) 915-6566

Date of fiscal year end:	December 31
Date of reporting period:	July 1, 2018 to June 30, 2019

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.

Form N-PX Proxy Voting Records

Guinness Atkinson Alternative Energy Fund

Reporting Period: July 1, 2018 through June 30, 2019

Vote Summary

CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Security		Y1501T101					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		916 HK					Meeting Date			06-Jul-2018
ISIN		CNE100000HD4					Agenda			709520349 - Management
Record Date		05-Jun-2018					Holding Recon Date			05-Jun-2018
City /	Country	BEIJING	/	China			Vote Deadline Date			02-Jul-2018
SEDOL(s)		B3MFW30 - B4Q2TX3 - B4XWG35 - BD8NH11 - BP3RS86					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.1	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QIAO BAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
1.2	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
1.3	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LUAN BAOXING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
1.4	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YANG XIANGBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
1.5	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ENYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
1.6	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
1.7	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
1.8	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. MENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
1.9	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HAN DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
2.1	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHEN BIN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
2.2	TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YU YONGPING AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT				Management		For		For
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0520/LTN20180520037.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0520/LTN20180520027.PDF				Non-Voting
CHINA SUNTIEN GREEN ENERGY CORP LTD
Security		Y15207106					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		956 HK					Meeting Date			18-Sep-2018
ISIN		CNE100000TW9					Agenda			709813009 - Management
Record Date		17-Aug-2018					Holding Recon Date			17-Aug-2018
City /	Country	SHIJIAZ HUANG	/	China			Vote Deadline Date			12-Sep-2018
SEDOL(s)		B3ZXLP6 - B4ZPFR9					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.1	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY (THE "A SHARE OFFERING"): CLASS OF SHARES TO BE ISSUED				Management		For		For
1.2	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY (THE "A SHARE OFFERING"): NUMBER OF SHARES TO BE ISSUED				Management		For		For
1.3	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY (THE "A SHARE OFFERING"): NOMINAL VALUE OF THE SHARES TO BE ISSUED				Management		For		For
1.4	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY (THE "A SHARE OFFERING"): TARGET SUBSCRIBERS OF THE SHARES TO BE ISSUED				Management		For		For
1.5	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY (THE "A SHARE OFFERING"): PRICE OF THE SHARES TO BE ISSUED				Management		Abstain		Against
1.6	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY (THE "A SHARE OFFERING"): PROPOSED PLACE OF LISTING				Management		For		For
1.7	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY (THE "A SHARE OFFERING"): METHOD OF ISSUE OF SHARES				Management		For		For
1.8	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY (THE "A SHARE OFFERING"): USE OF PROCEEDS				Management		For		For
1.9	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY (THE "A SHARE OFFERING"): CONVERSION INTO A JOINT STOCK LIMITED LIABILITY COMPANY WITH SHARES TRADED AND LISTED DOMESTICALLY AND OVERSEAS				Management		For		For
1.10	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR THE INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY (THE "A SHARE OFFERING"): VALIDITY PERIOD OF THE RESOLUTION ON THE A SHARE OFFERING PLAN				Management		For		For
2	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PROPOSED GRANT AT THE GENERAL MEETING OF THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE ALL MATTERS RELATING TO THE A SHARE OFFERING				Management		For		For
3	TO CONSIDER THE RESOLUTION ON THE AMENDMENTS TO THE PLAN FOR DISTRIBUTION OF ACCUMULATED PROFIT OF THE COMPANY PRIOR TO THE A SHARE OFFERING				Management		For		For
4	TO CONSIDER THE RESOLUTION ON THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY				Management		For		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/2018/ 0802/LTN201808021236.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0802/LTN201808021243.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
CHINA DATANG CORPORATION RENEWABLE POWER CO LTD
Security		Y1456S108					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		1798 HK					Meeting Date			10-Oct-2018
ISIN		CNE100000X69					Agenda			709956429 - Management
Record Date		07-Sep-2018					Holding Recon Date			07-Sep-2018
City /	Country	BEIJING	/	China			Vote Deadline Date			04-Oct-2018
SEDOL(s)		B4YX1N2 - B63ZT84					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 987711 DUE TO ADDITION OF- RESOLUTIONS 3 AND 4. 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/LISTCONEW S/SEHK/2018/0920/LTN20180920589.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0920/LTN20180920525.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0920/LTN20180920601.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROCUREMENT OF PRODUCTS AND SERVICES TRANSACTIONS FROM CHINA DATANG CORPORATION LTD. AND ITS SUBSIDIARIES (EXCLUDING THE COMPANY AND ITS SUBSIDIARIES) AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 UNDER THE DATANG MASTER AGREEMENT				Management
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROVISION OF DEPOSIT SERVICES TRANSACTIONS BY CHINA DATANG FINANCE CO., LTD. TO THE COMPANY AND ITS SUBSIDIARIES AND THE REVISED PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2020 UNDER THE SUPPLEMENTAL AGREEMENT TO FINANCIAL SERVICES AGREEMENT				Management
3	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED APPOINTMENT OF MR. HU SHENGMU AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management
4	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 2, ARTICLE 4 AND ARTICLE 158				Management
RICARDO PLC
Security		G75528110					Meeting Type			Annual General Meeting
Ticker Symbol		RCDO LN					Meeting Date			15-Nov-2018
ISIN		GB0007370074					Agenda			709988729 - Management
Record Date							Holding Recon Date			13-Nov-2018
City /	Country	LONDON	/	United Kingdom			Vote Deadline Date			09-Nov-2018
SEDOL(s)		0737007 - 5988231 - B3BJKN9					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018				Management
2	THAT A FINAL DIVIDEND OF 14.71 PENCE PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS BE DECLARED IN RESPECT OF THE YEAR ENDED 30 JUNE 2018				Management
3	THAT KPMG LLP BE APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY				Management
4	TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR				Management
5	THAT WILLIAM SPENCER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management
6	THAT SIR TERRY MORGAN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management
7	THAT IAN GIBSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management
8	THAT PETER GILCHRIST BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management
9	THAT LAURIE BOWEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management
10	THAT DAVE SHEMMANS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management
11	THAT MALIN PERSSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management
12	THAT MARK GARRETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY				Management
13	THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018 BE APPROVED				Management
14	THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 4(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES BE RENEWED FOR THE PERIOD EXPIRING 15 MONTHS AFTER THE DATE OF PASSING OF THIS RESOLUTION OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE PASSING OF THIS RESOLUTION (WHICHEVER FIRST OCCURS) AND FOR SUCH PERIOD THE "SECTION 551 AMOUNT" SHALL BE GBP 4,406,015				Management
15	THAT SUBJECT TO THE PASSING OF RESOLUTION 14, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 4(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD EXPIRING 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE PASSING OF THIS RESOLUTION (WHICHEVER FIRST OCCURS) AND FOR THAT PERIOD THE "SECTION 561 AMOUNT" IS GBP 667,578. THIS POWER SHALL EXTEND TO A SALE OF TREASURY SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(2) OF THE COMPANIES ACT 2006 (THE "2006 ACT")				Management
16	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 25P IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DECIDE PROVIDED THAT: I) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED SHALL BE 5,340,625 BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE; II) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH OF THE ORDINARY SHARES SHALL, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, BE AN AMOUNT EQUAL TO THE HIGHER OF (A) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS (AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC'S DAILY OFFICIAL LIST) FOR THE ORDINARY SHARES OF THE COMPANY ON THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS CONTRACTED TO BE PURCHASED AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC TRADING SYSTEM (SETS), WHICH AMOUNT IN EACH CASE SHALL BE EXCLUSIVE OF				Management
	EXPENSES; III) THE MINIMUM PRICE WHICH MAY BE PAID FOR THE ORDINARY SHARES SHALL, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, BE AN AMOUNT EQUAL TO 75% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS (AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC'S DAILY OFFICIAL LIST) FOR THE ORDINARY SHARES OF THE COMPANY ON THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS CONTRACTED TO BE PURCHASED, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES BUT SHALL NOT, IN ANY EVENT, BE LESS THAN THE PAR VALUE OF THAT SHARE; AND IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
17	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS PROVIDED THAT THE COMPANY OFFERS THE FACILITY TO MEMBERS TO VOTE BY ELECTRONIC MEANS				Management
XINYI SOLAR HOLDINGS LTD
Security		G9829N102					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		968 HK					Meeting Date			21-Nov-2018
ISIN		KYG9829N1025					Agenda			710168116 - Management
Record Date		15-Nov-2018					Holding Recon Date			15-Nov-2018
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			16-Nov-2018
SEDOL(s)		BD8NH99 - BGQYNN1 - BH88Z43 - BX1D6K0					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1102/LTN201811021047.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1102/LTN201811021115.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE THE PROPOSED SPIN-OFF OF XINYI ENERGY HOLDINGS LIMITED ("XINYI ENERGY") BY WAY OF GLOBAL OFFERING (THE "PROPOSED XYE GLOBAL OFFERING") AND LISTING (THE "PROPOSED XYE LISTING") OF THE SHARES (THE "XINYI ENERGY SHARES") OF XINYI ENERGY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") AND ALL DOCUMENTS, AGREEMENTS AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO (INCLUDING, BUT WITHOUT LIMITATION TO, ANY DEEMED DISPOSAL OF THE EQUITY INTEREST IN XINYI ENERGY AS PART OF THE PROPOSED SPIN- OFF, THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET COMPANIES, THE SOLAR FARM AGREEMENT, THE SOLAR FARM O&M AGREEMENT AND THE DEED OF NON-COMPETITION), A SUMMARY OF THESE AGREEMENTS AND DEED IS SET FORTH IN THE CIRCULAR OF THE COMPANY DATED 2 NOVEMBER 2018, PURSUANT TO THE UNDERWRITING AGREEMENTS, STOCK BORROWING AGREEMENT, CORNERSTONE INVESTMENT AGREEMENT AND SUCH OTHER AGREEMENTS AS MAY BE ENTERED INTO BY THE COMPANY OR XINYI ENERGY FOR THE PURPOSE OF OR GIVING EFFECT TO THE PROPOSED XYE GLOBAL OFFERING AND THE PROPOSED XYE LISTING				Management
2	TO APPROVE THE PROPOSED DISPOSAL OF THE EQUITY INTEREST IN NEW WISDOM INTERNATIONAL LIMITED, SKY FALCON DEVELOPMENT LIMITED, PERFECT ALLIANCE DEVELOPMENT, LIMITED, PROFIT NOBLE DEVELOPMENT LIMITED, AND SKY CHEER INVESTMENTS LIMITED (COLLECTIVELY, THE "HONG KONG TARGET COMPANIES") OR THEIR HOLDING COMPANY PURSUANT TO THE TARGET SALE AND PURCHASE AGREEMENT AND ALL DOCUMENTS, AGREEMENTS, AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO				Management
3	TO APPROVE THE ENTERING INTO THE SOLAR FARM AGREEMENT AND ALL DOCUMENTS, AGREEMENTS, AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO				Management
4	TO APPROVE THE ENTERING INTO THE SOLAR FARM O&M AGREEMENT AND ALL DOCUMENTS, AGREEMENTS, AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO				Management
5	TO APPROVE THE ADOPTION BY XINYI ENERGY OF A SHARE OPTION SCHEME (THE "XYE POST-IPO SHARE OPTION SCHEME") AND THE XYE BOARD WILL BE AUTHORISED TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF XINYI ENERGY WHICH MAY FALL TO BE ISSUED AND ALLOTTED				Management
6	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE PROPOSED SPIN- OFF AND ALL MATTERS RELATING THERETO AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH OR ARISING THEREFROM WITH SUCH MODIFICATIONS AND AMENDMENTS AS THEY CONSIDER APPROPRIATE				Management
COSAN SA
Security		P31573101					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		CSAN3BZ					Meeting Date			30-Nov-2018
ISIN		BRCSANACNOR6					Agenda			710210573 - Management
Record Date							Holding Recon Date			28-Nov-2018
City /	Country	SAO PAULO	/	Brazil			Vote Deadline Date			22-Nov-2018
SEDOL(s)		B0P72G5 - B23ZH37					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
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
I	ANALYSIS AND RATIFICATION OF THE HIRING OF SOPARC, AUDITORES E CONSULTORES S.S. LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 03.132.733.0001.78, A SPECIALIZED COMPANY THAT IS RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF COSAN LUBRIFICANTES E ESPECIALIDADES S.A., A SHARE CORPORATION WITH ITS HEAD OFFICE AT RUA PRAIA DA RIBEIRA 51, FUNDOS, RIBEIRA, IHA DO GOVERNADOR, RIO DE JANEIRO, RIO DE JANEIRO, ZIP CODE 21930 050, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 33.000.092.0001.69, FROM HERE ONWARDS REFERRED TO AS CLE, THAT IS TO BE SPUN OFF, AS WELL AS FOR THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY				Management
II	ANALYSIS AND APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE SPINOFF FROM CLE AND MERGER OF THE SPUN OFF PORTION INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS ENTERED INTO ON NOVEMBER 12, 2018, BETWEEN THE MANAGEMENT OF THE COMPANY AND THAT OF CLE				Management
III	ANALYSIS AND APPROVAL OF THE VALUATION REPORT OF THE SPUN OFF PORTION OF THE EQUITY OF CLE THAT IS TO BE SPUN OFF AND MERGED INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SPUN OFF PORTION, AS PREPARED BY THE SPECIALIZED COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT				Management
IV	ANALYSIS AND APPROVAL OF THE MERGER OF THE SPUN OFF PORTION OF CLE, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY				Management
V	AUTHORIZATION FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS THAT ARE NECESSARY, USEFUL AND OR CONVENIENT FOR THE IMPLEMENTATION OF THE MERGER OF THE SPUN OFF PORTION INTO THE COMPANY				Management
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU				Non-Voting
CONCORD NEW ENERGY GROUP LTD
Security		G2345T109					Meeting Type			Special General Meeting
Ticker Symbol		182 HK					Meeting Date			12-Dec-2018
ISIN		BMG2345T1099					Agenda			710225980 - Management
Record Date		11-Dec-2018					Holding Recon Date			11-Dec-2018
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			07-Dec-2018
SEDOL(s)		BVXTWR1 - BWD1M96 - BWDBF53					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://www3.hkexnews.hk/listedco/listconews/SEHK/2018 /1123/LTN20181123522.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2018 /1123/LTN20181123529.pdf				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	THAT: (A) THE AGREEMENTS ENTERED INTO PURSUANT TO FINANCE LEASE ARRANGEMENT (INCLUDING FINANCE LEASE AGREEMENT, SALE AND PURCHASE AGREEMENT AND THE SECURITY AGREEMENTS, COPIES OF WHICH ARE SIGNED BY THE CHAIRMAN OF THE SGM FOR IDENTIFICATION PURPOSE AND HAVE BEEN TABLED AT THE SGM), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH FURTHER DOCUMENTS FOR AND ON BEHALF OF THE COMPANY BY HAND, OR IN CASE OF EXECUTION OF DOCUMENTS UNDER SEAL, TO DO SO JOINTLY WITH ANY OF A SECOND DIRECTOR, A DULY AUTHORIZED REPRESENTATIVE OF THE DIRECTOR OR THE SECRETARY OF THE COMPANY AND TO TAKE SUCH STEPS AS HE MAY IN HIS ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED UNDER FINANCE LEASE ARRANGEMENT				Management		For		For
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Security		Y1501T101					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		916 HK					Meeting Date			21-Dec-2018
ISIN		CNE100000HD4					Agenda			710168887 - Management
Record Date		20-Nov-2018					Holding Recon Date			20-Nov-2018
City /	Country	BEIJING	/	China			Vote Deadline Date			17-Dec-2018
SEDOL(s)		B3MFW30 - B4Q2TX3 - B4XWG35 - BD8NH11 - BP3RS86					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1102/LTN201811021275.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1102/LTN201811021203.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2018 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION				Management		For		For
JINKOSOLAR HOLDING CO., LTD.
Security		47759T100					Meeting Type			Annual
Ticker Symbol		JKS					Meeting Date			24-Dec-2018
ISIN		US47759T1007					Agenda			934910236 - Management
Record Date		23-Nov-2018					Holding Recon Date			23-Nov-2018
City /	Country		/	United States			Vote Deadline Date			18-Dec-2018
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	To re-elect Mr. Markscheid Steven as a director of the Company				Management		For		For
2.	To re-elect Mr. Wing Keong Siew as a director of the Company				Management		For		For
3.	To ratify the appointment of PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company for the fiscal year of 2018.				Management		For		For
4.	To authorize the directors of the Company to determine the remuneration of the auditors.				Management		For		For
5.	To authorize each of the directors of the Company to take any and all action that might be necessary to effect the foregoing resolutions 1 to 4 as such director, in his or her absolute discretion, thinks fit.				Management		For		For
CHINA SUNTIEN GREEN ENERGY CORP LTD
Security		Y15207106					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		956 HK					Meeting Date			27-Dec-2018
ISIN		CNE100000TW9					Agenda			710169574 - Management
Record Date		26-Nov-2018					Holding Recon Date			26-Nov-2018
City /	Country	SHIJIAZ HUANG	/	China			Vote Deadline Date			20-Dec-2018
SEDOL(s)		B3ZXLP6 - B4ZPFR9					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1105/LTN20181105500.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1105/LTN20181105534.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
1	TO CONSIDER THE RESOLUTION IN RELATION TO THE CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION UNDER THE RENEWED FINANCIAL SERVICES FRAMEWORK AGREEMENT: "THAT: (A) THE RENEWED FINANCIAL SERVICES FRAMEWORK AGREEMENT (AS DEFINED AND SPECIFIED IN THE CCT ANNOUNCEMENT) AND THE EXECUTION THEREOF AND IMPLEMENTATION OF THE DEPOSIT SERVICE (AS DEFINED AND SPECIFIED IN THE CCT ANNOUNCEMENT) THEREUNDER (INCLUDING THE RESPECTIVE PROPOSED CAPS OF MAXIMUM DAILY BALANCE OF THE DEPOSIT SERVICE UNDER THE RENEWED FINANCIAL SERVICES FRAMEWORK AGREEMENT FOR THE THREE YEARS ENDING 31 DECEMBER 2021) BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY EXECUTIVE DIRECTOR BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS HE OR SHE MAY IN HIS OR HER SOLE AND ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE DEPOSIT SERVICE, THE PROPOSED CAPS OF MAXIMUM DAILY BALANCE AND OTHER MATTERS CONTEMPLATED THEREUNDER OR ANCILLARY THERETO, TO WAIVE				Management		For		For
	COMPLIANCE FROM AND/OR AGREE TO ANY AMENDMENT OR SUPPLEMENT TO THE DEPOSIT SERVICE WHICH IN HIS OR HER OPINION IS NOT OF A MATERIAL NATURE AND TO EFFECT OR IMPLEMENT ANY OTHER MATTERS REFERRED TO IN THIS RESOLUTION
ACUITY BRANDS, INC.
Security		00508Y102					Meeting Type			Annual
Ticker Symbol		AYI					Meeting Date			04-Jan-2019
ISIN		US00508Y1029					Agenda			934901718 - Management
Record Date		09-Nov-2018					Holding Recon Date			09-Nov-2018
City /	Country		/	United States			Vote Deadline Date			03-Jan-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Peter C. Browning				Management		For		For
1b.	Election of Director: G. Douglas Dillard, Jr.				Management		For		For
1c.	Election of Director: James H. Hance, Jr.				Management		For		For
1d.	Election of Director: Vernon J. Nagel				Management		For		For
1e.	Election of Director: Julia B. North				Management		For		For
1f.	Election of Director: Ray M. Robinson				Management		For		For
1g.	Election of Director: Mary A. Winston				Management		For		For
2.	Ratification of the appointment of EY as the independent registered public accounting firm.				Management		For		For
3.	Advisory vote to approve named executive officer compensation.				Management		Abstain		Against
COSAN SA
Security		P31573101					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		CSAN3BZ					Meeting Date			01-Feb-2019
ISIN		BRCSANACNOR6					Agenda			710445479 - Management
Record Date							Holding Recon Date			30-Jan-2019
City /	Country	SAO PAULO	/	Brazil			Vote Deadline Date			25-Jan-2019
SEDOL(s)		B0P72G5 - B23ZH37					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
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
1	ANALYSIS AND RATIFICATION OF THE HIRING OF VALORUP AUDITORS INDEPENDENTS, BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 13.976.330.0001.69, THE SPECIALIZED FIRM THAT IS RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF USINA SANTA LUIZA S.A., A SHARE CORPORATION WITH ITS HEAD OFFICE AT FRANCISCO MALZONI, KM13, FAZENDA SANTA CECILIA, MUNICIPALITY OF MOTUCA, STATE OF SAO PAULO, ZIP CODE 14835.000, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 52.312.774.0001.51, FROM HERE ONWARDS REFERRED TO AS SANTA LUIZA, AS WELL AS THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED FIRM				Management		For		For
2	ANALYSIS AND APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE SPLIT UP OF SANTA LUIZA AND THE MERGER OF THE SPUN OFF PORTIONS INTO SAO MARTINHO S.A. AND INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS ENTERED INTO ON NOVEMBER 30, 2018, BETWEEN THE MANAGEMENT OF THE COMPANY, THAT OF SAO MARTINHO S.A., FROM HERE ONWARDS REFERRED TO AS SMSA, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 51.466.860.0001.56, AND THAT OF SANTA LUIZA				Management		For		For
3	ANALYSIS AND APPROVAL OF THE VALUATION REPORT OF THE EQUITY OF SANTA LUIZA THAT IS TO BE SPLIT UP AND MERGED INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SPUN OFF PORTION, AND INTO SMSA, AS PREPARED BY THE SPECIALIZED FIRM, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT				Management		For		For
4	ANALYSIS AND APPROVAL OF THE MERGER OF THE SPUN OFF PORTION OF SANTA LUIZA, WITHOUT AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY				Management		For		For
5	AUTHORIZATION FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS THAT ARE NECESSARY, USEFUL AND OR CONVENIENT FOR THE IMPLEMENTATION OF THE MERGER OF THE SPUN OFF PORTION INTO THE COMPANY				Management		For		For
CMMT	PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU				Non-Voting
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Security		Y1501T101					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		916 HK					Meeting Date			28-Feb-2019
ISIN		CNE100000HD4					Agenda			710404512 - Management
Record Date		25-Jan-2019					Holding Recon Date			25-Jan-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			22-Feb-2019
SEDOL(s)		B3MFW30 - B4Q2TX3 - B4XWG35 - BD8NH11 - BP3RS86					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0110/LTN20190110506.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0110/LTN20190110348.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
CMMT	14 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.				Non-Voting
JOHNSON CONTROLS INTERNATIONAL PLC
Security		G51502105					Meeting Type			Annual
Ticker Symbol		JCI					Meeting Date			06-Mar-2019
ISIN		IE00BY7QL619					Agenda			934919943 - Management
Record Date		02-Jan-2019					Holding Recon Date			02-Jan-2019
City /	Country		/	United States			Vote Deadline Date			05-Mar-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Jean Blackwell				Management		For		For
1b.	Election of Director: Pierre Cohade				Management		For		For
1c.	Election of Director: Michael E. Daniels				Management		For		For
1d.	Election of Director: Juan Pablo del Valle Perochena				Management		For		For
1e.	Election of Director: W. Roy Dunbar				Management		For		For
1f.	Election of Director: Gretchen R. Haggerty				Management		For		For
1g.	Election of Director: Simone Menne				Management		For		For
1h.	Election of Director: George R. Oliver				Management		For		For
1i.	Election of Director: Jurgen Tinggren				Management		For		For
1j.	Election of Director: Mark Vergnano				Management		For		For
1k.	Election of Director: R. David Yost				Management		For		For
1l.	Election of Director: John D. Young				Management		For		For
2.a	To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.				Management		For		For
2.b	To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.				Management		For		For
3.	To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.				Management		Against		Against
4.	To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution).				Management		For		For
5.	To approve, in a non-binding advisory vote, the compensation of the named executive officers.				Management		For		For
6.	To approve the Directors' authority to allot shares up to approximately 33% of issued share capital.				Management		Against		Against
7.	To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution).				Management		For		For
CONCORD NEW ENERGY GROUP LTD
Security		G2345T109					Meeting Type			Special General Meeting
Ticker Symbol		182 HK					Meeting Date			13-Mar-2019
ISIN		BMG2345T1099					Agenda			710590185 - Management
Record Date		12-Mar-2019					Holding Recon Date			12-Mar-2019
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			08-Mar-2019
SEDOL(s)		BVXTWR1 - BWD1M96 - BWDBF53					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0225/LTN20190225854.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0225/LTN20190225852.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	THAT: (A) THE CONVERTIBLE LOAN AGREEMENT DATED 13 DECEMBER 2018 (AS AMENDED AND RESTATED ON 16 JANUARY 2019) ENTERED INTO BETWEEN THE COMPANY AND GOLDMAN SACHS IN RELATION TO THE ADVANCE OF THE CONVERTIBLE LOAN IN THE PRINCIPAL AMOUNT OF UP TO USD 30,000,000 WITH THE RIGHT TO ADVANCE THE ADDITIONAL LOAN IN THE PRINCIPAL AMOUNT OF UP TO USD 20,000,000 EXERCISABLE BY GOLDMAN SACHS WITHIN 12 MONTHS AFTER THE DISBURSEMENT DATE, A COPY OF THE CONVERTIBLE LOAN AGREEMENT HAVING BEEN PRODUCED TO THE SGM MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE SGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREBY BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE ADDITIONAL LOAN TO BE ADVANCED BY GOLDMAN SACHS TO THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CONVERTIBLE LOAN AGREEMENT BE AND IS HEREBY APPROVED, AND CONFIRMED; (C) THE DIRECTORS BE AND ARE HEREBY GRANTED THE SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE UP TO 288,260,000 ADDITIONAL LOAN CONVERSION SHARES INITIALLY (SUBJECT TO ADJUSTMENTS TO THE CONVERSION PRICE) TO THE RELEVANT HOLDERS OF THE ADDITIONAL LOAN WHICH MAY FALL TO BE ALLOTTED AND ISSUED UPON EXERCISE OF THE ADDITIONAL LOAN CONVERSION				Management		Against		Against
	RIGHT ATTACHING TO THE ADDITIONAL LOAN IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CONVERTIBLE LOAN AGREEMENT AND THE BYE-LAWS OF THE COMPANY; AND (D) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED TO DO ALL SUCH THINGS AND ACTS AS HE/ SHE MAY IN HIS/HER DISCRETION CONSIDER AS NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE CONVERTIBLE LOAN AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE EXECUTION ALL SUCH DOCUMENTS UNDER SEAL WHERE APPLICABLE, AS HE/SHE CONSIDERS NECESSARY OR EXPEDIENT IN HIS/HER OPINION TO IMPLEMENT AND/OR GIVE EFFECT TO THE ISSUE OF THE ADDITIONAL LOAN, AND THE ALLOTMENT AND ISSUE OF THE ADDITIONAL LOAN CONVERSION SHARES OF WHICH MAY FALL TO BE ISSUED UPON EXERCISE OF THE ADDITIONAL LOAN CONVERSION RIGHT ATTACHING TO THE ADDITIONAL LOAN
LG CHEM LTD, SEOUL
Security		Y52758102					Meeting Type			Annual General Meeting
Ticker Symbol		051910K					Meeting Date			15-Mar-2019
ISIN		KR7051910008					Agenda			710577529 - Management
Record Date		31-Dec-2018					Holding Recon Date			31-Dec-2018
City /	Country	SEOUL	/	Korea, Republic Of			Vote Deadline Date			05-Mar-2019
SEDOL(s)		6346913 - B081VN4					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF FINANCIAL STATEMENT				Management		Abstain		Against
2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION				Management		Abstain		Against
3.1	ELECTION OF INSIDE DIRECTOR: SHIN HAK CHUL				Management		For		For
3.2	ELECTION OF OUTSIDE DIRECTOR: AHN YOUNG HO				Management		For		For
3.3	ELECTION OF OUTSIDE DIRECTOR: CHA KUK HEON				Management		For		For
4	ELECTION OF AUDIT COMMITTEE MEMBER: AHN YOUNG HO				Management		For		For
5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS				Management		For		For
SIEMENS GAMESA RENEWABLE ENERGY SA
Security		E8T87A100					Meeting Type			Ordinary General Meeting
Ticker Symbol		SGRE SM					Meeting Date			27-Mar-2019
ISIN		ES0143416115					Agenda			710581910 - Management
Record Date		22-Mar-2019					Holding Recon Date			22-Mar-2019
City /	Country	BILBAO	/	Spain			Vote Deadline Date			21-Mar-2019
SEDOL(s)		B01CP21 - B01D7H3 - B01QLN6 - B0ZYQK8 - BF447S9 - BQSVKV7					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS				Management		For		For
2	APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS				Management		For		For
3	APPROVAL OF THE SUSTAINABILITY REPORT OF THE COMPANY				Management		For		For
4	APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS				Management		For		For
5	ALLOCATION OF RESULTS				Management		For		For
6	REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO AS DIRECTOR				Management		For		For
7	REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS DIRECTOR				Management		For		For
8	REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR				Management		For		For
9	REELECTION OF MR ANDONI CENDOYA ARANZAMENDI AS DIRECTOR				Management		For		For
10	REELECTION OF MS GLORIA HERNANDEZ GARCIA AS DIRECTOR				Management		For		For
11	REELECTION OF ERNST AND YOUNG AS AUDITOR				Management		For		For
12	APPROVAL OF THE NEW POLICY OF REMUNERATION FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020 AND 2021				Management		For		For
13	APPROVAL OF THE LONG TERM INCENTIVE PLAN FOR THE PERIOD RUNNING FROM FISCAL YEAR 2018 THROUGH 2020				Management		For		For
14	DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING				Management		For		For
15	CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS				Management		For		For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU				Non-Voting
IBERDROLA SA
Security		E6165F166					Meeting Type			Ordinary General Meeting
Ticker Symbol		IBE SM					Meeting Date			29-Mar-2019
ISIN		ES0144580Y14					Agenda			710576476 - Management
Record Date		22-Mar-2019					Holding Recon Date			22-Mar-2019
City /	Country	BILBAO	/	Spain			Vote Deadline Date			25-Mar-2019
SEDOL(s)		B1S7LF1 - B288C92 - B28C614 - B28CQD6 - B7W6XQ1 - BF44659 - BHZLJK9 - BQSVL14					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.				Non-Voting
1	APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2018 FISCAL YEAR				Management		For		For
2	APPROVAL OF THE MANAGEMENT REPORTS FOR THE YEAR 2018				Management		For		For
3	APPROVAL OF THE STATUS OF NON-FINANCIAL INFORMATION FOR THE YEAR 2018				Management		For		For
4	APPROVAL OF THE SOCIAL MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018				Management		For		For
5	MODIFICATION OF THE PREAMBLE AND ARTICLES 4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN ORDER TO REFLECT THE PURPOSE AND VALUES OF THE IBERDROLA GROUP, FORMALIZE ITS COMMITMENT TO THE OBJECTIVES OF SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY THE ORGANIZATION OF THE UNITED NATIONS AND IMPROVE DRAFTING USING INCLUSIVE LANGUAGE				Management		For		For
6	MODIFICATION OF ARTICLES 37 AND 41 OF THE BYLAWS TO REFLECT THE CHANGE OF NAME OF THE COMMISSION OF CORPORATE SOCIAL RESPONSIBILITY, WHICH IS CURRENTLY CALLED THE COMMISSION FOR SUSTAINABLE DEVELOPMENT				Management		For		For
7	APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO THE YEAR 2018, WHOSE COMPLEMENTARY PAYMENT WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION"				Management		For		For
8	APPROVAL OF A FIRST CAPITAL INCREASE RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,520 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION"				Management		For		For
9	APPROVAL OF A SECOND CAPITAL INCREASE RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,235 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION"				Management		For		For
10	APPROVAL OF A CAPITAL REDUCTION THROUGH THE AMORTIZATION OF A MAXIMUM OF 280,457,000 OWN SHARES (4.30% OF THE SHARE CAPITAL)				Management		For		For
11	ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR 2018				Management		For		For
12	APPOINTMENT OF DONA SARA DE LA RICA GOIRICELAYA AS INDEPENDENT COUNSELOR				Management		For		For
13	RATIFICATION OF THE APPOINTMENT BY COOPTION AND REELECTION OF MR. XABIER SAGREDO ORMAZA AS INDEPENDENT DIRECTOR				Management		For		For
14	RE-ELECTION OF DONA MARIA HELENA ANTOLIN RAYBAUD AS INDEPENDENT COUNSELOR				Management		For		For
15	RE-ELECTION OF MR. JOSE W. FERNANDEZ AS INDEPENDENT DIRECTOR				Management		For		For
16	RE-ELECTION OF DONA DENISE HOLT AS INDEPENDENT COUNSELOR				Management		For		For
17	RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS INDEPENDENT DIRECTOR				Management		For		For
18	RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS EXECUTIVE DIRECTOR				Management		For		For
19	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN FOURTEEN				Management		For		For
20	DELEGATION OF POWERS FOR THE FORMALIZATION AND ELEVATION TO PUBLIC OF THE AGREEMENTS THAT ARE ADOPTED				Management		For		For
CMMT	26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE GENERAL-MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG- DISTANCE VOTING, SHALL BE-ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE.-THANK YOU				Non-Voting
VESTAS WIND SYSTEMS A/S
Security		K9773J128					Meeting Type			Annual General Meeting
Ticker Symbol		VWS DC					Meeting Date			03-Apr-2019
ISIN		DK0010268606					Agenda			710591721 - Management
Record Date		27-Mar-2019					Holding Recon Date			27-Mar-2019
City /	Country	AARHUS	/	Denmark			Vote Deadline Date			26-Mar-2019
SEDOL(s)		2723770 - 5964651 - 5966419 - B0XZ2T4 - BD9MGP4 - BJ056X2 - BYW6865					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU				Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.				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	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU				Non-Voting
1	THE BOARD OF DIRECTORS' REPORT				Non-Voting
2	PRESENTATION AND ADOPTION OF THE ANNUAL REPORT				Management		For		For
3	RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE				Management		For		For
4.1	THE BOARD OF DIRECTORS PROPOSES THAT EIGHT MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS				Management		For		For
4.2.A	RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BERT NORDBERG				Management		For		For
4.2.B	ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRUCE GRANT				Management		For		For
4.2.C	RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN BJERG				Management		For		For
4.2.D	ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: EVA MERETE SOFELDE BERNEKE				Management		For		For
4.2.E	ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HELLE THORNING-SCHMIDT				Management		For		For
4.2.F	RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK ANDERSEN				Management		For		For
4.2.G	RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JENS HESSELBERG LUND				Management		For		For
4.2.H	RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS JOSEFSSON				Management		For		For
5.1	FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018				Management		For		For
5.2	APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019				Management		For		For
6	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR				Management		For		For
7.1	PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES				Management		For		For
7.2	PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020				Management		For		For
8	AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING				Management		For		For
SCHNEIDER ELECTRIC SE
Security		F86921107					Meeting Type			MIX
Ticker Symbol		SU FP					Meeting Date			25-Apr-2019
ISIN		FR0000121972					Agenda			710612486 - Management
Record Date		18-Apr-2019					Holding Recon Date			18-Apr-2019
City /	Country	PARIS	/	France			Vote Deadline Date			17-Apr-2019
SEDOL(s)		4834108 - 5395875 - B030QQ4 - B11BPS1 - B8455F6 - BF447N4 - BRTM6T6 - BWYBMC8					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE				Non-Voting
CMMT	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	29 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0304/20190304 1-900416.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0329/20190329 1-900829.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018				Management		For		For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018				Management		For		For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE				Management		For		For
O.4	INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN PREVIOUS YEARS				Management		For		For
O.5	APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL TRICOIRE, FOR THE FINANCIAL YEAR 2018				Management		For		For
O.6	APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL YEAR 2018				Management		For		For
O.7	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019				Management		For		For
O.8	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019				Management		For		For
O.9	RENEWAL OF THE TERM OF OFFICE OF MR. GREG SPIERKEL AS DIRECTOR				Management		For		For
O.10	APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE AS DIRECTOR				Management		For		For
O.11	APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR				Management		For		For
O.12	APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR				Management		For		For
O.13	SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS				Management		For		For
O.14	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF 90 EUROS PER SHARE				Management		For		For
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER 2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT				Management		For		For
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED				Management		For		For
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018 BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY				Management		For		For
E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS				Management		For		For
E.19	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND				Management		For		For
E.20	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT AND IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING				Management		For		For
E.21	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED) SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT				Management		For		For
E.22	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT				Management		For		For
E.23	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT				Management		For		For
E.24	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL				Management		For		For
O.25	POWERS TO CARRY OUT ALL LEGAL FORMALITIES				Management		For		For
CONCORD NEW ENERGY GROUP LTD
Security		G2345T109					Meeting Type			Annual General Meeting
Ticker Symbol		182 HK					Meeting Date			26-Apr-2019
ISIN		BMG2345T1099					Agenda			710799315 - Management
Record Date		18-Apr-2019					Holding Recon Date			18-Apr-2019
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			23-Apr-2019
SEDOL(s)		BVXTWR1 - BWD1M96 - BWDBF53					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0325/LTN201903251204.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0325/LTN201903251200.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management
2.A	TO RE-ELECT GUI KAI				Management
2.B	TO RE-ELECT YAP FAT SUAN, HENRY				Management
2.C	TO RE-ELECT HUANG JIAN				Management
2.D	TO RE-ELECT ZHANG ZHONG				Management
2.E	TO RE-ELECT WANG FENG				Management
2.F	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION				Management
3	TO DECLARE A FINAL DIVIDEND OF HKD 0.02 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION				Management
5	TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY				Management
6	TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES AND OTHER SECURITIES OF THE COMPANY				Management
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES OF THE COMPANY THAT ARE REPURCHASED PURSUANT TO RESOLUTION 6				Management
KINGSPAN GROUP PLC
Security		G52654103					Meeting Type			Annual General Meeting
Ticker Symbol		KSP ID					Meeting Date			03-May-2019
ISIN		IE0004927939					Agenda			710671632 - Management
Record Date		01-May-2019					Holding Recon Date			01-May-2019
City /	Country	DUBLIN 4	/	Ireland			Vote Deadline Date			25-Apr-2019
SEDOL(s)		0492793 - 4491235 - B01ZKZ8 - B1WSY06					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ADOPT THE FINANCIAL STATEMENTS				Management
2	TO DECLARE A FINAL DIVIDEND				Management
3.A	TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR				Management
3.B	TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR				Management
3.C	TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR				Management
3.D	TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR				Management
3.E	TO RE-ELECT PETER WILSON AS A DIRECTOR				Management
3.F	TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR				Management
3.G	TO RE-ELECT LINDA HICKEY AS A DIRECTOR				Management
3.H	TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR				Management
3.I	TO RE-ELECT JOHN CRONIN AS A DIRECTOR				Management
3.J	TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR				Management
3.K	TO RE-ELECT JOST MASSENBERG AS A DIRECTOR				Management
4	TO AUTHORISE THE REMUNERATION OF THE AUDITORS				Management
5	TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' FEES				Management
6	TO RECEIVE THE POLICY ON DIRECTORS' REMUNERATION				Management
7	TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE				Management
8	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES				Management
9	DIS-APPLICATION OF PRE-EMPTION RIGHTS				Management
10	ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION RIGHTS				Management
11	PURCHASE OF COMPANY SHARES				Management
12	RE-ISSUE OF TREASURY SHARES				Management
13	TO APPROVE THE CONVENING OF CONVENING OF CERTAIN EGMS ON 14 DAYS' NOTICE				Management
KINGSPAN GROUP PLC
Security		G52654103					Meeting Type			Annual General Meeting
Ticker Symbol		KSP ID					Meeting Date			03-May-2019
ISIN		IE0004927939					Agenda			710671632 - Management
Record Date		01-May-2019					Holding Recon Date			01-May-2019
City /	Country	DUBLIN 4	/	Ireland			Vote Deadline Date			25-Apr-2019
SEDOL(s)		0492793 - 4491235 - B01ZKZ8 - B1WSY06					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ADOPT THE FINANCIAL STATEMENTS				Management		For		For
2	TO DECLARE A FINAL DIVIDEND				Management		For		For
3.A	TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR				Management		For		For
3.B	TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR				Management		For		For
3.C	TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR				Management		For		For
3.D	TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR				Management		For		For
3.E	TO RE-ELECT PETER WILSON AS A DIRECTOR				Management		For		For
3.F	TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR				Management		For		For
3.G	TO RE-ELECT LINDA HICKEY AS A DIRECTOR				Management		For		For
3.H	TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR				Management		For		For
3.I	TO RE-ELECT JOHN CRONIN AS A DIRECTOR				Management		For		For
3.J	TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR				Management		For		For
3.K	TO RE-ELECT JOST MASSENBERG AS A DIRECTOR				Management		For		For
4	TO AUTHORISE THE REMUNERATION OF THE AUDITORS				Management		For		For
5	TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' FEES				Management		For		For
6	TO RECEIVE THE POLICY ON DIRECTORS' REMUNERATION				Management		For		For
7	TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE				Management		For		For
8	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES				Management		For		For
9	DIS-APPLICATION OF PRE-EMPTION RIGHTS				Management		Against		Against
10	ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION RIGHTS				Management		Against		Against
11	PURCHASE OF COMPANY SHARES				Management		For		For
12	RE-ISSUE OF TREASURY SHARES				Management		For		For
13	TO APPROVE THE CONVENING OF CONVENING OF CERTAIN EGMS ON 14 DAYS' NOTICE				Management		For		For
ON SEMICONDUCTOR CORPORATION
Security		682189105					Meeting Type			Annual
Ticker Symbol		ON					Meeting Date			08-May-2019
ISIN		US6821891057					Agenda			934958995 - Management
Record Date		19-Mar-2019					Holding Recon Date			19-Mar-2019
City /	Country		/	United States			Vote Deadline Date			07-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Atsushi Abe				Management		For		For
1b.	Election of Director: Alan Campbell				Management		For		For
1c.	Election of Director: Curtis J. Crawford, Ph.D.				Management		For		For
1d.	Election of Director: Gilles Delfassy				Management		For		For
1e.	Election of Director: Emmanuel T. Hernandez				Management		For		For
1f.	Election of Director: Keith D. Jackson				Management		For		For
1g.	Election of Director: Paul A. Mascarenas				Management		For		For
1h.	Election of Director: Daryl A. Ostrander, Ph.D.				Management		For		For
1i.	Election of Director: Teresa M. Ressel				Management		For		For
1j.	Election of Director: Christine Y. Yan				Management		For		For
2.	Advisory (non-binding) resolution to approve executive compensation.				Management		For		For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year.				Management		For		For
NIBE INDUSTRIER AB (PUBL)
Security		W57113149					Meeting Type			Annual General Meeting
Ticker Symbol		NIBEBSS					Meeting Date			14-May-2019
ISIN		SE0008321293					Agenda			710960952 - Management
Record Date		08-May-2019					Holding Recon Date			08-May-2019
City /	Country	MARKAR YD	/	Sweden			Vote Deadline Date			03-May-2019
SEDOL(s)		BD1RKL1 - BD4D748 - BD4F8N0 - BYYT1T6 - BYYV3X0					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	OPENING OF THE MEETING				Non-Voting
2	ELECTION OF CHAIRMAN OF THE MEETING: HANS LINNARSON				Non-Voting
3	PREPARATION AND APPROVAL OF VOTING LIST				Non-Voting
4	APPROVAL OF THE BOARDS PROPOSAL FOR AGENDA				Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES				Non-Voting
6	DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED				Non-Voting
7	CEOS SPEECH				Non-Voting
8	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED- ACCOUNTS AND THE GROUP AUDITORS REPORT AND THE AUDITORS OPINION REGARDING THE- APPLICATION OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES DECIDED-AT THE ANNUAL GENERAL MEETING 2018				Non-Voting
9.A	DECIDE ON: DETERMINATION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET				Management		For		For
9.B	DECIDE ON: DISPOSITIONS REGARDING THE COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING AND THE AUDITORS SUPPORT TO DISTRIBUTE TO THE SHAREHOLDERS 1.30 SEK PER SHARE FOR THE FINANCIAL YEAR 2018. THURSDAY 16 MAY 2019 IS PROPOSED AS RECORD DAY FOR THE DIVIDEND. IF THE ANNUAL GENERAL MEETING DECIDES IN ACCORDANCE WITH THE PROPOSAL, IT IS ESTIMATED THAT THE DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR ON TUESDAY 21 MAY 2019				Management		For		For
9.C	DECIDE ON: DISCHARGE FROM LIABILITY FOR BOARD MEMBERS AND THE CEO				Management		For		For
10	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING: IT IS PROPOSED THAT SIX ORDINARY BOARD MEMBERS, WITHOUT DEPUTIES, SHALL BE ELECTED				Management		For		For
11	DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS, OR REGISTERED AUDITING FIRM				Management		For		For
12	DETERMINATION OF FEES TO THE MEMBERS OF THE BOARD AND THE AUDITORS				Management		For		For
13	ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND ANY DEPUTY BOARD MEMBERS: IT IS PROPOSED THAT THE BOARD MEMBERS GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS LINNARSON, ANDERS PALSSON, HELENE RICHMOND AND JENNY SJODAHL ARE RE-ELECTED AS BOARD MEMBERS. IT IS PROPOSED THAT HANS LINNARSON IS RE-ELECTED AS CHAIRMAN OF THE BOARD				Management		For		For
14	ELECTION OF AUDITORS AND ANY DEPUTY AUDITORS OR REGISTERED AUDITING FIRMS: FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING 2020 IT IS PROPOSED THAT KPMG AB IS ELECTED AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG HAS ANNOUNCED THAT IF THE ANNUAL GENERAL MEETING IS VOTING IN ACCORDANCE WITH THE PROPOSAL, KPMG WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT DAN KJELLQVIST AS AUDITOR IN CHARGE				Management		For		For
15	DECISION REGARDING THE BOARDS PROPOSAL TO AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE OF SHARES IN CONNECTION WITH COMPANY ACQUISITIONS				Management		For		For
16	RESOLUTION ON GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES				Management		For		For
17	CLOSING OF THE MEETING				Non-Voting
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION				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	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	16 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 2, 9.B, 10, 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.				Non-Voting
TPI COMPOSITES, INC.
Security		87266J104					Meeting Type			Annual
Ticker Symbol		TPIC					Meeting Date			14-May-2019
ISIN		US87266J1043					Agenda			934966334 - Management
Record Date		18-Mar-2019					Holding Recon Date			18-Mar-2019
City /	Country		/	United States			Vote Deadline Date			13-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	DIRECTOR				Management
	1	Jack A. Henry					For		For
	2	James A. Hughes					For		For
	3	Daniel G. Weiss					For		For
	4	Tyrone M. Jordan					For		For
2.	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.				Management		For		For
XINYI SOLAR HOLDINGS LTD
Security		G9829N102					Meeting Type			Annual General Meeting
Ticker Symbol		968 HK					Meeting Date			15-May-2019
ISIN		KYG9829N1025					Agenda			710915919 - Management
Record Date		08-May-2019					Holding Recon Date			08-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			08-May-2019
SEDOL(s)		BD8NH99 - BGQYNN1 - BGSQH22 - BH88Z43 - BX1D6K0					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0409/LTN20190409077.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0409/LTN20190409079.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF 4.2 HK CENTS PER SHARE (WITH SCRIP OPTION) FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3.AI	TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE DIRECTOR				Management		For		For
3.AII	TO RE-ELECT MR. LO WAN SING, VINCENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3AIII	TO RE-ELECT MR. KAN E-TING, MARTIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.B	TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO DETERMINE THE REMUNERATION OF THE DIRECTORS				Management		For		For
4	TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION				Management		For		For
5.A	TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES				Management		For		For
5.B	TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES				Management		For		For
5.C	THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 5A AND 5B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5B BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE AS OF THE DATE OF PASSING THIS RESOLUTION				Management		For		For
FIRST SOLAR, INC.
Security		336433107					Meeting Type			Annual
Ticker Symbol		FSLR					Meeting Date			15-May-2019
ISIN		US3364331070					Agenda			934974418 - Management
Record Date		21-Mar-2019					Holding Recon Date			21-Mar-2019
City /	Country		/	United States			Vote Deadline Date			14-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Michael J. Ahearn				Management		For		For
1b.	Election of Director: Sharon L. Allen				Management		For		For
1c.	Election of Director: Richard D. Chapman				Management		For		For
1d.	Election of Director: George A. Hambro				Management		For		For
1e.	Election of Director: Molly E. Joseph				Management		For		For
1f.	Election of Director: Craig Kennedy				Management		For		For
1g.	Election of Director: William J. Post				Management		For		For
1h.	Election of Director: Paul H. Stebbins				Management		For		For
1i.	Election of Director: Michael Sweeney				Management		For		For
1j.	Election of Director: Mark R. Widmar				Management		For		For
2.	Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2019.				Management		For		For
TIANNENG POWER INTERNATIONAL LTD
Security		G8655K109					Meeting Type			Annual General Meeting
Ticker Symbol		819 HK					Meeting Date			16-May-2019
ISIN		KYG8655K1094					Agenda			710943069 - Management
Record Date		09-May-2019					Holding Recon Date			09-May-2019
City /	Country	ZHEJIAN GG	/	Cayman Islands			Vote Deadline Date			08-May-2019
SEDOL(s)		B1XDJC7 - B1YRBZ5 - B3X92D1 - BD8GGB3					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411321.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411346.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3.A	TO RE-ELECT MR. SHI BORONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
3.B	TO RE-ELECT MR. HUANG DONGLIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
3.C	TO RE-ELECT MR. WU FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
3.D	TO RE-ELECT MR. ZHANG YONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4	TO AUTHORISE THE BOARD OF THE COMPANY (THE "BOARD") TO FIX REMUNERATION OF THE DIRECTORS				Management		For		For
5	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION				Management		For		For
6.A	"THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL POWERS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES 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) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR (III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF THE CASH PAYMENT FOR A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) FOR THE PURPOSE OF THIS RESOLUTION:- "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING. "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR OTHER SECURITIES OF THE COMPANY OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO				Management		For		For
	HOLDERS OF SHARES OF THE COMPANY 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 THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA)."
6.B	"THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND AUTHORISED; (B) THE AGGREGATE NUMBER OF THE SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) 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 THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING."				Management		For		For
7	THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A AND 6B BEING PASSED, THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION NO. 6B SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NO. 6A ABOVE				Management		For		For
GENTHERM INCORPORATED
Security		37253A103					Meeting Type			Annual
Ticker Symbol		THRM					Meeting Date			16-May-2019
ISIN		US37253A1034					Agenda			935001280 - Management
Record Date		01-Apr-2019					Holding Recon Date			01-Apr-2019
City /	Country		/	United States			Vote Deadline Date			15-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	DIRECTOR				Management
	1	Francois Castaing					For		For
	2	Sophie Desormiere					For		For
	3	Phillip Eyler					For		For
	4	Maurice Gunderson					For		For
	5	Yvonne Hao					For		For
	6	Ronald Hundzinski					For		For
	7	Charles Kummeth					For		For
	8	Byron Shaw					For		For
	9	John Stacey					For		For
2.	Ratification of the appointment of Grant Thornton LLP to act as the Company's independent registered public accounting firm for the year ended December 31, 2019.				Management		For		For
3.	Advisory (non-binding) approval of the 2018 compensation of our named executive officers.				Management		For		For
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Security		Y1501T101					Meeting Type			Annual General Meeting
Ticker Symbol		916 HK					Meeting Date			17-May-2019
ISIN		CNE100000HD4					Agenda			710870999 - Management
Record Date		16-Apr-2019					Holding Recon Date			16-Apr-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			13-May-2019
SEDOL(s)		B3MFW30 - B4Q2TX3 - B4XWG35 - BD8NH11 - BP3RS86					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0329/LTN20190329951.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0329/LTN20190329911.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0329/LTN20190329889.PDF				Non-Voting
1	TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018				Management		For		For
2	TO APPROVE THE REPORT OF THE SUPERVISORY BOARD FOR THE YEAR 2018				Management		For		For
3	TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2018				Management		For		For
4	TO APPROVE THE FINAL FINANCIAL ACCOUNTS REPORT FOR THE YEAR 2018				Management		For		For
5	TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018: RMB0.0977 PER SHARE (TAX INCLUSIVE)				Management		For		For
6	TO APPROVE THE FINANCIAL BUDGET PLAN FOR THE YEAR 2019				Management		For		For
7	TO APPROVE THE DIRECTORS' AND SUPERVISORS' REMUNERATION PLAN FOR THE YEAR 2019				Management		For		For
8	TO APPROVE THE RE-APPOINTMENT OF PRC AUDITOR FOR THE YEAR 2019 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION: BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP				Management		For		For
9	TO APPROVE THE RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION: ERNST & YOUNG				Management		For		For
10	TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 2 AND ARTICLE 4				Management		For		For
11	TO APPROVE A GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC				Management		For		For
12	TO APPROVE THE APPLICATION FOR ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NONFINANCIAL ENTERPRISES IN THE PRC				Management		For		For
13	TO APPROVE A GENERAL MANDATE TO ISSUE SHARES				Management		For		For
ORMAT TECHNOLOGIES, INC.
Security		686688102					Meeting Type			Annual
Ticker Symbol		ORA					Meeting Date			21-May-2019
ISIN		US6866881021					Agenda			934977185 - Management
Record Date		25-Mar-2019					Holding Recon Date			25-Mar-2019
City /	Country		/	United States			Vote Deadline Date			20-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	Election of Director: Dan Falk				Management		For		For
1B.	Election of Director: Todd C. Freeland				Management		For		For
1C.	Election of Director: Byron G. Wong				Management		For		For
2.	To ratify the Kesselman Kesselman, a member firm of PricewaterhouseCoopers International Limited as independent auditors of the Company for 2019.				Management		For		For
3.	To approve, in a non-binding, advisory vote, the compensation of our named executive officers				Management		For		For
WASION HOLDINGS LIMITED
Security		G9463P108					Meeting Type			Annual General Meeting
Ticker Symbol		3393 HK					Meeting Date			22-May-2019
ISIN		KYG9463P1081					Agenda			710994131 - Management
Record Date		16-May-2019					Holding Recon Date			16-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			15-May-2019
SEDOL(s)		B0T4J94 - B0VR4G3					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0417/LTN20190417802.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0417/LTN20190417745.PDF				Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3	TO RE-ELECT MR. JI WEI AS AN EXECUTIVE DIRECTOR				Management		For		For
4	TO RE-ELECT MR. ZENG XIN AS AN EXECUTIVE DIRECTOR				Management		For		For
5	TO RE-ELECT MR. TIAN ZHONGPING AS AN EXECUTIVE DIRECTOR				Management		For		For
6	TO RE-ELECT MR. CHENG SHI JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION				Management		For		For
8	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES				Management		For		For
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES				Management		For		For
11	TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 9 ABOVE				Management		For		For
QUANTA SERVICES, INC.
Security		74762E102					Meeting Type			Annual
Ticker Symbol		PWR					Meeting Date			23-May-2019
ISIN		US74762E1029					Agenda			934982756 - Management
Record Date		25-Mar-2019					Holding Recon Date			25-Mar-2019
City /	Country		/	United States			Vote Deadline Date			22-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Earl C. (Duke) Austin, Jr.				Management		For		For
1b.	Election of Director: Doyle N. Beneby				Management		For		For
1c.	Election of Director: J. Michal Conaway				Management		For		For
1d.	Election of Director: Vincent D. Foster				Management		For		For
1e.	Election of Director: Bernard Fried				Management		For		For
1f.	Election of Director: Worthing F. Jackman				Management		For		For
1g.	Election of Director: David M. McClanahan				Management		For		For
1h.	Election of Director: Margaret B. Shannon				Management		For		For
1i.	Election of Director: Pat Wood, III				Management		For		For
2.	Approval, by non-binding advisory vote, of Quanta's executive compensation				Management		For		For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019				Management		For		For
4.	Approval of the Quanta Services, Inc. 2019 Omnibus Equity Incentive Plan				Management		For		For
AMERESCO INC. (AMRC)
Security		02361E108					Meeting Type			Annual
Ticker Symbol		AMRC					Meeting Date			23-May-2019
ISIN		US02361E1082					Agenda			935020850 - Management
Record Date		01-Apr-2019					Holding Recon Date			01-Apr-2019
City /	Country		/	United States			Vote Deadline Date			22-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	DIRECTOR				Management
	1	Douglas I. Foy					For		For
	2	Jennifer L. Miller					For		For
	3	Nickolas Stavropoulos					For		For
2.	Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.				Management		For		For
ALBIOMA
Security		F0190K109					Meeting Type			MIX
Ticker Symbol		ABIO FP					Meeting Date			27-May-2019
ISIN		FR0000060402					Agenda			711019150 - Management
Record Date		22-May-2019					Holding Recon Date			22-May-2019
City /	Country	PARIS	/	France			Vote Deadline Date			14-May-2019
SEDOL(s)		B188CY0 - B235Q41 - B28LRQ3					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	06 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0419/20190419 1-901166.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0506/20190506 1-901599.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management		For		For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management		For		For
O.3	ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management		For		For
O.4	OPTION FOR THE PAYMENT OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 IN NEW SHARES				Management		For		For
O.5	APPROVAL OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR FINANCIAL THE YEAR ENDED 31 DECEMBER 2018 TO MR. JACQUES PETRY, CHAIRMAN OF THE BOARD OF DIRECTORS				Management		For		For
O.6	APPROVAL OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED FOR FINANCIAL THE YEAR ENDED 31 DECEMBER 2018 TO MR. FREDERIC MOYNE, CHIEF EXECUTIVE OFFICER				Management		For		For
O.7	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO NON- EXECUTIVE CORPORATE OFFICERS AS OF 1 JANUARY 2019				Management		For		For
O.8	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS AS OF 1 JANUARY 2019				Management		For		For
O.9	SETTING OF THE MAXIMUM OVERALL AMOUNT OF THE SUMS TO BE DISTRIBUTED AMONG THE DIRECTORS AS ATTENDANCE FEES				Management		For		For
O.10	APPROVAL OF AGREEMENTS AND COMMITMENTS UNDER THE PROVISIONS OF ARTICLES L. 225-38 AND L. 225-42-1 OF THE FRENCH COMMERCIAL CODE				Management		For		For
O.11	RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CLAIRE DAVEU AS DIRECTOR				Management		For		For
O.12	RECOGNITION OF THE EXPIRY OF THE TERM OF OFFICE OF MRS. VALERIE LANDON, WHO DID NOT REQUEST THE RENEWAL, AND APPOINTMENT OF MRS. FLORENCE LAMBERT AS DIRECTOR				Management		For		For
O.13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO A SHARE BUYBACK PROGRAM				Management		For		For
E.14	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELING SHARES ACQUIRED BY THE COMPANY AS PART OF A SHARE BUYBACK PROGRAM				Management		For		For
E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR DEBT SECURITIES				Management		For		For
E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE ISSUES AMOUNT CARRIED OUT WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION PURSUANT TO THE FIFTEENTH RESOLUTION				Management		For		For
E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL				Management		For		For
E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE CAPITALIZATION WOULD BE ALLOWED				Management		For		For
E.19	AMENDMENT TO THE PROVISIONS OF ARTICLES 22 AND 34 OF THE BYLAWS RELATING TO THE TERMS FOR CONVENING AND ORGANIZING MEETINGS OF THE BOARD OF DIRECTORS AND TO THE PRESIDENCY OF THE GENERAL MEETING				Management		For		For
E.20	POWERS FOR THE EXECUTION OF FORMALITIES				Management		For		For
SENSATA TECHNOLOGIES HOLDING PLC
Security		G8060N102					Meeting Type			Annual
Ticker Symbol		ST					Meeting Date			28-May-2019
ISIN		GB00BFMBMT84					Agenda			935022525 - Management
Record Date		10-Apr-2019					Holding Recon Date			10-Apr-2019
City /	Country		/	United States			Vote Deadline Date			24-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Paul B. Edgerley				Management		For		For
1b.	Election of Director: Martha N. Sullivan				Management		For		For
1c.	Election of Director: John P. Absmeier				Management		For		For
1d.	Election of Director: James E. Heppelmann				Management		For		For
1e.	Election of Director: Charles W. Peffer				Management		For		For
1f.	Election of Director: Constance E. Skidmore				Management		For		For
1g.	Election of Director: Andrew C. Teich				Management		For		For
1h.	Election of Director: Thomas Wroe Jr.				Management		For		For
1i.	Election of Director: Stephen M. Zide				Management		For		For
2.	Advisory resolution to approve executive compensation.				Management		For		For
3.	Ordinary resolution to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.				Management		For		For
4.	Advisory vote on Director Compensation Report.				Management		For		For
5.	Ordinary resolution on Director Compensation Policy.				Management		For		For
6.	Ordinary resolution to reappoint Ernst & Young LLP as the Company's U.K. statutory auditor.				Management		For		For
7.	Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement.				Management		For		For
8.	Ordinary resolution to receive the Company's 2018 Annual Report and Accounts.				Management		For		For
9.	Special resolution to approve the form of share repurchase contracts and repurchase counterparties.				Management		For		For
10.	Ordinary resolution to authorize the Board of Directors to issue equity securities.				Management		For		For
11.	Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights.				Management		Against		Against
12.	Ordinary resolution to authorize the Board of Directors to issue shares under equity incentive plans.				Management		For		For
13.	Special resolution to authorize the Board of Directors to issue equity securities under our incentive plans without pre-emptive rights.				Management		For		For
CHINA SUNTIEN GREEN ENERGY CORP LTD
Security		Y15207106					Meeting Type			Annual General Meeting
Ticker Symbol		956 HK					Meeting Date			11-Jun-2019
ISIN		CNE100000TW9					Agenda			711025874 - Management
Record Date		10-May-2019					Holding Recon Date			10-May-2019
City /	Country	SHIJIAZ HUANG	/	China			Vote Deadline Date			04-Jun-2019
SEDOL(s)		B3ZXLP6 - B4ZPFR9					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0423/LTN20190423422.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0423/LTN20190423448.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
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (''THE BOARD'') FOR 2018				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR 2018				Management		For		For
3	TO CONSIDER AND APPROVE THE FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
4	TO CONSIDER AND APPROVE THE AUDITED FI NANCIAL STATEMENTS OF THE COMPANY AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2018: FINAL DIVIDEND DISTRIBUTION OF RMB0.125 PER SHARE				Management		For		For
6	TO CONSIDER AND APPROVE THE BUDGET REPORT OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019				Management		For		For
7	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF REANDA CERTIFIED PUBLIC ACCOUNTANTS (AS SPECIFIED) AND ERNST & YOUNG AS THE COMPANY'S PRC AUDITORS AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR 2019 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR RESPECTIVE REMUNERATIONS				Management		For		For
8.A	DR. CAO XIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
8.B	DR. LI LIAN PING AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
8.C	MR. QIN GANG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
8.D	MR. WU HUI JIANG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
8.E	MR. MEI CHUN XIAO AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
8.F	MR. WANG HONG JUN AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
8.G	MR. XIE WEI XIAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
8.H	MR. WAN YIM KEUNG, DANIEL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
8.I	DR. LIN TAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY				Management		For		For
9.A	TO CONSIDER AND ELECT THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, INCLUDING: MR. WANG CHUN DONG AS THE EXTERNAL SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE				Management		For		For
9.B	TO CONSIDER AND ELECT THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, INCLUDING: DR. SHAO JING CHUN AS THE INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE				Management		For		For
10	TO CONSIDER AND APPROVE THE REMUNERATION PACKAGE FOR THE DIRECTORS AND SUPERVISORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE				Management		For		For
11	TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY				Management		For		For
12	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY				Management		For		For
13	TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED DOMESTIC SHARES AND H SHARES OF THE COMPANY, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FI T SO AS TO REFL ECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO SUCH MANDATE THAT (A) (A) SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE ''LISTING RULES''), THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RELEVANT LAWS AND REGULATIONS OF THE PEOPLE'S REPUBLIC OF CHINA (THE ''PRC''), THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED (B) THE APPROVAL IN PARAGRAPH (A) SHALL AUTHORISE THE BOARD DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE EXPIRATION OF THE RELEVANT PERIOD (C) EACH OF THE TOTAL NUMBER OF DOMESTIC SHARES AND H SHARES ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE BOARD PURSUANT TO THE APPROVAL GRANTED IN PARAGRAPH (A) SHALL NOT EXCEED 20% OF EACH OF THE TOTAL NUMBER OF ISSUED DOMESTIC SHARES AND H SHARES OF THE COMPANY AS OF THE DATE WHEN THIS RESOLUTION IS ADOPTED (D) THE BOARD WILL ONLY EXERCISE THE ABOVE POWERS IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE LISTING RULES (AS AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR				Management		For		For
	OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OR OTHER APPLICABLE LAWS TO BE HELD OR (III) THE DATE OF REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING. (B) THE BOARD BE AUTHORISED TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS NECESSARY SO AS TO REFL ECT THE NEW SHARE CAPITAL STRUCTURE OF THE COMPANY UPON THE ALLOTMENT OR ISSUE OF SHARES PURSUANT TO THE SUB-PARAGRAPH (A)(A) OF THIS RESOLUTION
CANADIAN SOLAR INC.
Security		136635109					Meeting Type			Annual
Ticker Symbol		CSIQ					Meeting Date			26-Jun-2019
ISIN		CA1366351098					Agenda			935035940 - Management
Record Date		06-May-2019					Holding Recon Date			06-May-2019
City /	Country		/	Canada			Vote Deadline Date			21-Jun-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	DIRECTOR				Management
	1	Shawn (Xiaohua) Qu					For		For
	2	Robert McDermott					For		For
	3	Harry E. Ruda					For		For
	4	A.(Luen Cheung) Wong					For		For
	5	Arthur (Lap Tat) Wong					For		For
2	To reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration.				Management		For		For
HUANENG RENEWABLES CORPORATION LTD
Security		Y3739S111					Meeting Type			Annual General Meeting
Ticker Symbol		958 HK					Meeting Date			28-Jun-2019
ISIN		CNE100000WS1					Agenda			711196813 - Management
Record Date		28-May-2019					Holding Recon Date			28-May-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			24-Jun-2019
SEDOL(s)		B4WTBY3 - B52PH17 - BD8NH66 - BHTD5G9 - BYZJSZ0					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0510/LTN20190510789.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0510/LTN20190510805.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
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR 2018				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018				Management		For		For
3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2018				Management		For		For
4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2018: RMB0.044 (TAX INCLUSIVE) PER ORDINARY SHARE				Management		For		For
5	TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2019 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY				Management		For		For
6.A	TO ELECT MR. LIN GANG AS AN EXECUTIVE DIRECTOR				Management		For		For
6.B	TO ELECT MR. CAO SHIGUANG AS AN EXECUTIVE DIRECTOR				Management		For		For
6.C	TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE DIRECTOR				Management		For		For
6.D	TO ELECT MR. WANG KUI AS A NON-EXECUTIVE DIRECTOR				Management		For		For
6.E	TO ELECT MR. DAI XINMIN AS A NON-EXECUTIVE DIRECTOR				Management		For		For
6.F	TO ELECT MR. ZHAI JI AS A NON-EXECUTIVE DIRECTOR				Management		For		For
6.G	TO ELECT MR. QI HESHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
6.H	TO ELECT MS. ZHANG LIZI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
6.I	TO ELECT MR. HU JIADONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
6.J	TO ELECT MR. ZHU XIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
6.K	TO ELECT MR. HUANG JIAN AS A SUPERVISOR				Management		For		For
7	TO CONSIDER AND APPROVE THE RULE OF PROCEDURE OF GENERAL MEETING				Management		For		For
8	TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF SHARES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE				Management		For		For
9	TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2018 AND 2019 WITH A PRINCIPAL BALANCE NOT EXCEEDING THE EQUIVALENT OF RMB20 BILLION (INCLUDING RMB20 BILLION)				Management		For		For
CMMT	15 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 29 MAY 2019 TO 28 MAY 2019. 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

Form N-PX Proxy Voting Records

Guinness Atkinson Asia Focus Fund

Reporting Period: July 1, 2018 through June 30, 2019

Vote Summary

SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		548 HK					Meeting Date			10-Aug-2018
ISIN		CNE100000478					Agenda			709682783 - Management
Record Date		10-Jul-2018					Holding Recon Date			10-Jul-2018
City /	Country	SHENZH EN	/	China			Vote Deadline Date			06-Aug-2018
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/LISTCONEW S/SEHK/2018/0625/LTN20180625373.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0625/LTN20180625369.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION CONCERNING THE SELF-INSPECTION REPORT ON THE REAL ESTATE DEVELOPMENT BUSINESS AND RELEVANT UNDERTAKING LETTERS IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY				Management		For		For
CHEN HSONG HOLDINGS LIMITED
Security		G20874106					Meeting Type			Annual General Meeting
Ticker Symbol		57 HK					Meeting Date			22-Aug-2018
ISIN		BMG208741063					Agenda			709766363 - Management
Record Date		16-Aug-2018					Holding Recon Date			16-Aug-2018
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			17-Aug-2018
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/LISTCONEW S/SEHK/2018/0718/LTN20180718801.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0718/LTN20180718775.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2018				Management		For		For
2	TO APPROVE THE PAYMENT OF FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2018: FINAL DIVIDEND OF HK5.0 CENTS (2017: A FINAL DIVIDEND OF HK2.6 CENTS AND A SPECIAL FINAL DIVIDEND OF HK3.2 CENTS) PER ORDINARY SHARE				Management		For		For
3.I	TO RE-ELECT MR. ANISH LALVANI AS A DIRECTOR				Management		For		For
3.II	TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS A DIRECTOR				Management		For		For
3.III	TO RE-ELECT MR. MICHAEL TZE HAU LEE AS A DIRECTOR				Management		For		For
3.IV	TO DETERMINE THE DIRECTORS' FEES FOR THE YEAR ENDING 31 MARCH 2019 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 1,200,000				Management		For		For
4	TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	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		For
6	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		Against
7	THAT CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS NOS. 5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION				Management		Against		Against
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			04-Sep-2018
ISIN		KYG3777B1032					Agenda			709837352 - Management
Record Date		03-Sep-2018					Holding Recon Date			03-Sep-2018
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			30-Aug-2018
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BDDXGN1 - 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/LISTCONEW S/SEHK/2018/0815/LTN20180815529.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0815/LTN20180815523.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE DJD ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 16 AUGUST 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
2	TO APPROVE, RATIFY AND CONFIRM THE GY ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
3	TO APPROVE, RATIFY AND CONFIRM THE DMA ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
NETEASE, INC.
Security		64110W102					Meeting Type			Annual
Ticker Symbol		NTES					Meeting Date			07-Sep-2018
ISIN		US64110W1027					Agenda			934868805 - Management
Record Date		31-Jul-2018					Holding Recon Date			31-Jul-2018
City /	Country		/	United States			Vote Deadline Date			04-Sep-2018
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Re-election of director: William Lei Ding				Management		For		For
1b.	Re-election of director: Alice Cheng				Management		For		For
1c.	Re-election of director: Denny Lee				Management		For		For
1d.	Re-election of director: Joseph Tong				Management		For		For
1e.	Re-election of director: Lun Feng				Management		For		For
1f.	Re-election of director: Michael Leung				Management		For		For
1g.	Re-election of director: Michael Tong				Management		For		For
2.	Appoint PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2018.				Management		For		For
CORPORATE TRAVEL MANAGEMENT LIMITED
Security		Q2909K105					Meeting Type			Annual General Meeting
Ticker Symbol		CTD AU					Meeting Date			31-Oct-2018
ISIN		AU000000CTD3					Agenda			709965719 - Management
Record Date		29-Oct-2018					Holding Recon Date			29-Oct-2018
City /	Country	BRISBAN E	/	Australia			Vote Deadline Date			25-Oct-2018
SEDOL(s)		B3R1D52 - B7NGMB8 - BLS0ZS1					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3, 4, 5 AND 6 VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
1	REMUNERATION REPORT				Management		For		For
2	ELECTION OF DIRECTOR - ADMIRAL ROBERT J. NATTER				Management		For		For
3	RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES TO SCT TRAVEL GROUP PTY LTD VENDORS				Management		For		For
4	RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES TO FUND ACQUISITION OF LOTUS TRAVEL GROUP				Management		For		For
5	ISSUE OF SHARES APPRECIATION RIGHTS TO MS LAURA RUFFLES				Management		For		For
6	APPROVAL OF EMPLOYEE INCENTIVE SCHEME				Management		For		For
CHINA MERCHANTS BANK CO LTD
Security		Y14896115					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		3968 HK					Meeting Date			07-Nov-2018
ISIN		CNE1000002M1					Agenda			709956164 - Management
Record Date		05-Oct-2018					Holding Recon Date			05-Oct-2018
City /	Country	SHENZH EN	/	China			Vote Deadline Date			01-Nov-2018
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/LISTCONEW S/SEHK/2018/0919/LTN20180919990.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0919/LTN201809191002.PDF				Non-Voting
1	CONSIDER AND APPROVE THE ADDITION OF MR. LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		548 HK					Meeting Date			13-Nov-2018
ISIN		CNE100000478					Agenda			710168584 - Management
Record Date		12-Oct-2018					Holding Recon Date			12-Oct-2018
City /	Country	SHENZH EN	/	China			Vote Deadline Date			07-Nov-2018
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 998692 DUE TO DELETION OF- RESOLUTIONS 3 AND 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 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1102/LTN201811021588.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/0925/LTN20180925013.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/0925/LTN20180925023.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY				Management		For		For
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE WAIVER OF THE RIGHT OF FIRST REFUSAL REGARDING THE CAPITAL INJECTION IN SHENZHEN INTERNATIONAL UNITED LAND CO., LTD				Management		For		For
SONIC HEALTHCARE LIMITED
Security		Q8563C107					Meeting Type			Annual General Meeting
Ticker Symbol		SHL AU					Meeting Date			21-Nov-2018
ISIN		AU000000SHL7					Agenda			710115278 - Management
Record Date		19-Nov-2018					Holding Recon Date			19-Nov-2018
City /	Country	SYDNEY	/	Australia			Vote Deadline Date			15-Nov-2018
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 TO 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
1	RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR OF THE COMPANY				Management		For		For
2	RE-ELECTION OF MR LOU PANACCIO AS A DIRECTOR OF THE COMPANY				Management		For		For
3	ADOPTION OF THE REMUNERATION REPORT				Management		For		For
4	APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER				Management		For		For
5	APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER				Management		For		For
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		175 HK					Meeting Date			07-Dec-2018
ISIN		KYG3777B1032					Agenda			710213757 - Management
Record Date		06-Dec-2018					Holding Recon Date			06-Dec-2018
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			04-Dec-2018
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BDDXGN1 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1119/LTN20181119356.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1119/LTN20181119374.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021				Management		For		For
2	TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE ELECTRIC VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021				Management		For		For
3	TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021				Management		For		For
4	TO APPROVE, RATIFY AND CONFIRM THE TZ ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
5	TO APPROVE, RATIFY AND CONFIRM THE GZ ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		175 HK					Meeting Date			07-Dec-2018
ISIN		KYG3777B1032					Agenda			710213769 - Management
Record Date		06-Dec-2018					Holding Recon Date			06-Dec-2018
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			04-Dec-2018
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BDDXGN1 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1119/LTN20181119303.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1119/LTN20181119325.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) , INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO FINANCING ARRANGEMENTS				Management		For		For
2	TO APPROVE, RATIFY AND CONFIRM THE EV FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE EV FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO				Management		For		For
	EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE EV FINANCE COOPERATION AGREEMENT AND EV FINANCING ARRANGEMENTS
AUTOHOME, INC.
Security		05278C107					Meeting Type			Annual
Ticker Symbol		ATHM					Meeting Date			19-Dec-2018
ISIN		US05278C1071					Agenda			934898896 - Management
Record Date		06-Nov-2018					Holding Recon Date			06-Nov-2018
City /	Country		/	United States			Vote Deadline Date			10-Dec-2018
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	Mr. Dong Liu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.				Management		For
2.	Mr. Tianruo Pu be re-elected as an independent director and the chairman of the audit committee of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.				Management		For
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		1988 HK					Meeting Date			26-Feb-2019
ISIN		CNE100000HF9					Agenda			710407366 - Management
Record Date		25-Jan-2019					Holding Recon Date			25-Jan-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			20-Feb-2019
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	31 JAN 2019: PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON-THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0111/LTN20190111788.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0131/LTN20190131392.PDF				Non-Voting
1.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED				Management		For		For
1.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY				Management		For		For
1.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE				Management		For		For
1.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES				Management		For		For
1.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
1.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS				Management		For		For
1.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION				Management		For		For
1.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS				Management		For		For
1.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS				Management		For		For
1.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION				Management		For		For
1.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS				Management		For		For
1.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING				Management		For		For
1.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT				Management		For		For
1.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY				Management		For		For
1.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
1.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES				Management		For		For
2	THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES				Management		For		For
3	THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN FOR 2018 TO 2020 OF CHINA MINSHENG BANKING CORP., LTD				Management		For		For
4	THE PROPOSAL ON EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management		For		For
5	THE PROPOSAL ON THE ISSUANCE OF DOMESTIC AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF THE COMPANY IN THE NEXT THREE YEARS				Management		For		For
CMMT	31 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol		1988 HK					Meeting Date			26-Feb-2019
ISIN		CNE100000HF9					Agenda			710407380 - Management
Record Date		25-Jan-2019					Holding Recon Date			25-Jan-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			20-Feb-2019
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	31 JAN 2019: PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON-THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0111/LTN20190111799.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0131/LTN20190131408.PDF				Non-Voting
1.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED				Management
1.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY				Management
1.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE				Management
1.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES				Management
1.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE				Management
1.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS				Management
1.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION				Management
1.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS				Management
1.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS				Management
1.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION				Management
1.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS				Management
1.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING				Management
1.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT				Management
1.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY				Management
1.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management
1.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES				Management
2	THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES				Management
3	THE PROPOSAL ON EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management
CMMT	31 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU				Non-Voting
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			04-Mar-2019
ISIN		CNE100000478					Agenda			710445239 - Management
Record Date		01-Feb-2019					Holding Recon Date			01-Feb-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			27-Feb-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0117/LTN20190117297.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0117/LTN20190117299.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD				Management
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		548 HK					Meeting Date			04-Mar-2019
ISIN		CNE100000478					Agenda			710544328 - Management
Record Date		01-Feb-2019					Holding Recon Date			01-Feb-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			27-Feb-2019
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 152312 DUE TO RECEIPT OF- ADDITIONAL SHAREHOLDER RESOLUTION 2 & 3 WITH MANAGEMENT RECOMMENDATION AS-FOR. 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0212/LTN20190212341.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0212/LTN20190212345.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD				Management		Against		Against
2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE IMPLEMENTATION OF THE PROFIT INCREMENT BASED INCENTIVE AND RESTRICTION SCHEME BY THE COMPANY				Shareholder		For		For
3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WEN LIANG				Shareholder		For		For
QUALCOMM INCORPORATED
Security		747525103					Meeting Type			Annual
Ticker Symbol		QCOM					Meeting Date			12-Mar-2019
ISIN		US7475251036					Agenda			934921568 - Management
Record Date		14-Jan-2019					Holding Recon Date			14-Jan-2019
City /	Country		/	United States			Vote Deadline Date			11-Mar-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Barbara T. Alexander				Management
1b.	Election of Director: Mark Fields				Management
1c.	Election of Director: Jeffrey W. Henderson				Management
1d.	Election of Director: Ann M. Livermore				Management
1e.	Election of Director: Harish Manwani				Management
1f.	Election of Director: Mark D. McLaughlin				Management
1g.	Election of Director: Steve Mollenkopf				Management
1h.	Election of Director: Clark T. Randt, Jr.				Management
1i.	Election of Director: Francisco Ros				Management
1j.	Election of Director: Irene B. Rosenfeld				Management
1k.	Election of Director: Neil Smit				Management
1l.	Election of Director: Anthony J. Vinciquerra				Management
2.	To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019.				Management
3.	To approve, on an advisory basis, our executive compensation.				Management
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		175 HK					Meeting Date			15-Mar-2019
ISIN		KYG3777B1032					Agenda			710586251 - Management
Record Date		14-Mar-2019					Holding Recon Date			14-Mar-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			12-Mar-2019
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BDDXGN1 - 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://www3.hkexnews.hk/listedco/listconews/sehk/2019/ 0225/ltn20190225407.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/sehk/2019/ 0225/ltn20190225422.pdf				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 26 FEBRUARY 2019 (THE "CIRCULAR")), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO FINANCING ARRANGEMENTS				Management		For		For
SAMSUNG ELECTRONICS CO LTD
Security		Y74718100					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			20-Mar-2019
ISIN		KR7005930003					Agenda			710589536 - Management
Record Date		31-Dec-2018					Holding Recon Date			31-Dec-2018
City /	Country	SEOUL	/	Korea, Republic Of			Vote Deadline Date			08-Mar-2019
SEDOL(s)		6771720 - B19VC15					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS				Management
2.1.1	APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE WAN				Management
2.1.2	APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO				Management
2.1.3	APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI				Management
2.2.1	APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK JAE WAN				Management
2.2.2	APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM HAN JO				Management
3	APPROVAL OF REMUNERATION FOR DIRECTOR				Management
KT&G CORPORATION
Security		Y49904108					Meeting Type			Annual General Meeting
Ticker Symbol		033780K					Meeting Date			29-Mar-2019
ISIN		KR7033780008					Agenda			710710725 - Management
Record Date		31-Dec-2018					Holding Recon Date			31-Dec-2018
City /	Country	DAEJEO N	/	Korea, Republic Of			Vote Deadline Date			19-Mar-2019
SEDOL(s)		6175076 - B06NV43 - BFMQ6W4					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS				Management		For		For
2.1	ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU				Management		For		For
2.2	ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG				Management		For		For
3.1	ELECTION OF AUDIT COMMITTEE MEMBER: I EUN GYEONG				Management		For		For
3.2	ELECTION OF AUDIT COMMITTEE MEMBER: BAEK JONG SU				Management		For		For
4	APPROVAL OF REMUNERATION FOR DIRECTOR				Management		Against		Against
HANON SYSTEMS
Security		Y29874107					Meeting Type			Annual General Meeting
Ticker Symbol		018880K					Meeting Date			29-Mar-2019
ISIN		KR7018880005					Agenda			710777129 - Management
Record Date		31-Dec-2018					Holding Recon Date			31-Dec-2018
City /	Country	DAEJEO N	/	Korea, Republic Of			Vote Deadline Date			19-Mar-2019
SEDOL(s)		B00LR01					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 187144 DUE TO DELETION OF- RESOLUTION NUMBER 2. 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
1	APPROVAL OF FINANCIAL STATEMENT				Management		Abstain		Against
2	APPROVAL OF GRANT OF STOCK OPTION FOR STAFF				Management		Abstain		Against
3	ELECTION OF OUTSIDE DIRECTORS: GIM DO EON, BAEK SEONG JUN				Management		Abstain		Against
4	ELECTION OF AUDIT COMMITTEE MEMBER: BAEK SEONG JUN				Management		Abstain		Against
5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS				Management		Abstain		Against
PTT PUBLIC COMPANY LIMITED
Security		Y6883U139					Meeting Type			Annual General Meeting
Ticker Symbol		PTT/FTB					Meeting Date			11-Apr-2019
ISIN		TH0646010Z18					Agenda			710582784 - Management
Record Date		07-Mar-2019					Holding Recon Date			07-Mar-2019
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			08-Apr-2019
SEDOL(s)		BD0BDJ3 - BF0RN62 - BYVPSP2					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ACKNOWLEDGE THE 2018 PERFORMANCE STATEMENT AND TO APPROVE THE 2018 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2018				Management		For		For
2	TO APPROVE THE 2018 NET PROFIT ALLOCATION AND DIVIDEND PAYMENT				Management		For		For
3	TO APPOINT AN AUDITOR FOR 2019 AND TO APPROVE THE 2018 AND 2019 AUDIT FEES: STATE AUDIT OFFICE OF THE KINGDOM OF THAILAND				Management		For		For
4	TO APPROVE THE AMENDMENT OF PTT PUBLIC COMPANY LIMITED'S ARTICLES OF ASSOCIATION				Management		For		For
5	TO APPROVE THE 2019 DIRECTORS' REMUNERATION				Management		For		For
6.1	TO ELECT DIRECTOR TO REPLACE THOSE WHO IS RETIRED BY ROTATION: MR. KRAIRIT EUCHUKANONCHAI				Management		For		For
6.2	TO ELECT DIRECTOR TO REPLACE THOSE WHO IS RETIRED BY ROTATION: MR. CHUMPOL RIMSAKORN				Management		For		For
6.3	TO ELECT DIRECTOR TO REPLACE THOSE WHO IS RETIRED BY ROTATION: GEN. TEERAWAT BOONYAWAT				Management		For		For
6.4	TO ELECT DIRECTOR TO REPLACE THOSE WHO IS RETIRED BY ROTATION: MR. SUPOT TEACHAVORASINSKUN				Management		For		For
6.5	TO ELECT DIRECTOR TO REPLACE THOSE WHO IS RETIRED BY ROTATION: MR. DON WASANTAPRUEK				Management		For		For
7	OTHER MATTERS. (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
CMMT	27 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR'S-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
ELECTRICITY GENERATING PUBLIC CO LTD
Security		Y22834116					Meeting Type			Annual General Meeting
Ticker Symbol		EGCO/FT					Meeting Date			18-Apr-2019
ISIN		TH0465010013					Agenda			710586023 - Management
Record Date		11-Mar-2019					Holding Recon Date			11-Mar-2019
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			11-Apr-2019
SEDOL(s)		5336799 - 6304643 - B3BH561					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO CONSIDER AND APPROVE THE MINUTES OF THE SHAREHOLDERS' 2018 ANNUAL GENERAL MEETING HELD ON APRIL 19, 2018				Management		For		For
2	TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S PERFORMANCE FOR YEAR 2018				Management		For		For
3	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2018				Management		For		For
4	TO CONSIDER AND APPROVE THE APPROPRIATION OF NET PROFIT AND THE PAYMENT OF DIVIDEND				Management		For		For
5	TO CONSIDER THE APPOINTMENT OF THE AUDITORS AND DETERMINE THE AUDIT FEE: PWC				Management		For		For
6	TO CONSIDER THE DETERMINATION OF THE DIRECTORS' REMUNERATION				Management		For		For
7.1	TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MS. JARUWAN RUANGSWADIPONG				Management		For		For
7.2	TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. NIKUL SILASUWAN				Management		For		For
7.3	TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. PATANA SANGSRIROUJANA				Management		For		For
7.4	TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. JAKGRICH PIBULPAIROJ				Management		For		For
7.5	TO CONSIDER THE ELECTION OF DIRECTOR TO REPLACE RETIRING DIRECTOR: MR. SHUNICHI TANAKA				Management		For		For
8	TO CONSIDER OTHER MATTERS (IF ANY)				Management		Abstain		For
CMMT	26 FEB 2019: 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
CMMT	28 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME, ADDITION OF COMMENT AND REVISION DUE MODIFICATION OF THE TEXT IN-RESOLUTION 7.1. 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
PUBLIC BANK BERHAD
Security		Y71497104					Meeting Type			Annual General Meeting
Ticker Symbol		PBK MK					Meeting Date			22-Apr-2019
ISIN		MYL1295OO004					Agenda			710783209 - Management
Record Date		15-Apr-2019					Holding Recon Date			15-Apr-2019
City /	Country	KUALA LUMPUR	/	Malaysia			Vote Deadline Date			15-Apr-2019
SEDOL(s)		6707123 - 6707145 - B012W42 - B2RDL46					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
O.1	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): MR LEE CHIN GUAN				Management		For		For
O.2	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): DATO MOHD HANIF BIN SHER MOHAMED				Management		For		For
O.3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): TAN SRI DATO SRI TAY AH LEK				Management		For		For
O.4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): MS LAI WAI KEEN				Management		For		For
O.5	TO APPROVE THE PAYMENT OF DIRECTORS' FEES, BOARD COMMITTEES MEMBER'S FEES, AND ALLOWANCES TO DIRECTORS AMOUNTING TO RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management		For		For
O.6	TO APPROVE THE PAYMENT OF REMUNERATION AND BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) AMOUNTING TO RM40,879,961 FOR FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE THEN CHAIRMAN IN FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN SRI DATO' SRI DR TEH HONG PIOW				Management		For		For
O.7	TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION				Management		For		For
S.1	TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH 2019 DESPATCHED TOGETHER WITH THE COMPANY'S 2018 ANNUAL REPORT AND THE PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY: "THAT APPROVAL BE AND IS HEREBY GIVEN TO REVOKE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND IN PLACE THEREOF TO ADOPT THE PROPOSED NEW CONSTITUTION OF THE COMPANY AS SET OUT IN APPENDIX III OF THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH 2019 DESPATCHED TOGETHER WITH THE COMPANY'S 2018 ANNUAL REPORT; AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ASSENT TO ANY MODIFICATION, VARIATION AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES AND TO DO ALL ACTS NECESSARY TO GIVE EFFECT TO THE PROPOSED NEW CONSTITUTION."				Management		For		For
GLOW ENERGY PUBLIC CO LTD
Security		Y27290124					Meeting Type			Annual General Meeting
Ticker Symbol		GLOW/FT					Meeting Date			23-Apr-2019
ISIN		TH0834010017					Agenda			710794214 - Management
Record Date		12-Mar-2019					Holding Recon Date			12-Mar-2019
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			18-Apr-2019
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 171722 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU				Non-Voting
CMMT	IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN				Non-Voting
1	TO CONSIDER AND APPROVE MINUTES OF 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON TUESDAY 24 APRIL 2018				Management		For		For
2	TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE FISCAL YEAR 2018				Management		For		For
3	TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
4	TO CONSIDER AND APPROVE ALLOCATION OF PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2018, LEGAL RESERVE AND DIVIDEND PAYMENT				Management		For		For
5.1	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. SAOWANEE KAMOLBUTR				Management		For		For
5.2	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. BORWORNSAK UWANNO				Management		For		For
5.3	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. PAYUNGSAK CHARTSUTIPOL				Management		For		For
5.4	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. PATAREEYA BENJAPOLCHAI				Management		For		For
5.5	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. CHAWALIT TIPPAWANICH				Management		For		For
5.6	TO CONSIDER AND APPROVE RE-ELECTION OF THE DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. SOMKIAT MASUNTHASUWAN				Management		For		For
6	TO CONSIDER AND APPROVE REMUNERATION AND MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS, AND THE COMMITTEES OF THE COMPANY FOR THE YEAR 2019				Management		For		For
7	TO CONSIDER AND APPROVE APPOINTMENT OF THE AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2018, AND TO FIX REMUNERATION				Management		For		For
8	TO CONSIDER OTHER BUSINESS (IF ANY)				Management		Abstain		For
DBS GROUP HOLDINGS LTD
Security		Y20246107					Meeting Type			Annual General Meeting
Ticker Symbol		DBS SP					Meeting Date			25-Apr-2019
ISIN		SG1L01001701					Agenda			710820449 - Management
Record Date							Holding Recon Date			23-Apr-2019
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			17-Apr-2019
SEDOL(s)		5783696 - 6175203 - B01DFX5					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON				Management		For		For
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT AND SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]				Management		For		For
3	TO APPROVE THE AMOUNT OF SGD 4,580,005 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: SGD 3,637,702]				Management		For		For
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
5	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: MS EULEEN GOH YIU KIANG				Management		For		For
6	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 DANNY TEOH LEONG KAY				Management		For		For
7	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 NIHAL VIJAYA DEVADAS KAVIRATNE CBE				Management		For		For
8	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BONGHAN CHO				Management		For		For
9	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY				Management		For		For
10	SHARE ISSUE MANDATE				Management		For		For
11	DBSH SCRIP DIVIDEND SCHEME				Management		For		For
12	RENEWAL OF THE SHARE PURCHASE MANDATE				Management		For		For
13	EXTENSION OF, AND ALTERATIONS TO, THE DBSH SHARE PLAN				Management		For		For
14	ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN				Management		For		For
TENCENT HOLDINGS LTD
Security		G87572163					Meeting Type			Annual General Meeting
Ticker Symbol		700 HK					Meeting Date			15-May-2019
ISIN		KYG875721634					Agenda			710871042 - Management
Record Date		08-May-2019					Holding Recon Date			08-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			08-May-2019
SEDOL(s)		BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012222.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012246.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE				Management		For		For
3.A	TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR				Management		For		For
3.C	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION				Management		For		For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)				Management		Against		Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)				Management		For		For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)				Management		Against		Against
TENCENT HOLDINGS LTD
Security		G87572163					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			15-May-2019
ISIN		KYG875721634					Agenda			711051386 - Management
Record Date		08-May-2019					Holding Recon Date			08-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			08-May-2019
SEDOL(s)		BDDXGP3 - BGPHZF7 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252117.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252125.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP				Management
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Annual General Meeting
Ticker Symbol		548 HK					Meeting Date			22-May-2019
ISIN		CNE100000478					Agenda			710856317 - Management
Record Date		18-Apr-2019					Holding Recon Date			18-Apr-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			16-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012161.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012047.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2018				Management		For		For
3	TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2018				Management		For		For
4	TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2018 (INCLUDING DECLARATION OF FINAL DIVIDEND): DIVIDEND OF RMB0.71 (TAX INCLUDED) PER SHARE				Management		For		For
5	TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2019				Management		For		For
6	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2019				Management		For		For
7	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROVIDING GUARANTEES FOR SUBSIDIARIES				Management		For		For
8.1	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD				Management		For		For
8.2	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES				Management		For		For
8.3	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES				Management		For		For
8.4	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS				Management		For		For
8.5	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE				Management		For		For
8.6	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS				Management		For		For
8.7	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): LISTING				Management		For		For
8.8	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE				Management		For		For
8.9	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION				Management		For		For
8.10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT				Management		For		For
9	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES				Management		Against		Against
10	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES				Management		For		For
CMMT	12 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 APR 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.				Non-Voting
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Class Meeting
Ticker Symbol		548 HK					Meeting Date			22-May-2019
ISIN		CNE100000478					Agenda			710856329 - Management
Record Date		18-Apr-2019					Holding Recon Date			18-Apr-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			16-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012210.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012091.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES				Management		For		For
CMMT	12 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 APR 2019 TO 18 APR 2019. 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
LI & FUNG LTD
Security		G5485F169					Meeting Type			Annual General Meeting
Ticker Symbol		494 HK					Meeting Date			23-May-2019
ISIN		BMG5485F1692					Agenda			710993925 - Management
Record Date		17-May-2019					Holding Recon Date			17-May-2019
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			16-May-2019
SEDOL(s)		4458252 - 6286257 - B01DLN7 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0417/LTN20190417653.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0417/LTN20190417679.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF 4 HK CENTS PER SHARE				Management		For		For
3.A	TO RE-ELECT DR VICTOR FUNG KWOK KING AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR MARC ROBERT COMPAGNON AS DIRECTOR				Management		For		For
3.D	TO RE-ELECT DR MARTIN TANG YUE NIEN AS DIRECTOR				Management		For		For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%				Management		For		For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10%				Management		For		For
AAC TECHNOLOGIES HOLDINGS INC
Security		G2953R114					Meeting Type			Annual General Meeting
Ticker Symbol		2018 HK					Meeting Date			24-May-2019
ISIN		KYG2953R1149					Agenda			710999422 - Management
Record Date		20-May-2019					Holding Recon Date			20-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			17-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN201904181143.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN201904181112.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.03 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2018				Management		For		For
3.A	TO RE-ELECT MR. PAN BENJAMIN ZHENGMIN AS EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MS. WU INGRID CHUN YUAN AS NON- EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR. PENG ZHIYUAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. ZHANG HONGJIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER, 2019				Management		For		For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	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		For
6	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		For
7	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		Against
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			Annual General Meeting
Ticker Symbol		175 HK					Meeting Date			27-May-2019
ISIN		KYG3777B1032					Agenda			710930187 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			21-May-2019
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BDDXGN1 - BGPHZG8 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0410/LTN20190410449.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0410/LTN20190410511.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF HKD 0.35 (2017: HKD 0.29) PER SHARE FOR 2018				Management		For		For
3	TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR				Management		For		For
4	TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE DIRECTOR				Management		For		For
5	TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A NON-EXECUTIVE DIRECTOR				Management		For		For
6	TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
7	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
8	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		For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES				Management		For		For
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES				Management		Against		Against
11	THAT CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 9 AND 10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBER 10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NUMBER 9 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION				Management		Against		Against
CHINA LESSO GROUP HOLDINGS LTD
Security		G2157Q102					Meeting Type			Annual General Meeting
Ticker Symbol		2128 HK					Meeting Date			27-May-2019
ISIN		KYG2157Q1029					Agenda			711026282 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			21-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0423/LTN20190423353.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0423/LTN20190423349.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HK20 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3.A	TO RE-ELECT MR. WONG LUEN HEI AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. KONG ZHAOCONG AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT DR. LIN SHAOQUAN AS DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. WONG KWOK HO JONATHAN AS DIRECTOR				Management		For		For
3.E	TO RE-ELECT MR. CHENG DICKSON AS DIRECTOR				Management		For		For
4	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
5	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		Against		Against
6.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 SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF THE SHARES 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 NUMBER OF SHARES 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				Management		For		For
	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)."
6.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 SHARES OF THE COMPANY ("SHARES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE 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 NUMBER OF SHARES WHICH MAY BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF THE SHARES 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				Management		For		For
	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."
6.C	"THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6A AND 6B 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 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION."				Management		Against		Against
ANHUI CONCH CEMENT COMPANY LIMITED
Security		Y01373102					Meeting Type			Annual General Meeting
Ticker Symbol		914 HK					Meeting Date			30-May-2019
ISIN		CNE1000001W2					Agenda			710942144 - Management
Record Date		29-Apr-2019					Holding Recon Date			29-Apr-2019
City /	Country	WUHU	/	China			Vote Deadline Date			24-May-2019
SEDOL(s)		6080396 - B01W480 - B1BJMK6 - BD8NH00 - BP3RR90					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411376.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411360.PDF				Non-Voting
1	AS ORDINARY RESOLUTION, TO APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	AS ORDINARY RESOLUTION, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3	AS ORDINARY RESOLUTION, 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 2018				Management		For		For
4	AS ORDINARY RESOLUTION, 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		For
5	AS ORDINARY RESOLUTION, TO APPROVE THE COMPANY'S 2018 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB1.69 PER SHARE				Management		For		For
6	AS ORDINARY RESOLUTION, TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 9 SUBSIDIARIES AND JOINT VENTURE ENTITIES				Management		For		For
7	AS ORDINARY RESOLUTION, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' MEETINGS				Management		For		For
8	AS ORDINARY RESOLUTION, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTOR				Management		For		For
9	AS SPECIAL RESOLUTION, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES: 16, 33, 101, 102, 106				Management		For		For
10	AS SPECIAL RESOLUTION, TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES				Management		For		For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 11.A THROUGH 11.E WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET				Non-Voting
11.A	TO ELECT AND APPOINT MR. GAO DENGBANG AS AN EXECUTIVE DIRECTOR				Management		For		For
11.B	TO ELECT AND APPOINT MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR				Management		For		For
11.C	TO ELECT AND APPOINT MR. WU BIN AS AN EXECUTIVE DIRECTOR				Management		For		For
11.D	TO ELECT AND APPOINT MR. LI QUNFENG AS AN EXECUTIVE DIRECTOR				Management		For		For
11.E	TO ELECT AND APPOINT MR. DING FENG AS A NON- EXECUTIVE DIRECTOR				Management		For		For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 12.A THROUGH 12.C WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET				Non-Voting
12.A	TO ELECT AND APPOINT MR. YANG MIANZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
12.B	TO ELECT AND APPOINT MR. LEUNG TAT KWONG SIMON AS AN INDEPENDENT NONEXECUTIVE DIRECTOR				Management		For		For
12.C	TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 13.A THROUGH 13.B WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET				Non-Voting
13.A	TO ELECT AND APPOINT MR. WU XIAOMING AS A SUPERVISOR				Management		For		For
13.B	TO ELECT AND APPOINT MR. WANG PENGFEI AS A SUPERVISOR				Management		For		For
SINO BIOPHARMACEUTICAL LTD
Security		G8167W138					Meeting Type			Annual General Meeting
Ticker Symbol		1177 HK					Meeting Date			05-Jun-2019
ISIN		KYG8167W1380					Agenda			711075893 - Management
Record Date		30-May-2019					Holding Recon Date			30-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			29-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904291729.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904291745.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3	TO RE-ELECT MISS TSE, THERESA Y Y AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4	TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
5	TO RE-ELECT MS. LU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
6	TO RE-ELECT MR. ZHANG LU FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
8	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
9.A	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		Against
9.B	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		For
9.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B)				Management		Against		Against
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED
Security		Y84629107					Meeting Type			Annual General Meeting
Ticker Symbol		2330 TT					Meeting Date			05-Jun-2019
ISIN		TW0002330008					Agenda			711131057 - Management
Record Date		03-Apr-2019					Holding Recon Date			03-Apr-2019
City /	Country	HSINCH U	/	Taiwan, Province of China			Vote Deadline Date			28-May-2019
SEDOL(s)		6889106 - B16TKV8					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ACCEPT 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT8 PER SHARE.				Management		For		For
3	TO REVISE THE ARTICLES OF INCORPORATION				Management		For		For
4	TO REVISE THE FOLLOWING TSMC POLICIES: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (2) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS				Management		For		For
5.1	THE ELECTION OF THE INDEPENDENT DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER NO.505930XXX				Management		For		For
NOVATEK MICROELECTRONICS CORP.
Security		Y64153102					Meeting Type			Annual General Meeting
Ticker Symbol		3034 TT					Meeting Date			05-Jun-2019
ISIN		TW0003034005					Agenda			711131247 - Management
Record Date		03-Apr-2019					Holding Recon Date			03-Apr-2019
City /	Country	HSINCH U	/	Taiwan, Province of China			Vote Deadline Date			28-May-2019
SEDOL(s)		6346333 - B06P893					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO APPROVE 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH DIVIDEND:TWD 8.8 PER SHARE.				Management		For		For
3	TO AMEND THE COMPANY'S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.				Management		For		For
ELITE MATERIAL CO., LTD.
Security		Y2290G102					Meeting Type			Annual General Meeting
Ticker Symbol		2383 TT					Meeting Date			10-Jun-2019
ISIN		TW0002383007					Agenda			711187078 - Management
Record Date		11-Apr-2019					Holding Recon Date			11-Apr-2019
City /	Country	TAOYUA N	/	Taiwan, Province of China			Vote Deadline Date			30-May-2019
SEDOL(s)		6316121 - B03LBZ1					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ACCEPT YEAR 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE.				Management		For		For
3	TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF CAPITAL LENDING TO OTHERS OF ELITE MATERIAL CO., LTD.				Management		For		For
4	TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF ENDORSEMENTS AND GUARANTEES OF ELITE MATERIAL CO., LTD.				Management		For		For
5	TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF ACQUISITION AND DISPOSITION OF ASSETS OF ELITE MATERIAL CO., LTD.				Management		For		For
6	TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES TO ENGAGE IN TRANSACTIONS OF FINANCIAL DERIVATIVE PRODUCTS OF ELITE MATERIAL CO., LTD.				Management		For		For
7.1	THE ELECTION OF THE DIRECTOR.:DONG, DING YU,SHAREHOLDER NO.96				Management		For		For
7.2	THE ELECTION OF THE DIRECTOR.:YU CHANG INVESTMENT CO., LTD. ,SHAREHOLDER NO.9684,TSAI, FEI LIANG AS REPRESENTATIVE				Management		For		For
7.3	THE ELECTION OF THE DIRECTOR.:YU CHANG INVESTMENT CO., LTD. ,SHAREHOLDER NO.9684,LEE, WEN SHIUNG AS REPRESENTATIVE				Management		For		For
7.4	THE ELECTION OF THE DIRECTOR.:HSIEH, MON CHONG,SHAREHOLDER NO.Y120282XXX				Management		For		For
7.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHEN, BING,SHAREHOLDER NO.A110904XXX				Management		For		For
7.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG, DUEN-CHIAN,SHAREHOLDER NO.A123299XXX				Management		For		For
7.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSAI, RONG DONG,SHAREHOLDER NO.L101104XXX				Management		For		For
8	TO APPROVE THE RELEASE OF THE RELEVANT DIRECTORS FROM THE NON-COMPETITION RESTRICTION UNDER THE ARTICLE 209 OF THE COMPANY ACT				Management		For		For
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		175 HK					Meeting Date			10-Jun-2019
ISIN		KYG3777B1032					Agenda			711224181 - Management
Record Date		05-Jun-2019					Holding Recon Date			05-Jun-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			03-Jun-2019
SEDOL(s)		6531827 - B06GCL6 - BDDXGN1 - BGPHZG8 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0521/LTN20190521362.PDF-&- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0521/LTN20190521354.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE YW ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 22 MAY 2019 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
CMMT	23 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
CATCHER TECHNOLOGY CO., LTD.
Security		Y1148A101					Meeting Type			Annual General Meeting
Ticker Symbol		2474 TT					Meeting Date			12-Jun-2019
ISIN		TW0002474004					Agenda			711197473 - Management
Record Date		12-Apr-2019					Holding Recon Date			12-Apr-2019
City /	Country	TAINAN	/	Taiwan, Province of China			Vote Deadline Date			03-Jun-2019
SEDOL(s)		6186669 - B02W2D0					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ACCEPT 2018 BUSINESS REPORTS AND FINANCIAL STATEMENTS.				Management
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12 PER SHARE.				Management
3	TO AMEND THE ARTICLES OF INCORPORATION.				Management
4	TO AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS' MEETING.				Management
5	TO AMEND THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.				Management
6	TO AMEND THE PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.				Management
7	TO AMEND THE GUIDELINES FOR LENDING OF CAPITAL.				Management
8	TO RAISE FUNDS THROUGH ISSUING NEW SHARES OR GDR.				Management
9.1	THE ELECTION OF THE DIRECTORS.:SHUI-SHU HUNG,SHAREHOLDER NO.3				Management
9.2	THE ELECTION OF THE DIRECTORS.:TIEN-SZU HUNG,SHAREHOLDER NO.5				Management
9.3	THE ELECTION OF THE DIRECTORS.:SHUI SUNG HUNG,SHAREHOLDER NO.4				Management
9.4	THE ELECTION OF THE DIRECTORS.:MENG HUAN LEI,SHAREHOLDER NO.E121040XXX				Management
9.5	THE ELECTION OF THE INDEPENDENT DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER NO.S100450XXX				Management
9.6	THE ELECTION OF THE INDEPENDENT DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER NO.S120639XXX				Management
9.7	THE ELECTION OF THE INDEPENDENT DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER NO.R120715XXX				Management
10	TO CANCEL THE PROHIBITION ON COMPETITIVE ACTIVITIES OF NEW DIRECTORS AND REPRESENTATIVES.				Management
LARGAN PRECISION CO., LTD.
Security		Y52144105					Meeting Type			Annual General Meeting
Ticker Symbol		3008 TT					Meeting Date			12-Jun-2019
ISIN		TW0003008009					Agenda			711202971 - Management
Record Date		12-Apr-2019					Holding Recon Date			12-Apr-2019
City /	Country	TAICHUN G CITY	/	Taiwan, Province of China			Vote Deadline Date			03-Jun-2019
SEDOL(s)		6451668 - B06P815					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	PROPOSALS OF 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS				Management
2	PROPOSALS OF 2018 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD68 PER SHARE				Management
3	DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF INCORPORATION				Management
4	DISCUSSIONS ON AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS				Management
5	DISCUSSIONS ON AMENDMENT TO THE PROCEDURES FOR ENGAGING IN DERIVATIVES TRADING				Management
6	DISCUSSIONS ON AMENDMENT TO THE RULES FOR LOANING OF FUNDS AND RULES FOR ENDORSEMENTS/GUARANTEES				Management
7.1	THE ELECTION OF THE DIRECTOR:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,YAO-YING LIN AS REPRESENTATIVE				Management
7.2	THE ELECTION OF THE DIRECTOR:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,EN-CHOU LIN AS REPRESENTATIVE				Management
7.3	THE ELECTION OF THE DIRECTOR:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,EN-PING LIN AS REPRESENTATIVE				Management
7.4	THE ELECTION OF THE DIRECTOR:SHIH-CHING CHEN,SHAREHOLDER NO.00000004				Management
7.5	THE ELECTION OF THE DIRECTOR:MING-YUAN HSIEH,SHAREHOLDER NO.00000006				Management
7.6	THE ELECTION OF THE INDEPENDENT DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER NO.L120856XXX				Management
7.7	THE ELECTION OF THE INDEPENDENT DIRECTOR:MING-HUA PENG,SHAREHOLDER NO.00000253				Management
7.8	THE ELECTION OF THE SUPERVISOR:CHUNG-JEN LIANG,SHAREHOLDER NO.00000007				Management
7.9	THE ELECTION OF THE SUPERVISOR:TSUI-YING CHIANG,SHAREHOLDER NO.00000002				Management
8	RELEASE OF NEWLY APPOINTED DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTIONS				Management
ST.SHINE OPTICAL COMPANY LIMITED
Security		Y8176Z106					Meeting Type			Annual General Meeting
Ticker Symbol		1565 TT					Meeting Date			13-Jun-2019
ISIN		TW0001565000					Agenda			711207173 - Management
Record Date		12-Apr-2019					Holding Recon Date			12-Apr-2019
City /	Country	NEW TAIPEI	/	Taiwan, Province of China			Vote Deadline Date			04-Jun-2019
SEDOL(s)		6673172 - B125QG7					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	THE 2018 FINANCIAL STATEMENTS.				Management		For		For
2	THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND:TWD 26.5 PER SHARE.				Management		For		For
3	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL.				Management		For		For
4.1	THE ELECTION OF THE DIRECTOR.:GU SU- MEI,SHAREHOLDER NO.0000007				Management		For		For
4.2	THE ELECTION OF THE DIRECTOR.:XIE YU- YAN,SHAREHOLDER NO.0000008				Management		For		For
SHIN ZU SHING CO., LTD.
Security		Y7755T101					Meeting Type			Annual General Meeting
Ticker Symbol		3376 TT					Meeting Date			18-Jun-2019
ISIN		TW0003376000					Agenda			711217744 - Management
Record Date		19-Apr-2019					Holding Recon Date			19-Apr-2019
City /	Country	NEW TAIPEI CITY	/	Taiwan, Province of China			Vote Deadline Date			10-Jun-2019
SEDOL(s)		B02GHN7 - B125PG0					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECOGNIZE THE 2018 BUSINESS REPORTS AND FINANCIAL STATEMENTS				Management
2	TO RECOGNIZE THE 2018 PROFIT DISTRIBUTION. PROPOSED RETAINED EARNING: TWD 2 PER SHARE AND CAPITAL SURPLUS: TWD 2 PER SHARE				Management
3	TO DISCUSS THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT				Management
4	TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION				Management
5	TO DISCUSS THE REVISION TO THE RULES OF SHAREHOLDER MEETING				Management
6	TO DISCUSS THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL				Management
7	TO DISCUSS THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE				Management
8	TO DISCUSS THE REVISION TO THE PROCEDURES OF MONETARY LOANS				Management
9.1	THE ELECTION OF THE DIRECTOR:LU,MIN- WEN,SHAREHOLDER NO.00000001				Management
9.2	THE ELECTION OF THE DIRECTOR:LU,SHENG- NAN,SHAREHOLDER NO.00000002				Management
9.3	THE ELECTION OF THE DIRECTOR:LIN,QING- ZHENG,SHAREHOLDER NO.00000058				Management
9.4	THE ELECTION OF THE DIRECTOR:RUAN,CHAO- ZONG,SHAREHOLDER NO.00000068				Management
9.5	THE ELECTION OF THE DIRECTOR:MAO,YING- FU,SHAREHOLDER NO.E120283XXX				Management
9.6	THE ELECTION OF THE DIRECTOR:XIE,CHENG- HAN,SHAREHOLDER NO.A124098XXX				Management
9.7	THE ELECTION OF THE INDEPENDENT DIRECTOR:ZHENG,ZHI-FA,SHAREHOLDER NO.F120622XXX				Management
9.8	THE ELECTION OF THE INDEPENDENT DIRECTOR:ZHANG,YUAN-LONG,SHAREHOLDER NO.A121027XXX				Management
9.9	THE ELECTION OF THE INDEPENDENT DIRECTOR:YANG,BO-MING,SHAREHOLDER NO.A110971XXX				Management
10	TO DISCUSS THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORS				Management
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			21-Jun-2019
ISIN		CNE100000HF9					Agenda			711094069 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			17-Jun-2019
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 LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293134.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293184.PDF				Non-Voting
1	THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2018 OF THE COMPANY				Management		For		For
2	THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2018 OF THE COMPANY				Management		For		For
3	THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR 2018 OF THE COMPANY				Management		For		For
4	THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2019 OF THE COMPANY				Management		For		For
5	THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2018 OF THE COMPANY				Management		For		For
6	THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD OF SUPERVISORS FOR 2018 OF THE COMPANY				Management		For		For
7	THE RESOLUTION REGARDING THE APPOINTMENT AND REMUNERATION OF AUDITING FIRMS FOR 2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS EXTERNAL AUDITORS OF THE COMPANY FOR 2019				Management		For		For
8	THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR				Management		For		For
9	THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE				Management		For		For
10	THE RESOLUTION REGARDING THE IMPACTS ON DILUTION OF CURRENT RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE REMEDIAL MEASURES				Management		For		For
11	THE RESOLUTION REGARDING THE REPORT ON UTILIZATION OF PROCEEDS FROM THE PREVIOUS ISSUANCE				Management		For		For
12	THE RESOLUTION REGARDING THE GRANTING OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD				Management		For		For
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol							Meeting Date			21-Jun-2019
ISIN		CNE100000HF9					Agenda			711094071 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			17-Jun-2019
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 LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293200.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293148.PDF				Non-Voting
1	THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE				Management		For		For
CHINA CONSTRUCTION BANK CORPORATION
Security		Y1397N101					Meeting Type			Annual General Meeting
Ticker Symbol		939 HK					Meeting Date			21-Jun-2019
ISIN		CNE1000002H1					Agenda			711251190 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	KOWLO ON	/	China			Vote Deadline Date			17-Jun-2019
SEDOL(s)		B0LMTQ3 - B0N9XH1 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0528/LTN20190528457.PDF,				Non-Voting
1	2018 REPORT OF THE BOARD OF DIRECTORS				Management
2	2018 REPORT OF THE BOARD OF SUPERVISORS				Management
3	2018 FINAL FINANCIAL ACCOUNTS				Management
4	2018 PROFIT DISTRIBUTION PLAN				Management
5	2019 BUDGET FOR FIXED ASSETS INVESTMENT				Management
6	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2017				Management
7	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2017				Management
8	ELECTION OF MR. LIU GUIPING AS EXECUTIVE DIRECTOR OF THE BANK				Management
9	ELECTION OF MR. MURRAY HORN TO BE RE- APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK				Management
10	ELECTION OF MR. GRAEME WHEELER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK				Management
11	ELECTION OF MR. ZHAO XIJUN AS EXTERNAL SUPERVISOR OF THE BANK				Management
12	APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION				Management
13	ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS				Management
14	ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 CAPITAL INSTRUMENTS				Management
15	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN BO AS NON-EXECUTIVE DIRECTOR OF THE BANK				Shareholder
16	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK				Shareholder
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 201895 DUE TO ADDITION OF- RESOLUTIONS 15 AND 16. 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	14 JUNE 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME AND MODIFICATION OF TEXT OF RESOLUTION 15 AND 16. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 253323 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
CHINA MERCHANTS BANK CO LTD
Security		Y14896115					Meeting Type			Annual General Meeting
Ticker Symbol		3968 HK					Meeting Date			27-Jun-2019
ISIN		CNE1000002M1					Agenda			711308242 - Management
Record Date		27-May-2019					Holding Recon Date			27-May-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			21-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0610/LTN20190610461.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0610/LTN20190610445.PDF				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245639 DUE TO-CANCELLATION OF RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS 13 AND 14. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED-TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU				Non-Voting
1	WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018				Management
2	WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2018				Management
3	ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING THE AUDITED FINANCIAL REPORT)				Management
4	AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2018				Management
5	PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2018 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)				Management
6	RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2019				Management
7	RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2018				Management
8.1	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI JIANHONG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.2	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. FU GANGFENG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.3	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHOU SONG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.4	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HONG XIAOYUAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.5	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHANG JIAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.6	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MS. SU MIN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.7	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LUO SHENG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.8	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.9	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.10	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.11	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.12	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.13	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.14	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI MENGGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.15	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU QIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
9.1	RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. PENG BIHONG AS SHAREHOLDER SUPERVISOR OF THE COMPANY				Management
9.2	RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE COMPANY				Management
9.3	RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE COMPANY				Management
9.4	RESOLUTION REGARDING THE ELECTION OF EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE COMPANY				Management
9.5	RESOLUTION REGARDING THE ELECTION OF EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE COMPANY				Management
10	PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD				Management
11	PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS				Management
12	PROPOSAL REGARDING THE MID-TERM CAPITAL MANAGEMENT PLAN OF CHINA MERCHANTS BANK (2019-2021)				Management
13.1	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
13.2	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
13.3	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. TIAN HONGQI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
13.4	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. XU ZHENGJUN AS EXTERNAL SUPERVISOR OF THE COMPANY				Management
14	PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE WRITE-DOWN UNDATED CAPITAL BONDS				Management

Form N-PX Proxy Voting Records

Guinness Atkinson Asia Pacific Dividend Builder Fund

Reporting Period: July 1, 2018 through June 30, 2019

Vote Summary

LINK REAL ESTATE INVESTMENT TRUST
Security		Y5281M111					Meeting Type			Annual General Meeting
Ticker Symbol		823 HK					Meeting Date			25-Jul-2018
ISIN		HK0823032773					Agenda			709679495 - Management
Record Date		19-Jul-2018					Holding Recon Date			19-Jul-2018
City /	Country	KOWLO ON	/	Hong Kong			Vote Deadline Date			20-Jul-2018
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/LISTCONEW S/SEHK/2018/0621/LTN20180621547.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0621/LTN20180621539.PDF				Non-Voting
3.1	TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.2	TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.3	TO RE-ELECT MR PETER TSE PAK WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.4	TO RE-ELECT MR IAN KEITH GRIFFITHS AS A NON- EXECUTIVE DIRECTOR				Management		For		For
4.1	TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
5	TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK UNITS OF LINK				Management		For		For
6.1	TO APPROVE THE TRUST DEED DISTRIBUTION FORMULA AMENDMENT RELATING TO UNREALISED PROPERTY REVALUATION LOSSES				Management		For		For
6.2	TO APPROVE THE TRUST DEED DISTRIBUTION FORMULA AMENDMENT RELATING TO GOODWILL IMPAIRMENT				Management		For		For
6.3	TO APPROVE THE TRUST DEED DISTRIBUTION FORMULA AMENDMENT RELATING TO FAIR VALUE LOSSES ON FINANCIAL INSTRUMENTS				Management		For		For
6.4	TO APPROVE THE TRUST DEED DISTRIBUTION FORMULA AMENDMENT RELATING TO DEPRECIATION AND/OR AMORTISATION				Management		For		For
6.5	TO APPROVE THE TRUST DEED DISTRIBUTION FORMULA AMENDMENT RELATING TO GAINS ON DISPOSAL OF SPECIAL PURPOSE VEHICLES OF LINK				Management		For		For
7	TO APPROVE THE TRUST DEED EXPANDED INVESTMENT SCOPE REGARDING RELEVANT INVESTMENTS AND THE RELEVANT INVESTMENTS AMENDMENTS				Management		For		For
PACIFIC TEXTILES HOLDINGS LTD
Security		G68612103					Meeting Type			Annual General Meeting
Ticker Symbol		1382 HK					Meeting Date			09-Aug-2018
ISIN		KYG686121032					Agenda			709740713 - Management
Record Date		03-Aug-2018					Holding Recon Date			03-Aug-2018
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			06-Aug-2018
SEDOL(s)		B1WMLF2 - B1XK7X5 - BD8NJZ9 - 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/LISTCONEW S/SEHK/2018/0710/LTN20180710365.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0710/LTN20180710332.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2018				Management		For		For
2	TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018				Management		For		For
3.A	TO RE-ELECT MR. CHOI KIN CHUNG AS NON- EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. SZE KWOK WING, NIGEL AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. TOSHIYA ISHII AS EXECUTIVE DIRECTOR				Management		For		For
3.E	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS				Management		For		For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR				Management		For		For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES				Management		Against		Against
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES				Management		For		For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES				Management		Against		Against
LUK FOOK HOLDINGS (INTERNATIONAL) LTD
Security		G5695X125					Meeting Type			Annual General Meeting
Ticker Symbol		590 HK					Meeting Date			15-Aug-2018
ISIN		BMG5695X1258					Agenda			709748606 - Management
Record Date		09-Aug-2018					Holding Recon Date			09-Aug-2018
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			10-Aug-2018
SEDOL(s)		6536156 - B02V2L5 - B1HKGW3 - B3QJQQ9 - BD8NFR3 - 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/LISTCONEW S/SEHK/2018/0716/LTN20180716352.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0716/LTN20180716334.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2018				Management		For		For
2	TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018				Management		For		For
3.1.A	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. WONG LAN SZE, NANCY				Management		For		For
3.1.B	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. CHUNG VAI PING				Management		For		For
3.1.C	TO RE-ELECT THE FOLLOWING DIRECTOR: MS. YEUNG PO LING, PAULINE				Management		For		For
3.1.D	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI CHIU CHUNG, JP				Management		For		For
3.1.E	TO RE-ELECT THE FOLLOWING DIRECTOR: MR. IP SHU KWAN, STEPHEN, GBS, JP				Management		For		For
3.2	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS				Management		For		For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION				Management		For		For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY				Management		Against		Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY				Management		For		For
7	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		Against
JB HI-FI LIMITED
Security		Q5029L101					Meeting Type			Annual General Meeting
Ticker Symbol		JBH AU					Meeting Date			25-Oct-2018
ISIN		AU000000JBH7					Agenda			709944880 - Management
Record Date		23-Oct-2018					Holding Recon Date			23-Oct-2018
City /	Country	ABBOTS FORD	/	Australia			Vote Deadline Date			19-Oct-2018
SEDOL(s)		6702623 - B05PJR9 - B063GL5					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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
2	ADOPTION OF REMUNERATION REPORT				Management		For		For
3.A	RE-ELECTION OF MR RICHARD UECHTRITZ AS A DIRECTOR				Management		For		For
3.B	RE-ELECTION OF MR STEPHEN GODDARD AS A DIRECTOR				Management		For		For
CAPITALAND MALL TRUST
Security		Y1100L160					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		CT SP					Meeting Date			25-Oct-2018
ISIN		SG1M51904654					Agenda			709961874 - Management
Record Date							Holding Recon Date			23-Oct-2018
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			18-Oct-2018
SEDOL(s)		6420129 - B063JZ0 - B11DTF2					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	THE PROPOSED ACQUISITION OF THE BALANCE 70.0% OF THE UNITS IN INFINITY MALL TRUST WHICH HOLDS WESTGATE				Management		For		For
CORPORATE TRAVEL MANAGEMENT LIMITED
Security		Q2909K105					Meeting Type			Annual General Meeting
Ticker Symbol		CTD AU					Meeting Date			31-Oct-2018
ISIN		AU000000CTD3					Agenda			709965719 - Management
Record Date		29-Oct-2018					Holding Recon Date			29-Oct-2018
City /	Country	BRISBAN E	/	Australia			Vote Deadline Date			25-Oct-2018
SEDOL(s)		B3R1D52 - B7NGMB8 - BLS0ZS1					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3, 4, 5 AND 6 VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
1	REMUNERATION REPORT				Management		For		For
2	ELECTION OF DIRECTOR - ADMIRAL ROBERT J. NATTER				Management		For		For
3	RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES TO SCT TRAVEL GROUP PTY LTD VENDORS				Management		For		For
4	RATIFICATION AND APPROVAL OF PREVIOUS ISSUE OF SHARES TO FUND ACQUISITION OF LOTUS TRAVEL GROUP				Management		For		For
5	ISSUE OF SHARES APPRECIATION RIGHTS TO MS LAURA RUFFLES				Management		For		For
6	APPROVAL OF EMPLOYEE INCENTIVE SCHEME				Management		For		For
CHINA MERCHANTS BANK CO LTD
Security		Y14896115					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		3968 HK					Meeting Date			07-Nov-2018
ISIN		CNE1000002M1					Agenda			709956164 - Management
Record Date		05-Oct-2018					Holding Recon Date			05-Oct-2018
City /	Country	SHENZH EN	/	China			Vote Deadline Date			01-Nov-2018
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/LISTCONEW S/SEHK/2018/0919/LTN20180919990.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0919/LTN201809191002.PDF				Non-Voting
1	CONSIDER AND APPROVE THE ADDITION OF MR. LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
SONIC HEALTHCARE LIMITED
Security		Q8563C107					Meeting Type			Annual General Meeting
Ticker Symbol		SHL AU					Meeting Date			21-Nov-2018
ISIN		AU000000SHL7					Agenda			710115278 - Management
Record Date		19-Nov-2018					Holding Recon Date			19-Nov-2018
City /	Country	SYDNEY	/	Australia			Vote Deadline Date			15-Nov-2018
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 TO 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
1	RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR OF THE COMPANY				Management		For		For
2	RE-ELECTION OF MR LOU PANACCIO AS A DIRECTOR OF THE COMPANY				Management		For		For
3	ADOPTION OF THE REMUNERATION REPORT				Management		For		For
4	APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER				Management		For		For
5	APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER				Management		For		For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Security		Y3990B112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		1398 HK					Meeting Date			21-Nov-2018
ISIN		CNE1000003G1					Agenda			710160160 - Management
Record Date		19-Oct-2018					Holding Recon Date			19-Oct-2018
City /	Country	BEIJING	/	China			Vote Deadline Date			15-Nov-2018
SEDOL(s)		B1G1QD8 - B1GD009 - B1GT900 - BD8NK12 - 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/LISTCONEW S/SEHK/2018/0927/LTN20180927880.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0927/LTN20180927840.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1030/LTN20181030727.PDF				Non-Voting
1	PROPOSAL ON THE ELECTION OF MR. ZHENG FUQING AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
2	PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN AS NON-EXECUTIVE DIRECTOR OF-INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Non-Voting
3	PROPOSAL ON THE ELECTION OF MR. NOUT WELLINK AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
4	PROPOSAL ON THE ELECTION OF MR. FRED ZULIU HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
5	PROPOSAL ON THE ELECTION OF MR. QU QIANG AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
6	PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS FOR 2017				Management		For		For
7	PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO SUPERVISORS FOR 2017				Management		For		For
8	PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL INSTRUMENTS				Management		For		For
9	PROPOSAL ON THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		Against		Against
10.01	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE OF PREFERENCE SHARES TO BE ISSUED				Management		For		For
10.02	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE				Management		For		For
10.03	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: METHOD OF ISSUANCE				Management		For		For
10.04	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR VALUE AND ISSUE PRICE				Management		For		For
10.05	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATURITY				Management		For		For
10.06	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TARGET INVESTORS				Management		For		For
10.07	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: LOCK-UP PERIOD				Management		For		For
10.08	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF DISTRIBUTION OF DIVIDENDS				Management		For		For
10.09	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF MANDATORY CONVERSION				Management		For		For
10.10	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
10.11	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
10.12	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTORATION OF VOTING RIGHTS				Management		For		For
10.13	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION				Management		For		For
10.14	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RATING				Management		For		For
10.15	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: SECURITY				Management		For		For
10.16	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES				Management		For		For
10.17	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TRANSFER				Management		For		For
10.18	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCE				Management		For		For
10.19	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES				Management		For		For
10.20	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE				Management		For		For
10.21	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATTERS RELATING TO AUTHORISATION				Management		For		For
11.01	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE OF PREFERENCE SHARES TO BE ISSUED				Management		For		For
11.02	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE				Management		For		For
11.03	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: METHOD OF ISSUANCE				Management		For		For
11.04	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR VALUE AND ISSUE PRICE				Management		For		For
11.05	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATURITY				Management		For		For
11.06	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TARGET INVESTORS				Management		For		For
11.07	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: LOCK-UP PERIOD				Management		For		For
11.08	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF DISTRIBUTION OF DIVIDENDS				Management		For		For
11.09	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF MANDATORY CONVERSION				Management		For		For
11.10	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
11.11	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
11.12	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTORATION OF VOTING RIGHTS				Management		For		For
11.13	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION				Management		For		For
11.14	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RATING				Management		For		For
11.15	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: SECURITY				Management		For		For
11.16	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES				Management		For		For
11.17	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TRANSFER				Management		For		For
11.18	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE				Management		For		For
11.19	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES				Management		For		For
11.20	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE				Management		For		For
11.21	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATTERS RELATING TO AUTHORISATION				Management		For		For
12	PROPOSAL ON THE IMPACT ON DILUTION OF IMMEDIATE RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
13	PROPOSAL ON FORMULATING THE SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA				Management		For		For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 990401 DUE TO RESOLUTION-2 HAS BEEN WITHDRAWN. 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
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		1988 HK					Meeting Date			26-Feb-2019
ISIN		CNE100000HF9					Agenda			710407366 - Management
Record Date		25-Jan-2019					Holding Recon Date			25-Jan-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			20-Feb-2019
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	31 JAN 2019: PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON-THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0111/LTN20190111788.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0131/LTN20190131392.PDF				Non-Voting
1.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED				Management		For		For
1.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY				Management		For		For
1.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE				Management		For		For
1.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES				Management		For		For
1.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
1.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS				Management		For		For
1.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION				Management		For		For
1.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS				Management		For		For
1.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS				Management		For		For
1.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION				Management		For		For
1.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS				Management		For		For
1.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING				Management		For		For
1.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT				Management		For		For
1.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY				Management		For		For
1.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
1.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES				Management		For		For
2	THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES				Management		For		For
3	THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN FOR 2018 TO 2020 OF CHINA MINSHENG BANKING CORP., LTD				Management		For		For
4	THE PROPOSAL ON EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management		For		For
5	THE PROPOSAL ON THE ISSUANCE OF DOMESTIC AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF THE COMPANY IN THE NEXT THREE YEARS				Management		For		For
CMMT	31 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol		1988 HK					Meeting Date			26-Feb-2019
ISIN		CNE100000HF9					Agenda			710407380 - Management
Record Date		25-Jan-2019					Holding Recon Date			25-Jan-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			20-Feb-2019
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	31 JAN 2019: PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON-THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0111/LTN20190111799.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0131/LTN20190131408.PDF				Non-Voting
1.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED				Management
1.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY				Management
1.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE				Management
1.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES				Management
1.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE				Management
1.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS				Management
1.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION				Management
1.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS				Management
1.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS				Management
1.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION				Management
1.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS				Management
1.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING				Management
1.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT				Management
1.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY				Management
1.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management
1.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES				Management
2	THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES				Management
3	THE PROPOSAL ON EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management
CMMT	31 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU				Non-Voting
QUALCOMM INCORPORATED
Security		747525103					Meeting Type			Annual
Ticker Symbol		QCOM					Meeting Date			12-Mar-2019
ISIN		US7475251036					Agenda			934921568 - Management
Record Date		14-Jan-2019					Holding Recon Date			14-Jan-2019
City /	Country		/	United States			Vote Deadline Date			11-Mar-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Barbara T. Alexander				Management
1b.	Election of Director: Mark Fields				Management
1c.	Election of Director: Jeffrey W. Henderson				Management
1d.	Election of Director: Ann M. Livermore				Management
1e.	Election of Director: Harish Manwani				Management
1f.	Election of Director: Mark D. McLaughlin				Management
1g.	Election of Director: Steve Mollenkopf				Management
1h.	Election of Director: Clark T. Randt, Jr.				Management
1i.	Election of Director: Francisco Ros				Management
1j.	Election of Director: Irene B. Rosenfeld				Management
1k.	Election of Director: Neil Smit				Management
1l.	Election of Director: Anthony J. Vinciquerra				Management
2.	To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019.				Management
3.	To approve, on an advisory basis, our executive compensation.				Management
KT&G CORPORATION
Security		Y49904108					Meeting Type			Annual General Meeting
Ticker Symbol		033780K					Meeting Date			29-Mar-2019
ISIN		KR7033780008					Agenda			710710725 - Management
Record Date		31-Dec-2018					Holding Recon Date			31-Dec-2018
City /	Country	DAEJEO N	/	Korea, Republic Of			Vote Deadline Date			19-Mar-2019
SEDOL(s)		6175076 - B06NV43 - BFMQ6W4					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVAL OF FINANCIAL STATEMENTS				Management		For		For
2.1	ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU				Management		For		For
2.2	ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG				Management		For		For
3.1	ELECTION OF AUDIT COMMITTEE MEMBER: I EUN GYEONG				Management		For		For
3.2	ELECTION OF AUDIT COMMITTEE MEMBER: BAEK JONG SU				Management		For		For
4	APPROVAL OF REMUNERATION FOR DIRECTOR				Management		Against		Against
HANON SYSTEMS
Security		Y29874107					Meeting Type			Annual General Meeting
Ticker Symbol		018880K					Meeting Date			29-Mar-2019
ISIN		KR7018880005					Agenda			710777129 - Management
Record Date		31-Dec-2018					Holding Recon Date			31-Dec-2018
City /	Country	DAEJEO N	/	Korea, Republic Of			Vote Deadline Date			19-Mar-2019
SEDOL(s)		B00LR01					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 187144 DUE TO DELETION OF- RESOLUTION NUMBER 2. 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
1	APPROVAL OF FINANCIAL STATEMENT				Management		Abstain		Against
2	APPROVAL OF GRANT OF STOCK OPTION FOR STAFF				Management		Abstain		Against
3	ELECTION OF OUTSIDE DIRECTORS: GIM DO EON, BAEK SEONG JUN				Management		Abstain		Against
4	ELECTION OF AUDIT COMMITTEE MEMBER: BAEK SEONG JUN				Management		Abstain		Against
5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS				Management		Abstain		Against
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Security		Y20266154					Meeting Type			Annual General Meeting
Ticker Symbol		DELTA/F					Meeting Date			02-Apr-2019
ISIN		TH0528010Z18					Agenda			710799620 - Management
Record Date		04-Mar-2019					Holding Recon Date			04-Mar-2019
City /	Country	SAMUTP RAKARN	/	Thailand			Vote Deadline Date			28-Mar-2019
SEDOL(s)		6418919 - B020DN1 - B3BGZJ1					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO CONSIDER AND APPROVE THE MINUTES OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS				Management
2	TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2018				Management
3	TO CONSIDER AND APPROVE THE COMPANY'S FINANCIAL STATEMENTS, THE STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 WHICH HAS BEEN AUDITED BY CERTIFIED PUBLIC ACCOUNTANT AND THE AUDITOR'S REPORT				Management
4	TO CONSIDER AND APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2018				Management
5.1	TO CONSIDER AND APPROVE THE APPOINT OF DIRECTOR: MR. HSIEH SHEN-YEN				Management
5.2	TO CONSIDER AND APPROVE THE APPOINT OF DIRECTOR: MR. ANUSORN MUTTARAID				Management
5.3	TO CONSIDER AND APPROVE THE APPOINT OF DIRECTOR: MR. BOONSAK CHIEMPRICHA				Management
6	TO CONSIDER AND APPROVE THE DETERMINATION OF REMUNERATION OF DIRECTORS FOR THE YEAR 2019				Management
7	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2019				Management
8	TO CONSIDER AND APPROVE THE REVISION AND ADDITION OF THE SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT OF THE SCOPE OF BUSINESS				Management
9	TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION				Management
10	OTHER BUSINESS (IF ANY)				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
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 169330 DUE TO THERE IS A-CHANGE IN RESOLUTION 9. 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
PTT PUBLIC COMPANY LIMITED
Security		Y6883U139					Meeting Type			Annual General Meeting
Ticker Symbol		PTT/FTB					Meeting Date			11-Apr-2019
ISIN		TH0646010Z18					Agenda			710582784 - Management
Record Date		07-Mar-2019					Holding Recon Date			07-Mar-2019
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			08-Apr-2019
SEDOL(s)		BD0BDJ3 - BF0RN62 - BYVPSP2					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ACKNOWLEDGE THE 2018 PERFORMANCE STATEMENT AND TO APPROVE THE 2018 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2018				Management		For		For
2	TO APPROVE THE 2018 NET PROFIT ALLOCATION AND DIVIDEND PAYMENT				Management		For		For
3	TO APPOINT AN AUDITOR FOR 2019 AND TO APPROVE THE 2018 AND 2019 AUDIT FEES: STATE AUDIT OFFICE OF THE KINGDOM OF THAILAND				Management		For		For
4	TO APPROVE THE AMENDMENT OF PTT PUBLIC COMPANY LIMITED'S ARTICLES OF ASSOCIATION				Management		For		For
5	TO APPROVE THE 2019 DIRECTORS' REMUNERATION				Management		For		For
6.1	TO ELECT DIRECTOR TO REPLACE THOSE WHO IS RETIRED BY ROTATION: MR. KRAIRIT EUCHUKANONCHAI				Management		For		For
6.2	TO ELECT DIRECTOR TO REPLACE THOSE WHO IS RETIRED BY ROTATION: MR. CHUMPOL RIMSAKORN				Management		For		For
6.3	TO ELECT DIRECTOR TO REPLACE THOSE WHO IS RETIRED BY ROTATION: GEN. TEERAWAT BOONYAWAT				Management		For		For
6.4	TO ELECT DIRECTOR TO REPLACE THOSE WHO IS RETIRED BY ROTATION: MR. SUPOT TEACHAVORASINSKUN				Management		For		For
6.5	TO ELECT DIRECTOR TO REPLACE THOSE WHO IS RETIRED BY ROTATION: MR. DON WASANTAPRUEK				Management		For		For
7	OTHER MATTERS. (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
CMMT	27 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR'S-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
CAPITALAND MALL TRUST
Security		Y1100L160					Meeting Type			Annual General Meeting
Ticker Symbol		CT SP					Meeting Date			11-Apr-2019
ISIN		SG1M51904654					Agenda			710703100 - Management
Record Date							Holding Recon Date			09-Apr-2019
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			04-Apr-2019
SEDOL(s)		6420129 - B063JZ0 - B11DTF2					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE AND ADOPT THE REPORT OF HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND MALL TRUST MANAGEMENT LIMITED, AS MANAGER OF CMT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON				Management		For		For
2	TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION				Management		For		For
3	THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED				Management		Against		Against
	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
4	THAT: (A) THE EXERCISE OF ALL THE POWERS OF THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE 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, THE DATE OF THE MAKING OF THE OFFER				Management		For		For
	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 2.5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE. (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
PUBLIC BANK BERHAD
Security		Y71497104					Meeting Type			Annual General Meeting
Ticker Symbol		PBK MK					Meeting Date			22-Apr-2019
ISIN		MYL1295OO004					Agenda			710783209 - Management
Record Date		15-Apr-2019					Holding Recon Date			15-Apr-2019
City /	Country	KUALA LUMPUR	/	Malaysia			Vote Deadline Date			15-Apr-2019
SEDOL(s)		6707123 - 6707145 - B012W42 - B2RDL46					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
O.1	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): MR LEE CHIN GUAN				Management		For		For
O.2	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): DATO MOHD HANIF BIN SHER MOHAMED				Management		For		For
O.3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): TAN SRI DATO SRI TAY AH LEK				Management		For		For
O.4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): MS LAI WAI KEEN				Management		For		For
O.5	TO APPROVE THE PAYMENT OF DIRECTORS' FEES, BOARD COMMITTEES MEMBER'S FEES, AND ALLOWANCES TO DIRECTORS AMOUNTING TO RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management		For		For
O.6	TO APPROVE THE PAYMENT OF REMUNERATION AND BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) AMOUNTING TO RM40,879,961 FOR FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE THEN CHAIRMAN IN FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN SRI DATO' SRI DR TEH HONG PIOW				Management		For		For
O.7	TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION				Management		For		For
S.1	TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH 2019 DESPATCHED TOGETHER WITH THE COMPANY'S 2018 ANNUAL REPORT AND THE PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY: "THAT APPROVAL BE AND IS HEREBY GIVEN TO REVOKE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND IN PLACE THEREOF TO ADOPT THE PROPOSED NEW CONSTITUTION OF THE COMPANY AS SET OUT IN APPENDIX III OF THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH 2019 DESPATCHED TOGETHER WITH THE COMPANY'S 2018 ANNUAL REPORT; AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ASSENT TO ANY MODIFICATION, VARIATION AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES AND TO DO ALL ACTS NECESSARY TO GIVE EFFECT TO THE PROPOSED NEW CONSTITUTION."				Management		For		For
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD
Security		Y8843E171					Meeting Type			Annual General Meeting
Ticker Symbol		TISCO/F					Meeting Date			22-Apr-2019
ISIN		TH0999010Z11					Agenda			710799682 - Management
Record Date		12-Mar-2019					Holding Recon Date			12-Mar-2019
City /	Country	BANGKO K	/	Thailand			Vote Deadline Date			18-Apr-2019
SEDOL(s)		B3KFW76 - B3QZ5Q0					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	APPROVE MINUTES OF PREVIOUS MEETING				Management		For		For
2	APPROVE BOARD OF DIRECTORS' BUSINESS ACTIVITIES				Management		For		For
3	APPROVE FINANCIAL STATEMENTS				Management		For		For
4	APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT				Management		For		For
5.1	FIX NUMBER OF DIRECTORS AT 12				Management		For		For
5.2	ELECT PLIU MANGKORNKANOK AS DIRECTOR				Management		For		For
5.3	ELECT HON KIT SHING (ALEXANDER H. SHING) AS DIRECTOR				Management		For		For
5.4	ELECT SUTHAS RUANGMANAMONGKOL AS DIRECTOR				Management		For		For
5.5	ELECT ANGKARAT PRIEBJRIVAT AS DIRECTOR				Management		For		For
5.6	ELECT PRANEE TINAKORN AS DIRECTOR				Management		For		For
5.7	ELECT TEERANA BHONGMAKAPAT AS DIRECTOR				Management		For		For
5.8	ELECT SATHIT AUNGMANEE AS DIRECTOR				Management		For		For
5.9	ELECT CHARATPONG CHOTIGAVANICH AS DIRECTOR				Management		For		For
5.10	ELECT KULPATRA SIRODOM AS DIRECTOR				Management		For		For
5.11	ELECT CHI-HAO SUN (HOWARD SUN ) AS DIRECTOR				Management		For		For
5.12	ELECT SATOSHI YOSHITAKE AS DIRECTOR				Management		For		For
5.13	ELECT SAKCHAI PEECHAPAT AS DIRECTOR				Management		For		For
6	APPROVE REMUNERATION OF DIRECTORS				Management		For		For
7	APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION				Management		For		For
8	OTHER BUSINESS				Management		Abstain		For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 172496 DUE TO ADDITION OF- RESOLUTION 5.1. 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
CHINA LILANG LTD
Security		G21141109					Meeting Type			Annual General Meeting
Ticker Symbol		1234 HK					Meeting Date			23-Apr-2019
ISIN		KYG211411098					Agenda			710778676 - Management
Record Date		15-Apr-2019					Holding Recon Date			15-Apr-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			16-Apr-2019
SEDOL(s)		B4JMX94 - B4NYCX3 - 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:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_385951.PDF AND- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_385950.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND 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 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HK21 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK10 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3.I	TO RE-ELECT MR. WANG CONG XING AS EXECUTIVE DIRECTOR				Management		For		For
3.II	TO RE-ELECT MR. HU CHENG CHU AS EXECUTIVE DIRECTOR				Management		For		For
3.III	TO RE-ELECT MR. LAI SHIXIAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
4	TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
5	TO RE-APPOINT KPMG AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION				Management		For		For
6	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		Against
7	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 THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION				Management		For		For
8	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		Against
CHINA LILANG LTD
Security		G21141109					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		1234 HK					Meeting Date			23-Apr-2019
ISIN		KYG211411098					Agenda			710778688 - Management
Record Date		15-Apr-2019					Holding Recon Date			15-Apr-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			16-Apr-2019
SEDOL(s)		B4JMX94 - B4NYCX3 - 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://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0319/LTN20190319233.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0319/LTN20190319245.pdf				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ONLY RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES OF THE COMPANY THEREUNDER, TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE NEW SHARE OPTION SCHEME				Management		For		For
CHINA MEDICAL SYSTEM HOLDINGS LTD
Security		G21108124					Meeting Type			Annual General Meeting
Ticker Symbol		867 HK					Meeting Date			25-Apr-2019
ISIN		KYG211081248					Agenda			710786940 - Management
Record Date		17-Apr-2019					Holding Recon Date			17-Apr-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			22-Apr-2019
SEDOL(s)		B4L6015 - B6WY993 - B8873L0 - BD8NGR0 - BP3RSB9					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://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0322/LTN20190322533.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0322/LTN20190322559.pdf				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO REVIEW, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER2018				Management		For		For
2	TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB0.1434 (EQUIVALENT TO HKD0.168)PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3.A	TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR. LEUNG CHONG SHUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION				Management		For		For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY				Management		Against		Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY				Management		For		For
7	TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.5 ABOVE				Management		Against		Against
DBS GROUP HOLDINGS LTD
Security		Y20246107					Meeting Type			Annual General Meeting
Ticker Symbol		BDS SP					Meeting Date			25-Apr-2019
ISIN		SG1L01001701					Agenda			710820449 - Management
Record Date							Holding Recon Date			23-Apr-2019
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			17-Apr-2019
SEDOL(s)		5783696 - 6175203 - B01DFX5					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON				Management		For		For
2	TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT AND SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT]				Management		For		For
3	TO APPROVE THE AMOUNT OF SGD 4,580,005 PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: SGD 3,637,702]				Management		For		For
4	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
5	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: MS EULEEN GOH YIU KIANG				Management		For		For
6	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 DANNY TEOH LEONG KAY				Management		For		For
7	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 NIHAL VIJAYA DEVADAS KAVIRATNE CBE				Management		For		For
8	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BONGHAN CHO				Management		For		For
9	TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY				Management		For		For
10	SHARE ISSUE MANDATE				Management		For		For
11	DBSH SCRIP DIVIDEND SCHEME				Management		For		For
12	RENEWAL OF THE SHARE PURCHASE MANDATE				Management		For		For
13	EXTENSION OF, AND ALTERATIONS TO, THE DBSH SHARE PLAN				Management		For		For
14	ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN				Management		For		For
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD
Security		Y9728A102					Meeting Type			Annual General Meeting
Ticker Symbol		YZJSGDS					Meeting Date			30-Apr-2019
ISIN		SG1U76934819					Agenda			710944516 - Management
Record Date							Holding Recon Date			26-Apr-2019
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			23-Apr-2019
SEDOL(s)		B1VT035 - B1W6C40 - B1WG8Z3 - B8FVSL0 - BCRY268					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON				Management		For		For
2	TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management		For		For
3	TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018. (2017: SGD 136,500)				Management		For		For
4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN				Management		For		For
5	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI-DAR				Management		For		For
6	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
7	AUTHORITY TO ALLOT AND ISSUE SHARES				Management		Against		Against
8	RENEWAL OF SHARE PURCHASE MANDATE				Management		For		For
JANUS HENDERSON GROUP PLC
Security		G4474Y230					Meeting Type			Annual General Meeting
Ticker Symbol		JHG AU					Meeting Date			02-May-2019
ISIN		AU000000JHG6					Agenda			710792804 - Management
Record Date		11-Mar-2019					Holding Recon Date			11-Mar-2019
City /	Country	DENVER	/	Jersey			Vote Deadline Date			25-Apr-2019
SEDOL(s)		BYW5KD3 - BZ3ZQR5					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE THE 2018 ANNUAL REPORT AND ACCOUNTS				Management		For		For
2	TO REAPPOINT MS K DESAI AS A DIRECTOR				Management		For		For
3	TO REAPPOINT MR J DIERMEIER AS A DIRECTOR				Management		For		For
4	TO REAPPOINT MR K DOLAN AS A DIRECTOR				Management		For		For
5	TO REAPPOINT MR E FLOOD JR AS A DIRECTOR				Management		For		For
6	TO REAPPOINT MR R GILLINGWATER AS A DIRECTOR				Management		For		For
7	TO REAPPOINT MR L KOCHARD AS A DIRECTOR				Management		For		For
8	TO REAPPOINT MR G SCHAFER AS A DIRECTOR				Management		For		For
9	TO REAPPOINT MS A SEYMOUR-JACKSON AS A DIRECTOR				Management		For		For
10	TO REAPPOINT MR R WEIL AS A DIRECTOR				Management		For		For
11	TO REAPPOINT MR T YAMAMOTO AS A DIRECTOR				Management		For		For
12	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION				Management		For		For
13	TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES TO A LIMITED EXTENT				Management		For		For
14	TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN CDIS TO A LIMITED EXTENT				Management		For		For
AFLAC INCORPORATED
Security		001055102					Meeting Type			Annual
Ticker Symbol		AFL					Meeting Date			06-May-2019
ISIN		US0010551028					Agenda			934949201 - Management
Record Date		27-Feb-2019					Holding Recon Date			27-Feb-2019
City /	Country		/	United States			Vote Deadline Date			03-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Daniel P. Amos				Management		For		For
1b.	Election of Director: W. Paul Bowers				Management		For		For
1c.	Election of Director: Toshihiko Fukuzawa				Management		For		For
1d.	Election of Director: Robert B. Johnson				Management		For		For
1e.	Election of Director: Thomas J. Kenny				Management		For		For
1f.	Election of Director: Georgette D. Kiser				Management		For		For
1g.	Election of Director: Karole F. Lloyd				Management		For		For
1h.	Election of Director: Joseph L. Moskowitz				Management		For		For
1i.	Election of Director: Barbara K. Rimer, DrPH				Management		For		For
1j.	Election of Director: Katherine T. Rohrer				Management		For		For
1k.	Election of Director: Melvin T. Stith				Management		For		For
2.	To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement"				Management		For		For
3.	To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019				Management		For		For
BOC HONG KONG (HOLDINGS) LIMITED
Security		Y0920U103					Meeting Type			Annual General Meeting
Ticker Symbol		2388 HK					Meeting Date			16-May-2019
ISIN		HK2388011192					Agenda			710930404 - Management
Record Date		08-May-2019					Holding Recon Date			08-May-2019
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			08-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0410/LTN20190410312.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0410/LTN20190410328.PDF				Non-Voting
1	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 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.923 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3.A	TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF THE COMPANY				Management		For		For
3.B	TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR OF THE COMPANY				Management		For		For
3.C	TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF THE COMPANY				Management		For		For
3.D	TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANY				Management		For		For
3.E	TO RE-ELECT MR LAW YEE KWAN QUINN AS A DIRECTOR OF THE COMPANY				Management		For		For
4	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		For
5	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		For
6	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		For
7	CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6				Management		Against		Against
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Security		Y3990B112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		1398 HK					Meeting Date			20-May-2019
ISIN		CNE1000003G1					Agenda			711105913 - Management
Record Date		15-Jan-2019					Holding Recon Date			15-Jan-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			15-May-2019
SEDOL(s)		B1G1QD8 - B1GD009 - BD8NK12 - BGPHZQ8 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1227/LTN20181227714.PDF,				Non-Voting
1	PROPOSAL ON THE ELECTION OF MR. HU HAO AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
2	PROPOSAL ON THE ELECTION OF MR. TAN JIONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL ON THE ISSUANCE OF UNDATED ADDITIONAL TIER 1 CAPITAL BONDS				Shareholder		For		For
4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MR. CHEN SIQING AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Shareholder		For		For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210083 DUE TO RECEIPT OF- ADDITIONAL 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 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
CHINA MOBILE LIMITED
Security		Y14965100					Meeting Type			Annual General Meeting
Ticker Symbol		941 HK					Meeting Date			22-May-2019
ISIN		HK0941009539					Agenda			710961360 - Management
Record Date		15-May-2019					Holding Recon Date			15-May-2019
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			16-May-2019
SEDOL(s)		5563575 - 6073556 - B01DDV9 - B162JB0 - BD8NH55 - BP3RPD0 - BRTM834					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0412/LTN20190412568.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0412/LTN20190412592.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
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE				Management		For		For
3.I	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG JIE				Management		For		For
3.II	TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG XIN				Management		For		For
4.I	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI				Management		For		For
4.II	TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. YANG QIANG				Management		For		For
5	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
6	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		For
7	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE				Management		Against		Against
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE				Management		Against		Against
LI & FUNG LTD
Security		G5485F169					Meeting Type			Annual General Meeting
Ticker Symbol		494 HK					Meeting Date			23-May-2019
ISIN		BMG5485F1692					Agenda			710993925 - Management
Record Date		17-May-2019					Holding Recon Date			17-May-2019
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			16-May-2019
SEDOL(s)		4458252 - 6286257 - B01DLN7 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0417/LTN20190417653.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0417/LTN20190417679.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF 4 HK CENTS PER SHARE				Management		For		For
3.A	TO RE-ELECT DR VICTOR FUNG KWOK KING AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR MARC ROBERT COMPAGNON AS DIRECTOR				Management		For		For
3.D	TO RE-ELECT DR MARTIN TANG YUE NIEN AS DIRECTOR				Management		For		For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES UP TO 10%				Management		For		For
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10%				Management		For		For
AAC TECHNOLOGIES HOLDINGS INC
Security		G2953R114					Meeting Type			Annual General Meeting
Ticker Symbol		2018 HK					Meeting Date			24-May-2019
ISIN		KYG2953R1149					Agenda			710999422 - Management
Record Date		20-May-2019					Holding Recon Date			20-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			17-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN201904181143.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN201904181112.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.03 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2018				Management		For		For
3.A	TO RE-ELECT MR. PAN BENJAMIN ZHENGMIN AS EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MS. WU INGRID CHUN YUAN AS NON- EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR. PENG ZHIYUAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. ZHANG HONGJIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER, 2019				Management		For		For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	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		For
6	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		For
7	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		Against
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED
Security		Y84629107					Meeting Type			Annual General Meeting
Ticker Symbol		2330 TT					Meeting Date			05-Jun-2019
ISIN		TW0002330008					Agenda			711131057 - Management
Record Date		03-Apr-2019					Holding Recon Date			03-Apr-2019
City /	Country	HSINCH U	/	Taiwan, Province of China			Vote Deadline Date			28-May-2019
SEDOL(s)		6889106 - B16TKV8					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ACCEPT 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT8 PER SHARE.				Management		For		For
3	TO REVISE THE ARTICLES OF INCORPORATION				Management		For		For
4	TO REVISE THE FOLLOWING TSMC POLICIES: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (2) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS				Management		For		For
5.1	THE ELECTION OF THE INDEPENDENT DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER NO.505930XXX				Management		For		For
NOVATEK MICROELECTRONICS CORP.
Security		Y64153102					Meeting Type			Annual General Meeting
Ticker Symbol		3034 TT					Meeting Date			05-Jun-2019
ISIN		TW0003034005					Agenda			711131247 - Management
Record Date		03-Apr-2019					Holding Recon Date			03-Apr-2019
City /	Country	HSINCH U	/	Taiwan, Province of China			Vote Deadline Date			28-May-2019
SEDOL(s)		6346333 - B06P893					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO APPROVE 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH DIVIDEND:TWD 8.8 PER SHARE.				Management		For		For
3	TO AMEND THE COMPANY'S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.				Management		For		For
ELITE MATERIAL CO., LTD.
Security		Y2290G102					Meeting Type			Annual General Meeting
Ticker Symbol		2383 TT					Meeting Date			10-Jun-2019
ISIN		TW0002383007					Agenda			711187078 - Management
Record Date		11-Apr-2019					Holding Recon Date			11-Apr-2019
City /	Country	TAOYUA N	/	Taiwan, Province of China			Vote Deadline Date			30-May-2019
SEDOL(s)		6316121 - B03LBZ1					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ACCEPT YEAR 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE.				Management		For		For
3	TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF CAPITAL LENDING TO OTHERS OF ELITE MATERIAL CO., LTD.				Management		For		For
4	TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF ENDORSEMENTS AND GUARANTEES OF ELITE MATERIAL CO., LTD.				Management		For		For
5	TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES OF ACQUISITION AND DISPOSITION OF ASSETS OF ELITE MATERIAL CO., LTD.				Management		For		For
6	TO APPROVE AMENDING THE COMPANY BYLAW OF PROCEDURES TO ENGAGE IN TRANSACTIONS OF FINANCIAL DERIVATIVE PRODUCTS OF ELITE MATERIAL CO., LTD.				Management		For		For
7.1	THE ELECTION OF THE DIRECTOR.:DONG, DING YU,SHAREHOLDER NO.96				Management		For		For
7.2	THE ELECTION OF THE DIRECTOR.:YU CHANG INVESTMENT CO., LTD. ,SHAREHOLDER NO.9684,TSAI, FEI LIANG AS REPRESENTATIVE				Management		For		For
7.3	THE ELECTION OF THE DIRECTOR.:YU CHANG INVESTMENT CO., LTD. ,SHAREHOLDER NO.9684,LEE, WEN SHIUNG AS REPRESENTATIVE				Management		For		For
7.4	THE ELECTION OF THE DIRECTOR.:HSIEH, MON CHONG,SHAREHOLDER NO.Y120282XXX				Management		For		For
7.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHEN, BING,SHAREHOLDER NO.A110904XXX				Management		For		For
7.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG, DUEN-CHIAN,SHAREHOLDER NO.A123299XXX				Management		For		For
7.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSAI, RONG DONG,SHAREHOLDER NO.L101104XXX				Management		For		For
8	TO APPROVE THE RELEASE OF THE RELEVANT DIRECTORS FROM THE NON-COMPETITION RESTRICTION UNDER THE ARTICLE 209 OF THE COMPANY ACT				Management		For		For
CATCHER TECHNOLOGY CO., LTD.
Security		Y1148A101					Meeting Type			Annual General Meeting
Ticker Symbol		2474 TT					Meeting Date			12-Jun-2019
ISIN		TW0002474004					Agenda			711197473 - Management
Record Date		12-Apr-2019					Holding Recon Date			12-Apr-2019
City /	Country	TAINAN	/	Taiwan, Province of China			Vote Deadline Date			03-Jun-2019
SEDOL(s)		6186669 - B02W2D0					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ACCEPT 2018 BUSINESS REPORTS AND FINANCIAL STATEMENTS.				Management
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12 PER SHARE.				Management
3	TO AMEND THE ARTICLES OF INCORPORATION.				Management
4	TO AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS' MEETING.				Management
5	TO AMEND THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.				Management
6	TO AMEND THE PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.				Management
7	TO AMEND THE GUIDELINES FOR LENDING OF CAPITAL.				Management
8	TO RAISE FUNDS THROUGH ISSUING NEW SHARES OR GDR.				Management
9.1	THE ELECTION OF THE DIRECTORS.:SHUI-SHU HUNG,SHAREHOLDER NO.3				Management
9.2	THE ELECTION OF THE DIRECTORS.:TIEN-SZU HUNG,SHAREHOLDER NO.5				Management
9.3	THE ELECTION OF THE DIRECTORS.:SHUI SUNG HUNG,SHAREHOLDER NO.4				Management
9.4	THE ELECTION OF THE DIRECTORS.:MENG HUAN LEI,SHAREHOLDER NO.E121040XXX				Management
9.5	THE ELECTION OF THE INDEPENDENT DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER NO.S100450XXX				Management
9.6	THE ELECTION OF THE INDEPENDENT DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER NO.S120639XXX				Management
9.7	THE ELECTION OF THE INDEPENDENT DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER NO.R120715XXX				Management
10	TO CANCEL THE PROHIBITION ON COMPETITIVE ACTIVITIES OF NEW DIRECTORS AND REPRESENTATIVES.				Management
LARGAN PRECISION CO., LTD.
Security		Y52144105					Meeting Type			Annual General Meeting
Ticker Symbol		3008 TT					Meeting Date			12-Jun-2019
ISIN		TW0003008009					Agenda			711202971 - Management
Record Date		12-Apr-2019					Holding Recon Date			12-Apr-2019
City /	Country	TAICHUN G CITY	/	Taiwan, Province of China			Vote Deadline Date			03-Jun-2019
SEDOL(s)		6451668 - B06P815					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	PROPOSALS OF 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS				Management
2	PROPOSALS OF 2018 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD68 PER SHARE				Management
3	DISCUSSIONS ON AMENDMENT TO THE ARTICLES OF INCORPORATION				Management
4	DISCUSSIONS ON AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS				Management
5	DISCUSSIONS ON AMENDMENT TO THE PROCEDURES FOR ENGAGING IN DERIVATIVES TRADING				Management
6	DISCUSSIONS ON AMENDMENT TO THE RULES FOR LOANING OF FUNDS AND RULES FOR ENDORSEMENTS/GUARANTEES				Management
7.1	THE ELECTION OF THE DIRECTOR:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,YAO-YING LIN AS REPRESENTATIVE				Management
7.2	THE ELECTION OF THE DIRECTOR:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,EN-CHOU LIN AS REPRESENTATIVE				Management
7.3	THE ELECTION OF THE DIRECTOR:MAO YU COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00074145,EN-PING LIN AS REPRESENTATIVE				Management
7.4	THE ELECTION OF THE DIRECTOR:SHIH-CHING CHEN,SHAREHOLDER NO.00000004				Management
7.5	THE ELECTION OF THE DIRECTOR:MING-YUAN HSIEH,SHAREHOLDER NO.00000006				Management
7.6	THE ELECTION OF THE INDEPENDENT DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER NO.L120856XXX				Management
7.7	THE ELECTION OF THE INDEPENDENT DIRECTOR:MING-HUA PENG,SHAREHOLDER NO.00000253				Management
7.8	THE ELECTION OF THE SUPERVISOR:CHUNG-JEN LIANG,SHAREHOLDER NO.00000007				Management
7.9	THE ELECTION OF THE SUPERVISOR:TSUI-YING CHIANG,SHAREHOLDER NO.00000002				Management
8	RELEASE OF NEWLY APPOINTED DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTIONS				Management
ST.SHINE OPTICAL COMPANY LIMITED
Security		Y8176Z106					Meeting Type			Annual General Meeting
Ticker Symbol		1565 TT					Meeting Date			13-Jun-2019
ISIN		TW0001565000					Agenda			711207173 - Management
Record Date		12-Apr-2019					Holding Recon Date			12-Apr-2019
City /	Country	NEW TAIPEI	/	Taiwan, Province of China			Vote Deadline Date			04-Jun-2019
SEDOL(s)		6673172 - B125QG7					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	THE 2018 FINANCIAL STATEMENTS.				Management		For		For
2	THE 2018 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND:TWD 26.5 PER SHARE.				Management		For		For
3	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL.				Management		For		For
4.1	THE ELECTION OF THE DIRECTOR.:GU SU- MEI,SHAREHOLDER NO.0000007				Management		For		For
4.2	THE ELECTION OF THE DIRECTOR.:XIE YU- YAN,SHAREHOLDER NO.0000008				Management		For		For
ASUSTEK COMPUTER INC.
Security		Y04327105					Meeting Type			Annual General Meeting
Ticker Symbol		2357 TT					Meeting Date			18-Jun-2019
ISIN		TW0002357001					Agenda			711218330 - Management
Record Date		19-Apr-2019					Holding Recon Date			19-Apr-2019
City /	Country	TAIPEI	/	Taiwan, Province of China			Vote Deadline Date			10-Jun-2019
SEDOL(s)		6051046 - B041837					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ADOPT 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management
2	TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE.				Management
3	AMENDMENT TO THE ARTICLES OF INCORPORATION.				Management
4	AMENDMENT TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.				Management
5.1	THE ELECTION OF THE DIRECTOR.:JONNEY SHIH,SHAREHOLDER NO.00000071				Management
5.2	THE ELECTION OF THE DIRECTOR.:TED HSU,SHAREHOLDER NO.00000004				Management
5.3	THE ELECTION OF THE DIRECTOR.:JONATHAN TSANG,SHAREHOLDER NO.00025370				Management
5.4	THE ELECTION OF THE DIRECTOR.:JERRY SHEN,SHAREHOLDER NO.00000080				Management
5.5	THE ELECTION OF THE DIRECTOR.:ERIC CHEN,SHAREHOLDER NO.00000135				Management
5.6	THE ELECTION OF THE DIRECTOR.:S.Y. HSU,SHAREHOLDER NO.00000116				Management
5.7	THE ELECTION OF THE DIRECTOR.:SAMSON HU,SHAREHOLDER NO.00255368				Management
5.8	THE ELECTION OF THE DIRECTOR.:JOE HSIEH,SHAREHOLDER NO.A123222XXX				Management
5.9	THE ELECTION OF THE DIRECTOR.:JACKIE HSU,SHAREHOLDER NO.00067474				Management
5.10	THE ELECTION OF THE DIRECTOR.:TZE KAING YANG,SHAREHOLDER NO.A102241XXX				Management
5.11	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER NO.00000088				Management
5.12	THE ELECTION OF THE INDEPENDENT DIRECTOR.:MING YU LEE,SHAREHOLDER NO.F120639XXX				Management
5.13	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUN AN SHEU,SHAREHOLDER NO.R101740XXX				Management
CMMT	21 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.8. 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
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Security		Y3990B112					Meeting Type			Annual General Meeting
Ticker Symbol		1398 HK					Meeting Date			20-Jun-2019
ISIN		CNE1000003G1					Agenda			711286612 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			14-Jun-2019
SEDOL(s)		B1G1QD8 - B1GD009 - BD8NK12 - BGPHZQ8 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0430/LTN201904301703.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0430/LTN201904301663.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0603/LTN201906032698.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0603/LTN201906032662.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
2	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
3	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 AUDITED ACCOUNTS				Management
4	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.506 PER 10 SHARES				Management
5	TO CONSIDER AND APPROVE THE PROPOSAL ON FIXED ASSET INVESTMENT BUDGET FOR 2019				Management
6	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF AUDITORS FOR 2019: KPMG HUAZHEN LLP AND KPMG AS EXTERNAL AUDITORS AND KPMG HUAZHEN LLP AS INTERNAL CONTROL AUDITORS				Management
7	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. YANG SIU SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
8	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHANG WEI AS SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
9	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. SHEN BINGXI AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
10	TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
11	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY CENTRAL HUIJIN INVESTMENT LTD: TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. LU YONGZHEN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Shareholder
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203514 DUE TO ADDITION OF- RESOLUTION 11. 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	07 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 256312-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.				Non-Voting
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			Annual General Meeting
Ticker Symbol		1988 HK					Meeting Date			21-Jun-2019
ISIN		CNE100000HF9					Agenda			711094069 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			17-Jun-2019
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 LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293134.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293184.PDF				Non-Voting
1	THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2018 OF THE COMPANY				Management		For		For
2	THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2018 OF THE COMPANY				Management		For		For
3	THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR 2018 OF THE COMPANY				Management		For		For
4	THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2019 OF THE COMPANY				Management		For		For
5	THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2018 OF THE COMPANY				Management		For		For
6	THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD OF SUPERVISORS FOR 2018 OF THE COMPANY				Management		For		For
7	THE RESOLUTION REGARDING THE APPOINTMENT AND REMUNERATION OF AUDITING FIRMS FOR 2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS EXTERNAL AUDITORS OF THE COMPANY FOR 2019				Management		For		For
8	THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR				Management		For		For
9	THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE				Management		For		For
10	THE RESOLUTION REGARDING THE IMPACTS ON DILUTION OF CURRENT RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE REMEDIAL MEASURES				Management		For		For
11	THE RESOLUTION REGARDING THE REPORT ON UTILIZATION OF PROCEEDS FROM THE PREVIOUS ISSUANCE				Management		For		For
12	THE RESOLUTION REGARDING THE GRANTING OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD				Management		For		For
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol		1988 HK					Meeting Date			21-Jun-2019
ISIN		CNE100000HF9					Agenda			711094071 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			17-Jun-2019
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 LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293200.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293148.PDF				Non-Voting
1	THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE				Management		For		For
HON HAI PRECISION INDUSTRY CO LTD
Security		Y36861105					Meeting Type			Annual General Meeting
Ticker Symbol		2317 TT					Meeting Date			21-Jun-2019
ISIN		TW0002317005					Agenda			711231225 - Management
Record Date		22-Apr-2019					Holding Recon Date			22-Apr-2019
City /	Country	TAIPEI	/	Taiwan, Province of China			Vote Deadline Date			13-Jun-2019
SEDOL(s)		6438564 - B03W240					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO APPROVE 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS.				Management
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD 4 PER SHARE.				Management
3	DISCUSSION OF AMENDMENTS TO THE COMPANYS ARTICLES OF INCORPORATION.				Management
4	DISCUSSION OF AMENDMENTS TO THE COMPANYS PROCEDURES FOR ASSET ACQUISITION AND DISPOSAL.				Management
5	DISCUSSION OF THE AMENDMENTS TO THE COMPANYS PROCEDURES FOR LENDING FUNDS TO OTHERS.				Management
6	DISCUSSION OF THE AMENDMENTS TO THE COMPANYS PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.				Management
7	DISCUSSION OF AMENDMENTS TO THE COMPANYS POLICIES AND PROCEDURES FOR FINANCIAL DERIVATES TRANSACTIONS				Management
8.1	THE ELECTION OF THE DIRECTOR.:GOU, TAI-MING- TERRY GOU,SHAREHOLDER NO.00000001				Management
8.2	THE ELECTION OF THE DIRECTOR.:LU FANG- MING,SHAREHOLDER NO.00109738				Management
8.3	THE ELECTION OF THE DIRECTOR.:LIU, YANG- WEI,SHAREHOLDER NO.00085378				Management
8.4	THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS REPRESENTATIVE				Management
8.5	THE ELECTION OF THE DIRECTOR.:HON JIN INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING AS REPRESENTATIVE				Management
8.6	THE ELECTION OF THE DIRECTOR.:FULLDREAM INFORMATION CO., LTD.,SHAREHOLDER NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE				Management
8.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER NO.F120591XXX				Management
8.8	THE ELECTION OF THE INDEPENDENT DIRECTOR.:KUO, TA-WEI,SHAREHOLDER NO.F121315XXX				Management
8.9	THE ELECTION OF THE INDEPENDENT DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER NO.F122128XXX				Management
9	DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONS.				Management
CHINA CONSTRUCTION BANK CORPORATION
Security		Y1397N101					Meeting Type			Annual General Meeting
Ticker Symbol		939 HK					Meeting Date			21-Jun-2019
ISIN		CNE1000002H1					Agenda			711251190 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	KOWLO ON	/	China			Vote Deadline Date			17-Jun-2019
SEDOL(s)		B0LMTQ3 - B0N9XH1 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0528/LTN20190528457.PDF,				Non-Voting
1	2018 REPORT OF THE BOARD OF DIRECTORS				Management
2	2018 REPORT OF THE BOARD OF SUPERVISORS				Management
3	2018 FINAL FINANCIAL ACCOUNTS				Management
4	2018 PROFIT DISTRIBUTION PLAN				Management
5	2019 BUDGET FOR FIXED ASSETS INVESTMENT				Management
6	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2017				Management
7	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2017				Management
8	ELECTION OF MR. LIU GUIPING AS EXECUTIVE DIRECTOR OF THE BANK				Management
9	ELECTION OF MR. MURRAY HORN TO BE RE- APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK				Management
10	ELECTION OF MR. GRAEME WHEELER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK				Management
11	ELECTION OF MR. ZHAO XIJUN AS EXTERNAL SUPERVISOR OF THE BANK				Management
12	APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION				Management
13	ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS				Management
14	ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 CAPITAL INSTRUMENTS				Management
15	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN BO AS NON-EXECUTIVE DIRECTOR OF THE BANK				Shareholder
16	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK				Shareholder
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 201895 DUE TO ADDITION OF- RESOLUTIONS 15 AND 16. 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	14 JUNE 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME AND MODIFICATION OF TEXT OF RESOLUTION 15 AND 16. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 253323 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
CHINA MERCHANTS BANK CO LTD
Security		Y14896115					Meeting Type			Annual General Meeting
Ticker Symbol		3968 HK					Meeting Date			27-Jun-2019
ISIN		CNE1000002M1					Agenda			711308242 - Management
Record Date		27-May-2019					Holding Recon Date			27-May-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			21-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0610/LTN20190610461.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0610/LTN20190610445.PDF				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245639 DUE TO-CANCELLATION OF RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS 13 AND 14. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED-TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU				Non-Voting
1	WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018				Management
2	WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2018				Management
3	ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING THE AUDITED FINANCIAL REPORT)				Management
4	AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2018				Management
5	PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2018 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)				Management
6	RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2019				Management
7	RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2018				Management
8.1	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI JIANHONG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.2	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. FU GANGFENG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.3	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHOU SONG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.4	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HONG XIAOYUAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.5	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHANG JIAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.6	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MS. SU MIN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.7	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LUO SHENG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.8	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.9	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.10	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.11	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.12	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.13	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.14	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI MENGGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.15	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU QIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
9.1	RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. PENG BIHONG AS SHAREHOLDER SUPERVISOR OF THE COMPANY				Management
9.2	RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE COMPANY				Management
9.3	RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE COMPANY				Management
9.4	RESOLUTION REGARDING THE ELECTION OF EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE COMPANY				Management
9.5	RESOLUTION REGARDING THE ELECTION OF EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE COMPANY				Management
10	PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD				Management
11	PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS				Management
12	PROPOSAL REGARDING THE MID-TERM CAPITAL MANAGEMENT PLAN OF CHINA MERCHANTS BANK (2019-2021)				Management
13.1	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
13.2	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
13.3	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. TIAN HONGQI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
13.4	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. XU ZHENGJUN AS EXTERNAL SUPERVISOR OF THE COMPANY				Management
14	PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE WRITE-DOWN UNDATED CAPITAL BONDS				Management

Form N-PX Proxy Voting Records

Guinness Atkinson China & Hong Kong Fund

Reporting Period: July 1, 2018 through June 30, 2019

Vote Summary

VTECH HOLDINGS LTD
Security		G9400S132					Meeting Type			Annual General Meeting
Ticker Symbol		303 HK					Meeting Date			11-Jul-2018
ISIN		BMG9400S1329					Agenda			709593784 - Management
Record Date		05-Jul-2018					Holding Recon Date			05-Jul-2018
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			06-Jul-2018
SEDOL(s)		6928560 - B02V635 - B1BJHN4 - BD8NDC4 - BP3RY44					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/LISTCONEW S/SEHK/2018/0606/LTN20180606753.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0606/LTN20180606724.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND 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 2018				Management		For		For
2	TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2018: US63.0 CENTS PER SHARE				Management		For		For
3.A	TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT PROFESSOR KO PING KEUNG AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR				Management		For		For
3.D	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		For
4	TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION				Management		For		For
5	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 2018 AGM5				Management		For		For
6	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 2018 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2018 AGM)5				Management		For		For
PACIFIC TEXTILES HOLDINGS LTD
Security		G68612103					Meeting Type			Annual General Meeting
Ticker Symbol		1382 HK					Meeting Date			09-Aug-2018
ISIN		KYG686121032					Agenda			709740713 - Management
Record Date		03-Aug-2018					Holding Recon Date			03-Aug-2018
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			06-Aug-2018
SEDOL(s)		B1WMLF2 - B1XK7X5 - BD8NJZ9 - 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/LISTCONEW S/SEHK/2018/0710/LTN20180710365.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0710/LTN20180710332.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2018				Management		For		For
2	TO CONSIDER AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018				Management		For		For
3.A	TO RE-ELECT MR. CHOI KIN CHUNG AS NON- EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. SZE KWOK WING, NIGEL AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT DR. CHAN YUE KWONG, MICHAEL AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. TOSHIYA ISHII AS EXECUTIVE DIRECTOR				Management		For		For
3.E	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS				Management		For		For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR				Management		For		For
5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES				Management		Against		Against
6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES				Management		For		For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES				Management		Against		Against
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		548 HK					Meeting Date			10-Aug-2018
ISIN		CNE100000478					Agenda			709682783 - Management
Record Date		10-Jul-2018					Holding Recon Date			10-Jul-2018
City /	Country	SHENZH EN	/	China			Vote Deadline Date			06-Aug-2018
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/LISTCONEW S/SEHK/2018/0625/LTN20180625373.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0625/LTN20180625369.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION CONCERNING THE SELF-INSPECTION REPORT ON THE REAL ESTATE DEVELOPMENT BUSINESS AND RELEVANT UNDERTAKING LETTERS IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY				Management		For		For
CHEN HSONG HOLDINGS LIMITED
Security		G20874106					Meeting Type			Annual General Meeting
Ticker Symbol		57 HK					Meeting Date			22-Aug-2018
ISIN		BMG208741063					Agenda			709766363 - Management
Record Date		16-Aug-2018					Holding Recon Date			16-Aug-2018
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			17-Aug-2018
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/LISTCONEW S/SEHK/2018/0718/LTN20180718801.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0718/LTN20180718775.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2018				Management		For		For
2	TO APPROVE THE PAYMENT OF FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 MARCH 2018: FINAL DIVIDEND OF HK5.0 CENTS (2017: A FINAL DIVIDEND OF HK2.6 CENTS AND A SPECIAL FINAL DIVIDEND OF HK3.2 CENTS) PER ORDINARY SHARE				Management		For		For
3.I	TO RE-ELECT MR. ANISH LALVANI AS A DIRECTOR				Management		For		For
3.II	TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS A DIRECTOR				Management		For		For
3.III	TO RE-ELECT MR. MICHAEL TZE HAU LEE AS A DIRECTOR				Management		For		For
3.IV	TO DETERMINE THE DIRECTORS' FEES FOR THE YEAR ENDING 31 MARCH 2019 AT AN AGGREGATE SUM OF NOT EXCEEDING HKD 1,200,000				Management		For		For
4	TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	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		For
6	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		Against
7	THAT CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS NOS. 5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION				Management		Against		Against
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		175 HK					Meeting Date			04-Sep-2018
ISIN		KYG3777B1032					Agenda			709837352 - Management
Record Date		03-Sep-2018					Holding Recon Date			03-Sep-2018
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			30-Aug-2018
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BDDXGN1 - 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/LISTCONEW S/SEHK/2018/0815/LTN20180815529.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0815/LTN20180815523.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE DJD ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 16 AUGUST 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
2	TO APPROVE, RATIFY AND CONFIRM THE GY ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
3	TO APPROVE, RATIFY AND CONFIRM THE DMA ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
NETEASE, INC.
Security		64110W102					Meeting Type			Annual
Ticker Symbol		NTES					Meeting Date			07-Sep-2018
ISIN		US64110W1027					Agenda			934868805 - Management
Record Date		31-Jul-2018					Holding Recon Date			31-Jul-2018
City /	Country		/	United States			Vote Deadline Date			04-Sep-2018
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Re-election of director: William Lei Ding				Management		For		For
1b.	Re-election of director: Alice Cheng				Management		For		For
1c.	Re-election of director: Denny Lee				Management		For		For
1d.	Re-election of director: Joseph Tong				Management		For		For
1e.	Re-election of director: Lun Feng				Management		For		For
1f.	Re-election of director: Michael Leung				Management		For		For
1g.	Re-election of director: Michael Tong				Management		For		For
2.	Appoint PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2018.				Management		For		For
WEICHAI POWER CO LTD
Security		Y9531A109					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		2338 HK					Meeting Date			14-Sep-2018
ISIN		CNE1000004L9					Agenda			709869133 - Management
Record Date		14-Aug-2018					Holding Recon Date			14-Aug-2018
City /	Country	SHANDO NG PROVIN CE	/	China			Vote Deadline Date			10-Sep-2018
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/LISTCONEW S/SEHK/2018/0823/LTN20180823745.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0823/LTN20180823753.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0716/LTN20180716800.PDF				Non-Voting
1.I	TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: METHOD OF THE SHARE REPURCHASE				Management		For		For
1.II	TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: PRICE RANGE OF THE SHARE REPURCHASE				Management		For		For
1.III	TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: TYPE, QUANTITY AND PROPORTION TO THE TOTAL SHARE CAPITAL				Management		For		For
1.IV	TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE TOTAL PROCEEDS OF THE SHARE REPURCHASE AND THE SOURCE OF FUNDING				Management		For		For
1.V	TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE PERIOD OF SHARE REPURCHASE				Management		For		For
1.VI	TO CONSIDER AND APPROVE (BY ITEM) THE RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE VALIDITY PERIOD OF THE RESOLUTION				Management		For		For
2	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES				Management		For		For
3	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI SALE AND PROCESSING SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF DIESEL ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI-FINISHED PRODUCTS, HYDRAULIC PRODUCTS AND RELATED PRODUCTS AND PROVISION OF PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS				Management		For		For
4	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES SERVICES AGREEMENT AND CHONGQING WEICHAI UTILITIES SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS				Management		For		For
5	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY PURCHASE AND PROCESSING SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP				Management		For		For
	METAL ETC., DIESEL ENGINES AND RELATED PRODUCTS AND THE PROCESSING AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS
6	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY SALE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF DIESEL ENGINES AND RELATED PRODUCTS BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARY) AND THE RELEVANT NEW CAPS				Management		For		For
7	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE WEICHAI HEAVY MACHINERY SUPPLY AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS, DIESEL ENGINE PARTS AND COMPONENTS, RESERVE PARTS AND RELATED PRODUCTS AND PROVISION OF LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS				Management		For		For
8	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION SALE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST TRANSMISSION AND THE RELEVANT NEW CAPS				Management		For		For
9	TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION PURCHASE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND LABOUR SERVICES BY SFGC FROM FAST TRANSMISSION AND THE RELEVANT NEW CAPS				Management		For		For
10	TO CONSIDER AND APPROVE BAUDOUIN'S ENGAGEMENT IN THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE PRODUCTS				Management		For		For
11	TO CONSIDER AND APPROVE KION'S ENGAGEMENT IN THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE PRODUCTS				Management		For		For
12	TO CONSIDER AND APPROVE SHAANXI ZHONGQI'S ENGAGEMENT IN THE SUBSCRIPTION OF THE RELEVANT STRUCTURED DEPOSIT PRODUCTS				Management		For		For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 974617 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU				Non-Voting
CHINA MERCHANTS BANK CO LTD
Security		Y14896115					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol							Meeting Date			07-Nov-2018
ISIN		CNE1000002M1					Agenda			709956164 - Management
Record Date		05-Oct-2018					Holding Recon Date			05-Oct-2018
City /	Country	SHENZH EN	/	China			Vote Deadline Date			01-Nov-2018
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/LISTCONEW S/SEHK/2018/0919/LTN20180919990.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0919/LTN201809191002.PDF				Non-Voting
1	CONSIDER AND APPROVE THE ADDITION OF MR. LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		548 HK					Meeting Date			13-Nov-2018
ISIN		CNE100000478					Agenda			710168584 - Management
Record Date		12-Oct-2018					Holding Recon Date			12-Oct-2018
City /	Country	SHENZH EN	/	China			Vote Deadline Date			07-Nov-2018
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 998692 DUE TO DELETION OF- RESOLUTIONS 3 AND 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 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1102/LTN201811021588.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/0925/LTN20180925013.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/0925/LTN20180925023.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY				Management		For		For
2	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE WAIVER OF THE RIGHT OF FIRST REFUSAL REGARDING THE CAPITAL INJECTION IN SHENZHEN INTERNATIONAL UNITED LAND CO., LTD				Management		For		For
HAIER ELECTRONICS GROUP CO LTD
Security		G42313125					Meeting Type			Special General Meeting
Ticker Symbol		1169 HK					Meeting Date			21-Nov-2018
ISIN		BMG423131256					Agenda			710159965 - Management
Record Date		19-Nov-2018					Holding Recon Date			19-Nov-2018
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			16-Nov-2018
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1031/LTN20181031732.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1031/LTN20181031724.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM: THE ASSET SWAP AGREEMENT ENTERED INTO BETWEEN HAIER INTERNATIONAL AND GUANMEI, A SUBSIDIARY OF THE COMPANY, IN RELATION TO THE ASSET SWAP IN RESPECT OF WHICH GUANMEI HAS AGREED TO ACQUIRE AND HAIER INTERNATIONAL HAS AGREED TO SELL 51% OF THE EQUITY INTEREST IN QINGDAO HAISHI WATER EQUIPMENT CO., LTD. AT A CONSIDERATION OF RMB1.074 BILLION, WHICH SHALL BE SATISFIED BY GUANMEI BY WAY OF TRANSFER OF 55% OF THE EQUITY INTEREST IN BINGJI (SHANGHAI) ENTERPRISE MANAGEMENT CO., LTD. FROM GUANMEI TO HAIER INTERNATIONAL AT THE SAME CONSIDERATION AS AT THE DATE OF COMPLETION, AND ALL TRANSACTIONS CONTEMPLATED UNDER OR REFERRED TO IN THE ASSET SWAP AGREEMENT AND IN CONNECTION THEREWITH; AND THE AUTHORIZATION OF ANY ONE DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS HE MAY IN HIS ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT OR ASSIST ANY SUBSIDIARY OF THE COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO THE ASSET SWAP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE ASSET SWAP				Management		For		For
	AGREEMENT AND/OR ANY FURTHER AGREEMENT OR DOCUMENT AS MENTIONED IN THIS RESOLUTION AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO, INCLUDING AGREEING AND MAKING ANY MODIFICATION, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF THE ASSET SWAP AGREEMENT AND/OR ANY FURTHER AGREEMENT OR DOCUMENT AS MENTIONED IN THIS RESOLUTION AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDER
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Security		Y3990B112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		1398 HK					Meeting Date			21-Nov-2018
ISIN		CNE1000003G1					Agenda			710160160 - Management
Record Date		19-Oct-2018					Holding Recon Date			19-Oct-2018
City /	Country	BEIJING	/	China			Vote Deadline Date			15-Nov-2018
SEDOL(s)		B1G1QD8 - B1GD009 - B1GT900 - BD8NK12 - 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/LISTCONEW S/SEHK/2018/0927/LTN20180927880.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0927/LTN20180927840.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1030/LTN20181030727.PDF				Non-Voting
1	PROPOSAL ON THE ELECTION OF MR. ZHENG FUQING AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
2	PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN AS NON-EXECUTIVE DIRECTOR OF-INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Non-Voting
3	PROPOSAL ON THE ELECTION OF MR. NOUT WELLINK AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
4	PROPOSAL ON THE ELECTION OF MR. FRED ZULIU HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
5	PROPOSAL ON THE ELECTION OF MR. QU QIANG AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
6	PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS FOR 2017				Management		For		For
7	PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO SUPERVISORS FOR 2017				Management		For		For
8	PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL INSTRUMENTS				Management		For		For
9	PROPOSAL ON THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		Against		Against
10.01	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE OF PREFERENCE SHARES TO BE ISSUED				Management		For		For
10.02	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE				Management		For		For
10.03	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: METHOD OF ISSUANCE				Management		For		For
10.04	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR VALUE AND ISSUE PRICE				Management		For		For
10.05	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATURITY				Management		For		For
10.06	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TARGET INVESTORS				Management		For		For
10.07	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: LOCK-UP PERIOD				Management		For		For
10.08	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF DISTRIBUTION OF DIVIDENDS				Management		For		For
10.09	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF MANDATORY CONVERSION				Management		For		For
10.10	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
10.11	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
10.12	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTORATION OF VOTING RIGHTS				Management		For		For
10.13	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION				Management		For		For
10.14	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RATING				Management		For		For
10.15	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: SECURITY				Management		For		For
10.16	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES				Management		For		For
10.17	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TRANSFER				Management		For		For
10.18	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCE				Management		For		For
10.19	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES				Management		For		For
10.20	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE				Management		For		For
10.21	PROPOSAL ON THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATTERS RELATING TO AUTHORISATION				Management		For		For
11.01	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE OF PREFERENCE SHARES TO BE ISSUED				Management		For		For
11.02	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE				Management		For		For
11.03	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: METHOD OF ISSUANCE				Management		For		For
11.04	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR VALUE AND ISSUE PRICE				Management		For		For
11.05	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATURITY				Management		For		For
11.06	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TARGET INVESTORS				Management		For		For
11.07	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: LOCK-UP PERIOD				Management		For		For
11.08	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF DISTRIBUTION OF DIVIDENDS				Management		For		For
11.09	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF MANDATORY CONVERSION				Management		For		For
11.10	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF CONDITIONAL REDEMPTION				Management		For		For
11.11	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTRICTIONS ON VOTING RIGHTS				Management		For		For
11.12	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTORATION OF VOTING RIGHTS				Management		For		For
11.13	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION				Management		For		For
11.14	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RATING				Management		For		For
11.15	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: SECURITY				Management		For		For
11.16	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES				Management		For		For
11.17	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TRANSFER				Management		For		For
11.18	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE				Management		For		For
11.19	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES				Management		For		For
11.20	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE				Management		For		For
11.21	PROPOSAL ON THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATTERS RELATING TO AUTHORISATION				Management		For		For
12	PROPOSAL ON THE IMPACT ON DILUTION OF IMMEDIATE RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
13	PROPOSAL ON FORMULATING THE SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA				Management		For		For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 990401 DUE TO RESOLUTION-2 HAS BEEN WITHDRAWN. 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
HAIER ELECTRONICS GROUP CO LTD
Security		G42313125					Meeting Type			Special General Meeting
Ticker Symbol		1169 HK					Meeting Date			21-Nov-2018
ISIN		BMG423131256					Agenda			710169928 - Management
Record Date		19-Nov-2018					Holding Recon Date			19-Nov-2018
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			16-Nov-2018
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1102/LTN201811021886.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1102/LTN201811021894.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM: THE PRODUCTS PROCUREMENT AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, THE PRODUCTS PROCUREMENT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE LISTING RULES) CONTEMPLATED THEREUNDER; AND THE AUTHORISATION THAT ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT)				Management		For		For
2	TO APPROVE, RATIFY AND CONFIRM: THE MATERIALS PROCUREMENT AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, THE MATERIALS PROCUREMENT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE LISTING RULES) CONTEMPLATED THEREUNDER; AND THE AUTHORISATION THAT ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT)				Management		For		For
3	TO APPROVE, RATIFY AND CONFIRM: THE EXPORT AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, THE EXPORT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE LISTING RULES) CONTEMPLATED THEREUNDER; AND THE AUTHORIZATION THAT ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/ OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT)				Management		For		For
TONGDA GROUP HOLDINGS LTD
Security		G8917X121					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		698 HK					Meeting Date			26-Nov-2018
ISIN		KYG8917X1218					Agenda			710190252 - Management
Record Date		20-Nov-2018					Holding Recon Date			20-Nov-2018
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			21-Nov-2018
SEDOL(s)		6410324 - B05PCB4 - B1HJSZ7 - BD8GG46 - BDQPW70					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1108/LTN20181108357.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1108/LTN20181108365.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, CONFIRM AND RATIFY THE ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES)				Management		For		For
WEICHAI POWER CO LTD
Security		Y9531A109					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		2338 HK					Meeting Date			03-Dec-2018
ISIN		CNE1000004L9					Agenda			710050941 - Management
Record Date		02-Nov-2018					Holding Recon Date			02-Nov-2018
City /	Country	SHANDO NG	/	China			Vote Deadline Date			28-Nov-2018
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/LISTCONEW S/SEHK/2018/1015/LTN20181015803.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/1015/LTN20181015809.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE MERGER AND ABSORPTION OF AS SPECIFIED (WEICHAI POWER (WEIFANG) AFTER-SALES SERVICE CO., LTD.) BY THE COMPANY				Management
2	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE NOMINATION COMMITTEE AS SET OUT IN THE NOTICE				Management
3	TO CONSIDER AND APPROVE THE GRANT OF THE GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED IN RESPECT OF A LOAN				Management
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		175 HK					Meeting Date			07-Dec-2018
ISIN		KYG3777B1032					Agenda			710213757 - Management
Record Date		06-Dec-2018					Holding Recon Date			06-Dec-2018
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			04-Dec-2018
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BDDXGN1 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1119/LTN20181119356.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1119/LTN20181119374.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021				Management		For		For
2	TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE ELECTRIC VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021				Management		For		For
3	TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021				Management		For		For
4	TO APPROVE, RATIFY AND CONFIRM THE TZ ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
5	TO APPROVE, RATIFY AND CONFIRM THE GZ ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		175 HK					Meeting Date			07-Dec-2018
ISIN		KYG3777B1032					Agenda			710213769 - Management
Record Date		06-Dec-2018					Holding Recon Date			06-Dec-2018
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			04-Dec-2018
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BDDXGN1 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1119/LTN20181119303.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1119/LTN20181119325.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) , INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO FINANCING ARRANGEMENTS				Management		For		For
2	TO APPROVE, RATIFY AND CONFIRM THE EV FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE EV FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO				Management		For		For
	EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE EV FINANCE COOPERATION AGREEMENT AND EV FINANCING ARRANGEMENTS
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Security		Y69790106					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		2318 HK					Meeting Date			14-Dec-2018
ISIN		CNE1000003X6					Agenda			710152682 - Management
Record Date		13-Nov-2018					Holding Recon Date			13-Nov-2018
City /	Country	GUANGD ONG	/	China			Vote Deadline Date			10-Dec-2018
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1029/LTN201810291205.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1029/LTN201810291197.PDF				Non-Voting
1.1	TO CONSIDER AND APPROVE THE ELECTION OF MR. NG SING YIP AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD				Management		For		For
1.2	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHU YIYUN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD				Management		For		For
1.3	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD				Management		For		For
2	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE IMPLEMENTATION OF THE LONG- TERM SERVICE PLAN				Management		For		For
3	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUING OF DEBT FINANCING INSTRUMENTS				Management		For		For
4	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION				Management		For		For
5	TO CONSIDER AND APPROVE THE PLAN REGARDING SHARE BUY-BACK AND RELEVANT AUTHORIZATION				Management		For		For
AUTOHOME, INC.
Security		05278C107					Meeting Type			Annual
Ticker Symbol		ATHM					Meeting Date			19-Dec-2018
ISIN		US05278C1071					Agenda			934898896 - Management
Record Date		06-Nov-2018					Holding Recon Date			06-Nov-2018
City /	Country		/	United States			Vote Deadline Date			10-Dec-2018
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	Mr. Dong Liu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.				Management		For
2.	Mr. Tianruo Pu be re-elected as an independent director and the chairman of the audit committee of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit.				Management		For
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		1988 HK					Meeting Date			26-Feb-2019
ISIN		CNE100000HF9					Agenda			710407366 - Management
Record Date		25-Jan-2019					Holding Recon Date			25-Jan-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			20-Feb-2019
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	31 JAN 2019: PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON-THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0111/LTN20190111788.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0131/LTN20190131392.PDF				Non-Voting
1.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED				Management		For		For
1.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY				Management		For		For
1.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE				Management		For		For
1.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES				Management		For		For
1.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE				Management		For		For
1.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS				Management		For		For
1.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION				Management		For		For
1.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS				Management		For		For
1.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS				Management		For		For
1.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION				Management		For		For
1.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS				Management		For		For
1.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING				Management		For		For
1.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT				Management		For		For
1.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY				Management		For		For
1.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management		For		For
1.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES				Management		For		For
2	THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES				Management		For		For
3	THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN FOR 2018 TO 2020 OF CHINA MINSHENG BANKING CORP., LTD				Management		For		For
4	THE PROPOSAL ON EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management		For		For
5	THE PROPOSAL ON THE ISSUANCE OF DOMESTIC AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF THE COMPANY IN THE NEXT THREE YEARS				Management		For		For
CMMT	31 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol		1988 HK					Meeting Date			26-Feb-2019
ISIN		CNE100000HF9					Agenda			710407380 - Management
Record Date		25-Jan-2019					Holding Recon Date			25-Jan-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			20-Feb-2019
SEDOL(s)		B4MQPM0 - B57JY24 - B595RP4 - BD8NKT0 - BP3RSF3					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	31 JAN 2019: PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON-THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0111/LTN20190111799.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0131/LTN20190131408.PDF				Non-Voting
1.1	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED				Management
1.2	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY				Management
1.3	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE				Management
1.4	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES				Management
1.5	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE				Management
1.6	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS				Management
1.7	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION				Management
1.8	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS				Management
1.9	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS				Management
1.10	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION				Management
1.11	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS				Management
1.12	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING				Management
1.13	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT				Management
1.14	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY				Management
1.15	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS				Management
1.16	EACH OF THE FOLLOWING ITEM OF THE PROPOSAL IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES				Management
2	THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES				Management
3	THE PROPOSAL ON EXTENSION OF VALIDITY PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS				Management
CMMT	31 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU				Non-Voting
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Class Meeting
Ticker Symbol		548 HK					Meeting Date			04-Mar-2019
ISIN		CNE100000478					Agenda			710445239 - Management
Record Date		01-Feb-2019					Holding Recon Date			01-Feb-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			27-Feb-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0117/LTN20190117297.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0117/LTN20190117299.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD				Management
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		548 HK					Meeting Date			04-Mar-2019
ISIN		CNE100000478					Agenda			710544328 - Management
Record Date		01-Feb-2019					Holding Recon Date			01-Feb-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			27-Feb-2019
SEDOL(s)		5925960 - 6848743 - B3BJR83 - BD8NFG2 - BP3RXD6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 152312 DUE TO RECEIPT OF- ADDITIONAL SHAREHOLDER RESOLUTION 2 & 3 WITH MANAGEMENT RECOMMENDATION AS-FOR. 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0212/LTN20190212341.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0212/LTN20190212345.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD				Management		Against		Against
2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE IMPLEMENTATION OF THE PROFIT INCREMENT BASED INCENTIVE AND RESTRICTION SCHEME BY THE COMPANY				Shareholder		For		For
3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WEN LIANG				Shareholder		For		For
QUALCOMM INCORPORATED
Security		747525103					Meeting Type			Annual
Ticker Symbol		QCOM					Meeting Date			12-Mar-2019
ISIN		US7475251036					Agenda			934921568 - Management
Record Date		14-Jan-2019					Holding Recon Date			14-Jan-2019
City /	Country		/	United States			Vote Deadline Date			11-Mar-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Barbara T. Alexander				Management
1b.	Election of Director: Mark Fields				Management
1c.	Election of Director: Jeffrey W. Henderson				Management
1d.	Election of Director: Ann M. Livermore				Management
1e.	Election of Director: Harish Manwani				Management
1f.	Election of Director: Mark D. McLaughlin				Management
1g.	Election of Director: Steve Mollenkopf				Management
1h.	Election of Director: Clark T. Randt, Jr.				Management
1i.	Election of Director: Francisco Ros				Management
1j.	Election of Director: Irene B. Rosenfeld				Management
1k.	Election of Director: Neil Smit				Management
1l.	Election of Director: Anthony J. Vinciquerra				Management
2.	To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019.				Management
3.	To approve, on an advisory basis, our executive compensation.				Management
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		175 HK					Meeting Date			15-Mar-2019
ISIN		KYG3777B1032					Agenda			710586251 - Management
Record Date		14-Mar-2019					Holding Recon Date			14-Mar-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			12-Mar-2019
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BDDXGN1 - 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://www3.hkexnews.hk/listedco/listconews/sehk/2019/ 0225/ltn20190225407.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/sehk/2019/ 0225/ltn20190225422.pdf				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 26 FEBRUARY 2019 (THE "CIRCULAR")), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO FINANCING ARRANGEMENTS				Management		For		For
CHINA LILANG LTD
Security		G21141109					Meeting Type			Annual General Meeting
Ticker Symbol		1234 HK					Meeting Date			23-Apr-2019
ISIN		KYG211411098					Agenda			710778676 - Management
Record Date		15-Apr-2019					Holding Recon Date			15-Apr-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			16-Apr-2019
SEDOL(s)		B4JMX94 - B4NYCX3 - 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:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_385951.PDF AND- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_385950.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND 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 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HK21 CENTS PER ORDINARY SHARE AND A SPECIAL FINAL DIVIDEND OF HK10 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3.I	TO RE-ELECT MR. WANG CONG XING AS EXECUTIVE DIRECTOR				Management		For		For
3.II	TO RE-ELECT MR. HU CHENG CHU AS EXECUTIVE DIRECTOR				Management		For		For
3.III	TO RE-ELECT MR. LAI SHIXIAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
4	TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
5	TO RE-APPOINT KPMG AS THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION				Management		For		For
6	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		Against
7	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 THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION				Management		For		For
8	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		Against
CHINA LILANG LTD
Security		G21141109					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		1234 HK					Meeting Date			23-Apr-2019
ISIN		KYG211411098					Agenda			710778688 - Management
Record Date		15-Apr-2019					Holding Recon Date			15-Apr-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			16-Apr-2019
SEDOL(s)		B4JMX94 - B4NYCX3 - 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://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0319/LTN20190319233.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0319/LTN20190319245.pdf				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ONLY RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES OF THE COMPANY THEREUNDER, TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF OPTIONS GRANTED UNDER THE NEW SHARE OPTION SCHEME				Management		For		For
CHINA MEDICAL SYSTEM HOLDINGS LTD
Security		G21108124					Meeting Type			Annual General Meeting
Ticker Symbol		867 HK					Meeting Date			25-Apr-2019
ISIN		KYG211081248					Agenda			710786940 - Management
Record Date		17-Apr-2019					Holding Recon Date			17-Apr-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			22-Apr-2019
SEDOL(s)		B4L6015 - B6WY993 - B8873L0 - BD8NGR0 - BP3RSB9					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://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0322/LTN20190322533.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0322/LTN20190322559.pdf				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO REVIEW, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER2018				Management		For		For
2	TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB0.1434 (EQUIVALENT TO HKD0.168)PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3.A	TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR. LEUNG CHONG SHUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION				Management		For		For
4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY				Management		Against		Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY				Management		For		For
7	TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.5 ABOVE				Management		Against		Against
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Security		Y69790106					Meeting Type			Annual General Meeting
Ticker Symbol		2318 HK					Meeting Date			29-Apr-2019
ISIN		CNE1000003X6					Agenda			710710028 - Management
Record Date		29-Mar-2019					Holding Recon Date			29-Mar-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			24-Apr-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0314/LTN20190314683.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0314/LTN20190314648.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018				Management		For		For
3	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018 AND ITS SUMMARY				Management		For		For
4	TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2018 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018				Management		For		For
5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS				Management		For		For
6	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2019, RE- APPOINTING 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 AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION				Management		For		For
7	TO CONSIDER AND APPROVE THE DEVELOPMENT PLAN OF THE COMPANY FOR THE YEAR 2019-2021				Management		For		For
8	TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION OF THE INDEPENDENT NON- EXECUTIVE DIRECTORS FOR THE YEAR 2018				Management		For		For
9	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS				Management		For		For
10.1	TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF THE COMPANY				Management	��	For		For
10.2	TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE				Management		For		For
11	TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT 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 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		Against
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Security		Y69790106					Meeting Type			Class Meeting
Ticker Symbol		2318 HK					Meeting Date			29-Apr-2019
ISIN		CNE1000003X6					Agenda			710710054 - Management
Record Date		29-Mar-2019					Holding Recon Date			29-Mar-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			24-Apr-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0314/LTN20190314669.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0314/LTN20190314697.PDF				Non-Voting
1.1	TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY: TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF THE COMPANY				Management		Abstain		Against
1.2	TO CONSIDER AND APPROVE THE RESOLUTIONS REGARDING THE SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE				Management		For		For
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD
Security		Y9728A102					Meeting Type			Annual General Meeting
Ticker Symbol		YZJSGDS					Meeting Date			30-Apr-2019
ISIN		SG1U76934819					Agenda			710944516 - Management
Record Date							Holding Recon Date			26-Apr-2019
City /	Country	SINGAP ORE	/	Singapore			Vote Deadline Date			23-Apr-2019
SEDOL(s)		B1VT035 - B1W6C40 - B1WG8Z3 - B8FVSL0 - BCRY268					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON				Management		For		For
2	TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management		For		For
3	TO APPROVE THE PROPOSED DIRECTORS' FEES OF SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018. (2017: SGD 136,500)				Management		For		For
4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN				Management		For		For
5	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI-DAR				Management		For		For
6	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
7	AUTHORITY TO ALLOT AND ISSUE SHARES				Management		Against		Against
8	RENEWAL OF SHARE PURCHASE MANDATE				Management		For		For
TENCENT HOLDINGS LTD
Security		G87572163					Meeting Type			Annual General Meeting
Ticker Symbol		700 HK					Meeting Date			15-May-2019
ISIN		KYG875721634					Agenda			710871042 - Management
Record Date		08-May-2019					Holding Recon Date			08-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			08-May-2019
SEDOL(s)		BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012222.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012246.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE				Management		For		For
3.A	TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR				Management		For		For
3.C	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION				Management		For		For
4	TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)				Management		Against		Against
6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)				Management		For		For
7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)				Management		Against		Against
TENCENT HOLDINGS LTD
Security		G87572163					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		700 HK					Meeting Date			15-May-2019
ISIN		KYG875721634					Agenda			711051386 - Management
Record Date		08-May-2019					Holding Recon Date			08-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			08-May-2019
SEDOL(s)		BDDXGP3 - BGPHZF7 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252117.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252125.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP				Management
GALAXY ENTERTAINMENT GROUP LTD
Security		Y2679D118					Meeting Type			Annual General Meeting
Ticker Symbol		27 HK					Meeting Date			16-May-2019
ISIN		HK0027032686					Agenda			710819989 - Management
Record Date		09-May-2019					Holding Recon Date			09-May-2019
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			08-May-2019
SEDOL(s)		6465874 - B067CZ3 - B1HHLC9 - BD8NC16 - BP3RQ04 - BRTM812					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN20190328668.PDF- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0328/LTN20190328637.PDF				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2.1	TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR				Management		For		For
2.2	TO RE-ELECT MR. JAMES ROSS ANCELL AS A DIRECTOR				Management		For		For
2.3	TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTOR				Management		For		For
2.4	TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A DIRECTOR				Management		For		For
2.5	TO FIX THE DIRECTORS' REMUNERATION				Management		For		For
3	TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS				Management		For		For
4.1	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY				Management		For		For
4.2	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY				Management		Against		Against
4.3	TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2				Management		Against		Against
BOC HONG KONG (HOLDINGS) LIMITED
Security		Y0920U103					Meeting Type			Annual General Meeting
Ticker Symbol		2388 HK					Meeting Date			16-May-2019
ISIN		HK2388011192					Agenda			710930404 - Management
Record Date		08-May-2019					Holding Recon Date			08-May-2019
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			08-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0410/LTN20190410312.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0410/LTN20190410328.PDF				Non-Voting
1	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 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.923 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3.A	TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF THE COMPANY				Management		For		For
3.B	TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR OF THE COMPANY				Management		For		For
3.C	TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF THE COMPANY				Management		For		For
3.D	TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR OF THE COMPANY				Management		For		For
3.E	TO RE-ELECT MR LAW YEE KWAN QUINN AS A DIRECTOR OF THE COMPANY				Management		For		For
4	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		For
5	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		For
6	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		For
7	CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6				Management		Against		Against
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Security		Y3990B112					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		1398 HK					Meeting Date			20-May-2019
ISIN		CNE1000003G1					Agenda			711105913 - Management
Record Date		15-Jan-2019					Holding Recon Date			15-Jan-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			15-May-2019
SEDOL(s)		B1G1QD8 - B1GD009 - BD8NK12 - BGPHZQ8 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/1227/LTN20181227714.PDF,				Non-Voting
1	PROPOSAL ON THE ELECTION OF MR. HU HAO AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
2	PROPOSAL ON THE ELECTION OF MR. TAN JIONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management		For		For
3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL ON THE ISSUANCE OF UNDATED ADDITIONAL TIER 1 CAPITAL BONDS				Shareholder		For		For
4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MR. CHEN SIQING AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Shareholder		For		For
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210083 DUE TO RECEIPT OF- ADDITIONAL 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 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
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Annual General Meeting
Ticker Symbol		548 HK					Meeting Date			22-May-2019
ISIN		CNE100000478					Agenda			710856317 - Management
Record Date		18-Apr-2019					Holding Recon Date			18-Apr-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			16-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012161.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012047.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2018				Management		For		For
3	TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR 2018				Management		For		For
4	TO CONSIDER AND APPROVE THE PROPOSED DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2018 (INCLUDING DECLARATION OF FINAL DIVIDEND): DIVIDEND OF RMB0.71 (TAX INCLUDED) PER SHARE				Management		For		For
5	TO CONSIDER AND APPROVE THE BUDGET REPORT FOR THE YEAR 2019				Management		For		For
6	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF AUDITORS FOR 2019				Management		For		For
7	TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO PROVIDING GUARANTEES FOR SUBSIDIARIES				Management		For		For
8.1	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD				Management		For		For
8.2	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES				Management		For		For
8.3	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES				Management		For		For
8.4	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS				Management		For		For
8.5	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE				Management		For		For
8.6	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS				Management		For		For
8.7	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): LISTING				Management		For		For
8.8	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE				Management		For		For
8.9	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION				Management		For		For
8.10	TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT				Management		For		For
9	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES				Management		Against		Against
10	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES				Management		For		For
CMMT	12 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 APR 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.				Non-Voting
SHENZHEN EXPRESSWAY COMPANY LIMITED
Security		Y7741B107					Meeting Type			Class Meeting
Ticker Symbol		548 HK					Meeting Date			22-May-2019
ISIN		CNE100000478					Agenda			710856329 - Management
Record Date		18-Apr-2019					Holding Recon Date			18-Apr-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			16-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012210.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012091.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO REPURCHASE H SHARES				Management		For		For
CMMT	12 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 19 APR 2019 TO 18 APR 2019. 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
Security		Y1662W117					Meeting Type			Annual General Meeting
Ticker Symbol		883 HK					Meeting Date			23-May-2019
ISIN		HK0883013259					Agenda			711185985 - Management
Record Date		17-May-2019					Holding Recon Date			17-May-2019
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			17-May-2019
SEDOL(s)		B00G0S5 - B016D18 - BD8NGX6 - BP3RPR4					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0507/LTN201905071256.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0507/LTN201905071226.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0507/LTN201905071250.PDF				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210077 DUE TO ADDITION OF- RESOLUTION A.6. 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
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 2018				Management		For		For
A.2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
A.3	TO RE-ELECT MR. WANG DONGJIN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.4	TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.5	TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.6	TO RE-ELECT MR. QIU ZHI ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
A.7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS				Management		For		For
A.8	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		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		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		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		Against
TONGDA GROUP HOLDINGS LTD
Security		G8917X121					Meeting Type			Annual General Meeting
Ticker Symbol		698 HK					Meeting Date			24-May-2019
ISIN		KYG8917X1218					Agenda			710936773 - Management
Record Date		20-May-2019					Holding Recon Date			20-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			17-May-2019
SEDOL(s)		6410324 - B1HJSZ7 - BD8GG46 - BDQPW70					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN201904111058.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN201904111090.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2018				Management		For		For
2.A	TO RE-ELECT MR. WONG AH YU AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.B	TO RE-ELECT MR. WONG AH YEUNG AS EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.C	TO RE-ELECT MS. CHAN SZE MAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.D	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY				Management		For		For
3	TO RE-APPOINT THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION				Management		For		For
4	TO DECLARE AND APPROVE A FINAL DIVIDEND OF HK0.8 CENTS PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2018				Management		For		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		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		For
5.C	THAT CONDITIONAL UPON RESOLUTIONS NO. 5(A) AND 5(B) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES PURSUANT TO RESOLUTION NO. 5(A) AS SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF A NUMBER REPRESENTING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5(B) AS SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH EXTENDED NUMBER OF SHARES SHALL NOT EXCEED 10% OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION				Management		Against		Against
CMMT	03 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 2.A. 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
AAC TECHNOLOGIES HOLDINGS INC
Security		G2953R114					Meeting Type			Annual General Meeting
Ticker Symbol		2018 HK					Meeting Date			24-May-2019
ISIN		KYG2953R1149					Agenda			710999422 - Management
Record Date		20-May-2019					Holding Recon Date			20-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			17-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN201904181143.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN201904181112.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 1.03 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2018				Management		For		For
3.A	TO RE-ELECT MR. PAN BENJAMIN ZHENGMIN AS EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MS. WU INGRID CHUN YUAN AS NON- EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR. PENG ZHIYUAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. ZHANG HONGJIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.E	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER, 2019				Management		For		For
4	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
5	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		For
6	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		For
7	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		Against
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			Annual General Meeting
Ticker Symbol		175 HK					Meeting Date			27-May-2019
ISIN		KYG3777B1032					Agenda			710930187 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			21-May-2019
SEDOL(s)		6531827 - B02V7T8 - B06GCL6 - BD8NCR2 - BDDXGN1 - BGPHZG8 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0410/LTN20190410449.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0410/LTN20190410511.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF HKD 0.35 (2017: HKD 0.29) PER SHARE FOR 2018				Management		For		For
3	TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE DIRECTOR				Management		For		For
4	TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN EXECUTIVE DIRECTOR				Management		For		For
5	TO RE-ELECT MR. CARL PETER EDMUND MORIZ FORSTER AS A NON-EXECUTIVE DIRECTOR				Management		For		For
6	TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
7	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
8	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		For
9	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES				Management		For		For
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES				Management		Against		Against
11	THAT CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 9 AND 10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBER 10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NUMBER 9 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION				Management		Against		Against
CHINA LESSO GROUP HOLDINGS LTD
Security		G2157Q102					Meeting Type			Annual General Meeting
Ticker Symbol		2128 HK					Meeting Date			27-May-2019
ISIN		KYG2157Q1029					Agenda			711026282 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			21-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0423/LTN20190423353.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0423/LTN20190423349.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HK20 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3.A	TO RE-ELECT MR. WONG LUEN HEI AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. KONG ZHAOCONG AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT DR. LIN SHAOQUAN AS DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. WONG KWOK HO JONATHAN AS DIRECTOR				Management		For		For
3.E	TO RE-ELECT MR. CHENG DICKSON AS DIRECTOR				Management		For		For
4	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
5	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		Against		Against
6.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 SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF THE SHARES 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 NUMBER OF SHARES 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				Management		For		For
	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)."
6.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 SHARES OF THE COMPANY ("SHARES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE 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 NUMBER OF SHARES WHICH MAY BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF THE SHARES 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				Management		For		For
	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."
6.C	"THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6A AND 6B 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 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION."				Management		Against		Against
DALI FOODS GROUP CO LTD
Security		G2743Y106					Meeting Type			Annual General Meeting
Ticker Symbol		3799 HK					Meeting Date			29-May-2019
ISIN		KYG2743Y1061					Agenda			711032805 - Management
Record Date		23-May-2019					Holding Recon Date			23-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			22-May-2019
SEDOL(s)		BD3N404 - BD8NMP0 - BYQ9796 - BYTQ8X5 - BYZJT91					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0424/LTN201904241398.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0424/LTN201904241388.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND OF HKD 0.075 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018				Management		For		For
3.A	TO RE-ELECT MR. XU SHIHUI AS AN EXECUTIVE DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. ZHUANG WEIQIANG AS AN EXECUTIVE DIRECTOR				Management		For		For
3.C	TO RE-ELECT MS. XU YANGYANG AS AN EXECUTIVE DIRECTOR				Management		For		For
3.D	TO RE-ELECT MS. XU BIYING AS A NON-EXECUTIVE DIRECTOR				Management		For		For
3.E	TO RE-ELECT MS. HU XIAOLING AS A NON- EXECUTIVE DIRECTOR				Management		For		For
3.F	TO RE-ELECT MR. CHENG HANCHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.G	TO RE-ELECT MR. LIU XIAOBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
3.H	TO RE-ELECT DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
4	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION				Management		For		For
5	TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
6	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 AS AT THE DATE OF PASSING OF THIS RESOLUTION				Management		For		For
7	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 AS AT THE DATE OF PASSING OF THIS RESOLUTION				Management		Against		Against
8	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY				Management		Against		Against
ANHUI CONCH CEMENT COMPANY LIMITED
Security		Y01373102					Meeting Type			Annual General Meeting
Ticker Symbol		914 HK					Meeting Date			30-May-2019
ISIN		CNE1000001W2					Agenda			710942144 - Management
Record Date		29-Apr-2019					Holding Recon Date			29-Apr-2019
City /	Country	WUHU	/	China			Vote Deadline Date			24-May-2019
SEDOL(s)		6080396 - B01W480 - B1BJMK6 - BD8NH00 - BP3RR90					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411376.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0411/LTN20190411360.PDF				Non-Voting
1	AS ORDINARY RESOLUTION, TO APPROVE THE REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	AS ORDINARY RESOLUTION, TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3	AS ORDINARY RESOLUTION, 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 2018				Management		For		For
4	AS ORDINARY RESOLUTION, 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		For
5	AS ORDINARY RESOLUTION, TO APPROVE THE COMPANY'S 2018 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB1.69 PER SHARE				Management		For		For
6	AS ORDINARY RESOLUTION, TO APPROVE THE PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 9 SUBSIDIARIES AND JOINT VENTURE ENTITIES				Management		For		For
7	AS ORDINARY RESOLUTION, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' MEETINGS				Management		For		For
8	AS ORDINARY RESOLUTION, TO APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTOR				Management		For		For
9	AS SPECIAL RESOLUTION, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES: 16, 33, 101, 102, 106				Management		For		For
10	AS SPECIAL RESOLUTION, TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES				Management		For		For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 11.A THROUGH 11.E WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET				Non-Voting
11.A	TO ELECT AND APPOINT MR. GAO DENGBANG AS AN EXECUTIVE DIRECTOR				Management		For		For
11.B	TO ELECT AND APPOINT MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR				Management		For		For
11.C	TO ELECT AND APPOINT MR. WU BIN AS AN EXECUTIVE DIRECTOR				Management		For		For
11.D	TO ELECT AND APPOINT MR. LI QUNFENG AS AN EXECUTIVE DIRECTOR				Management		For		For
11.E	TO ELECT AND APPOINT MR. DING FENG AS A NON- EXECUTIVE DIRECTOR				Management		For		For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 12.A THROUGH 12.C WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET				Non-Voting
12.A	TO ELECT AND APPOINT MR. YANG MIANZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
12.B	TO ELECT AND APPOINT MR. LEUNG TAT KWONG SIMON AS AN INDEPENDENT NONEXECUTIVE DIRECTOR				Management		For		For
12.C	TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
CMMT	PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 13.A THROUGH 13.B WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET				Non-Voting
13.A	TO ELECT AND APPOINT MR. WU XIAOMING AS A SUPERVISOR				Management		For		For
13.B	TO ELECT AND APPOINT MR. WANG PENGFEI AS A SUPERVISOR				Management		For		For
SINO BIOPHARMACEUTICAL LTD
Security		G8167W138					Meeting Type			Annual General Meeting
Ticker Symbol		1177 HK					Meeting Date			05-Jun-2019
ISIN		KYG8167W1380					Agenda			711075893 - Management
Record Date		30-May-2019					Holding Recon Date			30-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			29-May-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904291729.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904291745.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3	TO RE-ELECT MISS TSE, THERESA Y Y AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
4	TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
5	TO RE-ELECT MS. LU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
6	TO RE-ELECT MR. ZHANG LU FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
7	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
8	TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
9.A	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		Against
9.B	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		For
9.C	TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B)				Management		Against		Against
GEELY AUTOMOBILE HOLDINGS LTD
Security		G3777B103					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		175 HK					Meeting Date			10-Jun-2019
ISIN		KYG3777B1032					Agenda			711224181 - Management
Record Date		05-Jun-2019					Holding Recon Date			05-Jun-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			03-Jun-2019
SEDOL(s)		6531827 - B06GCL6 - BDDXGN1 - BGPHZG8 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0521/LTN20190521362.PDF-&- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0521/LTN20190521354.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM THE YW ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 22 MAY 2019 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER				Management		For		For
CMMT	23 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
CHINA OVERSEAS LAND & INVESTMENT LIMITED
Security		Y15004107					Meeting Type			Annual General Meeting
Ticker Symbol		688 HK					Meeting Date			14-Jun-2019
ISIN		HK0688002218					Agenda			711026028 - Management
Record Date		10-Jun-2019					Holding Recon Date			10-Jun-2019
City /	Country	HONG KONG	/	Hong Kong			Vote Deadline Date			07-Jun-2019
SEDOL(s)		5387731 - 6192150 - B01XX64 - BD8NG47 - BP3RPG3					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://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0423/LTN20190423970.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0423/LTN20190423922.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
1	TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 OF HK50 CENTS PER SHARE				Management		For		For
3.A	TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR				Management		For		For
3.B	TO RE-ELECT MR. LUO LIANG AS DIRECTOR				Management		For		For
3.C	TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR				Management		For		For
3.D	TO RE-ELECT MR. CHANG YING AS DIRECTOR				Management		For		For
4	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
5	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		For
6	TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES UP TO 10% OF THE NUMBER OF SHARES IN ISSUE				Management		For		For
7	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				Management		Against		Against
8	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		Against
9	TO APPROVE, RATIFY AND CONFIRM THE 2019 MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2019, THE "CIRCULAR") AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE CIRCULAR), AND THE IMPLEMENTATION THEREOF, AND TO APPROVE THE CAP (AS DEFINED IN THE CIRCULAR)				Management		For		For
WEICHAI POWER CO LTD
Security		Y9531A109					Meeting Type			Annual General Meeting
Ticker Symbol		2338 HK					Meeting Date			20-Jun-2019
ISIN		CNE1000004L9					Agenda			711121525 - Management
Record Date		20-May-2019					Holding Recon Date			20-May-2019
City /	Country	WEIFAN G	/	China			Vote Deadline Date			14-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0502/LTN201905022217.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0502/LTN201905022226.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE ANNUAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
4	TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
5	TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
6	TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019				Management		For		For
7	TO CONSIDER AND APPROVE THE DISTRIBUTION OF PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
8	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 2019				Management		For		For
9	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 3 MAY 2019				Management		For		For
10	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 2019				Management		For		For
11	TO CONSIDER AND APPROVE THE CONTINUING CONNECTED TRANSACTION BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANTUI CONSTRUCTION MACHINERY CO. LTD.)				Management		For		For
12	TO CONSIDER AND APPROVE THE NEW FINANCIAL SERVICES AGREEMENT DATED 25 MARCH 2019 IN RESPECT OF THE PROVISION OF CERTAIN FINANCIAL SERVICES TO THE GROUP BY SHANDONG FINANCE AND THE RELEVANT NEW CAPS				Management		For		For
13	TO CONSIDER AND APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION				Management		For		For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Security		Y3990B112					Meeting Type			Annual General Meeting
Ticker Symbol		1398 HK					Meeting Date			20-Jun-2019
ISIN		CNE1000003G1					Agenda			711286612 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			14-Jun-2019
SEDOL(s)		B1G1QD8 - B1GD009 - BD8NK12 - BGPHZQ8 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0430/LTN201904301703.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0430/LTN201904301663.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0603/LTN201906032698.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0603/LTN201906032662.PDF				Non-Voting
1	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
2	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
3	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 AUDITED ACCOUNTS				Management
4	TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.506 PER 10 SHARES				Management
5	TO CONSIDER AND APPROVE THE PROPOSAL ON FIXED ASSET INVESTMENT BUDGET FOR 2019				Management
6	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF AUDITORS FOR 2019: KPMG HUAZHEN LLP AND KPMG AS EXTERNAL AUDITORS AND KPMG HUAZHEN LLP AS INTERNAL CONTROL AUDITORS				Management
7	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. YANG SIU SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
8	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. ZHANG WEI AS SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
9	TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. SHEN BINGXI AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
10	TO CONSIDER AND APPROVE THE PROPOSAL ON THE GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Management
11	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL SUBMITTED BY CENTRAL HUIJIN INVESTMENT LTD: TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. LU YONGZHEN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED				Shareholder
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203514 DUE TO ADDITION OF- RESOLUTION 11. 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	07 JUN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 256312-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.				Non-Voting
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			Annual General Meeting
Ticker Symbol		1988 HK					Meeting Date			21-Jun-2019
ISIN		CNE100000HF9					Agenda			711094069 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			17-Jun-2019
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 LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293134.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293184.PDF				Non-Voting
1	THE RESOLUTION REGARDING THE ANNUAL REPORT FOR 2018 OF THE COMPANY				Management		For		For
2	THE RESOLUTION REGARDING THE FINAL FINANCIAL REPORT FOR 2018 OF THE COMPANY				Management		For		For
3	THE RESOLUTION REGARDING THE PROPOSED PROFIT DISTRIBUTION PLAN FOR 2018 OF THE COMPANY				Management		For		For
4	THE RESOLUTION REGARDING THE ANNUAL BUDGETS FOR 2019 OF THE COMPANY				Management		For		For
5	THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD FOR 2018 OF THE COMPANY				Management		For		For
6	THE RESOLUTION REGARDING THE WORK REPORT OF THE BOARD OF SUPERVISORS FOR 2018 OF THE COMPANY				Management		For		For
7	THE RESOLUTION REGARDING THE APPOINTMENT AND REMUNERATION OF AUDITING FIRMS FOR 2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS EXTERNAL AUDITORS OF THE COMPANY FOR 2019				Management		For		For
8	THE RESOLUTION REGARDING THE APPOINTMENT OF MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR				Management		For		For
9	THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE				Management		For		For
10	THE RESOLUTION REGARDING THE IMPACTS ON DILUTION OF CURRENT RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE REMEDIAL MEASURES				Management		For		For
11	THE RESOLUTION REGARDING THE REPORT ON UTILIZATION OF PROCEEDS FROM THE PREVIOUS ISSUANCE				Management		For		For
12	THE RESOLUTION REGARDING THE GRANTING OF GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD				Management		For		For
CHINA MINSHENG BANKING CORPORATION
Security		Y1495M112					Meeting Type			Class Meeting
Ticker Symbol		1988 HK					Meeting Date			21-Jun-2019
ISIN		CNE100000HF9					Agenda			711094071 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	BEIJING	/	China			Vote Deadline Date			17-Jun-2019
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 LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293200.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0429/LTN201904293148.PDF				Non-Voting
1	THE RESOLUTION REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE				Management		For		For
CHINA CONSTRUCTION BANK CORPORATION
Security		Y1397N101					Meeting Type			Annual General Meeting
Ticker Symbol		939 HK					Meeting Date			21-Jun-2019
ISIN		CNE1000002H1					Agenda			711251190 - Management
Record Date		21-May-2019					Holding Recon Date			21-May-2019
City /	Country	KOWLO ON	/	China			Vote Deadline Date			17-Jun-2019
SEDOL(s)		B0LMTQ3 - B0N9XH1 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0528/LTN20190528457.PDF,				Non-Voting
1	2018 REPORT OF THE BOARD OF DIRECTORS				Management
2	2018 REPORT OF THE BOARD OF SUPERVISORS				Management
3	2018 FINAL FINANCIAL ACCOUNTS				Management
4	2018 PROFIT DISTRIBUTION PLAN				Management
5	2019 BUDGET FOR FIXED ASSETS INVESTMENT				Management
6	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2017				Management
7	REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2017				Management
8	ELECTION OF MR. LIU GUIPING AS EXECUTIVE DIRECTOR OF THE BANK				Management
9	ELECTION OF MR. MURRAY HORN TO BE RE- APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK				Management
10	ELECTION OF MR. GRAEME WHEELER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK				Management
11	ELECTION OF MR. ZHAO XIJUN AS EXTERNAL SUPERVISOR OF THE BANK				Management
12	APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION				Management
13	ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS				Management
14	ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 CAPITAL INSTRUMENTS				Management
15	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN BO AS NON-EXECUTIVE DIRECTOR OF THE BANK				Shareholder
16	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK				Shareholder
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 201895 DUE TO ADDITION OF- RESOLUTIONS 15 AND 16. 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	14 JUNE 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME AND MODIFICATION OF TEXT OF RESOLUTION 15 AND 16. IF YOU HAVE ALREADY-SENT IN YOUR VOTES FOR MID: 253323 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
HAIER ELECTRONICS GROUP CO LTD
Security		G42313125					Meeting Type			Annual General Meeting
Ticker Symbol		1169 HK					Meeting Date			27-Jun-2019
ISIN		BMG423131256					Agenda			711237304 - Management
Record Date		21-Jun-2019					Holding Recon Date			21-Jun-2019
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			20-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0524/LTN20190524352.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0524/LTN20190524368.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
1	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 2018				Management		For		For
2.A	TO RE-ELECT MR. LIANG HAI SHAN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.B	TO RE-ELECT MR. XIE JU ZHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.C	TO RE-ELECT MR. LI HUA GANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management		For		For
2.D	TO AUTHORISE THE BOARD (THE ''BOARD'') OF THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
3	TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS: ERNST YOUNG				Management		For		For
4	TO APPROVE THE DECLARATION OF A FINAL DIVIDEND OF HK38 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
5	TO GRANT THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY				Management		For		For
6	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 BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES				Management		Against		Against
7	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 BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES				Management		Against		Against
8	TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 9,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE SIXTH YEAR OF THE ENTIRE 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 RENEWED BY THE COMPANY ON 15 APRIL 2019				Management		For		For
CMMT	30 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 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
HAIER ELECTRONICS GROUP CO LTD
Security		G42313125					Meeting Type			Special General Meeting
Ticker Symbol		1169 HK					Meeting Date			27-Jun-2019
ISIN		BMG423131256					Agenda			711263498 - Management
Record Date		21-Jun-2019					Holding Recon Date			21-Jun-2019
City /	Country	HONG KONG	/	Bermuda			Vote Deadline Date			20-Jun-2019
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://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0530/LTN20190530537.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0530/LTN20190530555.pdf				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY AND CONFIRM: THE FINANCIAL SERVICES AGREEMENT DATED 17 APRIL 2019 (THE ''NEW FINANCIAL SERVICES AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY, HAIER GROUP FINANCE CO., LTD. (AS SPECIFIED) AND HAIER GROUP CORPORATION (AS SPECIFIED) FOR THE THREE-YEAR PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE ''LISTING RULES'')) CONTEMPLATED THEREUNDER IN SO FAR AS THE PROVISION OF DEPOSIT SERVICES (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 31 MAY 2019 (THE ''CIRCULAR'')) IS CONCERNED, AND THE REVISED DEPOSIT CAP (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE-YEAR PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION, AND ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/ THEM TO BE NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE NEW				Management
	FINANCIAL SERVICES AGREEMENT RELATING TO THE PROVISION OF DEPOSIT SERVICES AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER RELATING TO THE PROVISION OF DEPOSIT SERVICES SUBJECT TO THE REVISED DEPOSIT CAP, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENTS, DOCUMENTS OR INSTRUMENTS WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT)
CHINA MERCHANTS BANK CO LTD
Security		Y14896115					Meeting Type			Annual General Meeting
Ticker Symbol		3968 HK					Meeting Date			27-Jun-2019
ISIN		CNE1000002M1					Agenda			711308242 - Management
Record Date		27-May-2019					Holding Recon Date			27-May-2019
City /	Country	SHENZH EN	/	China			Vote Deadline Date			21-Jun-2019
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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0610/LTN20190610461.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0610/LTN20190610445.PDF				Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 245639 DUE TO-CANCELLATION OF RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS 13 AND 14. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED-TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU				Non-Voting
1	WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018				Management
2	WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2018				Management
3	ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING THE AUDITED FINANCIAL REPORT)				Management
4	AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2018				Management
5	PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2018 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)				Management
6	RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2019				Management
7	RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2018				Management
8.1	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI JIANHONG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.2	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. FU GANGFENG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.3	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHOU SONG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.4	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HONG XIAOYUAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.5	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHANG JIAN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.6	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MS. SU MIN AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.7	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LUO SHENG AS NON- EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.8	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.9	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.10	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.11	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.12	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.13	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.14	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI MENGGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8.15	RESOLUTION REGARDING THE ELECTION OF MEMBER OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU QIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
9.1	RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. PENG BIHONG AS SHAREHOLDER SUPERVISOR OF THE COMPANY				Management
9.2	RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE COMPANY				Management
9.3	RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE COMPANY				Management
9.4	RESOLUTION REGARDING THE ELECTION OF EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE COMPANY				Management
9.5	RESOLUTION REGARDING THE ELECTION OF EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE COMPANY				Management
10	PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD				Management
11	PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS				Management
12	PROPOSAL REGARDING THE MID-TERM CAPITAL MANAGEMENT PLAN OF CHINA MERCHANTS BANK (2019-2021)				Management
13.1	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
13.2	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
13.3	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. TIAN HONGQI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
13.4	PROPOSAL REGARDING THE ADDITION OF DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. XU ZHENGJUN AS EXTERNAL SUPERVISOR OF THE COMPANY				Management
14	PROPOSAL REGARDING THE GENERAL MANDATE TO ISSUE WRITE-DOWN UNDATED CAPITAL BONDS				Management

Form N-PX Proxy Voting Records

Guinness Atkinson Dividend Builder Fund

Reporting Period: July 1, 2018 through June 30, 2019

Vote Summary

NEX GROUP PLC
Security		G6528A100					Meeting Type			Annual General Meeting
Ticker Symbol		NXG LN					Meeting Date			11-Jul-2018
ISIN		GB00BZ02MH16					Agenda			709616051 - Management
Record Date							Holding Recon Date			09-Jul-2018
City /	Country	LONDON	/	United Kingdom			Vote Deadline Date			05-Jul-2018
SEDOL(s)		BYW12F7 - BYYRZQ5 - BZ02MH1					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018				Management		For		For
2	DECLARE A FINAL DIVIDEND OF 7.65P PER ORDINARY SHARE				Management		For		For
3	RE-ELECT CHARLES GREGSON AS A DIRECTOR				Management		For		For
4	RE-ELECT MICHAEL SPENCER AS A DIRECTOR				Management		For		For
5	RE-ELECT KEN PIGAGA AS A DIRECTOR				Management		For		For
6	RE-ELECT SAMANTHA WREN AS A DIRECTOR				Management		For		For
7	RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR				Management		For		For
8	RE-ELECT ANNA EWING AS A DIRECTOR				Management		For		For
9	RE-ELECT IVAN RITOSSA AS A DIRECTOR				Management		For		For
10	RE-ELECT ROBERT STANDING AS A DIRECTOR				Management		For		For
11	RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY				Management		For		For
12	AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITOR OF THE COMPANY				Management		For		For
13	APPROVE THE REMUNERATION REPORT				Management		For		For
14	APPROVE THE DIRECTORS' REMUNERATION POLICY				Management		For		For
15	AUTHORISE THE DIRECTORS TO ALLOT SHARES				Management		For		For
16	AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS				Management		For		For
17	AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS				Management		For		For
18	AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES				Management		For		For
VODACOM GROUP LIMITED
Security		S9453B108					Meeting Type			Annual General Meeting
Ticker Symbol		VOD SJ					Meeting Date			17-Jul-2018
ISIN		ZAE000132577					Agenda			709639047 - Management
Record Date		06-Jul-2018					Holding Recon Date			06-Jul-2018
City /	Country	JOHANN ESBURG	/	South Africa			Vote Deadline Date			10-Jul-2018
SEDOL(s)		B6161Y9 - B65B4D0 - B8DQFM7					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.O.1	ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS				Management		For		For
2.O.2	ELECTION OF MR SJ MACOZOMA AS A DIRECTOR				Management		For		For
3.O.3	RE-ELECTION OF MS BP MABELANE AS A DIRECTOR				Management		For		For
4.O.4	RE-ELECTION OF MR DH BROWN AS A DIRECTOR				Management		For		For
5.O.5	RE-ELECTION OF MR M JOSEPH AS A DIRECTOR				Management		For		For
6.O.6	APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF THE COMPANY				Management		For		For
7.O.7	APPROVAL OF THE REMUNERATION POLICY				Management		For		For
8.O.8	APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY				Management		For		For
9.O.9	RE-ELECTION OF MR DH BROWN AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY				Management		For		For
10O10	ELECTION OF MR SJ MACOZOMA AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY				Management		For		For
11O11	RE-ELECTION OF MS BP MABELANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY				Management		For		For
12S.1	GENERAL AUTHORITY TO REPURCHASE SHARES IN THE COMPANY				Management		For		For
13S.2	INCREASE IN NON-EXECUTIVE DIRECTORS' FEES				Management		For		For
CMMT	20 JUNE 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING.-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
CA, INC.
Security		12673P105					Meeting Type			Annual
Ticker Symbol		CA					Meeting Date			08-Aug-2018
ISIN		US12673P1057					Agenda			934850973 - Management
Record Date		11-Jun-2018					Holding Recon Date			11-Jun-2018
City /	Country		/	United States			Vote Deadline Date			07-Aug-2018
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1A.	Election of Director: Jens Alder				Management		For		For
1B.	Election of Director: Nancy A. Altobello				Management		For		For
1C.	Election of Director: Raymond J. Bromark				Management		For		For
1D.	Election of Director: Michael P. Gregoire				Management		For		For
1E.	Election of Director: Jean M. Hobby				Management		For		For
1F.	Election of Director: Rohit Kapoor				Management		For		For
1G.	Election of Director: Jeffrey G. Katz				Management		For		For
1H.	Election of Director: Kay Koplovitz				Management		For		For
1I.	Election of Director: Christopher B. Lofgren				Management		For		For
1J.	Election of Director: Richard Sulpizio				Management		For		For
2.	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.				Management		For		For
3.	To approve, on an advisory basis, the compensation of our Named Executive Officers.				Management		For		For
VODACOM GROUP LIMITED
Security		S9453B108					Meeting Type			Ordinary General Meeting
Ticker Symbol		VOD SJ					Meeting Date			16-Aug-2018
ISIN		ZAE000132577					Agenda			709758897 - Management
Record Date		10-Aug-2018					Holding Recon Date			10-Aug-2018
City /	Country	JOHANN ESBURG	/	South Africa			Vote Deadline Date			09-Aug-2018
SEDOL(s)		B6161Y9 - B65B4D0 - B8DQFM7					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.O.1	APPROVAL OF THE SPECIFIC ISSUE OF SHARES FOR CASH				Management		Abstain		Against
2.O.2	APPROVING THE ISSUE OF THE NEW VODACOM GROUP SHARES IN TERMS OF THE MOI				Management		Abstain		Against
3.O.3	AUTHORITY				Management		Abstain		Against
4.S.1	APPROVAL OF FINANCIAL ASSISTANCE PROVIDED BY THE COMPANY FOR THE BEE TRANSACTION				Management		Abstain		Against
THE PROCTER & GAMBLE COMPANY
Security		742718109					Meeting Type			Annual
Ticker Symbol		PG					Meeting Date			09-Oct-2018
ISIN		US7427181091					Agenda			934870115 - Management
Record Date		10-Aug-2018					Holding Recon Date			10-Aug-2018
City /	Country		/	United States			Vote Deadline Date			08-Oct-2018
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Francis S. Blake				Management		For		For
1b.	Election of Director: Angela F. Braly				Management		For		For
1c.	Election of Director: Amy L. Chang				Management		For		For
1d.	Election of Director: Kenneth I. Chenault				Management		For		For
1e.	Election of Director: Scott D. Cook				Management		For		For
1f.	Election of Director: Joseph Jimenez				Management		For		For
1g.	Election of Director: Terry J. Lundgren				Management		For		For
1h.	Election of Director: W. James McNerney, Jr.				Management		For		For
1i.	Election of Director: Nelson Peltz				Management		For		For
1j.	Election of Director: David S. Taylor				Management		For		For
1k.	Election of Director: Margaret C. Whitman				Management		For		For
1l.	Election of Director: Patricia A. Woertz				Management		For		For
1m.	Election of Director: Ernesto Zedillo				Management		For		For
2.	Ratify Appointment of the Independent Registered Public Accounting Firm				Management		For		For
3.	Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote)				Management		For		For
SONIC HEALTHCARE LIMITED
Security		Q8563C107					Meeting Type			Annual General Meeting
Ticker Symbol		SHL AU					Meeting Date			21-Nov-2018
ISIN		AU000000SHL7					Agenda			710115278 - Management
Record Date		19-Nov-2018					Holding Recon Date			19-Nov-2018
City /	Country	SYDNEY	/	Australia			Vote Deadline Date			15-Nov-2018
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 TO 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
1	RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR OF THE COMPANY				Management		For		For
2	RE-ELECTION OF MR LOU PANACCIO AS A DIRECTOR OF THE COMPANY				Management		For		For
3	ADOPTION OF THE REMUNERATION REPORT				Management		For		For
4	APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER				Management		For		For
5	APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER				Management		For		For
MICROSOFT CORPORATION
Security		594918104					Meeting Type			Annual
Ticker Symbol		MSFT					Meeting Date			28-Nov-2018
ISIN		US5949181045					Agenda			934884544 - Management
Record Date		26-Sep-2018					Holding Recon Date			26-Sep-2018
City /	Country		/	United States			Vote Deadline Date			27-Nov-2018
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: William H. Gates lll				Management		For		For
1b.	Election of Director: Reid G. Hoffman				Management		For		For
1c.	Election of Director: Hugh F. Johnston				Management		For		For
1d.	Election of Director: Teri L. List-Stoll				Management		For		For
1e.	Election of Director: Satya Nadella				Management		For		For
1f.	Election of Director: Charles H. Noski				Management		For		For
1g.	Election of Director: Helmut Panke				Management		For		For
1h.	Election of Director: Sandra E. Peterson				Management		For		For
1i.	Election of Director: Penny S. Pritzker				Management		For		For
1j.	Election of Director: Charles W. Scharf				Management		For		For
1k.	Election of Director: Arne M. Sorenson				Management		For		For
1l.	Election of Director: John W. Stanton				Management		For		For
1m.	Election of Director: John W. Thompson				Management		For		For
1n.	Election of Director: Padmasree Warrior				Management		For		For
2.	Advisory vote to approve named executive officer compensation				Management		For		For
3.	Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019				Management		For		For
CME GROUP INC.
Security		12572Q105					Meeting Type			Special
Ticker Symbol		CME					Meeting Date			29-Nov-2018
ISIN		US12572Q1058					Agenda			934879909 - Management
Record Date		06-Sep-2018					Holding Recon Date			06-Sep-2018
City /	Country		/	United States			Vote Deadline Date			28-Nov-2018
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	Approve an amendment and restatement of our certificate of incorporation to eliminate all or some of the Class B Election Rights.				Management		Abstain		Against
CISCO SYSTEMS, INC.
Security		17275R102					Meeting Type			Annual
Ticker Symbol		CSCO					Meeting Date			12-Dec-2018
ISIN		US17275R1023					Agenda			934891614 - Management
Record Date		15-Oct-2018					Holding Recon Date			15-Oct-2018
City /	Country		/	United States			Vote Deadline Date			11-Dec-2018
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: M. Michele Burns				Management
1b.	Election of Director: Michael D. Capellas				Management
1c.	Election of Director: Mark Garrett				Management
1d.	Election of Director: Dr. Kristina M. Johnson				Management
1e.	Election of Director: Roderick C. McGeary				Management
1f.	Election of Director: Charles H. Robbins				Management
1g.	Election of Director: Arun Sarin				Management
1h.	Election of Director: Brenton L. Saunders				Management
1i.	Election of Director: Steven M. West				Management
2.	Approval of amendment and restatement of the Employee Stock Purchase Plan.				Management
3.	Approval, on an advisory basis, of executive compensation.				Management
4.	Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019.				Management
5.	Approval to have Cisco's Board adopt a policy to have an independent Board chairman.				Shareholder
6.	Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics.				Shareholder
IMPERIAL BRANDS PLC
Security		G4720C107					Meeting Type			Annual General Meeting
Ticker Symbol		IMB LN					Meeting Date			06-Feb-2019
ISIN		GB0004544929					Agenda			710394379 - Management
Record Date							Holding Recon Date			04-Feb-2019
City /	Country	BRISTOL	/	United Kingdom			Vote Deadline Date			31-Jan-2019
SEDOL(s)		0454492 - 5919974 - B02SW50 - BGLNNR7 - BRTM7M6					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	ANNUAL REPORT AND ACCOUNTS				Management		For		For
2	DIRECTORS REMUNERATION REPORT				Management		For		For
3	TO DECLARE A FINAL DIVIDEND				Management		For		For
4	TO ELECT MS S M CLARK				Management		For		For
5	TO RE-ELECT MRS A J COOPER				Management		For		For
6	TO RE-ELECT MRS T M ESPERDY				Management		For		For
7	TO RE-ELECT MR S A C LANGELIER				Management		For		For
8	TO RE-ELECT MR M R PHILLIPS				Management		For		For
9	TO RE-ELECT MR S P STANBROOK				Management		For		For
10	TO RE-ELECT MR O R TANT				Management		For		For
11	TO RE-ELECT MR M D WILLIAMSON				Management		For		For
12	TO RE-ELECT MRS K WITTS				Management		For		For
13	TO RE-ELECT MR M I WYMAN				Management		For		For
14	REAPPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP				Management		For		For
15	REMUNERATION OF AUDITORS				Management		For		For
16	POLITICAL DONATIONS AND EXPENDITURE				Management		For		For
17	AUTHORITY TO ALLOT SECURITIES				Management		For		For
18	DISAPPLICATION OF PRE-EMPTION RIGHTS				Management		For		For
19	PURCHASE OWN SHARES				Management		For		For
20	NOTICE PERIOD FOR GENERAL MEETINGS				Management		For		For
CMMT	04 JAN 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
ANTA SPORTS PRODUCTS LTD
Security		G04011105					Meeting Type			ExtraOrdinary General Meeting
Ticker Symbol		2020 HK					Meeting Date			22-Feb-2019
ISIN		KYG040111059					Agenda			710509590 - Management
Record Date		18-Feb-2019					Holding Recon Date			18-Feb-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			19-Feb-2019
SEDOL(s)		B1YVKN8 - B235FM2 - B2468S1 - BD8NKZ6 - BP3RRC3 - BYWLB61					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://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0204/LTN20190204729.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0204/LTN20190204735.pdf				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE THE ACQUISITION AND ALL THE TRANSACTIONS CONTEMPLATED UNDER, INCIDENTAL TO, ANCILLARY TO, IN CONNECTION WITH OR FOR THE ULTIMATE PURPOSE OF THE ACQUISITION ENTERED AND/OR TO BE ENTERED INTO BY THE GROUP AND ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO ALL THINGS TO GIVE EFFECT TO THE SAME				Management
JAPAN TOBACCO INC.
Security		J27869106					Meeting Type			Annual General Meeting
Ticker Symbol		2914 JP					Meeting Date			20-Mar-2019
ISIN		JP3726800000					Agenda			710591733 - Management
Record Date		31-Dec-2018					Holding Recon Date			31-Dec-2018
City /	Country	TOKYO	/	Japan			Vote Deadline Date			18-Mar-2019
SEDOL(s)		5754357 - 6474535 - B02H525					Quick Code			29140
Item	Proposal				Proposed by	Vote		For/Against Management
	Please reference meeting materials.				Non-Voting
1	Approve Appropriation of Surplus				Management
2	Amend Articles to: Increase the Board of Corporate Auditors Size to 5				Management
3.1	Appoint a Director Yamashita, Kazuhito				Management
3.2	Appoint a Director Nagashima, Yukiko				Management
4.1	Appoint a Corporate Auditor Nagata, Ryoko				Management
4.2	Appoint a Corporate Auditor Yamamoto, Hiroshi				Management
4.3	Appoint a Corporate Auditor Mimura, Toru				Management
4.4	Appoint a Corporate Auditor Obayashi, Hiroshi				Management
4.5	Appoint a Corporate Auditor Yoshikuni, Koji				Management
5	Approve Details of the Compensation to be received by Directors				Management
6	Approve Details of Compensation as Stock Options for Directors				Management
7	Approve Details of the Compensation to be received by Corporate Auditors				Management
NOVO NORDISK A/S
Security		K72807132					Meeting Type			Annual General Meeting
Ticker Symbol		NOVOBDC					Meeting Date			21-Mar-2019
ISIN		DK0060534915					Agenda			710584803 - Management
Record Date		14-Mar-2019					Holding Recon Date			14-Mar-2019
City /	Country	COPENH AGEN	/	Denmark			Vote Deadline Date			13-Mar-2019
SEDOL(s)		BD9MGW1 - BHC8X90 - BHK3FW4 - BHWQM42 - BHWQMV9 - BHY3360					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU				Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.				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
2	ADOPTION OF THE STATUTORY ANNUAL REPORT 2018				Management
3.1	APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018				Management
3.2	APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2019				Management
4	RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6%				Management
5.1	ELECTION OF HELGE LUND AS CHAIRMAN				Management
5.2	ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN				Management
5.3.A	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: BRIAN DANIELS				Management
5.3.B	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LAURENCE DEBROUX				Management
5.3.C	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: ANDREAS FIBIG				Management
5.3.D	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE				Management
5.3.E	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT				Management
5.3.F	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KASIM KUTAY				Management
5.3.G	ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARTIN MACKAY				Management
6	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR				Management
7.1	PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800				Management
7.2	PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES				Management
7.3.A	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES				Management
7.3.B	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS				Management
7.3.C	PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS				Management
7.4	PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES				Management
8.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7				Shareholder
CMMT	26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK-YOU				Non-Voting
CMMT	26 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN 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
RANDSTAD NV
Security		N7291Y137					Meeting Type			Annual General Meeting
Ticker Symbol		RAND NA					Meeting Date			26-Mar-2019
ISIN		NL0000379121					Agenda			710545887 - Management
Record Date		26-Feb-2019					Holding Recon Date			26-Feb-2019
City /	Country	DIEMEN	/	Netherlands			Vote Deadline Date			19-Mar-2019
SEDOL(s)		5228658 - 5360334 - B02P0H9 - B4L9757 - BF44767 - BHZLQM0 - BYSCB02					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	OPENING				Non-Voting
2A	REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE SUPERVISORY BOARD FOR THE-FINANCIAL YEAR 2018				Non-Voting
2B	ACCOUNT FOR APPLICATION OF THE REMUNERATION POLICY IN 2018				Non-Voting
2C	PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2018				Management
2D	EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS				Non-Voting
2E	PROPOSAL TO DETERMINE THE REGULAR DIVIDEND OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER SHARE				Management
2F	PROPOSAL TO DETERMINE A SPECIAL DIVIDEND OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER SHARE				Management
3A	DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE MANAGEMENT				Management
3B	DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT				Management
4A	PROPOSAL TO APPOINT REBECCA HENDERSON AS MEMBER OF THE EXECUTIVE BOARD				Management
4B	PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER OF THE EXECUTIVE BOARD				Management
5A	PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER OF THE SUPERVISORY BOARD				Management
5B	PROPOSAL TO REAPPOINT BARBARA BORRA AS MEMBER OF THE SUPERVISORY BOARD				Management
5C	PROPOSAL TO REAPPOINT RUDY PROVOOST AS MEMBER OF THE SUPERVISORY BOARD				Management
6A	PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO ANY ISSUE OF SHARES				Management
6B	PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO REPURCHASE SHARES				Management
6C	PROPOSAL TO CANCEL REPURCHASED SHARES				Management
7	PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD				Management
8	PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020				Management
9	ANY OTHER BUSINESS				Non-Voting
10	CLOSING				Non-Voting
BROADCOM INC
Security		11135F101					Meeting Type			Annual
Ticker Symbol		AVGO					Meeting Date			01-Apr-2019
ISIN		US11135F1012					Agenda			934928598 - Management
Record Date		11-Feb-2019					Holding Recon Date			11-Feb-2019
City /	Country		/	United States			Vote Deadline Date			29-Mar-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Mr. Hock E. Tan				Management
1b.	Election of Director: Dr. Henry Samueli				Management
1c.	Election of Director: Mr. Eddy W. Hartenstein				Management
1d.	Election of Director: Ms. Diane M. Bryant				Management
1e.	Election of Director: Ms. Gayla J. Delly				Management
1f.	Election of Director: Mr. Check Kian Low				Management
1g.	Election of Director: Mr. Peter J. Marks				Management
1h.	Election of Director: Mr. Harry L. You				Management
2.	Ratification of the appointment of Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019.				Management
3.	To approve amendments to Broadcom's Second Amended and Restated Employee Share Purchase Plan.				Management
4.	Non-binding, advisory vote to approve compensation of Broadcom's named executive officers.				Management
ANTA SPORTS PRODUCTS LTD
Security		G04011105					Meeting Type			Annual General Meeting
Ticker Symbol		2020 HK					Meeting Date			09-Apr-2019
ISIN		KYG040111059					Agenda			710674587 - Management
Record Date		02-Apr-2019					Holding Recon Date			02-Apr-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			03-Apr-2019
SEDOL(s)		B1YVKN8 - B235FM2 - B2468S1 - BD8NKZ6 - BP3RRC3 - BYWLB61					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://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0308/LTN20190308681.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0308/LTN20190308701.pdf				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018				Management
2	TO DECLARE A FINAL DIVIDEND OF HK28 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018				Management
3	TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management
4	TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY				Management
5	TO RE-ELECT MR. DAI ZHONGCHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
6	TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
7	TO RE-ELECT MR. MEI MING ZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY				Management
8	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS				Management
9	TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION				Management
10	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES				Management
11	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES				Management
12	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 10 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 11				Management
NESTLE S.A.
Security		H57312649					Meeting Type			Annual General Meeting
Ticker Symbol		NESN SW					Meeting Date			11-Apr-2019
ISIN		CH0038863350					Agenda			710701031 - Management
Record Date		04-Apr-2019					Holding Recon Date			04-Apr-2019
City /	Country	LAUSAN NE	/	Switzerland			Vote Deadline Date			03-Apr-2019
SEDOL(s)		7123870 - 7125274 - B01F348 - B0ZGHZ6 - BG43QP3 - BH7KD02 - BH89D42					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE				Non-Voting
1.1	APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018				Management
1.2	ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE)				Management
2	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT				Management
3	APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE				Management
4.1.1	RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE				Management
4.1.2	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER				Management
4.1.3	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES				Management
4.1.4	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS				Management
4.1.5	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND				Management
4.1.6	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN				Management
4.1.7	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG				Management
4.1.8	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER				Management
4.1.9	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS				Management
4.110	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED				Management
4.111	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA				Management
4.112	RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS				Management
4.2.1	ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER				Management
4.2.2	ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL				Management
4.3.1	ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS				Management
4.3.2	ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER				Management
4.3.3	ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS				Management
4.3.4	ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA				Management
4.4	ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH				Management
4.5	ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW				Management
5.1	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS				Management
5.2	APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD				Management
6	CAPITAL REDUCTION (BY CANCELLATION OF SHARES)				Management
7	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL				Shareholder
CMMT	22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU				Non-Voting
EATON CORPORATION PLC
Security		G29183103					Meeting Type			Annual
Ticker Symbol		ETN					Meeting Date			24-Apr-2019
ISIN		IE00B8KQN827					Agenda			934942079 - Management
Record Date		25-Feb-2019					Holding Recon Date			25-Feb-2019
City /	Country		/	United States			Vote Deadline Date			23-Apr-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Craig Arnold				Management
1b.	Election of Director: Todd M. Bluedorn				Management
1c.	Election of Director: Christopher M. Connor				Management
1d.	Election of Director: Michael J. Critelli				Management
1e.	Election of Director: Richard H. Fearon				Management
1f.	Election of Director: Arthur E. Johnson				Management
1g.	Election of Director: Olivier Leonetti				Management
1h.	Election of Director: Deborah L. McCoy				Management
1i.	Election of Director: Gregory R. Page				Management
1j.	Election of Director: Sandra Pianalto				Management
1k.	Election of Director: Gerald B. Smith				Management
1l.	Election of Director: Dorothy C. Thompson				Management
2.	Approving the appointment of Ernst & Young as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration.				Management
3.	Advisory approval of the Company's executive compensation.				Management
4.	Approving a proposal to grant the Board authority to issue shares.				Management
5.	Approving a proposal to grant the Board authority to opt out of pre-emption rights.				Management
6.	Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.				Management
DANONE SA
Security		F12033134					Meeting Type			MIX
Ticker Symbol		BN FP					Meeting Date			25-Apr-2019
ISIN		FR0000120644					Agenda			710593989 - Management
Record Date		18-Apr-2019					Holding Recon Date			18-Apr-2019
City /	Country	PARIS	/	France			Vote Deadline Date			17-Apr-2019
SEDOL(s)		B1Y95C6 - B1Y9RH5 - B1Y9TB3 - B1YBWV0 - B1YBYC5 - B2B3XM4 - BF445H4 - BH7KCW7					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.				Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE				Non-Voting
CMMT	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
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management		For		For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management		For		For
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE				Management		For		For
O.4	RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS DIRECTOR				Management		For		For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS DIRECTOR				Management		For		For
O.6	RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR				Management		For		For
O.7	APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP				Management		For		For
O.8	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER				Management		For		For
O.9	APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS				Management		For		For
O.10	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY				Management		For		For
E.11	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT				Management		For		For
E.12	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT				Management		For		For
E.13	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED				Management		For		For
E.14	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY				Management		For		For
E.15	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL				Management		For		For
E.16	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED				Management		For		For
E.17	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT				Management		For		For
E.18	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS				Management		For		For
E.19	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT				Management		For		For
E.20	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES				Management		For		For
E.21	POWERS TO CARRY OUT FORMALITIES				Management		For		For
CMMT	03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0227/20190227 1-900371.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1-900814.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.				Non-Voting
SCHNEIDER ELECTRIC SE
Security		F86921107					Meeting Type			MIX
Ticker Symbol		SU FP					Meeting Date			25-Apr-2019
ISIN		FR0000121972					Agenda			710612486 - Management
Record Date		18-Apr-2019					Holding Recon Date			18-Apr-2019
City /	Country	PARIS	/	France			Vote Deadline Date			17-Apr-2019
SEDOL(s)		4834108 - 5395875 - B030QQ4 - B11BPS1 - B8455F6 - BF447N4 - BRTM6T6 - BWYBMC8					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE				Non-Voting
CMMT	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	29 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0304/20190304 1-900416.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0329/20190329 1-900829.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018				Management
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018				Management
O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE				Management
O.4	INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN PREVIOUS YEARS				Management
O.5	APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL TRICOIRE, FOR THE FINANCIAL YEAR 2018				Management
O.6	APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL YEAR 2018				Management
O.7	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019				Management
O.8	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019				Management
O.9	RENEWAL OF THE TERM OF OFFICE OF MR. GREG SPIERKEL AS DIRECTOR				Management
O.10	APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE AS DIRECTOR				Management
O.11	APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR				Management
O.12	APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR				Management
O.13	SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS				Management
O.14	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF 90 EUROS PER SHARE				Management
E.15	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER 2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT				Management
E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED				Management
E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018 BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY				Management
E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS				Management
E.19	DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND				Management
E.20	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT AND IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING				Management
E.21	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED) SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT				Management
E.22	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT				Management
E.23	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT				Management
E.24	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL				Management
O.25	POWERS TO CARRY OUT ALL LEGAL FORMALITIES				Management
BRITISH AMERICAN TOBACCO PLC
Security		G1510J102					Meeting Type			Annual General Meeting
Ticker Symbol							Meeting Date			25-Apr-2019
ISIN		GB0002875804					Agenda			710783742 - Management
Record Date							Holding Recon Date			23-Apr-2019
City /	Country	LONDON	/	United Kingdom			Vote Deadline Date			17-Apr-2019
SEDOL(s)		0287580 - 5617278 - B02S755 - B3DCKS1 - B3F9DG9					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	RECEIPT OF THE 2018 ANNUAL REPORT AND ACCOUNTS				Management
2	APPROVAL OF THE DIRECTORS' REMUNERATION POLICY				Management
3	APPROVAL OF THE 2018 DIRECTORS' REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY				Management	��
4	REAPPOINTMENT OF THE AUDITOR: KPMG LLP				Management
5	AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION				Management
6	RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (N)				Management
7	RE-ELECTION OF SUE FARR AS A DIRECTOR (N, R)				Management
8	RE-ELECTION OF DR MARION HELMES AS A DIRECTOR (N, R)				Management
9	RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, N)				Management
10	RE-ELECTION OF HOLLY KELLER KOEPPEL AS A DIRECTOR (A, N)				Management
11	RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, R)				Management
12	RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (N, R)				Management
13	RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR (A, N)				Management
14	RE-ELECTION OF BEN STEVENS AS A DIRECTOR				Management
15	ELECTION OF JACK BOWLES AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING				Management
16	RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES				Management
17	RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS				Management
18	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES				Management
19	AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE				Management
20	NOTICE PERIOD FOR GENERAL MEETINGS				Management
JOHNSON & JOHNSON
Security		478160104					Meeting Type			Annual
Ticker Symbol		JNJ					Meeting Date			25-Apr-2019
ISIN		US4781601046					Agenda			934938638 - Management
Record Date		26-Feb-2019					Holding Recon Date			26-Feb-2019
City /	Country		/	United States			Vote Deadline Date			24-Apr-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Mary C. Beckerle				Management
1b.	Election of Director: D. Scott Davis				Management
1c.	Election of Director: Ian E. L. Davis				Management
1d.	Election of Director: Jennifer A. Doudna				Management
1e.	Election of Director: Alex Gorsky				Management
1f.	Election of Director: Marillyn A. Hewson				Management
1g.	Election of Director: Mark B. McClellan				Management
1h.	Election of Director: Anne M. Mulcahy				Management
1i.	Election of Director: William D. Perez				Management
1j.	Election of Director: Charles Prince				Management
1k.	Election of Director: A. Eugene Washington				Management
1l.	Election of Director: Ronald A. Williams				Management
2.	Advisory Vote to Approve Named Executive Officer Compensation.				Management
3.	Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019.				Management
4.	Shareholder Proposal - Clawback Disclosure				Shareholder
5.	Shareholder Proposal - Executive Compensation and Drug Pricing Risks.				Shareholder
UNITED TECHNOLOGIES CORPORATION
Security		913017109					Meeting Type			Annual
Ticker Symbol		UTX					Meeting Date			29-Apr-2019
ISIN		US9130171096					Agenda			934941724 - Management
Record Date		28-Feb-2019					Holding Recon Date			28-Feb-2019
City /	Country		/	United States			Vote Deadline Date			26-Apr-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Lloyd J. Austin III				Management
1b.	Election of Director: Diane M. Bryant				Management
1c.	Election of Director: John V. Faraci				Management
1d.	Election of Director: Jean-Pierre Garnier				Management
1e.	Election of Director: Gregory J. Hayes				Management
1f.	Election of Director: Christopher J. Kearney				Management
1g.	Election of Director: Ellen J. Kullman				Management
1h.	Election of Director: Marshall O. Larsen				Management
1i.	Election of Director: Harold W. McGraw III				Management
1j.	Election of Director: Margaret L. O'Sullivan				Management
1k.	Election of Director: Denise L. Ramos				Management
1l.	Election of Director: Fredric G. Reynolds				Management
1m.	Election of Director: Brian C. Rogers				Management
2.	Advisory Vote to Approve Executive Compensation.				Management
3.	Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019.				Management
4.	Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations.				Management
5.	Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws.				Management
UNILEVER PLC
Security		G92087165					Meeting Type			Annual General Meeting
Ticker Symbol		ULVR LN					Meeting Date			02-May-2019
ISIN		GB00B10RZP78					Agenda			710784732 - Management
Record Date							Holding Recon Date			30-Apr-2019
City /	Country	LEATHE RHEAD	/	United Kingdom			Vote Deadline Date			26-Apr-2019
SEDOL(s)		B10RZP7 - B156Y63 - B15F6K8 - BZ15D54					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018				Management
2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT				Management
3	TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR				Management
4	TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR				Management
5	TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR				Management
6	TO RE-ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR				Management
7	TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR				Management
8	TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR				Management
9	TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR				Management
10	TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR				Management
11	TO RE-ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR				Management
12	TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR				Management
13	TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR				Management
14	TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR				Management
15	TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR				Management
16	TO ELECT MRS S KILSBY AS A NON-EXECUTIVE DIRECTOR				Management
17	TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY				Management
18	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR				Management
19	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE				Management
20	TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES				Management
CMMT	PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE SUBJECT TO THE PASSING OF-RESOLUTION 20. THANK YOU				Non-Voting
21	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS				Management
22	TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS				Management
23	TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES				Management
24	TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS				Management
ABBVIE INC.
Security		00287Y109					Meeting Type			Annual
Ticker Symbol		ABBV					Meeting Date			03-May-2019
ISIN		US00287Y1091					Agenda			934949162 - Management
Record Date		08-Mar-2019					Holding Recon Date			08-Mar-2019
City /	Country		/	United States			Vote Deadline Date			02-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1.	DIRECTOR				Management
	1	William H.L. Burnside
	2	Brett J. Hart
	3	Edward J. Rapp
2.	Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2019				Management
3.	Say on Pay - An advisory vote on the approval of executive compensation				Management
4.	Approval of a management proposal regarding amendment of the certificate of incorporation for a simple majority vote				Management
5.	Stockholder Proposal - to Issue an Annual Report on Lobbying				Shareholder
6.	Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing				Shareholder
7.	Stockholder Proposal - to Adopt a Policy to Require Independent Chairman				Shareholder
ILLINOIS TOOL WORKS INC.
Security		452308109					Meeting Type			Annual
Ticker Symbol		ITW					Meeting Date			03-May-2019
ISIN		US4523081093					Agenda			934949314 - Management
Record Date		04-Mar-2019					Holding Recon Date			04-Mar-2019
City /	Country		/	United States			Vote Deadline Date			02-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Daniel J. Brutto				Management
1b.	Election of Director: Susan Crown				Management
1c.	Election of Director: James W. Griffith				Management
1d.	Election of Director: Jay L. Henderson				Management
1e.	Election of Director: Richard H. Lenny				Management
1f.	Election of Director: E. Scott Santi				Management
1g.	Election of Director: James A. Skinner				Management
1h.	Election of Director: David B. Smith, Jr.				Management
1i.	Election of Director: Pamela B. Strobel				Management
1j.	Election of Director: Kevin M. Warren				Management
1k.	Election of Director: Anre D. Williams				Management
2.	Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2019.				Management
3.	Advisory vote to approve compensation of ITW's named executive officers.				Management
4.	A non-binding stockholder proposal, if presented at the meeting, to permit stockholders to act by written consent.				Shareholder
5.	A non-binding stockholder proposal, if presented at the meeting, to set Company-wide greenhouse gas emissions targets.				Shareholder
AFLAC INCORPORATED
Security		001055102					Meeting Type			Annual
Ticker Symbol		AFL					Meeting Date			06-May-2019
ISIN		US0010551028					Agenda			934949201 - Management
Record Date		27-Feb-2019					Holding Recon Date			27-Feb-2019
City /	Country		/	United States			Vote Deadline Date			03-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Daniel P. Amos				Management
1b.	Election of Director: W. Paul Bowers				Management
1c.	Election of Director: Toshihiko Fukuzawa				Management
1d.	Election of Director: Robert B. Johnson				Management
1e.	Election of Director: Thomas J. Kenny				Management
1f.	Election of Director: Georgette D. Kiser				Management
1g.	Election of Director: Karole F. Lloyd				Management
1h.	Election of Director: Joseph L. Moskowitz				Management
1i.	Election of Director: Barbara K. Rimer, DrPH				Management
1j.	Election of Director: Katherine T. Rohrer				Management
1k.	Election of Director: Melvin T. Stith				Management
2.	To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement"				Management
3.	To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019				Management
DEUTSCHE BOERSE AG
Security		D1882G119					Meeting Type			Annual General Meeting
Ticker Symbol		DB1 GR					Meeting Date			08-May-2019
ISIN		DE0005810055					Agenda			710797563 - Management
Record Date		01-May-2019					Holding Recon Date			01-May-2019
City /	Country	FRANKF URT AM MAIN	/	Germany			Vote Deadline Date			29-Apr-2019
SEDOL(s)		7021963 - B01DFR9 - B0ZGJP0 - B5SMM84 - BF0Z720 - 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	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD				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 23.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE				Non-Voting
1	PRESENTATION OF THE ADOPTED AND APPROVED ANNUAL FINANCIAL STATEMENTS AND- CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT-OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER 2018,-THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF-THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT-TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE- (HANDELSGESETZBUCH - HGB)				Non-Voting
2	RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE				Management		For		For
3	RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD				Management		For		For
4	RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD				Management		For		For
5.1	RESOLUTION ON THE ELECTION OF MEMBER TO THE SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT MANAGEMENT CONSULTANT, BIELEFELD				Management		For		For
5.2	RESOLUTION ON THE ELECTION OF MEMBER TO THE SUPERVISORY BOARD: CHARLES G. T. STONEHILL, INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA				Management		For		For
6	RESOLUTION ON THE RESCISSION OF THE EXISTING AND THE GRANT OF A NEW 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		Abstain		Against
7	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		Abstain		Against
8	RESOLUTION ON THE RESCISSION OF THE EXISTING AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION				Management		Abstain		Against
9	RESOLUTION ON THE APPROVAL OF A PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG				Management		Abstain		Against
10	RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2019 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 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,				Management		For		For
CME GROUP INC.
Security		12572Q105					Meeting Type			Annual
Ticker Symbol		CME					Meeting Date			08-May-2019
ISIN		US12572Q1058					Agenda			934959480 - Management
Record Date		11-Mar-2019					Holding Recon Date			11-Mar-2019
City /	Country		/	United States			Vote Deadline Date			07-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Equity Director: Terrence A. Duffy				Management		For		For
1b.	Election of Equity Director: Timothy S. Bitsberger				Management		For		For
1c.	Election of Equity Director: Charles P. Carey				Management		For		For
1d.	Election of Equity Director: Dennis H. Chookaszian				Management		For		For
1e.	Election of Equity Director: Ana Dutra				Management		For		For
1f.	Election of Equity Director: Martin J. Gepsman				Management		For		For
1g.	Election of Equity Director: Larry G. Gerdes				Management		For		For
1h.	Election of Equity Director: Daniel R. Glickman				Management		For		For
1i.	Election of Equity Director: Daniel G. Kaye				Management		For		For
1j.	Election of Equity Director: Phyllis M. Lockett				Management		For		For
1k.	Election of Equity Director: Deborah J. Lucas				Management		For		For
1l.	Election of Equity Director: Alex J. Pollock				Management		For		For
1m.	Election of Equity Director: Terry L. Savage				Management		For		For
1n.	Election of Equity Director: William R. Shepard				Management		For		For
1o.	Election of Equity Director: Howard J. Siegel				Management		For		For
1p.	Election of Equity Director: Michael A. Spencer				Management		For		For
1q.	Election of Equity Director: Dennis A. Suskind				Management		For		For
2.	Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2019.				Management		For		For
3.	Advisory vote on the compensation of our named executive officers.				Management		Abstain		Against
BAE SYSTEMS PLC
Security		G06940103					Meeting Type			Annual General Meeting
Ticker Symbol		BA/ LN					Meeting Date			09-May-2019
ISIN		GB0002634946					Agenda			710815741 - Management
Record Date							Holding Recon Date			11-Apr-2019
City /	Country	HAMPSH IRE	/	United Kingdom			Vote Deadline Date			02-May-2019
SEDOL(s)		0263494 - 5473759 - B02S669					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	REPORT AND ACCOUNTS				Management		For		For
2	REMUNERATION REPORT				Management		Abstain		Against
3	FINAL DIVIDEND				Management		For		For
4	RE-ELECT: REVATHI ADVAITHI AS DIRECTOR				Management		For		For
5	RE-ELECT: SIR ROGER CARR AS DIRECTOR				Management		For		For
6	RE-ELECT: ELIZABETH CORLEY AS DIRECTOR				Management		For		For
7	RE-ELECT: JERRY DEMURO AS DIRECTOR				Management		For		For
8	RE-ELECT: HARRIET GREEN AS DIRECTOR				Management		For		For
9	RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR				Management		For		For
10	RE-ELECT: PETER LYNAS AS DIRECTOR				Management		For		For
11	RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR				Management		For		For
12	RE-ELECT: NICHOLAS ROSE AS DIRECTOR				Management		For		For
13	RE-ELECT: IAN TYLER AS DIRECTOR				Management		For		For
14	RE-ELECT: CHARLES WOODBURN AS DIRECTOR				Management		For		For
15	RE-APPOINTMENT OF AUDITORS: DELOITTE LLP				Management		For		For
16	REMUNERATION OF AUDITORS				Management		For		For
17	POLITICAL DONATIONS UP TO SPECIFIED LIMITS				Management		Abstain		Against
18	AUTHORITY TO ALLOT NEW SHARES				Management		For		For
19	DISAPPLICATION OF PRE EMPTION RIGHTS 5 PERCENT				Management		Abstain		Against
20	PURCHASE OWN SHARES				Management		For		For
21	AMEND ARTICLES OF ASSOCIATION				Management		Abstain		Against
22	NOTICE OF GENERAL MEETINGS				Management		For		For
CMMT	29 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.				Non-Voting
RECKITT BENCKISER GROUP PLC
Security		G74079107					Meeting Type			Annual General Meeting
Ticker Symbol		RB/ LN					Meeting Date			09-May-2019
ISIN		GB00B24CGK77					Agenda			710874086 - Management
Record Date							Holding Recon Date			11-Apr-2019
City /	Country	HAYES	/	United Kingdom			Vote Deadline Date			02-May-2019
SEDOL(s)		B24CGK7 - B28STJ1 - BRTM7X7					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE THE 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS				Management		For		For
2	TO APPROVE THE DIRECTORS' REMUNERATION POLICY				Management		Abstain		Against
3	TO APPROVE THE DIRECTORS' REMUNERATION REPORT				Management		Abstain		Against
4	TO DECLARE A FINAL DIVIDEND				Management		For		For
5	TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR				Management		For		For
6	TO RE-ELECT MARY HARRIS AS A DIRECTOR				Management		For		For
7	TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR				Management		For		For
8	TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR				Management		For		For
9	TO RE-ELECT PAM KIRBY AS A DIRECTOR				Management		For		For
10	TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR				Management		For		For
11	TO RE-ELECT WARREN TUCKER AS A DIRECTOR				Management		For		For
12	TO ELECT ANDREW BONFIELD AS A DIRECTOR				Management		For		For
13	TO ELECT MEHMOOD KHAN AS A DIRECTOR				Management		For		For
14	TO ELECT ELANE STOCK AS A DIRECTOR				Management		For		For
15	TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR				Management		For		For
16	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION				Management		For		For
17	TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS				Management		Abstain		Against
18	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES				Management		For		For
19	TO APPROVE THE RULES OF THE RECKITT BENCKISER GROUP DEFERRED BONUS PLAN				Management		Abstain		Against
20	TO RENEW THE DIRECTORS' POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL				Management		Abstain		Against
21	TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL				Management		Abstain		Against
22	TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES				Management		For		For
23	TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE				Management		For		For
ARTHUR J. GALLAGHER & CO.
Security		363576109					Meeting Type			Annual
Ticker Symbol		AJG					Meeting Date			14-May-2019
ISIN		US3635761097					Agenda			934959226 - Management
Record Date		20-Mar-2019					Holding Recon Date			20-Mar-2019
City /	Country		/	United States			Vote Deadline Date			13-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Sherry S. Barrat				Management		For		For
1b.	Election of Director: William L. Bax				Management		For		For
1c.	Election of Director: D. John Coldman				Management		For		For
1d.	Election of Director: Frank E. English, Jr.				Management		For		For
1e.	Election of Director: J. Patrick Gallagher, Jr.				Management		For		For
1f.	Election of Director: David S. Johnson				Management		For		For
1g.	Election of Director: Kay W. McCurdy				Management		For		For
1h.	Election of Director: Ralph J. Nicoletti				Management		For		For
1i.	Election of Director: Norman L. Rosenthal				Management		For		For
2.	Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019.				Management		For		For
3.	Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.				Management		Abstain		Against
HENGAN INTERNATIONAL GROUP CO LTD
Security		G4402L151					Meeting Type			Annual General Meeting
Ticker Symbol		1044 HK					Meeting Date			17-May-2019
ISIN		KYG4402L1510					Agenda			710942966 - Management
Record Date		10-May-2019					Holding Recon Date			10-May-2019
City /	Country	HONG KONG	/	Cayman Islands			Vote Deadline Date			09-May-2019
SEDOL(s)		5754045 - 6136233 - B02V840 - BD8NHL1 - BP3RVH6					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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0412/LTN20190412245.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0412/LTN20190412157.PDF				Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018				Management		For		For
3	TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE DIRECTOR				Management		For		For
4	TO RE-ELECT MR. LI WAI LEUNG AS AN EXECUTIVE DIRECTOR				Management		For		For
5	TO RE-ELECT MR. ZHOU FANG SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
6	TO RE-ELECT MR. HO KWAI CHING MARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
7	TO ELECT MR. THEIL PAUL MARIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR				Management		For		For
8	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
9	TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
10	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES				Management		Abstain		Against
11	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES				Management		For		For
12	THAT THE GENERAL MANDATE REFERRED TO IN RESOLUTION NO. 10 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY SINCE THE GRANTING OF THE GENERAL MANDATE REFERRED TO IN RESOLUTION NO. 11 ABOVE AND PURSUANT TO THE EXERCISE BY THE DIRECTORS OF THE POWERS OF THE COMPANY TO PURCHASE SUCH SHARES PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTION				Management		Against		Against
ROYAL DUTCH SHELL PLC
Security		G7690A100					Meeting Type			Annual General Meeting
Ticker Symbol		RDSA NA					Meeting Date			21-May-2019
ISIN		GB00B03MLX29					Agenda			710940099 - Management
Record Date							Holding Recon Date			17-May-2019
City /	Country	THE HAGUE	/	United Kingdom			Vote Deadline Date			14-May-2019
SEDOL(s)		B03MLX2 - B09CBL4 - B0DV8Y9 - B0XPJL5 - BF448N1 - BZ15DS7					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED				Management		For		For
2	THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED				Management		For		For
3	THAT NEIL CARSON BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019				Management		For		For
4	THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
5	THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
6	THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
7	THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
8	THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
9	THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
10	THAT ROBERTO SETUBAL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
11	THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
12	THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
13	THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
14	THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY				Management		For		For
15	THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY				Management		For		For
16	THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD				Management		For		For
17	THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED				Management		For		For
18	THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR				Management		For		For
	LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 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 (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED
19	THAT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION				Management		For		For
20	THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE				Management		For		For
	ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
21	THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER				Management		For		For
22	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 2019 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 SET FORTH ON PAGE 6				Shareholder		For		Against
MERCK & CO., INC.
Security		58933Y105					Meeting Type			Annual
Ticker Symbol		MRK					Meeting Date			28-May-2019
ISIN		US58933Y1055					Agenda			934988328 - Management
Record Date		29-Mar-2019					Holding Recon Date			29-Mar-2019
City /	Country		/	United States			Vote Deadline Date			24-May-2019
SEDOL(s)							Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1a.	Election of Director: Leslie A. Brun				Management
1b.	Election of Director: Thomas R. Cech				Management
1c.	Election of Director: Mary Ellen Coe				Management
1d.	Election of Director: Pamela J. Craig				Management
1e.	Election of Director: Kenneth C. Frazier				Management
1f.	Election of Director: Thomas H. Glocer				Management
1g.	Election of Director: Rochelle B. Lazarus				Management
1h.	Election of Director: Paul B. Rothman				Management
1i.	Election of Director: Patricia F. Russo				Management
1j.	Election of Director: Inge G. Thulin				Management
1k.	Election of Director: Wendell P. Weeks				Management
1l.	Election of Director: Peter C. Wendell				Management
2.	Non-binding advisory vote to approve the compensation of our named executive officers.				Management
3.	Proposal to adopt the 2019 Incentive Stock Plan.				Management
4.	Ratification of the appointment of the Company's independent registered public accounting firm for 2019.				Management
5.	Shareholder proposal concerning an independent board chairman.				Shareholder
6.	Shareholder proposal concerning executive incentives and stock buybacks.				Shareholder
7.	Shareholder proposal concerning drug pricing.				Shareholder
TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED
Security		Y84629107					Meeting Type			Annual General Meeting
Ticker Symbol		2330 TT					Meeting Date			05-Jun-2019
ISIN		TW0002330008					Agenda			711131057 - Management
Record Date		03-Apr-2019					Holding Recon Date			03-Apr-2019
City /	Country	HSINCH U	/	Taiwan, Province of China			Vote Deadline Date			28-May-2019
SEDOL(s)		6889106 - B16TKV8					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO ACCEPT 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS				Management		For		For
2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT8 PER SHARE.				Management		For		For
3	TO REVISE THE ARTICLES OF INCORPORATION				Management		For		For
4	TO REVISE THE FOLLOWING TSMC POLICIES: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (2) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS				Management		For		For
5.1	THE ELECTION OF THE INDEPENDENT DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER NO.505930XXX				Management		For		For
WPP PLC
Security		G9788D103					Meeting Type			Annual General Meeting
Ticker Symbol		WPP LN					Meeting Date			12-Jun-2019
ISIN		JE00B8KF9B49					Agenda			711029606 - Management
Record Date							Holding Recon Date			10-Jun-2019
City /	Country	LONDON	/	Jersey			Vote Deadline Date			06-Jun-2019
SEDOL(s)		B8KF9B4 - B9GRCY5 - B9GRDH5 - BD1MS89					Quick Code
Item	Proposal				Proposed by	Vote		For/Against Management
1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management
2	TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018				Management
3	TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018				Management
4	TO ELECT MARK READ AS A DIRECTOR				Management
5	TO ELECT CINDY ROSE AS A DIRECTOR				Management
6	TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR				Management
7	TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR				Management
8	TO RE-ELECT TAREK FARAHAT AS A DIRECTOR				Management
9	TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR				Management
10	TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR				Management
11	TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR				Management
12	TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR				Management
13	TO RE-ELECT SALLY SUSMAN AS A DIRECTOR				Management
14	TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR				Management
15	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
16	TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION				Management
17	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) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER				Management
18	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 126,188,373; (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 OF 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 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 2020 AND 1 SEPTEMBER 2020, 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 18(A)				Management
19	IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 17 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 6,309,418, SUCH AUTHORITY TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR 1 SEPTEMBER 2020, 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

Form N-PX Proxy Voting Records

Guinness Atkinson Global Innovators Fund

Reporting Period: July 1, 2018 through June 30, 2019

Vote Summary

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Security

M22465104

Meeting Type

Annual

Ticker Symbol

CHKP

Meeting Date

20-Aug-2018

ISIN

IL0010824113

Agenda

934859589 - Management

Record Date

16-Jul-2018

Holding Recon Date

16-Jul-2018

City /

Country

/

United States

Vote Deadline Date

17-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of director: Gil Shwed

Management

For

For

1b.

Election of director: Marius Nacht

Management

For

For

1c.

Election of director: Jerry Ungerman

Management

For

For

1d.

Election of director: Dan Propper

Management

For

For

1e.

Election of director: David Rubner

Management

For

For

1f.

Election of director: Dr. Tal Shavit

Management

For

For

2a.

To elect Yoav Chelouche as outside director for an additional three-year term.

Management

For

For

2b.

To elect Guy Gecht as outside director for an additional three-year term.

Management

For

For

3.

To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2018.

Management

For

For

4.

Approve compensation to Check Point's Chief Executive Officer.

Management

For

For

5a.

The undersigned is a controlling shareholder or has a personal interest in Item 2. Mark "for" = yes or "against" = no.

Management

No Action

5b.

The undersigned is a controlling shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no.

Management

No Action

NIKE, INC.

Security

654106103

Meeting Type

Annual

Ticker Symbol

NKE

Meeting Date

20-Sep-2018

ISIN

US6541061031

Agenda

934864237 - Management

Record Date

20-Jul-2018

Holding Recon Date

20-Jul-2018

City /

Country

/

United States

Vote Deadline Date

19-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

1

Alan B. Graf, Jr.

Management

For

For

2

John C. Lechleiter

Management

For

For

3

Michelle A. Peluso

Management

For

For

2.

To approve executive compensation by an advisory vote.

Management

For

For

3.

To consider a shareholder proposal regarding political contributions disclosure.

Shareholder

Abstain

Against

4.

To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.

Management

For

For

LAM RESEARCH CORPORATION

Security

512807108

Meeting Type

Annual

Ticker Symbol

LRCX

Meeting Date

06-Nov-2018

ISIN

US5128071082

Agenda

934879098 - Management

Record Date

07-Sep-2018

Holding Recon Date

07-Sep-2018

City /

Country

/

United States

Vote Deadline Date

05-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

1

Martin B. Anstice

Management

For

For

2

Eric K. Brandt

Management

For

For

3

Michael R. Cannon

Management

For

For

4

Youssef A. El-Mansy

Management

For

For

5

Christine A. Heckart

Management

For

For

6

Catherine P. Lego

Management

For

For

7

Stephen G. Newberry

Management

For

For

8

Abhijit Y. Talwalkar

Management

For

For

9

Lih Shyng Tsai

Management

For

For

2.

Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay."

Management

For

For

3.

Approval of the adoption of the Lam Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated.

Management

For

For

4.

Ratification of the appointment of the independent registered public accounting firm for fiscal year 2019.

Management

For

For

KLA-TENCOR CORPORATION

Security

482480100

Meeting Type

Annual

Ticker Symbol

KLAC

Meeting Date

07-Nov-2018

ISIN

US4824801009

Agenda

934879593 - Management

Record Date

13-Sep-2018

Holding Recon Date

13-Sep-2018

City /

Country

/

United States

Vote Deadline Date

06-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Edward W. Barnholt

Management

For

For

1b.

Election of Director: Robert M. Calderoni

Management

For

For

1c.

Election of Director: John T. Dickson

Management

For

For

1d.

Election of Director: Emiko Higashi

Management

For

For

1e.

Election of Director: Kevin J. Kennedy

Management

For

For

1f.

Election of Director: Gary B. Moore

Management

For

For

1g.

Election of Director: Kiran M. Patel

Management

For

For

1h.

Election of Director: Ana G. Pinczuk

Management

For

For

1i.

Election of Director: Robert A. Rango

Management

For

For

1j.

Election of Director: Richard P. Wallace

Management

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.

Management

For

For

3.

Approval on a non-binding, advisory basis of our named executive officer compensation.

Management

For

For

4.

Adoption of our Amended and Restated 2004 Equity Incentive Plan.

Management

Abstain

Against

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

12-Dec-2018

ISIN

US17275R1023

Agenda

934891614 - Management

Record Date

15-Oct-2018

Holding Recon Date

15-Oct-2018

City /

Country

/

United States

Vote Deadline Date

11-Dec-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: M. Michele Burns

Management

1b.

Election of Director: Michael D. Capellas

Management

1c.

Election of Director: Mark Garrett

Management

1d.

Election of Director: Dr. Kristina M. Johnson

Management

1e.

Election of Director: Roderick C. McGeary

Management

1f.

Election of Director: Charles H. Robbins

Management

1g.

Election of Director: Arun Sarin

Management

1h.

Election of Director: Brenton L. Saunders

Management

1i.

Election of Director: Steven M. West

Management

2.

Approval of amendment and restatement of the Employee Stock Purchase Plan.

Management

3.

Approval, on an advisory basis, of executive compensation.

Management

4.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019.

Management

5.

Approval to have Cisco's Board adopt a policy to have an independent Board chairman.

Shareholder

6.

Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics.

Shareholder

SIEMENS AG

Security

D69671218

Meeting Type

Annual General Meeting

Ticker Symbol

SIE GR

Meeting Date

30-Jan-2019

ISIN

DE0007236101

Agenda

710322645 - Management

Record Date

23-Jan-2019

Holding Recon Date

23-Jan-2019

City /

Country

MUENCH EN

/

Germany

Vote Deadline Date

22-Jan-2019

SEDOL(s)

0798725 - 5727973 - 5735233 - B0395G4 - B19GK05 - B5NMZR9 - BF0Z8C7 - BN7ZCD5 - BYL6SL1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 137545 DUE TO SPLITTING-OF RESOLUTIONS 3 AND 4. 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 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

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

Non-Voting

MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU

CMMT

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.01.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017/18

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE

Management

For

For

3.1

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE KAESER FOR FISCAL 2017/18

Management

For

For

3.2

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL 2017/18

Management

For

For

3.3

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LISA DAVIS FOR FISCAL 2017/18

Management

For

For

3.4

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HELMRICH FOR FISCAL 2017/18

Management

For

For

3.5

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JANINA KUGEL FOR FISCAL 2017/18

Management

For

For

3.6

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL 2017/18

Management

For

For

3.7

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL SEN FOR FISCAL2017/18

Management

For

For

3.8

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF P. THOMAS FOR FISCAL 2017/18

Management

For

For

4.1

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18

Management

For

For

4.2

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18

Management

For

For

4.3

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER WENNING FOR FISCAL 2017/18

Management

For

For

4.4

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.5

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.6

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.7

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18

Management

For

For

4.8

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.9

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.10

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINHARD HAHN FOR FISCAL 2017/18

Management

For

For

4.11

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL 2017/18

Management

For

For

4.12

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18

Management

For

For

4.13

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL 2017/18

Management

For

For

4.14

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL 2017/18

Management

For

For

4.15

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2017/18

Management

For

For

4.16

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERARD MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.17

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.18

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18

Management

For

For

4.19

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.20

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.21

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18

Management

For

For

4.22

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18

Management

For

For

4.23

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18

Management

For

For

4.24

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.25

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

4.26

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18

Management

For

For

5

RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018/19

Management

For

For

6

APPROVE CREATION OF EUR 510 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS

Management

For

For

7

APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

Management

For

For

8

APPROVE AFFILIATION AGREEMENT WITH SUBSIDIARY KYROS 58 GMBH

Management

For

For

INFINEON TECHNOLOGIES AG

Security

D35415104

Meeting Type

Annual General Meeting

Ticker Symbol

IFX GR

Meeting Date

21-Feb-2019

ISIN

DE0006231004

Agenda

710406833 - Management

Record Date

14-Feb-2019

Holding Recon Date

14-Feb-2019

City /

Country

MUENCH EN

/

Germany

Vote Deadline Date

13-Feb-2019

SEDOL(s)

5889505 - B01DKJ6 - B0CRGY4 - B108X56 - B7N2TT3 - B814K62 - BF0Z753 - BYL6SV1 - BYXQQV5

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

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD

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 06.02.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE

Non-Voting

1

PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL OF-THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 491,188,499.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 185,819,624.44 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY 26, 2019

Management

3

RATIFICATION OF THE ACTS OF THE BOARD OF MDS

Management

4

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Management

5

APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICHATEST

Management

ANTA SPORTS PRODUCTS LTD

Security

G04011105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

2020 HK

Meeting Date

22-Feb-2019

ISIN

KYG040111059

Agenda

710509590 - Management

Record Date

18-Feb-2019

Holding Recon Date

18-Feb-2019

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

19-Feb-2019

SEDOL(s)

B1YVKN8 - B235FM2 - B2468S1 - BD8NKZ6 - BP3RRC3 - BYWLB61

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://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0204/LTN20190204729.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0204/LTN20190204735.pdf

Non-Voting

CMMT

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

Non-Voting

1

TO APPROVE, RATIFY, CONFIRM AND AUTHORIZE THE ACQUISITION AND ALL THE TRANSACTIONS CONTEMPLATED UNDER, INCIDENTAL TO, ANCILLARY TO, IN CONNECTION WITH OR FOR THE ULTIMATE PURPOSE OF THE ACQUISITION ENTERED AND/OR TO BE ENTERED INTO BY THE GROUP AND ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO ALL THINGS TO GIVE EFFECT TO THE SAME

Management

APPLIED MATERIALS, INC.

Security

038222105

Meeting Type

Annual

Ticker Symbol

AMAT

Meeting Date

07-Mar-2019

ISIN

US0382221051

Agenda

934921873 - Management

Record Date

10-Jan-2019

Holding Recon Date

10-Jan-2019

City /

Country

/

United States

Vote Deadline Date

06-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Judy Bruner

Management

1b.

Election of Director: Xun (Eric) Chen

Management

1c.

Election of Director: Aart J. de Geus

Management

1d.

Election of Director: Gary E. Dickerson

Management

1e.

Election of Director: Stephen R. Forrest

Management

1f.

Election of Director: Thomas J. Iannotti

Management

1g.

Election of Director: Alexander A. Karsner

Management

1h.

Election of Director: Adrianna C. Ma

Management

1i.

Election of Director: Scott A. McGregor

Management

1j.

Election of Director: Dennis D. Powell

Management

2.

Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2018.

Management

3.

Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2019.

Management

4.

Shareholder proposal to provide for right to act by written consent.

Shareholder

SAMSUNG ELECTRONICS CO LTD

Security

796050888

Meeting Type

Annual General Meeting

Ticker Symbol

SMSN LI

Meeting Date

20-Mar-2019

ISIN

US7960508882

Agenda

710602308 - Management

Record Date

31-Dec-2018

Holding Recon Date

31-Dec-2018

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2019

SEDOL(s)

2763152 - 4942818 - 5263518 - B01D632 - B7PXVM1 - BHZL0Q2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF AUDITED FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS (FY2018) AS SPECIFIED IN THE NOTICE

Management

For

For

2.1.1

APPOINTMENT OF INDEPENDENT DIRECTOR: JAE- WAN BAHK, PHD

Management

For

For

2.1.2

APPOINTMENT OF INDEPENDENT DIRECTOR: HAN- JO KIM

Management

For

For

2.1.3

APPOINTMENT OF INDEPENDENT DIRECTOR: CURIE AHN, PHD

Management

For

For

2.2.1

APPOINTMENT OF AUDIT COMMITTEE MEMBER: JAE-WAN BAHK, PHD

Management

For

For

2.2.2

APPOINTMENT OF AUDIT COMMITTEE MEMBER: HAN-JO KIM

Management

For

For

3

APPROVAL OF REMUNERATION LIMITS FOR DIRECTORS (FY2019)

Management

For

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

ANTA SPORTS PRODUCTS LTD

Security

G04011105

Meeting Type

Annual General Meeting

Ticker Symbol

2020 HK

Meeting Date

09-Apr-2019

ISIN

KYG040111059

Agenda

710674587 - Management

Record Date

02-Apr-2019

Holding Recon Date

02-Apr-2019

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

03-Apr-2019

SEDOL(s)

B1YVKN8 - B235FM2 - B2468S1 - BD8NKZ6 - BP3RRC3 - BYWLB61

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://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0308/LTN20190308681.pdf-AND- http://www3.hkexnews.hk/listedco/listconews/SEHK/2019 /0308/LTN20190308701.pdf

Non-Voting

CMMT

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

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

2

TO DECLARE A FINAL DIVIDEND OF HK28 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018

Management

3

TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

4

TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

5

TO RE-ELECT MR. DAI ZHONGCHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

6

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

Management

7

TO RE-ELECT MR. MEI MING ZHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

8

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

Management

9

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

Management

10

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

Management

11

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

Management

12

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 10 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 11

Management

EATON CORPORATION PLC

Security

G29183103

Meeting Type

Annual

Ticker Symbol

ETN

Meeting Date

24-Apr-2019

ISIN

IE00B8KQN827

Agenda

934942079 - Management

Record Date

25-Feb-2019

Holding Recon Date

25-Feb-2019

City /

Country

/

United States

Vote Deadline Date

23-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Craig Arnold

Management

1b.

Election of Director: Todd M. Bluedorn

Management

1c.

Election of Director: Christopher M. Connor

Management

1d.

Election of Director: Michael J. Critelli

Management

1e.

Election of Director: Richard H. Fearon

Management

1f.

Election of Director: Arthur E. Johnson

Management

1g.

Election of Director: Olivier Leonetti

Management

1h.

Election of Director: Deborah L. McCoy

Management

1i.

Election of Director: Gregory R. Page

Management

1j.

Election of Director: Sandra Pianalto

Management

1k.

Election of Director: Gerald B. Smith

Management

1l.

Election of Director: Dorothy C. Thompson

Management

2.

Approving the appointment of Ernst & Young as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration.

Management

3.

Advisory approval of the Company's executive compensation.

Management

4.

Approving a proposal to grant the Board authority to issue shares.

Management

5.

Approving a proposal to grant the Board authority to opt out of pre-emption rights.

Management

6.

Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.

Management

SCHNEIDER ELECTRIC SE

Security

F86921107

Meeting Type

MIX

Ticker Symbol

SU FP

Meeting Date

25-Apr-2019

ISIN

FR0000121972

Agenda

710612486 - Management

Record Date

18-Apr-2019

Holding Recon Date

18-Apr-2019

City /

Country

PARIS

/

France

Vote Deadline Date

17-Apr-2019

SEDOL(s)

4834108 - 5395875 - B030QQ4 - B11BPS1 - B8455F6 - BF447N4 - BRTM6T6 - BWYBMC8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

29 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0304/20190304 1-900416.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0329/20190329 1-900829.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018

Management

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018

Management

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE

Management

O.4

INFORMATION ON THE AGREEMENTS AND COMMITMENTS MADE IN PREVIOUS YEARS

Management

O.5

APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL TRICOIRE, FOR THE FINANCIAL YEAR 2018

Management

O.6

APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL YEAR 2018

Management

O.7

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019

Management

O.8

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019

Management

O.9

RENEWAL OF THE TERM OF OFFICE OF MR. GREG SPIERKEL AS DIRECTOR

Management

O.10

APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE AS DIRECTOR

Management

O.11

APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR

Management

O.12

APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR

Management

O.13

SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS

Management

O.14

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

Management

E.15

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER 2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

E.16

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED

Management

E.17

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018 BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

E.18

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS

Management

E.19

DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND

Management

E.20

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT AND IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING

Management

E.21

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED) SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

E.22

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

E.23

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY OR THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT

Management

E.24

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

Management

O.25

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

CONTINENTAL AG

Security

D16212140

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2019

ISIN

DE0005439004

Agenda

710784340 - Management

Record Date

04-Apr-2019

Holding Recon Date

04-Apr-2019

City /

Country

HANNOV ER

/

Germany

Vote Deadline Date

17-Apr-2019

SEDOL(s)

4598589 - B28GLD3 - BF0Z6W3 - BHZLCV1 - BTDY3S0

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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 APR 19, 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 11.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.75 PER SHARE

Management

For

For

3.1

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELMAR DEGENHART FOR FISCAL 2018

Management

For

For

3.2

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOSE AVILA FOR FISCAL 2018

Management

For

For

3.3

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HANS JUERGEN DUENSING FOR FISCAL 2018

Management

For

For

3.4

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK JOURDAN FOR FISCAL 2018

Management

For

For

3.5

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT MATSCHI FOR FISCAL 2018

Management

For

For

3.6

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART FOR FISCAL 2018

Management

For

For

3.7

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018

Management

For

For

3.8

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL 2018

Management

For

For

4.1

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL 2018

Management

For

For

4.2

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTIANE BENNER FOR FISCAL 2018

Management

For

For

4.3

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL FOR FISCAL 2018

Management

For

For

4.4

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANCESCO GRIOLI FOR FISCAL 2018

Management

For

For

4.5

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GUTZMER FOR FISCAL 2018

Management

For

For

4.6

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER HAUSMANN FOR FISCAL 2018

Management

For

For

4.7

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT FOR FISCAL 2018

Management

For

For

4.8

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS MANGOLD FOR FISCAL 2018

Management

For

For

4.9

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARTMUT MEINE FOR FISCAL 2018

Management

For

For

4.10

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL 2018

Management

For

For

4.11

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2018

Management

For

For

4.12

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK NORDMANN FOR FISCAL 2018

Management

For

For

4.13

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2018

Management

For

For

4.14

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2018

Management

For

For

4.15

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA ELISABETH SCHAEFFLER- THUMANN FOR FISCAL 2018

Management

For

For

4.16

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2018

Management

For

For

4.17

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2018

Management

For

For

4.18

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2018

Management

For

For

4.19

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2018

Management

For

For

4.20

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2018

Management

For

For

4.21

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERWIN WOERLE FOR FISCAL 2018

Management

For

For

4.22

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2018

Management

For

For

5

RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019

Management

For

For

6.1

ELECT GUNTER DUNKEL TO THE SUPERVISORY BOARD

Management

For

For

6.2

ELECT SATISH KHATU TO THE SUPERVISORY BOARD

Management

For

For

6.3

ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD

Management

For

For

6.4

ELECT SABINE NEUSS TO THE SUPERVISORY BOARD

Management

For

For

6.5

ELECT ROLF NONNENMACHER TO THE SUPERVISORY BOARD

Management

For

For

6.6

ELECT WOLFGANG REITZLE TO THE SUPERVISORY BOARD

Management

For

For

6.7

ELECT KLAUS ROSENFELD TO THE SUPERVISORY BOARD

Management

For

For

6.8

ELECT GEORG SCHAEFFLER TO THE SUPERVISORY BOARD

Management

For

For

6.9

ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO THE SUPERVISORY BOARD

Management

For

For

6.10

ELECT SIEGFRIED WOLF TO THE SUPERVISORY BOARD

Management

For

For

ABB LTD

Security

H0010V101

Meeting Type

Annual General Meeting

Ticker Symbol

ABBN SW

Meeting Date

02-May-2019

ISIN

CH0012221716

Agenda

710825172 - Management

Record Date

24-Apr-2019

Holding Recon Date

24-Apr-2019

City /

Country

ZURICH

/

Switzerland

Vote Deadline Date

23-Apr-2019

SEDOL(s)

7108899 - 7113815 - 7144053 - B02V7Z4 - B0YBLH2 - B89LKD2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE

Non-Voting

1

APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2018

Management

2

CONSULTATIVE VOTE ON THE 2018 COMPENSATION REPORT

Management

3

DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT

Management

4

APPROPRIATION OF EARNINGS: CHF 0.80 PER SHARE

Management

5

RENEWAL OF AUTHORIZED SHARE CAPITAL .BINDING VOTES ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

Management

6.1

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING

Management

6.2

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2020

Management

7.1

ELECTION TO THE BOARD OF DIRECTOR: MATTI ALAHUHTA AS DIRECTOR

Management

7.2

ELECTION TO THE BOARD OF DIRECTOR: GUNNAR BROCK AS DIRECTOR

Management

7.3

ELECTION TO THE BOARD OF DIRECTOR: DAVID CONSTABLE AS DIRECTOR

Management

7.4

ELECTION TO THE BOARD OF DIRECTOR: FREDERICO FLEURY CURADO AS DIRECTOR

Management

7.5

ELECTION TO THE BOARD OF DIRECTOR: LARS FOERBERG AS DIRECTOR

Management

7.6

ELECTION TO THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR

Management

7.7

ELECTION TO THE BOARD OF DIRECTOR: GERALDINE MATCHETT AS DIRECTOR

Management

7.8

ELECTION TO THE BOARD OF DIRECTOR: DAVID MELINE AS DIRECTOR

Management

7.9

ELECTION TO THE BOARD OF DIRECTOR: SATISH PAI AS DIRECTOR

Management

7.10

ELECTION TO THE BOARD OF DIRECTOR: JACOB WALLENBERG AS DIRECTOR

Management

7.11

ELECTION TO THE BOARD OF DIRECTOR: PETER VOSER AS DIRECTOR AND CHAIRMAN

Management

8.1

ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE

Management

8.2

ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO

Management

8.3

ELECTION TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI

Management

9

ELECTION OF THE INDEPENDENT PROXY: DR. HANS ZEHNDER, BADEN

Management

10

ELECTION OF THE AUDITORS: KMPG AG, ZURICH

Management

CMMT

08 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 4. 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

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

07-May-2019

ISIN

US2358511028

Agenda

934957347 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

/

United States

Vote Deadline Date

06-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

��

1A.

Election of Director: Donald J. Ehrlich

Management

1B.

Election of Director: Linda Hefner Filler

Management

1C.

Election of Director: Thomas P. Joyce, Jr.

Management

1D.

Election of Director: Teri List-Stoll

Management

1E.

Election of Director: Walter G. Lohr, Jr.

Management

1F.

Election of Director: Mitchell P. Rales

Management

1G.

Election of Director: Steven M. Rales

Management

1H.

Election of Director: John T. Schwieters

Management

1I.

Election of Director: Alan G. Spoon

Management

1J.

Election of Director: Raymond C. Stevens, Ph.D.

Management

1K.

Election of Director: Elias A. Zerhouni, M.D.

Management

2.

To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2019.

Management

3.

To approve on an advisory basis the Company's named executive officer compensation.

Management

4.

To act upon a shareholder proposal requesting adoption of a policy requiring an independent Board Chair whenever possible.

Shareholder

TENCENT HOLDINGS LTD

Security

G87572163

Meeting Type

Annual General Meeting

Ticker Symbol

700 HK

Meeting Date

15-May-2019

ISIN

KYG875721634

Agenda

710871042 - Management

Record Date

08-May-2019

Holding Recon Date

08-May-2019

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

08-May-2019

SEDOL(s)

BD8NG70 - BDDXGP3 - BGKG6H8 - BGPHZF7 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012222.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0401/LTN201904012246.PDF

Non-Voting

CMMT

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

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

2

TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE

Management

For

For

3.A

TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTOR

Management

For

For

3.B

TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR

Management

For

For

3.C

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

Management

For

For

4

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

Management

For

For

5

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

Management

Against

Against

6

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

Management

For

For

7

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)

Management

Against

Against

SAP SE

Security

D66992104

Meeting Type

Annual General Meeting

Ticker Symbol

SAP GR

Meeting Date

15-May-2019

ISIN

DE0007164600

Agenda

710918953 - Management

Record Date

23-Apr-2019

Holding Recon Date

23-Apr-2019

City /

Country

MANNHE IM

/

Germany

Vote Deadline Date

07-May-2019

SEDOL(s)

4846288 - 4882185 - B115107 - B4KJM86 - BF0Z8B6 - BGRHNY0

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 (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24.APR.19. 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 30.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2018

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARE

Management

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018

Management

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018

Management

For

For

5

RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019

Management

For

For

6.1

ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD

Management

For

For

6.2

ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD

Management

For

For

6.3

ELECT AICHA EVANS TO THE SUPERVISORY BOARD

Management

For

For

6.4

ELECT DIANE GREENE TO THE SUPERVISORY BOARD

Management

For

For

6.5

ELECT GESCHE JOOST TO THE SUPERVISORY BOARD

Management

For

For

6.6

ELECT BERNARD LIAUTAUD TO THE SUPERVISORY BOARD

Management

For

For

6.7

ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD

Management

For

For

6.8

ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD

Management

For

For

6.9

ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD

Management

For

For

TENCENT HOLDINGS LTD

Security

G87572163

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

700 HK

Meeting Date

15-May-2019

ISIN

KYG875721634

Agenda

711051386 - Management

Record Date

08-May-2019

Holding Recon Date

08-May-2019

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

08-May-2019

SEDOL(s)

BDDXGP3 - BGPHZF7 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252117.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0425/LTN201904252125.PDF

Non-Voting

CMMT

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

Non-Voting

1

TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP

Management

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

17-May-2019

ISIN

US45866F1049

Agenda

934964380 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

16-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for term expiring in 2020: Hon. Sharon Y. Bowen

Management

For

For

1b.

Election of Director for term expiring in 2020: Charles R. Crisp

Management

For

For

1c.

Election of Director for term expiring in 2020: Duriya M. Farooqui

Management

For

For

1d.

Election of Director for term expiring in 2020: Jean-Marc Forneri

Management

For

For

1e.

Election of Director for term expiring in 2020: The Rt. Hon. the Lord Hague of Richmond

Management

For

For

1f.

Election of Director for term expiring in 2020: Hon. Frederick W. Hatfield

Management

For

For

1g.

Election of Director for term expiring in 2020: Thomas E. Noonan

Management

For

For

1h.

Election of Director for term expiring in 2020: Frederic V. Salerno

Management

For

For

1i.

Election of Director for term expiring in 2020: Jeffrey C. Sprecher

Management

For

For

1j.

Election of Director for term expiring in 2020: Judith A. Sprieser

Management

For

For

1k.

Election of Director for term expiring in 2020: Vincent Tese

Management

For

For

2.

To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.

Management

Abstain

Against

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

NVIDIA CORPORATION

Security

67066G104

Meeting Type

Annual

Ticker Symbol

NVDA

Meeting Date

22-May-2019

ISIN

US67066G1040

Agenda

934982807 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a

Election of Director: Robert K. Burgess

Management

For

For

1b.

Election of Director: Tench Coxe

Management

For

For

1c.

Election of Director: Persis S. Drell

Management

For

For

1d.

Election of Director: James C. Gaither

Management

For

For

1e.

Election of Director: Jen-Hsun Huang

Management

For

For

1f.

Election of Director: Dawn Hudson

Management

For

For

1g.

Election of Director: Harvey C. Jones

Management

For

For

1h.

Election of Director: Michael G. McCaffery

Management

For

For

1i.

Election of Director: Stephen C. Neal

Management

For

For

1j.

Election of Director: Mark L. Perry

Management

For

For

1k.

Election of Director: A. Brooke Seawell

Management

For

For

1l.

Election of Director: Mark A. Stevens

Management

For

For

2.

Approval of our executive compensation.

Management

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020.

Management

For

For

4.

Approval of an amendment and restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause.

Management

Abstain

Against

PAYPAL HOLDINGS, INC.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

22-May-2019

ISIN

US70450Y1038

Agenda

934983316 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Rodney C. Adkins

Management

For

For

1b.

Election of Director: Wences Casares

Management

For

For

1c.

Election of Director: Jonathan Christodoro

Management

For

For

1d.

Election of Director: John J. Donahoe

Management

For

For

1e.

Election of Director: David W. Dorman

Management

For

For

1f.

Election of Director: Belinda J. Johnson

Management

For

For

1g.

Election of Director: Gail J. McGovern

Management

For

For

1h.

Election of Director: Deborah M. Messemer

Management

For

For

1i.

Election of Director: David M. Moffett

Management

For

For

1j.

Election of Director: Ann M. Sarnoff

Management

For

For

1k.

Election of Director: Daniel H. Schulman

Management

For

For

1l.

Election of Director: Frank D. Yeary

Management

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019.

Management

For

For

4.

Stockholder proposal regarding political disclosure.

Shareholder

Against

For

5.

Stockholder proposal regarding human and indigenous peoples' rights.

Shareholder

Abstain

Against

AAC TECHNOLOGIES HOLDINGS INC

Security

G2953R114

Meeting Type

Annual General Meeting

Ticker Symbol

2018 HK

Meeting Date

24-May-2019

ISIN

KYG2953R1149

Agenda

710999422 - Management

Record Date

20-May-2019

Holding Recon Date

20-May-2019

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

17-May-2019

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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN201904181143.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0418/LTN201904181112.PDF

Non-Voting

CMMT

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

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2018

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF HKD 1.03 PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2018

Management

For

For

3.A

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

Management

For

For

3.B

TO RE-ELECT MS. WU INGRID CHUN YUAN AS NON- EXECUTIVE DIRECTOR

Management

For

For

3.C

TO RE-ELECT MR. PENG ZHIYUAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.D

TO RE-ELECT MR. ZHANG HONGJIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.E

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER, 2019

Management

For

For

4

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

Management

For

For

5

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

For

6

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

For

7

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

Against

FACEBOOK, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

FB

Meeting Date

30-May-2019

ISIN

US30303M1027

Agenda

934995082 - Management

Record Date

05-Apr-2019

Holding Recon Date

05-Apr-2019

City /

Country

/

United States

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

1

Peggy Alford

Management

For

For

2

Marc L. Andreessen

Management

For

For

3

Kenneth I. Chenault

Management

For

For

4

S. D. Desmond-Hellmann

Management

For

For

5

Sheryl K. Sandberg

Management

For

For

6

Peter A. Thiel

Management

For

For

7

Jeffrey D. Zients

Management

For

For

8

Mark Zuckerberg

Management

For

For

2.

To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

3.

To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement.

Management

For

For

4.

To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years.

Management

1 Year

Against

5.

A stockholder proposal regarding change in stockholder voting.

Shareholder

Against

For

6.

A stockholder proposal regarding an independent chair.

Shareholder

For

Against

7.

A stockholder proposal regarding majority voting for directors.

Shareholder

For

Against

8.

A stockholder proposal regarding true diversity board policy.

Shareholder

Abstain

Against

9.

A stockholder proposal regarding a content governance report.

Shareholder

Abstain

Against

10.

A stockholder proposal regarding median gender pay gap.

Shareholder

For

Against

11.

A stockholder proposal regarding workforce diversity.

Shareholder

For

Against

12.

A stockholder proposal regarding strategic alternatives.

Shareholder

Against

For

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Security

192446102

Meeting Type

Annual

Ticker Symbol

CTSH

Meeting Date

04-Jun-2019

ISIN

US1924461023

Agenda

934997214 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

/

United States

Vote Deadline Date

03-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of director to serve until the 2020 annual meeting: Zein Abdalla

Management

For

For

1b.

Election of director to serve until the 2020 annual meeting: Maureen Breakiron-Evans

Management

For

For

1c.

Election of director to serve until the 2020 annual meeting: Jonathan Chadwick

Management

For

For

1d.

Election of director to serve until the 2020 annual meeting: John M. Dineen

Management

For

For

1e.

Election of director to serve until the 2020 annual meeting: Francisco D'Souza

Management

For

For

1f.

Election of director to serve until the 2020 annual meeting: John N. Fox, Jr.

Management

For

For

1g.

Election of director to serve until the 2020 annual meeting: Brian Humphries

Management

For

For

1h.

Election of director to serve until the 2020 annual meeting: John E. Klein

Management

For

For

1i.

Election of director to serve until the 2020 annual meeting: Leo S. Mackay, Jr.

Management

For

For

1j.

Election of director to serve until the 2020 annual meeting: Michael Patsalos-Fox

Management

For

For

1k.

Election of director to serve until the 2020 annual meeting: Joseph M. Velli

Management

For

For

2.

Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers.

Management

For

For

3.

Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

4.

Shareholder proposal requesting that the company provide a report disclosing its political spending and related company policies.

Shareholder

Abstain

Against

5.

Shareholder proposal requesting that the board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director.

Shareholder

For

Against

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

05-Jun-2019

ISIN

US20030N1019

Agenda

935008284 - Management

Record Date

05-Apr-2019

Holding Recon Date

05-Apr-2019

City /

Country

/

United States

Vote Deadline Date

04-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

1

Kenneth J. Bacon

Management

2

Madeline S. Bell

Management

3

Sheldon M. Bonovitz

Management

4

Edward D. Breen

Management

5

Gerald L. Hassell

Management

6

Jeffrey A. Honickman

Management

7

Maritza G. Montiel

Management

8

Asuka Nakahara

Management

9

David C. Novak

Management

10

Brian L. Roberts

Management

2.

Ratification of the appointment of our independent auditors

Management

3.

Approval of Comcast Corporation 2019 Omnibus Sharesave Plan

Management

4.

Advisory vote on executive compensation

Management

5.

To require an independent board chairman

Shareholder

6.

To provide a lobbying report

Shareholder

ROPER TECHNOLOGIES, INC.

Security

776696106

Meeting Type

Annual

Ticker Symbol

ROP

Meeting Date

10-Jun-2019

ISIN

US7766961061

Agenda

935013792 - Management

Record Date

15-Apr-2019

Holding Recon Date

15-Apr-2019

City /

Country

/

United States

Vote Deadline Date

07-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

1

Shellye L. Archambeau

Management

2

Amy Woods Brinkley

Management

3

John F. Fort, III

Management

4

L. Neil Hunn

Management

5

Robert D. Johnson

Management

6

Robert E. Knowling, Jr.

Management

7

Wilbur J. Prezzano

Management

8

Laura G. Thatcher

Management

9

Richard F. Wallman

Management

10

Christopher Wright

Management

2.

To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers.

Management

3.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019.

Management

4.

To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting.

Shareholder

CATCHER TECHNOLOGY CO., LTD.

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

2474 TT

Meeting Date

12-Jun-2019

ISIN

TW0002474004

Agenda

711197473 - Management

Record Date

12-Apr-2019

Holding Recon Date

12-Apr-2019

City /

Country

TAINAN

/

Taiwan, Province of China

Vote Deadline Date

03-Jun-2019

SEDOL(s)

6186669 - B02W2D0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ACCEPT 2018 BUSINESS REPORTS AND FINANCIAL STATEMENTS.

Management

2

TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12 PER SHARE.

Management

3

TO AMEND THE ARTICLES OF INCORPORATION.

Management

4

TO AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS' MEETING.

Management

5

TO AMEND THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.

Management

6

TO AMEND THE PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.

Management

7

TO AMEND THE GUIDELINES FOR LENDING OF CAPITAL.

Management

8

TO RAISE FUNDS THROUGH ISSUING NEW SHARES OR GDR.

Management

9.1

THE ELECTION OF THE DIRECTORS.:SHUI-SHU HUNG,SHAREHOLDER NO.3

Management

9.2

THE ELECTION OF THE DIRECTORS.:TIEN-SZU HUNG,SHAREHOLDER NO.5

Management

9.3

THE ELECTION OF THE DIRECTORS.:SHUI SUNG HUNG,SHAREHOLDER NO.4

Management

9.4

THE ELECTION OF THE DIRECTORS.:MENG HUAN LEI,SHAREHOLDER NO.E121040XXX

Management

9.5

THE ELECTION OF THE INDEPENDENT DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER NO.S100450XXX

Management

9.6

THE ELECTION OF THE INDEPENDENT DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER NO.S120639XXX

Management

9.7

THE ELECTION OF THE INDEPENDENT DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER NO.R120715XXX

Management

10

TO CANCEL THE PROHIBITION ON COMPETITIVE ACTIVITIES OF NEW DIRECTORS AND REPRESENTATIVES.

Management

ALPHABET INC.

Security

02079K305

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

19-Jun-2019

ISIN

US02079K3059

Agenda

935018956 - Management

Record Date

22-Apr-2019

Holding Recon Date

22-Apr-2019

City /

Country

/

United States

Vote Deadline Date

18-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

1

Larry Page

Management

2

Sergey Brin

Management

3

John L. Hennessy

Management

4

L. John Doerr

Management

5

Roger W. Ferguson, Jr.

Management

6

Ann Mather

Management

7

Alan R. Mulally

Management

8

Sundar Pichai

Management

9

K. Ram Shriram

Management

10

Robin L. Washington

Management

2.

Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

3.

The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock.

Management

4.

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shareholder

5.

A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting.

Shareholder

6.

A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.

Shareholder

7.

A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.

Shareholder

8.

A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.

Shareholder

9.

A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.

Shareholder

10.

A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.

Shareholder

11.

A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.

Shareholder

12.

A stockholder proposal regarding simple majority vote, if properly presented at the meeting.

Shareholder

13.

A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.

Shareholder

14.

A stockholder proposal regarding Google Search in China, if properly presented at the meeting.

Shareholder

15.

A stockholder proposal regarding a clawback policy, if properly presented at the meeting.

Shareholder

16.

A stockholder proposal regarding a report on content governance, if properly presented at the meeting.

Shareholder

CHECK POINT SOFTWARE TECHNOLOGIES LTD.

Security

M22465104

Meeting Type

Annual

Ticker Symbol

CHKP

Meeting Date

19-Jun-2019

ISIN

IL0010824113

Agenda

935034607 - Management

Record Date

10-May-2019

Holding Recon Date

10-May-2019

City /

Country

/

United States

Vote Deadline Date

18-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gil Shwed

Management

1b.

Election of Director: Marius Nacht

Management

1c.

Election of Director: Jerry Ungerman

Management

1d.

Election of Director: Dan Propper

Management

1e.

Election of Director: Dr. Tal Shavit

Management

1f.

Election of Director: Shai Weiss

Management

2.

To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019.

Management

3.

Approve compensation to Check Point's Chief Executive Officer.

Management

4.

Readopt Check Point's executive compensation policy.

Management

5.

To amend the Company's Employee Stock Purchase Plan.

Management

6a.

The undersigned is a controlling shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no.

Management

6b.

The undersigned is a controlling shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no.

Management

FANUC CORPORATION

Security

J13440102

Meeting Type

Annual General Meeting

Ticker Symbol

6954 JP

Meeting Date

27-Jun-2019

ISIN

JP3802400006

Agenda

711256671 - Management

Record Date

31-Mar-2019

Holding Recon Date

31-Mar-2019

City /

Country

YAMANA SHI

/

Japan

Vote Deadline Date

25-Jun-2019

SEDOL(s)

5477557 - 6356934 - B022218 - B16TB93 - BFNBJB8 - BHZL4G0

Quick Code

69540

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

Abstain

Against

2.1

Appoint a Director Inaba, Yoshiharu

Management

For

For

2.2

Appoint a Director Yamaguchi, Kenji

Management

For

For

2.3

Appoint a Director Uchida, Hiroyuki

Management

For

For

2.4

Appoint a Director Gonda, Yoshihiro

Management

For

For

2.5

Appoint a Director Saito, Yutaka

Management

For

For

2.6

Appoint a Director Inaba, Kiyonori

Management

For

For

2.7

Appoint a Director Noda, Hiroshi

Management

For

For

2.8

Appoint a Director Richard E. Schneider

Management

For

For

2.9

Appoint a Director Tsukuda, Kazuo

Management

For

For

2.10

Appoint a Director Imai, Yasuo

Management

For

For

2.11

Appoint a Director Ono, Masato

Management

For

For

3.1

Appoint a Corporate Auditor Kohari, Katsuo

Management

For

For

3.2

Appoint a Corporate Auditor Mitsumura, Katsuya

Management

For

For

3.3

Appoint a Corporate Auditor Yokoi, Hidetoshi

Management

For

For

Form N-PX Proxy Voting Record

Fund Name: Guinness Atkinson Renminbi Yuan & Bond Fund

Reporting Period: 07/01/2018 through 06/30/2019

The Fund invests in securities that do not have voting rights. No votes have been cast on securities by Fund during the reporting period.

Form N-PX Proxy Voting Records

Guinness Atkinson Global Energy Fund

Reporting Period: July 1, 2018 through June 30, 2019

Vote Summary

SINO GAS & ENERGY HOLDINGS LIMITED

Security

Q85024109

Meeting Type

Scheme Meeting

Ticker Symbol

SEH AU

Meeting Date

05-Sep-2018

ISIN

AU000000SEH2

Agenda

709793877 - Management

Record Date

03-Sep-2018

Holding Recon Date

03-Sep-2018

City /

Country

SYDNEY

/

Australia

Vote Deadline Date

30-Aug-2018

SEDOL(s)

B42JLG5 - B4KRPM5 - B6WWGZ2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN SINO GAS AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THE SCHEME MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE SINO GAS BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS

Management

For

For

ENQUEST PLC

Security

G3159S104

Meeting Type

Ordinary General Meeting

Ticker Symbol

ENQ LN

Meeting Date

01-Oct-2018

ISIN

GB00B635TG28

Agenda

709934005 - Management

Record Date

Holding Recon Date

27-Sep-2018

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

25-Sep-2018

SEDOL(s)

B3K6VK5 - B3SZDK8 - B635TG2 - B63Q8X5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE MAGILL TRANSACTION (AS DEFINED IN THE COMBINED CIRCULAR AND PROSPECTUS DATED ON OR AROUND 7 SEPTEMBER 2018)

Management

For

For

2

TO APPROVE THE THISTLE TRANSACTION (AS DEFINED IN THE COMBINED CIRCULAR AND PROSPECTUS DATED ON OR AROUND 7 SEPTEMBER 2018)

Management

For

For

3

TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SHARES

Management

For

For

4

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS PRO RATA TO THEIR HOLDINGS

Management

For

For

5

TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS PRO RATA TO THEIR HOLDINGS FOR THE PURPOSES OF FINANCING AN ACQUISITION OR CAPITAL INVESTMENT

Management

For

For

REABOLD RESOURCES PLC

Security

G7398R108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Dec-2018

ISIN

GB00B95L0551

Agenda

710212060 - Management

Record Date

Holding Recon Date

07-Dec-2018

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

05-Dec-2018

SEDOL(s)

B95L055

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS

Management

For

For

2

TO RE-ELECT SACHIN OZA AS A DIRECTOR OF THE COMPANY

Management

For

For

3

TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR OF THE COMPANY

Management

For

For

4

TO RE-APPOINT MARCOS MOZETIC AS A DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-APPOINT MICHAEL FELTON AS A DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-APPOINT MAZARS LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION

Management

For

For

7

TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES

Management

For

For

8

TO DIS-APPLY THE PRE-EMPTION RIGHTS

Management

Against

Against

OPHIR ENERGY PLC

Security

G6768E101

Meeting Type

Court Meeting

Ticker Symbol

OPHR LN

Meeting Date

25-Mar-2019

ISIN

GB00B24CT194

Agenda

710627780 - Management

Record Date

Holding Recon Date

21-Mar-2019

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

19-Mar-2019

SEDOL(s)

B24CT19 - B4TN988 - B76VWK9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT

Non-Voting

1

FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATIONS) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE " SCHEME") PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME)

Management

For

For

OPHIR ENERGY PLC

Security

G6768E101

Meeting Type

Ordinary General Meeting

Ticker Symbol

OPHR LN

Meeting Date

25-Mar-2019

ISIN

GB00B24CT194

Agenda

710627792 - Management

Record Date

Holding Recon Date

21-Mar-2019

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

19-Mar-2019

SEDOL(s)

B24CT19 - B4TN988 - B76VWK9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE PROPOSALS TO IMPLEMENT THE SCHEME, INCLUDING THE ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY, AS SET OUT IN THE NOTICE OF GENERAL MEETING

Management

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

03-Apr-2019

ISIN

AN8068571086

Agenda

934929324 - Management

Record Date

13-Feb-2019

Holding Recon Date

13-Feb-2019

City /

Country

/

United States

Vote Deadline Date

02-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Peter L.S. Currie

Management

For

For

1b.

Election of Director: Miguel M. Galuccio

Management

For

For

1c.

Election of Director: Paal Kibsgaard

Management

For

For

1d.

Election of Director: Nikolay Kudryavtsev

Management

For

For

1e.

Election of Director: Tatiana A. Mitrova

Management

For

For

1f.

Election of Director: Indra K. Nooyi

Management

For

For

1g.

Election of Director: Lubna S. Olayan

Management

For

For

1h.

Election of Director: Mark G. Papa

Management

For

For

1i.

Election of Director: Leo Rafael Reif

Management

For

For

1j.

Election of Director: Henri Seydoux

Management

For

For

2.

Approval of the advisory resolution to approve our executive compensation.

Management

Abstain

Against

3.

Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders.

Management

For

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019.

Management

For

For

5.

Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors.

Management

For

For

NOBLE ENERGY, INC.

Security

655044105

Meeting Type

Annual

Ticker Symbol

NBL

Meeting Date

23-Apr-2019

ISIN

US6550441058

Agenda

934933892 - Management

Record Date

22-Feb-2019

Holding Recon Date

22-Feb-2019

City /

Country

/

United States

Vote Deadline Date

22-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jeffrey L. Berenson

Management

For

For

1b.

Election of Director: Michael A. Cawley

Management

For

For

1c.

Election of Director: James E. Craddock

Management

For

For

1d.

Election of Director: Barbara J. Duganier

Management

For

For

1e.

Election of Director: Thomas J. Edelman

Management

For

For

1f.

Election of Director: Holli C. Ladhani

Management

For

For

1g.

Election of Director: David L. Stover

Management

For

For

1h.

Election of Director: Scott D. Urban

Management

For

For

1i.

Election of Director: William T. Van Kleef

Management

For

For

2.

To ratify the appointment of the independent auditor by the Company's Audit Committee.

Management

For

For

3.

To approve, in an advisory vote, executive compensation.

Management

For

For

4.

To approve an amendment and restatement of the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares.

Management

For

For

TULLOW OIL PLC

Security

G91235104

Meeting Type

Annual General Meeting

Ticker Symbol

TLW LN

Meeting Date

25-Apr-2019

ISIN

GB0001500809

Agenda

710673371 - Management

Record Date

Holding Recon Date

23-Apr-2019

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

17-Apr-2019

SEDOL(s)

0150080 - B00JYX7 - B0LMDM7 - B4TLY98

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS AND ASSOCIATED REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

For

3

TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION

Management

For

For

4

TO RE-ELECT MIKE DALY AS A DIRECTOR

Management

For

For

5

TO RE-ELECT STEVE LUCAS AS A DIRECTOR

Management

For

For

6

TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR

Management

For

For

7

TO RE-ELECT PAUL MCDADE AS A DIRECTOR

Management

For

For

8

TO ELECT DOROTHY THOMPSON AS A DIRECTOR

Management

For

For

9

TO RE-ELECT JEREMY WILSON AS A DIRECTOR

Management

For

For

10

TO RE-ELECT LES WOOD AS A DIRECTOR

Management

For

For

11

TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY

Management

For

For

12

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF DELOITTE LLP

Management

For

For

13

TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES

Management

For

For

14

TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS FOR GENERAL PURPOSES, FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Management

For

For

15

TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON NO LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

For

16

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

IMPERIAL OIL LTD

Security

453038408

Meeting Type

Annual General Meeting

Ticker Symbol

IMB LN

Meeting Date

26-Apr-2019

ISIN

CA4530384086

Agenda

710754296 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

CALGAR Y

/

Canada

Vote Deadline Date

22-Apr-2019

SEDOL(s)

2454241 - 2454252 - 4455866

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-1 AND 2.1 TO 2.7. THANK YOU

Non-Voting

1

PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY

Management

For

For

2.1

ELECTION OF DIRECTOR: D.C. (DAVID) BROWNELL

Management

For

For

2.2

ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL

Management

For

For

2.3

ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG

Management

For

For

2.4

ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS

Management

For

For

2.5

ELECTION OF DIRECTOR: R.M. (RICHARD) KRUGER

Management

For

For

2.6

ELECTION OF DIRECTOR: J.M. (JACK) MINTZ

Management

For

For

2.7

ELECTION OF DIRECTOR: D.S. (DAVID) SUTHERLAND

Management

For

For

3

PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ANNUAL ADVISORY VOTE BY SHAREHOLDERS ON EXECUTIVE COMPENSATION

Shareholder

For

Against

VALERO ENERGY CORPORATION

Security

91913Y100

Meeting Type

Annual

Ticker Symbol

VLO

Meeting Date

30-Apr-2019

ISIN

US91913Y1001

Agenda

934945948 - Management

Record Date

05-Mar-2019

Holding Recon Date

05-Mar-2019

City /

Country

/

United States

Vote Deadline Date

29-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: H. Paulett Eberhart

Management

For

For

1B.

Election of Director: Joseph W. Gorder

Management

For

For

1C.

Election of Director: Kimberly S. Greene

Management

For

For

1D.

Election of Director: Deborah P. Majoras

Management

For

For

1E.

Election of Director: Donald L. Nickles

Management

For

For

1F.

Election of Director: Philip J. Pfeiffer

Management

For

For

1G.

Election of Director: Robert A. Profusek

Management

For

For

1H.

Election of Director: Stephen M. Waters

Management

For

For

1I.

Election of Director: Randall J. Weisenburger

Management

For

For

1J.

Election of Director: Rayford Wilkins, Jr.

Management

For

For

2.

Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2019.

Management

For

For

3.

Approve, by non-binding vote, the 2018 compensation of our named executive officers.

Management

For

For

OASIS PETROLEUM INC

Security

674215108

Meeting Type

Annual

Ticker Symbol

OAS

Meeting Date

30-Apr-2019

ISIN

US6742151086

Agenda

934949439 - Management

Record Date

05-Mar-2019

Holding Recon Date

05-Mar-2019

City /

Country

/

United States

Vote Deadline Date

29-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Michael McShane

For

For

2

Thomas B. Nusz

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.

Management

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission.

Management

For

For

4.

To approve the First Amendment to the Amended and Restated 2010 Long-Term Incentive Plan (the "LTIP") to increase the maximum number of shares that may be issued under the LTIP by 1,300,000 shares.

Management

For

For

ENCANA CORPORATION

Security

292505104

Meeting Type

Annual

Ticker Symbol

ECA

Meeting Date

30-Apr-2019

ISIN

CA2925051047

Agenda

934957652 - Management

Record Date

06-Mar-2019

Holding Recon Date

06-Mar-2019

City /

Country

/

Canada

Vote Deadline Date

25-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

Peter A. Dea

For

For

2

Fred J. Fowler

For

For

3

Howard J. Mayson

For

For

4

Lee A. McIntire

For

For

5

Margaret A. McKenzie

For

For

6

Steven W. Nance

For

For

7

Suzanne P. Nimocks

For

For

8

Thomas G. Ricks

For

For

9

Brian G. Shaw

For

For

10

Douglas J. Suttles

For

For

11

Bruce G. Waterman

For

For

12

Clayton H. Woitas

For

For

2

APPOINT PRICEWATERHOUSECOOPERS LLP as Independent Auditors at a remuneration to be fixed by the Board of Directors

Management

For

For

3

AMEND AND RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN

Management

For

For

4

APPROVE A NEW OMNIBUS INCENTIVE PLAN

Management

For

For

5

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

For

For

UNIT CORPORATION

Security

909218109

Meeting Type

Annual

Ticker Symbol

UNT

Meeting Date

01-May-2019

ISIN

US9092181091

Agenda

934958919 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

/

United States

Vote Deadline Date

30-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: William B. Morgan

Management

For

For

1.2

Election of Director: Larry D. Pinkston

Management

For

For

1.3

Election of Director: Carla S. Mashinski

Management

For

For

2.

Approve, on an advisory basis, our named executive officers' compensation.

Management

For

For

3.

Ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2019.

Management

For

For

SUNCOR ENERGY INC

Security

867224107

Meeting Type

Annual General Meeting

Ticker Symbol

SU CN

Meeting Date

02-May-2019

ISIN

CA8672241079

Agenda

710600796 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

CALGAR Y

/

Canada

Vote Deadline Date

26-Apr-2019

SEDOL(s)

B3NB0P5 - B3NB1P2 - B3Y1BQ2 - BJ054K5 - BJF8NW4

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-1.1 TO 1.9 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: PATRICIA M. BEDIENT

Management

For

For

1.2

ELECTION OF DIRECTOR: MEL E. BENSON

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN D. GASS

Management

For

For

1.4

ELECTION OF DIRECTOR: DENNIS M. HOUSTON

Management

For

For

1.5

ELECTION OF DIRECTOR: MARK S. LITTLE

Management

For

For

1.6

ELECTION OF DIRECTOR: BRIAN P. MACDONALD

Management

For

For

1.7

ELECTION OF DIRECTOR: MAUREEN MCCAW

Management

For

For

1.8

ELECTION OF DIRECTOR: EIRA M. THOMAS

Management

For

For

1.9

ELECTION OF DIRECTOR: MICHAEL M. WILSON

Management

For

For

2

APPOINTMENT OF KPMG LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR

Management

For

For

3

TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 28, 2019

Management

For

For

ENBRIDGE INC.

Security

29250N105

Meeting Type

Annual

Ticker Symbol

ENB

Meeting Date

08-May-2019

ISIN

CA29250N1050

Agenda

934959911 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

/

Canada

Vote Deadline Date

06-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Pamela L. Carter

Management

For

For

1b.

Election of Director: Marcel R. Coutu

Management

For

For

1c.

Election of Director: Susan M. Cunningham

Management

For

For

1d.

Election of Director: Gregory L. Ebel

Management

For

For

1e.

Election of Director: J. Herb England

Management

For

For

1f.

Election of Director: Charles W. Fischer

Management

For

For

1g.

Election of Director: V. Maureen Kempston Darkes

Management

For

For

1h.

Election of Director: Teresa S. Madden

Management

For

For

1i.

Election of Director: Al Monaco

Management

For

For

1j.

Election of Director: Michael E.J. Phelps

Management

For

For

1k.

Election of Director: Dan C. Tutcher

Management

For

For

1l

Election of Director: Catherine L. Williams

Management

For

For

2.

Appoint the auditors: Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors.

Management

For

For

3.

Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder.

Management

For

For

4.

Advisory vote to approve compensation of Named Executive Officers.

Management

For

For

CANADIAN NATURAL RESOURCES LTD

Security

136385101

Meeting Type

MIX

Ticker Symbol

CNQ CN

Meeting Date

09-May-2019

ISIN

CA1363851017

Agenda

710810323 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

CALGAR Y

/

Canada

Vote Deadline Date

03-May-2019

SEDOL(s)

2125202 - 2171573 - 5313673

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

ELECTION OF DIRECTOR: CATHERINE M. BEST

Management

For

For

1.2

ELECTION OF DIRECTOR: N. MURRAY EDWARDS

Management

For

For

1.3

ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL

Management

For

For

1.4

ELECTION OF DIRECTOR: CHRISTOPHER L. FONG

Management

For

For

1.5

ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN

Management

For

For

1.6

ELECTION OF DIRECTOR: WILFRED A. GOBERT

Management

For

For

1.7

ELECTION OF DIRECTOR: STEVE W. LAUT

Management

For

For

1.8

ELECTION OF DIRECTOR: TIM S. MCKAY

Management

For

For

1.9

ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA

Management

For

For

1.10

ELECTION OF DIRECTOR: DAVID A. TUER

Management

For

For

1.11

ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN

Management

For

For

2

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

For

3

TO VOTE ON APPROVING ALL UNALLOCATED STOCK OPTIONS PURSUANT TO THE AMENDED, COMPILED AND RESTRICTED EMPLOYEE STOCK OPTION PLAN OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR

Management

For

For

4

ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR

Management

For

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

10-May-2019

ISIN

US6745991058

Agenda

934959733 - Management

Record Date

15-Mar-2019

Holding Recon Date

15-Mar-2019

City /

Country

/

United States

Vote Deadline Date

09-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Spencer Abraham

Management

For

For

1b.

Election of Director: Eugene L. Batchelder

Management

For

For

1c.

Election of Director: Margaret M. Foran

Management

For

For

1d.

Election of Director: Carlos M. Gutierrez

Management

For

For

1e.

Election of Director: Vicki Hollub

Management

For

For

1f.

Election of Director: William R. Klesse

Management

For

For

1g.

Election of Director: Jack B. Moore

Management

For

For

1h.

Election of Director: Avedick B. Poladian

Management

For

For

1i.

Election of Director: Elisse B. Walter

Management

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

3.

Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019

Management

For

For

4.

Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings

Shareholder

For

Against

ENI S.P.A.

Security

T3643A145

Meeting Type

Ordinary General Meeting

Ticker Symbol

ENI IM

Meeting Date

14-May-2019

ISIN

IT0003132476

Agenda

710898187 - Management

Record Date

03-May-2019

Holding Recon Date

03-May-2019

City /

Country

ROME

/

Italy

Vote Deadline Date

06-May-2019

SEDOL(s)

7145056 - B07LWK9 - B0ZNKV4 - BF445R4

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE ALLOCATION OF INCOME

Management

For

For

3

AUTHORIZE SHARE REPURCHASE PROGRAM

Management

For

For

4

APPROVE REMUNERATION POLICY

Management

For

For

CMMT

25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 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

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

14-May-2019

ISIN

US20825C1045

Agenda

934959492 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

13-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Charles E. Bunch

Management

For

For

1b.

Election of Director: Caroline Maury Devine

Management

For

For

1c.

Election of Director: John V. Faraci

Management

For

For

1d.

Election of Director: Jody Freeman

Management

For

For

1e.

Election of Director: Gay Huey Evans

Management

For

For

1f.

Election of Director: Jeffrey A. Joerres

Management

For

For

1g.

Election of Director: Ryan M. Lance

Management

For

For

1h.

Election of Director: William H. McRaven

Management

For

For

1i.

Election of Director: Sharmila Mulligan

Management

For

For

1j.

Election of Director: Arjun N. Murti

Management

For

For

1k.

Election of Director: Robert A. Niblock

Management

For

For

2.

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019.

Management

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Annual

Ticker Symbol

APC

Meeting Date

14-May-2019

ISIN

US0325111070

Agenda

934966524 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

13-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

In light of Anadarko Petroleum Corporation's pending merger with Chevron Corporation, Anadarko has indefinitely postponed its 2019 annual meeting of stockholders, which had previously been scheduled for May 14, 2019 and with respect to which Anadarko had previously filed a definitive proxy statement with the Securities and Exchange Commission on March 29, 2019.

Management

For

EQUINOR ASA

Security

R2R90P103

Meeting Type

Annual General Meeting

Ticker Symbol

EQNR NO

Meeting Date

15-May-2019

ISIN

NO0010096985

Agenda

711032247 - Management

Record Date

14-May-2019

Holding Recon Date

14-May-2019

City /

Country

STAVAN GER

/

Norway

Blocking

Vote Deadline Date

08-May-2019

SEDOL(s)

7133608 - B0334H0 - B042034 - B0CRGF5 - B28MNJ1

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

3

ELECTION OF CHAIR FOR THE MEETING: TONE LUNDE BAKKER

Management

For

For

4

APPROVAL OF THE NOTICE AND THE AGENDA

Management

For

For

5

ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING

Management

For

For

6

APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE

Management

For

For

7

AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2018

Management

For

For

8

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS

Shareholder

For

Against

9

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS

Shareholder

For

Against

10

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS

Shareholder

For

Against

11

THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE

Management

For

For

12.1

THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT

Management

For

For

12.2

THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE

Management

For

For

13

APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2018

Management

For

For

14

ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG AS

Management

For

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

15

DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS

Management

For

16

DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS

Management

For

17

AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES

Management

For

For

18

AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT

Management

For

For

19

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE

Shareholder

Against

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

15-May-2019

ISIN

US4062161017

Agenda

934966651 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

14-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Abdulaziz F. Al Khayyal

Management

For

For

1b.

Election of Director: William E. Albrecht

Management

For

For

1c.

Election of Director: M. Katherine Banks

Management

For

For

1d.

Election of Director: Alan M. Bennett

Management

For

For

1e.

Election of Director: Milton Carroll

Management

For

For

1f.

Election of Director: Nance K. Dicciani

Management

For

For

1g.

Election of Director: Murry S. Gerber

Management

For

For

1h.

Election of Director: Patricia Hemingway Hall

Management

For

For

1i.

Election of Director: Robert A. Malone

Management

For

For

1j.

Election of Director: Jeffrey A. Miller

Management

For

For

2.

Ratification of Selection of Principal Independent Public Accountants.

Management

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

4.

Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan.

Management

For

For

HELIX ENERGY SOLUTIONS GROUP, INC.

Security

42330P107

Meeting Type

Annual

Ticker Symbol

HLX

Meeting Date

15-May-2019

ISIN

US42330P1075

Agenda

934969380 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

14-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Amerino Gatti

For

For

2

John V. Lovoi

For

For

3

Jan Rask

For

For

2.

Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2019.

Management

For

For

3.

Approval, on a non-binding advisory basis, of the 2018 compensation of our named executive officers.

Management

For

For

4.

Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan.

Management

For

For

5.

Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. Employee Stock Purchase Plan.

Management

For

For

SUNPOWER CORPORATION

Security

867652406

Meeting Type

Annual

Ticker Symbol

SPWR

Meeting Date

16-May-2019

ISIN

US8676524064

Agenda

934961384 - Management

Record Date

21-Mar-2019

Holding Recon Date

21-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Catherine Lesjak

For

For

2

Ladislas Paszkiewicz

For

For

3

Julien Pouget

For

For

2.

The approval, in an advisory vote, of the compensation of our named executive officers.

Management

For

For

3.

The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019.

Management

For

For

BP PLC

Security

G12793108

Meeting Type

Annual General Meeting

Ticker Symbol

BP/LN

Meeting Date

21-May-2019

ISIN

GB0007980591

Agenda

710937333 - Management

Record Date

Holding Recon Date

17-May-2019

City /

Country

ABERDE EN

/

United Kingdom

Vote Deadline Date

15-May-2019

SEDOL(s)

0798059 - 5789401 - 7110786

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

3

TO RE-ELECT MR R W DUDLEY AS A DIRECTOR

Management

For

For

4

TO RE-ELECT MR B GILVARY AS A DIRECTOR

Management

For

For

5

TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR

Management

For

For

6

TO RE-ELECT DAME A CARNWATH AS A DIRECTOR

Management

For

For

7

TO ELECT MISS P DALEY AS A DIRECTOR

Management

For

For

8

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

Management

For

For

9

TO RE-ELECT PROFESSOR DAME A DOWLING AS A DIRECTOR

Management

For

For

10

TO ELECT MR H LUND AS A DIRECTOR

Management

For

For

11

TO RE-ELECT MRS M B MEYER AS A DIRECTOR

Management

For

For

12

TO RE-ELECT MR B R NELSON AS A DIRECTOR

Management

For

For

13

TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR

Management

For

For

14

TO RE-ELECT SIR J SAWERS AS A DIRECTOR

Management

For

For

15

TO REAPPOINT DELOITTE LLP AS AUDITOR FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

Management

For

For

16

POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management

For

For

17

DIRECTORS' AUTHORITY TO ALLOT SHARES (SECTION 551)

Management

For

For

18

AUTHORITY FOR DISAPPLICATION OF PRE- EMPTION RIGHTS (SECTION 561)

Management

Against

Against

19

ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 561)

Management

Against

Against

20

SHARE BUYBACK

Management

For

For

21

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

For

22

PLEASE NOTE THAT THIS IS SHAREHOLDER PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES

Shareholder

For

For

23

PLEASE NOTE THAT THIS IS SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST THE COMPANY TO SET AND PUBLISH TARGETS THAT ARE ALIGNED WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING TO WELL BELOW 2DECREEC. THESE TARGETS NEED AT LEAST TO COVER THE GREENHOUSE GAS (GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE USE OF ITS ENERGY PRODUCTS (SCOPE 1, 2, AND 3), AND TO BE INTERMEDIATE AND LONG-TERM. WE REQUEST THAT THE COMPANY BASE THESE TARGETS ON QUANTITATIVE METRICS SUCH AS GHG INTENSITY METRICS (GHG EMISSIONS PER UNIT OF ENERGY) OR OTHER QUANTITATIVE METRICS THAT THE COMPANY DEEM SUITABLE TO ALIGN THEIR TARGETS WITH A WELL-BELOW-2DECREEC PATHWAY. SHAREHOLDERS REQUEST THAT ANNUAL REPORTING INCLUDE INFORMATION ABOUT PLANS AND PROGRESS TO ACHIEVE THESE TARGETS (AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION)

Shareholder

Abstain

Against

ROYAL DUTCH SHELL PLC

Security

G7690A100

Meeting Type

Annual General Meeting

Ticker Symbol

RDSA NA

Meeting Date

21-May-2019

ISIN

GB00B03MLX29

Agenda

710940099 - Management

Record Date

Holding Recon Date

17-May-2019

City /

Country

THE HAGUE

/

United Kingdom

Vote Deadline Date

14-May-2019

SEDOL(s)

B03MLX2 - B09CBL4 - B0DV8Y9 - B0XPJL5 - BF448N1 - BZ15DS7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED

Management

For

For

2

THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED

Management

For

For

3

THAT NEIL CARSON BE APPOINTED AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019

Management

For

For

4

THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

5

THAT ANN GODBEHERE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

6

THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

7

THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

8

THAT CATHERINE HUGHES BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

9

THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

10

THAT ROBERTO SETUBAL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

11

THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

12

THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

13

THAT JESSICA UHL BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

14

THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY

Management

For

For

15

THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY

Management

For

For

16

THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD

Management

For

For

17

THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED

Management

For

For

18

THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR

Management

For

For

LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 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 (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED

19

THAT, WITH EFFECT FROM THE CONCLUSION OF THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION

Management

For

For

20

THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE

Management

For

For

ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED

21

THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER

Management

For

For

22

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 2019 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 SET FORTH ON PAGE 6

Shareholder

For

Against

CLUFF NATURAL RESOURCES PLC

Security

G2339Z103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-May-2019

ISIN

GB00B6SYKF01

Agenda

711096176 - Management

Record Date

Holding Recon Date

20-May-2019

City /

Country

TBD

/

United Kingdom

Vote Deadline Date

16-May-2019

SEDOL(s)

B6SYKF0 - BDZSR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON

Management

For

For

2

TO RE-ELECT PETER NIGEL COWLEY AS A DIRECTOR OF THE COMPANY

Management

For

For

3

TO APPOINT BDO LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

4

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

5

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

Against

Against

SOCO INTERNATIONAL PLC

Security

G8248C127

Meeting Type

Annual General Meeting

Ticker Symbol

SIA LN

Meeting Date

23-May-2019

ISIN

GB00B572ZV91

Agenda

710892200 - Management

Record Date

Holding Recon Date

21-May-2019

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

17-May-2019

SEDOL(s)

B572ZV9 - B60MYS3 - B64H893

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 5.5 PENCE PER SHARE

Management

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

For

4

TO REAPPOINT RUI C DE SOUSA, WHO IS THE CHAIR OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR

Management

For

For

5

TO REAPPOINT EDWARD T STORY, WHO IS A MEMBER OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR

Management

For

For

6

TO REAPPOINT JANICE M BROWN AS A DIRECTOR

Management

For

For

7

TO REAPPOINT MICHAEL J WATTS AS A DIRECTOR

Management

For

For

8

TO REAPPOINT ROBERT G GRAY, WHO IS A MEMBER OF THE AUDIT AND RISK, REMUNERATION AND NOMINATIONS COMMITTEES, AS A DIRECTOR

Management

For

For

9

TO REAPPOINT ETTORE P M CONTINI AS A DIRECTOR

Management

For

For

10

TO REAPPOINT JOHN MARTIN, WHO IS CHAIR OF THE AUDIT AND RISK COMMITTEE AND A MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEES AS A DIRECTOR

Management

For

For

11

TO REAPPOINT MARIANNE DARYABEGUI, WHO IS A MEMBER OF THE AUDIT AND RISK, REMUNERATION AND NOMINATIONS COMMITTEES AS A DIRECTOR

Management

For

For

12

TO REAPPOINT DELOITTE LLP AS AUDITOR

Management

For

For

13

TO AUTHORISE THE AUDIT AND RISK COMMITTEE, FOR AND ON BEHALF OF THE DIRECTORS, TO AGREE THE AUDITOR'S REMUNERATION

Management

For

For

14

TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES (S.551 OF THE COMPANIES ACT 2006)

Management

For

For

15

TO DISAPPLY PRE-EMPTION RIGHTS (S.570 AND S.573 OF THE COMPANIES ACT 2006)

Management

Against

Against

16

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

Against

Against

17

TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES (S.701 OF THE COMPANIES ACT 2006)

Management

For

For

18

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

For

ENQUEST PLC

Security

G3159S104

Meeting Type

Annual General Meeting

Ticker Symbol

ENQ LN

Meeting Date

23-May-2019

ISIN

GB00B635TG28

Agenda

711000050 - Management

Record Date

Holding Recon Date

21-May-2019

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

17-May-2019

SEDOL(s)

B3K6VK5 - B3SZDK8 - B635TG2 - B63Q8X5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

Management

For

For

2

TO RE-ELECT MR AMJAD BSEISU AS A DIRECTOR OF THE COMPANY

Management

For

For

3

TO RE-ELECT MR JONATHAN SWINNEY AS A DIRECTOR OF THE COMPANY

Management

For

For

4

TO RE-ELECT MR JOCK LENNOX AS A DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-ELECT MR HELMUT LANGANGER AS A DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-ELECT MS LAURIE FITCH AS A DIRECTOR OF THE COMPANY

Management

For

For

7

TO RE-ELECT MR PHILIP HOLLAND AS A DIRECTOR OF THE COMPANY

Management

For

For

8

TO RE-ELECT MR CARL HUGHES AS A DIRECTOR OF THE COMPANY

Management

For

For

9

TO RE-ELECT MR JOHN WINTERMAN AS A DIRECTOR OF THE COMPANY

Management

For

For

10

TO ELECT MR HOWARD PAVER AS A DIRECTOR OF THE COMPANY

Management

For

For

11

TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY

Management

For

For

12

TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR

Management

For

For

13

TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY)

Management

For

For

14

THAT THE COMPANY AND ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS

Management

For

For

15

AUTHORITY TO ALLOT SHARES

Management

For

For

16

AUTHORITY TO DISAPPLY STATUTORY PRE- EMPTION RIGHTS

Management

Against

Against

17

TO APPROVE FURTHER DISAPPLICATION OF PRE- EMPTION RIGHTS

Management

Against

Against

18

AUTHORITY TO PURCHASE OWN SHARES

Management

For

For

JKX OIL & GAS PLC

Security

G5140Z105

Meeting Type

Annual General Meeting

Ticker Symbol

JKX LN

Meeting Date

23-May-2019

ISIN

GB0004697420

Agenda

711072354 - Management

Record Date

Holding Recon Date

20-May-2019

City /

Country

TBD

/

United Kingdom

Vote Deadline Date

17-May-2019

SEDOL(s)

0469742 - 5892859

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

3

TO RE-ELECT HANS JOCHUM HORN AS A DIRECTOR OF THE COMPANY

Management

For

For

4

TO RE-ELECT MICHAEL BAKUNENKO AS A DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-ELECT CHRISTIAN BUKOVICS AS A DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-ELECT ADRIAN COATES AS A DIRECTOR OF THE COMPANY

Management

For

For

7

TO RE-ELECT ANDREY SHTYRBA AS A DIRECTOR OF THE COMPANY

Management

For

For

8

TO ELECT VICTOR GLADUN AS A DIRECTOR OF THE COMPANY

Management

For

For

9

TO RE-APPOINT BDO 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

For

10

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS

Management

For

For

11

THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

For

CNOOC LTD

Security

Y1662W117

Meeting Type

Annual General Meeting

Ticker Symbol

883 HK

Meeting Date

23-May-2019

ISIN

HK0883013259

Agenda

711185985 - Management

Record Date

17-May-2019

Holding Recon Date

17-May-2019

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

17-May-2019

SEDOL(s)

B00G0S5 - B016D18 - BD8NGX6 - BP3RPR4

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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0507/LTN201905071256.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0507/LTN201905071226.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0507/LTN201905071250.PDF

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 210077 DUE TO ADDITION OF- RESOLUTION A.6. 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

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 2018

Management

For

For

A.2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

A.3

TO RE-ELECT MR. WANG DONGJIN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

A.4

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

Management

For

For

A.5

TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

A.6

TO RE-ELECT MR. QIU ZHI ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

A.7

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

Management

For

For

A.8

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

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

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

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

Against

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

23-May-2019

ISIN

US0374111054

Agenda

934965851 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Election of Director: Annell R. Bay

Management

For

For

2.

Election of Director: John J. Christmann IV

Management

For

For

3.

Election of Director: Juliet S. Ellis

Management

For

For

4.

Election of Director: Chansoo Joung

Management

For

For

5.

Election of Director: Rene R. Joyce

Management

For

For

6.

Election of Director: John E. Lowe

Management

For

For

7.

Election of Director: William C. Montgomery

Management

For

For

8.

Election of Director: Amy H. Nelson

Management

For

For

9.

Election of Director: Daniel W. Rabun

Management

For

For

10.

Election of Director: Peter A. Ragauss

Management

For

For

11.

Ratification of Ernst & Young LLP as Apache's Independent Auditors

Management

For

For

12.

Advisory Vote to Approve Compensation of Apache's Named Executive Officers

Management

For

For

TOTAL SA

Security

F92124100

Meeting Type

Ordinary General Meeting

Ticker Symbol

FP FP

Meeting Date

29-May-2019

ISIN

FR0000120271

Agenda

711224826 - Management

Record Date

24-May-2019

Holding Recon Date

24-May-2019

City /

Country

PARIS

/

France

Vote Deadline Date

22-May-2019

SEDOL(s)

B128WJ1 - B15C557 - B15C5P7 - BF44831

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://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503 1-901255.pdf

Non-Voting

1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

For

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

For

3

ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Management

For

For

4

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES

Management

For

For

5

AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Management

For

For

6

RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER HOEVEN AS DIRECTOR

Management

For

For

7

RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS DIRECTOR

Management

For

For

8

APPOINTMENT OF MRS. LISE CROTEAU AS DIRECTOR

Management

For

For

9

APPOINTMENT OF MRS. VALERIE DELLA PUPPA TIBI AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS

Management

For

For

A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS

Shareholder

Abstain

Against

B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS

Shareholder

Abstain

Against

10

APPROVAL OF THE FIXED AND VARIABLE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

11

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 238636 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 9. 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

Non-Voting

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

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

29-May-2019

ISIN

US1667641005

Agenda

934993088 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

United States

Vote Deadline Date

28-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: W. M. Austin

Management

For

For

1b.

Election of Director: J. B. Frank

Management

For

For

1c.

Election of Director: A. P. Gast

Management

For

For

1d.

Election of Director: E. Hernandez, Jr.

Management

For

For

1e.

Election of Director: C. W. Moorman IV

Management

For

For

1f.

Election of Director: D. F. Moyo

Management

For

For

1g.

Election of Director: D. Reed-Klages

Management

For

For

1h.

Election of Director: R. D. Sugar

Management

For

For

1i.

Election of Director: I. G. Thulin

Management

For

For

1j.

Election of Director: D. J. Umpleby III

Management

For

For

1k.

Election of Director: M. K. Wirth

Management

For

For

2.

Ratification of Appointment of PwC as Independent Registered Public Accounting Firm

Management

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

4.

Report on Human Right to Water

Shareholder

For

Against

5.

Report on Reducing Carbon Footprint

Shareholder

For

Against

6.

Create a Board Committee on Climate Change

Shareholder

For

Against

7.

Adopt Policy for an Independent Chairman

Shareholder

Abstain

Against

8.

Set Special Meeting Threshold at 10%

Shareholder

Abstain

Against

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

05-Jun-2019

ISIN

US25179M1036

Agenda

935003169 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

/

United States

Vote Deadline Date

04-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Barbara M. Baumann

For

For

2

John E. Bethancourt

For

For

3

Ann G. Fox

For

For

4

David A. Hager

For

For

5

Robert H. Henry

For

For

6

Michael M. Kanovsky

For

For

7

John Krenicki Jr.

For

For

8

Robert A. Mosbacher Jr.

For

For

9

Duane C. Radtke

For

For

10

Keith O. Rattie

For

For

11

Mary P. Ricciardello

For

For

2.

Ratify the appointment of the Company's Independent Auditors for 2019.

Management

For

For

3.

Advisory Vote to Approve Executive Compensation.

Management

For

For

PETROCHINA COMPANY LIMITED

Security

Y6883Q104

Meeting Type

Annual General Meeting

Ticker Symbol

857 HK

Meeting Date

13-Jun-2019

ISIN

CNE1000003W8

Agenda

711061779 - Management

Record Date

10-May-2019

Holding Recon Date

10-May-2019

City /

Country

BEIJING

/

China

Vote Deadline Date

07-Jun-2019

SEDOL(s)

5939507 - 6226576 - B01DNL9 - B17H0R7 - BD8NGP8 - BP3RWW8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2018

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018

Management

For

For

3

TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2018

Management

For

For

4

TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2018 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD: FINAL CASH DIVIDEND OF RMB0.09 YUAN (INCLUSIVE OF APPLICABLE TAX) PER SHARE

Management

For

For

5

TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2019

Management

For

For

6

TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2019 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION

Management

For

For

7

TO CONSIDER AND APPROVE THE GUARANTEES TO BE PROVIDED TO THE SUBSIDIARIES AND AFFILIATED COMPANIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD

Management

For

For

8

TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE

Management

For

For

9

TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD 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 PASSING THIS RESOLUTION AT THE AGM AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE

Management

For

For

CMMT

PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET

Non-Voting

10.1

TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: MR. ZHANG WEI

Management

For

For

10.2

TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: MR. JIAO FANGZHENG

Management

For

For

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0426/LTN20190426915.PDF-AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0426/LTN20190426791-.PDF

Non-Voting

SHANDONG MOLONG PETROLEUM MACHINERY CO LTD

Security

Y76819112

Meeting Type

Annual General Meeting

Ticker Symbol

568 HK

Meeting Date

21-Jun-2019

ISIN

CNE1000001N1

Agenda

711105014 - Management

Record Date

22-May-2019

Holding Recon Date

22-May-2019

City /

Country

SHOUGU ANG

/

China

Vote Deadline Date

17-Jun-2019

SEDOL(s)

B00LNZ8 - B00S8K9 - 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0430/LTN201904301513.PDF-,- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0430/LTN201904301565.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

1

TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

3

TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE ANNUAL REPORT AND ITS ABSTRACT FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

4

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THAT THE COMPANY WILL NOT DECLARE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

For

5

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2018

Management

For

For

6

TO CONSIDER AND APPROVE THE APPLICATION TO THE PRC BANKS (ALL OF WHICH SHALL BE INDEPENDENT THIRD PARTIES) FOR INTEGRATED BANKING CREDIT FACILITY LINE OF NOT EXCEEDING RMB4.35 BILLION IN THE YEAR OF 2019, AND TO AUTHORIZE ANY LEGAL REPRESENTATIVE OF THE COMPANY ("LEGAL REPRESENTATIVE") OR

Management

For

For

ANY PERSON AUTHORISED BY THE LEGAL REPRESENTATIVE TO SIGN ON, EXECUTE AND DELIVER ALL FACILITY AGREEMENTS, FINANCING AGREEMENTS AND OTHER RELEVANT DOCUMENTS IN RELATION TO SUCH INTEGRATED BANKING CREDIT FACILITY

7

TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE UTILISATION OF IDLE PROPRIETARY CAPITAL OF THE COMPANY TO PURCHASE WEALTH MANAGEMENT PRODUCTS FROM BANKS

Management

For

For

8

TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE RE-APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION

Management

For

For

9

TO CONSIDER AND, IF THOUGHT FIT, APPROVE TO PURCHASE LIABILITY INSURANCE FOR DIRECTORS AND SUPERVISORS OF THE COMPANY

Management

For

For

CLUFF NATURAL RESOURCES PLC

Security

G2339Z103

Meeting Type

Ordinary General Meeting

Ticker Symbol

CLNR LN

Meeting Date

25-Jun-2019

ISIN

GB00B6SYKF01

Agenda

711307416 - Management

Record Date

Holding Recon Date

21-Jun-2019

City /

Country

LONDON

/

United Kingdom

Vote Deadline Date

19-Jun-2019

SEDOL(s)

B6SYKF0 - BDZSR53

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO AUTHORISE THE ALLOTMENT OF, AND TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF, THE PLACING SHARES AND THE SUBSCRIPTION SHARES

Management

Against

Against

2

TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER EQUITY SECURITIES

Management

For

For

3

TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS OVER EQUITY SECURITIES AUTHORISED PURSUANT TO RESOLUTION 2

Management

Against

Against

SIGNATURES

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

(Registrant)	Guinness Atkinson Funds
By:	/s/ James J. Atkinson
	James J. Atkinson Jr., President
Date	August 27, 2019