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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Meeting Date: SEP 19, 2014 Record Date: AUG 19, 2014 Meeting Type: SPECIAL |
Ticker: 01398 Security ID: Y3990B112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |