UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22605
NAME OF REGISTRANT: Capital Group Emerging Markets
Total Opportunities Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 6455 Irvine Center Drive
Irvine, CA 92618
NAME AND ADDRESS OF AGENT FOR SERVICE: Courtney R. Taylor
6455 Irvine Center Drive
Irvine, CA 92618
REGISTRANT'S TELEPHONE NUMBER: 949-975-5000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
ITEM 1: PROXY VOTING RECORD
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ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 704989889
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Security: Y0014U183
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: TH0268010Z11
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 3 MAR 2014: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 281726 DUE TO
ADDITION OF RESOLUTIONS AND CHANGE IN
VOTING STATUS OF RESOLUTIONS 1 AND 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 Matter to be informed Non-Voting
2 To consider and adopt the minutes of the Mgmt For For
annual general meeting of shareholders for
2013, held on 27 March 2013
3 To acknowledge the board of directors Non-Voting
report on the company's operating results
for 2013
4 To consider and approve the audited Mgmt For For
financial statements for the year 2013
ended 31 December 2013
5 To consider and appropriate the net profit Mgmt For For
for 2013 as the annual dividend
6 To consider and approve the appointment of Mgmt For For
the company's external auditors and fix
their remuneration for 2014
7.A To consider and approve the appointment of Mgmt For For
director to replace those who retired by
rotation in 2014: Mr. Somprasong Boonyachai
7.B To consider and approve the appointment of Mgmt For For
director to replace those who retired by
rotation in 2014: Mr. Ng Ching-Wah
7.C To consider and approve the appointment of Mgmt For For
director to replace those who retired by
rotation in 2014: Mrs. Tasanee Manorot
8 To consider and appoint the new director: Mgmt For For
Mr. Krairit Euchukanonchai
9 To consider and approve the remuneration of Mgmt For For
the board of directors for 2014
10 To consider and approve a letter to confirm Mgmt For For
the prohibitive characters in connection
with foreign dominance
11 To consider and approve the issuance and Mgmt For For
sale of warrants to directors and employees
of the company and subsidiaries of not
exceeding 680,000 units
12 To consider and approve the allotment of Mgmt For For
not more than 680,000 ordinary shares at a
par value of 1 BAHT per share for the
conversion of warrants to be issued to
directors and employees of the company and
subsidiaries
13.A To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants
granted(approve the allocation of warrants
to each person): Mr. Wichian Mektrakarn
(not exceeding 42,700 units)
13.B To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mrs. Suwimol Kaewkoon (not
exceeding 37,700 units)
13.C To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Pong-amorn Nimpoonsawat (not
exceeding 37,700 units)
13.D To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Ms. Somchai Lertsutiwong (not
exceeding 37,700 units)
13.E To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mrs. Vilasinee Puddhikarant (not
exceeding 37,700 units)
13.F To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Kriengsak Wanichnatee (not
exceeding 37,700 units)
13.G To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Walan Norasetpakdi (not
exceeding 37,700 units)
13.H To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Mr. Weerawat Kiattipongthaworn
(not exceeding 37,700 units)
13.I To consider and approve the allotment of Mgmt For For
warrants to directors and employees of the
company and subsidiaries, each of whom is
entitled to warrants in exceeding five (5)
percent of the total warrants granted
(approve the allocation of warrants to each
person): Ms. Issara Dejakaisaya (not
exceeding 37,700 units)
14 Other business (if any) Mgmt For Against
CMMT 3 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 287490 PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
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AIA GROUP LTD, HONG KONG Agenda Number: 705060793
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: HK0000069689
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324697.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324655.pdf
1 To receive the audited consolidated Mgmt For For
financial statements of the Company, the
Report of the Directors and the Independent
Auditor's Report for the year ended 30
November 2013
2 To declare a final dividend of 28.62 Hong Mgmt For For
Kong cents per share for the year ended 30
November 2013
3 To re-elect Mr. Mohamed Azman Yahya as Mgmt For For
Independent Non-executive Director of the
Company
4 To re-elect Mr. Edmund Sze-Wing Tse as Mgmt For For
Non-executive Director of the Company
5 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix its
remuneration
7.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, to grant
rights to subscribe for, or convert any
security into, shares in the Company
(including the issue of any 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 powers, not exceeding
10 per cent of the aggregate number of
shares in the Company in issue at the date
of this Resolution, and the discount for
any shares to be issued shall not exceed 10
per cent to the Benchmarked Price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company, not
exceeding 10 per cent of the aggregate
number of shares in the Company in issue at
the date of this Resolution
7.C To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares of the Company under the restricted
share unit scheme adopted by the Company on
28 September 2010 (as amended)
8 To approve the adoption of the new articles Mgmt For For
of association of the Company in
substitution for, and to the exclusion of,
the existing articles of association of the
Company
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AIRTAC INTERNATIONAL GROUP Agenda Number: 705171522
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: KYG014081064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt For For
STATEMENTS AND THE 2013 CONSOLIDATED
FINANCIAL STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.3 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt For Against
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ALROSA OJSC, MOSCOW Agenda Number: 704868326
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: EGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: RU0007252813
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235717 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 On an early termination of the Office of Mgmt For For
the Company Board of Directors
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 19 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 10 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
2.1 Election of BoD member: Andreev FB Mgmt For For
2.2 Election of BoD member: Barsukov SV Mgmt Against Against
2.3 Election of BoD member: Borodin PA Mgmt Against Against
2.4 Election of BoD member: Bruck ML Mgmt For For
2.5 Election of BoD member: Voytsehovskiy YM Mgmt For For
2.6 Election of BoD member: Demianov IK Mgmt For For
2.7 Election of BoD member: Dubinin SK Mgmt Against Against
2.8 Election of BoD member: Zaharov DP Mgmt For For
2.9 Election of BoD member: Kalashnikov VV Mgmt Against Against
2.10 Election of BoD member: Kozlov II Mgmt For For
2.11 Election of BoD member: Kondratieva VI Mgmt Against Against
2.12 Election of BoD member: Kononova NE Mgmt Against Against
2.13 Election of BoD member: Lukiantsev VI Mgmt Against Against
2.14 Election of BoD member: Mestnikov SV Mgmt For For
2.15 Election of BoD member: Morozov DS Mgmt For For
2.16 Election of BoD member: Osipova NA Mgmt Against Against
2.17 Election of BoD member: Fedorov OR Mgmt Against Against
2.18 Election of BoD member: Shohin AN Mgmt For For
2.19 Election of BoD member: Yuzhanov IA Mgmt For For
3 Approval of the changes to the Company Mgmt For For
regulations on remuneration for the Board
of Directors
--------------------------------------------------------------------------------------------------------------------------
ALROSA OJSC, MOSCOW Agenda Number: 705321278
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 28-Jun-2014
Ticker:
ISIN: RU0007252813
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF JSC ALROSA Mgmt For For
(JSC)
2 APPROVAL OF ANNUAL ACCOUNTING REPORTS, Mgmt For For
INCLUDING PROFIT AND LOSS REPORT (PROFIT
AND LOSS ACCOUNTS) OF JSC ALROSA (JSC)
3 THE ADOPTION OF DISTRIBUTION OF PROFIT OF Mgmt For For
JSC ALROSA (JSC) BY RESULTS OF 2013
4 ABOUT THE SIZE, TERMS AND A FORM OF PAYMENT Mgmt For For
OF DIVIDENDS FOLLOWING THE RESULTS OF WORK
FOR 2013
5 ABOUT PAYMENT OF REMUNERATION FOR WORK AS A Mgmt For For
PART OF THE SUPERVISORY BOARD TO MEMBERS OF
THE SUPERVISORY BOARD-THE NON-STATE
EMPLOYEE IN A SIZE ESTABLISHED BY THE
INTERNAL DOCUMENT OF JSC ALROSA (JSC)
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
SUPERVISORY BOARD MEMBER. OUT OF THE 22
SUPERVISORY BOARD MEMBER PRESENTED FOR
ELECTION, YOU CAN ONLY VOTE FOR 15
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE WITH ANY QUESTIONS.
6.1 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
ANDREYEV FYODOR BORISOVICH
6.2 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
BARSUKOV SERGEY VLADIMIROVICH
6.3 ELECTION OF SUPERVISORY BOARD MEMBER: BROOK Mgmt Against Against
MIHAIL LVOVICH
6.4 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
BUDISHCHEV VICTOR VIKTOROVICH
6.5 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
BULSHEV MAXIM YURYEVICH
6.6 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
DEMYANOV IVAN KIRILLOVICH
6.7 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
DUBININ SERGEY KONSTANTINOVICH
6.8 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
ZAKHAROV DMITRY PETROVICH
6.9 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
ILLARIONOVA SPARTAK GRIGORYEVICH
6.10 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
KONDRATYEVA VALENTINA ILYINICHNA
6.11 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
KONONOVA NADEZHDA EGOROVNA
6.12 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
KRYLATCHANOV PAVEL PAVLOVICH
6.13 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
LOZHEVSKY IGOR ARNOLDOVICH
6.14 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
MESTNIKOV SERGEY VASILYEVICH
6.15 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
MORGAN RALF TAVAKOLYAN
6.16 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
MOROZOV DENIS STANISLAVOVICH
6.17 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For
O'NILL THOMAS JOHN
6.18 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
OSIPOVA NINA ANTONINOVNA
6.19 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
SAFRONOV ALEXANDER DMITRIYEVICH
6.20 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
FYODOROV OLEG ROMANOVICH
6.21 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
SHARONOV ANDREY VLADIMIROVICH
6.22 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt Against Against
YUZHANOVA ILYA ARTUROVICH
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE
MEMBERS, THERE ARE ONLY 5 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 5 OF THE 7 AUDIT
COMMITTEE MEMBERS. THANK YOU.
7.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt No vote
COMMISSION: ANNIKOVA NATALIA NIKOLAEVNA
7.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: BEREZKINA LYUBOV GEORGIYEVNA
7.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: VASILYEVA ANNA IVANOVNA
7.4 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: GLINOV ANDREY VLADIMIROVICH
7.5 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: KIM DENIS PENKHVAYEVICH
7.6 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: MIKHINA MARINA VITALYEVNA
7.7 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt No vote
COMMISSION: STOLYAROV EVGENY MIKHAYLOVICH
8 APPROVAL OF THE COMPANY EXTERNAL AUDITOR Mgmt For For
9 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt For For
CHARTER
10 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt For For
REGULATIONS ON SHAREHOLDER MEETING
PROCEDURES
11 ABOUT MODIFICATION OF THE PROVISION ON THE Mgmt For For
SUPERVISORY BOARD OF JSC ALROSA (JSC)
12 ABOUT MODIFICATION OF THE PROVISION ON Mgmt For For
REMUNERATION OF MEMBERS OF THE SUPERVISORY
BOARD OF JSC ALROSA (JSC)
13 ABOUT MODIFICATION OF PROVISIONS ON AUDIT Mgmt For For
COMMITTEE OF JSC ALROSA (JSC)
14 ABOUT PARTICIPATION OF JSC ALROSA (JSC) IN Mgmt For For
THE WORLD DIAMOND RECOMMENDATION
15 ABOUT TRANSACTION APPROVAL IN WHICH MAKING Mgmt For For
THERE IS AN INTEREST ACQUISITION OF JSC
ALROSA (JSC) OF SHARES OF JSC SEVERALMAZ
16 ABOUT TRANSACTION APPROVAL IN WHICH MAKING Mgmt For For
THERE IS AN INTEREST: INSURANCE CONTRACT OF
RESPONSIBILITY OF MEMBERS OF THE
SUPERVISORY BOARD AND BOARD OF JSC ALROSA
(JSC)
17 ABOUT APPROVAL OF TRANSACTIONS BETWEEN JSC Mgmt For For
ALROSA (JSC) AND JSC BANK VTB IN WHICH
MAKING THERE IS AN INTEREST
CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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ANGLO AMERICAN PLC, LONDON Agenda Number: 705056516
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B1XZS820
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To elect Judy Dlamini as a director the Mgmt For For
Company
4 To elect Mphu Ramatlapeng as a director of Mgmt For For
the Company
5 To elect Jim Rutherford as a director of Mgmt For For
the Company
6 To re-elect Mark Cutifani as a director of Mgmt For For
the Company
7 To re-elect Byron Grote as a director of Mgmt For For
the Company
8 To re-elect Sir Philip Hampton as a Mgmt For For
director of the Company
9 To re-elect Rene Medori as a director of Mgmt For For
the Company
10 To re-elect Phuthuma Nhleko as a director Mgmt For For
of the Company
11 To re-elect Ray ORourke as a director of Mgmt For For
the Company
12 To re-elect Sir John Parker as a director Mgmt For For
of the Company
13 To re-elect Anne Stevens as a director of Mgmt For For
the Company
14 To re-elect Jack Thompson as a director of Mgmt For For
the Company
15 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company for the year
16 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
17 To approve the remuneration policy Mgmt For For
18 To approve the implementation report Mgmt For For
contained in the Director's remuneration
report
19 To approve the rules of the Share Plan 2014 Mgmt For For
20 To authorise the directors to allot shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the purchase of own shares Mgmt For For
23 To authorise the directors to call general Mgmt For For
meetings other than an AGM on not less than
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 705148256
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410487.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN20140410447.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2013
4 TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
5 TO APPROVE THE RESOLUTIONS TO REAPPOINT Mgmt For For
KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, TO REAPPOINT KPMG
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY,
AND TO AUTHORISE 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
6 TO APPROVE THE COMPANY'S PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2013
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: Articles 98,
100(3)
8 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 933956091
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 21-Apr-2014
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2013,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS EY (PISTRELLI, HENRY MARTIN Y
ASOCIADOS S.R.L.,MEMBER FIRM OF ERNST &
YOUNG GLOBAL), AND THE NOTES CORRESPONDING
TO THE FISCAL YEAR ENDED DECEMBER 31, 2013.
2. APPOINTMENT AND REMUNERATION OF EY Mgmt For For
(PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. DIRECTOR
MR. SERGIO ALONSO Mgmt For For
MR. MICHAEL CHU Mgmt For For
MR. JOSE ALBERTO VELEZ Mgmt For For
MR. JOSE FERNANDEZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 705347640
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
4.1 BUSINESS REPORT OF 2013 Non-Voting
4.2 SUPERVISORS' REVIEW REPORT OF 2013 Non-Voting
4.3 TO REPORT THE EXECUTION OF TREASURY STOCKS Non-Voting
BUYBACK PROGRAM EXECUTION
5.1 TO ADOPT 2013 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
5.2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2013 PROFITS. THE DISTRIBUTABLE EARNINGS OF
THE YEAR IS NTD 90,066,124,050, INCLUDING
THE COMPANY'S 2013 NET INCOME OF NTD
21,449,894,566, THE 2013 DISTRIBUTABLE
EARNINGS OF NTD 19,070,337,546 AFTER ADDING
OTHER COMPREHENSIVE NET INCOME AND TREASURY
STOCK CANCELLATION, AND THE UNAPPROPRIATED
RETAINED EARNINGS OF PRIOR YEARS FOR NTD
70,995,786,504. THE DISTRIBUTABLE EARNINGS
AFTER APPROPRIATING NTD 2,144,989,457 AS
LEGAL RESERVE WILL BE DISTRIBUTED IN
ACCORDANCE WITH THE "ARTICLES OF
INCORPORATION" AS FOLLOWS: (1) SHAREHOLDER
DIVIDEND: NTD 742,760,280 IN CASH TOTALLY.
(2) SHAREHOLDER BONUS: NTD 13,741,065,180
IN CASH TOTALLY. 2. SHAREHOLDER CASH
DIVIDEND THAT IS FOR LESS THAN NTD 1 SHOULD
BE ROUNDED UP TO DOLLAR; ALSO, FRACTIONAL
SHARES WILL BE PURCHASED BY PERSONS
ARRANGED BY THE CHAIRMAN AS AUTHORIZED BY
THE BOARD. 3. IF THE DIVIDEND RATIO OF THE
EARNINGS DISTRIBUTION IS CHANGED AND MUST
BE ADJUSTED AS A RESULT OF A CHANGE IN THE
NUMBER OF OUTSTANDING SHARES, IT IS
PROPOSED TO HAVE THE BOARD OF DIRECTORS
AUTHORIZED IN THE MEETING OF SHAREHOLDERS
TO ARRANGE NECESSARY ADJUSTMENTS. 4. UPON
THE APPROVAL OF THE ANNUAL MEETING OF
SHAREHOLDERS, IT IS PROPOSED THAT THE BOARD
OF DIRECTORS BE AUTHORIZED TO RESOLVE THE
DIVIDEND RECORD DATE AND OTHER RELEVANT
ISSUES
6.1 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS: THE
COMPANY HAS ARTICLE 3, ARTICLE 7, ARTICLE
8, ARTICLE 10, AND ARTICLE 12 OF THE
COMPANY'S "OPERATIONAL PROCEDURES FOR
ACQUISITION AND DISPOSAL OF ASSETS" AMENDED
IN ACCORDANCE WITH JIN-GUAN-CHEN-FAR ZI NO.
1020053073 LETTER "REGULATIONS GOVERNING
THE ACQUISITION AND DISPOSAL OF ASSETS BY
PUBLIC COMPANIES" AMENDED AND ANNOUNCED BY
THE FINANCIAL SUPERVISORY COMMISSION ON
DECEMBER 30, 2013 FOR THE NEED OF THE
COMPANY'S BUSINESS OPERATION.
6.2.1 TO RE-ELECT DIRECTOR: TSUNG-TANG, (JONNEY) Mgmt For For
SHIH; SHAREHOLDER' NO: 71; ID NO:
N100872786
6.2.2 TO RE-ELECT DIRECTOR: Mgmt For For
CHIANG-SHENG,(JONATHAN)TSENG; SHAREHOLDER'
NO: 25370; ID NO: N100115455
6.2.3 TO RE-ELECT DIRECTOR: CHENG-LAI,(JERRY) Mgmt For For
SHEN; SHAREHOLDER' NO: 80; ID NO:
R120635522
6.2.4 TO RE-ELECT DIRECTOR: YEN-CHENG,(ERIC) Mgmt For For
CHEN; SHAREHOLDER' NO: 135; ID NO:
F121355097
6.2.5 TO RE-ELECT DIRECTOR: HSIEN-YUEN HSU; Mgmt For For
SHAREHOLDER' NO: 116; ID NO: A120399965
6.2.6 TO RE-ELECT DIRECTOR: MIN-CHIEH, (JOE) Mgmt For For
HSIEH; SHAREHOLDER' NO: 388; ID NO:
A123222201
6.2.7 TO RE-ELECT DIRECTOR: SU-PIN, (SAMSON) HU; Mgmt For For
SHAREHOLDER' NO: 255368; ID NO: R120873219
6.2.8 TO RE-ELECT SUPERVISOR: TZE-KAING YANG; Mgmt For For
SHAREHOLDER' NO: None; ID NO: A102241840
6.2.9 TO RE-ELECT SUPERVISOR: CHUNG-JEN CHENG; Mgmt For For
SHAREHOLDER' NO: 264008; ID NO: J100515149
6.210 TO RE-ELECT SUPERVISOR: LONG-HUI YANG; Mgmt For For
SHAREHOLDER' NO: 66; ID NO: N103321517
6.3 TO RELEASE THE NON-COMPETE RESTRICTION OF A Mgmt Against Against
BOARD OF DIRECTOR ELECTED AS AN INDIVIDUAL
OR AS A LEGAL REPRESENTATIVE
7 EXTEMPORAL MOTIONS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 705038190
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293689 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Proof of notice and determination of quorum Mgmt For For
2 Approval of minutes of previous meeting Mgmt For For
3 Annual report Mgmt For For
4 Ratification of all acts and resolutions of Mgmt For For
the board of directors and of the executive
committee adopted during the preceding year
5A Amendments of the articles of Mgmt Against Against
incorporation: in article seventh,
exempting from pre-emptive rights (1) the
issuance of 1 billion common shares for
acquisitions or debt payments, and (2) the
issuance of common shares covered by stock
options granted to members of management
committees of subsidiaries or affiliates
5B Amendments of the articles of Mgmt For For
incorporation: in article third, stating
the specific principal office address of
the company in compliance with sec
memorandum circular no. 6, series of 2014
6 Amendment of the stock option plan to Mgmt For For
include members of management committees of
subsidiaries and affiliates as eligible
grantees of stock options
7 Election of director: Fernando Zobel De Mgmt For For
Ayala
8 Election of director: Jaime Augusto Zobel Mgmt For For
De Ayala
9 Election of director: Antonio T. Aquino Mgmt For For
10 Election of director: Francis G. Estrada Mgmt For For
11 Election of director: Delfin L. Lazaro Mgmt For For
12 Election of director: Jaime C. Laya Mgmt For For
13 Election of independent director: Bernard Mgmt For For
Vincent O. Dy
14 Election of independent director: Vincent Mgmt For For
Y. Tan
15 Election of independent director: Rizalina Mgmt For For
G. Mantaring
16 Election of external auditor and fixing of Mgmt For For
their remuneration
17 Consideration of such other business as may Mgmt For Against
properly come before the meeting
18 Adjournment Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG, RUWI Agenda Number: 705000533
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: MIX
Meeting Date: 19-Mar-2014
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 To consider and approve the report of the Mgmt For For
board of directors for the financial year
ended 31 December 2013
A.2 To consider and approve the report on Mgmt For For
corporate governance for the financial year
ended 31 December 2013
A.3 To consider the auditor's report and Mgmt For For
approve the balance sheet and profit and
loss accounts for the financial year ended
31 December 2013
A.4 To consider and approve the board of Mgmt For For
directors recommendation to distribute cash
dividend at the rate of 25 PCT of the
issued share capital of the bank, being 25
BAISA per share of 100 BAISA, for the
financial year ended 31 December 2013
A.5 To consider and ratify the sitting fees for Mgmt Against Against
the board of directors and its committees
meeting for the financial year ended 31
December 2013 and fix sitting fees for 2014
A.6 To consider and approve the board of Mgmt For For
directors remuneration of RO 134850 for the
financial year ended 31 December 2013
A.7 To consider a report on related party Mgmt Against Against
transactions for transactions concluded
during the financial year ended 31 December
2013
A.8 To consider and approve the board of Mgmt Against Against
directors recommendations to renew lease
agreements for three branch premises from
relate parties for 2015 to 2019 on yearly
renewable leases at the same rental amounts
in addition to any increase at the
applicable market rates, subject to the
requirements of the bank
A.9 To consider a report of sharia supervisory Mgmt For For
board of meethaq, the Islamic banking
window, for the financial year ended 31
December 2013
A.10 To appoint the statutory auditors and the Mgmt Against Against
external independent sharia auditors for
the financial year 2014 and fixing their
fees, subject to the applicable regulatory
approvals
E.1 To approve an increase in the amount of the Mgmt For For
euro medium term EMTN Programme, as
approved at the extraordinary general
meeting held by the bank on 6 Feb 2011,
from USD 800 million to USD 2 billion. The
EMTN Programme involves issuing negotiable
bonds in the international markets through
public subscription or private placement.
The bond issue made pursuant to the EMTN
program would be of different currencies,
in different amounts on different dates and
with varying terms of subscription. The
total amount of bonds outstanding following
the increase shall not exceed USD 2 billion
E.2 To authorize the board of directors of the Mgmt For For
bank, or such person or persons as the
board of directors may delegate from time
to time, to determine the amount, date and
terms of subscription of each issue,
provided that the total negotiable bonds
offered shall not exceed USD 2 billion.
Each bonds issue shall be available for
subscription on obtaining the required
approvals of the regulatory authorities
E.3 To approve the setting up of RO 500 Mgmt For For
million, or its equivalent in other
currencies, Meethaq Sukuk program for the
issuance of Sukuk by Meethaq in various
tranches in the Muscat securities market
and international markets through public
subscription or private placement. The
Sukuk tranches under Meethaq Sukuk program
would be of different amounts, currencies,
maturities, profit rates, issued on
different dates and with varying terms and
conditions of subscription. The total
amount of Sukuk issued under Meethaq Sukuk
program at any time shall not exceed RO 500
million, or its equivalent in other
currencies
E.4 To approve the setting up of SAR 1 billion Mgmt For For
KSA branch Sukuk program for the issuance
of Sukuk by KSA branch in various tranches
in the kingdom of Saudi Arabia through
public subscription or private placement.
The Sukuk tranches under KSA branch Sukuk
program would be of different amounts,
maturities, profit rates, issued on
different dates and with varying terms and
conditions of subscription. The total
amount of sukuk issued under KSA branch
Sukuk program at any time shall not exceed
SAR 1 billion
E.5 To authorize the board of directors of the Mgmt For For
bank, or such person or persons as
delegated from time to time, by the board
of directors to determine the amount, date
and terms of subscription of each issue,
provided that the total amount of Sukuk
issued shall not exceed RO 500 million
under Meethaq Sukuk program and SAR 1
billion under KSA branch Sukuk program.
Each issue of sukuk, whether under Meethaq
Sukuk program or KSA branch Sukuk program,
shall be available for subscription on
obtaining the requisite regulatory and
sharia approvals
E.6 To consider and approve the board of Mgmt For For
director's recommendation to issue
convertible bonds at the rate of 15pct per
share of the issued share capital of the
bank, being 15 bonds for each 100 shares
with a nominal value of 100 Baisa and issue
expense of 1 Baisa for each convertible
bond. The convertible bonds would carry a
coupon rate of 4.5PCT P.A. payable every
six months
CMMT 06 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION A.9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704957832
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0207/LTN20140207760.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0207/LTN20140207747.pdf
1 To consider and approve the proposal on the Mgmt For For
election of Mr. Chen Siqing as executive
director of the bank
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 705321836
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303120 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425742.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425816.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0522/LTN20140522283.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0522/LTN20140522267.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2013 WORK REPORT OF THE BOARD
OF DIRECTORS
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2013 WORK REPORT OF THE BOARD
OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2013 ANNUAL FINANCIAL
STATEMENTS
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2013 PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE 2014 ANNUAL BUDGET FOR FIXED
ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF ERNST & YOUNG
HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR
2014
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CAPITAL MANAGEMENT PLAN OF
BANK OF CHINA FOR 2013-2016
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG XIANGDONG AS NON-EXECUTIVE
DIRECTOR OF THE BANK
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG QI AS NON-EXECUTIVE DIRECTOR OF
THE BANK
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. JACKSON TAI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU XIANGHUI AS NON-EXECUTIVE DIRECTOR OF
THE BANK
9.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MEI XINGBAO AS EXTERNAL SUPERVISOR OF
THE BANK
9.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. BAO GUOMING AS EXTERNAL SUPERVISOR OF
THE BANK
10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR THE CHAIRMAN, EXECUTIVE DIRECTORS,
CHAIRMAN OF BOARD OF SUPERVISORS AND
SHAREHOLDER REPRESENTATIVE SUPERVISORS OF
2012
11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES IN THE TERMS AS FOLLOWS: 12.1
SUBJECT TO THE CONDITIONS IN PARAGRAPHS
(I), (II) AND (III) BELOW, THE BOARD BE AND
IS HEREBY UNCONDITIONALLY AUTHORIZED, AND
BE APPROVED TO DELEGATE THE AUTHORITY TO
THE CHAIRMAN OR THE PRESIDENT OF THE BANK,
TO EXERCISE, DURING THE RELEVANT PERIOD (AS
DEFINED BELOW), ALL POWERS OF THE BANK TO
ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR
CONCURRENTLY ADDITIONAL A SHARES AND/OR H
SHARES (INCLUDING THOSE ADDITIONAL A SHARES
AND/OR H SHARES CONVERTED FROM PREFERENCE
SHARES WITH PROVISIONS FOR CONVERSION)
AND/OR PREFERENCE SHARES AND TO MAKE, GRANT
OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
CONVERSION RIGHTS OR OTHER RIGHTS
(INCLUDING RIGHTS TO RECOVER VOTING RIGHTS)
FOR SUCH A SHARES, H SHARES AND/OR
PREFERENCE SHARES; (I) SUCH APPROVAL SHALL
NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE
THAT THE BOARD BE AND IS HEREBY AUTHORIZED,
DURING THE RELEVANT PERIOD, TO MAKE, GRANT
OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS,
CONVERSION RIGHTS OR OTHER RIGHTS
(INCLUDING, BUT NOT LIMITED TO, THE RIGHTS
TO RECOVER VOTING RIGHTS) FOR SUCH A
SHARES, H SHARES AND/OR PREFERENCE SHARES,
WHICH REQUIRE OR MAY REQUIRE THE EXERCISE
OF SUCH POWERS AFTER THE END OF THE
RELEVANT PERIOD; (II) THE NUMBER OF (A) A
SHARES AND/OR H SHARES, AND/OR (B)
PREFERENCE SHARES (BASED ON THE A SHARES
AND/OR H SHARES TO BE FULLY CONVERTED FROM
PREFERENCE SHARES AT THE INITIAL COMPULSORY
CONVERSION PRICE, OR THE EQUIVALENT NUMBER
OF A SHARES AND/OR H SHARES WHICH WOULD
RESULT FROM THE SIMULATED CONVERSION OF THE
RECOVERED VOTING RIGHTS OF PREFERENCE
SHARES AT THE INITIAL SIMULATED CONVERSION
PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT
IN OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED
AND/OR DEALT IN BY THE BOARD SHALL NOT
EXCEED 20% OF THE AGGREGATE NUMBER OF EACH
OF THE EXISTING A SHARES AND/OR H SHARES AS
AT THE DATE OF THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE BOARD SHALL ONLY
EXERCISE ITS POWERS GIVEN TO IT BY THIS
SPECIAL RESOLUTION IN ACCORDANCE WITH THE
COMPANY LAW OF THE PRC AND THE LISTING
RULES OF THE PLACES WHERE THE BANK'S
SECURITIES ARE LISTED (AS AMENDED FROM TIME
TO TIME) AND APPLICABLE LAWS, RULES AND
REGULATIONS OF GOVERNMENTAL OR REGULATORY
BODIES AND ONLY IF ALL NECESSARY APPROVALS
FROM THE CSRC AND OTHER RELEVANT PRC
GOVERNMENTAL AUTHORITIES ARE OBTAINED 12.2
FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING OF THIS SPECIAL RESOLUTION
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
BANK FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; (II) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS SPECIAL RESOLUTION; AND (III) THE DATE
ON WHICH THE AUTHORITY GRANTED TO THE BOARD
SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A SHAREHOLDERS'
MEETING 12.3 BASED ON THE ACTUAL CONDITIONS
SUCH AS THE METHOD, CLASS AND NUMBER OF
SHARES ISSUED AND THE BANK'S CAPITAL
STRUCTURE AFTER SUCH ISSUANCE, THE BOARD
SHALL BE AUTHORIZED TO DELEGATE THE
AUTHORITY TO THE BOARD SECRETARY TO MAKE,
AT THE APPROPRIATE TIME, SUCH AMENDMENTS TO
THE ARTICLES OF ASSOCIATION AS APPROPRIATE
AND NECESSARY TO REFLECT THE NEW CAPITAL
STRUCTURE AND THE REGISTERED CAPITAL (IF
APPLICABLE) OF THE BANK, AND TO TAKE ANY
OTHER ACTION AND COMPLETE ANY FORMALITY
REQUIRED (INCLUDING BUT NOT LIMITED TO THE
OBTAINING OF APPROVALS FROM THE RELEVANT
REGULATORY AUTHORITIES AND THE HANDLING OF
INDUSTRIAL AND COMMERCIAL REGISTRATION AND
FILING PROCEDURES) TO GIVE EFFECT TO THE
ISSUANCE OF SHARES PURSUANT TO THIS SPECIAL
RESOLUTION
13.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TYPE OF SECURITIES TO BE ISSUED AND ISSUE
SIZE
13.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK: PAR
VALUE AND ISSUE PRICE
13.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TERM
13.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
METHOD OF ISSUANCE AND TARGET INVESTORS
13.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
MECHANISM OF PARTICIPATION BY HOLDERS OF
PREFERENCE SHARES IN DIVIDEND DISTRIBUTION
13.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
COMPULSORY CONVERSION
13.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TERMS OF CONDITIONAL REDEMPTION
13.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF
PREFERENCE SHARES AND RECOVERY OF VOTING
RIGHTS
13.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
ORDER OF PRIORITY AND METHOD OF LIQUIDATION
13.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
RATING ARRANGEMENT
13.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
SECURITY FOR THE ISSUANCE OF PREFERENCE
SHARES
13.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TERM OF RESTRICTIONS ON TRADE AND TRANSFER
OF PREFERENCE SHARES
13.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF PREFERENCE
SHARES
13.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TRADING ARRANGEMENT
13.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK: USE
OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE
SHARES
13.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
MATTERS RELATING TO AUTHORIZATION OF THE
ISSUANCE OF PREFERENCE SHARES
14.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TYPE OF SECURITIES TO BE ISSUED AND ISSUE
SIZE
14.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK: PAR
VALUE AND ISSUE PRICE
14.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TERM
14.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
METHOD OF ISSUANCE AND TARGET INVESTORS
14.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
MECHANISM OF PARTICIPATION BY HOLDERS OF
PREFERENCE SHARES IN DIVIDEND DISTRIBUTION
14.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
COMPULSORY CONVERSION
14.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TERMS OF CONDITIONAL REDEMPTION
14.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
RESTRICTIONS ON VOTING RIGHTS OF HOLDERS OF
PREFERENCE SHARES AND RECOVERY OF VOTING
RIGHTS
14.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
ORDER OF PRIORITY AND METHOD OF LIQUIDATION
14.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
RATING ARRANGEMENT
14.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
SECURITY FOR THE ISSUANCE OF PREFERENCE
SHARES
14.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
LOCK-UP PERIOD
14.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE OF PREFERENCE
SHARES
14.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TRADING/LISTING ARRANGEMENT
14.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK: USE
OF PROCEEDS FROM THE ISSUANCE OF PREFERENCE
SHARES
14.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
MATTERS RELATING TO AUTHORIZATION OF THE
ISSUANCE OF PREFERENCE SHARES
15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE FORMULATING OF THE BANK OF
CHINA LIMITED SHAREHOLDER RETURN PLAN FOR
2014 TO 2016
16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING DILUTION OF CURRENT RETURNS AND
REMEDIAL MEASURES UPON THE ISSUANCE OF
PREFERENCE SHARES
--------------------------------------------------------------------------------------------------------------------------
BAOXIN AUTO GROUP LIMITED, GRAND CAYMAN Agenda Number: 705239716
--------------------------------------------------------------------------------------------------------------------------
Security: G08909106
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: KYG089091063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0430/LTN20140430267.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0430/LTN20140430221.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED DECEMBER
31, 2013
3.a.i TO RE-ELECT THE RETIRING DIRECTOR:YANG Mgmt For For
AIHUA AS AN EXECUTIVE DIRECTOR
3.aii TO RE-ELECT THE RETIRING DIRECTOR:YANG Mgmt For For
HANSONG AS AN EXECUTIVE DIRECTOR
3aiii TO RE-ELECT THE RETIRING DIRECTOR: YANG Mgmt For For
ZEHUA AS AN EXECUTIVE DIRECTOR
3.aiv TO RE-ELECT THE RETIRING DIRECTOR: HUA Mgmt For For
XIUZHEN AS AN EXECUTIVE DIRECTOR
3.a.v TO RE-ELECT THE RETIRING DIRECTOR: ZHAO Mgmt For For
HONGLIANG AS AN EXECUTIVE DIRECTOR
3.avi TO RE-ELECT THE RETIRING DIRECTOR: LU Mgmt For For
LINKUI AS A NON-EXECUTIVE DIRECTOR
3avii TO RE-ELECT THE RETIRING DIRECTOR: DIAO Mgmt For For
JIANSHEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.a.8 TO RE-ELECT THE RETIRING DIRECTOR: WANG Mgmt For For
KEYI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.aix TO RE-ELECT THE RETIRING DIRECTOR: CHAN WAN Mgmt For For
TSUN ADRIAN ALAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND NUMBERED 6 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES IN
THE COMPANY WHICH ARE REPURCHASED OR
OTHERWISE ACQUIRED BY THE COMPANY PURSUANT
TO RESOLUTION NUMBERED 6 SHALL BE ADDED TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ISSUED PURSUANT TO RESOLUTION
NUMBERED 5
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 704789241
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: EGM
Meeting Date: 08-Nov-2013
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1018/LTN20131018047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1018/LTN20131018041.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To confirm, approve, authorize and ratify Mgmt For For
the entering into of the Sale and Purchase
Agreement and the Supplemental Agreement
(both as defined in the notice convening
the Meeting) and the transactions
contemplated thereunder (including the
issuance of the Consideration Shares) and
the implementation thereof and to authorize
any one director of the Company for and on
behalf of the Company to execute (and, if
necessary, affix the common seal of the
company) any such documents, instruments
and agreements and to do any such acts or
things as may be deemed by him in his
absolute discretion to be incidental to,
ancillary to or in connection with the
matters contemplated in the Sale and
Purchase Agreement and the transactions
contemplated thereunder (including the
issuance of the Consideration Shares) and
the implementation thereof
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 705298912
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0516/LTN20140516286.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0516/LTN20140516278.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. HOU ZIBO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHOU SI AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. LI FUCHENG AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. LI YONGCHENG AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. LIU KAI AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. E MENG AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. ROBERT A. THELEEN AS Mgmt For For
DIRECTOR
3.8 TO RE-ELECT DR. YU SUN SAY AS DIRECTOR Mgmt For For
3.9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE ON
THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES IN THE
CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 704689910
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 05-Sep-2013
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 Adoption of annual financial statements and Mgmt For For
reports
2 Declaration of dividend on equity shares Mgmt For For
3 Re-appointment of Mr. Ajay Lal Mgmt For For
4 Re-appointment of Ms. Tan Yong Choo Mgmt For For
5 Retirement of Mr. Pulak Prasad Mgmt For For
6 Appointment of M/s. S. R. Batliboi & Mgmt For For
Associates LLP, Chartered Accountants,
Gurgaon, as the statutory auditors
7 Appointment of Mr. Manish Kejriwal as Mgmt For For
Director liable to retire by rotation
8 Appointment of Ms. Obiageli Katryn Mgmt For For
Ezekwesili as Director liable to retire by
rotation
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 704708835
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 28-Sep-2013
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Slump Sale of Data Center and Managed Mgmt For For
Services Business to Nxtra Data Limited, a
Wholly Owned Subsidiary of Bharti Airtel
Limited
--------------------------------------------------------------------------------------------------------------------------
BLUE DART EXPRESS LTD Agenda Number: 705329200
--------------------------------------------------------------------------------------------------------------------------
Security: Y0916Q124
Meeting Type: CRT
Meeting Date: 13-Jun-2014
Ticker:
ISIN: INE233B01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT PROPOSED TO BE
MADE BETWEEN BLUE DART EXPRESS LIMITED AND
ITS MEMBERS, AND AT SUCH MEETING AND ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705232786
--------------------------------------------------------------------------------------------------------------------------
Security: G12161108
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG121611084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281479.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN201404281473.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND THE AUDITORS (THE "AUDITORS") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013 OF HK14
CENTS PER SHARE
3.A TO RE-ELECT MS. JIA LINGXIA, A RETIRING Mgmt For For
DIRECTOR, AS EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. ZHA SAIBIN, A RETIRING Mgmt For For
DIRECTOR, AS EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. YEUNG CHI TAT, A RETIRING Mgmt For For
DIRECTOR, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.D TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT KPMG AS THE AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.C CONDITIONAL UPON RESOLUTIONS 5A AND 5B Mgmt Against Against
BEING PASSED, THE GENERAL AND UNCONDITIONAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY PURSUANT TO RESOLUTION 5A 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 5B
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 933942270
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 03-Apr-2014
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
EG1 AMEND THE CORPORATE BYLAWS TO (I) ADD Mgmt For For
LANGUAGE TO ITEM "D" AND TO INCLUDE ITEM
"I" IN ARTICLE 3, SOLE PARAGRAPH; (II)
ADAPT THE WORDING OF ARTICLE 18, ITEM 11,
OF ARTICLE 26 AND INCLUDE ARTICLE 27 IN
CONNECTION WITH THE ESTABLISHMENT OF THE
STATUTORY AUDIT COMMITTEE; (III) ADAPT THE
WORDING OF ARTICLE 20, CAPTION SENTENCE AND
PARAGRAPH 3; OF ARTICLE 21, ITEMS 1, 2 AND
3; AND OF ARTICLE 23 AND 24 AND ITS
SUB-PARAGRAPHS; (IV) RENUMBER THE CHAPTERS
AND ARTICLES.
01 TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS WITH RESPECT TO THE FISCAL YEAR
ENDED DECEMBER 31, 2013 AND TO DECIDE ON
THE ALLOCATION OF THE NET PROFITS
(ATTACHMENT 9-1-II, PURSUANT TO CVM
INSTRUCTION 481).
02 TO RATIFY THE DISTRIBUTION OF REMUNERATION Mgmt For For
TO THE SHAREHOLDERS, PURSUANT TO THE
DECISION BY THE BOARD OF DIRECTORS, IN THE
AMOUNT OF R$724,018,821.80 (SEVEN HUNDRED
AND TWENTY-FOUR MILLION, EIGHTEEN THOUSAND,
EIGHT HUNDRED AND TWENTY-ONE REAIS AND
EIGHTY CENTS), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03A TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
ATTILIO GUASPARI(EFFECTIVE MEMBER)
03B TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
SUSANA HANNA STIPHAN JABRA(EFFECTIVE
MEMBER)
03C TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
DECIO MAGNO ANDRADE STOCHIERO(EFFECTIVE
MEMBER)
03D TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
AGENOR AZEVEDO DOS SANTOS (ALTERNATE
MEMBER)
03E TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
PAOLA ROCHA FERREIRA(ALTERNATE MEMBER)
03F TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
TARCISIO LUIZ SILVA FONTENELE(ALTERNATE
MEMBER)
E1 TO RATIFY THE DECISION TAKEN AT THE MEETING Mgmt For For
OF THE BOARD OF DIRECTORS OF 11.14.13,
WHICH ELECTED A MEMBER OF THE BOARD OF
DIRECTORS, MR. SIMON CHENG AND THE DECISION
AT THE BOARD OF DIRECTORS OF 02.27.14,
WHERE COUNCILOR SIMON CHENG CALLS HIS
RESIGNS, HAVING BEEN REPLACED BY THE BOARD
APPOINTED MR. EDUARDO MUFAREJ.
E2 TO APPROVE THE TOTAL, ANNUAL AND AGGREGATE Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE
MANAGEMENT OF THE BRF COMPANIES IN THE
AMOUNT OF UP TO R$60 MILLION, INCLUDING
ADDITIONAL COMPENSATION IN DECEMBER 2014 IN
AN AMOUNT CORRESPONDING TO ONE MONTHLY
SALARY. THE COMPENSATION OF THE FISCAL
COUNCIL AND THE AUDIT COMMITTEE ARE
CONSIDERED TO BE INCLUDED IN THE TOTAL,
ANNUAL AND AGGREGATE AMOUNT OF THE
COMPENSATION (ATTACHMENT V PURSUANT TO
ARTICLE 12 OF CVM INSTRUCTION 481).
E3 TO APPROVE THE AMENDMENTS TO THE STOCK Mgmt For For
OPTION PLAN (ATTACHMENT VI PURSUANT TO
ARTICLE 13 OF CVM INSTRUCTION 481).
E4 TO APPROVE THE STOCK OPTIONS PERFORMANCE Mgmt For For
PLAN (ATTACHMENT VII PURSUANT TO ARTICLE 13
OF CVM INSTRUCTION 481).
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 704993511
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine and vote on the management Mgmt For For
report, financial statements and other
documents related to the fiscal year that
ended on December 31, 2013, and to decide
regarding the allocation of the result
2 To ratify the distribution of remuneration Mgmt For For
to the shareholders, in accordance with
that which was resolved on by the board of
directors
3 To elect the Fiscal Council members. Votes Mgmt For For
in Groups of candidates only: Titular:
Attilio Guaspari, Susana Hanna Stiphan
Jabra and Decio Magno Andrade Stochiero.
Substitute: Agenor Azevedo dos Santos,
Paola Rocha Ferreira and Tarcisio Luiz
Silva Fontenele
CMMT 11 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NOMINEE NAMES IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 704995591
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 To amend the corporate bylaws to add to Mgmt For For
item D and to insert an item L in article
3, sole paragraph, making adjustments to
the list of activities in support of the
corporate purpose that can be conducted by
the company
2 To amend the corporate bylaws to adjust the Mgmt For For
wording of article 18, item 11, of article
26, and to insert an article 27, as a
result of the creation of the bylaws audit
committee
3 To amend the corporate bylaws to adjust the Mgmt For For
wording of article 20, main part and
paragraph 3, and of article 21, items 1, 2
and 3 and of articles 23 and 24 and their
paragraphs to reflect the change of the
position of global chief executive officer
4 To amend the corporate bylaws to redefine Mgmt For For
the numbering and chapters and articles as
a result of the bylaws amendments mentioned
above, in accordance with the proposal from
management
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 704995604
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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.
1 To ratify the appointment of a member of Mgmt For For
the board of directors who was elected at a
meeting of the board of directors
2 To establish the annual and aggregate Mgmt For For
compensation of the managers and of the
fiscal council
3 To approve the amendment of the stock Mgmt For For
option plan
4 To approve the stock option performance Mgmt For For
plan
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 705298087
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A TAX EXEMPT FINAL CASH DIVIDEND Mgmt For For
OF 3.25 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013 TO
THE MEMBERS OF THE COMPANY, AS RECOMMENDED
BY THE DIRECTORS
2 TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: ALEXANDRA
ELISABETH JOHANNA MARIA SCHAAPVELD
3 TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: HASSAN ASSAD BASMA
4 TO ELECT MAUREEN TOH SIEW GUAT AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
120 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2014 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
6 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt Against Against
TO SECTION 132D OF THE COMPANIES ACT, 1965
AND THE MAIN MARKET LISTING REQUIREMENTS OF
BURSA MALAYSIA SECURITIES BERHAD
7 PROPOSED OFFER AND GRANT OF OPTIONS TO Mgmt For For
SUBSCRIBE FOR NEW ORDINARY SHARES OF RM0.20
EACH IN THE COMPANY ("SHARES") ("OPTIONS")
UNDER THE COMPANY'S EMPLOYEE SHARE OPTION
SCHEME ("ESOS") TO THE EXECUTIVE
DIRECTOR/CHIEF EXECUTIVE OFFICER AND THE
EXECUTIVE DIRECTOR/HEAD OF OFFSHORE SUPPORT
VESSELS ("OSV") BUSINESS OF BUMI ARMADA
BERHAD
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (I) OFFER,
GRANT AND/OR ISSUE TO SHAHARUL REZZA BIN
HASSAN, EXECUTIVE DIRECTOR/HEAD OF OSV
BUSINESS OF THE COMPANY, AT ANY TIME AND
FROM TIME TO TIME, COMMENCING FROM THE DATE
OF THE SHAREHOLDERS' APPROVAL ("APPROVAL
DATE") AND EXPIRING AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
COMMENCING NEXT AFTER THE APPROVAL DATE OR
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED TO BE HELD ("MANDATE
PERIOD"), OPTIONS TO SUBSCRIBE UP TO
1,250,000 NEW SHARES (OR SUCH NUMBER OF NEW
SHARES AS DETERMINED PURSUANT TO THE
PROVISIONS OF THE COMPANY'S ESOS); AND (II)
ISSUE AND ALLOT TO HIM, SUCH NUMBER OF NEW
SHARES (WHETHER DURING OR AFTER THE MANDATE
PERIOD) UPON EXERCISE BY HIM OF SUCH
OPTIONS CONTD
CONT CONTD WHICH WERE OFFERED, GRANTED AND/OR Non-Voting
ISSUED TO HIM DURING THE MANDATE PERIOD
--------------------------------------------------------------------------------------------------------------------------
BW LPG LTD Agenda Number: 705240644
--------------------------------------------------------------------------------------------------------------------------
Security: G17384101
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: BMG173841013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DETERMINATION OF DIVIDENDS/ALLOCATION OF Mgmt For For
PROFITS: USD0.15 PER SHARE PAYABLE
2 APPROVAL OF CHANGES TO THE GUIDELINES OF Mgmt For For
THE NOMINATION COMMITTEE
3 APPROVAL OF AUTHORISATION OF SHARE Mgmt For For
REPURCHASES
4 APPROVAL OF THE ANNUAL REMUNERATION OF THE Mgmt For For
DIRECTORS
5 APPROVAL OF THE ANNUAL REMUNERATION OF THE Mgmt For For
NOMINATION COMMITTEE MEMBERS
6 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORISATION OF THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 705086393
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT 16 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400799.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0416/201404161401152.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.3 Allocation of income for the financial Mgmt For For
year-Setting the dividend
O.4 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Charles Naouri, President and CEO
during the financial year ended on December
31st, 2013
O.5 Renewal of term of Mr. Gerald de Mgmt For For
Roquemaurel as Board member
O.6 Renewal of term of Mr. David de Rothschild Mgmt For For
as Board member
O.7 Renewal of term of Mr. Frederic Mgmt For For
Saint-Geours as Board member
O.8 Renewal of term of the company Euris as Mgmt Against Against
Board member
O.9 Renewal of term of the company Fonciere Mgmt Against Against
Euris as Board member
O.10 Authorization to allow the Company to Mgmt For For
purchase its own shares
E.11 Merger by absorption of the company Chalin Mgmt For For
E.12 Merger by absorption of the company Codival Mgmt For For
E.13 Merger by absorption of the company Damap's Mgmt For For
E.14 Merger by absorption of the company Faclair Mgmt For For
E.15 Merger by absorption of the company Keran Mgmt For For
E.16 Merger by absorption of the company Mapic Mgmt For For
E.17 Merger by absorption of the company Matal Mgmt For For
E.18 Acknowledgement of the capital increase as Mgmt For For
a result of the aforementioned mergers and
amendment to Article 6 of the bylaws
E.19 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933926860
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 20-Mar-2014
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For
OFFICER'S REPORT, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION AND VARIATIONS OF
CAPITAL STOCK, AND OF THE BOARD OF
DIRECTORS' REPORT FOR THE 2013 FISCAL YEAR,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES);
DISCUSSION AND APPROVAL OF SUCH REPORTS,
AFTER HEARING THE BOARD OF DIRECTORS'
OPINION TO THE CHIEF EXECUTIVE OFFICER'S
REPORT, THE AUDIT COMMITTEE'S AND CORPORATE
PRACTICES COMMITTEE'S ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
O2. RESOLUTION ON ALLOCATION OF PROFITS Mgmt For
O3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
NOTE HOLDERS PURSUANT TO THE COMPANY'S
PREVIOUS ISSUANCE OF CONVERTIBLE NOTES
O4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES
O5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES
O6. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For
RESOLUTIONS ADOPTED AT THE MEETING
E1. PROPOSAL TO EXPAND THE COMPANY'S CORPORATE Mgmt Against
PURPOSE, THEREFORE MODIFYING ARTICLE 2
(TWO) OF THE COMPANY'S BY-LAWS AND
AUTHORIZATION TO PREPARE THE COMPANY'S
RESTATED BY-LAWS
E2. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For
RESOLUTIONS ADOPTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC. Agenda Number: 933980876
--------------------------------------------------------------------------------------------------------------------------
Security: 152006102
Meeting Type: Annual and Special
Meeting Date: 08-May-2014
Ticker: CAGDF
ISIN: CA1520061021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN ATKINSON Mgmt For For
RICHARD W. CONNOR Mgmt For For
RAPHAEL A. GIRARD Mgmt For For
STEPHEN A. LANG Mgmt For For
EMIL OROZBAEV Mgmt For For
MICHAEL PARRETT Mgmt For For
SHERYL K. PRESSLER Mgmt For For
TERRY V. ROGERS Mgmt For For
KALINUR SADYROV Mgmt For For
KYLYCHBEK SHAKIROV Mgmt For For
BRUCE V. WALTER Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE CORPORATION TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS.
03 TO APPROVE AMENDMENTS TO BY-LAW NO. 2 OF Mgmt For For
THE COMPANY, IN THE FORM MADE BY THE BOARD
OF DIRECTORS AND TO AUTHORIZE AND DIRECT
ANY DIRECTOR OR OFFICER OF THE COMPANY,
ACTING FOR, IN THE NAME OF AND ON BEHALF OF
THE COMPANY, TO EXECUTE OR CAUSE TO BE
EXECUTED, AND TO DELIVER OR CAUSE TO BE
DELIVERED, SUCH OTHER DOCUMENTS AND
INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE
ALL SUCH OTHER ACTS AND THINGS, AS MAY IN
THE OPINION OF SUCH DIRECTOR OR OFFICER BE
NECESSARY OR DESIRABLE TO CARRY OUT THE
FOREGOING RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 705033102
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0314/LTN20140314600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0314/LTN20140314586.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the report of the
directors and independent auditor's report
for the year ended 31 December 2013
2 To declare a final dividend of HK5.0 cents Mgmt For For
per share for the year ended 31 December
2013
3.a.i To re-elect Mr. Tang Shuangning as director Mgmt For For
3a.ii To re-elect Mr. Zang Qiutao as director Mgmt For For
3.b To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
4 To re-elect Mr. Mar Selwyn (who has served Mgmt For For
as an independent non-executive director
for more than 9 years) as an independent
non-executive director of the company and
to authorize the board of directors of the
company to fix his remuneration
5 To re-elect Mr. Li Kwok Sing Aubrey (who Mgmt For For
has served as an independent non-executive
director for more than 9 years) as an
independent non-executive director of the
company and to authorize the board of
directors of the company to fix his
remuneration
6 To re-appoint KPMG as auditors and to Mgmt For For
authorise the board of directors to fix
their remuneration
7.i To grant a general mandate to the directors Mgmt Against Against
to issue additional shares not exceeding
20% of the issued share capital (Ordinary
resolution in item 7(1) of the notice of
annual general meeting)
7.ii To grant a general mandate to the directors Mgmt For For
to repurchase shares not exceeding 10% of
the issued share capital (Ordinary
resolution in item 7(2) of the notice of
annual general meeting)
7.iii To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares
(Ordinary resolution in item 7(3) of the
notice of annual general meeting)
--------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 705300464
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0516/LTN20140516236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0516/LTN20140516155.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATION FINANCIAL STATEMENTS TOGETHER
WITH THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITORS' REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2013
2.a TO RE-ELECT MR. CHEN YONGDAO AS EXECUTIVE Mgmt For For
DIRECTOR
2.b TO RE-ELECT MR. LU XUN AS EXECUTIVE Mgmt For For
DIRECTOR
2.c TO RE-ELECT MR. LIAO ENRONG AS EXECUTIVE Mgmt For For
DIRECTOR
2.d TO RE-ELECT MR. JIANG XIHE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.e TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY BY ADDING THERETO THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705234386
--------------------------------------------------------------------------------------------------------------------------
Security: G21579100
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: KYG215791008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN201404291003.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429971.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE SIX MONTHS ENDED 31
DECEMBER 2013
2.a.i TO RE-ELECT THE RETIRING DIRECTOR: MR. HAN Mgmt For For
CHUNLIN
2.aii TO RE-ELECT THE RETIRING DIRECTOR: MR. Mgmt For For
WOLHARDT JULIAN JUUL
2aiii TO RE-ELECT THE RETIRING DIRECTOR: MR. HUI Mgmt For For
CHI KIN, MAX
2.aiv TO RE-ELECT THE RETIRING DIRECTOR: MR. KANG Mgmt For For
YAN
2.b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
6 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 4 AND NUMBERED 5 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES IN
THE COMPANY WHICH ARE REPURCHASED OR
OTHERWISE ACQUIRED BY THE COMPANY PURSUANT
TO RESOLUTION NUMBERED 5 SHALL BE ADDED TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ISSUED PURSUANT TO RESOLUTION
NUMBERED 4
7 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt For For
SCHEME OF THE COMPANY ("SHARE OPTION
SCHEME") AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO ALL SUCH ACTS AND TO
ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD Agenda Number: 705057532
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505S117
Meeting Type: AGM
Meeting Date: 26-May-2014
Ticker:
ISIN: HK0000065737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324403.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324395.PDF
1 To receive and consider the audited Mgmt For For
financial statements, the directors' report
and the independent auditor's report for
the year ended 31 December 2013
2 To consider and declare a final dividend of Mgmt For For
HK6.0 cents per ordinary share for the year
ended 31 December 2013
3.a To re-elect Mr. Yung Kwok Kee, Billy as Mgmt For For
Director
3.b To re-elect Mr. Xiang Hong as Director Mgmt For For
3.c To re-elect Mr. Wang Man Kwan, Paul as Mgmt For For
Director
4 To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
5 To appoint auditors for the ensuing year Mgmt For For
and to authorise the Directors to fix their
remuneration
6 To give a general mandate to the Directors Mgmt For For
to buy back shares of the Company not
exceeding 10 per cent. of the number of
shares of the Company in issue
7 To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding 20 per cent. of the
number of shares of the Company in issue
8 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares of an amount not
exceeding the number of shares bought back
by the Company
9 To adopt the new articles of association of Mgmt For For
the Company in substitution for and to the
exclusion of the existing memorandum and
articles of association of the Company and
to abandon the object clause contained in
the existing memorandum of association of
the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 705157217
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0413/LTN20140413015.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0413/LTN20140413023.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR
2013
2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF SUPERVISORS OF THE COMPANY FOR THE YEAR
2013
3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2013
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2013
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2013
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2013
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS FOR THE YEAR 2014
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS FOR THE YEAR 2013
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS FOR
THE YEAR 2013
10 TO CONSIDER AND APPROVE MS. HA ERMAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
OF THE BOARD
11 TO CONSIDER AND APPROVE MR. GAO SHANWEN AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE 7TH SESSION OF THE BOARD
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
CMMT 15 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
TO Y. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 704767550
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1010/LTN20131010580.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1010/LTN20131010537.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 To extend the term of validity of the Mgmt For For
Proposal Regarding issuance of A Share
Convertible Bonds and Other Related Matters
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704814777
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1030/LTN20131030302.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1030/LTN20131030296.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve, confirm and ratify the Mgmt For For
conditional acquisition agreement dated 12
October 2013 between China Power
International Holding Limited and the
company and the transactions contemplated
thereunder, the allotment and issue of
consideration Shares (as defined in the
notice of the extraordinary general
meeting) and authorise any director to do
such acts as he/she may consider necessary,
desirable or expedient in connection
therewith
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 705232748
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR OR AGAINST FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429713.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429733.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK36.4 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. WANG SHI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.6 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt For For
DIRECTOR
3.7 TO RE-ELECT MR. MA WEIHUA AS DIRECTOR Mgmt For For
3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705014227
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0311/LTN20140311023.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0311/LTN20140311019.pdf
1 To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2013
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2013
3.a.i To re-elect Mr. Lu Yimin as a Director Mgmt For For
3.aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For
Director
3aiii To re-elect Mr. Wong Wai Ming as a Director Mgmt For For
3aiv To re-elect Mr. John Lawson Thornton as a Mgmt For For
Director
3.b To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors for the
year ending 31 December 2014
4 To re-appoint Auditor, and to authorise the Mgmt For For
Board of Directors to fix their
remuneration for the year ending 31
December 2014
5 To grant a general mandate to the Directors Mgmt For For
to buy back shares in the Company not
exceeding 10% of the total number of the
existing shares in the Company in issue
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the total number of the existing shares in
the Company in issue
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares by the number of shares bought back
8 To approve the adoption of the new share Mgmt Against Against
option scheme of the Company
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 705220236
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425636.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425684.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK54 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3.i TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. CHOW KWEN LING
3.ii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: DR. GERALD CHOW KING SING
3.iii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LEE KA LUN
3.iv TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LO KING MAN
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES AS SET
OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH
6(B) IN THE NOTICE OF AGM
6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES AS SET OUT IN
PARAGRAPH 6(C) IN THE NOTICE OF AGM
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 705055855
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2013 and the Reports of the Directors and
Auditors thereon
2 To re-elect the following Director who Mgmt For For
retire pursuant to Article 76 of the
Company's Articles of Association: Tan Sri
Dato' Md Nor Yusof
3 To re-elect the following Director who Mgmt For For
retire pursuant to Article 76 of the
Company's Articles of Association: Dato'
Sri Nazir Razak
4 To approve the payment of Directors' fees Mgmt For For
amounting to RM804,307 for the financial
year ended 31 December 2013
5 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors of the
Company and to authorise the Directors to
fix their remuneration
6 Proposed renewal of the authority for Mgmt Against Against
Directors to issue shares
7 Proposed renewal of the authority for Mgmt For For
Directors to allot and issue new ordinary
shares of RM1.00 each in the Company (CIMB
Shares) in relation to the Dividend
Reinvestment Scheme that provides the
shareholders of the Company with the option
to elect to reinvest their cash dividend
entitlements in new ordinary shares of
RM1.00 each in the Company (Dividend
Reinvestment Scheme) "That pursuant to the
Dividend Reinvestment Scheme (DRS) approved
at the Extraordinary General Meeting held
on 25 February 2013, approval be and is
hereby given to the Company to allot and
issue such number of new CIMB Shares for
the DRS until the conclusion of the next
Annual General Meeting, upon such terms and
conditions and to such persons as the
Directors may, in CONTD
CONT CONTD their absolute discretion, deem fit Non-Voting
and in the interest of the Company provided
that the issue price of the said new CIMB
Shares shall be fixed by the Directors at
not more than 10% discount to the adjusted
5 day volume weighted average market price
(VWAMP) of CIMB Shares immediately prior to
the price-fixing date, of which the VWAMP
shall be adjusted ex-dividend before
applying the aforementioned discount in
fixing the issue price and not less than
the par value of CIMB Shares at the
material time; and that the Directors and
the Secretary of the Company be and are
hereby authorised to do all such acts and
enter into all such transactions,
arrangements and documents as may be
necessary or expedient in order to give
full effect to the DRS with full power to
assent to any conditions, modifications,
variations and/or CONTD
CONT CONTD Amendments (if any) as may be imposed Non-Voting
or agreed to by any relevant authorities or
consequent upon the implementation of the
said conditions, modifications, variations
and/or amendments, as they, in their
absolute discretion, deemed fit and in the
best interest of the Company
8 Proposed renewal of the authority to Mgmt For For
purchase own shares
CMMT 04 APR 2014: A MEMBER SHALL BE ENTITLED TO Non-Voting
APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE
HAS MORE THAN 1,000 SHARES IN WHICH CASE
HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES
PROVIDED EACH PROXY APPOINTED SHALL
REPRESENT AT LEAST 1,000 SHARES
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC Agenda Number: 933936594
--------------------------------------------------------------------------------------------------------------------------
Security: 19075F106
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: CIE
ISIN: US19075F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH W. MOORE# Mgmt For For
MYLES W. SCOGGINS# Mgmt For For
MARTIN H. YOUNG, JR.# Mgmt For For
JACK E. GOLDEN* Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD Agenda Number: 705326076
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 16-Jun-2014
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 327257 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429628.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0523/LTN20140523791.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0523/LTN20140523799.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SECOND SESSION OF THE BOARD AND 2013
WORK REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2013 FINAL ACCOUNTS OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2013 PROFIT DISTRIBUTION
PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ARRANGEMENT OF GUARANTEES
BY THE COMPANY AND ITS SUBSIDIARIES FOR
2014
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION AND WELFARE OF
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2013
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
FINANCIAL REPORTS AND INTERNAL CONTROL FOR
2014 BY THE COMPANY AND THE BASES FOR
DETERMINATION OF THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUE OF DEBT FINANCING
INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AUTHORISATION OF A GENERAL
MANDATE TO THE BOARD TO ISSUE NEW A SHARES
AND H SHARES OF THE COMPANY
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHENG CHANGHONG AS AN EXECUTIVE DIRECTOR
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HUALONG AS AN EXECUTIVE DIRECTOR
10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FU JIANGUO AS AN EXECUTIVE DIRECTOR
10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR
10.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YU JIANLONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
10.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI GUO'AN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
10.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
10.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHAN KA KEUNG, PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YAN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN KE AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CTCI CORP Agenda Number: 705344290
--------------------------------------------------------------------------------------------------------------------------
Security: Y18229107
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: TW0009933002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF ENDORSEMENT AND GUARANTEE Non-Voting
A.4 THE CODE OF BUSINESS WITH INTEGRITY Non-Voting
B.1 THE 2013 BUSINESS REPORTS, FINANCIAL Mgmt For For
STATEMENTS AND THE 2013 CONSOLIDATED
FINANCIAL STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
B.6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
B.7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B81.1 THE ELECTION OF THE DIRECTOR: JOHN T. YU, Mgmt For For
ID / SHAREHOLDER NO: 45509
B81.2 THE ELECTION OF THE DIRECTOR: JOHN H. LIN Mgmt For For
ID / SHAREHOLDER NO: 45508
B81.3 THE ELECTION OF THE DIRECTOR: QUINTIN WU, Mgmt For For
ID / SHAREHOLDER NO: A10310
B81.4 THE ELECTION OF THE DIRECTOR: YANCEY HAI, Mgmt For For
ID / SHAREHOLDER NO: D100708
B81.5 THE ELECTION OF THE DIRECTOR: LESLIE KOO, Mgmt For For
ID / SHAREHOLDER NO: A104262
B81.6 THE ELECTION OF THE DIRECTOR: TAKAO KAMIJI, Mgmt For For
ID / SHAREHOLDER NO: 106348
B81.7 THE ELECTION OF THE DIRECTOR: BING SHEN, ID Mgmt For For
/ SHAREHOLDER NO: A110904
B81.8 THE ELECTION OF THE DIRECTOR: WENENT PAN, Mgmt For For
ID / SHAREHOLDER NO: J100291
B81.9 THE ELECTION OF THE DIRECTOR: TENG-YAW YU, Mgmt For For
ID / SHAREHOLDER NO: 4
B8110 THE ELECTION OF THE DIRECTOR: ANDY SHEU, ID Mgmt For For
/ SHAREHOLDER NO: 40150
B82.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JOHNNY SHIH, ID / SHAREHOLDER NO: A12646
B82.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JACK J.T. HUANG, ID / SHAREHOLDER NO:
A100320
B82.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
FRANK L.S. FAN, ID / SHAREHOLDER NO:
H102124
B.9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
B.10 EXTRAORDINARY MOTIONS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION, JEJU Agenda Number: 705006751
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3.1 Election of inside director: Se Hoon Choi Mgmt For For
3.2 Election of inside director: Jae Hyuk Lee Mgmt For For
3.3 Election of inside director: Gi Soo Kwan Mgmt For For
3.4 Election of outside director: Chang Sung Ho Mgmt For For
3.5 Election of outside director: Bang Hee Lim Mgmt For For
4.1 Election of audit committee member: Bang Mgmt For For
Hee Lim
4.2 Election of audit committee member: Joon Ho Mgmt For For
Choi
4.3 Election of audit committee member: David Mgmt For For
Hoffman
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705090708
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT AND AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2013 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2013. 2012:
FINAL DIVIDEND OF 28 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT
3 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2013. 2012:
2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, ONE-TIER TAX
EXEMPT
4 TO APPROVE THE AMOUNT OF SGD3,687,232 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2013. 2012:
SGD2,923,438
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
PIYUSH GUPTA
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR
BART JOSEPH BROADMAN
8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
HO TIAN YEE
9 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE AS A DIRECTOR PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50.
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO: (A) ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("DBSH ORDINARY SHARES") AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS UNDER THE DBSH SHARE
OPTION PLAN; AND (B) OFFER AND GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE
DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF DBSH ORDINARY
SHARES AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (1)
THE AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED UNDER THE DBSH
SHARE OPTION PLAN AND THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE DBSH
SHARE PLAN SHALL NOT EXCEED 5 PER CENT OF
CONTD
CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES Non-Voting
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY FROM TIME TO TIME; AND (2)
THE AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES UNDER AWARDS TO BE GRANTED PURSUANT
TO THE DBSH SHARE PLAN DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
2 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AND CONTD
CONT CONTD ADJUSTMENTS AS MAY BE PRESCRIBED BY Non-Voting
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")), FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE CONTD
CONT CONTD SGX-ST FOR THE TIME BEING IN FORCE Non-Voting
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW ORDINARY SHARES
AND NEW NON-VOTING REDEEMABLE CONVERTIBLE
PREFERENCE SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE APPLICATION OF
THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL
DIVIDENDS OF 30 CENTS PER ORDINARY SHARE
AND 2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR
ENDED 31 DECEMBER 2013
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO APPLY THE
DBSH SCRIP DIVIDEND SCHEME TO ANY
DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2014 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES AND NEW NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ALLOTTED AND ISSUED PURSUANT THERETO
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705092043
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 705298493
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 FINANCIAL STATEMENTS Non-Voting
A.3 THE 2013 AUDITED REPORTS Non-Voting
A.4 THE PROPOSAL OF MERGER Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.8 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704808281
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: SGM
Meeting Date: 05-Nov-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Appointment of Mr. Alfredo Achar Tussie as Mgmt For For
a new independent member of the Technical
Committee and the classification of his
independence, as well as the ratification
of his appointment as a new member of the
practices committee and of the nominations
committee of the trust
II Analysis, discussion and, if deemed Mgmt Against Against
appropriate, approval of the establishment
of the program for the issuance of debt
trust exchange certificates and their
public and or private offering on domestic
and foreign securities markets
III Analysis, discussion and, if deemed Mgmt Against Against
appropriate, approval of the establishment
of a program for the issuance of debt
securities to be issued under the laws of
the state of New York, United States of
America, and their public and or private
offering on the international securities
markets
IV Analysis, discussion and, if deemed Mgmt Against Against
appropriate, approval to carry out the
issuance of CBFIS that would be held in the
treasury of the trust, in accordance with
terms the of that which is provided for in
the trust, as well as in accordance with
the terms of applicable law
V If deemed appropriate, the designation of Mgmt For For
special delegates of the annual general
meeting of holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705167105
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE ACTIVITIES THAT WERE CONDUCTED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013, INCLUDING THE READING AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE TECHNICAL COMMITTEE OF THE TRUST, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN ARTICLE 28, PART IV, LINE E, OF THE
SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
ON THE ACTIVITIES THAT WERE CARRIED OUT BY
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
IN ACCORDANCE WITH ARTICLE 43, PART I AND
II, OF THE SECURITIES MARKET LAW, AS WELL
AS OF THE REPORT FROM THE NOMINATIONS
COMMITTEE
III READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE OBLIGATION CONTAINED IN ARTICLE 44,
PART XI, OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, EXCEPT FOR LINE B OF THE
MENTIONED ARTICLE
IV READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE OBLIGATION CONTAINED IN ARTICLE 172,
LINE B, OF THE GENERAL MERCANTILE COMPANIES
LAW IN WHICH ARE CONTAINED THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
IN REGARD TO THE REPORTS FROM THE OUTSIDE
AUDITOR OF THE TRUST REGARDING THE
MENTIONED FISCAL YEAR, AS WELL AS THE
OPINION OF THE TECHNICAL COMMITTEE
REGARDING THE CONTENT OF THAT REPORT
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013, IN ACCORDANCE
WITH ARTICLE 76, PART XIX, OF THE INCOME
TAX LAW
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AND THE
ALLOCATION OF RESULTS IN THAT FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE, AFTER THE
CLASSIFICATION, IF DEEMED APPROPRIATE, OF
THE INDEPENDENCE OF THE INDEPENDENT MEMBERS
VIII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
IX READING AND APPROVAL OF THE MINUTES AND Mgmt For For
RESOLUTIONS OF THE ANNUAL GENERAL MEETING
OF HOLDERS THAT WAS HELD ON APRIL 4, 2014
X REPORT FROM THE DELEGATES FOR THE OFFERING Mgmt For For
AND RATIFICATION OF THE ACTIVITIES RELATED
TO THE ISSUANCE AND PLACEMENT OF REAL
ESTATE TRUST EXCHANGE CERTIFICATES, WHICH
WERE APPROVED AT THE GENERAL MEETING OF
HOLDERS THAT WAS HELD ON APRIL 4, 2014
XI IF DEEMED APPROPRIATE, THE DESIGNATION OF Mgmt For For
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
XII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 705265379
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 APR 2014.
I READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE ACTIVITIES THAT WERE CONDUCTED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2013, INCLUDING THE READING AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE TECHNICAL COMMITTEE OF THE TRUST, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN ARTICLE 28, PART IV, LINE E, OF THE
SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
ON THE ACTIVITIES THAT WERE CARRIED OUT BY
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
IN ACCORDANCE WITH ARTICLE 43, PART I AND
II, OF THE SECURITIES MARKET LAW, AS WELL
AS OF THE REPORT FROM THE NOMINATIONS
COMMITTEE
III READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE OBLIGATION CONTAINED IN ARTICLE 44,
PART XI, OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, EXCEPT FOR LINE B OF THE
MENTIONED ARTICLE
IV READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE ADMINISTRATOR OF THE TRUST REGARDING
THE OBLIGATION CONTAINED IN ARTICLE 172,
LINE B, OF THE GENERAL MERCANTILE COMPANIES
LAW IN WHICH ARE CONTAINED THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
IN REGARD TO THE REPORTS FROM THE OUTSIDE
AUDITOR OF THE TRUST REGARDING THE
MENTIONED FISCAL YEAR, AS WELL AS THE
OPINION OF THE TECHNICAL COMMITTEE
REGARDING THE CONTENT OF THAT REPORT
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013, IN ACCORDANCE
WITH ARTICLE 76, PART XIX, OF THE INCOME
TAX LAW
VI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AND THE
ALLOCATION OF RESULTS IN THAT FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE, AFTER THE
CLASSIFICATION, IF DEEMED APPROPRIATE, OF
THE INDEPENDENCE OF THE INDEPENDENT MEMBERS
VIII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
IX READING AND APPROVAL OF THE MINUTES AND Mgmt For For
RESOLUTIONS OF THE ANNUAL GENERAL MEETING
OF HOLDERS THAT WAS HELD ON APRIL 4, 2014
X REPORT FROM THE DELEGATES FOR THE OFFERING Mgmt For For
AND RATIFICATION OF THE ACTIVITIES RELATED
TO THE ISSUANCE AND PLACEMENT OF REAL
ESTATE TRUST EXCHANGE CERTIFICATES, WHICH
WERE APPROVED AT THE GENERAL MEETING OF
HOLDERS THAT WAS HELD ON APRIL 4, 2014
XI IF DEEMED APPROPRIATE, THE DESIGNATION OF Mgmt For For
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
XII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 704661695
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: AGM
Meeting Date: 12-Aug-2013
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt Against Against
Balance Sheet as at 31st March, 2013, the
Statement of Profit & Loss for the year
ended on that date together with the
Reports of Directors and Auditors thereon
2 To declare dividend: Directors are pleased Mgmt For For
to recommend a dividend of INR 2 per share
3 To appoint a Director in place of Brig. Mgmt For For
(Retd.) N.P. Singh, who retires by rotation
and being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Mr. B. Mgmt For For
Bhushan, who retires by rotation and being
eligible, offers himself for re-appointment
5 To appoint a Director in place of Mr. K.N. Mgmt For For
Memani, who retires by rotation and being
eligible, offers himself for re-appointment
6 To appoint Auditors of the Company to hold Mgmt For For
office from the conclusion of this meeting
until the conclusion of the next Annual
General Meeting and to fix their
remuneration. M/s. Walker, Chandiok & Co,
the retiring Auditors are eligible for
re-appointment
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 704662875
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: OTH
Meeting Date: 19-Aug-2013
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Alteration in the 'Object Clause' of Mgmt Against Against
Memorandum of Association of the Company:
By deleting the existing clause 35 and
substituting in place thereof with the new
clause
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 704746885
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: OTH
Meeting Date: 26-Oct-2013
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 Special Resolution for alteration in Mgmt For For
Articles of Association to increase the
number of directors: Article 89
2 Special Resolution for re-appointment of Mgmt For For
Dr. K.P. Singh as Whole-time Director
designated as 'Chairman' of the Company for
a period of 5 years w.e.f 1st October, 2013
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 705008399
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: OTH
Meeting Date: 07-Apr-2014
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Ordinary Resolution for appointment of Mr. Mgmt For For
Mohit Gujral as Whole-time Director of the
Company for a period of 5 years w.e.f. 14th
February, 2014
2 Ordinary Resolution for appointment of Mr. Mgmt For For
Rajeev Talwar as Whole-time Director of the
Company for a period of 5 years w.e.f. 14th
February, 2014
3 Ordinary Resolution for re-appointment of Mgmt For For
Mr. Rajiv Singh as Whole-time Director
presently designated as 'Vice-Chairman' of
the Company for a period of 5 years w.e.f.
9th April, 2014
--------------------------------------------------------------------------------------------------------------------------
DP WORLD, DUBAI Agenda Number: 705076621
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the company's annual accounts for the Mgmt For For
financial year ended 31 December 2013
together with the auditors' report on those
accounts be approved
2 That a final dividend be declared of 23 US Mgmt For For
cents per share in respect of the year
ended 31 December 2013 payable to
shareholders on the register at 5.00pm
(Dubai time) on 1 April 2014
3 That Sultan Ahmed Bin Sulayem be Mgmt For For
re-appointed as a director of the company
4 That Jamal Majid Bin Thaniah be Mgmt For For
re-appointed as a director of the company
5 That Mohammed Sharaf be re-appointed as a Mgmt For For
director of the company
6 That Sir John Parker be re-appointed as a Mgmt For For
director of the company
7 That Yuvraj Narayan be re-appointed as a Mgmt For For
director of the company
8 That Deepak Parekh be re-appointed as a Mgmt For For
director of the company
9 That Robert Woods be appointed as a Mgmt For For
director of the company
10 That KPMG LLP be re-appointed as Mgmt For For
independent auditors of the company to hold
office from the conclusion of this meeting
until the conclusion of the next general
meeting of the company at which accounts
are laid
11 That the directors be generally and Mgmt For For
unconditionally authorised to determine the
remuneration of KPMG LLP
12 That in substitution for all existing Mgmt For For
authorities and/or powers, the directors be
generally and unconditionally authorised
for the purposes of the articles of
association of the company (the "Articles")
to exercise all powers of the company to
allot and issue relevant securities (as
defined in the articles) up to an aggregate
nominal amount of USD 553,333,333.30, such
authority to expire on the conclusion of
the next annual general meeting of the
company provided that the company may
before such expiry make an offer or
agreement which would or might require
allotment or issuance of relevant
securities in pursuance of that offer or
agreement as if the authority conferred by
this resolution had not expired
13 That the company be generally and Mgmt For For
unconditionally authorised to make one or
more market purchases of its ordinary
shares, provided that: a. The maximum
aggregate number of ordinary shares
authorised to be purchased is 29,050,000
ordinary shares of USD 2.00 each in the
capital of the company (representing 3.5
per cent of the company's issued ordinary
share capital); b. the number of ordinary
shares which may be purchased in any given
period and the price which may be paid for
such ordinary shares shall be in accordance
with the rules of the Dubai financial
services authority and NASDAQ Dubai, the UK
listing rules, any conditions or
restrictions imposed by the Dubai Financial
Services Authority and applicable law, in
each case as applicable from time to time,
c. this authority shall expire on the
conclusion of the next CONTD
CONT CONTD annual general meeting of the Non-Voting
company; and d. the company may make a
contract to purchase ordinary shares under
this authority before the expiry of the
authority which will or may be executed
wholly or partly after the expiry of the
authority, and may make a purchase of
ordinary shares in pursuance of any such
contract
14 That in substitution for all existing Mgmt For For
authorities and/or powers, the directors be
generally empowered pursuant to the
articles to allot equity securities (as
defined in the articles), pursuant to the
general authority conferred by resolution
12 as if article 7 (Pre-emption rights) of
the articles did not apply to such
allotment, provided that the power
conferred by this resolution: a. will
expire on the conclusion of the next annual
general meeting of the company provided
that the company may before such expiry
make an offer or agreement which would or
might require equity securities to be
issued or allotted after expiry of this
authority and the directors may allot
equity securities in pursuance of that
offer or agreement as if the authority
conferred by this resolution had not
expired; and b. is limited to (i) CONTD
CONT CONTD the allotment of equity securities in Non-Voting
connection with a rights issue, open offer
or any other pre-emptive offer in favour of
ordinary shareholders but subject to such
exclusions as may be necessary to deal with
fractional entitlements or legal or
practical problems under any laws or
requirements of any regulatory body in any
jurisdiction; and (ii) the allotment (other
than pursuant to (i) above) of equity
securities for cash up to an aggregate
amount of USD 83,000,000 (representing 5
per cent of the company's issued ordinary
share capital)
15 That the company be generally and Mgmt For For
unconditionally authorised to reduce its
share capital by cancelling any or all of
the ordinary shares purchased by the
company pursuant to the general authority
to make market purchases conferred by
resolution 13 at such time as the directors
shall see fit in their discretion, or
otherwise to deal with any or all of those
ordinary shares, in accordance with
applicable law and regulation, in such
manner as the directors shall decide
CMMT 28 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933957310
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For
STATEMENTS, REPORT OF THE EXTERNAL AUDITORS
AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2013.
2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For
DISTRIBUTION.
3. SETTING THE COMPENSATION FOR THE BOARD OF Mgmt For
DIRECTORS.
4. SETTING THE COMPENSATION FOR THE DIRECTORS' Mgmt For
COMMITTEE AND APPROVAL OF THEIR 2014
BUDGET.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
8. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt For
THE ORDINARY SHAREHOLDERS' MEETING.
14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For
IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933971017
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 19-May-2014
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. RE-ELECTION OF DIRECTOR: MARY E. FRANCIS Mgmt For For
CBE
1D. RE-ELECTION OF DIRECTOR: C. CHRISTOPHER Mgmt For For
GAUT
1E. RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1F. RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
1G. RE-ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For
1H. RE-ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For
1I. RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, Mgmt For For
III
2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2014.
4. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY).
5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
6. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2013.
8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
10. TO APPROVE A CAPITAL REORGANISATION. Mgmt For For
11. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A., ATHENS Agenda Number: 705390893
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P135
Meeting Type: OGM
Meeting Date: 28-Jun-2014
Ticker:
ISIN: GRS323003004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 09 JULY 2014. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2013. DIRECTORS AND AUDITORS
REPORTS
2. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM ALL RESPONSIBILITY FOR
INDEMNIFICATION IN RELATION TO THE
FINANCIAL YEAR 2013
3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2014 AND DETERMINATION OF THEIR FEES
4. INCREASE OF THE NUMBER OF THE BOARD Mgmt For For
MEMBERS. APPOINTMENT OF NEW BOARD MEMBERS.
DESIGNATION OF INDEPENDENT NON-EXECUTIVE
MEMBERS OF THE BOARD. PANAGIOTIS -
ARISTEIDIS A. THOMOPOULOS FOKION C.
KARAVIAS GEORGE K. CHRYSSIKOS WADE
SEBASTIAN R.E. BURTON JON STEVEN B.G.
HAICK, INDEPENDENT NON-EXECUTIVE DIRECTOR
BRADLEY PAUL L. MARTIN, INDEPENDENT
NON-EXECUTIVE DIRECTOR JOSH P. SEEGOPAUL,
INDEPENDENT NON-EXECUTIVE DIRECTOR
5. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE. BRADLEY PAUL L. MARTIN JOSH P.
SEEGOPAUL
6. APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt For For
AND AGREEMENTS IN ACCORDANCE WITH ARTICLES
23A AND 24 OF COMPANY LAW 2190.1920
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV OPERATES AS A RE Agenda Number: 705072116
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: SGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation, discussion and, if deemed Mgmt For For
appropriate, amendment or ratification of
the conditions and of the system of
commissions of the agreement for the
provision of advising services of the trust
2 Presentation, discussion and, if deemed Mgmt For For
appropriate, amendment or ratification of
the system of incentives for results
obtained in favor of the management of the
trust
3 Presentation, discussion and, if deemed Mgmt For For
appropriate, accordance with the agreement
from the technical committee of the trust
for the issuance of real estate trust
certificates under Clause 9 of Section
9.1.24 of the trust and their public and or
private offering on domestic and foreign
securities markets
4 Designation of special delegates from the Mgmt For For
annual general meeting of holders
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933976221
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For
02 DIRECTOR
PHILIP K.R. PASCALL Mgmt For For
G. CLIVE NEWALL Mgmt For For
MARTIN ROWLEY Mgmt For For
PETER ST. GEORGE Mgmt For For
ANDREW ADAMS Mgmt For For
MICHAEL MARTINEAU Mgmt For For
PAUL BRUNNER Mgmt For For
MICHAEL HANLEY Mgmt For For
ROBERT HARDING Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UK) AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2014 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 704656202
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 19-Aug-2013
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 217211 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0627/LTN20130627811.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0627/LTN20130627809.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0711/LTN20130711761.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0711/LTN20130711763.pdf
1 To consider and approve the resolution in Mgmt For For
relation to the amendments to the
"Management System for Raised Fund" of the
Company
2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL FOR WHICH THE MANAGEMENT MAKES NO
VOTE RECOMMENDATION: To consider and
approve the injection of the Assets of the
hi-powered agricultural diesel engine
project into YTO Diesel
3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL FOR WHICH THE MANAGEMENT MAKES NO
VOTE RECOMMENDATION: Provided that the
relevant requirements of the Rules
Governing the Listing of Stocks on Shanghai
Stock Exchange, relevant requirements of
the Rules Governing the Listing of
Securities on the Stock Exchange of Hong
Kong Limited and other relevant
requirements are complied with, the Board
be hereby authorized to consider and
approve the matter in relation to the
capital contribution to YTO Diesel by
injecting the subsequent constructed assets
of the Company's hi-powered agricultural
diesel engine project with assets valuation
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED Agenda Number: 704705930
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 15-Oct-2013
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0827/LTN20130827732.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0827/LTN20130827724.pdf
O.1 To consider and approve the authorization Mgmt For For
to the board of directors of the Company
to, after the expiry of the directors
liability insurance purchased by the
Company in 2012, purchase the directors
liability insurance for the directors,
supervisors and senior management officers
of the Company with insurance coverage of
RMB30,000,000 and a term of twelve months
counting from the commencement date of the
insurance, renewable upon maturity
O.2 To consider and approve the appointment of Mgmt For For
Baker Tilly China Certified Public
Accountants as the internal control auditor
of the Company for the financial year 2013,
with a term from the date of approval at
the EGM to the date of the 2013 annual
general meeting of the Company
O.3 To consider and approve the resolution of Mgmt For For
provision of guarantee by the Company and
its subsidiaries. (Provided that the
relevant requirements of China Securities
Regulatory Commission, relevant
requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
of Hong Kong Limited (including but not
limited to Chapters 14 and 14A) and other
relevant requirements are complied with,
the Company and its subsidiaries be hereby
approved to provide guarantee for the
purchasers of agricultural machine products
with an amount of not more than RMB150
million; the validity period of the
aforesaid guarantee is from 1 January 2014
to 30 June 2015. The chairman of the board
of directors of the Company be hereby
authorized to approve the contents of the
guarantee agreements and any other relevant
matters such as CONTD
CONT CONTD their signing and execution during Non-Voting
the validity period of the guarantee.)
S.1 To authorize the board (the "Board") of Mgmt For For
directors (the "Directors") of the Company
to repurchase H shares of the Company (the
"H Shares") subject to the following
conditions: (a) subject to paragraphs (b),
(c) and (d) below, during the Relevant
Period (as defined in paragraph (e) below),
the Board may exercise all the powers of
the Company to repurchase H Shares in issue
on The Stock Exchange of Hong Kong Limited
(the "Stock Exchange"), subject to and in
accordance with all applicable laws, rules
and regulations and/or requirements of the
governmental or regulatory body of
securities in the PRC, the Stock Exchange
or of any other governmental or regulatory
body be and is approved; (b) The
authorization in respect of the repurchase
of H Shares to the Board includes but not
limited to: (i) formulate and implement
specific CONTD
CONT CONTD repurchase proposal, including but Non-Voting
not limited to the repurchase price and
repurchase amount, and decide the timing of
repurchase and time limit; (ii) notify the
creditor(s) of the Company and publish
announcement(s) in accordance with the
Company Law of the PRC and the Articles of
Association of the Company; (iii) open
offshore securities account and attend
relevant registration procedures for
foreign exchange; (iv) implement the
relevant approval procedures pursuant to
the requirements of the regulatory
authorities and the listing places, and
report to the China Securities Regulatory
Commission; (v) attend the cancellation
matters in respect of the repurchased
shares, reduce the registered capital,
amend the Articles of Association of the
Company in relation to the total share
capital amount and shareholding CONTD
CONT CONTD structure, and attend the relevant Non-Voting
required domestic and overseas registration
and reporting procedures; and (vi) execute
and handle all other relevant documents and
matters in relation to the share
repurchase; (c) the aggregate nominal value
of H Shares authorized to be repurchased
pursuant to the approval in paragraph (a)
above during the Relevant Period shall not
exceed 10 per cent of the aggregate nominal
value of H Shares in issue as at the date
of the passing of this resolution; (d) the
approval in paragraph (a) above shall be
conditional upon: (i) the passing of a
special resolution in the same terms as the
resolution set out in this paragraph
(except for this sub-paragraph (d)(i)) at
the class meeting for holders of H Shares
of the Company to be held on 15 October
2013 (or on such adjourned date as may be
CONTD
CONT CONTD applicable) and at the class meeting Non-Voting
for holders of A shares of the Company to
be held on 15 October 2013 (or on such
adjourned date as may be applicable); and
(ii) the approval of the State
Administration of Foreign Exchange of the
PRC and/or any other regulatory authorities
as may be required by the laws, rules and
regulations of the PRC being obtained by
the Company if appropriate; (e) for the
purpose of this special resolution,
"Relevant Period" means the period from the
passing of this special resolution until
whichever is the earlier of: (i) the
conclusion of the next annual general
meeting following the passing of this
special resolution; (ii) the expiry of a
period of twelve months following the
passing of this special resolution; or
(iii) the date on which the authority set
out in this special resolution CONTD
CONT CONTD is revoked or varied by a special Non-Voting
resolution of the members of the Company in
any general meeting or by a special
resolution of holders of H Shares or
holders of A shares of the Company at their
respective class meetings
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED Agenda Number: 704705928
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: CLS
Meeting Date: 15-Oct-2013
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0827/LTN20130827788.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0827/LTN20130827768.pdf
1 To authorize the board (the "Board") of Mgmt For For
directors (the "Directors") of the Company
to repurchase H shares of the Company (the
"H Shares") subject to the following
conditions: (a) subject to paragraphs (b),
(c) and (d) below, during the Relevant
Period (as defined in paragraph (e) below),
the Board may exercise all the powers of
the Company to repurchase H Shares in issue
on The Stock Exchange of Hong Kong Limited
(the "Stock Exchange"), subject to and in
accordance with all applicable laws, rules
and regulations and/or requirements of the
governmental or regulatory body of
securities in the PRC, the Stock Exchange
or of any other governmental or regulatory
body be and is approved; (b) The
authorization in respect of the repurchase
of H Shares to the Board includes but not
limited to: (i) formulate and implement
specific CONTD
CONT CONTD repurchase proposal, including but Non-Voting
not limited to the repurchase price and
repurchase amount, and decide the timing of
repurchase and time limit; (ii) notify the
creditor(s) of the Company and publish
announcement(s) in accordance with the
Company Law of the PRC and the Articles of
Association of the Company; (iii) open
offshore securities account and attend
relevant registration procedures for
foreign exchange; (iv) implement the
relevant approval procedures pursuant to
the requirements of the regulatory
authorities and the listing places, and
report to the China Securities Regulatory
Commission; (v) attend the cancellation
matters in respect of the repurchased
shares, reduce the registered capital,
amend the Articles of Association of the
Company in relation to the total share
capital amount and shareholding CONTD
CONT CONTD structure, and attend the relevant Non-Voting
required domestic and overseas registration
and reporting procedures; and (vi) execute
and handle all other relevant documents and
matters in relation to the share
repurchase; (c) the aggregate nominal value
of H Shares authorized to be repurchased
pursuant to the approval in paragraph (a)
above during the Relevant Period shall not
exceed 10 percent of the aggregate nominal
value of H Shares in issue as at the date
of the passing of this resolution; (d) the
approval in paragraph (a) above shall be
conditional upon: (i) the passing of a
special resolution in the same terms as the
resolution set out in this paragraph
(except for this sub-paragraph (d)(i)) at
the extraordinary general meeting of the
Company to be held on 15 October 2013 (or
on such adjourned date as may be applicable
CONTD
CONT CONTD ) and at the class meeting for Non-Voting
holders of A shares of the Company to be
held on 15 October 2013 (or on such
adjourned date as may be applicable); and
(ii) the approval of the State
Administration of Foreign Exchange of the
PRC and/or any other regulatory authorities
as may be required by the laws, rules and
regulations of the PRC being obtained by
the Company if appropriate; (e) for the
purpose of this special resolution,
"Relevant Period" means the period from the
passing of this special resolution until
whichever is the earlier of: (i) the
conclusion of the next annual general
meeting following the passing of this
special resolution; (ii) the expiry of a
period of twelve months following the
passing of this special resolution; or
(iii) the date on which the authority set
out in this special resolution is revoked
CONTD
CONT CONTD or varied by a special resolution of Non-Voting
the members of the Company in any general
meeting or by a special resolution of
holders of H Shares or holders of A shares
of the Company at their respective class
meetings
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED Agenda Number: 704846091
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 30-Dec-2013
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1114/LTN20131114251.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1114/LTN20131114235.pdf
1 To consider and approve the appointment of Mgmt For For
Mr. Wang Erlong as a non-executive director
of the Company for a term from 30 December
2013 to 19 December 2015
2 To consider and approve the amendments to Mgmt For For
the "Rules of Procedures of Board Meetings"
of the Company
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED Agenda Number: 705151417
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "11 AND 12". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411700.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411706.pdf
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD (THE "BOARD") OF DIRECTORS (THE
"DIRECTORS") OF THE COMPANY FOR THE YEAR
2013
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2013
O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR 2013
O.4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013: THE BOARD
RECOMMENDS THE FOLLOWING PROFIT
DISTRIBUTION PROPOSAL FOR 2013: A CASH
DIVIDEND OF RMB0.6 (TAX INCLUSIVE) FOR
EVERY TEN SHARES ON THE BASIS OF THE TOTAL
SHARE CAPITAL OF THE COMPANY OF 995,900,000
SHARES AS AT 31 DECEMBER 2013
O.5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS AND BAKER TILLY HONG KONG
LIMITED AS THE PRC AND HONG KONG AUDITORS
OF THE COMPANY RESPECTIVELY FOR THE YEAR
2014, AND TO AUTHORIZE THE BOARD TO DECIDE
THEIR REMUNERATIONS IN THE TOTAL AMOUNT OF
NO MORE THAN RMB2,500,000
O.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS AS THE INTERNAL CONTROL AUDITOR
OF THE COMPANY FOR THE YEAR 2014, WITH THE
AUDIT FEES OF RMB480,000
O.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO PROVISION OF GUARANTEES BY THE
COMPANY FOR DEALERS OF AGRICULTURAL
MACHINERY PRODUCTS UNDER THE BRAND NAME OF
"DONG FANGHONG"
O.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO PROVISION OF GUARANTEES BY THE
COMPANY FOR SUBSIDIARIES, YTO (LUOYANG)
FORKLIFT COMPANY LIMITED, YTO (LUOYANG)
TRANSPORTING MACHINERY COMPANY LIMITED AND
YTO (LUOYANG) SHENTONG ENGINEERING
MACHINERY COMPANY LIMITED
O.9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE "RULES OF PROCEDURES FOR THE
SUPERVISORY COMMITTEE" OF THE COMPANY
(DETAILS OF WHICH ARE SET OUT IN THE
ANNOUNCEMENT OF THE COMPANY DATED 27 MARCH
2014)
O.10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YU ZENGBIAO AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM FROM 29 MAY 2014 TO 19 DECEMBER 2015
O.11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG KEJUN AS THE NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM FROM 29
MAY 2014 TO 19 DECEMBER 2015
O.12 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU ZONGYAN AS THE NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM FROM 29
MAY 2014 TO 19 DECEMBER 2015
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH ARE SET OUT IN THE
ANNOUNCEMENT OF THE COMPANY DATED 27 MARCH
2014), AND THAT ANY DIRECTOR BE AND IS
HEREBY AUTHORISED TO MODIFY THE WORDINGS OF
SUCH AMENDMENTS AS APPROPRIATE (SUCH
AMENDMENTS WILL NOT BE REQUIRED TO BE
APPROVED BY THE SHAREHOLDERS OF THE
COMPANY) AND EXECUTE ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS AS THE DIRECTORS
MAY, IN THEIR ABSOLUTE DISCRETION, DEEM
NECESSARY OR EXPEDIENT AND IN THE INTEREST
OF THE COMPANY IN ORDER TO DEAL WITH OTHER
RELATED ISSUES ARISING FROM THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG
FROM N TO Y. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 704783299
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: EGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the meeting Non-Voting
2 Appointment of a member of the Board of Mgmt For For
Management: a) appointment of Mr. P.A.H.
Verhagen b) approval remuneration component
as compensation for loss of rights
3 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 705062191
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and Notifications Non-Voting
2.a Report of the Supervisory Board for the Non-Voting
year 2013: General report
2.b Report of the Supervisory Board for the Non-Voting
year 2013: Application of the remuneration
policy in 2013
3 Report of the Board of Management for the Non-Voting
year 2013
4.a 2013 Financial Statements and dividend: Mgmt For For
Adoption of the 2013 Financial Statements
4.b 2013 Financial Statements and dividend: Non-Voting
Explanation of policy on reserves and
dividends
4.c 2013 Financial Statements and dividend: Mgmt For For
Dividend over financial year 2013: EUR 1.50
per share
5.a Discharge of the members of the Board of Mgmt For For
Management for their management
5.b Discharge of the members of the Supervisory Mgmt For For
Board for their supervision
6.a Remuneration Board of Management: Adoption Mgmt For For
of revisions to the remuneration policy
6.b Remuneration Board of Management: Approval Mgmt For For
of the (revised) option and share scheme
7 Re-appointment of auditor to audit the 2014 Mgmt For For
and the 2015 Financial Statements: KPMG
8.a Composition of the Board of Management: Mgmt For For
Re-appointment of Mr. P. van Riel (CEO)
9.a Composition of the Supervisory Board: Mgmt For For
Re-appointment of Mr. G-J. Kramer
9.b Composition of the Supervisory Board: Mgmt For For
Appointment of Mr. D.J. Wall
9.c Composition of the Supervisory Board: Mgmt For For
Appointment of Mr. A.J. Campo
10.a Authorisation of the Board of Management Mgmt For For
to: grant or issue (rights to acquire)
shares
10.b Authorisation of the Board of Management Mgmt Against Against
to: limit or exclude pre-emption rights in
respect of shares
11 Authorisation of the Board of Management to Mgmt For For
repurchase own shares
12 Capital reduction with respect to shares Mgmt For For
held by Fugro in its own share capital
13 Any other business Non-Voting
14 Closing of the meeting Non-Voting
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME,
MODIFICATION TO THE TEXT OF RESOLUTION 8A
AND RECEIPT OF AMOUNT FOR RESOLUTION NO.
4.C. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 704786865
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: EGM
Meeting Date: 01-Nov-2013
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed non-renounceable restricted issue Mgmt For For
of up to 929,871,192 new warrants in the
company at an issue price of RM1.50 per
warrant on the basis of one (1) warrant for
every four (4) existing ordinary shares of
RM0.10 each in the company held by the
entitled shareholders whose names appear in
the company's record of depositors or
register of members on an entitlement date
to be determined by the board of directors
of the company
2 Proposed exemption to Kien Huat Realty Sdn Mgmt For For
Berhad and persons acting in concert with
it from the obligation to undertake a
mandatory take-over offer on the remaining
voting shares in the company not already
held by them upon the exercise of the
warrants by KHR and/or the PACs under
paragraph 16, practice note 9 of the
Malaysian Code on take-overs and mergers,
2010
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 705315631
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM928,550 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013 (2012 : RM830,380)
2 TO RE-ELECT MR CHIN KWAI YOONG AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
3 THAT DATO' PADUKA NIK HASHIM BIN NIK Mgmt For For
YUSOFF, RETIRING IN ACCORDANCE WITH SECTION
129 OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
4 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
5 THAT TAN SRI DR. LIN SEE YAN, RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt Against Against
132D OF THE COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 705333881
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: EGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
2 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GLENCORE XSTRATA PLC, ST HELIER Agenda Number: 705175900
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S NAME BE CHANGED TO Mgmt For For
GLENCORE PLC AND THAT THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
THE DELETION OF THE FIRST PARAGRAPH THEREOF
AND THE INSERTION IN ITS PLACE OF THE
FOLLOWING: THE NAME OF THE COMPANY IS
GLENCORE PLC
2 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING AND INITIALLED BY THE
CHAIRMAN OF THE MEETING FOR PURPOSES OF
IDENTIFICATION BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
3 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31DEC2013 (2013 ANNUAL
REPORT)
4 TO APPROVE A FINAL DISTRIBUTION OF USD0.111 Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED
31DEC2013 WHICH THE DIRECTORS PROPOSE, AND
THE SHAREHOLDERS RESOLVE, IS TO BE PAID
ONLY FROM THE CAPITAL CONTRIBUTION RESERVES
OF THE COMPANY
5 TO RE-ELECT ANTHONY HAYWARD (INTERIM Mgmt For For
CHAIRMAN) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
9 TO ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
10 TO ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2013 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN PART A OF THE
DIRECTORS' REMUNERATION REPORT IN THE 2013
ANNUAL REPORT
14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES FOR AN ALLOTMENT PERIOD (AS
DEFINED IN THE ARTICLES) COMMENCING ON THE
DATE OF THE PASSING OF THIS RESOLUTION AND
ENDING ON THE EARLIER OF 30 JUNE 2015 AND
THE CONCLUSION OF THE COMPANYS AGM IN 2015,
AND FOR THAT PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE U.S.D44,261,351
17 THAT SUBJECT TO THE PASSING OF RESOLUTION 2 Mgmt For For
THE DIRECTORS BE AND ARE HEREBY AUTHORISED
TO OFFER AND ALLOT ORDINARY SHARES TO
ORDINARY SHAREHOLDERS IN LIEU OF A CASH
DISTRIBUTION FROM TIME TO TIME OR FOR SUCH
PERIOD AS THEY MAY DETERMINE PURSUANT TO
THE TERMS OF ARTICLE 142 OF THE ARTICLES
PROVIDED THAT THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL EXPIRE ON 20 MAY 2019
18 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING ON
THE EARLIER OF 30 JUNE 2015 AND THE
CONCLUSION OF THE COMPANY'S AGM IN 2015
WHOLLY FOR CASH AS IF ARTICLE 11 OF THE
ARTICLES DID NOT APPLY TO SUCH ALLOTMENT
AND, FOR THE PURPOSES OF ARTICLE PARAGRAPH
10.3(C), THE NON-PRE-EMPTIVE AMOUNT (AS
DEFINED IN THE ARTICLES) SHALL BE
U.S.D6,639,203
19 THAT: (I) THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 (THE COMPANIES LAW) TO
MAKE MARKET PURCHASES OF ORDINARY SHARES,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 1,327,840,547 (B) THE MINIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS U.S.D0.01;
(C) THE MAXIMUM PRICE, EXCLUSIVE OF ANY
EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: 1. AN AMOUNT
EQUAL TO 5 PER CENT, ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR ORDINARY
SHARES CONTD
CONT CONTD TAKEN FROM THE LONDON STOCK EXCHANGE Non-Voting
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARES ARE CONTRACTED TO BE PURCHASED;
AND 2. THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST AT THE TIME
THAT THE PURCHASE IS CARRIED OUT; AND (D)
THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
ON THE EARLIER OF THE CONCLUSION OF THE
COMPANY'S AGM CONTD
CONT CONTD IN 2015 OR ON 30 JUNE 2015 (EXCEPT Non-Voting
THAT THE COMPANY MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE SUCH AUTHORITY EXPIRES,
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT AS IF
SUCH AUTHORITY HAD NOT EXPIRED); AND (II)
THE COMPANY BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY CONTD
CONT CONTD AUTHORISED PURSUANT TO ARTICLE 58A OF Non-Voting
THE COMPANIES LAW, TO HOLD, IF THE
DIRECTORS SO DESIRE, AS TREASURY SHARES,
ANY ORDINARY SHARES PURCHASED PURSUANT TO
THE AUTHORITY CONFERRED BY PARAGRAPH (I) OF
THIS RESOLUTION
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO APPLICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 704641504
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: AGM
Meeting Date: 02-Aug-2013
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider, approve and adopt the Mgmt For For
Audited Balance Sheet as at 31 March 2013
and the Statement of Profit and Loss of the
Company for the year ended on that date
together with the reports of the Directors
and Auditors thereon
2 To declare dividend on Equity Shares Mgmt For For
3 To appoint a Director in place of Mr. D. R. Mgmt For For
Mehta who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Sridhar Gorthi who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Mr. J. F. Mgmt For For
Ribeiro who retires by rotation and being
eligible, offers himself for re-appointment
6 To appoint M/s. Walker, Chandiok & Co., Mgmt For For
Auditors of the Company to hold office from
the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting and to fix their
remuneration
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 704721059
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: EGM
Meeting Date: 27-Sep-2013
Ticker:
ISIN: US37951Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Increase authorized capital Mgmt For For
2 Issue shares in connection with acquisition Mgmt For For
3 Approve resignation of director Mgmt For For
4 Ratify director appointment Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 705069400
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: US37951Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive and consider and, if thought Mgmt For For
fit, adopt the statutory audited parent
company and consolidated financial
statements of the Company for the financial
year ended 31 December 2013, together with
the reports of the directors and
independent auditors
2 To re-appoint PricewaterhouseCoopers Mgmt For For
Limited as auditors of the Company, to hold
office until the conclusion of the next
general meeting at which the accounts will
be laid before the Company and to authorise
the Board of Directors to determine the
remuneration of the auditors
3 To re-elect Mr. Constantinos Economides as Mgmt Against Against
a director of the Company for a period of
three years; to hold such office until the
conclusion of the annual general meeting of
the Members of the Company to be held in
2017, without any remuneration
4 To approve the distribution by the Company Mgmt For For
of dividends, out of the profits made
during the year 2013, in the amount of 0,02
USD per share
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 705115079
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DIVIDENDS Mgmt For For
3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
4 APPROVE TERMINATION OF POWERS OF BOARD OF Mgmt For For
DIRECTORS
5 ELECT ALEXANDER ELISEEV AS DIRECTOR Mgmt For For
6 ELECT MICHAEL ZAMPELAS AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
7 ELECT GEORGE PAPAIOANNOU AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
8 ELECT J. CARROLL COLLEY AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
9 ELECT JOHANN FRANZ DURRER AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
10 ELECT SERGEY MALTSEV AS DIRECTOR Mgmt For For
11 ELECT MICHAEL THOMAIDES AS DIRECTOR Mgmt For For
12 ELECT ELIA NICOALOU AS DIRECTOR AND APPROVE Mgmt For For
HIS REMUNERATION
13 ELECT KONSTANTIN SHIROKOV AS DIRECTOR Mgmt For For
14 ELECT ANDREY GOMON AS DIRECTOR Mgmt For For
15 ELECT ALEXANDER STOROZHEV AS DIRECTOR Mgmt For For
16 ELECT ALEXANDER TARASOV AS DIRECTOR Mgmt For For
17 ELECT MARIOS TOFAROS AS DIRECTOR AND Mgmt For For
APPROVE HIS REMUNERATION
18 ELECT SERGEY TOLMACHEV AS DIRECTOR Mgmt For For
19 ELECT MELINA PYRGOU AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 704881881
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: OGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 264128 DUE TO CHANGE IN RECORD
DATE FROM 03 DEC TO 02 DEC 2013. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve dividends Mgmt For For
2 Authorize board to ratify and execute Mgmt For For
approved resolutions
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 705120703
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: AGM
Meeting Date: 21-Apr-2014
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF COMPANY LAW
2 PRESENT REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 PRESENT REPORT ON OPERATIONS CARRIED OUT BY Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5 PRESENT REPORT ON SHARE REPURCHASE AND SET Mgmt For For
MAXIMUM AMOUNT FOR SHARE REPURCHASE
6 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
CEO
7 ELECT OR RATIFY DIRECTORS, AND AUDIT AND Mgmt Against Against
CORPORATE PRACTICE COMMITTEE MEMBERS
APPROVE THEIR RESPECTIVE REMUNERATION
8 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 705149537
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N203
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
ANY, OF THE CHIEF EXECUTIVE OFFICER REPORT
PREPARED IN ACCORDANCE WITH ARTICLES 44
SECTION XI OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE MEXICAN CORPORATIONS LAW
ACCOMPANIED BY THE EXTERNAL AUDITORS
OPINION RESPECT AND RESULTS OF OPERATIONS
OF THE COMPANY FOR THE FISCAL YEAR ON
DECEMBER 31 2013 AND VIEW ON BOARD DIRECTOR
REPORT SUCH CONTENT
I.II PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
ANY, OF THE GOVERNING COUNCIL REPORT
REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF
THE LAW OF CORPORATIONS IN WHICH CONTAIN
POLICIES AND INFORMATION AND FOLLOWED IN
THE PREPARATION OF FINANCIAL INFORMATION OF
THE COMPANY THAT INCLUDES THE REPORT OF
COMMISSIONER
I.III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
ANY, OF THE REPORT OF ACTIVITIES AND
OPERATIONS OF THE BOARD OF DIRECTORS
PURSUANT TO ARTICLE 28, SECTION IV
PARAGRAPH E) OF THE SECURITIES EXCHANGE ACT
I.IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
ANY, OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND COMPANY AT 31 DECEMBER 2013
II PRESENTATION OF REPORT ON TAX OBLIGATIONS Mgmt For For
FOR THE FISCAL YEAR 2013 IN COMPLIANCE WITH
THE REQUIREMENT OF ARTICLE 86, SECTION XX
OF THE LAW OF INCOME TAX
III PRESENTATION, DISCUSSION AND APPROVAL IF Mgmt For For
ANY, OF THE PROPOSAL FOR THE IMPLEMENTATION
OF RESULTS
IV PRESENTATION, DISCUSSION AND APPROVAL THE Mgmt For For
PAYMENT OF A CASH DIVIDEND OF MXN 0.80 PER
SHARE THE DIVIDEND WILL BE PAID INTO TWO
EQUAL INSTALLMENTS OF MXN 0.40 PER SHARE
EACH
V APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY
VI DETERMINATION THE CORRESPONDING Mgmt For For
COMPENSATION FOR MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY OF THE COMPANY
VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
VIII DETERMINATION OF THE CORRESPONDING Mgmt For For
COMPENSATION FOR MEMBERS OF THE AUDIT AND
CORPORATE PRACTICES OF THE COMPANY
IX PROPOSAL DISCUSSION AND APPROVAL IF ANY, TO Mgmt For For
DETERMINE THE AMOUNT UP TO MXN
3,000,000,000 (THREE THOUSAND MILLION
PESOS) AS THE MAXIMUM AMOUNT RESOURCE USED
FOR THE PURCHASE OF OWN SHARES OF THE
COMPANY FOR THE FISCAL YEAR 2014, IN TERMS
OF SECTION 56 OF THE SECURITIES MARKET LAW
X DESIGNATION OF DELEGATES TO CONDUCT AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS MEETING RESOLUTIONS
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION X. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 705157104
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 26-May-2014
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411978.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0411/LTN20140411969.pdf
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO RE-ELECT PROF. HELMUT HELMAR FRANZ AS Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
3 TO RE-ELECT MR. GAO XUNXIAN AS DIRECTOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-ELECT DR. STEVEN CHOW AS DIRECTOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-ELECT MR. LOU BAIJUN AS DIRECTOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS OF THE COMPANY
UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
HILONG HOLDING LTD, GRAND CAYMAN Agenda Number: 705130716
--------------------------------------------------------------------------------------------------------------------------
Security: G4509G105
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: KYG4509G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407694.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407704.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK7.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO RE-ELECT MR. JI MIN AS DIRECTOR Mgmt For For
4 TO RE-ELECT MS. ZHANG SHUMAN AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. YUAN PENGBIN AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. LIU QIHUA AS DIRECTOR Mgmt For For
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2014
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH UNISSUED
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
UNISSUED SHARES BY ADDING THE NUMBER OF
SHARES TO BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 705070415
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327600.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327594.pdf
1 To receive and adopt the audited Mgmt For For
Consolidated Financial Statements of the
HKT Trust and the Company for the year
ended December 31, 2013, the audited
Financial Statements of the Trustee-Manager
for the year ended December 31, 2013, the
Combined Report of the Directors and the
Independent Auditor's Reports
2.a To re-elect Mr Alexander Anthony Arena as a Mgmt For For
Director of the Company and the
Trustee-Manager
2.b To re-elect Mr Chung Cho Yee, Mico as a Mgmt For For
Director of the Company and the
Trustee-Manager
2.c To re-elect The Hon Raymond George Mgmt For For
Hardenbergh Seitz as a Director of the
Company and the Trustee-Manager
2.d To authorize the Directors of the Company Mgmt For For
and the Trustee-Manager to fix their
remuneration
3 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditor of the HKT Trust, the Company
and the Trustee-Manager and authorize the
Directors of the Company and the
Trustee-Manager to fix their remuneration
4 To grant a general mandate to the Directors Mgmt Against Against
of the Company and the Trustee-Manager to
issue new Share Stapled Units
--------------------------------------------------------------------------------------------------------------------------
HONGHUA GROUP LTD Agenda Number: 705164870
--------------------------------------------------------------------------------------------------------------------------
Security: G4584R109
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: KYG4584R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415404.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415309.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK6 CENTS Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
3.i.a TO RE-ELECT THE FOLLOWING DIRECTOR: REN JIE Mgmt For For
3.i.b TO RE-ELECT THE FOLLOWING DIRECTOR: LIU ZHI Mgmt For For
3.i.c TO RE-ELECT THE FOLLOWING DIRECTOR: QI Mgmt For For
DAQING
3.i.d TO RE-ELECT THE FOLLOWING DIRECTOR: GUO Mgmt For For
YANJUN
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS INDEPENDENT AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX INDEPENDENT AUDITOR'S REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 704895210
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
I Spin Off from the Company, followed by the Mgmt For For
merger of the spun off equity into
Brainfarma: To ratify the Protocol and
Justification of Spin Off from Hypermarcas
S.A., with the Merger of the Spun Off
Equity into Brainfarma Industria Quimica e
Farmaceutica S.A., which was prepared by
the executive committee of the Company and
which establishes, among other things, the
terms and conditions of the spin off from
the Company, from here onwards referred to
as the Spin Off, followed by the Merger of
the spun off portion of its equity, which
is made up of certain assets and
liabilities related to the manufacture and
sale of certain medications, from here
onwards referred to as the Spun Off Equity,
by its wholly owned subsidiary Brainfarma
Industria Quimica e Farmaceutica S.A., a
share Corporation, with its head office in
the city CONTD
CONT CONTD of Rio de Janeiro, state of Rio de Non-Voting
Janeiro, at Estrada dos Bandeirantes, 3191,
parte I, Jacarepagua, ZIP code 22775.111,
with corporate taxpayer ID number, CNPJ.MF,
05.161.069.0001.10, from here onwards
referred to as Brainfarma, from here
onwards referred to as the Merger of the
Spun Off Equity, from here onwards referred
to as the Spin Off Protocol
II Spin Off from the Company, followed by the Mgmt For For
merger of the spun off equity into
Brainfarma: To ratify the appointment and
hiring of CCA Continuity Auditores
Independentes S.S., a simple partnership,
with its head office in the city of Sao
Paulo, state of Sao Paulo, at Alameda
Santos, 2313, second floor, Jardim
Paulista, duly registered with the Sao
Paulo Regional Accounting Council, CRC.SP,
under number 2SP025430.O.2, with corporate
taxpayer ID number, CNPJ.MF,
10.686.276.0001.29, from here onwards
referred to as CCA, as the specialized
company responsible for the preparation of
the valuation report, in regard to the book
valuation of the Spun Off Equity, for the
purposes of the Spin Off from the Company,
of the Merger of the Spun Off Equity and of
the Share Merger, as defined below, on the
basis date of September 30, 2013, CONTD
CONT CONTD from here onwards referred to as the Non-Voting
Valuation Report
III Spin Off from the Company, followed by the Mgmt For For
merger of the spun off equity into
Brainfarma: To approve the Valuation
Report, in regard to the Spin Off
IV Spin Off from the Company, followed by the Mgmt For For
merger of the spun off equity into
Brainfarma: To consider and approve the
proposal for the Spin Off from the Company,
in accordance with the Spin Off Protocol
and in accordance with the terms of article
229 of the Brazilian Corporate Law, with
the consequent reduction of the share
capital of the Company, in the amount of
BRL 1,030,190.78, through the cancellation
of 92,798 common, nominative, book entry
shares that have no par value and that are
issued by the Company, in proportion to the
shareholder interests held by the
shareholders of the Company
V Spin Off from the Company, followed by the Mgmt For For
merger of the spun off equity into
Brainfarma: To consider and approve the
proposal for the Merger of the Spun Off
Equity into Brainfarma, in accordance with
the Spin Off Protocol and in accordance
with the terms of article 227 of the
Brazilian Corporate Law, with the
consequent change of the share capital of
Brainfarma, in the amount of BRL
1,030,190.78, through the issuance of
352,923 common, nominative shares that have
no par value, by Brainfarma, which are to
be subscribed for and paid in by the
shareholders of the Company, as a result of
the Spin Off, in proportion to the share
capital that they currently hold in the
Company
VI Merger of the Shares of Brainfarma into the Mgmt For For
Company: To ratify the Protocol and
Justification of the Merger of Shares of
Brainfarma Industria Quimica e Farmaceutica
S.A. into Hypermarcas S.A., which was
prepared by the executive committee of the
Company in accordance with the terms of
article 252 of the Brazilian Corporate Law,
which establishes the terms and conditions
for the Share Merger, as defined below, and
of the acts and measures that are
contemplated in it, from here onwards
referred to as the Share Merger Protocol
VII Merger of the Shares of Brainfarma into the Mgmt For For
Company: To ratify the appointment and
hiring of CCA as the specialized company
responsible for the preparation of the
Valuation Report, in regard to the book
valuation of the shares of Brainfarma, for
the purposes of the Share Merger, as
defined below, on the basis date of
September 30, 2013
VIII Merger of the Shares of Brainfarma into the Mgmt For For
Company: To approve the Valuation Report,
in regard to the Share Merger, as defined
below
IX Merger of the Shares of Brainfarma into the Mgmt For For
Company: To consider and approve the
proposal for the merger, into the Company,
of shares issued by Brainfarma as a result
of the share capital increase that occurred
due to the Merger of the Spun Off Equity
into Brainfarma, from here onwards referred
to as the Share Merger, in accordance with
the terms of the Share Merger Protocol,
with the consequent increase of the share
capital of the Company, in the total amount
of BRL 1,030,190.78, through the issuance
of 92,798 new, common, nominative, book
entry shares that have no par value, to be
subscribed for by the shareholders of the
Company, in proportion to the shareholder
interest that they currently hold in the
share capital of the Company
X Authorization for the Managers: To Mgmt For For
authorize the managers of the Company to do
all the acts that are necessary to carry
out the resolutions that are proposed and
approved by the shareholders of the Company
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 705044496
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To examine, discuss and vote on the annual Mgmt For For
administrations report and the financial
statements, accompanied by the independent
auditor's report, regarding the fiscal year
ended on December 31, 2013
II To approve the proposal for the allocation Mgmt For For
of the net profit and distribution of
dividends in reference to the fiscal year
of the company that ended on December 31,
2013
III To vote regarding the increase in the Mgmt For For
number of positions on the board of
directors of the company from 9 to 11
IV To elect two new members to the Board of Mgmt For For
Directors of the Company, in addition to
the other members who are currently on the
board. Votes in groups of candidates only.
Members appointed by the controllers
shareholders: Alvaro Stainfeld and Luca
Mantegazza. Only to ordinary shareholders
V To set the global remuneration of the Mgmt For For
managers of the company
VI To authorize the managers of the company to Mgmt For For
do all of the acts that are necessary to
carry out the resolutions proposed and
approved by the shareholders of the company
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTION NO. IV. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 704981580
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Financial Statements, Allocation of Mgmt For For
Income, and Dividend of KRW 500 per Share
2 Election of directors Sin Hyeon Yun, Seo Mgmt For For
Chi Ho, I Seung Jae, Bak Seong Deuk
3 Election of audit committee members Sin Mgmt For For
Hyeon Yun, Seo Chi Ho, I Seung Jae, Bak
Seong Deuk
4 Approval of remuneration for director Mgmt For For
CMMT 04 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 704975765
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Financial Statements, Allocation of Mgmt For For
Income, and dividend of KRW 1,950 per Share
2 Election of director Jeong Ui Seon, Jeong Mgmt For For
Myeong Cheol, I Tae Un, I Byeong Ju
3 Election of audit committee member I Tae Mgmt For For
Un, I Byeong Ju
4 Approval of remuneration for director Mgmt For For
CMMT 04 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704973317
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282906 DUE TO ADDITION OF
RESOLUTIONS "2, 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.
1 Approve Financial Statements, Allocation of Mgmt For For
Income, and Dividend of KRW 1,950 per Share
2 Election of inside director candidate: Mgmt For For
Jeong Mong Gu; Election of outside director
candidate: Oh Se Bin
3 Election of the member of audit committee, Mgmt For For
who is the external director candidate: Oh
Se Bin
4 Approval of remuneration limit of directors Mgmt For For
CMMT 04 Mar 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 284681 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD Agenda Number: 704671800
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To elect retiring Director: Tan Sri Abdul Mgmt For For
Halim bin Ali
2 To elect retiring Director: Tan Sri Dato' Mgmt For For
Tan Boon Seng @ Krishnan
3 To elect retiring Director: Pushpanathan Mgmt For For
a/l S A Kanagarayar
4 To elect retiring Director: Datuk Ir. Mgmt For For
Hamzah bin Hasan
5 To elect retiring Director: Dato' Soam Heng Mgmt For For
Choon
6 To appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
7 That the Directors' fees of RM603,918 for Mgmt For For
the year ended 31 March 2013 be approved to
be divided amongst the Directors in such
manner as they may determine
8 Authority to issue shares under Section Mgmt For For
132D
9 Proposed renewal of share buy-back Mgmt For For
authority
10 Proposed award to Dato' Soam Heng Choon Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 704891008
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 05-Feb-2014
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 Directors' Remuneration Policy Mgmt For For
4 To declare a final dividend Mgmt For For
5 To re-elect Dr K M Burnett Mgmt For For
6 To re-elect Mrs A J Cooper Mgmt For For
7 To re-elect Mr D J Haines Mgmt For For
8 To re-elect Mr M H C Herlihy Mgmt For For
9 To re-elect Ms S E Murray Mgmt For For
10 To re-elect Mr M R Phillips Mgmt For For
11 To elect Mr O R Tant Mgmt For For
12 To re-elect Mr M D Williamson Mgmt For For
13 To re-elect Mr M I Wyman Mgmt For For
14 Re-appointment of Auditors: Mgmt For For
PricewaterhouseCoopers LLP
15 Remuneration of Auditors Mgmt For For
16 Donations to political organisations Mgmt For For
17 Authority to allot securities Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Purchase of own shares Mgmt For For
20 Notice period for general meetings Mgmt For For
CMMT 13 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 705148066
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX OPINION FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2012 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT WAS PREPARED IN
ACCORDANCE WITH ARTICLE 44, PART XI, OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED, IN
ACCORDANCE WITH ARTICLE 28, PART IV, LINE
E, OF THE SECURITIES MARKET LAW
II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013
II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS REGARDING ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43, PART I AND II, OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
ELECTION AND OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, SECRETARY AND
VICE SECRETARY OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt Against Against
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO THE ACQUISITION OF SHARES OF
THE COMPANY IN ACCORDANCE WITH TERMS OF
ARTICLE 56 OF THE SECURITIES MARKET LAW AND
THE DETERMINATION OR RATIFICATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO THE ACQUISITION OF SHARES OF
THE COMPANY FOR THE 2014 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 705093956
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS' REPORT
ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 11.7 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE
5 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIMON BORROWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ALISON COOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT JOHN LANGSTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT VICKY BINDRA AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO DETERMINE THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY TO EXERCISE ALL POWERS OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 16
18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN ORDINARY SHARES
19 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAY'S
NOTICE
20 TO APPROVE THE 2014 SAYE SHARE OPTION PLAN Mgmt For For
21 TO AUTHORISE SCHEDULES TO BE ADDED TO THE Mgmt For For
2014 SAYE SHARE OPTION PLAN TO ENABLE THE
GRANT OF OPTIONS TO EMPLOYEES OUTSIDE THE
UK
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704670480
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 10-Sep-2013
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0725/LTN20130725134.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0725/LTN20130725190.pdf
1 To consider and approve the payment of Mgmt For For
remuneration to directors and supervisors
of the Bank for 2012
2 To consider and approve the election Mr. Yi Mgmt For For
Xiqun as an independent non-executive
director of the Bank
3 To consider and approve the election Mr. Fu Mgmt For For
Zhongjun as a non-executive director of the
Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704980754
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0226/LTN20140226318.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0226/LTN20140226289.pdf
1 To consider and approve the election of Mr. Mgmt For For
Zhang Hongli as an executive director of
the Bank
2 To consider and approve the fixed assets Mgmt For For
investment budget for 2014 of the Bank
cmmt 27 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705172017
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151065.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151101.pdf
1 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2013 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO LIN AS A SHAREHOLDER SUPERVISOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For
AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE THE BANK'S 2013 Mgmt For For
PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF ACCOUNTING FIRM FOR 2014
CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING
CONDITIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 705299154
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 14-Jun-2014
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND OF INR 43 PER Mgmt For For
EQUITY SHARE AND TO CONFIRM THE INTERIM
DIVIDEND OF INR 20 PER EQUITY SHARE,
ALREADY PAID FOR THE YEAR ENDED MARCH 31,
2014
3 TO APPOINT A DIRECTOR IN PLACE OF B. G. Mgmt For For
SRINIVAS, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For For
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 APPOINTMENT OF AUDITORS: B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (LLP REGISTRATION NO.
AAB-8181)
6 APPOINTMENT OF U. B. PRAVIN RAO AS A Mgmt For For
DIRECTOR, LIABLE TO RETIRE BY ROTATION AND
ALSO AS A WHOLE-TIME DIRECTOR
7 APPOINTMENT OF KIRAN MAZUMDAR-SHAW AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF CAROL M. BROWNER AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF RAVI VENKATESAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 CONTRACT TO SELL, LEASE, TRANSFER, ASSIGN Mgmt For For
OR OTHERWISE DISPOSE OF THE WHOLE OR PART
OF THE 'PRODUCTS, PLATFORMS AND SOLUTIONS
(PPS)' BUSINESS AND UNDERTAKING OF THE
COMPANY TO EDGEVERVE SYSTEMS LIMITED
11 RESOLVED NOT TO FILL FOR THE TIME BEING THE Mgmt For For
VACANCY CAUSED BY THE RETIREMENT OF ANN M.
FUDGE, DIRECTOR, WHO RETIRES BY ROTATION AT
THE AGM AND DOES NOT SEEK RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA Agenda Number: 705044597
--------------------------------------------------------------------------------------------------------------------------
Security: P5817R105
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: CL0001892547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Financial Statements and Statutory Mgmt For For
Reports
2 Approve Dividends of CLP 240 Per Share Mgmt For For
3 Approve Dividend Policy Mgmt For For
4 Elect Directors Mgmt For For
5 Approve Remuneration of Directors Mgmt For For
6 To establish the compensation of the Mgmt For For
members of the board of directors who are
members of the committee that is referred
to in article 50 bis of law 18,046, and to
establish the expense budget for the
functioning of that committee during 2014,
committee during 2014
7 Appoint Auditors and Designate Risk Mgmt For For
Assessment Companies
8 Receive Report Regarding Related Party Mgmt For For
Transactions
9 Designate Newspaper to Publish Meeting Mgmt For For
Announcements
10 Other Business Mgmt For Against
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE RECEIPT OF ARTICLE NUMBER FOR
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704645704
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: OTH
Meeting Date: 14-Aug-2013
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Authority for divestment of Wind Power Mgmt For For
Generation business (undertaking) of the
Company along with all assets and
liabilities including all Licenses,
Permits, Consents etc. as a 'going concern'
and on a 'slump sale' basis u/s 293 (1) (a)
of the Companies Act, 1956
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 704720108
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: AGM
Meeting Date: 27-Sep-2013
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 229430 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive, consider and adopt the Audited Mgmt For For
Accounts for the year ended 31st March,
2013 (including Balance Sheet as at 31st
March, 2013 and Consolidated Balance Sheet
as at 31st March, 2013, Cash Flow Statement
and Profit & Loss account and Consolidated
Profit & Loss account for the year ended on
even date) together with Schedules, Notes
thereon and the reports of Board of
Directors and Auditor's thereon
2 To declare a Dividend on Ordinary and DVR Mgmt For For
Equity Shares of INR 2 each as specified
3 To appoint a Director in place of Mr. R Mgmt For For
Swaminathan, who retires by rotation and
being eligible offers himself for
re-appointment as Director
4 To appoint a Director in place of Smt. Mgmt For For
Radhika Pereira who retires by rotation and
being eligible offers herself for
re-appointment as Director
5 Resolved pursuant to the provisions of Mgmt For For
Section 224 and other applicable
provisions, if any, of the Companies Act,
1956, that M/s. Haribhakti and Company,
Chartered Accountants, Mumbai, the retiring
Auditors of the Company be and are hereby
re-appointed as Statutory Auditors of the
Company upto the conclusion of the 27th
Annual General Meeting on remuneration as
may decided between Managing Director and
Partner of Haribhakti & Co., and
reimbursement of out of pocket expenses as
may be incurred during the course of the
audit
6A Resolved pursuant to Clause 21.4 of the Mgmt Against Against
Employees Stock Option Plan, 2005 (ESOP,
2005) and in partial modification to the
earlier resolutions passed on 30-5-2006 and
26-3-2009 on the subject and to approve the
ESOP, 2005 and pursuant to the provisions
of the SEBI (Employee Stock Option Scheme
and Employee Stock Purchase Scheme)
Guidelines, 1999, the Companies Act, 1956
and other relevant provisions of law, that
approval of the Company be and is hereby
given to the following modifications, (not
being prejudicial to the interests of the
grantees of the Stock Options) to the ESOP,
2005 and the terms of issue of stock
options already granted pursuant to such
Plan. i) Clause 10 - Exercise Price (ESOP -
2005): a) Set I: 10% discount to the Market
Price; b) Set II: 25% discount to the
Market Price. However Options cannot be
Granted to the Grantee with this Exercise
price after 180 days from the Effective
date. (Expired on 8th November, 2006) be
and is hereby amended to read as follows:
a) Set I: 10% discount to the Market Price
(closing price on BSE/NSE) ruling on the
date when this resolution is passed by the
Shareholders on 27-9-2013 or such date as
may be decided by Compensation Committee,
and it shall be applicable to all options
which have been vested but not yet
exercised by the grantees thereof; ii)
Clause 24 - Term of the Plan: Add Clause
24.4 as follows in ESOP - 2005: 24.4 - The
vested but unexercised options on 10th
anniversary of the ESOP - 2005 i.e. 12th
May, 2016, shall lapse and shall be
inoperative. Resolved further that the
Board and/ or the Compensation Committee be
and is hereby authorized to take such steps
to give effect to and that which are
incidental or consequent to the amendments
made to the Plan and the issue terms of the
Stock Options including issuance of
necessary documents to the employees,
filings of documents with authorities and
such other steps or acts as the Board/
Compensation Committee deem fit for this
purpose
6B Resolved pursuant to Clause 21.4 of the Mgmt Against Against
Employees Stock Option Plan, 2011 (ESOP,
2011) and in partial modification to the
earlier resolution passed on 30.09.2011 to
approve the ESOP, 2011 and pursuant to the
provisions of the SEBI (Employee Stock
Option Scheme and Employee Stock Purchase
Scheme) Guidelines, 1999, the Companies
Act, 1956 and other relevant provisions of
law, that approval of the Company be and is
hereby given to the following
modifications, (not being prejudicial to
the interests of the grantees of the Stock
Options) to the ESOP, 2011 and the terms of
issue of stock options to be granted
pursuant to such Plan. i) Clause 6.3(O) of
the ESOP - 2011 be and is hereby modified
by deleting the words "Purchase" and "or
from the secondary market" appearing in the
Clause. Revised Clause 6.3(O) of ESOP -
2011 to read as follows: 6.3(O) set up a
Trust for administration of the options and
provide, interalia, for grant of options to
the Trust, provide for power to Trust to
subscribe shares through exercise of
options, for issue/ transfer of shares to
the Employees on exercise of options.
Resolved further that the Board and/ or the
Compensation Committee be and is hereby
authorized to take such steps to give
effect to and that which are incidental or
consequent to the amendments made to the
Plan and the issue terms of the Stock
Options including issuance of necessary
documents to the employees, filings of
documents with authorities and such other
steps or acts as the Board/ Compensation
Committee deem fit for this purpose
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 704779733
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 06-Nov-2013
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN "A"
REPETITIVE MEETING ON 20 NOV 2013 AT 16:00
HRS AND A "B" REPETITIVE MEETING ON 03 DEC
2013 AT 16:00 HRS. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
1. Submission for approval of the Annual Mgmt For For
Consolidated and Company Financial
Statements of the fiscal year from
01.07.2012 to 30.06.2013, which were
established in compliance with the
International Accounting Standards along
with the Board of Director's Annual Report,
the Corporate Governance Statement, the
Explanatory Report of the Board of
Directors according to articles 11a of the
Law 3371/2005, article 4 of the Law
3556/2007 and the law 3873/2010, the Notes
of the Financial Statements and the
Chartered Accountants and Auditors' Report
2. Submission for approval of the profit Mgmt For For
distribution for the closing fiscal year
from 01.07.2012 to 30.06.2013 and a
decision taking regarding the non
distribution of dividend and the transfer
of retained earnings of total amount of EUR
29.104.433,63 for the benefit of the
capital structure of the company (after the
deduction of taxes of EUR 19.546.726,73,
the reduction of the legal reserve amount
of EUR 3.728.551,95 and the extraordinary
reserve amount of EUR 64.997.338,00)
3. Discharge of the members of the Board of Mgmt For For
Directors and the Chartered Accountants and
Auditors of the Company from any liability
for compensation for their activity during
the fiscal year from 01.07.2012 to
30.06.2013: Vassilis Kazas (SOEL N 13281)
and Panagiotis Christopoulos (SOEL N.28481)
of the Audit Firm Grant Thornton Chartered
Accountants Management Consultants S.A.
4. Appointment of Audit Firm for the financial Mgmt For For
year from 01.07.2013 to 30.06.2014 and
approval of their fee: Grant Thornton
Chartered Accountants Management
Consultants S.A. under SOEL Reg. No. 127
5. Final approval of fees for some of the Mgmt For For
members of the Board of Directors for the
fiscal year from 01.07.2011 to 30.06.2012
6. Election of new Board of Directors for a Mgmt For For
two-year (2) term of service: The following
seven (7) members of the new Board of
Directors. The term of service is two years
and expires on the second half of 2013:
Four (4) Executive members: 1.
Evaggelos-Apostolos Vakakis, 2. Ioannis
Economou, 3. Calliopi Vernadaki, 4.
Evangelos Papaevangelou; One (1) Non
Executive Member: Paraskevi Kavoura; and
two (2) independent non-executive members:
1. Georgios Katsaros, 2. Victor Asser
7. Appointment of members of the Audit and Mgmt For For
define of its responsibilities: The
following members of the Audit Committee
according to the article 37 of the L.
3693/2008: 1. Paraskevi Kavoura,
Non-Executive Member 2. Georgios Katsaros,
independent non-executive member 3. Victor
Asser, independent non-executive member
8. Pre-approval of fees for some of the Mgmt For For
members of the Board of Directors for the
fiscal year from 01.07.2013 to 30.06.2014
CMMT 15 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF TEXT IN
RESOLUTION 4 AND CHANGE IN TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 704925164
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 12-Feb-2014
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 JAN 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN "A" REPETITIVE MEETING ON 24 FEB
2014 AT 16 O' CLOCK AND A "B" REPETITIVE
MEETING ON 07 MAR 2014 AT 16 O' CLOCK.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT
BE CARRIED OVER TO THE SECOND CALL/THIRD
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. Share capital increase by a total amount of Mgmt For For
EUR 7,039, 613.98 derived from the
capitalization of the following existing
reserves A. By the amount of EUR
6,878,782.59 from share premium account and
B. The remaining amount of EUR 160,831.39,
which will take place through the issue of
5,915,642 new common shares of the company
of nominal value of EUR 1.19 each, which
will be distributed to the shareholders of
the company at a ratio of one 1 new share
for every twenty two 22 existing shares.
Amendment of the article 5 par. A of the
company's articles of association, by the
addition of a new last paragraph, and
wording of the statute in a single text
2. Specific decision making by the general Mgmt For For
meeting of the company's shareholders,
subject to the formalities of Article 7B of
CL 2190/1920, for the reassign to the Board
of Directors, as set out in article 13 par.
1 Section. C of CL 2190/1920 and law
3156/2003, the right to issue common bonds
of the company
CMMT 17 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704784520
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 29-Oct-2013
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 241696 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS AND APPLICATION OF SPIN
CONTROL FOR DIRECTORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approval of partial amendment to articles Mgmt For For
of incorporation
2 Dismissal of executive director: Lee Jong Mgmt For For
Chan
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
DIRECTORS. THANK YOU.
3.1 Election of executive director: Jung Keun Mgmt For For
Park
3.2 Election of executive director: Hui Yong Mgmt No vote
Lee
3.3 Election of executive director: Kyung Koo Mgmt No vote
Huh
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704870030
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of permanent director : An Hong Mgmt For For
Ryeol
2 Election of audit committee member : An Mgmt For For
Hong Ryeol
CMMT 4 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704978420
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279272 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Election of permanent director candidate: Mgmt For For
Gu Bon Wu
2 Election of non-permanent auditors Mgmt For For
candidates: Jo Jeon Hyeok, Choi Gyo Il
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 285422 PLEASE
DO NOT REVOTE ON THIS MEETING UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 704975715
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt For For
income, and dividend of KRW 90 per share
2 Approval of limit of remuneration for Mgmt For For
directors
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AMOUNT IN
RESOLUTION NO. 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 704600180
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 18-Jul-2013
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Profit and Loss Mgmt For For
Account for the year ended 31st March 2013,
the Balance Sheet as at that date and the
Reports of the Directors and the Auditors
thereon
2 To declare a dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. Asim Mgmt For For
Ghosh who retires by rotation and, being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Prakash Apte who retires by rotation and,
being eligible, offers himself for
re-appointment
5 Resolved that, pursuant to Section 224 and Mgmt For For
other applicable provisions, if any, of the
Companies Act, 1956 and subject to the
approval of the Reserve Bank of India, M/s.
S. B. Billimoria & Co., Chartered
Accountants (Registration No. 101496W), be
and are hereby re-appointed as Auditors of
the Bank to hold office from the conclusion
of this Meeting until the conclusion of the
next Annual General Meeting of the Bank and
that their remuneration be fixed by the
Audit Committee of the Board of Directors
of the Bank
6 Resolved that Prof. S. Mahendra Dev, who Mgmt For For
was appointed as an Additional Director of
the Bank with effect from 15th March, 2013,
pursuant to the provisions of Section 260
of the Companies Act, 1956, ("the Act") and
who holds office up to the date of this
Annual General Meeting and in respect of
whom the Bank has received a notice from a
shareholder proposing his candidature for
the office of Director under Section 257 of
the Act, be and is hereby appointed a
Director of the Bank
7 Resolved that pursuant to the provisions of Mgmt For For
Section 94 and other applicable provisions
of the Companies Act, 1956 the Authorized
Share Capital of the Bank be altered and
increased from the present INR
400,00,00,000 (Rupees Four Hundred Crore
Only) consisting of 80,00,00,000 (Eighty
Crore) Equity Shares of INR 5 (Rupees Five
Only) each to INR 500,00,00,000 (Rupees
Five Hundred Crore Only) divided into
100,00,00,000 (One Hundred Crore) Equity
Shares of INR 5 (Rupees Five Only) each
8 Resolved that, pursuant to the provisions Mgmt For For
of Section 16 and other applicable
provisions, if any, of the Companies Act,
1956 and such approvals as may be
necessary, the existing Clause V of the
Memorandum of Association of the Bank
relating to the Share Capital be
substituted with the following clause : V.
The authorised share capital of the Company
is INR 500,00,00,000 (Rupees Five Hundred
Crore Only) divided into 100,00,00,000 (One
Hundred Crore) Equity Shares of INR 5
(Rupees Five Only) each. The Company has
power from time to time to increase or
reduce or cancel its capital and to attach
thereto respectively such preferential,
cumulative, convertible, guarantee,
qualified or other special rights,
privilege, condition or restriction, as may
be determined by or in accordance with the
Articles of Association of the CONTD
CONT CONTD Company and to vary, modify or Non-Voting
abrogate any such right, privilege or
condition or restriction in such manner as
may for the time being be permitted by the
Articles of Association or the legislative
provisions for the time being in force in
that behalf. Provided however, that the
subscribed capital of the Company shall not
be less than one-half of the authorized
capital and the paid-up capital, if not the
same as the subscribed capital, shall not
be less than one-half of the subscribed
capital and that, if the capital is so
increased, the Company shall comply with
the conditions prescribed, within such
period not exceeding two years as the
Reserve Bank of India may allow. and
resolved further that any Director or the
Secretary of the Bank be and is hereby
authorised to do all such acts, deeds and
things as may be CONTD
CONT CONTD necessary and incidental to give Non-Voting
effect to the aforesaid Resolution
9 Resolved that pursuant to the applicable Mgmt For For
provisions of the Companies Act, 1956,
Foreign Exchange Management Act, 1999
("FEMA"), Foreign Exchange Management
(Transfer or issue of security by a person
resident outside India) Regulations, 2000,
the Master Circular on Foreign Investment
in India dated 2nd July 2012 issued by the
Reserve Bank of India ("RBI"), Consolidated
FDI Policy dated 5th April 2013 issued by
the Department of Industrial Policy and
Promotion, Ministry of Commerce and
Industry, Government of India and other
applicable rules, guidelines, regulations,
notifications, circulars, provisions, if
any, (including any amendments, or
re-enactments or re-notification thereof
for the time being in force), and subject
to the approval of the Reserve Bank of
India and such other statutory/regulatory
approvals as may be CONTD
CONT CONTD necessary, consent of the Bank be and Non-Voting
is hereby accorded to increase the ceiling
limit on total holdings of Foreign
Institutional Investors (FIIs)/ Securities
and Exchange Board of India approved
sub-account of FIIs in the equity share
capital of the Bank, through primary or
secondary route, from 35% to 37% of the
paid-up equity capital of the Bank with
effect from such date(s) as may be decided
by the Board from time to time. and
resolved further that any of the Directors
of the Bank be and are hereby severally
authorised to do all such acts, matters,
deeds and things necessary or desirable in
connection with or incidental to giving
effect to the above Resolution and to
delegate all or any of its powers to any
Committee of Directors of the Bank in this
regard
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 704656365
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: CRT
Meeting Date: 12-Aug-2013
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". THANK YOU.
1 For the purpose of considering and if Mgmt For For
thought fit, approving, with or without
modification(s), the proposed scheme of
arrangement, which inter alia provides for
the transfer of the Transferred Undertaking
of the Transferor Company as a going
concern to the Transferee Company and the
consequent payment of a cash Consideration
by the Transferee Company to the Transferor
Company under Section 391-394 and other
applicable provisions of the Act, with
effect from 1st of April, 2013 (hereinafter
referred to as the "Scheme") and at such
meeting and any adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 704665592
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 22-Aug-2013
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Balance Sheet as Mgmt For For
at March 31, 2013, the Profit & Loss
Account for the year ended on that date and
the Reports of the Board of Directors and
Auditors thereon
2 To declare a dividend on equity shares: Mgmt For For
Dividend of Rs. 18.50/- per share
3 Mrs. Bhagyam Ramani due to retire by Mgmt For For
rotation at this Annual General Meeting is
not being re-appointed and accordingly it
is "Resolved that the vacancy thereby
caused be not filled up at this meeting or
at any adjournment thereof
4 To appoint a Director in place of Mr. Mgmt For For
Subodh Bhargava, who retires by rotation
and is eligible for re-appointment
5 Resolved that Mr. Shailendra Roy be and is Mgmt For For
hereby appointed as a Director retiring by
rotation
6 Resolved that Mr. R. Shankar Raman be and Mgmt For For
is hereby appointed as a Director retiring
by rotation
7 To appoint a Director in place of Mr. M. M. Mgmt For For
Chitale, who retires by rotation and is
eligible for re-appointment
8 Resolved that Mr. M. Damodaran who was Mgmt For For
appointed as an Additional Director and
holds office up to the date of this Annual
General Meeting of the Company, and is
eligible for appointment, and in respect of
whom the Company has received a notice in
writing from a member under the provisions
of Section 257 of the Companies Act, 1956,
proposing his candidature for the office of
a Director, be and is hereby appointed as a
Director
9 Resolved that Mr. Vikram Singh Mehta who Mgmt For For
was appointed as an Additional Director and
holds office up to the date of this Annual
General Meeting of the Company, and is
eligible for appointment, and in respect of
whom the Company has received a notice in
writing from a member under the provisions
of Section 257 of the Companies Act, 1956,
proposing his candidature for the office of
a Director, be and is hereby appointed as a
Director
10 Resolved that in supersession of all Mgmt For For
previous resolutions in this regard and in
accordance with the provisions of Section
81(1 A) and other applicable provisions, if
any of the Companies Act, 1956, Foreign
Exchange Management Act, 1999, Securities
and Exchange Board of India (Issue of
Capital and Disclosure Requirements)
Regulations, 2009 ('SEBI Regulations'),
Listing Agreements entered into by the
Company with the Stock Exchanges where the
shares of the Company are listed, enabling
provisions in the Memorandum and Articles
of Association of the Company as also
provisions of any other applicable laws,
rules and regulations (including any
amendments thereto or re-enactments thereof
for the time being in force) and subject to
such approvals, consents, permissions and
sanctions of the Securities and Exchange
Board of India (CONTD
CONT CONTD SEBI), Government of India (GOI), Non-Voting
Reserve Bank of India (RBI) and all other
appropriate and/or concerned authorities,
or bodies and subject to such conditions
and modifications, as may be prescribed by
any of them in granting such approvals,
consents, permissions and sanctions which
may be agreed to by the Board of Directors
of the Company ('Board') (which term shall
be deemed to include any Committee which
the Board may have constituted or hereafter
constitute for the time being exercising
the powers conferred on the Board by this
resolution), the Board be and is hereby
authorized to offer, issue and allot in one
or more tranches, to Investors whether
Indian or Foreign, including Foreign
Institutions, Non-Resident Indians,
Corporate Bodies, Mutual Funds, Banks,
Insurance Companies, Pensions Funds,
Individuals or CONTD
CONT CONTD otherwise, whether shareholders of Non-Voting
the Company or not, through a public issue
and/or on a private placement basis,
foreign currency convertible bonds and/or
equity shares through depository receipts
and/or bonds with share warrants attached
including by way of Qualified Institutional
Placement ('QIP'), to Qualified
Institutional Buyers ('QIB') in terms of
Chapter VIII of the SEBI Regulations,
through one or more placements of Equity
Shares/Fully Convertible Debentures
(FCDs)/Partly Convertible Debentures
(PCDs)/ Non-convertible Debentures (NCDs)
with warrants or any securities (other than
warrants) which are convertible into or
exchangeable with equity shares at a later
date (hereinafter collectively referred to
as "Securities"), secured or unsecured so
that the total amount raised through issue
of the CONTD
CONT CONTD Securities shall not exceed USD 600 Non-Voting
mn or INR 3200 crore, if higher (including
green shoe option) as the Board may
determine, where necessary in consultation
with the Lead Managers, Underwriters,
Merchant Bankers, Guarantors, Financial
and/or Legal Advisors, Rating Agencies/
Advisors, Depositories, Custodians,
Principal Paying/Transfer/Conversion
agents. Listing agents, Registrars,
Trustees, Printers, Auditors, Stabilizing
agents and all other Agencies/Advisors.
Resolved further that for the purpose of
giving effect to the above, the Board be
and is hereby also authorised to determine
the form, terms and timing of the issue(s),
including the class of investors to whom
the Securities are to be allotted, number
of Securities to be allotted in each
tranche, issue price, face value, premium
amount in CONTD
CONT CONTD issue/ conversion/ exercise/ Non-Voting
redemption, rate of interest, redemption
period, listings on one or more stock
exchanges in India or abroad as the Board
may in its absolute discretion deems fit
and to make and accept any modifications in
the proposals as may be required by the
authorities involved in such issue(s) in
India and/or abroad, to do all acts, deeds,
matters and things and to settle any
questions or difficulties that may arise in
regard to the issue(s). Resolved further
that in case of QIP issue it shall be
completed within 12 months from the date of
this Annual General Meeting. Resolved
further that in case of QIP issue the
relevant date for determination of the
floor price of the Equity Shares to be
issued shall be- i) in case of allotment of
equity shares, the date of meeting in which
the CONTD
CONT CONTD Board decides to open the proposed Non-Voting
issue ii) in case of allotment of eligible
convertible securities, either the date of
the meeting in which the Board decides to
open the issue of such convertible
securities or the date on which the holders
of such convertible securities become
entitled to apply for the equity shares, as
may be determined by the Board. Resolved
further that the Equity Shares so issued
shall rank pari passu with the existing
Equity Shares of the Company in all
respects. Resolved further that the Equity
Shares to be offered and allotted shall be
in dematerialized form. Resolved further
that for the purpose of giving effect to
any offer, issue or allotment of Securities
the Board, be and is hereby authorised on
behalf of the Company to do all such acts,
deeds, matters and things as it may, in
CONTD
CONT CONTD absolute discretion, deem necessary Non-Voting
or desirable for such purpose, including
without limitation, the determination of
the terms thereof, for entering into
arrangements for managing, underwriting,
marketing, listing and trading, to issue
placement documents and to sign all deeds,
documents and writings and to pay any fees,
commissions, remuneration, expenses
relating thereto and with power on behalf
of the Company to settle all questions,
difficulties or doubts that may arise in
regard to such offer(s) or issue(s) or
allotment(s) as it may, in its absolute
discretion, deem fit. Resolved further that
the Board be and is hereby authorised to
appoint Lead Manager(s) in offerings of
Securities and to remunerate them by way of
commission, brokerage, fees or the like and
also to enter into and execute CONTD
CONT CONTD all such arrangements, agreements, Non-Voting
memoranda, documents, etc. with Lead
Manager(s) and to seek the listing of such
securities. Resolved further that the
Company do apply for listing of the new
Equity Shares as may be issued with the
Bombay Stock Exchange Limited and National
Stock Exchange of India Limited or any
other Stock Exchange(s). Resolved further
that the Company do apply to the National
Securities Depository Limited and/or
Central Depository Services (India) Limited
for admission of the Securities. Resolved
further that the Board be and is hereby
authorised to create necessary charge on
such of the assets and properties (whether
present or future) of the Company in
respect of Securities and to approve,
accept, finalize and execute facilities,
sanctions, undertakings, agreements,
promissory notes, credit CONTD
CONT CONTD limits and any of the documents and Non-Voting
papers in connection with the issue of
Securities. Resolved further that the Board
be and is hereby authorised to delegate all
or any of the powers herein conferred to a
Committee of Directors in such manner as
they may deem fit
11 Resolved that clause 3(b) in the Mgmt For For
Explanatory Statement to item no. 10
relating to 'Commission' of the Managerial
Personnel, approved by the members at the
Annual General Meeting held on August 26,
2011 be substituted with the following
clause b Commission: On the operating net
profits after tax of the Company and
excluding extraordinary/ exceptional
profits or losses arising from sale of
business/ assets, sale of shares in
Subsidiary & Associate Companies/ Special
Purpose Vehicles/ Joint Ventures and also
from sale of strategic investments/
adjustment in valuation of strategic
investments, to be fixed by the Board, Upto
0.40% p.a. for Executive Chairman, Upto
0.30% p.a. for Chief Executive Officer &
Managing Director, Upto 0.25% for Deputy
Managing Director, if any, Upto 0.20% p.a.
for Whole-time Directors
12 Resolved that the Company's Auditors, M/s Mgmt For For
Sharp & Tannan, Chartered Accountants (ICAI
Registration No. 109982W), who hold office
upto the date of this Annual General
Meeting but, being eligible, offer
themselves for reappointment, be and are
hereby re-appointed as Auditors of the
Company including all its branch offices
for holding the office from the conclusion
of this Meeting until the conclusion of the
next Annual General Meeting at a
remuneration of INR 108,00,000/- (Rupees
One Hundred and Eight Lakh Only), exclusive
of service tax, traveling and other out of
pocket expenses
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 704572901
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0531/LTN20130531157.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0531/LTN20130531155.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
accounts for the year ended March 31, 2013
together with the reports of the directors
and auditor thereon
2 To declare a final dividend for the issued Mgmt For For
ordinary shares for the year ended March
31, 2013
3.a To re-elect Mr. William Tudor Brown as Mgmt For For
director
3.b To re-elect Mr. Yang Yuanqing as director Mgmt For For
3.c To re-elect Dr. Tian Suning as director Mgmt For For
3.d To re-elect Mr. Nicholas C. Allen as Mgmt For For
director
3.e To resolve not to fill up the vacated Mgmt For For
office resulted from the retirement of Dr.
Wu Yibing as director
3.f To authorize the board of directors to fix Mgmt For For
director's fees
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and authorize the board of
directors to fix auditor's remuneration
5 Ordinary Resolution - To grant a general Mgmt Against Against
mandate to the directors to allot, issue
and deal with additional ordinary shares
not exceeding 20% of the aggregate nominal
amount of the issued ordinary share capital
of the Company
6 Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to repurchase
ordinary shares not exceeding 10% of the
aggregate nominal amount of the issued
ordinary share capital of the Company
7 Ordinary Resolution - To extend the Mgmt Against Against
general mandate to the directors to issue
new ordinary shares of the Company by
adding the number of the shares repurchased
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223009.pdf
1 Ordinary Resolution in relation to the Mgmt For For
Revised Supply Annual Caps and the Revised
Royalty Annual Caps (as defined in the
circular of the Company dated 24 February
2014)
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 705302519
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE STATUS OF MERGER WITH MSTAR Non-Voting
SEMICONDUCTOR
A.4 THE STATUS OF MERGER WITH RALINK TECHNOLOGY Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 15 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 933927850
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Special
Meeting Date: 26-Mar-2014
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT (A) THE DECLARATION AND PAYMENT OF A Mgmt For
SPECIAL DIVIDEND OF US$0.1147 PER ORDINARY
SHARE OF THE COMPANY OUT OF THE SHARE
PREMIUM ACCOUNT OF THE COMPANY PURSUANT TO
ARTICLE 147 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND IN ACCORDANCE WITH THE
CAYMAN COMPANIES LAW (AS AMENDED) OF THE
CAYMAN ISLANDS (THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 933984139
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO RATIFY THE ANNUAL REPORT ON FORM 20-F Mgmt For
FILED WITH THE U.S. SECURITIES AND EXCHANGE
COMMISSION, AND TO RECEIVE AND ADOPT THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
AND THE DIRECTORS' AND AUDITORS' REPORTS,
FOR THE YEAR ENDED DECEMBER 31, 2013.
2A) TO RE-ELECT MR. CLARENCE YUK MAN CHUNG AS A Mgmt For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
2B) TO RE-ELECT MR. WILLIAM TODD NISBET AS A Mgmt For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
2C) TO RE-ELECT MR. JAMES ANDREW CHARLES Mgmt For
MACKENZIE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
2D) TO RE-ELECT MR. THOMAS JEFFERSON WU AS AN Mgmt For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
3) TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY.
4) TO RATIFY THE APPOINTMENT OF AND RE-APPOINT Mgmt For
THE INDEPENDENT AUDITORS OF THE COMPANY,
DELOITTE TOUCHE TOHMATSU, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
5) TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY
6) TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For
MANDATE TO THE BOARD OF DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY
7) TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against
THE BOARD OF DIRECTORS TO ISSUE NEW SHARES
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO Agenda Number: 704926394
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: EGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 To vote regarding the amendment of the main Mgmt For For
part of Article 5 of the corporate bylaws
of the company to adapt it to the
resolutions of the board of Directors of
the company that were passed on April 2,
2012, April 24, 2012, June 21, 2012, July
2, 2012, August 9, 2012, November 12, 2012,
February 8, 2013, April 10, 2013, May 9,
2013, May 22, 2013, August 15, 2013,
November 1, 2013, November 14, 2013, and
January 10, 2014, which approved, as the
case may be, a. the increase of the share
capital of the company within the
authorized capital limit and b. the
cancellation of common, nominative shares
of the company, with no par value, which
were held in treasury, without a reduction
of the share capital
2 To vote regarding the amendment of the main Mgmt For For
part of Article 14 of the corporate bylaws
of the company to adapt it to the wording
in effect in Article 146 of the share
corporations law
3 To vote regarding the restatement of the Mgmt For For
corporate bylaws of the company
CMMT 06 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 04 FEB 2014 TO 25 FEB 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA, RIO Agenda Number: 705058394
--------------------------------------------------------------------------------------------------------------------------
Security: P6799C108
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRMILSACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 To receive the accounts from the managers, Mgmt For For
to examine, discuss and vote on the report
from management and the financial
statements for the fiscal year that ended
on December 31, 2013, accompanied by the
opinion of the independent auditors and the
favorable report of the fiscal council
2 To deliberate the proposal for the capital Mgmt For For
budget for the year 2014
3 To vote regarding the proposal from the Mgmt For For
management in regard to the allocation of
the result from the fiscal year that ended
on December 31, 2013
4 To elect the members of the Board of Mgmt For For
Directors of the Company. Candidates
nominated by the Controller: Andres
Cristian Nacht, Chairman, Elio Demier, Vice
Chairman, Francisca Kjellerup Nacht, Diego
Jorge Bush, Nicolas Arthur Jacques Wollak,
Pedro Sampaio Malan, Jorge Marques de
Toledo Camargo
5 To elect the members of the Fiscal Council Mgmt For For
of the Company. Candidates nominated by the
Controller: Rubens Branco da Silva,
Chairman, Daniel Oliveira Branco Silva,
substitute, Eduardo Botelho Kiralyhegy,
titular, Maria Cristina Pantoja da Costa
Faria
6 To establish the compensation of the Mgmt For For
managers of the company for the 2014 fiscal
year
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE RECEIPT OF DIRECTORS AND
FISCAL COUNCIL MEMBER NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 705185418
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417055.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3 TO RE-ELECT MR. ZHAO FENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. YU ZHENG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. HE DONG HAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO APPOINT MS. BAO JIAN YA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MS. YU ZHENG
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. HE DONG HAN
9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
DR. WANG CHING
10 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. ZHANG LIREN
11 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WU FRED FONG
12 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE COMPANY'S SHARES
14 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
15 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 14
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 705105383
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE
13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
15 TO AUTHORISE A 2.6 PER CENT INCREASE IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND Mgmt For For
17 TO REAPPOINT THE AUDITORS Mgmt For For
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5 PER CENT OF THE ISSUED ORDINARY Mgmt For For
SHARES OF MONDI LIMITED UNDER THE CONTROL
OF THE DIRECTORS OF MONDI LIMITED
21 TO PLACE 5 PER CENT OF THE ISSUED SPECIAL Mgmt Against Against
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
25 TO APPROVE THE REMUNERATION POLICY Mgmt For For
26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt For For
THAN THE POLICY
27 TO DECLARE A FINAL DIVIDEND: PROPOSED FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 OF 26.45 EURO CENTS PER ORDINARY SHARE
28 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For
29 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN TEXT OF RESOLUTION 28. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting
13 TO 23 PERTAIN TO MONDI LIMITED BUSINESS.
THANK YOU.
CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting
24 TO 32 PERTAIN TO MONDI PLC BUSINESS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS OJSC, MOSCOW Agenda Number: 704898331
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: EGM
Meeting Date: 10-Feb-2014
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the new editions of the charter Mgmt For For
of the company
2 Approval of the new edition of the Mgmt Against Against
provision on the board of directors
3 Approval of the new edition of the Mgmt For For
provision on the remuneration and
compensation to be paid to the members of
the board of directors
4 Approval of liability insurance agreement Mgmt For For
for directors and officers of the Moscow
Exchange and Moscow Exchange subsidiaries
(D&O liability insurance agreement) as a
related party transaction and determining
the price of the aforesaid transaction
CMMT 31 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
12:00 TO 10:00 AND MODIFICATION IN TEXT OF
RES. 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS OJSC, MOSCOW Agenda Number: 705340684
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 330890 DUE TO RECEIPT OF
DIRECTOR AND AUDIT COMMITTEE NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL OF THE ANNUAL REPORT, ACCOUNTING Mgmt For For
BALANCE, PROFIT AND LOSSES STATEMENT,
DISTRIBUTION OF PROFIT AND LOSSES,
INCLUDING DIVIDEND PAYMENT AT RUB 2.38 PER
ORDINARY SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
2.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
AFANASIEV A.K.
2.2 ELECTION OF THE BOARD OF DIRECTOR: N.J. Mgmt For For
BEATTIE
2.3 ELECTION OF THE BOARD OF DIRECTOR: BRATANOV Mgmt For For
M.V.
2.4 ELECTION OF THE BOARD OF DIRECTOR: YUAN Mgmt For For
WANG
2.5 ELECTION OF THE BOARD OF DIRECTOR: GLODEK Mgmt Against Against
S.J.
2.6 ELECTION OF THE BOARD OF DIRECTOR: GOLIKOV Mgmt Against Against
A.F.
2.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
GOREGLYAD V.P.
2.8 ELECTION OF THE BOARD OF DIRECTOR: DENISOV Mgmt Against Against
Y.O.
2.9 ELECTION OF THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against
B.I.
2.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KARACHINSKIY A.M.
2.11 ELECTION OF THE BOARD OF DIRECTOR: KOZLOV Mgmt Against Against
S.A.
2.12 ELECTION OF THE BOARD OF DIRECTOR: KUDRIN Mgmt Against Against
A.L.
2.13 ELECTION OF THE BOARD OF DIRECTOR: LYKOV Mgmt Against Against
S.P.
2.14 ELECTION OF THE BOARD OF DIRECTOR: RIESS R. Mgmt For For
2.15 ELECTION OF THE BOARD OF DIRECTOR: SHERSHUN Mgmt Against Against
K.E.
3.1 DETERMINATION OF THE QUANTITATIVE Mgmt For For
COMPOSITION OF THE AUDIT COMMISSION AND
ELECTION OF THE AUDIT COMMISSION:
ROMANTSOVA O.I.
3.2 DETERMINATION OF THE QUANTITATIVE Mgmt For For
COMPOSITION OF THE AUDIT COMMISSION AND
ELECTION OF THE AUDIT COMMISSION: SANNIKOVA
T.G.
3.3 DETERMINATION OF THE QUANTITATIVE Mgmt For For
COMPOSITION OF THE AUDIT COMMISSION AND
ELECTION OF THE AUDIT COMMISSION: ULUPOV
V.E.
4 APPROVAL OF THE AUDITOR Mgmt For For
5 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
6 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
7 APPROVAL OF THE PROVISION ON THE EXECUTIVE Mgmt For For
BOARD OF THE COMPANY
8 APPROVAL OF THE PROVISION ON THE AUDIT Mgmt For For
COMMISSION
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
10 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
12 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
13 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
14 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
15 APPROVAL OF TRANSACTION WITH AN INTEREST Mgmt For For
16 TERMINATION OF THE COMPANY MEMBERSHIP IN Mgmt For For
THE RUSSIAN ASSOCIATION OF EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 704810755
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 09-Dec-2013
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1029/LTN20131029400.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1029/LTN20131029304.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors and independent auditor for the
year ended 30th June, 2013
2 To declare the final dividend for the year Mgmt For For
ended 30th June, 2013
3.a.i To re-elect Ms. Cheung Yan as a director Mgmt For For
3.aii To re-elect Mr. Liu Ming Chung as a Mgmt For For
director
3aiii To re-elect Mr. Zhang Yuanfu as a director Mgmt For For
3.aiv To re-elect Mr. Ng Leung Sing as a director Mgmt For For
3.a.v To re-elect Mr. Fok Kwong Man as a director Mgmt For For
3.b To fix directors' remuneration Mgmt For For
4 To re-appoint auditor and to authorise the Mgmt For For
board of directors to fix the auditor's
remuneration
5.a To grant an unconditional mandate to the Mgmt Against Against
directors to allot ordinary shares
5.b To grant an unconditional mandate to the Mgmt For For
directors to purchase the company's own
shares
5.c To extend the ordinary share issue mandate Mgmt Against Against
granted to the directors
CMMT 30 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 705334097
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0528/LTN20140528233.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0528/LTN20140528252.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt For For
PACKAGING MATERIALS AND CHEMICALS PURCHASE
AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE LONGTENG PACKAGING
MATERIALS AND CHEMICALS PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30
JUNE 2017, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE LONGTENG PACKAGING
MATERIALS AND CHEMICALS PURCHASE AGREEMENT,
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
2 TO APPROVE, RATIFY AND CONFIRM THE NANTONG Mgmt For For
TENGLONG CHEMICALS PURCHASE AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
NANTONG TENGLONG CHEMICALS PURCHASE
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2017, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE NANTONG TENGLONG
CHEMICALS PURCHASE AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
3 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
LONGTENG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2017, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE LONGTENG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
4 TO APPROVE, RATIFY AND CONFIRM THE TAICANG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
TAICANG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2017, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE TAICANG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
5 TO APPROVE, RATIFY AND CONFIRM THE HONGLONG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
HONGLONG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2017, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE HONGLONG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
6 TO APPROVE, RATIFY AND CONFIRM THE ACN Mgmt For For
RECOVERED PAPER PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE ACN
RECOVERED PAPER PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 2017,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE ACN RECOVERED PAPER
PURCHASE AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2017
7 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN Mgmt For For
ACN WASTEPAPER PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE
TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30
JUNE 2017, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 934039238
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE THE ANNUAL REPORT OF JSC "GAZPROM" Mgmt For
FOR 2013 EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER
OF SHARES AS A CONDITION TO VOTING
B APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For
JSC "GAZPROM" FOR 2013
C APPROVE THE DISTRIBUTION OF COMPANY PROFITS Mgmt For
AS OF THE END OF 2013
D APPROVE THE AMOUNT, TIMELINE AND FORM OF Mgmt For
PAYMENT FOR YEAR-END DIVIDENDS ON COMPANY
SHARES AS PROPOSED BY THE BOARD OF
DIRECTORS OF THE COMPANY, AND THE DATE AS
OF WHICH PERSONS ENTITLED TO DIVIDENDS ARE
IDENTIFIED: PAY OUT ANNUAL DIVIDENDS BASED
ON PERFORMANCE OF THE COMPANY IN 2013 IN
CASH FORM IN AN AMOUNT OF 7 RUBLES 20
KOPECKS ON A COMMON SHARE OF JSC "GAZPROM"
WITH A PAR VALUE OF 5 RUBLES; SET 17 JULY
2014 AS THE DATE AS OF WHICH PERSONS
ENTITLED TO DIVIDENDS ARE IDENTIFIED;
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
E APPROVE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S EXTERNAL AUDITOR
F PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt Against
BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED
BY THE BOARD OF DIRECTORS
G PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For
AUDIT COMMISSION IN THE AMOUNTS SUGGESTED
BY THE COMPANY BOARD OF DIRECTORS
H APPROVE AMENDMENTS TO THE JSC "GAZPROM" Mgmt For
CHARTER
I APPROVE AMENDMENTS TO THE REGULATION ON THE Mgmt For
JSC "GAZPROM" BOARD OF DIRECTORS
J APPROVE, AS A RELATED-PARTY TRANSACTION, Mgmt For
THE CONCLUSION OF A SURETY AGREEMENT
BETWEEN JSC "GAZPROM" AND SOUTH STREAM
TRANSPORT B.V., WHICH IS ALSO A MAJOR
TRANSACTION SUBJECT TO ENGLISH LAW,
PURSUANT TO WHICH JSC "GAZPROM"
GRATUITOUSLY UNDERTAKES TO SOUTH STREAM
TRANSPORT B.V. TO ENSURE THE PERFORMANCE OF
ALL OBLIGATIONS OF LLC GAZPROM EXPORT (THE
BENEFICIARY) UNDER THE GAS TRANSMISSION
AGREEMENT VIA THE SOUTH STREAM PIPELINE
ENTERED INTO BY AND BETWEEN SOUTH STREAM
TRANSPORT B.V. AND LLC GAZPROM EXPORT
K1 AGREEMENTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
REGARDING THE RECEIPT BY THE JSC "GAZPROM"
OF FUNDS IN THE MAXIMUM AMOUNT OF 500
MILLION U.S. DOLLARS OR ITS EQUIVALENT IN
RUBLES OR EUROS, FOR A TERM NOT EXCEEDING
FIVE YEARS, WITH AN INTEREST FOR USING THE
LOANS TO BE PAID AT A RATE NOT EXCEEDING
12% PER ANNUM ON LOANS IN U.S. DOLLARS /
EUROS; AND AT A RATE NOT EXCEEDING THE BANK
OF RUSSIA'S REFINANCING RATE IN EFFECT ON
THE DATE OF ENTRY INTO THE APPLICABLE LOAN
AGREEMENT PLUS A 3% PER ANNUM ON LOANS IN
RUBLES.
K2 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SBERBANK OF RUSSIA REGARDING THE RECEIPT BY
JSC "GAZPROM" OF FUNDS IN THE MAXIMUM
AMOUNT OF 1.5 BILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES OR EUROS, FOR A TERM
NOT EXCEEDING FIVE YEARS, WITH AN INTEREST
FOR USING THE LOANS TO BE PAID AT A RATE
NOT EXCEEDING 12% PER ANNUM ON LOANS IN
U.S. DOLLARS / EUROS; AND AT A RATE NOT
EXCEEDING THE BANK OF RUSSIA'S REFINANCING
RATE IN EFFECT ON THE DATE OF ENTRY INTO
THE APPLICABLE LOAN AGREEMENT PLUS A 3% PER
ANNUM ON LOANS IN RUBLES.
K3 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
BANK VTB REGARDING THE RECEIPT BY JSC
"GAZPROM" OF FUNDS IN THE MAXIMUM AMOUNT OF
1 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN
RUBLES OR EUROS, FOR A TERM NOT EXCEEDING
FIVE YEARS, WITH AN INTEREST FOR USING THE
LOANS TO BE PAID AT A RATE NOT EXCEEDING
12% PER ANNUM ON LOANS IN U.S. DOLLARS /
EUROS; AND AT A RATE NOT EXCEEDING THE BANK
OF RUSSIA'S REFINANCING RATE IN EFFECT ON
THE DATE OF ENTRY INTO THE APPLICABLE LOAN
AGREEMENT PLUS A 3% PER ANNUM ON LOANS IN
RUBLES.
K4 TRANSACTIONS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
UNDER LOAN FACILITY AGREEMENT NO.
R2-0001/2012 BETWEEN JSC "GAZPROM" AND THE
BANK DATED JUNE 26, 2012 CONCERNING THE
RECEIPT BY JSC "GAZPROM" OF FUNDS IN THE
MAXIMUM AMOUNT OF 60 BILLION RUBLES OR ITS
EQUIVALENT IN U.S. DOLLARS/EUROS FOR A TERM
NOT EXCEEDING 90 CONSECUTIVE DAYS, WITH AN
INTEREST FOR USING THE LOANS TO BE PAID AT
A RATE NOT EXCEEDING THE SHADOW INTEREST
RATE OFFERED ON RUBLE LOANS ...DUE TO SPACE
LIMIT SEE PROXY MATERIAL FOR FULL PROPOSAL.
K5 TRANSACTIONS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SBERBANK OF RUSSIA UNDER LOAN FACILITY
AGREEMENT NO. 5589 BETWEEN JSC "GAZPROM"
AND OJSC SBERBANK OF RUSSIA DATED JUNE 18,
2013 CONCERNING THE RECEIPT BY JSC
"GAZPROM" OF FUNDS IN THE MAXIMUM AMOUNT OF
60 BILLION RUBLES OR ITS EQUIVALENT IN U.S.
DOLLARS/EUROS FOR A TERM NOT EXCEEDING 90
CONSECUTIVE DAYS, WITH AN INTEREST FOR
USING THE LOANS TO BE PAID AT A RATE NOT
EXCEEDING THE SHADOW INTEREST RATE OFFERED
ON RUBLE LOANS (DEPOSITS) IN THE MOSCOW
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K6 TRANSACTIONS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
BANK VTB UNDER LOAN FACILITY AGREEMENT NO.
3114 BETWEEN JSC "GAZPROM" AND JSC BANK VTB
DATED AUGUST 1, 2013 CONCERNING THE RECEIPT
BY JSC "GAZPROM" OF FUNDS IN THE MAXIMUM
AMOUNT OF 30 BILLION RUBLES OR ITS
EQUIVALENT IN U.S. DOLLARS/EUROS PER A
TRANSACTION PER A BUSINESS DAY FOR A TERM
NOT EXCEEDING 90 CONSECUTIVE DAYS, WITH AN
INTEREST FOR USING THE LOANS TO BE PAID AT
A RATE NOT EXCEEDING THE SHADOW INTEREST
RATE OFFERED ON RUBLE LOANS ....DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K7 LOAN FACILITY AGREEMENT BETWEEN JSC Mgmt For
"GAZPROM" AND OJSC AB ROSSIYA AS WELL AS
TRANSACTIONS BETWEEN JSC "GAZPROM" AND THE
BANK TO BE ENTERED INTO UNDER THIS
AGREEMENT CONCERNING THE RECEIPT BY JSC
"GAZPROM" OF FUNDS IN THE MAXIMUM AMOUNT OF
10 BILLION RUBLES OR ITS EQUIVALENT IN U.S.
DOLLARS/EUROS FOR A TERM NOT EXCEEDING 90
CONSECUTIVE DAYS, WITH AN INTEREST FOR
USING THE LOANS TO BE PAID AT A RATE NOT
EXCEEDING THE SHADOW INTEREST RATE OFFERED
ON RUBLE LOANS (DEPOSITS) IN THE MOSCOW
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K8 AGREEMENTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY) AND
JSC SBERBANK OF RUSSIA PURSUANT TO WHICH,
UPON THE TERMS AND CONDITIONS ANNOUNCED BY
THE RESPECTIVE BANK, THE BANKS WILL ACCEPT
AND CREDIT ALL TRANSFERS IN FAVOR OF JSC
"GAZPROM" TO ACCOUNTS OPENED BY JSC
"GAZPROM" AND CARRY OUT OPERATIONS ON THESE
ACCOUNTS AS PER JSC "GAZPROM"'S
INSTRUCTIONS; AND AGREEMENTS BETWEEN JSC
"GAZPROM" AND THESE BANKS WITH REGARD TO
MAINTAINING A MINIMUM BALANCE ON THE ...DUE
TO SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K9 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
AB ROSSIYA PURSUANT TO WHICH, UPON THE
TERMS AND CONDITIONS ANNOUNCED BY OJSC AB
ROSSIYA, THE BANK WILL ACCEPT AND CREDIT
ALL TRANSFERS IN FAVOR OF JSC "GAZPROM" TO
ACCOUNTS OPENED BY JSC "GAZPROM" AND CARRY
OUT OPERATIONS ON THESE ACCOUNTS AS PER JSC
"GAZPROM"'S INSTRUCTIONS; AND AGREEMENTS
BETWEEN JSC "GAZPROM" AND OJSC AB ROSSIYA
WITH REGARD TO MAINTAINING A MINIMUM
BALANCE ON THE ACCOUNT IN THE AMOUNT NOT
EXCEEDING 30 BILLION RUBLES FOR EACH ...DUE
TO SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K10 AGREEMENTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), JSC
SBERBANK OF RUSSIA, AND OJSC AB ROSSIYA
PURSUANT TO WHICH THE BANKS WILL PROVIDE
SERVICES TO JSC "GAZPROM" USING ELECTRONIC
PAYMENTS SYSTEM OF THE RESPECTIVE BANK,
INCLUDING SERVICES INVOLVING A RECEIPT FROM
JSC "GAZPROM" OF ELECTRONIC PAYMENT
DOCUMENTS REQUESTING DEBIT OPERATIONS ON
THESE ACCOUNTS, PROVISION OF ELECTRONIC
ACCOUNT STATEMENTS AND OTHER ELECTRONIC
DOCUMENT MANAGEMENT OPERATIONS, AND PROVIDE
....DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K11 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN JSC "GAZPROM" AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY) TO BE ENTERED INTO
UNDER THE GENERAL AGREEMENT ON CONVERSION
OPERATIONS NO. 3446 BETWEEN JSC "GAZPROM"
AND THE BANK DATED SEPTEMBER 12, 2006, IN
THE MAXIMUM AMOUNT OF 500 MILLION U.S.
DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS
OR OTHER CURRENCY FOR EACH OF TRANSACTIONS.
K12 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN JSC "GAZPROM" AND OJSC BANK VTB TO
BE ENTERED INTO UNDER THE GENERAL AGREEMENT
ON COMMON TERMS FOR CONVERSION OPERATIONS
USING REUTERS DEALING SYSTEM NO. 1 BETWEEN
JSC "GAZPROM" AND THE BANK DATED JULY 26,
2006, IN THE MAXIMUM AMOUNT OF 500 MILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES,
EUROS OR OTHER CURRENCY FOR EACH OF
TRANSACTIONS.
K13 AGREEMENT ON COMMON TERMS FOR FORWARD/SWAP Mgmt For
CONVERSION OPERATIONS BETWEEN JSC "GAZPROM"
AND OJSC BANK VTB AS WELL AS FOREIGN
CURRENCY FORWARD/SWAP PURCHASE AND SALE
TRANSACTIONS BETWEEN JSC "GAZPROM" AND OJSC
BANK VTB ENTERED INTO UNDER THIS AGREEMENT
IN THE MAXIMUM AMOUNT OF 300 MILLION U.S.
DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS
OR OTHER CURRENCY FOR EACH OF TRANSACTIONS.
K14 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN JSC "GAZPROM" AND OJSC SBERBANK OF
RUSSIA TO BE ENTERED INTO UNDER THE GENERAL
AGREEMENT ON COMMON TERMS FOR CONVERSION
OPERATIONS AND FORWARD TRANSACTIONS NO.
K/015 BETWEEN JSC "GAZPROM" AND THE BANK
DATED DECEMBER 9, 2013, IN THE MAXIMUM
AMOUNT OF 300 MILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES, EUROS OR OTHER
CURRENCY FOR EACH OF TRANSACTIONS.
K15 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For
OPERATIONS BETWEEN JSC "GAZPROM" AND OJSC
BANK VTB FOR A TERM NOT EXCEEDING 5 YEARS
AS WELL AS DEPOSIT TRANSACTIONS BETWEEN JSC
"GAZPROM" AND OJSC BANK VTB ENTERED INTO
UNDER THIS AGREEMENT IN THE MAXIMUM AMOUNT
OF 100 BILLION RUBLES OR ITS FOREIGN
CURRENCY EQUIVALENT FOR EACH OF
TRANSACTIONS AT A RATE OF 4% PER ANNUM OR
MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR
1% PER ANNUM OR MORE FOR TRANSACTIONS IN
FOREIGN CURRENCY.
K16 DEPOSIT TRANSACTIONS BETWEEN JSC "GAZPROM" Mgmt For
AND GAZPROMBANK (OPEN JOINT STOCK COMPANY)
TO BE ENTERED INTO UNDER THE GENERAL
AGREEMENT ON THE PROCEDURE FOR DEPOSIT
OPERATIONS NO. D1-0001/2013 BETWEEN JSC
"GAZPROM" AND THE BANK DATED DATED
SEPTEMBER 12, 2013 IN THE MAXIMUM AMOUNT OF
100 BILLION RUBLES OR ITS FOREIGN CURRENCY
EQUIVALENT FOR EACH OF TRANSACTIONS AT A
RATE OF 4% PER ANNUM OR MORE FOR
TRANSACTIONS IN RUSSIAN RUBLES OR 1% PER
ANNUM OR MORE FOR TRANSACTIONS IN FOREIGN
CURRENCY.
K17 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For
OPERATIONS BETWEEN JSC "GAZPROM" AND OJSC
SBERBANK OF RUSSIA FOR A TERM NOT EXCEEDING
5 YEARS AS WELL AS DEPOSIT TRANSACTIONS
BETWEEN JSC "GAZPROM" AND OJSC SBERBANK OF
RUSSIA ENTERED INTO UNDER THIS AGREEMENT IN
THE MAXIMUM AMOUNT OF 100 BILLION RUBLES OR
ITS FOREIGN CURRENCY EQUIVALENT FOR EACH OF
TRANSACTIONS AT A RATE OF 4% PER ANNUM OR
MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR
1% PER ANNUM OR MORE FOR TRANSACTIONS IN
FOREIGN CURRENCY.
K18 AGREEMENTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH JSC "GAZPROM" WILL GRANT
SURETYSHIPS TO SECURE PERFORMANCE BY JSC
"GAZPROM"'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO GAZPROMBANK (OPEN JOINT
STOCK COMPANY) WITH RESPECT TO THE BANK
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 14 MONTHS.
K19 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SBERBANK OF RUSSIA PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT SURETYSHIPS TO SECURE
PERFORMANCE BY JSC "GAZPROM"'S SUBSIDIARY
COMPANIES OF THEIR OBLIGATIONS TO OJSC
SBERBANK OF RUSSIA WITH RESPECT TO THE BANK
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 14 MONTHS.
K20 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
BANK VTB PURSUANT TO WHICH JSC "GAZPROM"
WILL GRANT SURETYSHIPS TO SECURE
PERFORMANCE BY JSC "GAZPROM"'S SUBSIDIARY
COMPANIES OF THEIR OBLIGATIONS TO OJSC BANK
VTB WITH RESPECT TO THE BANK GUARANTEES
ISSUED TO THE RUSSIAN FEDERATION TAX
AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 14 MONTHS.
K21 AGREEMENTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH THE BANK WILL ISSUE
GUARANTEES TO THE RUSSIAN FEDERATION TAX
AUTHORITIES IN CONNECTION WITH JSC
"GAZPROM" CHALLENGING TAX AUTHORITIES'
CLAIMS IN COURT IN THE AGGREGATE MAXIMUM
AMOUNT EQUIVALENT TO 500 MILLION U.S.
DOLLARS AND FOR A PERIOD NOT EXCEEDING 12
MONTHS.
K22 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
BANK VTB PURSUANT TO WHICH THE BANK WILL
ISSUE GUARANTEES TO THE RUSSIAN FEDERATION
TAX AUTHORITIES IN CONNECTION WITH JSC
"GAZPROM" CHALLENGING TAX AUTHORITIES'
CLAIMS IN COURT IN THE AGGREGATE MAXIMUM
AMOUNT EQUIVALENT TO 500 MILLION U.S.
DOLLARS AND FOR A PERIOD NOT EXCEEDING 12
MONTHS.
K23 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SBERBANK OF RUSSIA PURSUANT TO WHICH THE
BANK WILL ISSUE GUARANTEES TO THE RUSSIAN
FEDERATION TAX AUTHORITIES IN CONNECTION
WITH JSC "GAZPROM" CHALLENGING TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 12 MONTHS.
K24 AGREEMENTS BETWEEN JSC "GAZPROM" AND SOJSC Mgmt For
TSENTRENERGOGAZ OF JSC "GAZPROM" PURSUANT
TO WHICH JSC "GAZPROM" WILL GRANT SOJSC
TSENTRENERGOGAZ OF JSC "GAZPROM" THE
TEMPORARY POSSESSION AND USE OF THE
BUILDING AND EQUIPMENT IN THE MECHANICAL
REPAIR SHOP AT THE DEPOT OPERATED BY THE
OIL AND GAS PRODUCTION DEPARTMENT FOR THE
ZAPOLYARNOYE GAS-OIL-CONDENSATE FIELD
LOCATED IN THE VILLAGE OF NOVOZAPOLYARNY,
TAZOVSKIY DISTRICT, YAMAL-NENETS AUTONOMOUS
OKRUG; BUILDING AND EQUIPMENT IN THE
MECHANICAL ...DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K25 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
TSENTRGAZ PURSUANT TO WHICH JSC "GAZPROM"
WILL GRANT OJSC TSENTRGAZ THE TEMPORARY
POSSESSION AND USE OF SOFTWARE/HARDWARE
SYSTEMS SUCH AS A SYSTEM FOR MANAGING JSC
"GAZPROM"'S PROPERTY AND OTHER ASSETS AT
OJSC TSENTRGAZ LEVEL (ERP), SYSTEM FOR
RECORDING AND ANALYSIS OF LONG-TERM
INVESTMENTS (RALTI) WITHIN THE JSC
"GAZPROM" SYSTEM AT OJSC TSENTRGAS LEVEL,
SYSTEM FOR REGISTRATION AND ANALYSIS OF
DATA ON NON-CORE ASSETS (RADA) WITHIN THE
JSC "GAZPROM" SYSTEM ...DUE TO SPACE LIMIT
SEE PROXY MATERIAL FOR FULL PROPOSAL.
K26 AGREEMENTS BETWEEN JSC "GAZPROM" AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH JSC "GAZPROM" WILL GRANT
GAZPROMBANK (OPEN JOINT STOCK COMPANY) THE
TEMPORARY POSSESSION AND USE OF
NON-RESIDENTIAL SPACES IN THE BUILDING AT
31 LENIN STREET, YUGORSK, TYUMEN REGION,
THAT ARE USED TO HOUSE A BRANCH OF
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH
THE TOTAL FLOOR SPACE OF 1,600 SQ. M AND A
LAND PLOT OCCUPIED BY THE BUILDING AND
INDISPENSABLE FOR ITS USE WITH THE TOTAL
AREA OF 3,371 SQ. M ....DUE TO SPACE LIMIT
SEE PROXY MATERIAL FOR FULL PROPOSAL.
K27 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM EXPORT PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT LLC GAZPROM EXPORT THE
TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEM SUCH AS BUSINESS
INFORMATION AND MANAGEMENT SYSTEM (BIMS
EXPORT) OF JSC "GAZPROM" FOR A PERIOD NOT
EXCEEDING 12 MONTHS, AND LLC GAZPROM EXPORT
WILL PAY FOR USING SUCH SOFTWARE/HARDWARE
SYSTEM A SUM IN THE MAXIMUM AMOUNT OF 88.6
MILLION RUBLES.
K28 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
GAZPROMNEFT PURSUANT TO WHICH JSC "GAZPROM"
WILL GRANT OJSC GAZPROMNEFT THE TEMPORARY
POSSESSION AND USE OF A SPECIAL-PURPOSE
TELECOMMUNICATIONS UNIT M-468R, AS WELL AS
SOFTWARE/HARDWARE SYSTEMS SUCH AS SYSTEM
FOR MANAGING JSC "GAZPROM"'S PROPERTY AND
OTHER ASSETS AT OJSC GAZPROMNEFT LEVEL
(ERP), SYSTEM FOR RECORDING AND ANALYSIS OF
LONG-TERM INVESTMENTS WITHIN JSC
"GAZPROM"'S SYSTEM (RALTI) AT OJSC
GAZPROMNEFT LEVEL, SYSTEM FOR RECORDING AND
ANALYSIS OF .... DUE TO SPACE LIMIT SEE
PROXY MATERIAL FOR FULL PROPOSAL.
K29 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
GAZPROM KOSMICHESKIYE SISTEMY PURSUANT TO
WHICH JSC "GAZPROM" WILL GRANT OJSC GAZPROM
KOSMICHESKIYE SISTEMY THE TEMPORARY
POSSESSION AND USE OF SOFTWARE/HARDWARE
SYSTEMS SUCH AS A SYSTEM FOR MANAGING JSC
"GAZPROM"'S PROPERTY AND OTHER ASSETS AT
OJSC GAZPROM KOSMICHESKIYE SISTEMY LEVEL
(ERP), SYSTEM FOR RECORDING AND ANALYSIS OF
LONG-TERM INVESTMENTS WITHIN JSC "GAZPROM"
SYSTEM (RALTI) AT OJSC GAZPROM
KOSMICHESKIYE SISTEMY LEVEL, ...DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K30 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT LLC GAZPROM
MEZHREGIONGAZ THE TEMPORARY POSSESSION AND
USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A
SYSTEM FOR MANAGING JSC "GAZPROM"'S
PROPERTY AND OTHER ASSETS AT LLC GAZPROM
MEZHREGIONGAZ LEVEL (ERP), SYSTEM FOR
RECORDING AND ANALYSIS OF LONG-TERM
INVESTMENTS (RALTI) WITHIN JSC "GAZPROM"
SYSTEM AT LLC MEZHREGIONGAZ LEVEL, SYSTEM
FOR RECORDING AND ANALYSIS OF DATA ....DUE
TO SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K31 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM EXPORT PURSUANT TO WHICH LLC
GAZPROM EXPORT UNDERTAKES, ACTING UPON JSC
"GAZPROM"'S INSTRUCTIONS AND FOR A TOTAL
FEE NOT EXCEEDING 300 MILLION RUBLES, ON
ITS BEHALF BUT AT THE EXPENSE OF JSC
"GAZPROM", TO ACCEPT JSC "GAZPROM"'S
COMMERCIAL PRODUCTS INCLUDING CRUDE OIL,
GAS CONDENSATE, SULPHUR AND DERIVATIVES
(GASOLINE, LIQUEFIED GAS, DIESEL FUEL, FUEL
OIL ETC.) AND SELL THOSE ON THE MARKET
BEYOND THE RUSSIAN FEDERATION, IN THE
AMOUNT ...DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K32 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT LLC GAZPROM
TSENTRREMONT THE TEMPORARY POSSESSION AND
USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A
SYSTEM FOR MANAGING JSC "GAZPROM"'S
PROPERTY AND OTHER ASSETS AT LLC GAZPROM
TSENTRREMONT LEVEL (ERP), SYSTEM FOR
RECORDING AND ANALYSIS OF LONG-TERM
INVESTMENTS (RALTI) WITHIN JSC "GAZPROM"
SYSTEM AT LLC GAZPROM TSENTRREMONT LEVEL,
ELECTRONIC FILING MODULE AT LLC ...DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K33 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
GAZPROM GAZORASPREDELENIYE PURSUANT TO
WHICH JSC "GAZPROM" WILL GRANT OJSC GAZPROM
GAZORASPREDELENIYE THE TEMPORARY POSSESSION
AND USE OF ASSETS IN THE GAS-DISTRIBUTION
SYSTEM COMPRISED OF FACILITIES INTENDED FOR
THE TRANSPORTATION AND FEED OF GAS DIRECTLY
TO CONSUMERS (GAS PIPELINE BRANCHES, GAS
PIPELINE JUMP-OVER LINES, DISTRIBUTION GAS
PIPELINES, INTER-SETTLEMENT AND
INTRA-STREET GAS PIPELINES, HIGH-, MEDIUM-,
AND LOW-PRESSURE GAS PIPELINES, ...DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K34 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
DRUZHBA PURSUANT TO WHICH JSC "GAZPROM"
WILL GRANT OJSC DRUZHBA THE TEMPORARY
POSSESSION AND USE OF THE FACILITIES AT
DRUZHBA VACATION CENTER (EFFLUENT TREATMENT
FACILITIES, TRANSFORMER SUBSTATIONS, ENTRY
CHECKPOINTS, HOUSES, UTILITY NETWORKS,
METAL FENCES, PARKING AREAS, PONDS, ROADS,
PEDESTRIAN CROSSINGS, SITES, SEWAGE PUMPING
STATION, ROOFED GROUND-LEVEL ARCADE,
SERVICE STATION, DIESEL-GENERATOR STATION,
BOILER HOUSE EXTENSION, STORAGE ...DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K35 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM INVESTPROYEKT PURSUANT TO WHICH LLC
GAZPROM INVESTPROYEKT UNDERTAKES, WITHIN 5
YEARS OF THEIR SIGNING AND UPON JSC
"GAZPROM"'S INSTRUCTIONS, TO PROVIDE
INFORMATION AND ANALYSIS, CONSULTING,
MANAGEMENT & ADMINISTRATION SERVICES
RELATED TO ADMINISTRATIVE AND CONTRACTUAL
STRUCTURING OF PROJECTS, ARRANGEMENTS FOR
FUND RAISING, ENSURING THAT FUNDS ARE USED
AS INTENDED AND ENSURING TIMELY
COMMISSIONING OF FACILITIES WHEN FULFILLING
INVESTMENT ...DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K36 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
NOVATEK PURSUANT TO WHICH JSC "GAZPROM"
WILL PROVIDE SERVICES RELATED TO THE
INJECTION OF OJSC NOVATEK'S GAS INTO
UNDERGROUND GAS STORAGE FACILITIES AND ITS
STORAGE IN SUCH FACILITIES IN THE VOLUME
NOT EXCEEDING 18.6 BILLION CUBIC METERS,
AND OJSC NOVATEK WILL PAY FOR THE SERVICES
RELATED TO THE GAS INJECTION AND STORAGE IN
THE AGGREGATE MAXIMUM AMOUNT OF 20.3
BILLION RUBLES, AS WELL AS SERVICES RELATED
TO THE OFFTAKE OF OJSC NOVATEK'S GAS FROM
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K37 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM KOMPLEKTATSIYA PURSUANT TO WHICH
JSC "GAZPROM" WILL GRANT LLC GAZPROM
KOMPLEKTATSIYA THE TEMPORARY POSSESSION AND
USE OF SOFTWARE/HARDWARE SYSTEMS SUCH AS A
SYSTEM FOR MANAGING JSC "GAZPROM"'S
PROPERTY AND OTHER ASSETS AT LLC GAZPROM
KOMPLEKTATSIYA LEVEL (ERP), SYSTEM FOR
RECORDING AND ANALYSIS OF LONG-TERM
INVESTMENTS (RALTI) WITHIN JSC "GAZPROM"
SYSTEM AT LLC GAZPROM KOMPLEKTATSIYA LEVEL,
SYSTEM FOR RECORDING AND ANALYSIS ...DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K38 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SEVERNEFTEGAZPROM PURSUANT TO WHICH OJSC
SEVERNEFTEGAZPROM WILL DELIVER, AND JSC
"GAZPROM" WILL ACCEPT (TAKE OFF) GAS IN THE
AMOUNT NOT EXCEEDING 21 BILLION CUBIC
METERS, AND JSC "GAZPROM" WILL PAY FOR THE
GAS IN THE AGGREGATE MAXIMUM AMOUNT OF 38
BILLION RUBLES.
K39 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
TOMSKGAZPROM PURSUANT TO WHICH JSC
"GAZPROM" WILL PROVIDE SERVICES RELATED TO
THE TRANSPORTATION OF GAS IN THE TOTAL
AMOUNT NOT EXCEEDING 3.6 BILLION CUBIC
METERS, AND OJSC TOMSKGAZPROM WILL PAY FOR
THE SERVICES RELATED TO THE TRANSPORTATION
OF GAS VIA TRUNK GAS PIPELINES IN THE
AGGREGATE MAXIMUM AMOUNT OF 2 BILLION
RUBLES.
K40 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH JSC
"GAZPROM" WILL PROVIDE SERVICES RELATED TO
THE TRANSPORTATION OF GAS IN THE TOTAL
AMOUNT NOT EXCEEDING 6 BILLION CUBIC METERS
ACROSS THE RUSSIAN FEDERATION AND THE
REPUBLIC OF KAZAKHSTAN, AND LLC GAZPROM
MEZHREGIONGAZ WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 12.2 BILLION RUBLES.
K41 AGREEMENT BETWEEN JSC "GAZPROM" LLC GAZPROM Mgmt For
DOBYCHA YAMBURG, LLC GAZPROM TRANSGAZ
TCHAIKOVSKY, LLC GAZPROM DOBYCHA URENGOY,
LLC GAZPROM TRANSGAZ YUGORSK, LLC GAZFLOT,
LLC GAZPROM DOBYCHA NADYM, LLC GAZPROM
TRANSGAZ VOLGOGRAD, LLC GAZPROM TRANSGAZ
STAVROPOL, LLC GAZPROM TRANSGAZ UKHTA, LLC
GAZPROM TRANSGAZ MOSCOW, LLC GAZPROM
TRANSGAZ NIZHNY NOVGOROD, LLC GAZPROM
TRANSGAZ YEKATERINBURG, LLC GAZPROM
TRANSGAZ SAINT PETERSBURG, LLC GAZPROM
TRANSGAZ SARATOV, LLC GAZPROM TRANSGAZ
TOMSK, LLC ...DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K42 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH LLC
GAZPROM MEZHREGIONGAZ UNDERTAKES, ACTING
UPON JSC "GAZPROM"'S INSTRUCTIONS AND FOR A
TOTAL FEE NOT EXCEEDING 2,205 MILLION
RUBLES, ON ITS BEHALF BUT AT THE EXPENSE OF
JSC "GAZPROM", TO ACCEPT AND SELL GAS
PURCHASED BY JSC "GAZPROM" FROM INDEPENDENT
SUPPLIERS, IN THE AMOUNT NOT EXCEEDING 49
MILLION CUBIC METERS AND FOR THE SUM NOT
EXCEEDING 220,5 BILLION RUBLES.
K43 AGREEMENTS BETWEEN JSC "GAZPROM" AND A/S Mgmt For
LATVIJAS GAZE PURSUANT TO WHICH JSC
"GAZPROM" WILL SELL, AND A/S LATVIJAS GAZE
WILL PURCHASE GAS: DURING THE SECOND HALF
OF 2014 - IN THE VOLUME NOT EXCEEDING 750
MILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 203 MILLION EUROS; IN
2015 - IN THE VOLUME NOT EXCEEDING 1.445
BILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 405 MILLION EUROS; AND
ALSO PURSUANT TO WHICH A/S LATVIJAS GAZE
WILL PROVIDE SERVICES RELATED TO THE
INJECTION ...DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K44 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
ROSSELKHOZBANK PURSUANT TO WHICH, UPON THE
TERMS AND CONDITIONS ANNOUNCED BY OJSC
ROSSELKHOZBANK, THE BANK WILL ACCEPT AND
CREDIT ALL TRANSFERS IN FAVOR OF JSC
"GAZPROM" TO ACCOUNTS OPENED BY JSC
"GAZPROM" AND CARRY OUT OPERATIONS ON THESE
ACCOUNTS AS PER JSC "GAZPROM"'S
INSTRUCTIONS; AND AGREEMENTS BETWEEN JSC
"GAZPROM" AND OJSC ROSSELKHOZBANK WITH
REGARD TO MAINTAINING A MINIMUM BALANCE ON
THE ACCOUNT IN THE AMOUNT NOT EXCEEDING 30
BILLION ...DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K45 AGREEMENTS BETWEEN JSC "GAZPROM" AND AB Mgmt For
LIETUVOS DUJOS PURSUANT TO WHICH JSC
"GAZPROM" WILL SELL, AND AB LIETUVOS DUJOS
WILL PURCHASE GAS: DURING THE SECOND HALF
OF 2014 - IN THE VOLUME NOT EXCEEDING 580
MILLION CUBIC METERS FOR THE AGGREGATE
MAXIMUM AMOUNT OF 197 MILLION EUROS; IN
2015 - IN THE VOLUME NOT EXCEEDING 1.2
BILLION CUBIC METERS FOR THE AGGREGATE
MAXIMUM AMOUNT OF 420 MILLION EUROS.
K46 AGREEMENTS BETWEEN JSC "GAZPROM" AND AO Mgmt For
MOLDOVAGAZ PURSUANT TO WHICH JSC "GAZPROM"
WILL SELL, AND AO MOLDOVAGAZ WILL PURCHASE
GAS IN THE VOLUME NOT EXCEEDING 10 BILLION
CUBIC METERS FOR AN AGGREGATE MAXIMUM
AMOUNT OF 3.5 BILLION U.S. DOLLARS IN
2015-2017, AND ALSO PURSUANT TO WHICH AO
MOLDOVAGAZ WILL PROVIDE SERVICES RELATED TO
THE TRANSIT TRANSPORTATION OF GAS VIA THE
REPUBLIC OF MOLDOVA IN THE VOLUME NOT
EXCEEDING 25.4 BILLION CUBIC METERS IN
2015-2017, AND JSC "GAZPROM" WILL PAY FOR
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K47 AGREEMENTS BETWEEN JSC "GAZPROM" AND Mgmt For
KAZROSGAZ LLP PURSUANT TO WHICH JSC
"GAZPROM" WILL PROVIDE SERVICES RELATED TO
THE TRANSPORTATION OF KAZROSGAZ LLP'S GAS
VIA THE RUSSIAN FEDERATION IN 2015 IN THE
VOLUME NOT EXCEEDING 8.5 BILLION CUBIC
METERS, AND KAZROSGAZ LLP WILL PAY FOR THE
SERVICES RELATED TO THE TRANSPORTATION OF
GAS VIA TRUNK GAS PIPELINES A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 34.7 MILLION
U.S. DOLLARS.
K48 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
GAZPROMNEFT PURSUANT TO WHICH JSC "GAZPROM"
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL VOLUME
NOT EXCEEDING 15 BILLION CUBIC METERS, AND
OJSC GAZPROMNEFT WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 15.95 BILLION RUBLES.
K49 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
AK TRANSNEFT PURSUANT TO WHICH OJSC AK
TRANSNEFT WILL PROVIDE SERVICES RELATED TO
THE TRANSPORTATION OF OIL VIA TRUNK OIL
PIPELINES, AS WELL AS STORAGE OF OIL IN
TANK FARMS OF THE SYSTEM OF TRUNK OIL
PIPELINES, IN THE TOTAL AMOUNT NOT
EXCEEDING 350,000 TONS, AND JSC "GAZPROM"
WILL PAY FOR THE SERVICES A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 400 MILLION
RUBLES.
K50 AGREEMENTS BETWEEN JSC "GAZPROM" AND THE Mgmt For
I.M. GUBKIN RUSSIAN NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL STATE-OWNED
STATE-FINANCED HIGHER VOCATIONAL EDUCATION
INSTITUTION (HEREINAFTER REFERRED TO AS THE
UNIVERSITY), PURSUANT TO WHICH THE
UNIVERSITY UNDERTAKES, WITHIN 1 YEAR AFTER
THE DATE OF THEIR SIGNING, TO PERFORM AS
ORDERED BY JSC "GAZPROM" RESEARCH AND
DEVELOPMENT WORK ON THE FOLLOWING TOPICS:
"THE DEVELOPMENT OF METHODOLOGICAL GUIDANCE
ON THE CONDUCT OF GROUND GRAVIMETRIC ...DUE
TO SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K51 AGREEMENTS BETWEEN JSC "GAZPROM" AND THE Mgmt For
I.M. GUBKIN RUSSIAN NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL STATE-OWNED
STATE-FINANCED HIGHER VOCATIONAL EDUCATION
INSTITUTION (HEREINAFTER REFERRED TO AS THE
UNIVERSITY), PURSUANT TO WHICH THE
UNIVERSITY UNDERTAKES, WITHIN 2 YEARS AFTER
THE DATE OF THEIR SIGNING, TO PERFORM AS
ORDERED BY JSC "GAZPROM" RESEARCH AND
DEVELOPMENT WORK ON THE FOLLOWING TOPICS:
"AN ASSESSMENT OF EFFICIENCY OF COMPANY'S
INVESTMENT PROGRAMS AND PROJECTS AT THE
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K52 AGREEMENTS BETWEEN JSC "GAZPROM" AND THE Mgmt For
I.M. GUBKIN RUSSIAN NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL STATE-OWNED
STATE-FINANCED HIGHER VOCATIONAL EDUCATION
INSTITUTION (HEREINAFTER REFERRED TO AS THE
UNIVERSITY), PURSUANT TO WHICH THE
UNIVERSITY UNDERTAKES, WITHIN 2 YEARS AFTER
THE DATE OF THEIR SIGNING, TO PERFORM AS
ORDERED BY JSC "GAZPROM" RESEARCH AND
DEVELOPMENT WORK ON THE FOLLOWING TOPICS:
"THE DEVELOPMENT OF AN ENERGY-EFFICIENT
METHOD OF GAS PRODUCTION FROM ...DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K53 AGREEMENTS BETWEEN JSC "GAZPROM" AND THE Mgmt For
I.M. GUBKIN RUSSIAN NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL STATE-OWNED
STATE-FINANCED HIGHER VOCATIONAL EDUCATION
INSTITUTION (HEREINAFTER REFERRED TO AS THE
UNIVERSITY), PURSUANT TO WHICH THE
UNIVERSITY UNDERTAKES, WITHIN 2 YEARS AFTER
THE DATE OF THEIR SIGNING, TO PERFORM AS
ORDERED BY JSC "GAZPROM" RESEARCH AND
DEVELOPMENT WORK ON THE FOLLOWING TOPICS:
"AN ASSESSMENT OF THE RESOURCE BASE AND
POTENTIAL FOR DEVELOPING UNCONVENTIONAL
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K54 AGREEMENTS BETWEEN JSC "GAZPROM" AND THE Mgmt For
I.M. GUBKIN RUSSIAN NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL STATE-OWNED
STATE-FINANCED HIGHER VOCATIONAL EDUCATION
INSTITUTION (HEREINAFTER REFERRED TO AS THE
UNIVERSITY), PURSUANT TO WHICH THE
UNIVERSITY UNDERTAKES, WITHIN 2 YEARS AFTER
THE DATE OF THEIR SIGNING, TO PERFORM AS
ORDERED BY JSC "GAZPROM" RESEARCH AND
DEVELOPMENT WORK ON THE FOLLOWING TOPICS:
"AN INTERPRETATION OF RESULTS OF PVT
STUDIES FOR VALIDATION OF COMPLETION ...DUE
TO SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K55 AGREEMENTS BETWEEN JSC "GAZPROM" AND THE Mgmt For
I.M. GUBKIN RUSSIAN NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL STATE-OWNED
STATE-FINANCED HIGHER VOCATIONAL EDUCATION
INSTITUTION (HEREINAFTER REFERRED TO AS THE
UNIVERSITY), PURSUANT TO WHICH THE
UNIVERSITY UNDERTAKES, WITHIN 2 YEARS AFTER
THE DATE OF THEIR SIGNING, TO PERFORM AS
ORDERED BY JSC "GAZPROM" RESEARCH AND
DEVELOPMENT WORK ON THE FOLLOWING TOPICS:
"THE DEVELOPMENT OF E-LEARNING COURSES FOR
GEOLOGY-RELATED DISCIPLINES FOR A ...DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K56 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
BANK VTB PURSUANT TO WHICH, UPON THE TERMS
AND CONDITIONS ANNOUNCED BY OJSC BANK VTB,
THE BANK WILL ACCEPT AND CREDIT ALL
TRANSFERS IN FAVOR OF JSC "GAZPROM" TO
ACCOUNTS OPENED BY JSC "GAZPROM" AND CARRY
OUT OPERATIONS ON THESE ACCOUNTS AS PER JSC
"GAZPROM"'S INSTRUCTIONS; AND AGREEMENTS
BETWEEN JSC "GAZPROM" AND OJSC BANK VTB
WITH REGARD TO MAINTAINING A MINIMUM
BALANCE ON THE ACCOUNT IN THE AMOUNT NOT
EXCEEDING 30 BILLION RUBLES OR ITS FOREIGN
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K57 AGREEMENTS BETWEEN JSC "GAZPROM" AND THE Mgmt For
I.M. GUBKIN RUSSIAN NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL STATE-OWNED
STATE-FINANCED HIGHER VOCATIONAL EDUCATION
INSTITUTION (HEREINAFTER REFERRED TO AS THE
UNIVERSITY), PURSUANT TO WHICH THE
UNIVERSITY UNDERTAKES, WITHIN 3 YEARS AFTER
THE DATE OF THEIR SIGNING, TO PERFORM AS
ORDERED BY JSC "GAZPROM" RESEARCH AND
DEVELOPMENT WORK ON THE FOLLOWING TOPICS:
"THE DEVELOPMENT OF A FLOW MODEL OF THE
KRASNOYARSK REGION, QUANTIFICATION ...DUE
TO SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K58 AGREEMENTS BETWEEN JSC "GAZPROM" AND THE Mgmt For
I.M. GUBKIN RUSSIAN NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL STATE-OWNED
STATE-FINANCED HIGHER VOCATIONAL EDUCATION
INSTITUTION (HEREINAFTER REFERRED TO AS THE
UNIVERSITY), PURSUANT TO WHICH THE
UNIVERSITY UNDERTAKES, WITHIN 3 YEARS AFTER
THE DATE OF THEIR SIGNING, TO PERFORM AS
ORDERED BY JSC "GAZPROM" RESEARCH AND
DEVELOPMENT WORK ON THE FOLLOWING TOPICS:
"THE DEVELOPMENT OF A METHOD OF APPLICATION
OF DISPERSED SYSTEMS FOR RESERVOIR ...DUE
TO SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K59 AGREEMENTS BETWEEN JSC "GAZPROM" AND THE Mgmt For
I.M. GUBKIN RUSSIAN NATIONAL UNIVERSITY OF
OIL AND GAS, A FEDERAL STATE-OWNED
STATE-FINANCED HIGHER VOCATIONAL EDUCATION
INSTITUTION (HEREINAFTER REFERRED TO AS THE
UNIVERSITY), PURSUANT TO WHICH THE
UNIVERSITY UNDERTAKES, WITHIN 3 YEARS AFTER
THE DATE OF THEIR SIGNING, TO PERFORM AS
ORDERED BY JSC "GAZPROM" RESEARCH AND
DEVELOPMENT WORK ON THE FOLLOWING TOPICS:
"THE DEVELOPMENT AND LIFE-CYCLE TESTING OF
A NEW SUPER-ACID OXO-COMPLEX CATALYST
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K60 AGREEMENT BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM TSENTRREMONT (LICENSEE) PURSUANT TO
WHICH JSC "GAZPROM" WILL GRANT THE LICENSEE
AN ORDINARY (NON-EXCLUSIVE) LICENSE FOR THE
RIGHT TO USE A SOFTWARE PRODUCT FOR
ELECTRONIC DATA PROCESSING MACHINES TITLED
SOFTWARE FOR WELL CONSTRUCTION COST
ESTIMATION BY THE INPUT METHOD IN
CURRENT-LEVEL PRICES BY WRITING IT INTO THE
MEMORY OF LICENSEE'S ELECTRONIC DATA
PROCESSING MACHINES, AND THE LICENSEE WILL
PAY JSC "GAZPROM" A LICENSE FEE IN THE
AGGREGATE MAXIMUM AMOUNT OF 250,000 RUBLES.
K61 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
GAZPROM KOSMICHESKIYE SISTEMY PURSUANT TO
WHICH OJSC GAZPROM KOSMICHESKIYE SISTEMY
UNDERTAKES, IN THE PERIOD FROM JULY 1, 2014
UNTIL JULY 1, 2015, UPON JSC "GAZPROM"'S
INSTRUCTIONS, TO PROVIDE SERVICES RELATED
TO IMPLEMENTATION OF JSC "GAZPROM"'S
INVESTMENT PROJECTS AND COMMISSIONING OF
FACILITIES, AND JSC "GAZPROM" UNDERTAKES TO
PAY FOR THESE SERVICES A SUM IN THE MAXIMUM
AMOUNT OF 0.53 MILLION RUBLES.
K62 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH LLC
GAZPROM TSENTRREMONT UNDERTAKES, IN THE
PERIOD FROM JULY 1, 2014 UNTIL JULY 1,
2015, UPON JSC "GAZPROM"'S INSTRUCTIONS, TO
PROVIDE SERVICES RELATED TO IMPLEMENTATION
OF JSC "GAZPROM"'S INVESTMENT PROJECTS AND
COMMISSIONING OF FACILITIES, AND JSC
"GAZPROM" UNDERTAKES TO PAY FOR THESE
SERVICES A SUM IN THE MAXIMUM AMOUNT OF
294.56 MILLION RUBLES.
K63 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH LLC
GAZPROM TSENTRREMONT UNDERTAKES, ACTING
UPON JSC "GAZPROM"'S INSTRUCTIONS AND FOR A
FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 2.47
MILLION RUBLES, ON ITS BEHALF BUT AT THE
EXPENSE OF JSC "GAZPROM", TO ARRANGE FOR
WORKS TO BE DONE IN 2014-2015 RELATED TO
THE DEVELOPMENT AND REVIEW OF COST ESTIMATE
DOCUMENTATION, ON-LOAD PRE-COMMISSIONING
TESTS AT JSC "GAZPROM"'S FACILITIES TO BE
COMMISSIONED UNDER INVESTMENT ...DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K64 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
VOSTOKGAZPROM, OJSC GAZPROM
GAZORASPREDELENIYE, LLC GAZPROM EXPORT,
OJSC GAZPROM KOSMICHESKIYE SISTEMY, LLC
GAZPROM KOMPLEKTATSIYA, OJSC GAZPROMNEFT,
OJSC DRUZHBA, LLC GAZPROM MEZHREGIONGAZ,
SOJSC TSENTRENERGOGAZ OF JSC "GAZPROM",
OJSC TSENTRGAZ, LLC GAZPROM TSENTRREMONT,
OJSC GAZPROM GAZENERGOSET AND OJSC GAZPROM
TRANSGAZ BELARUS (THE CONTRACTORS) PURSUANT
TO WHICH THE CONTRACTORS UNDERTAKE, IN THE
PERIOD FROM OCTOBER 1, 2014 TO ...DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K65 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SOGAZ PURSUANT TO WHICH OJSC SOGAZ
UNDERTAKES, IN THE EVENT OF LOSS,
DESTRUCTION, OR DAMAGE TO JSC "GAZPROM"'S
PROPERTY SUCH AS BUILDINGS AND STRUCTURES;
MACHINERY AND EQUIPMENT; LINE PIPES,
PROCESS EQUIPMENT AND FIXTURES/FITTINGS OF
GAS PIPELINES, OIL PIPELINES, PETROLEUM
PRODUCTS PIPELINES; BURIED SUBSEA
PIPELINES; MARINE VESSELS; PROPERTY THAT
CONSTITUTE A PART OF WELLS, OFFSHORE
FLOATING DRILLING RIGS AND FIXED PLATFORMS
(INSURED PROPERTY), ...DUE TO SPACE LIMIT
SEE PROXY MATERIAL FOR FULL PROPOSAL.
K66 AGREEMENT BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SOGAZ PURSUANT TO WHICH OJSC SOGAZ
UNDERTAKES, IN THE EVENT THAT: ANY CLAIMS
ARE FILED AGAINST ANY MEMBERS OF THE BOARD
OF DIRECTORS OR MANAGEMENT COMMITTEE OF JSC
"GAZPROM" WHO HOLD NEITHER PUBLIC POSITIONS
IN THE RUSSIAN FEDERATION GOVERNMENT NOR
ANY STATE CIVIL SERVICE POSITIONS (INSURED
PERSONS) BY ANY INDIVIDUALS OR LEGAL
ENTITIES WHO BENEFIT FROM THE AGREEMENT AND
WHO COULD SUFFER DAMAGE, INCLUDING
SHAREHOLDERS OF JSC "GAZPROM", DEBTORS AND
LENDERS OF ...DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K67 AGREEMENT BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SOGAZ PURSUANT TO WHICH OJSC SOGAZ
UNDERTAKES, IN THE EVENT OF OCCURRENCE OF
LIABILITY BY JSC "GAZPROM" ACTING AS A
CUSTOM AGENT AS A RESULT OF ANY DAMAGE
CAUSED TO THE PROPERTY OF THIRD PARTIES
REPRESENTED BY JSC "GAZPROM" IN CONNECTION
WITH THE EXECUTION OF CUSTOMS FORMALITIES
(BENEFICIARIES), OR ANY NON-COMPLIANCES
WITH AGREEMENTS ENTERED INTO WITH SUCH
PARTIES (INSURED EVENTS), TO MAKE A PAYMENT
OF INSURANCE TO SUCH THIRD PARTIES IN A SUM
NOT ...DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K68 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SOGAZ PURSUANT TO WHICH OJSC SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS
CAUSED TO LIFE OR HEALTH OF JSC "GAZPROM"'S
EMPLOYEES (INSURED PERSONS) AS A RESULT OF
AN ACCIDENT THAT OCCURS DURING THE PERIOD
OF COVERAGE, OR A DISEASE DIAGNOSED DURING
THE LIFE OF AGREEMENTS (INSURED EVENTS), TO
MAKE A PAYMENT OF INSURANCE TO THE INSURED
PERSON OR TO THE PERSON APPOINTED BY THE
BENEFICIARY, OR TO THE SUCCESSOR OF THE
INSURED PERSON ...DUE TO SPACE LIMIT SEE
PROXY MATERIAL FOR FULL PROPOSAL.
K69 AGREEMENTS BETWEEN JSC "GAZPROM" AND JSC Mgmt For
SOGAZ PURSUANT TO WHICH JSC SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY EMPLOYEE
OF JSC "GAZPROM", OR MEMBER OF HIS/HER
IMMEDIATE FAMILY, OR A RETIRED FORMER
EMPLOYEE OF JSC "GAZPROM", OR MEMBER OF
HIS/HER IMMEDIATE FAMILY (INSURED PERSONS
WHO ARE BENEFICIARIES) SEEKS MEDICAL
SERVICES WITH ANY HEALTH CARE INSTITUTION
(INSURED EVENTS), TO ARRANGE FOR SUCH
SERVICES TO BE PROVIDED AND PAY FOR THESE
TO THE INSURED PERSONS IN THE AGGREGATE
INSURANCE AMOUNT NOT ...DUE TO SPACE LIMIT
SEE PROXY MATERIAL FOR FULL PROPOSAL.
K70 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SOGAZ PURSUANT TO WHICH OJSC SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE
(LOSS OR DESTRUCTION) IS CAUSED TO A
VEHICLE OWNED BY JSC "GAZPROM", OR IF SUCH
VEHICLE GETS STOLEN, HIJACKED OR ANY
PARTS/DETAILS/UNITS/ASSEMBLIES OR
ACCESSORIES OF SUCH VEHICLE GET STOLEN
(INSURED EVENTS), TO MAKE A PAYMENT OF
INSURANCE TO JSC "GAZPROM" (BENEFICIARY)
NOT EXCEEDING THE AGGREGATE INSURANCE
AMOUNT OF 1.4 BILLION RUBLES, AND JSC
"GAZPROM" ...DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K71 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
SOGAZ PURSUANT TO WHICH OJSC SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY
INDIVIDUALS, EMPLOYEES OF JSC "GAZPROM",
WHO ARE TRAVELING ON OFFICIAL BUSINESS AWAY
FROM THEIR PERMANENT PLACE OF RESIDENCE
(INSURED PERSONS WHO ARE BENEFICIARIES)
NEED TO INCUR ANY EXPENSES DURING SUCH
BUSINESS TRIP PERIOD THAT ARE ASSOCIATED
WITH: SUDDEN ILLNESS OR ACCIDENT OCCURRED
WITH THE INSURED PERSON; REASONS THAT
REQUIRE THAT THE INSURED PERSON RETURN BACK
HOME AHEAD OF ... DUE TO SPACE LIMIT SEE
PROXY MATERIAL FOR FULL PROPOSAL.
K72 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
BANK VTB PURSUANT TO WHICH OJSC BANK VTB
WILL PROVIDE SERVICES TO JSC "GAZPROM"
USING ELECTRONIC PAYMENTS SYSTEM OF THE
BANK, INCLUDING SERVICES INVOLVING A
RECEIPT FROM JSC "GAZPROM" OF ELECTRONIC
PAYMENT DOCUMENTS REQUESTING DEBIT
OPERATIONS ON THESE ACCOUNTS, PROVISION OF
ELECTRONIC ACCOUNT STATEMENTS AND OTHER
ELECTRONIC DOCUMENT MANAGEMENT OPERATIONS,
AND PROVIDE TO JSC "GAZPROM" SERVICES OF
THE BANK'S CERTIFICATION CENTER, WHEREAS
JSC ...DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K73 AGREEMENT BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM GAZOMOTORNOYE TOPLIVO YGAS ENGINE
FUEL (THE LICENSEE) PURSUANT TO WHICH JSC
"GAZPROM" WILL GRANT THE LICENSEE AN
ORDINARY (NON-EXCLUSIVE) LICENSE FOR THE
USE OF JSC "GAZPROM"'S TRADEMARKS: GAZPROM,
GAZPROM AND REGISTERED IN THE STATE
REGISTER OF TRADE MARKS AND SERVICE MARKS
OF THE RUSSIAN FEDERATION, WITH
CERTIFICATES FOR TRADEMARKS (SERVICE MARKS)
NO. 228275 DATED NOVEMBER 19, 2002, NO.
228276 ....DUE TO SPACE LIMIT SEE PROXY
MATERIAL FOR FULL PROPOSAL.
K74 AGREEMENT BETWEEN JSC "GAZPROM" AND THE Mgmt For
EQUIPMENT MANUFACTURERS' ASSOCIATION NOVYE
TECHNOLOGII GAZOVOY OTRASLI YNEW GAS
INDUSTRY TECHNOLOGIES (THE LICENSEE)
PURSUANT TO WHICH JSC "GAZPROM" WILL GRANT
THE LICENSEE AN ORDINARY (NON-EXCLUSIVE)
LICENSE FOR THE USE OF JSC "GAZPROM"'S
TRADEMARKS: GAZPROM, GAZPROM AND REGISTERED
IN THE STATE REGISTER OF TRADE MARKS AND
SERVICE MARKS OF THE RUSSIAN FEDERATION,
WITH CERTIFICATES FOR TRADEMARKS (SERVICE
MARKS) NO. 228275 DATED NOVEMBER 19, 2002,
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K75 AGREEMENT BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
GAZPROMNEFT (THE LICENSEE) PURSUANT TO
WHICH JSC "GAZPROM" WILL GRANT THE LICENSEE
AN EXCLUSIVE LICENSE FOR THE USE OF JSC
"GAZPROM"'S TRADEMARKS: AND REGISTERED IN
NAVY-BLUE AND WHITE COLORS/COLOR
COMBINATION WITH THE NATIONAL CENTER FOR
INTELLECTUAL PROPERTY OF THE REPUBLIC OF
BELARUS, TRADEMARK CERTIFICATES NO. 41043
DATED NOVEMBER 9, 2012, NO. 41042 DATED
NOVEMBER 9, 2012, ON GOODS, LABELS,
PACKAGING OF GOODS; DURING THE PERFORMANCE
...DUE TO SPACE LIMIT SEE PROXY MATERIAL
FOR FULL PROPOSAL.
K76 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
ROSSELKHOZBANK PURSUANT TO WHICH OJSC
ROSSELKHOZBANK WILL PROVIDE SERVICES TO JSC
"GAZPROM" USING ELECTRONIC PAYMENTS SYSTEM
OF THE BANK, INCLUDING SERVICES INVOLVING A
RECEIPT FROM JSC "GAZPROM" OF ELECTRONIC
PAYMENT DOCUMENTS REQUESTING DEBIT
OPERATIONS ON THESE ACCOUNTS, PROVISION OF
ELECTRONIC ACCOUNT STATEMENTS AND OTHER
ELECTRONIC DOCUMENT MANAGEMENT OPERATIONS,
AND PROVIDE TO JSC "GAZPROM" SERVICES OF
THE BANK'S CERTIFICATION CENTER, ...DUE TO
SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
K77 AGREEMENTS BETWEEN JSC "GAZPROM" AND LLC Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH JSC
"GAZPROM" WILL SUPPLY, AND LLC GAZPROM
MEZHREGIONGAZ WILL ACCEPT (TAKE OFF) GAS IN
THE VOLUME NOT EXCEEDING 262 BILLION CUBIC
METERS, SUBJECT TO A MONTHLY DELIVERY
SCHEDULE, AND PAY FOR GAS A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 1.2 TRILLION
RUBLES.
K78 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
GAZPROMNEFT PURSUANT TO WHICH OJSC
GAZPROMNEFT WILL DELIVER IN 2015-2031, AND
JSC "GAZPROM" WILL ACCEPT (TAKE OFF) CRUDE
OIL IN THE AMOUNT NOT EXCEEDING 25 MILLION
TONS, AND JSC "GAZPROM" WILL PAY FOR THE
CRUDE OIL IN THE AGGREGATE MAXIMUM AMOUNT
OF 280 BILLION RUBLES.
K79 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
NOVATEK PURSUANT TO WHICH JSC "GAZPROM"
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL AMOUNT
NOT EXCEEDING 380 BILLION CUBIC METERS, AND
OJSC NOVATEK WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 589 BILLION RUBLES.
K80 AGREEMENTS BETWEEN JSC "GAZPROM" AND OJSC Mgmt For
GAZPROM TRANSGAZ BELARUS PURSUANT TO WHICH
JSC "GAZPROM" WILL SELL, AND OJSC GAZPROM
TRANSGAZ BELARUS WILL PURCHASE GAS IN THE
VOLUME NOT EXCEEDING 69 BILLION CUBIC
METERS FOR THE AGGREGATE MAXIMUM AMOUNT OF
12.6 BILLION U.S. DOLLARS IN 2015-2017, AND
ALSO PURSUANT TO WHICH OJSC GAZPROM
TRANSGAZ BELARUS WILL PROVIDE SERVICES
RELATED TO THE TRANSIT TRANSPORTATION OF
GAS VIA THE REPUBLIC OF BELARUS IN THE
VOLUME NOT EXCEEDING 146.5 BILLION ...DUE
TO SPACE LIMIT SEE PROXY MATERIAL FOR FULL
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 934041334
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 ELECTION OF DIRECTOR: AKIMOV ANDREY Mgmt No vote
IGOREVICH (EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER
OF SHARES AS A CONDITION TO VOTING.)
L2 ELECTION OF DIRECTOR: GAZIZULLIN FARIT Mgmt No vote
RAFIKOVICH
L3 ELECTION OF DIRECTOR: ZUBKOV VIKTOR Mgmt No vote
ALEKSEEVICH
L4 ELECTION OF DIRECTOR: KARPEL ELENA Mgmt No vote
EVGENIEVNA
L5 ELECTION OF DIRECTOR: KOULIBAEV TIMUR Mgmt No vote
ASKAROVICH
L6 ELECTION OF DIRECTOR: MARKELOV VITALY Mgmt No vote
ANATOLIEVICH
L7 ELECTION OF DIRECTOR: MARTYNOV VIKTOR Mgmt No vote
GEORGIEVICH
L8 ELECTION OF DIRECTOR: MAU VLADIMIR Mgmt No vote
ALEKSANDROVICH
L9 ELECTION OF DIRECTOR: MILLER ALEXEY Mgmt No vote
BORISOVICH
L10 ELECTION OF DIRECTOR: MUSIN VALERY Mgmt No vote
ABRAMOVICH
L11 ELECTION OF DIRECTOR: REMES SEPPO JUHA Mgmt For
L12 ELECTION OF DIRECTOR: SAVELIEV OLEG Mgmt No vote
GENRIKHOVICH
L13 ELECTION OF DIRECTOR: SAPELIN ANDREY Mgmt No vote
YURIEVICH
L14 ELECTION OF DIRECTOR: SEREDA MIKHAIL Mgmt No vote
LEONIDOVICH
M1 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt Against
GAZPROM: ALISOV VLADIMIR IVANOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M2 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt For
GAZPROM: ARKHIPOV DMITRY ALEKSANDROVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.
M3 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt For
GAZPROM: AFONYASHIN ALEKSEY ANATOLYEVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.
M4 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt Against
GAZPROM: BABENKOVA IRINA MIKHAILOVNA NOTE:
DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M5 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt Against
GAZPROM: BELOBROV ANDREY VIKTOROVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M6 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt For
GAZPROM: BIKULOV VADIM KASYMOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M7 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt Against
GAZPROM: VITJ LARISA VLADIMIROVNA NOTE: DO
NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M8 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt Against
GAZPROM: IVANNIKOV ALEKSANDER SERGEYEVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.
M9 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt Against
GAZPROM: MIKHINA MARINA VITALYEVNA NOTE: DO
NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M10 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt For
GAZPROM: NOSOV YURI STANISLAVOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M11 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt Against
GAZPROM: OGANYAN KAREN IOSIFOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M12 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt For
GAZPROM: OSIPENKO OLEG VALENTINOVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M13 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt For
GAZPROM: PLATONOV SERGEY REVAZOVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M14 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt For
GAZPROM: RAY SVETLANA PETROVNA NOTE: DO NOT
VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M15 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt Against
GAZPROM: ROSSEYEV MIKHAIL NIKOLAYEVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.
M16 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt Against
GAZPROM: FISENKO TATYANA VLADIMIROVNA NOTE:
DO NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M17 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt Against
GAZPROM: KHADZIEV ALAN FEDOROVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 OUT OF THE 18
AUDITORS.
M18 ELECTION OF AUDIT COMMISSION MEMBER OF JSC Mgmt For
GAZPROM: SHEVCHUK ALEXANDER VIKTOROVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9 OUT OF
THE 18 AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL Agenda Number: 705018580
--------------------------------------------------------------------------------------------------------------------------
Security: Y6435J103
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: KR7010060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of financial statements Mgmt For For
1.2 Approval of consolidated financial Mgmt For For
statement
2 Amendment of articles of incorp. Mgmt For For
3.1 Election of inside director Gim Sang Yeol Mgmt For For
3.2 Election of outside director Gim Yong Hwan Mgmt For For
3.3 Election of outside director Ban Jang Sik Mgmt For For
4.1 Election of audit committee member Gim Yong Mgmt For For
Hwan
4.2 Election of audit committee member Ban Jang Mgmt For For
Sik
5 Approval of remuneration for director Mgmt For For
6 Amendment of articles on retirement Mgmt Against Against
allowance for director
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 933931998
--------------------------------------------------------------------------------------------------------------------------
Security: 670851104
Meeting Type: Special
Meeting Date: 27-Mar-2014
Ticker: OIBRC
ISIN: US6708511042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE PROPOSAL TO AMEND THE Mgmt Against Against
COMPANY'S AUTHORIZED CAPITAL LIMIT,
CONSEQUENTLY AMENDING ARTICLE 6 OF THE
COMPANY'S BYLAWS.
2. RATIFYING THE ENGAGEMENT OF BANCO SANTANDER Mgmt For For
(BRASIL) S.A. TO PREPARE THE VALUATION
REPORT CONCERNING THE ASSETS THAT PORTUGAL
TELECOM, SGPS, S.A. WILL CONTRIBUTE TO THE
COMPANY'S CAPITAL.
3. APPROVING THE VALUATION REPORT OF ASSETS Mgmt For For
THAT PORTUGAL TELECOM, SGPS, S.A. WILL
CONTRIBUTE TO THE COMPANY'S CAPITAL ("PT
ASSETS").
4. APPROVING THE PROPOSED VALUE OF THE PT Mgmt For For
ASSETS IN CONNECTION WITH THE CONTRIBUTION
OF THE PT ASSETS AS PAYMENT FOR SHARES TO
BE ISSUED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 933994421
--------------------------------------------------------------------------------------------------------------------------
Security: 670851104
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: OIBRC
ISIN: US6708511042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACKNOWLEDGE THE MANAGEMENT ACCOUNTS, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT
REPORT AND FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2013, ACCOMPANIED
BY THE REPORT OF THE INDEPENDENT AUDITORS
AND THE REPORT OF THE FISCAL COUNCIL.
2. APPROVE THE CAPITAL BUDGET FOR THE 2014 Mgmt For For
FISCAL YEAR.
3. EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
PROPOSAL FOR THE ALLOCATION OF NET INCOME
FOR THE YEAR ENDED DECEMBER 31, 2013.
4. DETERMINE GLOBAL ANNUAL COMPENSATION FOR Mgmt For For
MANAGEMENT AND THE MEMBERS OF THE COMPANY'S
FISCAL COUNCIL.
5. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THEIR RESPECTIVE ALTERNATES.
6. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECT ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 933869286
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Special
Meeting Date: 30-Sep-2013
Ticker: LUKOY
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE PAYMENT (DECLARATION) OF DIVIDENDS Mgmt For For
BASED ON THE RESULTS OF THE FIRST HALF OF
THE 2013 FINANCIAL YEAR, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE AMENDMENTS TO THE CHARTER OF Mgmt For For
OPEN JOINT STOCK COMPANY "OIL COMPANY
"LUKOIL", PURSUANT TO THE APPENDIX TO
BALLOT NO.2.
3 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For For
THE BOARD OF DIRECTORS OF OAO "LUKOIL",
PURSUANT TO THE APPENDIX TO BALLOT NO.3.
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 705151897
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1 TO S.4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
O.2 TO RE-ELECT KOSTAS CONSTANTINOU AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.3 TO RE-ELECT AGU KANTSLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.4 TO RE-ELECT ZIGGY SWITKOWSKI AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE FEES AND EXPENSES OF
THE AUDITOR. DELOITTE TOUCHE TOHMATSU
RETIRES IN ACCORDANCE WITH SECTION 190 OF
THE COMPANIES ACT (1997) AND BEING ELIGIBLE
TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
S.1 TO APPROVE THE ISSUE 222,600 OF PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN
S.2 TO APPROVE THE ISSUE OF 48,500 PERFORMANCE Mgmt For For
RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI
S.3 TO APPROVE THE ISSUE OF 99,460 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, PETER BOTTEN
S.4 TO APPROVE THE ISSUE OF 25,996 RESTRICTED Mgmt For For
SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI
--------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 933904826
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 20-Dec-2013
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY DIVIDENDS IN THE AMOUNT OF RUB Mgmt For For
220.70 PER ORDINARY SHARE OF OJSC MMC
NORILSK NICKEL IN CASH BASED ON THE RESULTS
OF 9 MONTHS OF FISCAL YEAR 2013.
2A TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY OJSC KOLA MMC
SHALL RENDER TOLLING SERVICES (PROCESSING
OF INDUSTRIAL PRODUCTS) TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
FOR THE MAXIMUM AMOUNT OF RUB
8,081,300,000, VAT INCLUSIVE.
2B TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY OJSC KOLA MMC
SHALL RENDER SECURITY SERVICES TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB
3,795,000, VAT INCLUSIVE.
2C TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKPROMTRANSPORT LLC SHALL RENDER CARGO
AND PASSENGERS TRANSPORTATION SERVICES,
MECHANIZED CONSTRUCTION, REMODELING AND
TECHNOLOGIC ASSIGNMENTS TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
FOR THE MAXIMUM AMOUNT OF RUB
2,956,571,000, VAT INCLUSIVE.
2D TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKPROMTRANSPORT LLC SHALL RENDER
SERVICES RELATED TO REMODELING WORKS AT
BASIC INDUSTRIAL ASSETS, ERECTION OF
FOUNDATION PRISMS, SITES AND ROADS TO
TAILING STORAGE LEBIAJYE, RESTORATION OF
DAM CONSTRUCTION AND GUARD BAND OF
MAINSTREAM PULP DUCTS OF TALE REPOSITORY #
1 TO MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION FOR THE MAXIMUM AMOUNT OF
RUB 511,516,000, VAT INCLUSIVE.
2E TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKPROMTRANSPORT LLC SHALL TRANSFER
OWNERSHIP TITLE TO MATERIALS TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
FOR THE MAXIMUM AMOUNT OF RUB 148,000, VAT
INCLUSIVE.
2F TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL RENDER
MECHANIZED SERVICES TO MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION FOR THE
MAXIMUM AMOUNT OF RUB 253,579,000, VAT
INCLUSIVE.
2G TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL RENDER
SERVICES RELATED TO SERVICING OF FIXED
ASSETS, AS WELL AS METROLOGICAL SERVICES ON
INSPECTION, ADJUSTING, REPAIR AND
MEASUREMENT INSTRUMENTS TESTS TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB
4,011,075,000, VAT INCLUSIVE.
2H TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL RENDER
SERVICES RELATED TO DRAFTING PROJECT AND
ESTIMATE DOCUMENTATION TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
FOR THE MAXIMUM AMOUNT OF RUB 37,931,000,
VAT INCLUSIVE.
2I TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL RENDER
SERVICES RELATED TO WEIGHING MINE CARS TO
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB
8,506,000, VAT INCLUSIVE.
2J TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL PERFORM
REPAIR WORKS AT THE FACILITIES OF THE POLAR
DIVISION OF MMC NORILSK NICKEL FOR THE
MAXIMUM AMOUNT OF RUB 10,824,856,000, VAT
INCLUSIVE.
2K TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL TRANSFER
OWNERSHIP TITLE TO MATERIALS TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
FOR THE MAXIMUM AMOUNT OF RUB 347,279,000,
VAT INCLUSIVE.
2L TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL SUPPLY ENERGY
RESOURCES TO MMC NORILSK NICKEL REPRESENTED
BY THE POLAR DIVISION FOR THE MAXIMUM
AMOUNT OF RUB 706 715 000, VAT INCLUSIVE.
2M TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL RENDER CARGO
HANDLING AND GOODS STORAGE SERVICES TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB
114,000, VAT INCLUSIVE.
2N TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL RENDER WATER
TREATMENT AND TRANSPORTATION SERVICES TO
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB
106,962,000, VAT INCLUSIVE.
2O TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL PERFORM
CONSTRUCTION AND INSTALLATION WORKS TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 795
897 000 , VAT INCLUSIVE.
2P TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY CJSC TAIMYR FUEL
COMPANY SHALL RENDER MECHANIZED SERVICES TO
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 140
619 000 , VAT INCLUSIVE.
2Q TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY CJSC TAIMYR FUEL
COMPANY SHALL SUPPLY FUEL RESOURCES TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 2
984 555 000 , VAT INCLUSIVE.
2R TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY CJSC TAIMYR FUEL
COMPANY SHALL LEASE EQUIPMENT TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 220
000, VAT INCLUSIVE.
2S TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY CJSC TAIMYR FUEL
COMPANY SHALL RENDER INFORMATION AND
AUTOMATION SYSTEMS SERVICES FOR THE MAXIMUM
AMOUNT OF RUB 909 000, VAT INCLUSIVE.
2T TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY CJSC TAIMYR FUEL
COMPANY SHALL RENDER SERVICES ON TINTING OF
DIESEL FUEL FOR ZAPOLYARNY, KAIYERKANSKY,
OKTIYABRSKY AND TAIMYRSKY MINES TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 1
646 000, VAT INCLUSIVE.
2U TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY CJSC TAIMYR FUEL
COMPANY SHALL RENDER SERVICES ON LABORATORY
ANALYSES OF WASTE OIL PRODUCTS AND THEIR
TREATMENT TO MMC NORILSK NICKEL REPRESENTED
BY THE POLAR DIVISION FOR THE MAXIMUM
AMOUNT OF RUB 3 959 000, VAT INCLUSIVE.
2V TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY POLAR
CONSTRUCTION COMPANY SHALL RENDER SERVICES
RELATED TO OPERATION OF FIXED ASSETS TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 114
970 000, VAT INCLUSIVE.
2W TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY POLAR
CONSTRUCTION COMPANY SHALL RENDER SHAFT
SINKING SERVICES TO MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION FOR THE
MAXIMUM AMOUNT OF RUB 3 050 474 000, VAT
INCLUSIVE.
2X TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY POLAR
CONSTRUCTION COMPANY SHALL PERFORM REPAIR
WORKS AT THE FACILITIES OF THE POLAR
DIVISION OF MMC NORILSK NICKEL FOR THE
MAXIMUM AMOUNT OF RUB 2 274 781 000, VAT
INCLUSIVE.
2Y TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY POLAR
CONSTRUCTION COMPANY SHALL TRANSFER
OWNERSHIP TITLE TO MATERIALS AND EQUIPMENT
TO MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION FOR THE MAXIMUM AMOUNT OF
RUB 167 858 000, VAT INCLUSIVE.
2Z TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY POLAR
CONSTRUCTION COMPANY SHALL RENDER HEALTH
AND SAFETY SERVICES TO MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION FOR THE
MAXIMUM AMOUNT OF RUB 315 000, VAT
INCLUSIVE.
2AA TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY POLAR
CONSTRUCTION COMPANY SHALL TRANSFER
OWNERSHIP TITLE TO BUILDINGS, CONSTRUCTIONS
AND EQUIPMENT TO MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION FOR THE
MAXIMUM AMOUNT OF RUB 892 000 , VAT
INCLUSIVE.
2AB TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY POLAR
CONSTRUCTION COMPANY SHALL RENDER
COMMISSIONING WORKS AT THE FACILITIES OF
POLAR DIVISION OF THE COMPANY: NADEZHDA
METALLURGICAL PLANT, TALNAKH CONCENTRATOR
AND TALING STORAGE LEBYAJYE FOR THE MAXIMUM
AMOUNT OF RUB 2 711 640, VAT INCLUSIVE.
2AC TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY POLAR
CONSTRUCTION COMPANY SHALL PERFORM
CONSTRUCTION AND INSTALLATION WORKS TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 15
283 644 000, VAT INCLUSIVE.
2AD TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY GIPRONICKEL
INSTITUTE LLC SHALL MAKE LAND PLOTS
CADASTER CATALOGUES TO MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION FOR THE
MAXIMUM AMOUNT OF RUB 7 089 000, VAT
INCLUSIVE.
2AE TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY GIPRONICKEL
INSTITUTE LLC SHALL RENDER SERVICES RELATED
TO DRAFTING PROJECT AND ESTIMATE AND
TECHNICAL DOCUMENTATION TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
FOR THE MAXIMUM AMOUNT OF RUB 409 015 000,
VAT INCLUSIVE.
2AF TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY GIPRONICKEL
INSTITUTE LLC SHALL PERFORM DESIGN WORKS AT
THE FACILITY KOMSOMOLSKY MINE MANAGEMENT
OFFICE OF THE POLAR DIVISION OF MMC NORILSK
NICKEL FOR THE MAXIMUM AMOUNT OF RUB 9 275
000, VAT INCLUSIVE.
2AG TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY GIPRONICKEL
INSTITUTE LLC SHALL RENDER SCIENTIFIC AND
TECHNICAL SERVICES TO MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION FOR THE
MAXIMUM AMOUNT OF RUB 68 821 000, VAT
INCLUSIVE.
2AH TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY GIPRONICKEL
INSTITUTE LLC SHALL RENDER ACCREDITATION,
CERTIFICATION AND CONTROL SERVICES TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 2
888 000 , VAT INCLUSIVE.
2AI TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY GIPRONICKEL
INSTITUTE LLC SHALL RENDER SUBSCRIPTION
(INTEGRATED) INFORMATION AND LIBRARY
SERVICES TO MMC NORILSK NICKEL REPRESENTED
BY THE POLAR DIVISION FOR THE MAXIMUM
AMOUNT OF RUB 21 906 000, VAT INCLUSIVE.
2AJ TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY GIPRONICKEL
INSTITUTE LLC SHALL PERFORM DESIGN AND
EXPLORATION, TECHNOLOGY, SCIENTIFIC
RESEARCH AND FEASIBILITY STUDIES TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 564
181 000, VAT INCLUSIVE.
2AK TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY OJSC NTEK SHALL
RENDER SERVICES RELATED TO OPERATION OF
FIXED ASSETS TO MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION FOR THE
MAXIMUM AMOUNT OF RUB 123 491 000, VAT
INCLUSIVE.
2AL TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY OJSC NTEK SHALL
TRANSFER OWNERSHIP TITLE TO MATERIALS TO
MMC NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 340
000, VAT INCLUSIVE.
2AM TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY OJSC NTEK SHALL
SUPPLY ENERGY RESOURCES TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
FOR THE MAXIMUM AMOUNT OF RUB 12 295 217
000, VAT INCLUSIVE.
2AN TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY OJSC NTEK SHALL
RENDER CARGO HANDLING AND GOODS STORAGE
SERVICES TO MMC NORILSK NICKEL REPRESENTED
BY THE POLAR DIVISION FOR THE MAXIMUM
AMOUNT OF RUB 163 000, VAT INCLUSIVE.
2AO TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY OJSC
NORILSKGAZPROM SHALL SUPPLY FUEL RESOURCES
TO MMC NORILSK NICKEL REPRESENTED BY THE
POLAR DIVISION FOR THE MAXIMUM AMOUNT OF
RUB 17 559 000, VAT INCLUSIVE.
2AP TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY OJSC TAIMYRGAZ
SHALL SUPPLY FUEL RESOURCES TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
FOR THE MAXIMUM AMOUNT OF RUB 1 483 691
000, VAT INCLUSIVE.
2AQ TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY OJSC ARKHANGELSK
COMMERCIAL SEA PORT SHALL RENDER
TRANSPORTATION SERVICES TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
FOR THE MAXIMUM AMOUNT OF RUB 92 000, VAT
INCLUSIVE.
2AR TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKPROMTRANSPORT LLC SHALL RENDER
SERVICES OF CARGO TRANSPORTATION,
MECHANIZED CONSTRUCTION AND REMODELING
WORKS AND LOGISTIC CARGO HANDLING TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 10
166 000, VAT INCLUSIVE.
2AS TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL RENDER
SERVICES RELATED TO ADJUSTING AND REPAIR OF
MEASUREMENT INSTRUMENTS, REPAIR, ADJUSTMENT
AND TESTING WITH THE STANDARD WEIGHT OF
WEIGHING EQUIPMENT, RESTORATION AND
MECHANICAL TREATMENT OF SPARE PARTS,
DETAILS, UNITS AND LOAD GRIPPING
MECHANISMS; POST-DISMANTLING CUTTING OF
MECHANICAL AND ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2AT TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL PERFORM WORKS
RELATED TO REPAIR OF MECHANICAL AND POWER
EQUIPMENT, REPAIR OF ELECTRIC DEVICES
(MOTORS AND TRANSFORMERS); REPAIR OF
SUBMERGED SIDE OF THE BERTH BY DIVERS;
DETAILED EXAMINATION OF SUBMERGED PART OF
BERTHS AND QUAY SEABED BY DIVERS,
EXAMINATION OF BILGE AND STEERING-PROPELLER
MECHANISMS OF THE SHIPS OF POLAR ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2AU TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL TRANSFER
MATERIALS AND EQUIPMENT TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION FOR THE MAXIMUM
AMOUNT OF RUB 45 880 000, VAT INCLUSIVE.
2AV TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY
NORILSKNICKELREMONT LLC SHALL RENDER
EQUIPMENT INSTALLATION SERVICES TO MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION FOR THE MAXIMUM
AMOUNT OF RUB 1 637 000, VAT INCLUSIVE.
2AW TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY CJSC TAIMYR FUEL
COMPANY SHALL SUPPLY FUEL RESOURCES AND
RENDER SERVICES ON REFUELING,
TRANSPORTATION AND DISPENSING OF FUELS AND
LUBRICANTS AT THE FACILITIES OF MMC NORILSK
NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION FOR THE MAXIMUM
AMOUNT OF RUB 229 261 000, VAT INCLUSIVE.
2AX TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY CJSC TAIMYR FUEL
COMPANY SHALL RENDER INFORMATION AND
AUTOMATION SYSTEMS SERVICES TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION FOR THE MAXIMUM
AMOUNT OF RUB 208 000, VAT INCLUSIVE.
2AY TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY POLAR
CONSTRUCTION COMPANY SHALL TRANSFER
OWNERSHIP TITLE TO MATERIALS TO MMC NORILSK
NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION FOR THE MAXIMUM
AMOUNT OF RUB 4 163 000, VAT INCLUSIVE.
2AZ TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY POLAR
CONSTRUCTION COMPANY SHALL HEALTH AND
SAFETY SERVICES TO MMC NORILSK NICKEL
REPRESENTED BY THE POLAR TRANSPORTATION
DIVISION FOR THE MAXIMUM AMOUNT OF RUB 39
000, VAT INCLUSIVE.
2BA TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION SHALL RENDER GOODS
TRANSPORTATION AND MECHANIZED SERVICES,
USING ROAD CONSTRUCTION EQUIPMENT AND
MECHANISMS TO NORILSKNICKELREMONT LLC FOR
THE MAXIMUM AMOUNT OF RUB 7 525 000, VAT
INCLUSIVE.
2BB TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION SHALL TRANSFER
OWNERSHIP TITLE FOR THE GOODS TO
NORILSKNICKELREMONT LLC FOR THE MAXIMUM
AMOUNT OF RUB 899 000, VAT INCLUSIVE.
2BC TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION SHALL RENDER GOODS
TRANSPORTATION AND MECHANIZED SERVICES,
USING ROAD CONSTRUCTION EQUIPMENT AND
MECHANISMS TO CJSC TAIMYR FUEL COMPANY FOR
THE MAXIMUM AMOUNT OF RUB 10 482 00, VAT
INCLUSIVE.
2BD TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION SHALL RENDER GOODS
TRANSPORTATION AND MECHANIZED SERVICES,
USING ROAD CONSTRUCTION EQUIPMENT AND
MECHANISMS TO POLAR CONSTRUCTION COMPANY
FOR THE MAXIMUM AMOUNT OF RUB 9 231 000,
VAT INCLUSIVE.
2BE TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION SHALL RENDER GOODS
TRANSPORTATION AND MECHANIZED SERVICES,
USING ROAD CONSTRUCTION EQUIPMENT AND
MECHANISMS TO OJSC NTEK FOR THE MAXIMUM
AMOUNT OF RUB 8 491 000, VAT INCLUSIVE.
2BF TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR
TRANSPORTATION DIVISION SHALL LEASE
PROPERTY TO OJSC NTEK FOR THE MAXIMUM
AMOUNT OF RUB 853 000, VAT INCLUSIVE.
2BG TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL TRANSFER OWNERSHIP TITLE TO COAL,
STORED IN THE WAREHOUSES OF THE POLAR
DIVISION OF OJSC MMC NORILSK NICKEL AND
OTHER GOODS TO OJSC YENISEY RIVER SHIPPING
COMPANY FOR THE MAXIMUM AMOUNT OF RUB 32
445 000, VAT INCLUSIVE.
2BH TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL TRANSFER OWNERSHIP TITLE TO FIXED
ASSETS, UNFINISHED CONSTRUCTION OBJECTS,
GOODS AND OTHER PRODUCTS TO
NORILSKPROMTRANSPORT LLC FOR THE MAXIMUM
AMOUNT OF RUB 464 438 000, VAT INCLUSIVE.
2BI TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL RENDER SERVICES ON: ROAD
TRANSPORTATION AND MECHANIZED SERVICES,
USING ROAD CONSTRUCTION EQUIPMENT AND
MECHANISMS; TECHNICAL RAILWAY
TRANSPORTATION OF GOODS AND USE OF
VEHICLES; TO NORILSKPROMTRANSPORT LLC FOR
THE MAXIMUM AMOUNT OF RUB 364 043 000, VAT
INCLUSIVE.
2BJ TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL LEASE PROPERTY TO
NORILSKPROMTRANSPORT LLC FOR THE MAXIMUM
AMOUNT OF RUB 32 974 000, VAT INCLUSIVE.
2BK TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL TRANSFER OWNERSHIP TITLE TO FIXED
ASSETS, UNFINISHED CONSTRUCTION OBJECTS,
GOODS AND OTHER PRODUCTS TO
NORILSKNICKELREMONT LLC FOR THE MAXIMUM
AMOUNT OF RUB 649 573 000, VAT INCLUSIVE.
2BL TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL RENDER SERVICES ON : ROAD
TRANSPORTATION AND MECHANIZED SERVICES,
USING ROAD CONSTRUCTION EQUIPMENT AND
MECHANISMS; TECHNICAL RAILWAY
TRANSPORTATION OF GOODS AND USE OF
VEHICLES; TO NORILSKNICKELREMONT LLC FOR
THE MAXIMUM AMOUNT OF RUB 213 611 000, VAT
INCLUSIVE.
2BM TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL LEASE PROPERTY TO NORILSKNICKELREMONT
LLC FOR THE MAXIMUM AMOUNT OF RUB 206 099
000, VAT INCLUSIVE.
2BN TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL TRANSFER OWNERSHIP TITLE TO FIXED
ASSETS, UNFINISHED CONSTRUCTION OBJECTS,
GOODS AND OTHER PRODUCTS TO CJSC TAIMYR
FUEL COMPANY FOR THE MAXIMUM AMOUNT OF RUB
394 769 000, VAT INCLUSIVE.
2BO TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL RENDER SERVICES ON: ROAD
TRANSPORTATION AND MECHANIZED SERVICES,
USING ROAD CONSTRUCTION EQUIPMENT AND
MECHANISMS; TECHNICAL RAILWAY
TRANSPORTATION OF GOODS AND USE OF
VEHICLES; TO CJSC TAIMYR FUEL COMPANY FOR
THE MAXIMUM AMOUNT OF RUB 103 822 000, VAT
INCLUSIVE.
2BP TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL LEASE PROPERTY TO CJSC TAIMYR FUEL
COMPANY FOR THE MAXIMUM AMOUNT OF RUB 36
443 000, VAT INCLUSIVE.
2BQ TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL TRANSFER OWNERSHIP TITLE TO FIXED
ASSETS, UNFINISHED CONSTRUCTION OBJECTS,
GOODS AND OTHER PRODUCTS TO POLAR
CONSTRUCTION COMPANY FOR THE MAXIMUM AMOUNT
OF RUB 3 477 903 000, VAT INCLUSIVE.
2BR TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL RENDER SERVICES ON: LOADING AND
UNLOADING MATERIALS, GENERAL SHAFT SERVICES
(HOISTING OF MATERIALS AND PEOPLE, WATER
DRAINAGE, VENTILATION), REQUIRED FOR
EXECUTION OF MINING WORKS, AND SERVICES ON
PROVIDING SHAFT HEADLAMPS AND SELF-RESCUERS
TO THE WORKERS AT THE MINES; SERVICES
ASSOCIATED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2BS TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL LEASE PROPERTY TO POLAR CONSTRUCTION
COMPANY FOR THE MAXIMUM AMOUNT OF RUB 44
597 000, VAT INCLUSIVE.
2BT TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL TRANSFER OWNERSHIP TITLE TO
EQUIPMENT, UNFINISHED CONSTRUCTION OBJECTS
AND GOODS TO GIPRONICKEL INSTITUTE LLC FOR
THE MAXIMUM AMOUNT OF RUB 25 354 000, VAT
INCLUSIVE.
2BU TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL RENDER SERVICES ON FIRE SAFETY
SUPERVISION TO GIPRONICKEL INSTITUTE LLC
FOR THE MAXIMUM AMOUNT OF RUB 5 036 000,
VAT INCLUSIVE.
2BV TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL LEASE PROPERTY TO GIPRONICKEL
INSTITUTE LLC FOR THE MAXIMUM AMOUNT OF RUB
19 777 000, VAT INCLUSIVE.
2BW TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL TRANSFER OWNERSHIP TITLE TO
EQUIPMENT, UNFINISHED CONSTRUCTION OBJECTS,
TO OJSC NTEK FOR THE MAXIMUM AMOUNT OF RUB
730 470 000, VAT INCLUSIVE.
2BX TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL RENDER SERVICES ON: ROAD
TRANSPORTATION AND MECHANIZED SERVICES,
USING ROAD CONSTRUCTION EQUIPMENT AND
MECHANISMS SERVICES ASSOCIATED WITH
TRANSPORTATION OF PROPERTY BY TECHNICAL
RAILWAY TRANSPORT AND USE OF CORRESPONDING
VEHICLES; WEIGHTBRIDGE SERVICES ; SERVICES
ON FIRE SAFETY ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2BY TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL TRANSFER OWNERSHIP TITLE TO GOODS TO
OJSC NORILSKGAZPROM FOR THE MAXIMUM AMOUNT
OF RUB 8 507 000, VAT INCLUSIVE.
2BZ TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL RENDER SERVICES RELATED TO TECHNICAL
RAILWAY TRANSPORTATION OF GOODS AND USE OF
CORRESPONDING VEHICLES TO OJSC
NORILSKGAZPROM FOR THE MAXIMUM AMOUNT OF
RUB 7 037 000, VAT INCLUSIVE.
2CA TO APPROVE INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH MAY BE EFFECTED IN FUTURE AS PART OF
ORDINARY COURSE OF BUSINESS OF MMC NORILSK
NICKEL: AGREEMENTS WHEREBY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
SHALL TRANSFER OWNERSHIP TITLE TO GOODS AND
OTHER PRODUCTS TO OJSC TAIMYRGAZ FOR THE
MAXIMUM AMOUNT OF RUB 6 448 000, VAT
INCLUSIVE.
--------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 934017078
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE 2013 ANNUAL REPORT OF OJSC MMC Mgmt For For
NORILSK NICKEL. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER
OF SHARES AS A CONDITION TO VOTING.
2 APPROVE 2013 ANNUAL FINANCIAL STATEMENTS, Mgmt For For
INCLUDING PROFIT AND LOSS STATEMENT OF OJSC
MMC NORILSK NICKEL.
3 APPROVE 2013 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OJSC MMC NORILSK NICKEL,
PREPARED IN ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS.
4 1. APPROVE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES OF OJSC MMC NORILSK NICKEL IN 2013
IN ACCORDANCE WITH THE RECOMMENDATION OF
THE BOARD OF DIRECTORS, INCLUDED IN THE
REPORT OF THE BOARD OF DIRECTORS OF OJSC
MMC NORILSK NICKEL WITH MOTIVATED POSITION
OF THE COMPANY'S BOARD OF DIRECTORS ON THE
ITEMS OF THE AGENDA OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS, TO BE HELD ON JUNE
6, 2014. 2. PAY MONETARY DIVIDENDS OF RUB
248.48 PER ORDINARY SHARE OF OJSC MMC
NORILSK NICKEL, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
5A TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: BARBASHEV SERGEY VALENTINOVICH
5B TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: BASHKIROV ALEXEY VLADIMIROVICH
5C TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: BRATUKHIN SERGEY BORISOVICH
5D TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: BOUGROV ANDREY YEVGENYEVICH
5E TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: ZAKHAROVA MARIANNA ALEXANDROVNA
5F TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: IVANOV EGOR MIKHAILOVICH
5G TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: MISHAKOV STALBEK STEPANOVICH
5H TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: MOSHIRI ARDAVAN
5I TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: PENNY GARETH
5J TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: PRINSLOO GERHARD
5K TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: SKVORTSOV SERGEY VIKTOROVICH
5L TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: SOKOV MAXIM MIKHAILOVICH
5M TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: SOLOVYEV VLADISLAV ALEXANDROVICH
5N TO ELECT THE MEMBER OF THE BOARD OF Mgmt For
DIRECTOR: EDWARDS ROBERT WILLEM JOHN
6A TO ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION: VOZIYANOVA EKATERINA EVGENYEVNA
6B TO ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION: MASALOVA ANNA VIKTOROVNA
6C TO ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION: SVANIDZE GEORGIY EDUARDOVICH
6D TO ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH
6E TO ELECT THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION: YANEVICH ELENA ALEXANDROVNA
7 APPROVE ROSEKSPERTIZA LLC AS AUDITOR OF Mgmt For For
2014 RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF OJSC MMC NORILSK NICKEL.
8 APPROVE CJSC KPMG AS AUDITOR OF 2014 IFRS Mgmt For For
FINANCIAL STATEMENTS OF OJSC MMC NORILSK
NICKEL.
9 APPROVE REMUNERATION POLICY OF OJSC MMC Mgmt For For
NORILSK NICKEL BOARD OF DIRECTORS MEMBERS
IN ACCORDANCE WITH ANNEX 1; SET THE AMOUNTS
OF REMUNERATIONS AND INDEMNIFICATIONS TO
CHAIRMAN OF THE BOARD OF DIRECTORS OF OJSC
MMC NORILSK NICKEL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
10 SET THE REMUNERATION TO AN AUDIT COMMISSION Mgmt For For
MEMBER OF OJSC MMC NORILSK NICKEL NOT
EMPLOYED BY THE COMPANY IN THE AMOUNT OF
RUB 1,800,000 PER ANNUM, PAYABLE ONCE EVERY
6 MONTHS IN EQUAL AMOUNTS. THE AMOUNT SHOWN
ABOVE SHALL BE GROSS OF TAXES IMPOSED UNDER
THE CURRENT LAWS OF THE RUSSIAN FEDERATION.
11 APPROVE CONCLUSION OF RELATED PARTY Mgmt For For
TRANSACTIONS, IN WHICH ALL MEMBERS OF THE
BOARD OF DIRECTORS AND MANAGEMENT BOARD OF
OJSC MMC NORILSK NICKEL ARE INTERESTED
PARTIES, CONCERNING REIMBURSEMENT BY OJSC
MMC NORILSK NICKEL OF LOSSES MEMBERS OF THE
BOARD OF DIRECTORS AND MANAGEMENT BOARD CAN
INCUR IN RELATION TO THEIR APPOINTMENT TO
THE CORRESPONDING POSITIONS, IN THE AMOUNT
OF UP TO USD 115 000 000 PER PERSON.
12 APPROVE CONCLUSION OF RELATED PARTY Mgmt For For
TRANSACTIONS, IN WHICH ALL MEMBERS OF THE
BOARD OF DIRECTORS AND MANAGEMENT BOARD OF
OJSC MMC NORILSK NICKEL ARE INTERESTED
PARTIES, CONCERNING LIABILITY INSURANCE OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
MANAGEMENT BOARD, WHICH ARE BENEFICIARIES,
BY RUSSIAN INSURANCE COMPANY FOR ONE YEAR,
WITH A TOTAL LIABILITY LIMIT OF USD
200,000,000 AND LIABILITY LIMIT OF USD
25,000,000 UNDER ADDITIONAL EXPANSION OF
COVERAGE OF MAIN CONTRACT WITH INSURANCE
PREMIUMS PAYMENTS OF UP TO USD 1,200,000.
13 APPROVE AMENDMENTS AND ADDENDUMS TO THE Mgmt For For
CHARTER OF OJSC MMC NORILSK NICKEL IN
ACCORDANCE WITH ANNEX 2.
14 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON GENERAL MEETING OF SHAREHOLDERS OF OJSC
MMC NORILSK NICKEL IN ACCORDANCE WITH ANNEX
3.
A1 TRANSFER OF KONDOR PORTAL CRANES INTO Mgmt For For
TEMPORARY POSSESSION AND USE (LEASE) BY THE
ARKHANGELSK TRANSPORT BRANCH (LESSOR) ON
BEHALF OF OJSC MMC NORILSK NICKEL TO OJSC
ARKHANGELSK COMMERCIAL SEAPORT (LESSEE) IN
CONSIDERATION OF RUB 8,224,216.50 INCLUSIVE
OF VAT.
A2 PROVISION OF HEAT ENERGY (CAPACITY) AND/OR Mgmt For For
HEAT-CARRIERS BY OJSC ARKHANGELSK
COMMERCIAL SEAPORT (ENERGY SUPPLIER) TO THE
ARKHANGELSK TRANSPORT BRANCH (CONSUMER) ON
BEHALF OF OJSC MMC NORILSK NICKEL IN
CONSIDERATION OF A TOTAL AMOUNT OF RUB
3,701,660.00 INCLUSIVE OF VAT.
A3 TRANSFER OF CRANE BOAT PK-106 INTO Mgmt For For
TEMPORARY POSSESSION AND USE (LEASE) BY
OJSC ARKHANGELSK COMMERCIAL SEAPORT
(LESSOR) TO ARKHANGELSK TRANSPORT BRANCH
(LESSEE) ON BEHALF OF OJSC MMC NORILSK
NICKEL IN CONSIDERATION OF RUB
12,553,182.20 INCLUSIVE OF VAT.
A4 PROVISION OF PETROLEUM PRODUCTS BY OJSC Mgmt For For
TAYMYR FUEL COMPANY (SELLER) TO THE POLAR
TRANSPORT BRANCH ON BEHALF OF OJSC MMC
NORILSK NICKEL (BUYER) FOR A TOTAL AMOUNT
OF RUB 132,168,483.02 INCLUSIVE OF VAT.
A5 TRANSFER OF MATERIALS REQUIRED FOR Mgmt For For
MAINTENANCE OF MACHINERY AND HOISTING
MECHANISMS BY NORILSKNICKELREMONT LLC
(SELLER) TO THE POLAR TRANSPORT BRANCH ON
BEHALF OF OJSC MMC NORILSK NICKEL (BUYER)
IN CONSIDERATION OF A TOTAL OF RUB
17,981,007.56 INCLUSIVE OF VAT.
A6 RENDITION OF SEWAGE NETWORK MAINTENANCE AND Mgmt For For
OPERATION SERVICES BY OJSC NTEK
(CONTRACTOR) TO NORILSKENERGO - OJSC MMC
NORILSK NICKEL AFFILIATE ON BEHALF OF OJSC
MMC NORILSK NICKEL IN CONSIDERATION OF A
TOTAL OF RUB 33,157,327.40 INCLUSIVE OF
VAT.
A7 TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY Mgmt For For
FOR PRODUCTION AND OPERATION ACTIVITIES BY
THE POLAR DIVISION (LESSOR) ON BEHALF OF
OJSC MMC NORILSK NICKEL TO POLAR
CONSTRUCTION COMPANY LLC (LESSEE) IN TO
TEMPORARY POSSESSION AND USE (LEASE) IN
CONSIDERATION OF RUB 53,100,000.00
INCLUSIVE OF VAT.
A8 SALE OF FIXED ASSETS, GOODS, MISCELLANEOUS Mgmt For For
PRODUCTS AND MATERIALS STORED AT AFFILIATE
WAREHOUSES BY THE POLAR DIVISION (SELLER)
ON BEHALF OF OJSC MMC NORILSK NICKEL TO
POLAR CONSTRUCTION COMPANY (BUYER) IN
CONSIDERATION OF A TOTAL OF RUB
3,356,224,966.25 INCLUSIVE OF VAT.
A9 TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY Mgmt For For
REQUIRED FOR PRODUCTION AND OPERATION
ACTIVITIES INTO TEMPORARY POSSESSION AND
USE (LEASE) BY THE POLAR DIVISION ON BEHALF
OF OJSC MMC NORILSK NICKEL (LESSOR) TO
GIPRONICKEL INSTITUTE LLC (LESSEE) IN
CONSIDERATION OF A TOTAL OF RUB 25,960
000.00 INCLUSIVE OF VAT.
A10 TRANSFER OF MACHINERY, WIP PRODUCTS AND Mgmt For For
GOODS STORED AT AFFILIATE WAREHOUSES BY THE
POLAR DIVISION (SELLER) ON BEHALF OF OJSC
MMC NORILSK NICKEL TO GIPRONICKEL INSTITUTE
LLC (BUYER) IN CONSIDERATION OF A TOTAL OF
RUB 27,889,400.00 INCLUSIVE OF VAT.
A11 TRANSFER OF A LAND PLOT FOR FINISHED Mgmt For For
PRODUCTS TTSPK-DUDINKA OIL BASE PIPELINE
CONSTRUCTION BY THE POLAR DIVISION
(SUBLESSOR) ON BEHALF OF OJSC MMC NORILSK
NICKEL TO OJSC NORILSKGAZPROM (SUBLESSEE)
INTO TEMPORARY POSSESSION AND USE
(SUBLEASE) IN CONSIDERATION OF A TOTAL OF
RUB 100,000.00 INCLUSIVE OF VAT.
A12 SALE OF FIXED ASSETS, GOODS, MISCELLANEOUS Mgmt For For
PRODUCTS AND MATERIALS STORED AT AFFILIATE
WAREHOUSES BY THE POLAR DIVISION (SELLER)
ON BEHALF OF OJSC MMC NORILSK NICKEL TO
OJSC NORILSKGZPROM (BUYER) IN CONSIDERATION
OF A TOTAL OF RUB 9,357,700.00 INCLUSIVE OF
VAT.
A13 TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY Mgmt For For
REQUIRED FOR PRODUCTION AND OPERATION
ACTIVITIES INTO TEMPORARY POSSESSION AND
USE (LEASE) BY THE POLAR DIVISION ON BEHALF
OF OJSC MMC NORILSK NICKEL (LESSOR) TO
NORILSK INDUSTRIAL TRANSPORT LLC (LESSEE)
IN CONSIDERATION OF A TOTAL OF RUB
71,980,000.00 INCLUSIVE OF VAT.
A14 SALE OF FIXED ASSETS, GOODS, MISCELLANEOUS Mgmt For For
PRODUCTS AND MATERIALS STORED AT AFFILIATE
WAREHOUSES BY THE POLAR DIVISION (SELLER)
ON BEHALF OF OJSC MMC NORILSK NICKEL TO
NORILSK INDUSTRIAL TRANSPORT LLC (BUYER) IN
CONSIDERATION OF A TOTAL OF RUB
744,239,400.82 INCLUSIVE OF VAT.
A15 TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY Mgmt For For
REQUIRED FOR PRODUCTION AND OPERATION
ACTIVITIES INTO TEMPORARY POSSESSION AND
USE (LEASE) BY THE POLAR DIVISION ON BEHALF
OF OJSC MMC NORILSK NICKEL (LESSOR) TO
NORILSKNICKELREMONT LLC (LESSEE) IN
CONSIDERATION OF A TOTAL OF RUB
273,760,000.00 INCLUSIVE OF VAT.
A16 SALE OF FIXED ASSETS, GOODS, MISCELLANEOUS Mgmt For For
PRODUCTS AND MATERIALS STORED AT AFFILIATE
WAREHOUSES BY THE POLAR DIVISION (SELLER)
ON BEHALF OF OJSC MMC NORILSK NICKEL TO
NORILSKNICKELREMONT LLC (BUYER) IN
CONSIDERATION OF A TOTAL OF RUB
662,537,234.70 INCLUSIVE OF VAT.
A17 TRANSFER OF MOVABLE AND IMMOVABLE PROPERTY Mgmt For For
REQUIRED FOR PRODUCTION AND OPERATION
ACTIVITIES INTO TEMPORARY POSSESSION AND
USE (LEASE) BY THE POLAR DIVISION ON BEHALF
OF OJSC MMC NORILSK NICKEL (LESSOR) TO CJSC
TAYMYR FUEL COMPANY (LESSEE) IN
CONSIDERATION OF A TOTAL OF RUB
64,900,000.00 INCLUSIVE OF VAT.
A18 SALE OF FIXED ASSETS, GOODS, MISCELLANEOUS Mgmt For For
PRODUCTS AND MATERIALS STORED AT AFFILIATE
WAREHOUSES BY THE POLAR DIVISION (SELLER)
ON BEHALF OF OJSC MMC NORILSK NICKEL TO
CJSC TAYMYR FUEL COMPANY (BUYER) IN
CONSIDERATION OF A TOTAL OF RUB
434,245,900.00 INCLUSIVE OF VAT.
A19 SALE OF GOODS STORED AT AFFILIATE Mgmt For For
WAREHOUSES BY THE POLAR DIVISION (SELLER)
ON BEHALF OF OJSC MMC NORILSK NICKEL TO
OJSC NTEK (BUYER) IN CONSIDERATION OF A
TOTAL OF RUB 776,346,457.90 INCLUSIVE OF
VAT.
A20 TRANSFER OF INVENTORIES, OTHER PRODUCTS, Mgmt For For
MATERIALS, STORED AT POLAR DIVISION'S
WAREHOUSES FOR THE MAXIMUM AMOUNT OF RUB
7,092,800.00, VAT INCLUSIVE, BY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(SELLER) TO OJSC TAIMYRGAS (BUYER).
A21 TRANSFER OF COAL STORED AT POLAR DIVISION'S Mgmt For For
WAREHOUSES FOR THE MAXIMUM AMOUNT OF RUB
16,000,000.00 VAT INCLUSIVE, BY MMC NORILSK
NICKEL REPRESENTED BY THE POLAR DIVISION
(SELLER) TO OJSC TAIMYRGAS (BUYER).
A22 PROVISION OF SERVICES INVOLVING PLACEMENT Mgmt For For
OF INDUSTRIAL WASTES FOR THE MAXIMUM AMOUNT
OF RUB 1,063, 805.32, VAT INCLUSIVE, BY MMC
NORILSK NICKEL REPRESENTED BY THE POLAR
DIVISION (CONTRACTOR) TO OJSC
NORILSKGAZPROM (CLIENT).
A23 PROVISION BY MMC NORILSK NICKEL REPRESENTED Mgmt For For
BY THE POLAR DIVISION (CONTRACTOR) TO POLAR
CONSTRUCTION COMPANY LLC (CLIENT) OF AGENCY
SERVICES FOR THE ORGANIZATION OF TRAINING
EMPLOYEES AT AT THE TRAINING SITE OF
ANHYDRITE MINE OF KAYERKANSKY MINE BY
CORPORATE UNIVERSITY NORILSK NICKEL FOR THE
MAXIMUM AMOUNT OF RUB 1,180.00, VAT
INCLUSIVE.
A24 PROVISION BY MMC NORILSK NICKEL REPRESENTED Mgmt For For
BY THE POLAR DIVISION (CONTRACTOR) TO
NORILSKNICKELREMONT LLC (CLIENT) OF AGENCY
SERVICES FOR THE ORGANIZATION OF TRAINING
EMPLOYEES AT THE TRAINING SITE OF ANHYDRITE
MINE OF KAYERKANSKY MINE BY CORPORATE
UNIVERSITY NORILSK NICKEL FOR THE MAXIMUM
AMOUNT OF RUB 1,180.00, VAT INCLUSIVE.
A25 PROVISION BY NORILSKNICKELREMONT LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF SERVICES ON ORGANIZATION OF STORAGE OF
ACCOUNTING, TAX ACCOUNTING AND REPORTING
DOCUMENTS; DESTRUCTION OF DOCUMENTATION,
MAKING COPIES, SUBMISSION OF INFORMATION
(DOCUMENTS) REQUESTED IN THE COURSE OF
INSPECTIONS FOR THE MAXIMUM AMOUNT OF RUB
57,000.00, VAT INCLUSIVE.
A26 EXECUTION BY GIPRONIKEL INSTITUTE Mgmt For For
(CONTRACTOR) FOR OJSC MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION OF DESIGN
WORK ON PROJECTS: ZAPOLYARNY MINE. INCREASE
OF DISSEMINATED ORE OUTPUT. 6 KV OVERHEAD
LINES FROM GPP-6 TO RP-767-1P, OKTYABRSKY
MINE. STRIPPING AND MINING OF HIGH-GRADE,
CUPROUS AND DISSEMINATED ORES ON THE
WESTERN FLANK, OKTYABRSKY MINE, STRIPPING
AND MINING OF HIGH-GRADE, CUPROUS AND
DISSEMINATED ORES ON THE WESTERN FLANK.
TRANSPORTATION WORKING, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
A27 EXECUTION BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF SURVEY WORKS IN ACCORDANCE WITH THE
TECHNICAL SPECIFICATIONS FOR GEODETIC
SURVEY ON THE PROJECT: SKALISTY MINE.
STRIPPING, PREPARATION AND MINING OF
HIGH-GRADE AND CUPROUS ORES OF C-2 FIELD OF
TALNAKH DEPOSIT AND C-5, C-6 AND C-6L OF
OKTYABRSKOYE DEPOSIT. SKS-1 FOR THE MAXIMUM
AMOUNT OF RUB 3,739,445.37, VAT INCLUSIVE.
A28 EXECUTION BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF QUANTITATIVE CHEMICAL ASSAY OF SAMPLES
OF RAW MATERIALS AND PROCESS CYCLE PRODUCTS
FOR QUALITY CONTROL OF TEST RESULTS FOR THE
MAXIMUM AMOUNT OF RUB 1,000,000.00 , VAT
INCLUSIVE.
A29 EXECUTION BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF EXTERNAL QUALITY CONTROL OF THE RESULTS
OF QUANTITATIVE CHEMICAL ASSAY OF
GEOLOGICAL SAMPLES FOR THE MAXIMUM AMOUNT
OF RUB 1,888,000.00, VAT INCLUSIVE.
A30 PROVISION BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF R&D SERVICES TO THE CURRENT OPERATIONS
ON THE PROJECTS: "ENGINEERING SUPPORT OF
PILOT TESTS INVOLVING COPPER PLANT'S CINDER
CAKES SMELTING IN DC FURNACE IN NICKEL
PLANT ROASTER SHOP,"INDUSTRIAL TESTING OF
PERSPECTIVE COMPOSITION FEED PROCESSING
(2016) IN NMP PROCESSING CHAIN, DEVELOPMENT
AND COORDINATION OF "SPECIAL MEASURES" TO
CONDUCT MINING OPERATIONS AND ENSURE
VENTILATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
A31 EXECUTION BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF DESIGN WORKS, DEVELOPMENT OF WORKING AND
NON-STANDARD EQUIPMENT DESIGN DOCUMENTATION
FOR PRODUCTION UNITS FOR THE MAXIMUM AMOUNT
OF RUB 295,000,000.00, VAT INCLUSIVE.
A32 EXECUTION BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF R&D WORKS FOR PRODUCTION UNITS FOR THE
MAXIMUM AMOUNT OF RUB 11,800,000.00, VAT
INCLUSIVE.
A33 DEVELOPMENT BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF FEASIBILITY STUDY FOR NADEZHDA
METALLURGICAL PLANT ON THE PROJECT
FEASIBILITY STUDY OF EFFICIENCY OF
IMPLEMENTATION OF VANUKOV FURNACE SMELTING
TECHNOLOGY AT NMP; FOR THE PRODUCTION
ASSOCIATION OF CONCENTRATORS ON THE PROJECT
FEASIBILITY STUDY OF THE UTILIZATION OF
REDUNDANT CAPACITIES OF NORILSK
CONCENTRATOR FOR PROCESSING OF TECHNOGENIC
RAW MATERIALS FOR THE MAXIMUM AMOUNT OF RUB
10,030,000.00, VAT INCLUSIVE.
A34 EXECUTION BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF R&D WORKS FOR NMP FACILITIES: "NMP.
INCREASE IN THE CAPACITY OF
PYROMETALLURGICAL OPERATIONS WITH NICKEL
MATERIALS PROCESSING", NICKEL PLANT
SHUTDOWN: "UNIFIED STORAGE FACILITIES.
SEREDYSH SAND PIT. ADJUSTMENT, FOR THE
MAXIMUM AMOUNT OF RUB 130,696,800,00 VAT
INCLUSIVE.
A35 EXECUTION BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF UNFORESEEN DESIGN AND SURVEY WORKS FOR
THE DIVISION FOR THE MAXIMUM AMOUNT OF RUB
23,808,860.00, VAT INCLUSIVE.
A36 EXECUTION BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF WORKS ON THE DEVELOPMENT AND APPROVAL OF
DESIGN DOCUMENTS FOR NON-STANDARD
EQUIPMENT, APPROVAL OF ESTIMATES FOR THE
START-UP OPERATIONS FOR THE DIVISION FOR
THE MAXIMUM AMOUNT OF RUB 4,527,660.00, VAT
INCLUSIVE.
A37 EXECUTION OF CADASTRAL WORKS BY GIPRONICKEL Mgmt For For
INSTITUTE LLC (THE EXECUTANT) FOR OJSC MMC
NORILSK NICKEL (THE CUSTOMER) AT THE LAND
PLOTS OF OJSC MMC NORILSK NICKEL, FOR THE
MAXIMUM AMOUNT OF RUB 6 000 000.00 (VAT
INCL.).
A38 EXECUTION OF DESIGN WORKS BY GIPRONICKEL Mgmt For For
INSTITUTE LLC (THE EXECUTANT) FOR OJSC MMC
NORILSK NICKEL (THE CUSTOMER) ON THE
FOLLOWING PROJECTS: FOR THE OBJECTS
ZAPOLYARNIY MINE - "OVERHAUL OF REMOTE
SUPERVISORY CELL CONTROL SYSTEM, 0.4 KW
UNDERGROUND DISTRIBUTION SUBSTATION", FOR
THE OBJECTS OF TAIMYR MINE -"RT. KS-3. GVU.
OVERHAUL OF THE ELECTRIC MOTOR OF MK 5X4
HOISTING UNIT", FOR THE OBJECTS OF KAERKAN
MINE - "KAERKAN MINE, IZVESTNYAKOV SHAFT.
VOD-40 VENTILATION UNIT. OVERHAUL WITH, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
A39 EXECUTION OF DESIGN WORKS BY GIPRONICKEL Mgmt For For
INSTITUTE LLC (THE EXECUTANT) FOR OJSC MMC
NORILSK NICKEL, REPRESENTED BY THE POLAR
DIVISION (THE CUSTOMER) ON THE FOLLOWING
PROJECT: "NORILSK CONCENTRATOR. CIRCULATING
WATER SUPPLY SYSTEM NICKEL PLANT -
CONCENTRATOR PLANT INDUSTRIAL ASSOCIATION",
FOR THE MAXIMUM AMOUNT OF RUB 55 103
640,00, INCLUDING VAT.
A40 EXECUTION BY GIPRONICKEL INSTITUTE LLC Mgmt For For
(CONTRACTOR) FOR MMC NORILSK NICKEL
REPRESENTED BY THE POLAR DIVISION (CLIENT)
OF SURVEY WORKS, WORKS ON THE DEVELOPMENT
AND APPROVAL OF DESIGN DOCUMENTS FOR THE
START-UP OPERATIONS, WORKS ON THE
DEVELOPMENT OF DESIGN DOCUMENTS FOR
NON-STANDARD EQUIPMENT, WORKS ON THE
DEVELOPMENT AND APPROVAL OF DESIGN
DOCUMENTS FOR NON-STANDARD EQUIPMENT FOR
PROJECT "RECONSTRUCTION OF TAILINGS DAMS
LEBYAZIE". IMPOUNDING OF TOF AND NOF, TOF,
PNC-1. INSTALLATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
A41 EXECUTION OF CIVIL, ASSEMBLY AND Mgmt For For
SPECIALIZED WORKS BY POLAR CONSTRUCTION
COMPANIES LLC (THE EXECUTANT) FOR OJSC MMC
NORILSK NICKEL (THE CUSTOMER) ON THE
FOLLOWING PROJECT: "NADEZHDA METALLURGICAL
PLANT. INCREASING PYROMETALLURGICAL NICKEL
FEED PROCESSING CAPACITY", FOR THE MAXIMUM
AMOUNT OF RUB 47 320 375,92, INCLUDING VAT.
A42 EXECUTION OF PREASSEMBLY EQUIPMENT AUDIT Mgmt For For
WORKS BY POLAR CONSTRUCTION COMPANIES LLC
(THE EXECUTANT) FOR OJSC MMC NORILSK
NICKEL, REPRESENTED BY THE POLAR DIVISION
(THE CUSTOMER) ON THE CAPITAL CONSTRUCTION
OBJECTS, FOR THE MAXIMUM AMOUNT OF RUB 2
988 000,00, INCLUDING VAT.
A43 EXECUTION OF PREASSEMBLY EQUIPMENT AUDIT Mgmt For For
WORKS BY NORILSKNICKELREMONT LLC (THE
EXECUTANT) FOR OJSC MMC NORILSK NICKEL,
REPRESENTED BY THE POLAR DIVISION (THE
CUSTOMER) ON THE CAPITAL CONSTRUCTION
OBJECTS, FOR THE MAXIMUM AMOUNT OF RUB 2
474 000,00, INCLUDING VAT.
A44 TRANSFER OF GOODS BY NORILSKNICKELREMONT Mgmt For For
LLC (THE SELLER) INTO THE OWNERSHIP OF OJSC
MMC NORILSK NICKEL, REPRESENTED BY THE
POLAR DIVISION (THE BUYER), AIMED TO ENSURE
IMPLEMENTATION OF OPERATIONAL ACTIVITIES,
FOR THE MAXIMUM AMOUNT OF RUB 5 900 000,00,
INCLUDING VAT.
A45 LEASE OF MOVABLE PROPERTY BY POLAR Mgmt For For
CONTRACTION COMPANY LLC (THE LESSOR) TO
OJSC MMC NORILSK NICKEL, REPRESENTED BY THE
POLAR DIVISION (THE LESSEE), AIMED TO
ENSURE IMPLEMENTATION OF OPERATIONAL
ACTIVITIES, FOR THE MAXIMUM AMOUNT OF RUB 1
080 000,00, INCLUDING VAT.
A46 LEASE OF MOVABLE PROPERTY BY CJSC TAIMYR Mgmt For For
FUEL COMPANY (THE LESSOR) TO OJSC MMC
NORILSK NICKEL, REPRESENTED BY THE POLAR
DIVISION (THE LESSEE), AIMED TO ENSURE
IMPLEMENTATION OF OPERATIONAL ACTIVITIES,
FOR THE MAXIMUM AMOUNT OF RUB 270 000,00,
INCLUDING VAT.
B1 TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt For For
WITH WHICH OJSC SBERBANK OF RUSSIA SUBJECT
TO THE TERMS ESTABLISHED BY IT (A) SHALL
OPEN ACCOUNTS OF OJSC MMC NORILSK NICKEL
(INCLUDING DEPOSIT ACCOUNTS AT THE
DEPOSITORY OF OJSC SBERBANK OF RUSSIA) AND
MAKE TRANSACTIONS ON SUCH ACCOUNTS, AND
OJSC MMC NORILSK NICKEL SHALL PAY FOR THE
SERVICES AT THE RATES OF OJSC SBERBANK OF
RUSSIA; (B) SHALL DEBIT MONETARY FUNDS FROM
THE ACCOUNTS OF OJSC MMC NORILSK NICKEL
OPENED IN OJSC SBERBANK OF RUSSIA ON, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
B2 TRANSACTIONS (AGREEMENTS) ON MAINTENANCE ON Mgmt For For
THE ACCOUNTS OF MMC NORILSK NICKEL OPENED
IN OJSC SBERBANK OF RUSSIA OF THE SECURITY
DEPOSIT IN THE TOTAL CEILING AMOUNT FOR ALL
TRANSACTIONS NOT EXCEEDING 100.000.000.000
(ONE HUNDRED BILLION) RF RUBLES OR ITS
EQUIVALENT IN OTHER CURRENCY AT THE
EXCHANGE RATE OF THE BANK OF RUSSIA AS OF
THE DATE OF THE TRANSACTION EXECUTION, WITH
PAYMENT BY OJSC SBERBANK OF RUSSIA TO OJSC
MMC NORILSK NICKEL OF AN INTEREST RATE IN
THE AMOUNT OF THE SECURITY DEPOSIT ON THE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
B3 TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt For For
WITH WHICH OJSC MMC NORILSK NICKEL SHALL
GET SERVICES FROM OJSC SBERBANK OF RUSSIA
WITH THE USE OF THE SYSTEMS OF INFORMATION
TRANSFER IN AN ELECTRONIC FORMAT, AS WELL
AS ELECTRONIC PAYMENT SYSTEMS, AND SHALL
RECEIVE FROM OJSC SBERBANK OF RUSSIA OR
TRANSFER TO OJSC SBERBANK OF RUSSIA
ELECTRONIC PAYMENT DOCUMENTS IN ORDER TO
FULFILL DEBIT TRANSACTIONS ON THE ACCOUNTS,
RECEIVE ELECTRONIC STATEMENTS ON THE
ACCOUNTS AND PROVIDE FOR OTHER ELECTRONIC,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
B4 TRANSACTIONS (AGREEMENTS) ON THE PROCEDURES Mgmt For For
AND TERMS OF CHARGING OF AN INTEREST RATE
BASED ON THE AGGREGATE AVERAGE
CHRONOLOGICAL BALANCE ON THE SETTLEMENT
ACCOUNTS OF OJSC MMC NORILSK NICKEL AND ITS
ASSOCIATED COMPANIES AT THE INTEREST RATE
OF NOT LESS THAN 0.1% (ZERO POINT ONE
PERCENT) OF THE ANNUAL IN THE RESPECTIVE
CURRENCY.
B5 TRANSACTIONS (AGREEMENTS) ON THE PROCEDURES Mgmt For For
FOR ISSUANCE AND MAINTENANCE BY OJSC
SBERBANK OF RUSSIA OF INTERNATIONAL BANK
CARDS VISA (CLASSIC, CLASSIC "AEROFLOT",
GOLD, GOLD "AEROFLOT"), MASTERCARD
(STANDARD, STANDARD "MTS", GOLD, GOLD
"MTS") FOR EMPLOYEES OF OJSC MMC NORILSK
NICKEL (INCLUDING EMPLOYEES OF THE BRANCHES
OF OJSC MMC NORILSK NICKEL). OJSC MMC
NORILSK NICKEL SHALL PAY FOR THE SERVICES
AT THE RATES OF OJSC SBERBANK OF RUSSIA.
B6 TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt For For
WITH WHICH OJSC SBERBANK OF RUSSIA SHALL
PROVIDE TO OJSC MMC NORILSK NICKEL SERVICES
ON MANAGEMENT OF FINANCIAL FLOWS, AS WELL
AS FINANCIAL FLOWS OF ASSOCIATED COMPANIES
OF OJSC MMC NORILSK NICKEL (CASH
MANAGEMENT), AND TO THIS END SHALL
CONCLUDE: AGREEMENT ON SUPPLY OF SERVICES
BY "SBERBANK CORPORATION", AGREEMENT ON THE
SINGLE BALANCE, AS WELL AS OTHER AGREEMENTS
REGULATING SUPPLY OF THE SAID SERVICES WITH
THE USE OF BANK INSTRUMENTS OF OJSC, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
B7 TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt For For
WITH WHICH OJSC SBERBANK OF RUSSIA SHALL
OPEN AT THE AUTHORIZATION OF OJSC MMC
NORILSK NICKEL LETTERS OF CREDIT (INCLUDING
WITHOUT THE CASH COVER GRANTING) IN THE
TOTAL CEILING AMOUNT OF ALL OPENED LETTERS
OF CREDIT NOT EXCEEDING 20.000.000.000
(TWENTY BILLION) RF RUBLES OR ITS
EQUIVALENT IN OTHER CURRENCY AT THE
EXCHANGE RATE OF THE BANK OF RUSSIA AS OF
THE TRANSACTION DATE, WITH PAYMENT OF A
COMMISSION FEE AT THE RATE NOT EXCEEDING
2%, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
B8 TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt For For
WITH WHICH OJSC MMC NORILSK NICKEL SHALL
PLACE IN OJSC SBERBANK OF RUSSIA DEPOSITS
(INCLUDING STRUCTURAL, WITH CONVERSION,
BI-CURRENCY, WITH A FLOATING INTEREST RATE)
FOR A CEILING AMOUNT FOR ALL TRANSACTIONS
NOT EXCEEDING 100.000.000.000 (ONE HUNDRED
BILLION) RF RUBLES OR ITS EQUIVALENT IN
OTHER CURRENCY AT THE EXCHANGE RATE OF THE
BANK OF RUSSIA AS OF THE TRANSACTION DATE
WITH PAYMENT OF AN INTEREST RATE OF AT
LEAST 0.1% (ZERO POINT ONE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
B9 TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt For For
WITH WHICH OJSC SBERBANK OF RUSSIA SHALL
ISSUE BANK GUARANTEES (INCLUDING WITHOUT
THE CASH COVER GRANTING) WITH THE PURPOSES
OF SECURITY OF FULFILLMENT OF OBLIGATIONS
BY OJSC MMC NORILSK NICKEL IN THE TOTAL
CEILING AMOUNT OF ALL ISSUED BANK
GUARANTEES OF 100.000.000.000 (ONE HUNDRED
BILLION) RF RUBLES OR ITS EQUIVALENT IN
OTHER CURRENCY AT THE EXCHANGE RATE OF THE
BANK OF RUSSIA AS OF THE TRANSACTION DATE
WITH PAYMENT OF A COMMISSION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
B10 TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt For For
WITH WHICH OJSC MMC NORILSK NICKEL SHALL
RAISE IN OJSC SBERBANK OF RUSSIA LOAN FUNDS
IN THE FORM OF CREDITS, CREDIT LINES,
OVERDRAFTS, AGREEMENTS OF OVERDRAFT
CREDITING WITH A TOTAL CEILING IN THE TOTAL
AMOUNT NOT EXCEEDING 200.000.000.000 (TWO
HUNDRED BILLION) RUBLES OR ITS EQUIVALENT
IN USD OR EUR AT THE EXCHANGE RATE OF THE
BANK OF RUSSIA AS OF THE TRANSACTION DATE,
FOR THE TERM FOR EACH TRANSACTION UP TO 7
(SEVEN) YEARS WITH AN INTEREST RATE FOR,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
B11 TRANSACTIONS (AGREEMENTS) ON ISSUE, SALE Mgmt For For
AND PURCHASE, EXCHANGE OF ORDINARY
PROMISSORY NOTES ISSUED BY OJSC SBERBANK OF
RUSSIA, OJSC MMC NORILSK NICKEL OR OTHER
PARTIES IN THE TOTAL CEILING AMOUNT NOT
EXCEEDING 100.000.000.000 (ONE HUNDRED
BILLION) RF RUBLES OR ITS EQUIVALENT IN
OTHER CURRENCY AT THE EXCHANGE RATE OF THE
BANK OF RUSSIA AS OF THE TRANSACTION DATE
WITH AN INTEREST RATE CHARGED TO THE
PROMISSORY NOTES AMOUNT BASED ON AT LEAST
1% (ONE PERCENT) OF THE ANNUAL AND NOT
EXCEEDING 15%, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
B12 TRANSACTIONS ON SALE AND PURCHASE OF Mgmt For For
FOREIGN CURRENCY FOR RUBLES OR OTHER
FOREIGN CURRENCY AT THE EXCHANGE RATE OF
THE SALE AND PURCHASE IN THE RANGE BETWEEN
THE EXCHANGE RATE OF THE BANK OF RUSSIAN AS
OF THE TRANSACTION DATE REDUCED BY 2
PERCENT, AND THE EXCHANGE RATE OF THE BANK
OF RUSSIA AS OF THE TRANSACTION DATE
INCREASED BY 2 PERCENT, IN THE TOTAL
CEILING AMOUNT ON TRANSACTIONS NOT
EXCEEDING 100.000.000.000 (ONE HUNDRED
BILLION) RF RUBLES OR ITS EQUIVALENT IN
OTHER CURRENCY AT THE EXCHANGE RATE OF THE
BANK OF RUSSIA AS OF THE TRANSACTION DATE.
B13 TRANSACTIONS (AGREEMENTS) THAT ARE Mgmt For For
DERIVATIVE FINANCIAL INSTRUMENTS AND THAT
ARE MADE WITH THE PURPOSE OF MANAGEMENT OF
RISKS ARISING IN THE PROCESS OF BUSINESS
(ENTREPRENEURSHIP) ACTIVITIES OF OJSC MMC
NORILSK NICKEL: INTEREST RATE SWAP
TRANSACTIONS, CURRENCY-INTEREST RATE SWAP
TRANSACTIONS, CURRENCY FORWARD
TRANSACTIONS, OTHER TRANSACTIONS, THE BASE
ASSETS OF WHICH IS FOREIGN CURRENCY, GOODS,
STOCK OR COMMODITY FUTURES, INTEREST RATES,
INCLUDING ANY COMBINATION OF SUCH
TRANSACTIONS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
B14 TRANSACTIONS (AGREEMENTS) OF SALE AND Mgmt For For
PURCHASE OF NONFERROUS AND PRECIOUS METALS
FOR RUBLES OR OTHER FOREIGN CURRENCY AT THE
PRICES DEFINED WITH THE USE OF OFFICIAL AND
PUBLISHED STOCK-EXCHANGE QUOTATIONS OF
LONDON METAL EXCHANGE, LONDON PLATINUM AND
PALLADIUM MARKET, LONDON BULLION MARKET
ASSOCIATION FOR RESPECTIVE GOODS IN THE
QUOTATION PERIOD IN THE TOTAL CEILING
AMOUNT UNDER TRANSACTIONS NOT EXCEEDING
100.000.000.000 (ONE HUNDRED BILLION) RF
RUBLES OR ITS EQUIVALENT IN OTHER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
B15 AGREEMENTS (AMENDMENTS TO THEM), IN Mgmt For For
ACCORDANCE WITH WHICH OJSC SBERBANK OF
RUSSIA AND OJSC MMC NORILSK NICKEL SHALL
INTERACT WITHIN THE FRAMEWORK OF THE JOINT
IMPLEMENTATION OF CORPORATE SOCIAL PROGRAMS
OF OJSC MMC NORILSK NICKEL.
B16 TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt For For
WITH WHICH OJSC SBERBANK OF RUSSIA SHALL
MAKE ON ITS BEHALF AND AT THE EXPENSE OF
OJSC MMC NORILSK NICKEL SUBJECT TO
AUTHORIZATION FROM OJSC MMC NORILSK NICKEL
TRANSACTIONS ON SALE AND PURCHASE OF
SECURITIES, AS WELL AS ACT OTHERWISE IN
ORDER TO FULFILL OBLIGATIONS ON THE
TRANSACTIONS ON SALE AND PURCHASE OF
SECURITIES, FOR A FEE PAYABLE BY OJSC MMC
NORILSK NICKEL IN THE AMOUNT NOT EXCEEDING
0.5% OF THE TOTAL TURNOVER ON TRANSACTIONS
OF SECURITIES SALE AND PURCHASE DURING THE
DAY.
C1 TRANSACTIONS (AGREEMENTS), IN ACCORDANCE Mgmt For For
WITH WHICH OJSC MMC NORILSK NICKEL SHALL
PROVIDE TO OJSC SBERBANK OF RUSSIA AND/OR
SIB (CYPRUS) LIMITED, AND/OR SBERBANK CIB
(UK) LIMITED, AND/OR SBERBANK (SWITZERLAND)
AG A SURETY (INCLUDING IN THE FORM OF A
DEED OF GUARANTY) TO SECURE FULFILLMENT OF
OBLIGATIONS OF THE ASSOCIATED COMPANIES OF
OJSC MMC NORILSK NICKEL (DEBTORS) ON
TRANSACTIONS CONCLUDED BY OJSC SBERBANK OF
RUSSIA AND/OR SIB (CYPRUS) LIMITED, AND/OR
SBERBANK CIB (UK) LIMITED, AND/OR, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
OPHIR ENERGY PLC, LONDON Agenda Number: 704873947
--------------------------------------------------------------------------------------------------------------------------
Security: G6768E101
Meeting Type: OGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: GB00B24CT194
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Disposal of 20 Percent Interest in Mgmt For For
Blocks 1, 3 and 4 in Tanzania and 17.6
Percent of Each of the Midstream Companies
in Relation to Blocks 1, 3 and 4 in
Tanzania
CMMT 03 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OPHIR ENERGY PLC, LONDON Agenda Number: 705195039
--------------------------------------------------------------------------------------------------------------------------
Security: G6768E101
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB00B24CT194
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2013 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO ELECT VIVIEN GIBNEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICHOLAS SMITH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR NICHOLAS COOPER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT LISA MITCHELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DENNIS MCSHANE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RONALD BLAKELY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ALAN BOOTH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LYNDON POWELL Mgmt For For
12 TO RE-ELECT WILLIAM (BILL) SCHRADER AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT THE AUDITOR Mgmt For For
14 TO AUTHORIZE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORIZE THE PURCHASE OF ITS OWN SHARES Mgmt For For
BY THE COMPANY
18 TO AUTHORIZE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OF SHAREHOLDERS ON NOT LESS THAN 14
DAYS CLEAR NOTICE
19 TO AUTHORIZE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 705033215
--------------------------------------------------------------------------------------------------------------------------
Security: Y88860104
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt For For
income, and dividend of KRW 3,000 per share
2 Election of inside director candidate: Kim Mgmt For For
Hyeon Seob, election of outside director
candidate: Park Won Wu
3 Approval of remuneration for director Mgmt For For
4 Approval of remuneration for auditor Mgmt For For
5 Change of severance payment for directors Mgmt Against Against
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AMOUNT IN
RESOLUTION NO. 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLISH TELECOM S.A., WARSAW Agenda Number: 704703330
--------------------------------------------------------------------------------------------------------------------------
Security: X6669J101
Meeting Type: EGM
Meeting Date: 19-Sep-2013
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
1 Opening of the meeting Mgmt For For
2 Election of the chairman Mgmt For For
3 Statement of meeting's legal validity and Mgmt For For
its ability to adopt resolutions
4 Approval of the agenda Mgmt For For
5 Election of scrutiny commission Mgmt For For
6 Changes in supervisory board membership Mgmt Against Against
7 The closure of the meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 705149575
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS THE REPORT FROM THE
OUTSIDE AUDITORS, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013
B DETERMINATION OF THE ALLOCATION OF THE Mgmt For For
RESULTS OF THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, AND THEIR DISTRIBUTION,
AS WELL AS THE PRESENTATION REGARDING THE
DIVIDEND POLICY OF THE COMPANY
C INFORMATION REGARDING THE PROCEDURES THAT Mgmt For For
ARE USED IN THE DISTRIBUTION OF DIVIDENDS
D ELECTION OF A BOARD OF DIRECTORS Mgmt Against Against
E DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2014 FISCAL YEAR
F ELECTION OF RISK RATING AGENCIES Mgmt For For
G DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS, AS
WELL AS GIVING AN ACCOUNTING OF THE
EXPENSES OF THE SAME
H ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS, AS
WELL AS OF THE BUDGET FOR ITS OPERATION
DURING 2014
I TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt For For
CONDUCTED BY THE COMMITTEE OF DIRECTORS
DURING 2013, ITS ANNUAL MANAGEMENT REPORT
AND OF THE EXPENSES IT HAS INCURRED
J TO GIVE AN ACCOUNTING OF THE RESOLUTIONS Mgmt For For
THAT WERE PASSED BY THE BOARD OF DIRECTORS
IN RELATION TO THE RELATED PARTY
TRANSACTIONS OF THE COMPANY
K TO GIVE AN ACCOUNTING OF THE COSTS OF Mgmt For For
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REFERRED TO IN CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
L IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt For Against
THAT IS WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 705151734
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: SGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DECREASE IN BOARD SIZE FROM ELEVEN Mgmt For For
TO NINE MEMBERS
2 AMEND BYLAWS RE: BOARD SIZE DECREASE Mgmt For For
3 ADOPT ALL NECESSARY AGREEMENTS TO CARRY OUT Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 704626247
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements for the year ended 31 March
2013, together with the reports of the
directors and auditors therein
2 To receive and, if thought fit, to approve Mgmt For For
the Directors' Remuneration Report 2013
contained in the Annual Report for the year
ended 31 March 2013
3 To elect Mr G R Elliott as a director of Mgmt For For
the Company
4 To re-elect Mr M H Armour as a director of Mgmt For For
the Company
5 To re-elect Mr G C Bible as a director of Mgmt For For
the Company
6 To re-elect Mr A J Clark as a director of Mgmt For For
the Company
7 To re-elect Mr D S Devitre as a director of Mgmt For For
the Company
8 To re-elect Ms L M S Knox as a director of Mgmt For For
the Company
9 To re-elect Mr E A G MacKay as a director Mgmt For For
of the Company
10 To re-elect Mr P J Manser as a director of Mgmt For For
the Company
11 To re-elect Mr J A Manzoni as a director of Mgmt For For
the Company
12 To re-elect Mr M Q Morland as a director of Mgmt For For
the Company
13 To re-elect Dr D F Moyo as a director of Mgmt For For
the Company
14 To re-elect Mr C A Perez Davila as a Mgmt For For
director of the Company
15 To re-elect Mr A Santo Domingo Davila as a Mgmt For For
director of the Company
16 To re-elect Ms H A Weir as a director of Mgmt For For
the Company
17 To re-elect Mr H A Willard as a director of Mgmt For For
the Company
18 To re-elect Mr J S Wilson as a director of Mgmt For For
the Company
19 To declare a final dividend of 77 US cents Mgmt For For
per share
20 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
21 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
22 To give a general power and authority to Mgmt For For
the directors to allot shares
23 To give a general power and authority to Mgmt For For
the directors to allot shares for cash
otherwise than pro rata to all shareholders
24 To give a general authority to the Mgmt For For
directors to make market purchases of
ordinary shares of USD0.10 each in the
capital of the Company
25 To approve the calling of general meetings, Mgmt For For
other than an annual general meeting, on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704970450
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve financial statements, allocation of Mgmt For For
income, and dividend
2 Approve total remuneration of inside Mgmt For For
directors and outside directors
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 705273643
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y407
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: US80585Y4070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE ANNUAL REPORT OF SBERBANK OF Mgmt For For
RUSSIA FOR 2013
2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For
STATEMENTS OF SBERBANK OF RUSSIA FOR 2013
3 3.1. APPROVE DISTRIBUTION OF PROFITS FOR Mgmt For For
2013. THE PROFITS NOT DIRECTED TO THE
PAYMENT OF DIVIDENDS FOR 2013 WILL BE HELD
AS RETAINED EARNINGS OF SBERBANK OF RUSSIA.
3.2. PAY DIVIDENDS FOR 2013 ON THE ORDINARY
SHARES IN THE AMOUNT OF RUB 3.20 PER ONE
SHARE, AND ON THE PREFERRED SHARES IN THE
AMOUNT OF RUB 3.20 PER ONE SHARE. 3.3.
ESTABLISH THAT THE RECORD DATE FOR PERSONS
ENTITLED TO RECEIVE DIVIDENDS IS THE END OF
THE BANKING DAY ON JUNE 17, 2014
4 APPROVE ERNST & YOUNG VNESHAUDIT CJSC AS Mgmt For For
THE AUDITOR FOR 2014 AND Q1 2015
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
SUPERVISORY BOARD MEMBERS. OUT OF THE 18
CANDIDATES PRESENTED FOR ELECTION, YOU CAN
ONLY VOTE FOR 17 CANDIDATES. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE WITH ANY
QUESTIONS.
5.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: MARTIN GRANT GILMAN
5.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: VALERY P. GOREGLYAD
5.3 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: HERMAN O. GREF
5.4 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: EVSEY T. GURVICH
5.5 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: BELLA I. ZLATKIS
5.6 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: NADEZHDA YU. IVANOVA
5.7 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SERGEI M. IGNATIEV
5.8 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: PETER KRALICH
5.9 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: ALEXEI L. KUDRIN
5.10 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: GEORGY I. LUNTOVSKY
5.11 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: VLADIMIR A. MAU
5.12 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: GENNADIY G. MELIKYAN
5.13 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: LEIF PAGROTSKY
5.14 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: ALESSANDRO PROFUMO
5.15 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SERGEI G. SINELNIKOV-MURYLEV
5.16 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: DMITRY V. TULIN
5.17 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: NADYA WELLS
5.18 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD: SERGEI A. SHVETSOV
6.1 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: NATALYA P. BORODINA
6.2 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: VLADIMIR M. VOLKOV
6.3 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: TATYANA A. DOMANSKAYA
6.4 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: YULIA YU. ISAKHANOVA
6.5 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: ALEXEY Y. MINENKO
6.6 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: OLGA V. POLYAKOVA
6.7 ELECTION OF MEMBER OF THE AUDITING Mgmt For For
COMMITTEE: NATALYA V. REVINA
7 APPROVE A REVISED VERSION OF THE CHARTER OF Mgmt For For
SBERBANK OF RUSSIA. INSTRUCT CEO, CHAIRMAN
OF THE EXECUTIVE BOARD OF SBERBANK OF
RUSSIA TO SIGN THE DOCUMENTS REQUIRED FOR
STATE REGISTRATION OF THE NEW VERSION OF
THE CHARTER OF SBERBANK OF RUSSIA
8 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE GENERAL SHAREHOLDERS' MEETING OF
SBERBANK OF RUSSIA
9 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE SUPERVISORY BOARD OF SBERBANK OF
RUSSIA
10 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE AUDIT COMMISSION OF SBERBANK OF
RUSSIA
11 APPROVE THE NEW VERSION OF THE REGULATIONS Mgmt For For
ON THE EXECUTIVE BOARD OF SBERBANK OF
RUSSIA
12 PAY REMUNERATION TO THE CHAIRMAN OF THE Mgmt For For
AUDIT COMMISSION OF SBERBANK OF RUSSIA IN
THE AMOUNT OF RUB 1 MILLION, AND TO MEMBERS
OF THE AUDIT COMMISSION OF SBERBANK OF
RUSSIA IN THE AMOUNT OF RUB 750,000,
SUBJECT TO THEIR CONSENT IN ACCORDANCE WITH
THE REQUIREMENTS OF LAWS OF THE RUSSIAN
FEDERATION
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 705286397
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 333322 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT Mgmt For For
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2013 AT
RUB 3.20 PER ORDINARY AND PREFERRED SHARE
4 APPROVAL OF THE AUDITOR Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 18 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 17 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS
5.1 ELECTION OF THE BOARD OF DIRECTOR: GILMAN Mgmt Against Against
MARTIN GRANT
5.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
GOREGLYAD VALERY
5.3 ELECTION OF THE BOARD OF DIRECTOR: GREF Mgmt Against Against
HERMAN
5.4 ELECTION OF THE BOARD OF DIRECTOR: GURVICH Mgmt Against Against
EVSEY
5.5 ELECTION OF THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against
BELLA
5.6 ELECTION OF THE BOARD OF DIRECTOR: IVANOVA Mgmt Against Against
NADEZHDA
5.7 ELECTION OF THE BOARD OF DIRECTOR: IGNATIEV Mgmt Against Against
SERGEY
5.8 ELECTION OF THE BOARD OF DIRECTOR: KRALICH Mgmt Against Against
PETER
5.9 ELECTION OF THE BOARD OF DIRECTOR: KUDRIN Mgmt Against Against
ALEXEI
5.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
LUNTOVSKIY GEORGY
5.11 ELECTION OF THE BOARD OF DIRECTOR: MAU Mgmt Against Against
VLADIMIR
5.12 ELECTION OF THE BOARD OF DIRECTOR: MELIKYAN Mgmt Against Against
GENNADIY
5.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
PAGROTSKY LEIF
5.14 ELECTION OF THE BOARD OF DIRECTOR: PROFUMO Mgmt Against Against
ALESSANDRO
5.15 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
SINELNIKOV MURYLEV SERGEI
5.16 ELECTION OF THE BOARD OF DIRECTOR: TULIN Mgmt Against Against
DMITRY
5.17 ELECTION OF THE BOARD OF DIRECTOR: WELLS Mgmt For For
NADIA
5.18 ELECTION OF THE BOARD OF DIRECTOR: SHVETSOV Mgmt Against Against
SERGEI
6.1 ELECTION OF THE AUDIT COMMISSION: NATALIA Mgmt For For
P. BORODINA
6.2 ELECTION OF THE AUDIT COMMISSION: VLADIMIR Mgmt For For
M. VOLKOV
6.3 ELECTION OF THE AUDIT COMMISSION: TATIANA Mgmt For For
A. DOMANSKAYA
6.4 ELECTION OF THE AUDIT COMMISSION: YULIA YU. Mgmt For For
ISAKHANOVA
6.5 ELECTION OF THE AUDIT COMMISSION: ALEXEY E. Mgmt For For
MINENKO
6.6 ELECTION OF THE AUDIT COMMISSION: OLGA V. Mgmt For For
POLYAKOVA
6.7 ELECTION OF THE AUDIT COMMISSION: NATALIA Mgmt For For
V. REVINA
7 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE ORDER OF THE GENERAL
SHAREHOLDERS MEETING
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
12 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 705109242
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021706.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021738.pdf
1 REPORT OF THE BOARD OF DIRECTORS 2013 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS 2013 Mgmt For For
3 FINAL ACCOUNTS REPORT 2013 Mgmt For For
4 PROPOSAL REGARDING FINANCIAL BUDGET FOR Mgmt For For
2014
5 PROFIT DISTRIBUTION PLAN FOR 2013 Mgmt For For
6 PROPOSAL REGARDING PAYMENT OF AUDITOR'S Mgmt For For
FEES FOR 2013
7 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS Mgmt For For
8 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For
2014
9 PROPOSAL REGARDING USE OF PROCEEDS FROM H Mgmt For For
SHARE OFFERING
10 PROPOSAL REGARDING ENTRY INTO FINANCIAL Mgmt For For
SERVICE FRAMEWORK AGREEMENT AND CONNECTED
TRANSACTIONS
11 PROPOSAL REGARDING CHANGES BY SHANGHAI Mgmt For For
PHARMACEUTICAL (GROUP) CO., LTD. IN
COMMITMENT TO LAND AND REAL PROPERTY
12 PROPOSAL REGARDING CHANGES BY SHANGHAI Mgmt For For
PHARMACEUTICAL (GROUP) CO., LTD. IN
COMMITMENT TO SHARES HELD BY EMPLOYEES AND
EMPLOYEE SHARE OWNERSHIP COMMITTEES
13 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt Against Against
MANDATE BY THE SHAREHOLDERS' GENERAL
MEETING TO ALLOT, ISSUE AND DEAL WITH
SHARES
--------------------------------------------------------------------------------------------------------------------------
SHIN CORPORATION PUBLIC CO LTD Agenda Number: 705004947
--------------------------------------------------------------------------------------------------------------------------
Security: Y77496142
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: TH0201010Y13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 283420 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 12.A TO 12.G. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 Matters to be informed Mgmt For For
2 To consider and adopt the minutes of the Mgmt For For
annual general meeting of shareholders for
2013, held on March 29, 2013
3 To acknowledge the board of directors Mgmt For For
report on the company's operating results
for 2013
4 To consider and approve the financial Mgmt For For
statements for the year ended December 31,
2013
5.A To consider and approve the appropriation Mgmt For For
of the net profit for dividend payments:
appropriation of the net profit for 2013 as
the annual dividend
5.B To consider and approve the appropriation Mgmt For For
of the net profit for dividend payments:
appropriation of the net profit for the
period January 1, 2014 to March 27, 2014 as
the interim dividend
6 To consider and approve the appointment of Mgmt For For
the company's external auditors and to fix
the audit fee for the year 2014
7.A To consider and approve the appointment of Mgmt For For
director to replace the director who will
retire by rotation in 2014: Mr. Vithit
Leenutaphong
7.B To consider and approve the appointment of Mgmt For For
director to replace the director who will
retire by rotation in 2014: Mr. Chalaluck
Bunnag
7.C To consider and approve the appointment of Mgmt For For
director to replace the director who will
retire by rotation in 2014: Mr. Somprasong
Boonyachai
8 To appoint Ms. Sopawadee Lertmanaschai as a Mgmt For For
new independent director
9 To consider and approve the remuneration Mgmt For For
for the company's Board of Directors in
2014
10 To consider and approve the issuance of Mgmt For For
warrants, not exceeding 844,100 units, to
be offered to the employees of the company
and/or its subsidiaries in the year 2014 to
purchase the company's ordinary shares (the
warrants)
11 To consider and approve the allotment of Mgmt For For
not more than 844,100 new ordinary shares
at a par value of one Baht each to be
reserved for the exercise of the warrants
in the year 2014
12.A To consider and approve the allocation of Mgmt For For
warrants to employees who will receive more
than five (5) percent of the warrants
issued under this program (approve the
allocation of warrants to each person
listed below): Mr. Somprasong Boonyachai
(not exceeding 351,400 units)
12.B To consider and approve the allocation of Mgmt For For
warrants to employees who will receive more
than five (5) percent of the warrants
issued under this program (approve the
allocation of warrants to each person
listed below): Ms. Suphajee Suthumpun (not
exceeding 85,300 units)
12.C To consider and approve the allocation of Mgmt For For
warrants to employees who will receive more
than five (5) percent of the warrants
issued under this program (approve the
allocation of warrants to each person
listed below): Mr. Anek Pana-Apichon (not
exceeding 85,300 units)
12.D To consider and approve the allocation of Mgmt For For
warrants to employees who will receive more
than five (5) percent of the warrants
issued under this program (approve the
allocation of warrants to each person
listed below): Mr. Wichai Kittiwittayakul
(not exceeding 85,300 units)
12.E To consider and approve the allocation of Mgmt For For
warrants to employees who will receive more
than five (5) percent of the warrants
issued under this program (approve the
allocation of warrants to each person
listed below): Mr. Krittika Mahattanakul
(not exceeding 85,300 units)
12.F To consider and approve the allocation of Mgmt For For
warrants to employees who will receive more
than five (5) percent of the warrants
issued under this program (approve the
allocation of warrants to each person
listed below): Mr. Kim Siritaweechai (not
exceeding 71,100 units)
12.G To consider and approve the allocation of Mgmt For For
warrants to employees who will receive more
than five (5) percent of the warrants
issued under this program (approve the
allocation of warrants to each person
listed below): Mr. Pattarasak Uttamayodhin
(not exceeding 71,100 units)
13 To consider and approve changing the Mgmt For For
company's name and seal
14 To consider and approve an amendment to Mgmt For For
clause 1 of the company's memorandum of
association, in relation to the company's
name
15 To consider and approve amendments to Mgmt For For
articles 1, 2 and 43 of the company's
articles of association, in relation to the
company's name and seal
16 Other business (if any) Mgmt For Against
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 12.G AND RECEIPT OF DIRECTOR
NAME IN RES. 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 289927 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627225
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Financial Mgmt For For
Statements for the financial year ended 31
March 2013, the Director's Report and the
Auditors Report thereon
2 To declare a final dividend of 10.0 cents Mgmt For For
per share in respect of the financial year
ended 31 March 2013
3 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Simon Israel
4 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Peter Mason AM
5 To re-elect Mr David Gonski AC who ceases Mgmt For For
to hold office in accordance with Article
103 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election
6 To approve payment of Director's fees by Mgmt For For
the Company of up to SGD 2,710,000 for the
financial year ending 31 March 2014 (2013:
up to SGD 2,710,000; increase: nil)
7 To re-appoint Auditors and to authorise the Mgmt For For
Directors to fix their remuneration
8 That authority be and is hereby given to Mgmt Against Against
the Directors to: (i) (1) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (2) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and
(ii) (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (I) CONTD
CONT CONTD the aggregate number of shares to be Non-Voting
issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
sub-paragraph (II) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 5% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
sub-paragraph (II) below); (II) (subject to
such manner of calculation as may be
prescribed by the CONTD
CONT CONTD Singapore Exchange Securities Trading Non-Voting
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of shares
that may be issued under sub-paragraph (I)
above, the percentage of issued shares
shall be based on the total number of
issued shares (excluding treasury shares)
in the capital of the Company at the time
this Resolution is passed, after adjusting
for: (a) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (b) any subsequent bonus issue
or consolidation or sub-division of shares;
(III) in exercising the authority conferred
by this Resolution, the Company shall
comply with the provisions of the Listing
Manual of the SGX-ST, the Listing Rules of
ASX CONTD
CONT CONTD Limited ("ASX") and the rules of any Non-Voting
other stock exchange on which the shares of
the Company may for the time being be
listed or quoted ("Other Exchange") for the
time being in force (unless such compliance
has been waived by the SGX-ST, ASX or, as
the case may be, the Other Exchange) and
the Articles of Association for the time
being of the Company; and (IV) (unless
revoked or varied by the Company in general
meeting) the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
9 That approval be and is hereby given to the Mgmt For For
Directors to grant awards in accordance
with the provisions of the SingTel
Performance Share Plan 2012 ("SingTel PSP
2012") and to allot and issue from time to
time such number of fully paid-up shares as
may be required to be delivered pursuant to
the vesting of awards under the SingTel PSP
2012, provided that: (i) the aggregate
number of new shares to be issued pursuant
to the vesting of awards granted or to be
granted under the SingTel PSP 2012 shall
not exceed 5% of the total number of issued
shares (excluding treasury shares) from
time to time; and (ii) the aggregate number
of new shares under awards to be granted
pursuant to the SingTel PSP 2012 during the
period commencing from the date of this
Annual General Meeting of the Company and
ending on the date of the next CONTD
CONT CONTD Annual General Meeting of the Company Non-Voting
or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is the
earlier, shall not exceed 0.5% of the total
number of issued shares (excluding treasury
shares) from time to time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627340
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Approval for Participation by Mgmt For For
the Relevant Person in the SingTel
Performance Share Plan 2012 for the
purposes of the Listing Rules of ASX
Limited
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 705118847
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041077.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND OF HK50 CENTS Mgmt For For
PER ORDINARY SHARE AND A SPECIAL DIVIDEND
OF HK30 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2013 TO THE
SHAREHOLDERS OF THE COMPANY
3.i TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: DR. SO SHU FAI AS AN EXECUTIVE
DIRECTOR
3.ii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. RUI JOSE DA CUNHA AS AN
EXECUTIVE DIRECTOR
3.iii TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: Ms. LEONG ON KEI, ANGELA AS AN
EXECUTIVE DIRECTOR
3.iv TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 7 APRIL 2014
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 7 APRIL 2014
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 705003781
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1 Election of inside director: Hyung Gyu Lim Mgmt For For
2.2 Election of outside director: Jong Won Choi Mgmt For For
3 Election of audit committee member as Mgmt For For
outside director: Jong Won Choi
4 Approval of limit of remuneration for Mgmt For For
directors
5 Approval of amendment on retirement benefit Mgmt For For
plan for directors
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 704974256
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Financial Statements for the Mgmt For For
30th Fiscal Year (from January 1, 2013 to
December 31, 2013) as set forth in Item 1
of the Company's agenda enclosed herewith
2 Approval of Amendments to the Articles of Mgmt For For
Incorporation as set forth in Item 2 of the
Company's agenda enclosed herewith :
Article 4
3.1 Election of an Executive Director Mgmt For For
(Candidate: Ha, Sung-Min)
3.2 Election of an Independent Non-Executive Mgmt For For
Director (Candidate: Chung, Jay-Young)
3.3 Election of an Independent Non-Executive Mgmt For For
Director (Candidate: Lee, Jae-Hoon)
3.4 Election of an Independent Non-Executive Mgmt For For
Director (Candidate: Ahn, Jae-Hyeon)
4 Approval of the Election of a Member of the Mgmt For For
Audit Committee as set forth in Item 4 of
the Company's agenda enclosed herewith
(Candidate: Ahn, Jae-Hyeon)
5 Approval of the Ceiling Amount of the Mgmt For For
Remuneration for Directors: Proposed
Ceiling Amount of the Remuneration for
Directors is KRW 12 billion
CMMT 06 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2013 together with the reports of
the directors and auditors
2 To declare a final dividend of 57.20 US Mgmt For For
cents per ordinary share for the year ended
31 December 2013
3 To approve the directors remuneration Mgmt For For
policy for the year ended 31 December 2013
4 To approve the annual report on Mgmt For For
remuneration for the year ended 31 December
2013
5 To elect Dr K M Campbell who has been Mgmt For For
appointed as a non-executive director by
the Board since the last AGM of the Company
6 To elect Mrs C M Hodgson who has been Mgmt For For
appointed as a non-executive director by
the Board since the last AGM of the Company
7 To elect Mr N Kheraj who has been appointed Mgmt For For
as a non-executive director by the Board
since the last AGM of the Company
8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For
director
9 To re-elect Mr J S Bindra, an executive Mgmt For For
director
10 To re-elect Dr L C Y Cheung, a Mgmt For For
non-executive director
11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
12 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
15 To re-elect Sir John Peace, as Chairman Mgmt For For
16 To re-elect Mr A M G Rees, an executive Mgmt For For
director
17 To re-elect Mr P A Sands, an executive Mgmt For For
director
18 To re-elect Mr V Shankar, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner CBE, a Mgmt For For
non-executive director
20 To re-elect Dr L H Thunell, a non-executive Mgmt For For
director
21 To disapply the shareholding qualification Mgmt For For
contained in article 79 of the Company's
Articles of Association for Dr K M Campbell
22 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM until
the end of next year's AGM
23 To authorise the Board to set the auditor's Mgmt For For
fees
24 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
25 To authorise the Board to allot shares Mgmt Against Against
26 To extend the authority to allot shares by Mgmt Against Against
such number of shares repurchased by the
Company under the authority granted
pursuant to resolution 31
27 To authorise the Board to allot shares and Mgmt For For
grant rights to subscribe for or to convert
any security into shares in relation to any
issue of Equity Convertible Additional Tier
1 Securities
28 To authorise the Board to make an offer to Mgmt For For
the holders of ordinary shares to elect to
receive new ordinary shares in the capital
of the Company in lieu of dividends
29 To authorise the Board to disapply Mgmt For For
pre-emption rights in relation to authority
granted pursuant to resolution 25
30 To authorise the Board to disapply Mgmt For For
pre-emption rights in relation to authority
granted pursuant to resolution 27
31 To authorise the Company to purchase its Mgmt For For
own ordinary shares
32 To authorise the Company to purchase its Mgmt For For
own preference shares
33 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
34 To authorise the Board to increase the Mgmt For For
maximum ratio of variable to fixed
remuneration for relevant employees to a
ratio not exceeding 2:1
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704609304
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: OTH
Meeting Date: 13-Jul-2013
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Ordinary Resolution to increase the Mgmt Against Against
Authorized Share Capital of the Company
from INR 1,500,000,000 (Rupees One Thousand
Five Hundred Million Only) to INR
3,000,000,000 (Rupees Three Thousand
Million Only)
2 Ordinary Resolution for Alteration of Mgmt Against Against
Clause V of Memorandum of Association of
the Company, consequent to increase in the
Authorised Share Capital of the Company
3 Special Resolution for alteration of Clause Mgmt Against Against
4 of articles of Association of the
Company, consequent to increase in the
Authorised Share Capital of the Company
4 Ordinary Resolution for capitalization of Mgmt Against Against
reserves for the purpose of declaration and
approval of issue of Bonus Equity Shares in
the ratio of 1(one) new fully paid-up
Equity Share of INR 1/- each for every
1(one) fully paid-up Equity Share of INR
1/- each of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704727013
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 30-Sep-2013
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Balance Sheet as Mgmt For For
at March 31, 2013, the Profit & Loss
Account for the year ended on that date and
the reports of the Board of Directors and
Auditors thereon
2 To consider declaration of dividend on Mgmt For For
Equity Shares-The Board of Directors at
their Meeting held on May 28, 2013,
recommended a Dividend @ INR 5.00 per
Equity Share of INR 1/-each of the Company
(pre bonus) i.e. a Dividend @ INR 2.50 per
Equity Share of INR 1/-each of the Company
post bonus for the year ended March 31,
2013
3 To appoint a Director in place of Mr. Dilip Mgmt For For
S. Shanghvi, who retires by rotation and
being eligible, offers himself for
reappointment
4 To appoint a Director in place of Mr. Mgmt For For
Sailesh T. Desai, who retires by rotation
and being eligible, offers himself for
reappointment
5 To appoint a Director in place of Mr. Mgmt For For
Hasmukh S. Shah who retires by rotation and
being eligible, offers himself for
reappointment
6 To re-appoint Messrs. Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants, Mumbai,
having ICAI Registration No.117366W, as the
Auditors of the Company and to authorise
the Board of Directors to fix their
remuneration
7 Resolved that in accordance with the Mgmt For For
provisions of Sections 198, 269, 309, 310,
311, 314 and other applicable provisions,
if any, of the Companies Act, 1956 read
with Schedule XIII to the Companies Act,
1956 and subject to such sanction(s) as may
be necessary in law, the Company hereby
approves, in partial modification of
Resolution No.8 passed at the Sixteenth
Annual General Meeting of the Company held
on September 6, 2008, the revision in the
remuneration of Mr. Sudhir V. Valia,
Whole-time Director of the Company with
effect from April 1, 2013 for remaining
period upto March 31, 2014 as set out in
the draft agreement submitted for approval
to this Meeting and initialled by the
Chairman for the purpose of identification,
which Agreement is hereby specifically
sanctioned with liberty to the Board of
Directors CONTD
CONT CONTD to alter, vary and modify the terms Non-Voting
and conditions of the said appointment
and/or Agreement, in such manner as may be
agreed to between the Board of Directors
and Mr. Sudhir V. Valia within and in
accordance with the limits prescribed in
Schedule XIII of the Companies Act, 1956 or
any amendment thereto and if necessary, as
may be agreed to between the Central
Government and the Board of Directors and
acceptable to Mr. Sudhir V. Valia; Resolved
further that in the event of any statutory
amendments, modifications or relaxation by
the Central Government to Schedule XIII to
the Companies Act, 1956, the Board of
Directors be and is hereby authorised to
vary or increase the remuneration
(including the minimum remuneration), that
is, the salary, perquisites, allowances,
etc. within such CONTD
CONT CONTD prescribed limit or ceiling and the Non-Voting
aforesaid draft agreement between the
Company and Mr. Sudhir V. Valia be suitably
amended to give effect to such
modification, relaxation or variation,
subject to such approvals as may be
required by law; Resolved further that the
Board of Directors of the Company be and is
hereby authorised to take such steps
expedient or desirable to give effect to
this Resolution
8 Resolved that in accordance with the Mgmt For For
provisions of Sections 198, 269, 309, 310,
311, 314 and other applicable provisions,
if any, of the Companies Act, 1956 read
with Schedule XIII to the Companies Act,
1956 and subject to such sanction(s) as may
be necessary in law, Mr. Sudhir V. Valia,
be and is hereby re-appointed as the
Whole-time Director of the Company for a
further period of five years effective from
April 1, 2014 to March 31, 2019, on the
terms and conditions (including the
remuneration to be paid to him in the event
of loss or inadequacy of profits in any
financial year during the aforesaid period)
as set out in the draft agreement submitted
for approval to this Meeting and for
identification initialled by the Chairman,
which Agreement is hereby specifically
sanctioned with liberty to the Board of
Directors to CONTD
CONT CONTD alter, vary and modify the terms and Non-Voting
conditions of the said appointment and/or
Agreement, in such manner as may be agreed
to between the Board of Directors and Mr.
Sudhir V. Valia within and in accordance
with the limits prescribed in Schedule XIII
of the Companies Act, 1956 or any amendment
thereto and if necessary, as may be agreed
to between the Central Government and the
Board of Directors and acceptable to Mr.
Sudhir V. Valia; Resolved further that in
the event of any statutory amendments,
modifications or relaxation by the Central
Government to Schedule XIII to the
Companies Act, 1956, the Board of Directors
be and is hereby authorised to vary or
increase the remuneration (including the
minimum remuneration), that is, the salary,
perquisites, allowances, etc. within such
prescribed limit or ceiling and the CONTD
CONT CONTD aforesaid draft agreement between the Non-Voting
Company and Mr. Sudhir V. Valia be suitably
amended to give effect to such
modification, relaxation or variation,
subject to such approvals as may be
required by law; Resolved further that the
Board of Directors of the Company be and is
hereby authorised to take such steps
expedient or desirable to give effect to
this Resolution
9 Resolved that in accordance with the Mgmt For For
provisions of Sections 198, 269, 309, 310,
311and other applicable provisions, if any,
of the Companies Act, 1956 read with
Schedule XIII to the Companies Act, 1956
and subject to such sanction(s) as may be
necessary in law, Mr. Sailesh T. Desai, be
and is hereby re-appointed as the
Whole-time Director of the Company for a
further period of five years effective from
April 1, 2014 to March 31, 2019, on the
terms and conditions (including the
remuneration to be paid to him in the event
of loss or inadequacy of profits in any
financial year during the aforesaid period)
as set out in the draft agreement submitted
for approval to this Meeting and for
identification initialled by the Chairman,
which Agreement is hereby specifically
sanctioned with liberty to the Board of
Directors to alter, CONTD
CONT CONTD vary and modify the terms and Non-Voting
conditions of the said appointment and/or
Agreement, in such manner as may be agreed
to between the Board of Directors and Mr.
Sailesh T. Desai within and in accordance
with the limits prescribed in Schedule XIII
of the Companies Act, 1956 or any amendment
thereto and if necessary, as may be agreed
to between the Central Government and the
Board of Directors and acceptable to Mr.
Sailesh T. Desai; Resolved Further that in
the event of any statutory amendments,
modifications or relaxation by the Central
Government to Schedule XIII to the
Companies Act, 1956, the Board of Directors
be and is hereby authorised to vary or
increase the remuneration (including the
minimum remuneration), that is, the salary,
perquisites, allowances, etc. within such
prescribed limit or ceiling and the CONTD
CONT CONTD aforesaid draft agreement between the Non-Voting
Company and Mr. Sailesh T. Desai be
suitably amended to give effect to such
modification, relaxation or variation,
subject to such approvals as may be
required by law; Resolved further that the
Board of Directors of the Company be and is
hereby authorised to take such steps
expedient or desirable to give effect to
this Resolution
10 Resolved further that pursuant to Section Mgmt For For
314 and other applicable provisions, if
any, of the Companies Act, 1956 including
statutory modification or re-enactment
thereof for the time being in force and as
may be enacted from time to time read with
the Directors' Relatives (Office or Place
of Profit) Rules, 2011 and on the
recommendation/ approval by the Selection
Committee and the Board of Directors at
their respective Meetings held on August 9,
2013 and subject to such approvals
including the approval of the Central
Government, as may be required, the consent
of the Company be and is hereby accorded to
Mr. Aalok D. Shanghvi, who is a relative of
a Director to hold an office or place of
profit under the Company with his present
designation as Senior General
Manager-International Business or with such
designation as CONTD
CONT CONTD the Board of Directors of the Company Non-Voting
may, from time to time, decide, for his
appointment and remuneration for a period
of five years from April 1, 2014, upto a
maximum remuneration (excluding
reimbursement of expenses, if any) of INR
1,50,00,000/-(Rupees One Crore Fifty Lacs
only) per annum as set out in the
explanatory statement attached hereto which
shall be deemed to form part hereof with
liberty and authority to the Board of
Directors to alter and vary the terms and
conditions of the said appointment and
remuneration from time to time. "Further
resolved that the Board of Directors of the
Company be and is hereby authorised to
promote him to higher cadres and/or to
sanction him increments and/or accelerated
increments within CONTD
CONT CONTD the said cadre or higher cadre as and Non-Voting
when the Board of Directors deem fit,
subject, however, to the rules and
regulations of the Company, in force, from
time to time, including with the approval
of the Central Government, as may be
required, pursuant to the provisions of
Section 314(1B) and other applicable
provisions of the Companies Act, 1956.
Resolved further that any of Directors of
the Company, the Company Secretary and the
Compliance Officer of the Company be and
are hereby authorized severally to make
such applications to the Central Government
or such statutory authorities as required,
to agree to such modification and/or
variation as may be suggested by the
regulatory authorities CONTD
CONT CONTD while granting the approval, and Non-Voting
further authorised severally to execute and
perform such further steps, acts, deeds,
matters and things as may be necessary,
proper and expedient and to take all such
actions and to give such directions as may
be desirable and to settle any questions or
difficulties that may arise in giving
effect to this resolution
11 Resolved that in accordance with the Mgmt Against Against
provisions of Sections 81, 81(1A) and other
applicable provisions, if any, of the
Companies Act, 1956 or any statutory
modification or re-enactment thereof for
the time being in force and subject to such
approvals, permissions and sanctions,
consents and /or permissions of the
Government of India, Reserve Bank of India,
Securities and Exchange Board of India and
of such other appropriate authorities,
Institutions or Bodies, as the case may be,
and subject also to such terms, conditions
and modifications as may be prescribed or
imposed while granting such approvals,
sanctions, permissions and agreed to by the
Board of Directors of the Company
(hereinafter referred to as the "Board",
which term shall be deemed to include any
Committee which the Board may have
constituted or hereafter CONTD
CONT CONTD constitute to exercise its powers Non-Voting
including the powers conferred by this
Resolution), the consent, authority and
approval of the Company be and is hereby
accorded to the Board to issue, offer and
allot from time to time in one or more
tranches and in consultation with the Lead
Managers and/or Underwriters and/or other
Advisors, Convertible Bonds, Debentures
and/or Securities convertible into Equity
Shares at the option of the Company or the
holders thereof and/or securities linked to
Equity Shares and/or securities with or
without detachable warrants with right
exercisable by the warrant holder to
convert or subscribe to Equity Shares
and/or Bonds or Foreign Currency
Convertible Bonds or Securities through
Global Depository Receipts, American
Depository Receipts or Bonds or Financial
Derivatives (hereinafter CONTD
CONT CONTD collectively referred to as "the Non-Voting
Securities") to such Indian or Foreign
Institutional Investors/Foreign Mutual
Funds/Overseas Corporate
Bodies/Foreigners/other Foreign parties/
Indian Financial Institutions/Alternative
Investment Funds/Qualified Institutional
Buyers/ Companies/individuals/other persons
or investors, whether or not they are
members of the Company and/or by any one or
more or a combination of the above
modes/methods or otherwise by offering the
Securities in the international market
comprising one or more countries or
domestic market or in any other approved
manner through Prospectus and/or Offering
Letter or Circular and/or on private
placement basis as may be deemed
appropriate by the Board such offer, issue
and allotment to be made at such time or
times at such , issue price, face value,
premium CONTD
CONT CONTD amount on issue/ conversion of Non-Voting
securities/exercise of warrants/redemption
of Securities, rate of interest, redemption
period, listing on one or more stock
exchange in India and/or abroad and in such
manner and on such terms and conditions as
the Boards may think fit, for an aggregate
amount (inclusive of such premium as may be
fixed on the securities) not exceeding INR
120 Billions (Rupees One Hundred Twenty
Billions only), of incremental funds for
the Company with power to the Board to
settle details as to the form and terms of
issue of the Securities, and all other
terms, conditions and matters connected
therewith or difficulties arising
therefrom. Resolved further that pursuant
to the provisions of Section 81(1A) and
other applicable provisions, if any, of the
Companies Act, 1956, the provisions of the
SEBI (CONTD
CONT CONTD Issue of Capital And Disclosure Non-Voting
Requirements) Regulations, 2009 ("SEBI ICDR
Regulations") and the provisions of Foreign
Exchange Management Act, 2000 & Regulations
thereunder, the Board of Directors may at
their absolute discretion, issue, offer and
allot equity shares for up to the amount of
INR120 Billions (Rupees One Hundred Twenty
Billions only) inclusive of such premium,
as specified above, to Qualified
Institutional Buyers (as defined by the
SEBI ICDR Regulations) pursuant to a
qualified institutional placements, as
provided under Chapter VIII of the SEBI
ICDR Regulations". Resolved further that in
case of QIP Issue the relevant date for
determination of the floor price of the
Equity Shares to be issued shall be-i) In
case of allotment of Equity Shares, the
date of meeting in which the Board decides
to open the CONTD
CONT CONTD proposed issue. ii) In case of Non-Voting
allotment of eligible convertible
securities, either the date of the meeting
in which the board decides to open the
issue of such convertible securities or the
date on which the holders of such
convertible securities become entitled to
apply for the Equity Shares, as may be
determined by the Board. Resolved further
that in the event that Non Convertible
Debentures (NCDs) with or without warrants
with a right exercisable by the warrant
holder to exchange with Equity Shares of
the Company are issued, the relevant date
for determining the price of equity shares
of the Company, to be issued upon exchange
of the warrants, shall be the date of the
Meeting in which the Board (which
expression includes any committee thereof
constituted or to be constituted) decides
to open the issue of NCDs CONTD
CONT CONTD in accordance with the SEBI ICDR Non-Voting
Regulations as mentioned above. Resolved
further that the consent of the Company be
and is hereby accorded, in terms of Section
293(1)(a) and other applicable provisions,
if any, of the Companies Act, 1956 and
subject to all other necessary approvals,
to the Board to secure, if necessary, all
or any of the above mentioned Securities to
be issued, by the creation of a mortgage
and/or charge on all or any of the
Company's immovable and/or moveable assets,
both present and future in such form and
manner and on such terms as may be deemed
fit and appropriate by the Board. Resolved
further that the Board be and is hereby
authorized to issue and allot such number
of additional equity shares as may be
required in pursuance of the above issue
and that the additional equity shares so
CONTD
CONT CONTD allotted shall rank in all respects Non-Voting
paripassu with the existing equity shares
of the Company save that such additional
equity shares shall carry the right to
receive dividend as may be provided under
the terms of the issue/ offer and/or in the
offer documents. Resolved further that for
the purpose of giving effect to the above
resolution, the Board or a committee
thereof or any of the working Directors of
the Company, be and is hereby authorised to
accept any modifications in the proposal as
may be required by the authorities/parties
involved in such issues in India and/or
abroad and to do all such acts, deeds,
matters and things as they may, in their
absolute discretion deem necessary or
desirable including, if necessary, for
creation of such mortgage and/or charges in
respect of the securities on the whole or
in CONTD
CONT CONTD part of the undertaking of the Non-Voting
Company under Section 293(1)(a) of the
Companies Act,1956 and to execute such
documents or writing as may consider
necessary or proper and incidental to this
resolution and to settle any question,
difficulty or doubt that may arise in
regard to the offer, issue and allotment of
the Securities as it may deem fit without
being required to seek any further consent
or approval of the Members or otherwise to
the end and intent that the members shall
be deemed to have given their approval
thereto expressly by the authority of this
resolution including for issue of any
related securities as a condition of the
issue of the said securities as also for
securing the said Securities. Resolved
further that for the purpose of giving
effect to the above resolutions the Board
be and is hereby CONTD
CONT CONTD authorised and empowered to delegate Non-Voting
all or any of the powers herein conferred
to any Committee of Directors and/or any
Whole-time Director(s) and/or any
Officer(s) of the Company
12 Resolved that in supersession of all Mgmt For For
earlier resolutions passed and in terms of
Section 293(1)(d) of the Companies Act,
1956 and all other enabling provisions, if
any, the consent of the Company be and is
hereby accorded to the Board of Directors
of the Company to borrow from time to time
any sum or sums of monies which together
with the monies already borrowed by the
Company (apart from temporary loans
obtained or to be obtained from the
Company's bankers in the ordinary course of
business) exceed the aggregate paid up
capital of the Company and its free
reserve, that is to say reserve not set
apart for any specific purpose provided
that the total amount so borrowed by the
Board shall not at any time exceed the
limit of INR 500 Billions (Rupees Five
Hundred Billions only)
13 Resolved that pursuant to the provisions of Mgmt For For
Section 372A and any other applicable
provisions, if any, of the Companies Act,
1956, ('the Act') including any statutory
modification or re-enactment thereof for
the time being in force, the Board of
Directors of the Company be and is hereby
authorised to agree to at its discretion to
make loan(s) and/or give any
guarantee(s)/provide any security(ies) in
connection with loan(s) made to and to make
investments in Shares, Debentures and/or
any other Securities of other body
corporates, whether Indian or overseas
and/or in various schemes of Mutual Funds
or such other funds, in their absolute
discretion deem beneficial and in the
interest of the Company in CONTD
CONT CONTD excess of 60% of the paid up Share Non-Voting
Capital and Free Reserves of the Company or
100% of Free Reserves of the Company
whichever is more, as prescribed under
section 372A of the Companies Act, 1956
from time to time, in one or more tranches,
upto maximum amount of INR 500 Billions
(Rupees Five Hundred Billions only),
notwithstanding that investments along with
Company's existing loans or guarantee/
security or investments shall be in excess
of the limits prescribed under Section 372A
aforesaid. Resolved further that the Board
be and is hereby authorised to take from
time to time all decisions and steps in
respect of the above investment including
the timing, amount and other terms and
conditions of such investment and varying
the same through transfer, sale,
disinvestments or otherwise either CONTD
CONT CONTD in part or in full as it may deem Non-Voting
appropriate, and to do and perform all such
acts, deeds, matters and things, as may be
necessary or expedient in this regard and
to exercise all the rights and powers which
would vest in the Company in pursuance of
such investment
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704730921
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 30-Sep-2013
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 08 NOV 2012 FOR TWO
RESOLUTIONS.
1 To consider and adopt the Balance Sheet as Mgmt For For
at March 31, 2012, the Profit & Loss
Account for the year ended on that date and
the reports of the Board of Directors and
Auditors thereon
2 To confirm payment of interim dividend on Mgmt For For
Equity Shares as final dividend: The Board
of Directors at their Meeting held on
August 10, 2012, declared an Interim
Dividend @ INR 4.25 per Equity Share on
Equity Shares of INR 1/- each of the
Company for the year ended March 31, 2012
in lieu of earlier recommended dividend @
INR 4.25 per Equity Share of INR 1/- each
for the year ended March 31, 2012
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 705161026
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 05-May-2014
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT AND
RECONSTRUCTION IN THE NATURE OF DEMERGER
AND TRANSFER OF SPECIFIED UNDERTAKING OF
SUN PHARMA GLOBAL FZE TO SUN PHARMACEUTICAL
INDUSTRIES LIMITED, (THE "SCHEME OF
ARRANGEMENT AND RECONSTRUCTION"), AND AT
SUCH MEETING AND ANY
ADJOURNMENT/ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 705324515
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2.3 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 705337271
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284064 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE BUSINESS OF 2013 Non-Voting
A.2 AUDIT COMMITTEES REVIEW REPORT Non-Voting
A.3 TO REPORT THE ISSUANCE OF UNSECURED Non-Voting
STRAIGHT CORPORATE BOND
B.1 TO ACCEPT 2013 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
B.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2013 PROFITS. (CASH DIVIDEND NT3.0 PER
SHARE)
B.3 TO REVISE THE FOLLOWING INTERNAL RULES: 1. Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS. 2. PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 705182347
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: CRT
Meeting Date: 16-May-2014
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF AMALGAMATION
BETWEEN TATA STEEL LIMITED AND TATA
METALIKS LIMITED AND TATA METALIKS DI PIPES
LIMITED (FORMERLY TATA METALIKS KUBOTA
PIPES LIMITED) AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (HEREINAFTER
REFERRED TO AS THE "SCHEME")AT SUCH MEETING
AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 705333449
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491101
Meeting Type: CRT
Meeting Date: 20-Jun-2014
Ticker:
ISIN: INE669C01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 341901 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RESOLVED THAT THE AMALGAMATION AND Mgmt For For
ARRANGEMENT AS EMBODIED IN THE SCHEME OF
AMALGAMATION AND ARRANGEMENT UNDER SECTIONS
391 TO 394 READ WITH SECTION 52 OF THE
COMPANIES ACT, 2013 (CORRESPONDING
PROVISION BEING SECTION 78 OF THE COMPANIES
ACT, 1956) AND SECTIONS 100 TO 104 OF THE
COMPANIES ACT, 1956 OF MAHINDRA ENGINEERING
SERVICES LIMITED ("MESL") WITH THE COMPANY
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS ("SCHEME OF AMALGAMATION") BE AND
IS HEREBY APPROVED SUBJECT TO ANY
CONDITIONS AS MAY BE IMPOSED BY THE HON'BLE
HIGH COURT OF JUDICATURE AT BOMBAY WHILE
SANCTIONING THE SCHEME OF AMALGAMATION.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS (WHICH INCLUDES ANY COMMITTEE
THEREOF) OF THE APPLICANT COMPANY, BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS ARE CONSIDERED
REQUISITE OR NECESSARY TO EFFECTIVELY
IMPLEMENT THE AMALGAMATION AND ARRANGEMENT
EMBODIED IN THE SCHEME OF AMALGAMATION AND
TO ACCEPT SUCH MODIFICATION AND/OR
CONDITIONS, IF ANY, WHICH MAY BE REQUIRED
AND/OR IMPOSED BY THE HON'BLE HIGH COURT OF
JUDICATURE AT BOMBAY WHILE SANCTIONING THE
SCHEME OF AMALGAMATION OR BY ANY AUTHORITY
UNDER LAW, OR AS MAY BE REQUIRED FOR THE
PURPOSE OF RESOLVING ANY DOUBTS OR
DIFFICULTIES THAT MAY ARISE IN CARRYING OUT
AND/OR IMPLEMENTING THE SCHEME OF
AMALGAMATION
2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 52 OF THE COMPANIES ACT, 2013
(CORRESPONDING PROVISION BEING SECTION 78
OF THE COMPANIES ACT, 1956) AND SECTIONS
100 TO 104 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 1956 AND
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY AND SUBJECT TO THE SANCTION OF
THE SCHEME OF AMALGAMATION AND ARRANGEMENT
UNDER SECTIONS 391 TO 394 READ WITH SECTION
52 OF THE COMPANIES ACT, 2013
(CORRESPONDING PROVISION BEING SECTION 78
OF THE COMPANIES ACT, 1956) AND SECTIONS
100 TO 104 OF THE COMPANIES ACT, 1956 OF
MAHINDRA ENGINEERING SERVICES LIMITED
("MESL") WITH THE COMPANY AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
("SCHEME OF AMALGAMATION") BY THE HON'BLE
HIGH COURT OF JUDICATURE AT BOMBAY, THE
CONSENT OF THE SHAREHOLDERS OF THE COMPANY
BE AND IS HEREBY ACCORDED FOR THE
APPLICATION AND REDUCTION OF THE SECURITIES
PREMIUM ACCOUNT OF THE COMPANY (INCLUDING
THE SECURITIES PREMIUM RECORDED IN THE
COMPANY PURSUANT TO AMALGAMATION OF MESL
INTO THE COMPANY) IN ACCORDANCE WITH THE
SCHEME OF AMALGAMATION. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS (WHICH INCLUDES
ANY COMMITTEE THEREOF) OF THE COMPANY, BE
AND IS HEREBY AUTHORISED TO DO ALL ACTS,
DEEDS AND THINGS AS MAY BE CONSIDERED
NECESSARY PROPER AND EXPEDIENT AND SETTLE
ANY QUESTION OR DIFFICULTY THAT MAY ARISE
WITH REGARD TO UTILIZATION OF THE
SECURITIES PREMIUM ACCOUNT, INCLUDING
PASSING SUCH ACCOUNTING ENTRIES AND/OR
MAKING SUCH OTHER ADJUSTMENTS IN THE BOOKS
OF ACCOUNT AS ARE CONSIDERED NECESSARY TO
GIVE EFFECT TO THIS RESOLUTION OR TO CARRY
OUT SUCH MODIFICATIONS/DIRECTIONS AS MAY BE
ORDERED BY THE HON'BLE HIGH COURT OF
JUDICATURE AT BOMBAY AND/OR ANY OTHER
REGULATORY AUTHORITY AS MAY BE APPLICABLE,
TO IMPLEMENT THIS RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 705319728
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491101
Meeting Type: OTH
Meeting Date: 24-Jun-2014
Ticker:
ISIN: INE669C01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL OF THE SCHEME OF AMALGAMATION AND Mgmt For For
ARRANGEMENT BY PUBLIC SHAREHOLDERS IN
ACCORDANCE WITH THE SEBI CIRCULARS
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 934001607
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE CONSOLIDATED Mgmt For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED 31 DECEMBER 2013, AND ON
THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013,
AND OF THE INDEPENDENT AUDITORS' REPORTS ON
SUCH CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS.
2. APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2013.
3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For
AS OF 31 DECEMBER 2013.
4. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For
DIVIDEND PAYMENT FOR THE YEAR ENDED 31
DECEMBER 2013.
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED 31 DECEMBER 2013.
6. ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS.
7. COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS.
8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For
THE FISCAL YEAR ENDING 31 DECEMBER 2014,
AND APPROVAL OF THEIR FEES.
9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS.
--------------------------------------------------------------------------------------------------------------------------
THERMAX LTD Agenda Number: 704630917
--------------------------------------------------------------------------------------------------------------------------
Security: Y87948140
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: INE152A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited Statement Mgmt For For
of Profit and Loss for the financial year
ended on March 31, 2013, the Balance Sheet
as at that date, together with the reports
of the Auditors and Board of Directors,
thereon
2 To declare dividend Mgmt For For
3 To appoint a Director in place of Mr. Mgmt For For
Pheroz N. Pudumjee, who retires by rotation
and being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Dr. Mgmt For For
Jairam Varadaraj, who retires by rotation
and being eligible, offers himself for
re-appointment
5 To appoint M/s. B.K. Khare & Co., Chartered Mgmt For For
Accountants, as Statutory Auditors of the
Company, to hold office from the conclusion
of this Annual General Meeting upto the
conclusion of the next Annual General
Meeting and to authorise the Audit
Committee of the Board to decide their
remuneration
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 704829146
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 12-Dec-2013
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 To vote regarding the amendment and Mgmt For For
restatement of the corporate bylaws of the
Company, in particular for the purpose of
Approving the creation of the bylaws audit
committee and, as a consequence, adjusting
the provisions that deal with the authority
of the Fiscal Council, of the general
meeting, of the Board of Directors and of
the executive committee
2 To adjust the wording of the provision the Mgmt For For
deals with the corporate purpose of the
Company
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705022159
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 To vote regarding the annual report and Mgmt For For
individual and consolidated financial
statements of the company, in relation to
the fiscal year that ended on December 31,
2013
2 Deliberation on the proposed capital budget Mgmt For For
of the company
3 To decide on the proposal to allocate the Mgmt For For
net profits from the 2013 fiscal year and
to distribute dividends
4 To vote regarding the composition of fiscal Mgmt For For
council of the company, to elect its
principal and substitute members
5 To set the global remuneration of the Mgmt For For
company managers and of the members of the
fiscal council related to fiscal year ended
on 2014
CMMT 27 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705025775
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 To vote regarding the proposal for the Mgmt Against Against
stock option plan
2 To vote regarding the proposal for the Mgmt For For
extension of the cooperation and support
agreement that is to be entered into
between Telecom Italia S.P.A. on the one
side, and Tim Celular S.A. and Intelig
Telecomunicacoes Ltda. On the other side,
with the intervention of the company
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS Agenda Number: 705338881
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 04 JUL 2014 AT 13:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (PARENT COMPANY'S AND
CONSOLIDATED ACCOUNTS) FOR THE YEAR 2013,
ALONG WITH THE RELATED REPORTS OF THE BOARD
OF DIRECTORS AND THE AUDITORS
2. DISTRIBUTION OF EXTRAORDINARY RESERVES OF A Mgmt For For
TOTAL AMOUNT OF 8,463,252.80 EUROS. MORE
SPECIFICALLY: A. OF THE EXTRAORDINARY
RESERVE OF THE AMOUNT OF 5,393,807.78
EUROS, IN ACCORDANCE WITH ARTICLE 23A OF
LAW 1892/90 GRANTING INCENTIVES FOR
INVESTMENTS, AS SUCH ARTICLE WAS INSERTED
TO LAW 1892/90 BY ARTICLE 2 OF LAW
2234/1994; B. OF THE EXTRAORDINARY RESERVE
OF THE AMOUNT OF 1.236.096,85 EUROS, IN
ACCORDANCE WITH ARTICLE 23B OF LAW 1892/90
GRANTING INCENTIVES FOR INVESTMENTS, AS
SUCH ARTICLE WAS INSERTED TO LAW 1892/90 BY
ARTICLE 2 OF LAW 2234/1994; C. OF THE
EXTRAORDINARY RESERVE OF THE AMOUNT OF
1,720,322.82, IN ACCORDANCE WITH ARTICLE 5,
PARAGRAPH 1, OF LAW 1892/90 GRANTING
INCENTIVES FOR INVESTMENTS IN DECLINE
AREAS; AND D. OF PART OF THE EXTRAORDINARY
RESERVES FROM THE PROFITS OF PREVIOUS
FINANCIAL CONTD
CONT CONTD YEARS OF THE AMOUNT OF 113,025.35 Non-Voting
EUROS
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES ARISING OUT OR IN THE
COURSE OF THEIR DUTIES FOR THE FINANCIAL
YEAR 2013
4. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE YEAR 2013
IN ACCORDANCE WITH ARTICLE 24, PARAGRAPH 2,
OF LAW 2190/1920 AND PRE-APPROVAL OF THEIR
REMUNERATION FOR THE YEAR 2014
5. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED AUDITORS FOR THE YEAR 2014 AND
APPROVAL OF THEIR REMUNERATION
6. GRANT OF APPROVAL FOR THE SHARE BUY-BACK OF Mgmt For For
COMPANY'S OWN COMMON AND PREFERRED SHARES
IN ACCORDANCE WITH ARTICLE 16, PARAGRAPH 1,
OF LAW 2190/1920
7. GRANT OF AUTHORIZATION, IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 23, PARAGRAPH 1, OF LAW 2190/1920,
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE COMPANY'S MANAGERS TO PARTICIPATE
IN THE BOARDS OF DIRECTORS OR IN THE
MANAGEMENT OF OTHER COMPANIES OF THE TITAN
GROUP THAT PURSUE THE SAME OR SIMILAR
PURPOSES
8. ADOPTION OF A NEW STOCK OPTION PLAN Mgmt Against Against
PROVIDING OPTIONS TO THE EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND THE EMPLOYEES
OF THE COMPANY AND ITS AFFILIATED COMPANIES
IN ACCORDANCE WITH ARTICLE 13, PARAGRAPH
13, OF LAW 2190/1920 AND GRANT OF
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
IDENTIFY THE BENEFICIARIES AND DETERMINE
THE MANNER OF EXERCISE OF THE OPTIONS AND
OTHER TERMS OF THE PLAN
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 705044826
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290730 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTIONS "3, 4, 5, 16,
18 TO 24 AND 28". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 Opening and Election of the Chairmanship Mgmt For For
Committee
2 Authorizing the Chairmanship Committee to Mgmt For For
sign the minutes of the General Assembly
Meeting, and the List of Attendees
3 Reading the Board of Directors annual Non-Voting
report for the year 2013
4 Reading the Statutory Board of Auditors Non-Voting
annual report for the year 2013
5 Reading the summary reports of the Non-Voting
Independent Audit Company for the year 2013
6 Reading, discussing and approving the Mgmt For For
balance sheet and profit/loss accounts for
the year 2013
7 Releasing the Board of Directors Members Mgmt For For
for operations and transactions of our
Company during 2013
8 Releasing the Independent Auditor for Mgmt For For
operations and transactions of our Company
during 2013
9 Temporary appointments made to the Board of Mgmt For For
Directors to the positions became vacant
because of the resignations shall be
submitted to the approval of the General
Assembly pursuant to Article 363 of the
Turkish Commercial Code and under the same
conditions in order to be valid as of the
appointment date; and the membership of the
elected members shall be approved as of the
appointment date for the remaining office
of the Board of Directors
10 Temporary appointments made to the Board of Mgmt For For
Auditors to the positions became vacant
because of the resignations shall be
submitted to the approval of the General
Assembly pursuant to Article 16 of the
Articles of Associations and under the same
conditions in order to be valid as of the
appointment date; and the membership of the
elected members shall be approved as of the
appointment date for the remaining office
of the Board of Auditors
11 Defining the salaries of the Board of Mgmt Against Against
Directors Members
12 Defining the salaries of the Board of Mgmt Against Against
Auditors
13 Discussing and resolving on the proposal of Mgmt For For
the Board of Directors about distribution
of the profit generated in 2013: It is
decided to distribute 20% of TL
1,341,728,709.37 (first dividend base), TL
268,345,741.87 as cash first dividend. The
second legal reserve of TL 102,549,503
shall be set aside and the remaining TL
932,149,288.08 shall be distributed as cash
second dividend
14 Resolving on the Independent Auditing Mgmt For For
Agreement to be signed for the purpose of
auditing our Company's operations and
accounts for the year 2014, as per Article
26 of the Independence Auditing Regulation
published by the Public Oversight,
Accounting and Auditing Standards
Authority, article 399 of Turkish
Commercial Code and Article 17/A of the
Articles of Association of our Company
15 Submitting donations and aids policy to the Mgmt Against Against
approval of the General Assembly pursuant
to Corporate Governance Principles
16 Informing the General Assembly about the Non-Voting
donations and aids made in 2013
17 Submitting the dividend distribution policy Mgmt For For
which has been prepared pursuant to the
amendment made in the Dividend Distribution
Communique to the approval of the General
Assembly
18 Reading the written explanations of the Non-Voting
Independent Audit Company about the
compliance of the financial statements and
other reports with the standards, the
accuracy and precision of the information,
and that the independence of the audit
company or its subsidiaries is not affected
in any way in relation to the services
delivered to our Company or its
subsidiaries, under the Corporate
Governance Principles
19 Informing the General Assembly about Non-Voting
transactions made during 2013 with related
parties and their valuations as per
Articles 9 and 10 of the Communique No.
II-17.1 of the Capital Markets Board
20 Informing the General Assembly about the Non-Voting
guarantees, pledges and mortgages given by
our Company in 2013 in favor of third
parties, and about revenues or interests
generated
21 Informing the Shareholders regarding the Non-Voting
"Information Policy" prepared pursuant to
Special Situations Communique
22 Informing the Shareholders regarding the Non-Voting
"Remuneration Policy" determined for the
Board of Directors Members and the Senior
Executives in accordance with the Corporate
Governance Principles
23 Informing the General Assembly of the Non-Voting
transactions of the controlling
shareholders, the Board of Directors
Members, the executives who are under
administrative liability, their spouses and
their relatives by blood and marriage up to
the second degree that are performed within
the year 2013 relating to make a material
transaction which may cause conflict of
interest for the Company or Company's
subsidiaries and/or to carry out works
within or out of the scope of the Company's
operations on their own behalf or on behalf
of others or to be a unlimited partner to
the companies operating in the same kind of
fields of activity in accordance with the
Communique of the Capital Markets Board No:
II-17.1
24 Informing the General Assembly of the Non-Voting
changes that have material impact on the
management and the activities of our
Company and its subsidiaries and that were
realized within the previous fiscal year or
being planned for the following fiscal year
and of the reasons of such changes,
pursuant to the Corporate Governance
Principles
25 Discussing and voting for authorizing the Mgmt For For
Board of Directors or person(s) designated
by the Board of Directors for company
acquisitions to be made by our Company or
its subsidiaries until the next ordinary
general assembly meeting up to 300 million
Euro which will be separately valid for
each acquisition
26 Discussing and voting for authorizing the Mgmt For For
Board of Directors to establish Special
Purpose Vehicle(s) when required for above
mentioned acquisitions
27 Resolving on giving permission to the Board Mgmt Against Against
of Directors Members to carry out works
within or out of the scope of the Company's
operations on their own behalf or on behalf
of others or to be a partner to companies
who does such works, and to carry out other
transactions, as per Article 395 and 396 of
Turkish Commercial Code
28 Comments and closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 705263692
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING, AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT FOR THE YEAR 2013
4 READING THE STATUTORY BOARD OF AUDITORS Mgmt For For
ANNUAL REPORT FOR THE YEAR 2013
5 READING THE SUMMARY REPORTS OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY FOR THE YEAR 2013
6 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2013
7 RELEASING THE BOARD OF DIRECTORS MEMBERS Mgmt For For
FOR OPERATIONS AND TRANSACTIONS OF OUR
COMPANY DURING 2013
8 TEMPORARY APPOINTMENTS MADE TO THE BOARD OF Mgmt For For
DIRECTORS TO THE POSITIONS BECAME VACANT
BECAUSE OF THE RESIGNATIONS SHALL BE
SUBMITTED TO THE APPROVAL OF THE GENERAL
ASSEMBLY PURSUANT TO ARTICLE 363 OF THE
TURKISH COMMERCIAL CODE AND UNDER THE SAME
CONDITIONS IN ORDER TO BE VALID AS OF THE
APPOINTMENT DATE; AND THE MEMBERSHIP OF THE
ELECTED MEMBERS SHALL BE APPROVED AS OF THE
APPOINTMENT DATE FOR THE REMAINING OFFICE
OF THE BOARD OF DIRECTORS
9 TEMPORARY APPOINTMENTS MADE TO THE BOARD OF Mgmt For For
AUDITORS TO THE POSITIONS BECAME VACANT
BECAUSE OF THE RESIGNATIONS SHALL BE
SUBMITTED TO THE APPROVAL OF THE GENERAL
ASSEMBLY PURSUANT TO ARTICLE 16 OF THE
ARTICLES OF ASSOCIATIONS AND UNDER THE SAME
CONDITIONS IN ORDER TO BE VALID AS OF THE
APPOINTMENT DATE; AND THE MEMBERSHIP OF THE
ELECTED MEMBERS SHALL BE APPROVED AS OF THE
APPOINTMENT DATE FOR THE REMAINING OFFICE
OF THE BOARD OF AUDITORS
10 DEFINING THE SALARIES OF THE BOARD OF Mgmt Against Against
DIRECTORS MEMBERS
11 DEFINING THE SALARIES OF THE BOARD OF Mgmt Against Against
AUDITORS
12 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS ABOUT DISTRIBUTION
OF THE PROFIT GENERATED IN 2013
13 SUBMITTING THE INDEPENDENT AUDITING Mgmt For For
AGREEMENT SIGNED WITH AKIS BAGIMSIZ DENETIM
VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S.
(KPMG TURKEY) FOR THE PURPOSE OF AUDITING
OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR
THE YEAR 2014, AS PER ARTICLE 26 OF THE
INDEPENDENCE AUDITING REGULATION PUBLISHED
BY THE PUBLIC OVERSIGHT, ACCOUNTING AND
AUDITING STANDARDS AUTHORITY, ARTICLE 399
OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A
OF THE ARTICLES OF ASSOCIATION OF OUR
COMPANY, TO THE APPROVAL OF THE GENERAL
ASSEMBLY
14 SUBMITTING DONATIONS AND AIDS POLICY TO THE Mgmt For For
APPROVAL OF THE GENERAL ASSEMBLY PURSUANT
TO CORPORATE GOVERNANCE PRINCIPLES
15 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS AND AIDS MADE IN 2013
16 SUBMITTING THE DIVIDEND DISTRIBUTION POLICY Mgmt For For
WHICH HAS BEEN PREPARED PURSUANT TO THE
AMENDMENT MADE IN THE DIVIDEND DISTRIBUTION
COMMUNIQUE TO THE APPROVAL OF THE GENERAL
ASSEMBLY
17 READING THE WRITTEN EXPLANATIONS OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY ABOUT THE
COMPLIANCE OF THE FINANCIAL STATEMENTS AND
OTHER REPORTS WITH THE STANDARDS, THE
ACCURACY AND PRECISION OF THE INFORMATION,
AND THAT THE INDEPENDENCE OF THE AUDIT
COMPANY OR ITS SUBSIDIARIES IS NOT AFFECTED
IN ANY WAY IN RELATION TO THE SERVICES
DELIVERED TO OUR COMPANY OR ITS
SUBSIDIARIES, UNDER THE CORPORATE
GOVERNANCE PRINCIPLES
18 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
VALUATION OF THE TRANSACTIONS MADE DURING
2013 WITH RELATED PARTIES AS PER ARTICLES 9
AND 10 OF THE COMMUNIQUE NO. II-17.1 OF THE
CAPITAL MARKETS BOARD
19 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2013 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
20 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
"DISCLOSURE POLICY" PREPARED PURSUANT TO
SPECIAL SITUATIONS COMMUNIQUE
21 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
"REMUNERATION POLICY" DETERMINED FOR THE
BOARD OF DIRECTORS MEMBERS AND THE SENIOR
EXECUTIVES IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES
22 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2013 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD NO:
II-17.1
23 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLES
24 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 300 MILLION
EURO WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
25 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
26 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt Against Against
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
27 COMMENTS AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 704725994
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report and annual accounts for the period 1 Non-Voting
July 2012 - 30 June 2013
3 Composition board Non-Voting
4 Any other business Non-Voting
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705094390
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
6 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
7 RE-ELECT P.G.J.M. POLMAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 RE-ELECT R.J-M.S. HUET AS AN EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT L.M. CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECT L.O. FRESCO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECT A.M. FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT B.E. GROTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT M.MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
14 RE-ELECT H. NYASULU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 RE-ELECT M. RIFKIND AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 RE-ELECT J. RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 RE-ELECT K.J. STORM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
18 RE-ELECT M. TRESCHOW AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 RE-ELECT P.S. WALSH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
20 ELECT F SIJBESMA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
21 RATIFY KPMG AS AUDITORS Mgmt For For
22 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
24 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
25 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 705094491
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2013
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For
M POLMAN
5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For
S HUET
6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For
L M CHA
7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PROFESSOR L O FRESCO
8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For
M FUDGE
9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For
E GROTE
10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For
MA
11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For
NYASULU
12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For
RT HON SIR MALCOLM RIFKIND MP
13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For
RISHTON
14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt For For
J STORM
15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For
TRESCHOW
16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt For For
S WALSH
17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For
SIJBESMA
18 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE MEMBERS
19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 704716262
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 24-Sep-2013
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the accounts for Mgmt For For
the year ended March 31, 2013 and the
reports of the Auditors and Directors
thereon
2 To declare dividend on Equity Shares: INR Mgmt For For
2.50 Per Share
3 To elect a Director in the place of Dr. Mgmt For For
Vijay Mallya, who retires by rotation and
being eligible, offers himself for
re-appointment
4 Appointment of Auditors: Resolved that M/s Mgmt For For
B S R & Co., Chartered Accountants (Firm
Registration No.101248W) be and are hereby
appointed Statutory Auditors of the Company
to hold office from the conclusion of this
Annual General Meeting till the conclusion
Of the next Annual General Meeting on a
remuneration to be fixed by the Board of
Directors of the Company, in place Of the
retiring auditors, M/s Walker, Chandiok &
Co., Chartered Accountants, who are not
seeking re-appointment
5 Appointment of Mr. Gilbert Ghostine as a Mgmt For For
Director
6 Appointment of Mr. Ravi Rajagopal as a Mgmt For For
Director
7 Appointment of Mr. P.A. Murali as a Mgmt For For
Director
8 Appointment of Mr. P.A. Murali as Executive Mgmt For For
Director
9 Appointment of Mr. Arunkumar Ramanlal Mgmt For For
Gandhi as a Director
10 Appointment of Mr. Sudhakar Rao as a Mgmt For For
Director
11 Appointment of Mr. Sivanandhan Dhanushkodi Mgmt For For
as a Director
12 Appointment of Ms. Renu Sud Karnad as a Mgmt For For
Director
13 Appointment of Mr. Paul Steven Walsh as a Mgmt For For
Director
14 Appointment of Mr. Vikram Singh Mehta as a Mgmt For For
Director
15 Revision in the terms of remuneration Mgmt For For
payable to Mr. Ashok Capoor, Managing
Director
16 Alteration of Articles of Association of Mgmt Against Against
the Company: Resolved that pursuant to
Section 31 of the Companies Act, 1956, a
new set of Articles of Association of the
Company, a copy of which is placed before
the meeting, duly initialled by Chairman of
the meeting, for the purposes of
identification, be and is hereby approved
and adopted as the Articles of Association
of the Company in substitution of the
existing Articles. Further resolved that
the Board of Directors of the Company be
and is hereby authorised to take all steps
as may be necessary for giving effect to
the above resolution
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2
.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 704975222
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to the Draft Rehabilitation Scheme Mgmt For For
in respect of the rehabilitation of Tern
Distilleries Private Limited ("TERN")
containing the Scheme of Amalgamation
between TERN and United Spirits Limited
("USL" or "the Company") and their
respective shareholders, as the case may
be, for the amalgamation of TERN, a wholly
owned subsidiary of the Company, with the
Company (the "Scheme")
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705328993
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: CRT
Meeting Date: 16-Jun-2014
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING, WITH OR WITHOUT MODIFICATION(S), Mgmt For For
THE SCHEME OF ARRANGEMENT (THE "SCHEME")
BETWEEN THE APPLICANT COMPANY AND ENRICA
ENTERPRISES PRIVATE LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 705143179
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Non-Voting
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND THE ANNUAL REPORT FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2013
2 TO SET THE DIRECTORS REMUNERATION Non-Voting
3 TO SET THE NUMBER OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR NEXT TERM OFFICE AND
TO ELECT THE MEMBERS OF THE BOARD OF
DIRECTORS
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
THEIR RESPECTIVE SUBSTITUTES AND SET THEIR
REMUNERATION
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933964442
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE SAID FISCAL YEAR
1.4 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
1.5 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS FOR THE FISCAL YEAR OF 2014
2.1 PROPOSAL OF THE CANCELLATION OF 39,536,080 Mgmt For For
COMMON SHARES AND 81,451,900 PREFERRED
CLASS "A" SHARES ISSUED BY VALE HELD IN
TREASURY, ARISING FROM THE SHARE BUY-BACK
PROGRAM
2.2 PROPOSAL TO INCREASE THE SHARE CAPITAL OF Mgmt For For
VALE, WITHOUT ISSUANCE OF NEW SHARES, IN
THE TOTAL AMOUNT OF R$2,300,000,000.00,
THROUGH THE CAPITALIZATION OF (I) INCOME
TAX INCENTIVE RESERVE RELATED TO THE SUDAM
AND SUDENE AREAS AS OF DECEMBER 31, 2012,
AND (II) PART OF THE PROFIT RESERVE FOR
EXPANSION/INVESTMENTS
2.3 AMENDMENT OF CAPUT OF ARTICLE 5TH OF VALE'S Mgmt For For
BYLAWS IN ORDER TO REFLECT THE PROPOSALS OF
ITEMS 2.1 AND 2.2 ABOVE
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705044422
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements, relating to fiscal year ended
December 31, 2013
2 Proposal for allocation of profits for the Mgmt For For
year of 2013
3 To elect the members of the Board of Mgmt For For
Directors: Votes in Groups of candidates
only: Hidehiro Takahashi, substitute and
Laura Bedeschi Rego de Mattos, substitute;
only to ordinary shareholders
4 To elect the members of the Fiscal Council: Mgmt For For
Votes in Groups of candidates only: Arnaldo
Jose Vollet, titular, Marcelo Amaral
Moraes, titular, Anibal Moreira dos Santos,
titular, Valeriano Gomes, substitute,
Oswaldo Mario Pego de Amorim Azevedo,
substitute, only to ordinary shareholders
5 To set the remuneration for the members of Mgmt For For
the board of directors and for the fiscal
council in 2014
CMMT 20 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER MUST
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF NOMINEE NAMES IN RESOLUTIONS 3
AND 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705043658
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 09-May-2014
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 Proposal for the cancellation of 39,536,080 Mgmt For For
common shares and 81,451,900 preferred
class a shares issued by Vale and held in
treasury that arise from the share
repurchase program
2 Proposal for the increase in the share Mgmt For For
capital of vale, without the issuance of
shares, in the total amount of BRL 2.3
billion, through the capitalization of the
income tax incentive reserve resulting from
the Sudam and Sudene areas to December 31,
2012, together with a portion of the
expansion and investment reserve
3 Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of vale in order to
reflect the proposals that are contained in
items 1 and 2 above
CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 17 APR 14 TO 09 MAY 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GR Agenda Number: 705308799
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: OGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 332487 DUE TO RECEIPT OF
SUPERVISOR NAMES IN RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RATIFY KPMG AS AUDITORS Mgmt For For
6.1 ELECT BERNHARD BACKOVSKY TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT MARTINA DOBRINGER TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT RUDOLF ERTL TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT GUENTER GEYER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT MARIA KUBITSCHEK TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT HEINZ OEHLER TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT REINHARD ORTNER TO THE SUPERVISORY Mgmt For For
BOARD
6.8 ELECT GEORG RIEDL TO THE SUPERVISORY BOARD Mgmt For For
6.9 ELECT KARL SKYBA TO THE SUPERVISORY BOARD Mgmt For For
6.10 ELECT GERTRUDE TUMPEL GUGERELL TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 705130994
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408417.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.98 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2013
3.a TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.b TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.c TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.d TO ELECT MR. GAMAL AZIZ AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.e TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING YEAR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF
SHARES REPURCHASED BY THE COMPANY
8 TO APPROVE AND ADOPT THE EMPLOYEE OWNERSHIP Mgmt Against Against
SCHEME IN ACCORDANCE WITH THE RULES OF THE
EMPLOYEE OWNERSHIP SCHEME
9 TO GRANT A MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE, PROCURE THE
TRANSFER OF AND OTHERWISE DEAL WITH UP TO
50,000,000 SHARES, REPRESENTING
APPROXIMATELY 0.96% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION, IN CONNECTION WITH THE
EMPLOYEE OWNERSHIP SCHEME
CMMT 12 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 934017903
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2013 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2013 PROFITS OF THE COMPANY TO Mgmt For For
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO APPOINT HERMAN GREF AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
5. PROPOSAL TO RE-APPOINT ARKADY VOLOZH AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
WITH EFFECT FROM MAY 21, 2014.
6. PROPOSAL TO RE-APPOINT ALFRED FENAUGHTY AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
7. PROPOSAL TO RE-APPOINT ELENA IVASHENSEVA AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
8. PROPOSAL TO RE-APPOINT ROGIER RIJNJA AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2014.
9. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
10. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE NUMBER OF AUTHORIZED
SHARES AND EXECUTE THE NOTORIAL DEED OF
AMENDMENT.
11. AMENDMENT OF EQUITY INCENTIVE PLAN. Mgmt For For
12. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
13. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt Against Against
PREFERENCES SHARES.
14. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt Against Against
RIGHTS.
15. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 933993188
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt No vote
MINUTES OF THE MEETING.
2. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt No vote
RESOLUTIONS REGARDING THE CREATION OF A
LONG-TERM PLAN OF COMPENSATION IN SHARES
FOR EMPLOYEES, THROUGH THE ACQUISITION OF
SHARES HELD BY THE COMPANY IN ACCORDANCE
WITH ARTICLE 64 ET. SEQ. OF LAW 26,831.
EXEMPTION FROM THE PREEMPTIVE OFFER OF
SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE
67 OF LAW 26,831.
3. CONSIDERATION OF THE ANNUAL REPORT, Mgmt No vote
INVENTORY, BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY AND STATEMENT OF CASH FLOW, WITH
THEIR NOTES, CHARTS, EXHIBITS AND RELATED
DOCUMENTS, AND THE REPORT OF THE
SUPERVISORY COMMITTEE AND INDEPENDENT
AUDITOR, CORRESPONDING TO THE FISCAL YEAR
NO. 37 BEGUN ON JANUARY 1, 2013 AND ENDED
ON DECEMBER 31, 2013.
4. USE OF PROFITS ACCUMULATED AS OF DECEMBER Mgmt No vote
31, 2013. CONSTITUTION OF RESERVES.
DECLARATION OF DIVIDENDS.
5. REMUNERATION OF THE INDEPENDENT AUDITOR FOR Mgmt No vote
THE FISCAL YEAR ENDED ON DECEMBER 31, 2013.
6. APPOINTMENT OF THE INDEPENDENT AUDITOR WHO Mgmt No vote
SHALL REPORT ON THE ANNUAL FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2014 AND
DETERMINATION OF ITS REMUNERATION.
7. EXTENSION OF THE POWERS DELEGATED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DETERMINE THE TERMS
AND CONDITIONS OF THE NOTES ISSUED UNDER
THE CURRENT GLOBAL MEDIUM-TERM NOTES
PROGRAM.
8. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE SUPERVISORY
COMMITTEE DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2013.
9. REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote
THE FISCAL YEAR ENDED ON DECEMBER 31, 2013.
10. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt No vote
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2013.
11. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt No vote
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE.
12. APPOINTMENT OF ONE REGULAR AND ONE Mgmt No vote
ALTERNATE MEMBER OF THE SUPERVISORY
COMMITTEE FOR THE CLASS A SHARES.
13. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt No vote
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE CLASS D SHARES.
14. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt No vote
ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS.
15. APPOINTMENT OF ONE REGULAR AND ONE Mgmt No vote
ALTERNATE DIRECTOR FOR THE CLASS A SHARES
AND DETERMINATION OF THEIR TENURE.
16. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt No vote
DIRECTORS FOR CLASS D SHARES AND
DETERMINATION OF THEIR TENURE.
17. DETERMINATION OF THE REMUNERATION TO BE Mgmt No vote
RECEIVED BY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
BEGUN ON JANUARY 1, 2014.
18. CONSIDERATION OF THE WITHDRAWAL OF THE Mgmt No vote
CORPORATE LIABILITY ACTION INITIATED BY THE
COMPANY AGAINST MR. ANTONIO BRUFAU NIUBO.
--------------------------------------------------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO LTD Agenda Number: 705305553
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881Q100
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: TW0001507002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.5 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 EXTRAORDINARY MOTIONS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 704975448
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: EGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0221/LTN20140221640.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0221/LTN20140221642.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 To consider and approve the issuance of Mgmt For For
Convertible Bonds
2 To elect Mr. Adam Keswick as a Mgmt For For
non-executive director of the Company
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 705232914
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429352.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429372.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2013
3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. DU QINGSHAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. YU GUANGMING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG ZHICHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. LENG XUESONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. LIN YONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
10 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NOMINAL AMOUNT OF SHARES REPURCHASED BY THE
COMPANY BUT NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 704709382
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 29-Oct-2013
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0829/LTN20130829308.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0829/LTN20130829240.pdf
O.1 To consider and approve the 2014-16 CSRG Mgmt For For
Mutual Supply Agreement and the New CSRG
Caps
S.1 To consider and approve the proposed Mgmt For For
amendments to the articles of association
of the Company
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 704942172
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0127/LTN20140127493.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0127/LTN20140127525.pdf
1 To consider and approve the proposed Mgmt Against Against
principal terms of the Proposed Entrustment
Arrangement and the transactions
contemplated thereunder and the
authorisation of the Directors to take any
step as they consider necessary, desirable
or expedient in connection therewith,
including but not limited to the execution
of the relevant entrustment loan agreement
and other related agreement(s) or
document(s)
2 To consider and approve the authorisation Mgmt Against Against
of the Board to apply up to and in
aggregate, at any time, RMB3,000,000,000 of
the surplus funds of the Group to treasury
activities including but not limited to
buying low-risk financial products offered
by banks, advancing entrusted loans and
investing in secured or guaranteed trust
and treasury products, in accordance with
the Group's established treasury policy and
procedures and in compliance with
applicable laws and regulations and the
Listing Rules and the authorisation of the
Directors to take any step as they consider
necessary, desirable or expedient in
connection therewith
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 705215235
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424502.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424565.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2013 AND THE AUDITORS'
REPORTS THEREON
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013 AND TO DECLARE
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2013
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE RETIRING AUDITOR, ERNST & YOUNG HUA
MING LLP, AS THE AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. DING RONGJUN AS AN EXECUTIVE DIRECTOR
AND HIS EMOLUMENT
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. DENG HUIJIN AS AN EXECUTIVE DIRECTOR
AND HIS EMOLUMENT
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI DONGLIN AS AN EXECUTIVE DIRECTOR AND
HIS EMOLUMENT
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAN WU AS AN EXECUTIVE DIRECTOR AND HIS
EMOLUMENT
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA YUNKUN AS A NON-EXECUTIVE DIRECTOR
AND HIS EMOLUMENT
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GAO YUCAI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND HIS EMOLUMENT
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHAN KAM WING, CLEMENT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND HIS
EMOLUMENT
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. PAO PING WING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND HIS EMOLUMENT
14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LIU CHUNRU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND HER EMOLUMENT
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XIONG RUIHUA AS A SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR OF THE COMPANY
AND HIS EMOLUMENT
16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GENG JIANXIN AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT
17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
GENERAL MEETINGS OF THE COMPANY
18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
BOARD MEETINGS OF THE COMPANY
19 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
* Management position unknown
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) Capital Group Emerging Markets Total Opportunities Fund
By (Signature) /s/ John S. Armour
Name John S. Armour
Title President
Date 08/27/2014