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: 811-04692
NAME OF REGISTRANT: Emerging Markets Growth Fund,
Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 11100 Santa Monica Boulevard
15th Floor
Los Angeles, CA 90025
NAME AND ADDRESS OF AGENT FOR SERVICE: Laurie D. Neat
11100 Santa Monica Boulevard
15th Floor
Los Angeles, CA 90025
REGISTRANT'S TELEPHONE NUMBER: 310-996-6000
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
ITEM 1: PROXY VOTING RECORD
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ADANI ENTERPRISES LTD Agenda Number: 704661760
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Security: Y00106131
Meeting Type: AGM
Meeting Date: 08-Aug-2013
Ticker:
ISIN: INE423A01024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt Audited Mgmt For For
Balance Sheet as at 31 March, 2013 and
Statement of Profit and Loss for the year
ended on that date and the Reports of the
Board of Directors and Auditors thereon
2 To declare dividend on Equity Shares Mgmt For For
3 To appoint a Director in place of Mr. Mgmt For For
Vasant S. Adani who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Mr. Anil Mgmt For For
Ahuja who retires by rotation and being
eligible, offers himself for re-appointment
5 To appoint M/s. Dharmesh Parikh and Co., Mgmt For For
Chartered Accountants, Ahmedabad, as
Auditors of the Company, to hold office
from the conclusion of this meeting until
the conclusion of the next Annual General
Meeting of the Company at such remuneration
(including fees for Certification) and
reimbursement of out of pocket expenses for
the purpose of audit as may be approved by
the Audit Committee /Board of Directors of
the Company
6 Resolved that Dr. Ravindra Dholakia, who Mgmt For For
was appointed as Director of the Company on
21st May, 2012 to fill up casual vacancy
caused due to sad demise of Dr. A. C. Shah
pursuant to Section 262 of the Companies
Act, 1956 and Articles of Association of
the Company and he holds office only upto
the date of this Annual General Meeting and
being eligible, offers himself for
appointment and in respect of whom the
Company has received a notice in writing
from a member pursuant to the provisions of
Section 257 of the Companies Act, 1956,
signifying his intention to propose the
candidature of Dr. Ravindra Dholakia for
the office of Director, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation
7 Resolved that Mr. Berjis Desai, who was Mgmt For For
appointed as an Additional Director of the
Company on 3rd December, 2012 pursuant to
the provisions of Section 260 of the
Companies Act, 1956 and he holds office
only upto the date of this Annual General
Meeting and being eligible, offers himself
for appointment and in respect of whom the
Company has received a notice in writing
from a member pursuant to the provisions of
Section 257 of the Companies Act, 1956,
signifying his intention to propose the
candidature of Mr. Berjis Desai for the
office of Director, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation
8 Resolved that in accordance with the Mgmt For For
provisions of Sections 198, 269, 309, 310,
311, Schedule XIII and other applicable
provisions of the Companies Act,
1956(including any statutory modification
or re-enactment thereof for the time being
in force), the Company hereby accords its
approval to the re-appointment of Mr.
Gautam S. Adani as Executive Chairman of
the Company for a period of five years
w.e.f 01/12/2013 on the terms and
conditions including terms of remuneration
as set out in the explanatory statement
attached hereto and forming part of this
notice with a liberty to the Board of
Directors to alter and vary the terms and
conditions of the said appointment so as
the total remuneration payable to him shall
not exceed the limits specified in Schedule
XIII to the Companies Act, 1956 including
any statutory CONTD
CONT CONTD modification or re-enactment thereof, Non-Voting
for the time being in force and as agreed
by and between the Board of Directors and
Mr. Gautam S. Adani without any further
reference to the Company in General
Meeting. Resolved further that in the event
of any statutory amendment or modification
by the Central Government to Schedule XIII
to the Companies Act, 1956, the Board of
Directors be and are hereby authorized to
vary and alter the terms of appointment
including salary, commission, perquisites,
allowances etc. payable to Mr. Gautam S.
Adani within such prescribed limit or
ceiling and as agreed by and between the
Company and Mr. Gautam S. Adani without any
further reference to the Company in General
Meeting. Resolved further that the Board of
Directors of the Company is authorized to
take such steps as may be necessary to
CONTD
CONT CONTD give effect to this Resolution Non-Voting
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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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 705003387
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt Against Against
3 Election of outside director: Gim Seong Su Mgmt For For
4 Election of audit committee member: Nam Mgmt For For
Gung Eun
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 705056516
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 705150756
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373110
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: CNE0000019V8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2013 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2013 AUDITED FINANCIAL REPORT Mgmt For For
4 ELECTION OF WANG JIANCHAO AS EXECUTIVE Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF AUDIT FIRM: KPMG HUAZHEN Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS
6 2013 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
3.50000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 AUTHORIZATION TO THE BOARD TO DECIDE Mgmt Against Against
ALLOTMENT OF OVERSEAS LISTED FOREIGN SHARES
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 705014164
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
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/2014/0311/LTN20140311485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0311/LTN20140311473.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 consider the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and the auditor of
the Company for the year ended 31 December
2013
2 To declare a final dividend of HK22 cents Mgmt For For
per ordinary share in respect of the year
ended 31 December 2013
3 To declare a special dividend of HK7 cents Mgmt For For
per ordinary share in respect of the year
ended 31 December 2013
4 To re-elect Mr. Wang Wenmo as executive Mgmt For For
director of the Company
5 To re-elect Mr. Wu Yonghua as executive Mgmt For For
director of the Company
6 To re-elect Mr. Lu Hong Te as independent Mgmt For For
non-executive director of the Company
7 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
Company's directors
8 To re-appoint KPMG as the Company's auditor Mgmt For For
and to authorise the board of directors of
the Company to fix their remuneration
9 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
10 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
11 To extend the general mandate granted to Mgmt Against Against
the directors of the Company under
resolution no. 9 by the number of shares
repurchased under resolution no. 10
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 704641148
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 07-Aug-2013
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Profit and Loss Account for the year ended
31st March 2013 and the Balance Sheet as at
that date, the Directors' and Auditors'
Report thereon
2 To declare a dividend on equity shares for Mgmt For For
the financial year ended 31st March 2013
3 To appoint a Director in place of Shri. Mgmt For For
Habibullah Badsha, who retires by rotation
and being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Shri. Mgmt For For
Khairil Anuar Abdullah, who retires by
rotation and being eligible, offers himself
for re-appointment
5 To appoint a Director in place of Smt. Mgmt For For
Suneeta Reddy, who retires by rotation and
being eligible, offers herself for
re-appointment
6 To appoint a Director in place of Smt. Mgmt For For
Shobana Kamineni, who retires by rotation
and being eligible, offers herself for
re-appointment
7 To appoint Auditors for the current year Mgmt For For
and fix their remuneration,
M/s.S.Viswanathan, Chartered Accountants,
Chennai retire and are eligible for
re-appointment
8 Resolved that pursuant to the approval of Mgmt For For
the Remuneration & Nomination Committee and
the Board of Directors of the Company,
provisions of Section 314 and other
applicable provisions, if any, of the
Companies Act, 1956 (including any
statutory modification or re-enactment
thereof) read with the Director's Relatives
(Office or Place of Profit) Rules, 2011,
consent of the Company be and is hereby
accorded to the re-appointment of Smt.
Sindoori Reddy, relative of Executive
Directors, to hold and continue to hold an
Office or Place of Profit designated as
Vice President - Operations for a period of
five years with effect from 21st October
2013 (or any other designation and roles
which the 'Board'-the term which shall
include any committee thereof, may decide
from time to time) on such remuneration as
may be decided by the CONTD
CONT CONTD Board not exceeding the ceiling Non-Voting
prescribed by the Central Government from
time to time. "Resolved further that Smt.
Sindoori Reddy will also be eligible for
all other perquisites and benefits
including medical benefits, group medical
insurance, gratuity, leave encashment and
other benefits as per the policy of the
Company, applicable to other employees of
the Company under similar cadre/grade."
"Resolved further that subject to the
approval by the Board of Directors, Smt.
Sindoori Reddy shall also be entitled to
merit based annual increment, promotion,
incentive/performance linked bonus from
time to time as per the policy of the
Company; provided that such enhanced
remuneration in excess of the ceiling limit
prescribed shall be paid with the prior
approval of the Central Government
9 Resolved that pursuant to the provisions of Mgmt For For
Section 31 of the Companies Act, 1956, the
Articles of Association of the Company be
and are hereby altered as given below: 1.
The existing Article 2 be deleted and be
substituted by the following as Article 2
in the Articles of Association. As
specified. 2. The existing Article 6(a) be
read as Article 6 and Article 6(b) be
deleted 3. To delete the Articles 9(4),
9(5), 9(6), 10(3), 47A, 47B, 47C, 47D, 47E,
47F 4. The existing Article 79 be deleted
and be substituted by the following as
Article 79: 5. The existing Article 80 be
deleted and be substituted by the following
as Article 80: 6. To delete the Article
114(b) 7. The existing Article 118(a) and
118(b) be deleted and be substituted by the
following as Article 118. 8. The existing
Article 121(a) and 121(b) be deleted and be
CONTD
CONT CONTD substituted by the following as Non-Voting
Article 121 9 To delete Article 123 (5).
10. The existing Article 128 be deleted and
be substituted by the following as Article
128. 11. The existing Article 129(2) be
deleted and the article 129(1) be read as
Article 129
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 704854581
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 11-Dec-2013
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if deemed appropriate, Mgmt For For
approval of the declaration and payment of
a cash dividend, in domestic currency, for
the amount of MXN 1.50 for each one of the
shares in circulation, resolutions in this
regard
II Appointment of delegates Mgmt For For
III Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705054043
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
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/2014/0321/LTN20140321533.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321523.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, consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company 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 HKD 0.50 per Mgmt For For
share for the year ended 31 December 2013
3 To re-elect Mr. Arthur H. del Prado as Mgmt For For
director
4 To re-elect Mr. Lee Wai Kwong as director Mgmt For For
5 To re-elect Mr. Chow Chuen, James as Mgmt For For
director
6 To re-elect Mr. Robin Gerard Ng Cher Tat as Mgmt For For
director
7 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
8 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorise the board of
directors to fix their remuneration
9 To give a general mandate to the directors Mgmt Against Against
to issue, allot and deal with additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 704902813
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 29-Jan-2014
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Acceptance of annual financial statements Mgmt For For
O.2 Election of Dr A Landia Mgmt For For
O.3 Re-election of Mr CB Thomson Mgmt For For
O.4 Re-election of Mr PJ Bulterman Mgmt For For
O.5 Re-election of Mr AGK Hamilton Mgmt For For
O.6 Re-election of Mr SB Pfeiffer Mgmt For For
O.7 Re-election of Mr AGK Hamilton as a member Mgmt For For
and chair of the audit committee
O.8 Re-election of Ms B Ngonyama as a member of Mgmt For For
the audit committee
O.9 Re-election of Ms SS Ntsaluba as a member Mgmt For For
of the audit committee
O.10 Appointment of Deloitte and Touche as Mgmt For For
external auditor
O.11 Non-binding advisory vote on remuneration Mgmt Against Against
policy
S.1.1 Approval of non-executive directors' fees: Mgmt For For
Chairman of the board
S.1.2 Approval of non-executive directors' fees: Mgmt For For
Resident non-executive directors
S.1.3 Approval of non-executive directors' fees: Mgmt For For
Non-resident non-executive directors
S.1.4 Approval of non-executive directors' fees: Mgmt For For
Chairman of the audit committee
(non-resident)
S.1.5 Approval of non-executive directors' fees: Mgmt For For
Resident members of the audit committee
S.1.6 Approval of non-executive directors' fees: Mgmt For For
Chairman of the remuneration committee
(non-resident)
S.1.7 Approval of non-executive directors' fees: Mgmt For For
Chairman of the social, ethics and
transformation committee (resident)
S.1.8 Approval of non-executive directors' fees: Mgmt For For
Chairman of the risk and sustainability
committee (resident)
S.1.9 Approval of non-executive directors' fees: Mgmt For For
Chairman of the general purposes committee
(resident)
S1.10 Approval of non-executive directors' fees: Mgmt For For
Chairman of the nomination committee
(resident)
S1.11 Approval of non-executive directors' fees: Mgmt For For
Resident members of each of the board
committees other than the audit committee
S1.12 Approval of non-executive directors' fees: Mgmt For For
Non-resident members of each of the board
committees
S.2 Approval of loans or other financial Mgmt For For
assistance to related or inter-related
companies and corporations
S.3 General authority to acquire the company's Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
BAYANTEL Agenda Number: 704697385
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01697
Meeting Type: AGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: ADPI00002785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order Mgmt Take No Action
2 Proof of notice Mgmt Take No Action
3 Determination of quorum Mgmt Take No Action
4 Approval of minutes of the annual Mgmt Take No Action
stockholders' meeting held on April 30,
2012 and the minutes of the special
stockholders' meeting held on May 28, 2013
5 Report of the president Mgmt Take No Action
6 Approval of audited financial statements Mgmt Take No Action
7 Ratification of the acts of the board of Mgmt Take No Action
directors and management
8 Election of directors for ensuing year Mgmt Take No Action
9 Appointment of external auditor Mgmt Take No Action
10 Other matters Mgmt Take No Action
11 Adjournment Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
BAYANTEL Agenda Number: 704697373
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01698
Meeting Type: AGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: ADPI00002786
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order Mgmt Take No Action
2 Proof of notice Mgmt Take No Action
3 Determination of quorum Mgmt Take No Action
4 Approval of minutes of the annual Mgmt Take No Action
stockholders' meeting held on April 30,
2012 and the minutes of the special
stockholders' meeting held on May 28, 2013
5 Report of the president Mgmt Take No Action
6 Approval of audited financial statements Mgmt Take No Action
7 Ratification of the acts of the board of Mgmt Take No Action
directors and management
8 Election of directors for ensuing year Mgmt Take No Action
9 Appointment of external auditor Mgmt Take No Action
10 Other matters Mgmt Take No Action
11 Adjournment Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704680330
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 969 million: Ex-date 3 September,
payment 15 September. The dividend is
0.3555092 NIS per share
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNTS IN RES. 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704675428
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting
ISRAELI MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A) A PERSONAL
INTEREST IN THIS COMPANY B) ARE A FOREIGN
CONTROLLING SHAREHOLDER IN THIS COMPANY C)
ARE A FOREIGN SENIOR OFFICER OF THIS
COMPANY D) THAT YOU ARE A FOREIGN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND BY VOTING THROUGH THE
PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 Re-appointment of the external director Mgmt For For
Yitzhak Edelman for an additional 3 year
statutory period
2 Approval of the purchase from owners of Mgmt For For
control by DBS of an additional quantity of
Yesmaxtotal Converters at a total cost of
USD 14.49 million during a period up to
30th June 2015. approval of increase in the
above price up to 2.42 pct. in the event of
increase in the price of converters in the
world market. receipt of an additional 60
days suppliers credit
3 Approval of the purchase of power units at Mgmt For For
a total cost of USD 196,500
CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
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 Approval of an addition to the senior Mgmt For For
officers remuneration policy
2 Approval of targets for entitlement to Mgmt For For
annual bonus for the company CEO for the
year 2014
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING DATE HAS BEEN
POSTPONED FROM 11 MAR 2014 TO 19 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 802 million. ex-date 6 April, payment
23 April
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297594 DUE TO RECEIPT OF
DIRECTOR NAME AND CHANGE IN SEQUENCE OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORT FOR THE YEAR 2013
2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
SAUL ELOVITCH
2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OR ELOVITCH
2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ORNA ELOVITCH-PELED
2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
AMIKAM SHORER
2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
FELIX COHEN
2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ELDAD BEN MOSHE
2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSHUA ROSENSWEIG
2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES
4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt For For
AN AMOUNT EQUAL TO HIS SALARY DURING 3.5
MONTHS IN 2013 TOTALING NIS 654,000
--------------------------------------------------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD Agenda Number: 704698553
--------------------------------------------------------------------------------------------------------------------------
Security: Y0881Q117
Meeting Type: AGM
Meeting Date: 20-Sep-2013
Ticker:
ISIN: INE263A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Mgmt For For
Statement of Profit & Loss for the year
ended 31 March 2013 and the Balance Sheet
as at that date and the Reports of the
Directors and the Auditors thereon
2 To confirm the Interim Dividend and declare Mgmt For For
Final Dividend on Equity Shares of 163%
(Rs. 16.30 per share), Rs. 13,040.00 lakhs
for the year 2012 - 13
3 To appoint a Director in place of Mr M L Mgmt For For
Shanmukh, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Mr S K Mgmt For For
Sharma, who retires by rotation and being
eligible, offers himself for re-appointment
5 Resolved that Mr P K Mishra, who was Mgmt For For
appointed as Additional Director by the
Board of Directors of the Company in its
meeting held on 25 January 2013, to hold
office upto the date of this Annual General
Meeting and for the appointment of whom the
Company has received a notice under Section
257 of the Companies Act, 1956 from a
member proposing his candidacy for the
office of Director, be and is hereby
appointed as a Director of the Company
whose period of office shall be liable to
determination by retirement by rotation
6 Resolved that Mr S M Acharya, IAS (Retd) Mgmt For For
who was appointed as Additional Director by
the Board of Directors of the Company in
its meeting held on 08 April 2013, to hold
office upto the date of this Annual General
Meeting and for the appointment of whom the
Company has received a notice under Section
257 of the Companies Act, 1956 from a
member proposing his candidacy for the
office of Director, be and is hereby
appointed as a Director of the Company
whose period of office shall be liable to
determination by retirement by rotation
7 Resolved that Lt Gen (Retd) Vinod Kumar Mgmt For For
Mehta, who was appointed as Additional
Director by the Board of Directors of the
Company in its meeting held on 08 April
2013, to hold office upto the date of this
Annual General Meeting and for the
appointment of whom the Company has
received a notice under Section 257 of the
Companies Act, 1956 from a member proposing
his candidacy for the office of Director,
be and is hereby appointed as a Director of
the Company whose period of office shall be
liable to determination by retirement by
rotation."
8 Resolved that Mr Vikram Srivastava, IPS Mgmt For For
(Retd), who was appointed as Additional
Director by the Board of Directors of the
Company in its meeting held on 08 April
2013, to hold office upto the date of this
Annual General Meeting and for the
appointment of whom the Company has
received a notice under Section 257 of the
Companies Act, 1956 from a member proposing
his candidacy for the office of Director,
be and is hereby appointed as a Director of
the Company whose period of office shall be
liable to determination by retirement by
rotation
9 Resolved that Mr P C Jain who was appointed Mgmt For For
as Additional Director by the Board of
Directors of the Company in its meeting
held on 26 July 2013, to hold office upto
the date of this Annual General Meeting and
for the appointment of whom the Company has
received a notice under Section 257 of the
Companies Act, 1956 from a member proposing
his candidacy for the office of Director,
be and is hereby appointed as a Director of
the Company whose period of office shall be
liable to determination by retirement by
rotation
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT. 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD Agenda Number: 704669374
--------------------------------------------------------------------------------------------------------------------------
Security: G12652106
Meeting Type: AGM
Meeting Date: 28-Aug-2013
Ticker:
ISIN: KYG126521064
--------------------------------------------------------------------------------------------------------------------------
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/LTN20130725283.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0725/LTN20130725273.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive and approve the financial Mgmt For For
statements and reports of the directors and
auditors for the year ended March 31, 2013
2 To declare a final dividend of HKD 6.5 Mgmt For For
cents per ordinary share
3i To re-elect Ms. Mei Dong as an executive Mgmt For For
director
3ii To re-elect Ms. Gao Miaoqin as an executive Mgmt For For
director
3iii To re-elect Mr. Mak Yun Kuen as an Mgmt For For
executive director
3iv To re-elect Mr. Rui Jinsong as an executive Mgmt For For
director
3v To re-elect Mr. Wang Yao as an independent Mgmt For For
non-executive director
3vi To re-elect Dr. Ngai Wai Fung as an Mgmt For For
independent non-executive director
3vii To re-elect Mr. Lian Jie as an independent Mgmt For For
non-executive director
3viii To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To appoint the auditors and to authorise Mgmt For For
the board of directors to fix the
remuneration of the auditors
5A To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with the shares in
accordance with ordinary resolution number
5(A) as set out in the notice of the Annual
General Meeting
5B To grant a general mandate to the directors Mgmt For For
to repurchase the shares in accordance with
ordinary resolution number 5(B) as set out
in the notice of the Annual General Meeting
5C Conditional upon ordinary resolutions Mgmt Against Against
number 5(A) and 5(B) being passed, to
extend the general mandate to the directors
to allot, issue and deal with additional
shares by the number of shares repurchased
in accordance with ordinary resolution
number 5(C) as set out in the notice of the
Annual General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 27 AUG 2013 TO
23 AUG 2013. 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 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
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 704883924
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 30-Dec-2013
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
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 To appoint the chairperson of the meeting Mgmt For For
2 To confirm notice Mgmt For For
3 To receive and approve the financial Mgmt For For
statements for the years ended December 31,
2011 and December 31, 2012 and the report
of the independent auditors thereon
4 To consider the allocation of the net Mgmt For For
income, pursuant to Company Bye law, for
the years ended December 31, 2011 and
December 31, 2012
5 To consider the appointment of independent Mgmt For For
auditor of the Company, to hold office from
the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting at which the
Company's financial statements are
presented
6 To determine the number of members of the Mgmt For For
Board of Directors for the forthcoming year
and to elect such members
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 705111211
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
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 COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
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 FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
ADMINISTRATIONS REPORT AND FINANCIAL
STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT AND OF THE AUDITORS
COMMITTEE REPORT, REGARDING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2013
2 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For
PROFITS FROM 2013 FISCAL YEAR
3 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 705119661
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
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 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt Against Against
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO AMEND PARAGRAPH 1 OF ARTICLE 13 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN
REFERENCE TO THE TERM IN OFFICE OF THE
EXECUTIVE COMMITTEE
CMMT 19 APR 2014: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 19 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD Agenda Number: 705129612
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
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 COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
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 FAVOUR OR AGAINST
THE DEFAULT COMPANIES 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 APPOINT THE CHAIRPERSON OF THE MEETING Mgmt For For
2 TO CONFIRM NOTICE Mgmt For For
3 TO RECEIVE AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2013 AND THE REPORT OF THE INDEPENDENT
AUDITORS THEREON
4 TO CONSIDER THE ALLOCATION OF THE NET Mgmt For For
INCOME, PURSUANT TO COMPANY BYE-LAW, FOR
THE YEARS ENDED DECEMBER 31, 2013
5 TO CONSIDER THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH THE
COMPANY'S FINANCIAL STATEMENTS ARE
PRESENTED
6 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FORTHCOMING YEAR
AND TO ELECT SUCH MEMBERS. ANDRE SANTOS
ESTEVES, CHAIRMAN, MARCELO KALIM, ROBERTO
BALLS SALLOUTI, PERSIO ARIDA, CLAUDIO
EUGENIO STILLER GALEAZZI, JOHN HUW GWILI
JENKINS, JOHN JOSEPH OROS, JUAN CARLOS
GARCIA CANIZARES, WILLIAM THOMAS ROYAN,
KENNETH STUART COURTIS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST Agenda Number: 705052366
--------------------------------------------------------------------------------------------------------------------------
Security: Y11234104
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: SG1U25933169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited, as trustee of CRCT (the
"Trustee"), the Statement by CapitaRetail
China Trust Management Limited, as manager
of CRCT (the "Manager"), and the Audited
Financial Statements of CRCT for the
financial year ended 31 December 2013 and
the Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of CRCT to hold office until the conclusion
of the next AGM of CRCT, and to authorise
the Manager to fix their remuneration
3 That authority be and is hereby given to Mgmt Against Against
the Manager, to:(a)(i)issue units in CRCT
("Units") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instrument made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time such
Units are issued), CONTD
CONT CONTD provided that:(1) the aggregate Non-Voting
number of Units to be issued pursuant to
this Resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) shall
not exceed fifty per cent. (50.0%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unit holders (including Units to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution) shall not
exceed twenty per cent. (20.0%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (2) below);
(2)subject to such manner of calculation as
may be prescribed by Singapore Exchange
CONTD
CONT CONTD Securities Trading Limited (the Non-Voting
"SGX-ST") for the purpose of determining
the aggregate number of Units that may be
issued under sub-paragraph (1) above, the
total number of issued Units (excluding
treasury Units, if any) shall be based on
the total number of issued Units (excluding
treasury Units, if any) at the time this
Resolution is passed, after adjusting
for:(a) any new Units arising from the
conversion or exercise of any Instruments
which are outstanding or subsisting at the
time this Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
subdivision of Units; (3) in exercising the
authority conferred by this Resolution, the
Manager shall comply with the provisions of
the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived by the SGX-ST) and the
CONTD
CONT CONTD trust deed dated 23 October 2006 Non-Voting
constituting CRCT (as amended) (the "Trust
Deed") for the time being in force (unless
otherwise exempted or waived by the
Monetary Authority of Singapore); (4)
(unless revoked or varied by the Unit
holders in a general meeting) the authority
conferred by this Resolution shall continue
in force until (i) the conclusion of the
next AGM of CRCT or (ii) the date by which
the next AGM of CRCT is required by
applicable laws and regulations or the
Trust Deed to be held, whichever is
earlier; (5) where the terms of the issue
of the Instruments provide for adjustment
to the number of Instruments or Units into
which the Instruments may be converted, in
the event of rights, bonus or other
capitalisation issues or any other events,
the Manager is authorised to issue
additional Instruments or CONTD
CONT CONTD Units pursuant to such adjustment Non-Voting
notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time the
Instruments or Units are issued; and (6)
the Manager and the Trustee be and are
hereby severally authorised to complete and
do all such acts and things (including
executing all such documents as may be
required) as the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interests of CRCT to
give effect to the authority conferred by
this Resolution
4 That:(a) the exercise of all the powers of Mgmt For For
the Manager to repurchase issued Units for
and on behalf of CRCT not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may be
determined by the Manager from time to time
up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
repurchase(s) on the SGX-ST and/or as the
case may be, such other stock exchange for
the time being on which the Units may be
listed and quoted; and/or (ii) off-market
repurchase(s) (which are not market
repurchase(s)) in accordance with any equal
access scheme(s) as may be determined or
formulated by the Manager as it considers
fit in accordance with the Trust Deed, and
otherwise in accordance with all applicable
laws and regulations including the Listing
Manual of the SGX-ST or, as the case may
CONTD
CONT CONTD be, such other stock exchange for the Non-Voting
time being on which the Units may be listed
and quoted, be and is hereby authorised and
approved generally and unconditionally (the
"Unit Buy-Back Mandate"); (b) (unless
revoked or varied by the Unit holders in a
general meeting) the authority conferred on
the Manager pursuant to the Unit Buy-Back
Mandate may be exercised by the Manager at
any time and from time to time during the
period commencing from the date of the
passing of this Resolution and expiring on
the earliest of: (i)the date on which the
next AGM of CRCT is held;(ii)the date by
which the next AGM of CRCT is required by
applicable laws and regulations or the
Trust Deed to be held; or(iii)the date on
which repurchase of Units pursuant to the
Unit Buy-Back Mandate is carried out to the
full extent mandated;(c)in this CONTD
CONT CONTD Resolution: "Average Closing Market Non-Voting
Price" means the average of the closing
market prices of a Unit over the last five
Market Days, on which transactions in the
Units were recorded, immediately preceding
the date of the market repurchase or, as
the case may be, the date of the making of
the offer pursuant to the off-market
repurchase, and deemed to be adjusted for
any corporate action that occurs after the
relevant five Market Days; "date of the
making of the offer" means the date on
which the Manager makes an offer for an
off-market repurchase, stating therein the
repurchase price (which shall not be more
than the Maximum Price for an off-market
repurchase) for each Unit and the relevant
terms of the equal access scheme for
effecting the off-market repurchase;
"Market Day" means a day on which the
SGX-ST or, as the CONTD
CONT CONTD case may be, such other stock Non-Voting
exchange for the time being on which the
Units may be listed and quoted, is open for
trading in securities; "Maximum Limit"
means that number of Units representing
2.5% of the total number of issued Units as
at the date of the passing of this
Resolution (excluding treasury Units, if
any); and "Maximum Price" in relation to a
Unit to be repurchased, means the
repurchase price (excluding brokerage,
stamp duty, commission, applicable goods
and services tax and other related
expenses) which shall not exceed:(i)in the
case of a market repurchase of a Unit,
105.0% of the Average Closing Market Price;
and(ii)in the case of an off-market
repurchase of a Unit, 110.0% of the Average
Closing Market Price; and (d)the Manager
and the Trustee be and are hereby severally
authorised to complete and do CONTD
CONT CONTD all such acts and things (including Non-Voting
executing all such documents as may be
required) as the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interests of CRCT to
give effect to the transactions
contemplated and/or authorised by this
Resolution
5 That authority be and is hereby given to Mgmt Against Against
the Manager, for the purposes of, in
connection with or where contemplated by
the distribution reinvestment plan
established by CRCT (the "Distribution
Reinvestment Plan"), to:(a) issue from time
to time, such number of Units as may be
required to be issued; and (b) issue such
number of Units as may be required to be
issued in pursuance of the application of
the Distribution Reinvestment Plan to any
distribution which was approved while the
authority conferred by this Resolution was
in force (notwithstanding that the
authority conferred by this Resolution may
have ceased to be in force at the time such
Units are issued), at any time and upon
such terms and conditions and to or with
such persons as the Manager may, in its
absolute discretion, deem fit
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 705068078
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
I To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the board of directors report, the
company's consolidated financial statements
and explanatory notes accompanied by the
independent auditors report and the finance
committee for the fiscal year ending
December 31, 2013
II To decide and approve on the revision of Mgmt For For
the capital budget
III To decide on the allocation of the result Mgmt For For
of the fiscal year ended
IV Decide on the number of seats on the Board Mgmt For For
of Directors of the Company for the next
term and election of members of the Board
of Directors of the Company. 4A. Votes in
Groups of candidates only. Ana Maria
Marcondes Penido SantAnna, Vice President,
Ana Penido SantAnna, substitute, Eduardo
Borges de Andrade, titular, Paulo Marcio de
Oliveira Monteiro, substitute, Ricardo
Coutinho de Sena, titular, Jose Henrique
Braga Polido Lopes, substitute, Paulo
Roberto Reckziegel Guedes, titular,
Tarcisio Augusto Carneiro, substitute,
Francisco Caprino Neto, titular, Marcelo
Pires Oliveira Dias, substitute, Fernando
Augusto Camargo de Arruda Botelho, titular,
Andre Pires Oliveira Dias, substitute, Luiz
Roberto Ortiz Nascimento, President,
Claudio Borin Guedes Palaia, substitute,
Henrique Sutton de Sousa Neves, titular,
Fernando Sawaya Jank, substitute, Luiz
Anibal de Lima Fernandes, titular, Eduardo
Penido SantAnna, substitute, Luiz Alberto
Colonna Rosman, titular, no substitute,
Luiz Carlos Vieira da Silva, titular, no
substitute. Only to ordinary shareholders
V To install and elect the members of the Mgmt For For
Fiscal Council of the Company. 5A. Votes in
Groups of candidates only. Adalgiso Fragoso
Faria, titular, Marcelo de Andrade,
substitute, Newton Brandao Ferraz Ramos,
titular, Jose Augusto Gomes Campos,
substitute, Jose Valdir Pesce, titular,
Edmar Briguelli, substitute. only to
ordinary shareholders
VI To set the directors remunerations Mgmt For For
CMMT 27 MAR 2014: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTIONS IV AND V. 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.
CMMT 28 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.
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 933868361
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: Special
Meeting Date: 12-Sep-2013
Ticker: CEL
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S COMPENSATION Mgmt For For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 704695747
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: OGM
Meeting Date: 12-Sep-2013
Ticker:
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy of the Mgmt For For
company for senior executives
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705110649
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
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/2014/0404/LTN201404041047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404919.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 FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For
3.2 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt For For
DIRECTOR
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR
3.7 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO APPROVE THE AMENDMENTS
TO THE COMPANY'S BYE-LAWS)
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704724245
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2013/0908/LTN20130908065.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0908/LTN20130908017.pdf
1 The remuneration distribution and Mgmt For For
settlement plan for Directors and
Supervisors in 2012
2 Election of Mr. Zhang Long as an Mgmt For For
independent non-executive Director of the
Bank
3 Election of Ms. Zhang Yanling as a Mgmt For For
non-executive Director of the Bank
4 Election of Mr. Guo Yanpeng as a Mgmt For For
non-executive Director of the Bank
--------------------------------------------------------------------------------------------------------------------------
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 LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 704617464
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 30-Jul-2013
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2013/0613/LTN201306131297.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0613/LTN201306131289.pdf
1 To consider and approve the nomination of Mgmt For For
Mr. Qiao Baoping as a non-executive
director of the Company, effective from the
date of approval of such change of the
board of directors (the "Board") by the
shareholders at the EGM and until the
expiration of the term of the current
session of the Board. Meanwhile, to approve
to authorize the Remuneration and
Assessment Committee of the Board to
determine the remuneration of the new
director according to his terms of
reference and taking into account his
duties and responsibilities upon the
candidate for new director being approved
at the EGM, and to authorize the chairman
of the Company or any one of the executive
directors to enter into a service contract
with the new director and handle all other
relevant matters on behalf of the Company
upon the candidate for new director being
approved at the EGM
2 To consider and approve the nomination of Mgmt For For
Mr. Li Enyi as an executive director of the
Company, effective from the date of
approval of such change of the Board by the
shareholders at the EGM and until the
expiration of the term of the current
session of the Board. Meanwhile, to approve
to authorize the Remuneration and
Assessment Committee of the Board to
determine the remuneration of the new
director according to his terms of
reference and taking into account his
duties and responsibilities upon the
candidate for new director being approved
at the EGM, and to authorize the chairman
of the Company or any one of the executive
directors to enter into a service contract
with the new director and handle all other
relevant matters on behalf of the Company
upon the candidate for new director being
approved at the EGM
3 To consider and approve the nomination of Mgmt For For
Mr. Xie Changjun as a supervisor of the
Company, effective from the date of
approval of such change of the Supervisory
Board by shareholders at the EGM and until
the expiration of the term of the current
session of the Supervisory Board.
Meanwhile, to approve to authorize the
Remuneration and Assessment Committee of
the Board to determine the remuneration of
the new supervisor according to his terms
of reference and taking into account his
duties and responsibilities upon the
candidate for new supervisor being approved
at the EGM, and to authorize the chairman
of the Company or any one of the executive
directors to enter into a service contract
with the new supervisor and handle all
other relevant matters on behalf of the
Company upon the candidate for new
supervisor being approved at the EGM
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 704704712
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2013/0826/LTN20130826279.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0826/LTN20130826238.pdf
1 To consider and approve the issue of the Mgmt For For
corporate bonds with an aggregate principal
amount of up to RMB6.7 billion (inclusive)
in the PRC, and to authorize the board of
directors (the "Board") and its authorised
persons generally and unconditionally to
deal with all relevant matters relating to
the issue and listing of the corporate
bonds at their full discretion with a view
to safeguarding the best interest of the
Company in accordance with the requirements
of the relevant laws and regulations and to
approve the delegation of the authority of
the Board to its authorised persons of the
Company to deal with all relevant matters
relating to the issue and listing of the
aforementioned corporate bonds within the
scope of authorization aforementioned
2 To consider and approve the issue of ultra Mgmt For For
short-term debentures with an aggregate
registered principal amount of up to RMB20
billion (inclusive) in the PRC, and,
according to the requirements of the
Company and market conditions, to issue in
multiple tranches on a rolling basis within
the effective registration period, and to
authorize the Board to deal with all
relevant matters relating to the
registration and issue of the
aforementioned ultra short-term debentures
at their full discretion, subject to
relevant laws and regulations, and to
approve the delegation of the authority by
the Board to the management of the Company
to deal with all relevant matters relating
to the issue of the aforementioned ultra
short-term debenture within the scope of
authorization above
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 705120943
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2014/0403/LTN201404031185.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0403/LTN201404031370.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2013
3 TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2013
4 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2013
5 TO APPROVE THE BUDGET REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2014
6 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2013, NAMELY, THE PROPOSAL FOR DISTRIBUTION
OF A FINAL DIVIDEND OF RMB0.0475 PER SHARE
(TAX INCLUSIVE) IN CASH IN AN AGGREGATE
AMOUNT OF APPROXIMATELY RMB381,728,477.5
FOR THE YEAR ENDED 31 DECEMBER 2013, AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO IMPLEMENT THE
AFORESAID DISTRIBUTION
7 TO APPROVE THE RE-APPOINTMENT OF RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
GENERAL PARTNER) AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2014 FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
8 TO APPROVE THE RE-APPOINTMENT OF KPMG AS Mgmt For For
THE COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR 2014 FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE THEIR
REMUNERATION
9 TO APPROVE THE REMUNERATION PLAN FOR Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2014
10 TO APPROVE THE APPOINTMENT OF MR. SHAO Mgmt For For
GUOYONG AND AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY (THE "NON-EXECUTIVE DIRECTOR")
TO FILL THE VACANCY LEFT BY RESIGNATION OF
MR. LUAN BAOXING, WITH EFFECT FROM THE DATE
OF THE AGM WHEN THE NOMINATION IS APPROVED
BY THE SHAREHOLDERS OF THE COMPANY (THE
"SHAREHOLDERS") AND UNTIL THE EXPIRATION OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD. MEANWHILE, TO APPROVE THE
AUTHORISATION GRANTED TO THE REMUNERATION
AND ASSESSMENT COMMITTEE OF THE BOARD TO
DETERMINE THE REMUNERATION OF THE NEW
DIRECTOR ACCORDING TO THE DIRECTORS' AND
SUPERVISORS' REMUNERATION PLAN FOR THE YEAR
2014 APPROVED AT THE AGM UPON THE CANDIDATE
FOR THE NEW DIRECTOR BEING APPROVED AT THE
AGM, AND TO AUTHORISE THE CHAIRMAN OF THE
COMPANY OR ANY ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY (THE "EXECUTIVE
DIRECTORS") TO ENTER INTO A SERVICE
CONTRACT WITH THE NEW DIRECTOR AND HANDLE
ALL OTHER RELEVANT MATTERS ON BEHALF OF THE
COMPANY UPON THE CANDIDATE FOR THE NEW
DIRECTOR BEING APPROVED AT THE AGM
11 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For
JINGDONG AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. CHEN BIN, WITH EFFECT
FROM THE DATE OF THE AGM WHEN THE
NOMINATION IS APPROVED BY THE SHAREHOLDERS
AND UNTIL THE EXPIRATION OF THE TERM OF THE
CURRENT SESSION OF THE BOARD. MEANWHILE, TO
APPROVE THE AUTHORISATION GRANTED TO THE
REMUNERATION AND ASSESSMENT COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE NEW DIRECTOR ACCORDING TO THE
DIRECTORS' AND SUPERVISORS' REMUNERATION
PLAN FOR THE YEAR 2014 APPROVED AT THE AGM
UPON THE CANDIDATE FOR THE NEW DIRECTOR
BEING APPROVED AT THE AGM, AND TO AUTHORISE
THE CHAIRMAN OF THE COMPANY OR ANY ONE OF
THE EXECUTIVE DIRECTORS TO ENTER INTO A
SERVICE CONTRACT WITH THE NEW DIRECTOR AND
HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF
OF THE COMPANY UPON THE CANDIDATE FOR THE
NEW DIRECTOR BEING APPROVED AT THE AGM
12 TO APPROVE THE APPOINTMENT OF MR. HAN Mgmt For For
DECHANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO FILL THE VACANCY
LEFT BY RESIGNATION OF MR. LV CONGMIN, WITH
EFFECT FROM THE DATE OF THE AGM WHEN THE
NOMINATION IS APPROVED BY THE SHAREHOLDERS
AND UNTIL THE EXPIRATION OF THE TERM OF THE
CURRENT SESSION OF THE BOARD. MEANWHILE, TO
APPROVE THE AUTHORISATION GRANTED TO THE
REMUNERATION AND ASSESSMENT COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE NEW DIRECTOR ACCORDING TO THE
DIRECTORS' AND SUPERVISORS' REMUNERATION
PLAN FOR THE YEAR 2014 APPROVED AT THE AGM
UPON THE CANDIDATE FOR THE NEW DIRECTOR
BEING APPROVED AT THE AGM, AND TO AUTHORISE
THE CHAIRMAN OF THE COMPANY OR ANY ONE OF
THE EXECUTIVE DIRECTORS TO ENTER INTO A
SERVICE CONTRACT WITH THE NEW DIRECTOR AND
HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF
OF THE COMPANY UPON THE CANDIDATE FOR NEW
DIRECTOR BEING APPROVED AT THE AGM
13 TO APPROVE THE APPLICATION TO THE NATIONAL Mgmt Against Against
ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS OF THE PRC FOR THE
QUOTA OF THE ISSUE OF SHORT-TERM DEBENTURES
WITH A PRINCIPAL AMOUNT OF NOT EXCEEDING
RMB5 BILLION (INCLUDING RMB5 BILLION)
WITHIN 12 MONTHS FROM THE DATE OF OBTAINING
AN APPROVAL AT THE AGM, AND ACCORDING TO
THE REQUIREMENT OF THE COMPANY AND MARKET
CONDITION, TO ISSUE IN SEPARATE TRANCHES ON
A ROLLING BASIS WITHIN THE EFFECTIVE
PERIOD, AND TO AUTHORISE THE BOARD AND THE
PERSONS IT AUTHORISED TO DEAL WITH ALL SUCH
MATTERS RELATING TO THE REGISTRATION AND
ISSUE OF THE AFOREMENTIONED SHORT-TERM
DEBENTURES AT THEIR FULL DISCRETION,
SUBJECT TO RELEVANT LAWS AND REGULATIONS,
AND TO APPROVE THE DELEGATION OF THE
AUTHORITY BY THE BOARD TO THE MANAGEMENT OF
THE COMPANY TO DEAL WITH ALL SUCH SPECIFIC
MATTERS RELATING TO THE ISSUE OF THE
AFOREMENTIONED SHORT-TERM DEBENTURES WITHIN
THE SCOPE OF AUTHORIZATION ABOVE, WITH
IMMEDIATE EFFECT UPON THE ABOVE PROPOSAL
AND AUTHORIZATION BEING APPROVED BY THE
SHAREHOLDERS AT THE AGM
14 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL DOMESTIC SHARES AND H
SHARES NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL VALUES OF THE DOMESTIC
SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE, AND TO AUTHORISE THE
BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW SHARE CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUE OF
ADDITIONAL SHARES PURSUANT TO SUCH MANDATE
15 TO CONSIDER AND APPROVE THE PROPOSAL(S) (IF Mgmt Against Against
ANY) PUT FORWARD AT THE AGM BY
SHAREHOLDER(S) HOLDING 3% OR MORE OF THE
SHARES OF THE COMPANY CARRYING THE RIGHT TO
VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 704630602
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/2013/0628/LTN20130628376.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0628/LTN20130628368.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 To approve, ratify and confirm the Mgmt For For
acquisition of all the outstanding shares
in the issued share capital of Yashili
International Holdings Ltd ("Yashili") and
the cancellation of the outstanding options
of Yashili by way of a voluntary general
offer and all transactions contemplated
thereunder, including the irrevocable
undertakings given by Zhang International
Investment Ltd. and CA Dairy Holdings; and
to authorize any one director of the
Company to execute all such documents,
instruments, agreements and deeds and do
all such acts, matters and things as he/she
may in his/her absolute discretion consider
necessary or desirable for the purpose of
and in connection with the implementation
of the Offers and to agree to such
variations, amendments or revisions of/to
any of the terms or the structure of the
Offers and the transactions and transaction
documents contemplated thereunder (details
of this resolution are set out in the
Notice of the EGM)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 705002335
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/2014/0305/LTN20140305552.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0305/LTN20140305640.pdf
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 (a) To approve, confirm and ratify the Mgmt For For
Whitewash Waiver (as defined in the
circular of the Company dated March 5, 2014
(the "Circular")) granted or to be granted
by the Executive (as defined in the
Circular) to the Concert Group (as defined
in the Circular), and to authorize any one
director of the Company to do all such
things and take all such action and execute
all documents (including the affixation of
the common seal of the Company where
execution under seal is required) as he/she
may consider to be necessary or desirable
to implement any of the matters relating to
or incidental to the Whitewash Waiver (as
defined in the Circular); (b) to approve,
confirm and ratify the Subscription
Agreement (as defined in the Circular) and
the Specific Mandate (as defined in the
Circular), and to authorize any one
director of the CONTD
CONT CONTD Company to do all such things and Non-Voting
take all such action and execute all
documents (including the affixation of the
common seal of the Company where execution
under seal is required) as he/she may
consider to be necessary or desirable to
implement any of the matters relating to or
incidental to the Subscription Agreement
(as defined in the Circular) and the
Specific Mandate (as defined in the
Circular), and further to approve any
changes and amendments thereto as he/she
may consider necessary, desirable or
appropriate; and (c) to authorize any one
director of the Company to do all such acts
and things and execute such documents
(including the affixation of the common
seal of the Company where execution under
seal is required) and take all steps which,
in his/her opinion deemed necessary,
desirable or expedient to CONTD
CONT CONTD implement and/or effect the Non-Voting
transactions contemplated under the
Whitewash Waiver (as defined in the
Circular), the Subscription Agreement (as
defined in the Circular) and the Specific
Mandate (as defined in the Circular) for
and on behalf of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 705232798
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/LTN20140429510.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429532.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 REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE PROPOSED FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NING GAONING AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. YU XUBO AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. CHRISTIAN NEU AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.E TO RE-ELECT DR. LIAO JIANWEN AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704745302
--------------------------------------------------------------------------------------------------------------------------
Security: G21579100
Meeting Type: AGM
Meeting Date: 28-Oct-2013
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. 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/2013/0924/LTN20130924231.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0924/LTN20130924213.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 30 June 2013
2a.1 To re-elect the retiring director: Mr. Yu Mgmt For For
Xubo
2a.2 To re-elect the retiring director: Ms. Gao Mgmt For For
Lina
2a.3 To re-elect the retiring director: Mr. Sun Mgmt For For
Yugang
2a.4 To re-elect the retiring director: Mr. Ding Mgmt For For
Sheng
2a.5 To re-elect the retiring director: Prof. Li Mgmt For For
Shengli
2a.6 To re-elect the retiring director: Mr. Lee Mgmt For For
Kong Wei, Conway
2a.7 To re-elect the retiring director: Mr. Liu Mgmt For For
Fuchun
2a.8 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
--------------------------------------------------------------------------------------------------------------------------
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 OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 705123165
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 26-May-2014
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
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/2014/0408/LTN20140408291.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/0408/LTN20140408301.PDF
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 OF HKD 29 CENTS PER SHARE
3.A TO RE-ELECT MR. CHEN YI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. NIP YUN WING AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. ZHENG XUEXUAN AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
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 PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 705161379
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z111
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: CNE1000008M8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2013 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2013 ANNUAL REPORT OF A-SHARES AND ITS Mgmt For For
SUMMARY
4 2013 ANNUAL REPORT OF H-SHARES Mgmt For For
5 2013 FINANCIAL RESOLUTION REPORT Mgmt For For
6 2013 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY
4.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 APPOINTMENT OF 2014 AUDIT FIRM Mgmt For For
8 2013 DUTY PERFORMANCE REPORT OF DIRECTORS Mgmt For For
9 2013 DUTY PERFORMANCE REPORT OF INDEPENDENT Mgmt For For
DIRECTORS
10 ELECTION OF HA ERMAN AS DIRECTOR Mgmt For For
11 ELECTION OF GAO SHANWEN AS INDEPENDENT Mgmt For For
DIRECTOR
12 GENERAL MANDATE TO THE BOARD TO ISSUE NEW Mgmt Against Against
SHARES
--------------------------------------------------------------------------------------------------------------------------
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 SHENHUA ENERGY COMPANY LTD Agenda Number: 705283896
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C121
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE100000767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2013 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2013 FINANCIAL REPORT Mgmt For For
4 2013 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY
9.10000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2013 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS
6 RE-APPOINTMENT OF 2014 EXTERNAL AUDIT FIRM Mgmt For For
7 GENERAL MANDATE TO THE BOARD REGARDING THE Mgmt Against Against
ADDITIONAL OFFERING OF A-SHARE AND H-SHARE
8 GENERAL MANDATE TO THE BOARD REGARDING THE Mgmt For For
REPURCHASE OF A-SHARE AND H-SHARES
9 AUTHORIZATION TO THE BOARD TO DETERMINE Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 705284658
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C121
Meeting Type: EGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: CNE100000767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GENERAL MANDATE TO THE BOARD REGARDING THE Mgmt For For
REPURCHASE OF A-SHARE AND H-SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 705194722
--------------------------------------------------------------------------------------------------------------------------
Security: G2110P100
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG2110P1000
--------------------------------------------------------------------------------------------------------------------------
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/2014/0422/ltn20140422729.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/0422/ltn20140422746.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE REPORT OF
THE INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2013
2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.A TO RE-ELECT MS. XIN YUNXIA AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. HUNG RANDY KING KUEN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. CHENG LI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT DR. WANG ZHENG PIN AS DIRECTOR Mgmt For For
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY ADDITION THERETO AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD, GR Agenda Number: 704717670
--------------------------------------------------------------------------------------------------------------------------
Security: G2162W102
Meeting Type: EGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: KYG2162W1024
--------------------------------------------------------------------------------------------------------------------------
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/2013/0830/LTN201308301371.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0830/LTN201308301365.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 To adopt a share option scheme of the Mgmt Against Against
Company
--------------------------------------------------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD, GR Agenda Number: 705150427
--------------------------------------------------------------------------------------------------------------------------
Security: G2162W102
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: KYG2162W1024
--------------------------------------------------------------------------------------------------------------------------
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/LTN20140411071.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/0411/LTN20140411077.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 FOR THE YEAR ENDED DECEMBER
31, 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2013
3 TO RE-ELECT MR. CAI YINGJIE AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. WANG ZHIGAO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. WANG ZHIQIANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
7 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
8.a TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SECURITIES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
8.b TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
8.c CONDITIONAL UPON PASSING OF ORDINARY Mgmt Against Against
RESOLUTIONS NUMBER 8(A) AND 8(B), TO EXTEND
THE AUTHORITY GIVEN TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NUMBER 8(A)
TO ISSUE SECURITIES BY ADDING TO THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY WHICH MAY BE
ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO SUCH GENERAL MANDATE OF AN
AMOUNT REPRESENTING THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION
NUMBER 8(B)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 705056732
--------------------------------------------------------------------------------------------------------------------------
Security: M253EL109
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
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 of the meeting and election of the Mgmt For For
chairmanship council
2 Reading, discussion and approval of the Mgmt For For
annual report prepared by the board of
directors
3 Reading the summary of the independent Mgmt For For
audit report
4 Reading, discussion and approval of our Mgmt For For
company's financial tables for the year
2013 prepared in accordance with the
regulations of capital markets board
5 Release of each member of the board of Mgmt For For
directors from liability with regard to the
2013 activities and accounts of the company
6 Approval of the board of directors proposal Mgmt For For
on distribution of year 2013 profits
7 Approval of the amendment to the dividend Mgmt For For
policy of the company in accordance with
capital markets board legislation
8 Presentation to the general assembly Mgmt For For
amendment to the disclosure policy of the
company in accordance with the capital
markets board legislation
9 Election of the board of directors and Mgmt For For
determination of their term of office and
fees
10 Approval of the appointment of the Mgmt For For
independent audit firm, elected by the
board of directors, in accordance with
Turkish commercial code and capital markets
board regulations
11 Presentation to the general assembly in Mgmt For For
accordance with the capital markets board s
regulation on donations made by the company
in 2013
12 Presentation to the general assembly on any Mgmt For For
guarantees, pledges and mortgages issued by
the company in favor of third persons for
the year 2013, in accordance with the
regulations laid down by the capital
markets board
13 Presentation to the general assembly on Mgmt For For
related party transactions in the year 2013
in accordance with the regulations laid
down by the capital markets board
14 According to the regulations laid down by Mgmt For For
the capital markets board information to be
given to the shareholders regarding the
payments made to board members and senior
management within the scope of the
compensation policy
15 Presentation to the general assembly, of Mgmt For For
the transactions, if any, within the
context of article 1.3.6. of the corporate
governance communique ii-17.1. of the of
the capital markets board
16 Granting authority to members of board of Mgmt Against Against
directors according to articles 395 and 396
of Turkish commercial code
17 Wishes and closing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COX AND KINGS LTD, MUMBAI Agenda Number: 704706350
--------------------------------------------------------------------------------------------------------------------------
Security: Y17730113
Meeting Type: AGM
Meeting Date: 17-Sep-2013
Ticker:
ISIN: INE008I01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Audited Balance Mgmt For For
Sheet as on 31st March, 2013 and the
Statement of Profit and Loss Account for
the year ended on that date together with
Report of Board of Directors and Auditors
thereon
2 To declare a dividend on Equity Shares: The Mgmt For For
Directors are pleased to recommend a
Dividend of 20% (Re. 1/- per equity share
of Rs. 5/- each) to be appropriated
from the profits of the financial year
ended March 31st, 2013, subject to the
approval of the shareholders at the ensuing
Annual General Meeting
3 To appoint Director in place of Mr. Pesi Mgmt For For
Patel who retires by rotation, and being
eligible offers himself for re-appointment
4 To appoint Director in place of Mr. S. C. Mgmt For For
Bhargava, who retires by rotation, and
being eligible offers him for
re-appointment
5 Resolved that M/s Chaturvedi & Shah, Mgmt For For
Chartered Accountants (Registration No.
101720W), be and are hereby appointed as
Auditors of the Company, to hold office
from the conclusion of this Annual General
Meeting until the conclusion of next Annual
General Meeting of the Company on such
remuneration as shall be fixed by the Board
of Directors
6 Resolved that in partial modification of Mgmt For For
Resolution No. 6 passed at the Seventy
Second Annual General Meeting of the
Company held on 28th September, 2012 and in
accordance with the provisions of Sections
198, 269, 309, 310 and 311 read with
Schedule XIII and other applicable
provisions, if any, of the Companies Act,
1956, the Company hereby approves the
revision in the remuneration of Ms.
Urrshila Kerkar, Whole-time Director with
effect from 01st April, 2013 as set out in
the Explanatory Statement annexed to the
Notice convening the Annual General
Meeting, her other terms and conditions of
re-appointment remaining the same. Resolved
further that the Board be and is hereby
authorized to take all such steps as may be
necessary, proper and expedient to give
effect to the resolution
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
CRISIL LTD Agenda Number: 705046630
--------------------------------------------------------------------------------------------------------------------------
Security: Y1791U115
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: INE007A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Accounts Mgmt For For
2 Declaration of Dividend Mgmt For For
3 Re-appointment of Dr. Nachiket Mor Mgmt For For
4 Re-appointment of Mr. Douglas L. Peterson Mgmt For For
5 Re-appointment of Mr. Yann Le Pallec Mgmt For For
6 Appointment of Auditors: S. R. Batliboi & Mgmt For For
Co. LLP, (Firm Reg. No. 301003E), Chartered
Accountants
7 Resolved that Mr. M. Damodaran, who was Mgmt For For
appointed as an Additional Director of the
Company with effect from January 14, 2014
by the Board of Directors of the Company
pursuant to Section 161(1) of the Companies
Act, 2013 and the Articles of Association
of the Company and in respect of whom, the
Company has received a notice under Section
257 of the Companies Act 1956, be and is
hereby appointed as a Director of the
Company, liable to retire by rotation
8 Resolved that Ms. Vinita Bali, who was Mgmt For For
appointed as an Additional Director of the
Company with effect from February 14, 2014
by the Board of Directors of the Company
pursuant to Section 161(1) of the Companies
Act, 2013 and the Articles of Association
of the Company and in respect of whom, the
Company has received a notice under Section
257 of the Companies Act 1956, be and is
hereby appointed as a Director of the
Company, liable to retire by rotation
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 705114534
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2013
2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For
CARRETERO AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTOR
4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt For For
DIRECTOR
4.2.2 RE-ELECTION OF MR. JORGE BORN AS DIRECTOR Mgmt For For
4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS Mgmt For For
DIRECTOR
4.2.4 RE-ELECTION OF MR. JAMES COHEN AS DIRECTOR Mgmt For For
4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For
DIRECTOR
4.2.6 RE-ELECTION OF MR. JOSE LUCAS FERREIRA DE Mgmt For For
MELO AS DIRECTOR
4.2.7 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt For For
CABRERA AS DIRECTOR
4.3 ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.4.1 ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
4.4.2 ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For
CARRETERO AS MEMBER OF THE REMUNERATION
COMMITTEE
4.4.3 ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
5 ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For
LTD
6 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE: BUIS BUERGI AG,
MUEHLEBACHSTRASSE 8 CH-8008 ZURICH
7 EXTENSION OF AUTHORIZED SHARE CAPITAL Mgmt Against Against
8 REVISION OF THE ARTICLES OF INCORPORATION - Mgmt For For
ADAPTATION TO NEW SWISS COMPANY LAW
9 IN CASE OF NEW AGENDA ITEMS, PROPOSALS OR Mgmt For Against
MOTIONS PUT FORTH DURING THE ORDINARY
GENERAL MEETING, THE INDEPENDENT VOTING
RIGHTS REPRESENTATIVE SHALL VOTE ACCORDING
TO THE FOLLOWING INSTRUCTIONS: YES = VOTE
IN ACCORDANCE WITH THE BOARD OF DIRECTORS;
ABSTAIN = ABSTENTION; NO = REJECT THE
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 705369569
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: EGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 CAPITAL INCREASE FROM CHF 154,525,280 TO UP Mgmt For For
TO CHF 208,609,130
--------------------------------------------------------------------------------------------------------------------------
EMAMI LTD Agenda Number: 704655844
--------------------------------------------------------------------------------------------------------------------------
Security: Y22891132
Meeting Type: AGM
Meeting Date: 07-Aug-2013
Ticker:
ISIN: INE548C01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet as at March 31, 2013, the
Profit & Loss Account of the Company for
the year ended on that date and the Reports
of the Board of Directors and Auditors
thereon
2 To declare Dividend on equity shares: INR 8 Mgmt For For
per share (800% on the Company s share
capital)
3 To appoint a Director in place of Shri Amit Mgmt For For
Kiran Deb, who retires by rotation and,
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Shri Y. Mgmt For For
P. Trivedi who retires by rotation and,
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Smt. Mgmt For For
Priti A Sureka who retires by rotation and,
being eligible, offers herself for
re-appointment
6 To appoint a Director in place of Shri H. Mgmt For For
V. Agarwal, who retires by rotation and,
being eligible, offers himself for
re-appointment
7 To re-appoint Auditors and to fix their Mgmt For For
remuneration: M/s. S.K. Agrawal & Co,
Chartered Accountants
8 Resolved that Shri Pradip Kr. Khaitan who Mgmt For For
was appointed as an Additional Director of
the Company with effect from 24th June 2013
by the Board of Directors to hold office
upto the date of the forthcoming Annual
General Meeting of the Company under
Section 260 of the Companies Act, 1956 and
in respect of whom the Company has received
a notice in writing under Section 257 of
the Companies Act, 1956 from a member
proposing his candidature for the office of
Director of the Company , be and is hereby
appointed as a Director of the Company
whose office shall be liable to retire by
rotation
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT 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.
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION Agenda Number: 705156633
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS' MEETING
4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt For For
6.I AMENDMENT OF ARTICLES OF INCORPORATION TO: Mgmt For For
RECLASSIFY THREE BILLION (3,000,000,000)
AUTHORIZED AND UNISSUED COMMON SHARES, WITH
A PAR VALUE OF ONE PESO (PHP1.00) PER
SHARE, INTO THREE HUNDRED MILLION
(300,000,000) NON-VOTING PREFERRED SHARES
WITH A PAR VALUE OF TEN PESOS (PHP10.00)
PER SHARE
6.II AMENDMENT OF ARTICLES OF INCORPORATION TO: Mgmt Against Against
LIMIT THE PREEMPTIVE RIGHT FOR CERTAIN
ISSUANCES/REISSUANCES
7 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
9 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For
10 ELECTION OF DIRECTOR: PETER D. GARRUCHO, Mgmt For For
JR.
11 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
12 ELECTION OF DIRECTOR: ERNESTO B. PANTANGCO Mgmt For For
13 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
14 ELECTION OF DIRECTOR: JONATHAN C. RUSSELL Mgmt For For
15 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCISCO ED. LIM Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ARTURO T. VALDEZ Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITORS : SGV & Mgmt For For
Co.
19 OTHER MATTERS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 2, 6.I. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN 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.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA Agenda Number: 705060844
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, balance Mgmt For For
sheet, financial statements and reports
from the outside auditors and accounts
inspectors for the fiscal year that ended
on December 31, 2013
2 Distribution of the profit from the fiscal Mgmt For For
year and payment of dividends
3 Establishment of the compensation of the Mgmt For For
members of the board of directors
4 Establishment of the compensation of the Mgmt For For
committee of directors and determination of
their respective budget for 2014
5 Report regarding the expenses of the board Mgmt For For
of directors and annual management,
activities and expense report from the
committee of directors
6 Designation of an outside auditing firm Mgmt For For
governed by title XXVIII of law 18,045
7 Designation of two full accounts inspectors Mgmt For For
and two alternates and the determination of
their compensation
8 Designation of private risk rating agencies Mgmt For For
9 Approval of the investment and financing Mgmt For For
policy
10 Presentation of the dividend policy and Mgmt For For
information regarding the procedures to be
used in the distribution of dividends
11 Information regarding the resolutions of Mgmt For For
the board of directors related to the acts
or contracts governed by article 146 of law
number 18,046
12 Information regarding the processing, Mgmt For For
printing and mailing costs for the
information required by circular number
1,816 from the superintendency of
securities in insurance
13 Other matters of corporate interest that Mgmt For Against
are within the jurisdiction of the annual
general meeting of shareholders
14 The passage of the other resolutions Mgmt For For
necessary to properly carry out the
resolutions that are passed
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 704999563
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
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 Election of the general assembly Mgmt For For
presidential board, and authorization of
the presidential board for signing the
minutes of the general assembly meeting
2 Reading and discussing the annual report of Mgmt For For
the board of directors and the report of
auditors, and the balance sheet and income
statement for the fiscal year 2013
3 Reading and discussing the report of Mgmt For For
independent auditors
4 Informing the shareholders about the Mgmt For For
donations made within the fiscal year 2013
5 Approval of balance sheet and income Mgmt For For
statement accounts of 2013
6 Acquittal and release of the board members Mgmt For For
and auditors
7 Informing the shareholders about the Mgmt For For
remuneration policy applicable to board
members and top managers
8 Election of the board members Mgmt For For
9 Determining the attendance fee payable to Mgmt Against Against
board members
10 Approval of the selection of the Mgmt For For
independent auditors
11 Decision on cash dividend distribution Mgmt For For
12 Approval of revised cash dividend policy Mgmt For For
13 Approval of revised donation policy Mgmt For For
14 Providing information to the shareholders Mgmt For For
about the assurances, mortgages and
heritable securities given to the third
parties
15 Authorization of the board members to Mgmt Against Against
engage in businesses mentioned in articles
395 and 396 of the Turkish code of commerce
and, in compliance with the Corporate
governance principles, informing the
general assembly on any businesses engaged
in and performed by the same within such
framework during the Fiscal Year of 2013
16 Requests and recommendations Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 704884457
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: EGM
Meeting Date: 30-Dec-2013
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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
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/2013/1209/LTN20131209029.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1209/LTN20131209027.pdf
1 To approve the Supplemental Deed of Mgmt Against Against
Non-Competition
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ETALON GROUP LTD Agenda Number: 704823663
--------------------------------------------------------------------------------------------------------------------------
Security: 29760G103
Meeting Type: AGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: US29760G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 253982 DUE TO CHANGE IN RECORD
DATE FROM 24 OCT TO 25 OCT 2013. 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 the Company's Annual Report and Mgmt For For
Accounts for the financial year ended 31
December 2012 together with the Reports of
the Directors and Auditor thereon
2 To re-appoint KPMG Channel Islands Limited Mgmt For For
as auditor of the Company to hold office
from the conclusion of this meeting until
the conclusion of the next general meeting
at which accounts are laid before the
Company
3 To authorise the Directors to set the Mgmt For For
auditor's remuneration
4 To elect Boris Svetlichniy as a Director of Mgmt For For
the Company
5 To re-elect Martin Cocker as a Director of Mgmt For For
the Company
6 To re-elect Anton Poryadin as a Director of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
ETALON GROUP LTD Agenda Number: 704823651
--------------------------------------------------------------------------------------------------------------------------
Security: 29760G202
Meeting Type: AGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: US29760G2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 254156 DUE TO CHANGE IN PAST
RECORD DATE FROM 24 OCT TO 25 OCT 2013. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED. THANK YOU.
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the financial year ended 31
December 2012 together with the Reports of
the Directors and Auditor thereon
2 To re-appoint KPMG Channel Islands Limited Mgmt For For
as auditor of the Company to hold office
from the conclusion of this meeting until
the conclusion of the next general meeting
at which accounts are laid before the
Company
3 To authorise the Directors to set the Mgmt For For
auditor's remuneration
4 To elect Boris Svetlichniy as a Director of Mgmt For For
the Company
5 To re-elect Martin Cocker as a Director of Mgmt For For
the Company
6 To re-elect Anton Poryadin as a Director of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD Agenda Number: 705164983
--------------------------------------------------------------------------------------------------------------------------
Security: G32148101
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: KYG321481015
--------------------------------------------------------------------------------------------------------------------------
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/LTN20140415371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415422.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2013
2.A TO RE-ELECT MR. ZHANG YAOHUA AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHOY TAK HO (WHO HAS SERVED Mgmt For For
THE COMPANY MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES
5.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED UNDER RESOLUTION 5.B TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION 5.A
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 704675719
--------------------------------------------------------------------------------------------------------------------------
Security: G3685B112
Meeting Type: AGM
Meeting Date: 30-Aug-2013
Ticker:
ISIN: KYG3685B1124
--------------------------------------------------------------------------------------------------------------------------
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/2013/0731/LTN20130731649.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0731/LTN20130731647.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive, consider and adopt the audited Mgmt Against Against
financial statements of the Company, the
report of the directors and the independent
auditor's report for the year ended 31
March 2013
2.a To re-elect Mr. Wang Jianqing as an Mgmt For For
executive director
2.b To re-elect Mr Huang Shourong as an Mgmt For For
executive director
2.c To re-elect Dr. Leung Hoi Ming as an Mgmt For For
independent non-executive director
2.d To re-elect Mr. Mak Ka Wing, Patrick as an Mgmt For For
independent non-executive director
2.e To re-elect Mr. Sung Wing Sum as an Mgmt For For
independent non-executive director
2.f To authorise the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company ("the Directors")
3 To re-appoint Anda CPA Limited as the Mgmt For For
auditor of the Company and to authorise the
board of directors to fix their
remuneration
4 To grant a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
of the Company as at the date of this
resolution
6 To add the nominal amount of the shares Mgmt Against Against
repurchased by the Company under resolution
no. 5 to the mandate granted to the
Directors under resolution no. 4
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 705171813
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
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/2014/0416/LTN20140416711.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416709.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For
DIRECTOR
2.3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
5.1 TO DELETE THE ENTIRE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
5.2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
5.3 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 MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 933985004
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N.V. TYAGARAJAN Mgmt For For
ROBERT G. SCOTT Mgmt For For
AMIT CHANDRA Mgmt For For
LAURA CONIGLIARO Mgmt For For
DAVID HUMPHREY Mgmt For For
JAGDISH KHATTAR Mgmt For For
JAMES C. MADDEN Mgmt For For
ALEX MANDL Mgmt For For
MARK NUNNELLY Mgmt For For
HANSPETER SPEK Mgmt For For
MARK VERDI Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705190750
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
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/2014/0422/LTN20140422171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422185.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 AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.05 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3A TO RE-DESIGNATE MS. CHIANG YUN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO RE-ELECT MR. IAIN FERGUSON BRUCE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3C TO RE-ELECT MR. MARTIN POS AS EXECUTIVE Mgmt For For
DIRECTOR
3D TO RE-ELECT MR. MICHAEL NAN QU AS EXECUTIVE Mgmt For For
DIRECTOR
3E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 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 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 TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRANA & MONTERO S.A.A. Agenda Number: 933939146
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Annual
Meeting Date: 28-Mar-2014
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT, APPROVAL OF THE Mgmt For For
ANNUAL REPORT ON CORPORATE GOVERNANCE AND
INDIVIDUAL FINANCIAL STATEMENTS AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF 2013. COPIES IN SPANISH AND ENGLISH
TRANSLATIONS OF THE ABOVE MENTIONED
DOCUMENTS CAN BE FOUND ON THE COMPANY'S WEB
PAGE AT HTTP://WWW.GRANAYMONTERO.COM.PE.
2 APPLICATION OF RESULTS FOR THE YEAR 2013. Mgmt For For
3 BOARD OF DIRECTOR'S ALLOWANCE. Mgmt For For
4 DESIGNATION OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITORS FOR THE YEAR 2014.
5.1 ELECTION OF DIRECTOR: JOSE GRANA MIRO Mgmt For For
QUESADA
5.2 ELECTION OF DIRECTOR: CARLOS MONTERO GRANA Mgmt For For
5.3 ELECTION OF DIRECTOR: HERNANDO GRANA ACUNA Mgmt For For
5.4 ELECTION OF DIRECTOR: MARIO ALVARADO Mgmt For For
PFLUCKER
5.5 ELECTION OF DIRECTOR: JOSE CHLIMPER Mgmt For For
ACKERMAN
5.6 ELECTION OF DIRECTOR: HUGO SANTA MARIA Mgmt For For
GUZMAN
5.7 ELECTION OF DIRECTOR: PEDRO PABLO ERRAZURIZ Mgmt For For
5.8 ELECTION OF DIRECTOR: FEDERICO CUNEO DE LA Mgmt For For
PIEDRA
5.9 ELECTION OF DIRECTOR: MARK HOFFMANN ROSAS 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 FAMSA SAB DE CV Agenda Number: 704787843
--------------------------------------------------------------------------------------------------------------------------
Security: P7700W100
Meeting Type: EGM
Meeting Date: 31-Oct-2013
Ticker:
ISIN: MX01GF010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if deemed Mgmt For For
appropriate, approval of a plan for the
merger of the subsidiaries Fabricantes
Muebleros, S.A. de C.V., Famsa Del Centro,
S.A. de C.V., Famsa del Pacifico, S.A. de
C.V., and Famsa Metropolitano, S.A. de
C.V., as the companies being merged, into
Grupo Famsa, S.A.B. de C.V., as the company
conducting the merger
II Designation of special delegates who will Mgmt For For
carry out and formalize the resolutions
passed by this general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO FAMSA SAB DE CV Agenda Number: 705129888
--------------------------------------------------------------------------------------------------------------------------
Security: P7700W100
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: MX01GF010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE ANNUAL REPORT FROM THE
GENERAL DIRECTOR OF THE COMPANY IN REGARD
TO THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2013, INCLUDING THE RESPECTIVE
CONSOLIDATED FINANCIAL STATEMENTS,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, IN ACCORDANCE WITH THE TERMS OF
THAT WHICH IS PROVIDED FOR IN ARTICLE 28,
PART IV, LINE B, OF THE SECURITIES MARKET
LAW
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE OPINION OF THE BOARD OF
DIRECTORS REGARDING THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR THAT IS
REFERRED TO IN THE ITEM ABOVE, IN
ACCORDANCE WITH THE TERMS OF THAT WHICH IS
PROVIDED FOR IN ARTICLE 28, PART IV, LINE
C, OF THE SECURITIES MARKET LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE ANNUAL REPORT FROM THE
BOARD OF DIRECTORS, WHICH CONTAINS THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION,
IN ACCORDANCE WITH THE TERMS OF THAT WHICH
IS PROVIDED FOR IN ARTICLE 28, PART IV,
LINE D, OF THE SECURITIES MARKET LAW
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE ANNUAL REPORT FROM THE
BOARD OF DIRECTORS REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS ITSELF HAS INTERVENED,
IN ACCORDANCE WITH THE TERMS OF THAT WHICH
IS PROVIDED FOR IN ARTICLE 28, PART IV,
LINE E, OF THE SECURITIES MARKET LAW
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF THE ANNUAL REPORTS FROM THE
AUDIT COMMITTEE AND FROM THE CORPORATE
PRACTICES COMMITTEE, IN ACCORDANCE WITH THE
TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 28, PART IV, LINE A, OF THE
SECURITIES MARKET LAW
II RESOLUTIONS FROM THE BOARD OF DIRECTORS Mgmt Take No Action
REGARDING THE ALLOCATION OF THE RESULTS
ACCOUNT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013
III REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt Take No Action
OBLIGATIONS
IV ELECTION AND OR RATIFICATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE PERSONS WHO WILL MAKE
UP THE BOARD OF DIRECTORS, OF THE
CHAIRPERSON, OF THE SECRETARY AND THE VICE
SECRETARY, AS WELL AS THE DETERMINATION OF
THEIR COMPENSATION AND RELATED RESOLUTIONS
V APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt Take No Action
APPROPRIATE, OF THE CHAIRPERSON OF THE
AUDIT COMMITTEE AND OF THE CORPORATE
PRACTICES COMMITTEE, AS WELL AS THE
DETERMINATION OF THE COMPENSATION FOR THE
MEMBERS OF THOSE COMMITTEES
VI.A THE ANNUAL REPORT FROM THE BOARD OF Mgmt Take No Action
DIRECTORS REGARDING THE DISPOSITION AND
ACQUISITION OF SHARES REPRESENTATIVE OF THE
SHARE CAPITAL OF THE COMPANY
VI.B RESOLUTIONS REGARDING THE AMOUNT THAT CAN Mgmt Take No Action
BE ALLOCATED TO THE PURCHASE OF SHARES OF
THE COMPANY IN ACCORDANCE WITH THE TERMS OF
THAT WHICH IS PROVIDED FOR IN ARTICLE 56,
PART IV, OF THE SECURITIES MARKET LAW
VII APPOINTMENT AND DESIGNATION OF A GENERAL Mgmt Take No Action
ATTORNEY IN FACT FOR THE COMPANY
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA SA, BUENOS AIRES Agenda Number: 704810856
--------------------------------------------------------------------------------------------------------------------------
Security: P49525101
Meeting Type: EGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: ARP495251018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
INSPECCION GENERAL DE JUSTICIA .
1 Designation of two shareholders to sign the Mgmt Take No Action
minutes
2 Consideration of the merger of Grupo Mgmt Take No Action
Financiero Galicia S.A. through the
integration of Lagarcue S.A. and Theseus
S.A., with the simultaneous dissolution
without a liquidation of the latter two, in
accordance with the terms of article 82, et
seq., of the Commercial Company Law and
article 67, et seq. and related articles,
of law number 20,628, the Income Tax Law.
Approval of the premerger agreement that
was signed on September 10, 2013
3 Consideration of the special merger balance Mgmt Take No Action
sheet and of the consolidated merger
balance sheet to June 30, 2013, and of the
reports from the oversight committee and
from the outside auditor that were prepared
in accordance with that which is
established by article 83, line 1, of the
Commercial Company Law and by the rules,
N.T. 2013, of the national securities
commission
4 Consideration of the exchange ratio and of Mgmt Take No Action
the capital increase in the amount of ARS
58,857,580, through the issuance of an
equal number of Common, Class B, Book entry
shares, with a par value of ARS 1 and one
vote per share, with the right to share in
the profits from the fiscal year that began
on January 1, 2013, which will be
attributed in full to the shareholders
Lagarcue S.A. and Theseus S.A. Delegation
to the board of directors and or to those
whom the board of directors designates of
the formalization of the exchange. The
issuance of provisional certificates
representative of the new shares to be
delivered to the shareholders of the
companies that are merged
5 Consideration of the request for the Mgmt Take No Action
inclusion of the capital increase in the
system for public offering and the listing
of the securities. Delegation to the board
of directors and or to those whom the board
of directors designates to carry out and
formalize the measures that are necessary
for the issuance of the securities and
certificates
6 Authorization to sign the final merger Mgmt Take No Action
agreement, to file the necessary
instruments and to carry out the measures
before the respective bodies, for the
purpose of obtaining the corresponding
registrations
CMMT 15 NOV 13: A POWER OF ATTORNEY IS REQUIRED Non-Voting
FOR YOUR SUB CUSTODIAN TO REPRESENT YOU AT
THIS MEETING. INTERESTED SHAREHOLDERS MUST
CONTACT THEIR SUB CUSTODIAN PRIOR TO REPLY
BY DATE FOR INSTRUCTIONS ON HOW TO OBTAIN A
POA.
CMMT 15 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA SA, BUENOS AIRES Agenda Number: 705091243
--------------------------------------------------------------------------------------------------------------------------
Security: P49525101
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: ARP495251018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
INSPECCION GENERAL DE JUSTICIA .
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
MINUTES
2 CONSIDERATION OF THE STATUS OF THE BUSINESS Mgmt Take No Action
OF THE CONTROLLED COMPANY BANCO DE GALICIA
Y BUENOS AIRES S.A. THE POSITION TO BE
ADOPTED BY GRUPO FINANCIERO GALICIA S.A.
REGARDING CERTAIN MATTERS TO BE DEALT WITH
AT THE NEXT GENERAL MEETING OF BANCO DE
GALICIA Y BUENOS AIRES S.A
3 CONSIDERATION OF THE BALANCE SHEET, INCOME Mgmt Take No Action
STATEMENT AND OTHER DOCUMENTS PROVIDED FOR
IN ARTICLE 234, LINE 1, OF THE COMMERCIAL
COMPANIES LAW, THE ANNUAL REPORT AND REPORT
FROM THE OVERSIGHT COMMITTEE FOR FISCAL
YEAR NUMBER 15, WHICH ENDED ON DECEMBER 31,
2013
4 TREATMENT OF THE RESULTS FROM THE FISCAL Mgmt Take No Action
YEAR. DISTRIBUTION OF DIVIDENDS
5 APPROVAL OF THE TERM IN OFFICE OF THE BOARD Mgmt Take No Action
OF DIRECTORS AND OF THE OVERSIGHT COMMITTEE
6 COMPENSATION FOR THE OVERSIGHT COMMITTEE Mgmt Take No Action
7 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt Take No Action
OF DIRECTORS
8 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Take No Action
MAKE INTERIM PAYMENTS OF COMPENSATION TO
THE MEMBERS OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR THAT BEGAN ON
JANUARY 1, 2014, SUBJECT TO RATIFICATION BY
THE GENERAL MEETING OF SHAREHOLDERS THAT
CONSIDERS THE DOCUMENTATION FROM THE
MENTIONED FISCAL YEAR
9 ELECTION OF THREE MEMBERS OF THE OVERSIGHT Mgmt Take No Action
COMMITTEE AND THREE ALTERNATES FOR ONE YEAR
10 DETERMINATION OF THE NUMBER OF FULL AND Mgmt Take No Action
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
AND, IF DEEMED APPROPRIATE, THE ELECTION OF
THE SAME FOR THE PERIOD PROVIDED FOR UNDER
THE BYLAWS, UNTIL THE NUMBER OF MEMBERS
ESTABLISHED BY THE GENERAL MEETING HAS BEEN
ELECTED
11 COMPENSATION FOR THE CERTIFYING ACCOUNTANT Mgmt Take No Action
OF THE FINANCIAL STATEMENTS FOR THE 2013
FISCAL YEAR
12 DESIGNATION OF THE FULL AND ALTERNATE Mgmt Take No Action
CERTIFYING ACCOUNTANTS FOR THE FINANCIAL
STATEMENTS FOR THE 2014 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 705168551
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT OF THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2012 FISCAL YEAR,
IN COMPLIANCE WITH THE OBLIGATION THAT IS
CONTAINED IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW. 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 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND ARTICLE 44,
PART XI, OF THE SECURITIES MARKET 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 THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43 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 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN
THIS REGARD
V 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
VI 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
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEES OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt Against Against
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX 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 THE 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
X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 705168929
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE AMENDMENTS TO
THE CORPORATE BYLAWS OF THE COMPANY BASED
ON THE FINANCIAL REFORM. RESOLUTIONS IN
THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 705322220
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL FOR BANCO INBURSA,
S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO
FINANCIERO INBURSA, TO ISSUE SECURITIES
CERTIFICATES. RESOLUTIONS IN THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL FOR BANCO INBURSA,
S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO
FINANCIERO INBURSA, TO ISSUE A BOND IN THE
UNITED STATES OF AMERICA. RESOLUTIONS IN
THIS REGARD
III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Against Against
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 705220248
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2014/0424/LTN201404241198.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN201404241185.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3.I TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. WU JIANGUO AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. ZHANG HUI AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt For For
3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For
DIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES IN THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY ADDING THE
NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 705333805
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2014/0527/LTN20140527406.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0527/LTN20140527432.pdf
1 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND ADOPT THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 705003399
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of statement of appropriation of Mgmt For For
retained earnings
3 Amendment of articles of incorporation Mgmt For For
4.1 Election of outside directors Choe Gyeong Mgmt For For
Gyu, Yun Jong Nam, Song Gi Jin, Jeong Chang
Yeong, Gim In Bae
4.2 Election of audit committee members who are Mgmt For For
outside directors Choe Gyeong Gyu, Yun Jong
Nam, Song Gi Jin, Jeong Chang Yeong, Gim In
Bae
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 705008705
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 704937450
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: OTH
Meeting Date: 06-Mar-2014
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
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
i Appointment of Mr. Paresh Sukthankar as Mgmt For For
Deputy Managing Director
ii Appointment of Mr. Kaizad Bharucha as Mgmt For For
Executive Director
iii Appointment of Mr. C. M. Vasudev as part Mgmt For For
time Chairman
iv To borrow money pursuant to section Mgmt For For
180(1)(c) of the Indian Companies Act, 2013
by way of special resolution
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 705328676
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF THE AUDITED BALANCE SHEET AND Mgmt For For
PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED
MARCH 31, 2014 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINTMENT OF DIRECTOR IN PLACE OF MRS. Mgmt For For
RENU KARNAD WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HERSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
KEKI MISTRY WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION: M/S DELLOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS (FR NO. 117365W)
6 APPOINTMENT OF MR. PARTHO DATTA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
7 APPOINTMENT OF DR. PANDIT PALANDE AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
8 APPOINTMENT OF MR. BOBBY PARIKH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
9 APPOINTMENT OF MR. A.N. ROY AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
10 APPOINTMENT OF MR. C. M. VASUDEV AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
11 APPOINTMENT OF MR. VIJAY MERCHANT AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
12 RAISING OF ADDITIONAL CAPITAL Mgmt For For
13 INCREASE IN FOREIGN SHAREHOLDING LIMIT UP Mgmt For For
TO 74%
CMMT 29 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEFEI RONGSHIDA SANYO ELECTRIC CO LTD Agenda Number: 704832763
--------------------------------------------------------------------------------------------------------------------------
Security: Y3122T106
Meeting Type: EGM
Meeting Date: 19-Nov-2013
Ticker:
ISIN: CNE000001KJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A company's strategic investment in the Mgmt For For
company by means of transfer under
agreement
2 A company's strategic investment in the Mgmt For For
company by means of subscription of
non-public offering
3 The company's eligibility for non-public Mgmt For For
offering to specific parties
4.1 Scheme for the company's non-public Mgmt For For
offering: stock type and par value
4.2 Scheme for the company's non-public Mgmt For For
offering: issuance targets and subscription
method
4.3 Scheme for the company's non-public Mgmt For For
offering: issuing volume
4.4 Scheme for the company's non-public Mgmt For For
offering: issuing price and pricing
principle
4.5 Scheme for the company's non-public Mgmt For For
offering: lock-up period
4.6 Scheme for the company's non-public Mgmt For For
offering: purpose of the raised funds
4.7 Scheme for the company's non-public Mgmt For For
offering: arrangement of accumulated
retained profits before the issuance
4.8 Scheme for the company's non-public Mgmt For For
offering: the valid period of the
resolution on the non-public offering
4.9 Scheme for the company's non-public Mgmt For For
offering: listing place
5 Feasibility report on the use of funds to Mgmt For For
be raised from the company's non-public
offering
6 Preplan of the company's non-public Mgmt For For
offering
7 Exemption of a company from the tender Mgmt For For
offer obligation to increase the company's
shareholding
8 Conditional share subscription contract for Mgmt For For
the non-public offering to be signed with a
company
9 Inventory trade agreement to be signed with Mgmt For For
a company
10 Agreement on avoiding horizontal Mgmt For For
competition to be signed with two companies
11 Technology license agreement to be signed Mgmt For For
with the above two companies
12 Trademark and corporate name license Mgmt For For
agreement to be signed with a company
13 Mandate to the board with full power to Mgmt For For
handle matters regarding the company's
non-public offering and other matters
related to the strategic investment in the
company by the company mentioned in
proposal 1
14 Amendments to the company's articles of Mgmt For For
association: article 11, 119, 131, 143
15 Amendments to the company's articles of Mgmt For For
association(draft): article 3, 4, 6, 19, 82
--------------------------------------------------------------------------------------------------------------------------
HEFEI RONGSHIDA SANYO ELECTRIC CO LTD Agenda Number: 705142949
--------------------------------------------------------------------------------------------------------------------------
Security: Y3122T106
Meeting Type: AGM
Meeting Date: 21-Apr-2014
Ticker:
ISIN: CNE000001KJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 301173 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2013 WORK REPORT OF THE PRESIDENT AND 2013 Mgmt For For
FINANCIAL RESOLUTION REPORT
3 2013 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY
0.80000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
4 2013 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2014 BUSINESS PLAN AND FINANCIAL BUDGET Mgmt Against Against
REPORT
6 2013 CONNECTED TRANSACTIONS RESOLUTION AND Mgmt For For
2014 ESTIMATED TOTAL AMOUNT OF CONNECTED
TRANSACTIONS
7 RE-APPOINTMENT OF AUDIT FIRM Mgmt For For
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
9 2013 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
10 TO SIGN ENTRUST MANAGEMENT AGREEMENT Mgmt For For
REGARDING MANAGEMENT RIGHT OF A COMPANY
WITH THE SAID COMPANY
11 TO SIGN EQUITY STAKE TRUSTEESHIP AGREEMENT Mgmt For For
ON TRUSTEESHIP OF 50 PERCENT EQUITY STAKE
OF A COMPANY WITH ANOTHER COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 704623861
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 19-Jul-2013
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at March 31, 2013, the
Statement of Profit and Loss for the
financial year ended on that date and the
reports of the Board of Directors and
auditors thereon
2 To declare dividend on equity shares Mgmt For For
3 To appoint a director in place of Mr. Mgmt For For
Deepak S. Parekh, who retires by rotation
and, being eligible, offers himself for
re-appointment
4 To appoint a director in place of Mr. Mgmt For For
Keshub Mahindra, who retires by rotation
and, being eligible, offers himself for
re-appointment
5 To appoint a director in place of Mr. D. M. Mgmt For For
Sukthankar, who retires by rotation and,
being eligible, offers himself for
re-appointment
6 To appoint a director in place of Mr. Mgmt For For
Nasser Munjee, who retires by rotation and,
being eligible, offers himself for
re-appointment
7 Resolved that Messrs Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants, having
Registration No. 117366W issued by The
Institute of Chartered Accountants of
India, be and are hereby appointed as
auditors of the Corporation, to hold office
as such from the conclusion of this Annual
General Meeting until the conclusion of the
next Annual General Meeting of the
Corporation, on a remuneration of INR
1,02,00,000 (Rupees One Crore Two Lacs
only) plus applicable service tax and
reimbursement of out-of-pocket expenses
incurred by them for the purpose of audit
of the Corporation's accounts at the head
office in Mumbai, all its branch offices in
India and its offices at London and
Singapore. Resolved further that pursuant
to the provisions of Section 228 and other
applicable provisions, if any, of the
Companies Act, 1956, including CONTD
CONT CONTD any amendment, modification, Non-Voting
variation or re-enactment thereof, the
Board of Directors of the Corporation be
and is hereby authorised to appoint Messrs
Deloitte Haskins & Sells, Chartered
Accountants, having Registration No.
117366W issued by The Institute of
Chartered Accountants of India, or any
other person who may be qualified to act as
such, in consultation with the auditors of
the Corporation, as branch auditors of the
Corporation and to fix their remuneration,
for the purpose of audit of any branch
office(s) that may be opened by the
Corporation outside India during the period
until the conclusion of the next Annual
General Meeting
8 Resolved that pursuant to the provisions of Mgmt For For
Section 228 and other applicable
provisions, if any of the Companies Act,
1956, including any amendment,
modification, variation or re-enactment
thereof. Messrs PKF, Chartered Accountant
having Registration No. 10 issuer by the
Ministry of Economy, U.A.E be and are
hereby appointed as branch auditors of the
Corporation for the purpose of audit of the
accounts of the Corporation's branch
office(s) at Dubai, to hold office as such
from the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting, on such terms and
conditions and on such remuneration, as may
be fixed by the Board of Director of the
Corporation, depending upon the nature and
scope of work of the said branch auditors
9 Resolved that in supersession of the Mgmt For For
resolution passed at the 34th Annual
General Meeting of the Corporation held on
July 8, 2011, the consent of the
Corporation be and is hereby accorded under
the provisions of Section 293(l)(d) and
other applicable provisions, if any, of the
Companies Act, 1956, including any
amendment, modification, variation or
re-enactment thereof and the Articles of
Association of the Corporation to the Board
of Directors of the Corporation to borrow,
from time to time, such sum or sums of
money as they may deem necessary for the
purpose of the business of the Corporation,
notwithstanding that the monies to be
borrowed together with the monies already
borrowed by the Corporation (apart from
temporary loans obtained from the
Corporation's bankers in the ordinary
course of business) and remaining CONTD
CONT CONTD outstanding at any point of time will Non-Voting
exceed the aggregate of the paid-up share
capital of the Corporation and its free
reserves, that is to say, reserves not set
apart for any specific purpose; Provided
that the total amount upto which monies may
be borrowed by the Board of Directors and
which shall remain outstanding at any given
point of time shall not exceed the sum of
INR 3,00,000 crores (Rupees Three Lac
Crores only). Resolved further that the
Board of Directors of the Corporation be
and is hereby empowered and authorised to
arrange or fix the terms and conditions of
all such borrowings, from time to time,
viz. terms as to interest, repayment,
security or otherwise as it may think fit
and to sign and execute all such documents,
deeds and writings and to do all such acts,
deeds, matters and things as may be CONTD
CONT CONTD necessary, expedient and incidental Non-Voting
thereto for giving effect to this
resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 7. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 705347816
--------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: INE090A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF MR. K. RAMKUMAR WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS : B S R & Mgmt For For
Co. LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101248W)
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 APPOINTMENT OF MR. V. K. SHARMA AS DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF MR. RAJIV SABHARWAL AS Mgmt For For
EXECUTIVE DIRECTOR EFFECTIVE JUNE 24,2015
UPTO JUNE 23,2020
9 SPECIAL RESOLUTION FOR AMENDMENT TO Mgmt For For
ARTICLES OF ASSOCIATION OF THE BANK
PURSUANT TO THE BANKING LAWS (AMENDMENT)
ACT, 2012 : ARTICLE 56(d) AND ARTICLE
113(b)
10 SPECIAL RESOLUTION FOR BORROWING LIMITS Mgmt For For
UNDER SECTION 180(1 )(C) OF THE COMPANIES
ACT, 2013
11 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
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
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 705334035
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
SINGLE TIER CASH DIVIDEND OF 2 SEN PER
ORDINARY SHARE OF RM1.00 EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
SATOSHI TANAKA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
MEHMET ALI AYDINLAR
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: DR
TAN SEE LENG
5 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR Mgmt For For
BIN SULEIMAN IN ACCORDANCE WITH SECTION
129(6) OF THE COMPANIES ACT, 1965
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013(AS
SPECIFIED)
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT
FROM 1 JANUARY 2014 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY(AS
SPECIFIED)
8 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt Against Against
SECTION 132D OF THE COMPANIES ACT, 1965
10 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES OF RM1.00
EACH ("IHH SHARES") IN IHH TO TAN SRI DATO
' DR ABU BAKAR BIN SULEIMAN
11 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES OF RM1.00
EACH IN IHH ("IHH SHARES") TO DR TAN SEE
LENG
12 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES OF RM1.00
EACH IN IHH ("IHH SHARES") TO MEHMET ALI
AYDINLAR
13 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES OF RM1.00
EACH IN IHH ("IHH SHARES") TO AHMAD
SHAHIZAM BIN MOHD SHARIFF
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 704752852
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Appointment of external auditors : Mgmt For For
PricewaterhouseCoopers Inc.
O.2.1 Appointment of member of audit committee: Mgmt For For
HC Cameron - Chairman
O.2.2 Appointment of member of audit committee: Mgmt For For
AA Maule
O.2.3 Appointment of member of audit committee: Mgmt For For
TV Mokgatlha
O.2.4 Appointment of member of audit committee: B Mgmt For For
Ngonyama
O.3 Endorsement of the Company's remuneration Mgmt For For
policy
O.4.1 Re-election of director: HC Cameron Mgmt For For
O.4.2 Re-election of director: PW Davey Mgmt For For
O.4.3 Re-election of director: MSV Gantsho Mgmt For For
O.4.4 Re-election of director: A Kekana Mgmt For For
O.4.5 Re-election of director: AS Macfarlane Mgmt For For
O.4.6 Re-election of director: TV Mokgatlha Mgmt For For
O.4.7 Re-election of director: BT Nagle Mgmt For For
S.1 Acquisition of Company shares by Company or Mgmt For For
subsidiary
S.2 Financial assistance Mgmt For For
CMMT 3 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF AUDITOR NAME IN
RESOLUTION O.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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704670872
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: EGM
Meeting Date: 10-Sep-2013
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal on the remuneration calculations Mgmt For For
scheme for the directors and supervisors
for 2012
2 Proposal on the election of Mr. Yi Xiqun as Mgmt For For
an independent non executive director of
the bank
3 Proposal on the election of Mr. Fu Zhongjun Mgmt For For
as a non executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
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: 704983938
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: EGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
--------------------------------------------------------------------------------------------------------------------------
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: 705173312
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2013 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 ELECTION OF ZHAO LIN AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR
4 2013 FINANCIAL RESOLUTION SCHEME Mgmt For For
5 2013 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY
2.61700000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE
FROM CAPITAL RESERVE (SHARE/10 SHARES):
NONE
6 APPOINTMENT OF 2014 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 705038063
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284840 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 Call to order. The call is done to Mgmt For For
officially open the meeting
2 Determination of existence of quorum. The Mgmt For For
presence of shareholders holding at least
majority of the outstanding shares is
required for the existence of a quorum
3 Approval of the minutes of the annual Mgmt For For
stockholders' meeting held on 18 April
2013. Said minutes record the proceedings
at the last stockholders' meeting prior to
this meeting
4 Chairman's report. The chairman's report Mgmt For For
will present a summary of business
operation of the corporation and its
subsidiaries during preceding fiscal year
5 Approval of the chairman's report and the Mgmt For For
2013 audited financial statements. Having
heard the report, the shareholders are
asked to approve the chairman's report and
the audited financial statements
6 Approval/ratification of acts, contracts, Mgmt For For
investments and resolutions of the board of
directors and management since the last
annual stockholders' meeting. Said acts,
contracts, investments and resolutions are
summarized in item 15 of the definitive
information statement (SEC Form 20-IS) to
be furnished to the shareholders and
approval thereof by the stockholders is
sought
7 Election of director: Enrique K. Razon, Jr. Mgmt For For
8 Election of director: Jon Ramon Aboitiz Mgmt For For
9 Election of director: Octavio R. Espiritu Mgmt For For
(Independent Director)
10 Election of director: Joseph R. Higdon Mgmt For For
(Independent Director)
11 Election of director: Jose C. Ibazeta Mgmt For For
12 Election of director: Stephen A. Paradies Mgmt For For
13 Election of director: Andres Soriano III Mgmt For For
14 Appointment of external auditors. The Mgmt For For
appointment of the external auditor named
in item 7 of the definitive information
statement is being sought
15 Other matters. Any other matter which may Mgmt For Against
be brought to the attention of the
stockholders may be raised
16 Adjournment. This is done to officially end Mgmt For For
the meeting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 704622566
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Accounts of the Mgmt For For
Company for the financial year ended 31st
March, 2013, the Balance Sheet as at that
date and the Reports of the Directors and
Auditors thereon
2 To declare dividend for the financial year Mgmt For For
ended 31st March, 2013: INR 5.25 per share
3.1 To elect Mr. S. Banerjee as a Director in Mgmt For For
place of director retiring by rotation
3.2 To elect Mr. A. V. Girija Kumar, as a Mgmt For For
Director in place of director retiring by
rotation
3.3 To elect Mr. H. G. Powell as a Director in Mgmt For For
place of director retiring by rotation
3.4 To elect Dr. B. Sen as a Director in place Mgmt For For
of director retiring by rotation
3.5 To elect Mr. B. Vijayaraghavan as a Mgmt For For
Director in place of director retiring by
rotation
4 Resolved that Messrs. Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants (Registration
No. 302009E), be and are hereby appointed
as the Auditors of the Company to hold such
office until the conclusion of the next
Annual General Meeting to conduct the audit
at a remuneration of INR 195,00,000/-
payable in one or more installments plus
service tax as applicable, and
reimbursement of out-of-pocket expenses
incurred
5 Resolved that Ms. Meera Shankar be and is Mgmt For For
hereby appointed a Director of the Company,
liable to retire by rotation, for a period
of five years from the date of this
Meeting, or till such earlier date to
conform with the policy on retirement and
as may be determined by the Board of
Directors of the Company and / or by any
applicable statutes, rules, regulations or
guidelines
6 Resolved that Mr. Sahibzada Syed Mgmt For For
Habib-ur-Rehman be and is hereby appointed
a Director of the Company, liable to retire
by rotation, for a period of five years
from the date of this Meeting, or till such
earlier date to conform with the policy on
retirement and as may be determined by the
Board of Directors of the Company and / or
by any applicable statutes, rules,
regulations or guidelines
7 Resolved that Mr. Dinesh Kumar Mehrotra be Mgmt For For
and is hereby re-appointed a Director of
the Company, liable to retire by rotation,
for the period from 30th July, 2013 to 26th
October, 2013, or till such earlier date to
conform with the policy on retirement and
as may be determined by the Board of
Directors of the Company and / or by any
applicable statutes, rules, regulations or
guidelines
8 Resolved that Mr. Sunil Behari Mathur be Mgmt For For
and is hereby re-appointed a Director of
the Company, liable to retire by rotation,
for a period of five years with effect from
30th July, 2013, or till such earlier date
to conform with the policy on retirement
and as may be determined by the Board of
Directors of the Company and / or by any
applicable statutes, rules, regulations or
guidelines
9 Resolved that Mr. Pillappakkam Bahukutumbi Mgmt For For
Ramanujam be and is hereby re-appointed a
Director of the Company, liable to retire
by rotation, for a period of five years
with effect from 30th July, 2013, or till
such earlier date to conform with the
policy on retirement and as may be
determined by the Board of Directors of the
Company and / or by any applicable
statutes, rules, regulations or guidelines
10 Resolved that, in accordance with the Mgmt For For
applicable provisions of the Companies Act,
1956, or any amendment thereto or
re-enactment thereof, this Meeting hereby
approves the re-appointment of Mr. Kurush
Noshir Grant as a Director, liable to
retire by rotation, and also as a Wholetime
Director of the Company, for a period of
five years with effect from 20th March,
2013, or till such earlier date to conform
with the policy on retirement and as may be
determined by the Board of Directors of the
Company and / or by any applicable
statutes, rules, regulations or guidelines,
on the same remuneration as approved by the
Members at the Annual General Meeting of
the Company held on 23rd July, 2010
11 Resolved that, the Directors of the Company Mgmt For For
other than the Wholetime Directors be paid
annually, for a period not exceeding three
years, for each of the financial years
commencing from 1st April, 2013, commission
ranging between INR 12,00,000/- and INR
20,00,000/- individually, as the Board of
Directors ('the Board') may determine based
on performance and guidelines framed by the
Board for this purpose, in addition to the
fees for attending the meetings of the
Board or any Committee thereof, provided
however that the aggregate commission paid
in a financial year shall not exceed one
per cent of the net profits of the Company,
in terms of Section 309(4) of the Companies
Act, 1956, or any amendment thereto or
re-enactment thereof ('the Act'), and
computed in the manner referred to in
Section 198(1) of the Act
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.
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 704966994
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 19-Mar-2014
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
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 Resolved that the Scheme of Arrangement Mgmt For For
between Wimco Limited and ITC Limited and
their respective shareholders, being
Annexure 'A' in the Company Application No.
511 of 2013 in the Hon'ble High Court at
Calcutta, a copy whereof is enclosed with
the Postal Ballot Notice dated 6th
February, 2014, be and is hereby approved
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LIMITED Agenda Number: 704667433
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV20206
Meeting Type: OTH
Meeting Date: 14-Aug-2013
Ticker:
ISIN: IN9175A01010
--------------------------------------------------------------------------------------------------------------------------
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 LIMITED Agenda Number: 704719333
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV20206
Meeting Type: AGM
Meeting Date: 27-Sep-2013
Ticker:
ISIN: IN9175A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
reappointed 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
6.A 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". As specified.
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 CONTD
CONT CONTD are incidental or consequent to the Non-Voting
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
6.B 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 CONTD
CONT CONTD as follows "6.3(O) set up a Trust for Non-Voting
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"
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 705040537
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: SGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed transfer of the Mgmt For For
Company's listing segment from Premium to
Standard on the London Stock Exchange as
described in the Circular to shareholders
dated 6th March 2014
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 705118203
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS AND APPROVE FINAL DIVIDEND
2 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For
3 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For
4 RE-ELECT SIMON KESWICK AS DIRECTOR Mgmt For For
5 RE-ELECT RICHARD LEE AS DIRECTOR Mgmt For For
6 APPROVE PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION
7 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH OR WITHOUT PREEMPTIVE
RIGHTS
8 AUTHORISE SHARE REPURCHASE PROGRAM Mgmt For For
CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL 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
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGLI HIGHPRESSURE OIL CYLINDER CO LTD, C Agenda Number: 704666316
--------------------------------------------------------------------------------------------------------------------------
Security: Y443AC107
Meeting Type: EGM
Meeting Date: 16-Aug-2013
Ticker:
ISIN: CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Wang Liping as Mgmt For For
non-independent director
1.2 Re-election of Qiu Yongning as Mgmt For For
non-independent director
1.3 Re-election of Yao Zhiwei as Mgmt For For
non-independent director
1.4 Re-election of Yuan Caifu as Mgmt For For
non-independent director
1.5 Re-election of Sha Baosen as independent Mgmt For For
director
1.6 Re-election of Chen Zhengli as independent Mgmt For For
director
1.7 Re-election of Song Yanheng as independent Mgmt For For
director
2.1 Re-election of Zhang Xiaofang as Mgmt For For
non-employee supervisor
2.2 Re-election of Pan Jingbo as non-employee Mgmt For For
supervisor
3 The company's development strategy plan for Mgmt For For
the next five years from 2013 to 2017
4 Formulation of implementation rules for Mgmt For For
accumulative voting system
5 To invest in low-risk short-term wealth Mgmt Against Against
management products with less than CNY 0.3
billion self-owned funds
6 Appointment of internal control audit firm Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGLI HIGHPRESSURE OIL CYLINDER CO LTD, C Agenda Number: 705062711
--------------------------------------------------------------------------------------------------------------------------
Security: Y443AC107
Meeting Type: AGM
Meeting Date: 18-Apr-2014
Ticker:
ISIN: CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 work report of the board of directors Mgmt For For
2 2013 work report of the supervisory Mgmt For For
committee
3 2013 annual report and its summary Mgmt For For
4 2013 work report of independent directors Mgmt For For
5 2013 financial resolution report Mgmt For For
6 2013 profit distribution plan: the detailed Mgmt For For
profit distribution plan are as follows: 1)
cash dividend/10 shares (tax included):CNY
1.30000000 2) bonus issue from profit
(share/10 shares):none 3) bonus issue from
capital reserve (share/10 shares):none
7 Special report on storage and use of raised Mgmt For For
funds in 2013
8 Re-appointment of audit firm Mgmt For For
9 2014 remuneration for directors, Mgmt For For
supervisors and senior management
10 The financing plan for the next three Mgmt Against Against
years(2014-2016)
11 Change in the use of surplus funds of a Mgmt For For
project invested with raised fund and
invest it in another project
12 Use of partial idle raised fund to invest Mgmt For For
low-risk wealth management products
13 Use of partial idle proprietary fund to Mgmt For For
invest low-risk wealth management products
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO LTD Agenda Number: 705262323
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: EGM
Meeting Date: 21-May-2014
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): THE BASIS FOR DETERMINING PLAN
PARTICIPANTS AND THE SCOPE THEREOF
1.2 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): SOURCE AND NUMBER OF THE
UNDERLYING STOCKS INVOLVED IN THE PLAN
1.3 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): BASIS FOR IDENTIFYING SUN HUI AS
PLAN PARTICIPANT AND AMOUNT OF RESTRICTED
STOCKS TO BE GRANTED TO HIM
1.4 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): THE VALID PERIOD, GRANTING DATE,
LOCK-UP PERIOD, UNLOCKING DATE OF THE
INCENTIVE PLAN AND RELATED REGULATIONS ON
RESTRICTED STOCKS
1.5 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): GRANT PRICE OF RESTRICTED STOCKS
AND ITS DETERMINING METHOD
1.6 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): CONDITIONS FOR GRANTING AND
UNLOCKING THE RESTRICTED STOCKS
1.7 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): METHODS AND PROCEDURES FOR
ADJUSTING THE RESTRICTED STOCKS INCENTIVE
PLAN
1.8 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): ACCOUNTING TREATMENT MEASURES AND
INFLUENCES ON THE PERFORMANCE
1.9 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): PROCEDURES OF GRANTING AND
UNLOCKING
1.10 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): RIGHTS AND OBLIGATIONS FOR THE
COMPANY AND THE PLAN PARTICIPANTS
1.11 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): ADJUSTMENT TO THE STOCK OPTION
INCENTIVE PLAN IN THE EVENT OF SPECIAL
ALTERATION OCCURS TO THE COMPANY AND THE
PLAN PARTICIPANTS
1.12 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): PRINCIPLE FOR REPURCHASE AND
CANCELLATION OF THE RESTRICTED STOCKS
1.13 THE RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT): ALTERATION AND TERMINATION OF THE
PLAN
2 IMPLEMENTATION AND APPRAISAL MEASURES ON Mgmt For For
THE RESTRICTED STOCK INCENTIVE PLAN
3 MANDATE TO THE BOARD TO HANDLE MATTERS IN Mgmt For For
RELATION TO THE PLAN
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704963924
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation and, if deemed appropriate, Non-Voting
approval of the report from the general
director that is prepared in accordance
with 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, presentation and, if deemed
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 followed
in the preparation of the financial CONTD
CONT CONTD information of the company, Non-Voting
presentation and, if deemed appropriate,
approval of the financial statements of the
company to December 31, 2013, and
allocation of the results of the fiscal
year, presentation and, if deemed
appropriate, approval of the report
regarding the fulfillment of the tax
obligations that are the responsibility of
the company, presentation and, if deemed
appropriate, approval of the annual report
regarding the activities carried out by the
audit and corporate practices committee.
Resolutions in this regard
II Presentation and, if deemed appropriate, Non-Voting
approval of the proposal from the board of
directors for the payment of a cash
dividend, coming from the balance of the
net fiscal profit account from 2013 and
earlier years, in the amount of MXN 1.40
per share for each one of the common,
nominative shares, without a stated par
value, that are in circulation, from the A
and B series. This dividend will be paid in
four installments of MXN 0.35 per share on
April 3, July 3, October 2 and December 4,
2014. Resolutions in this regard
III Appointment and or ratification of the Non-Voting
members of the board of directors, both
full and alternate, as well as of the
chairperson of the audit and corporate
practices committee, classification
regarding the independence of the members
of the board of directors of the company in
accordance with that which is established
in article 26 of the Securities Market Law.
Resolutions in this regard
IV Compensation for the members of the board Non-Voting
of directors and of the various committees,
both full and alternate, as well as for the
secretary of the company. Resolutions in
this regard
V Presentation and, if deemed appropriate, Non-Voting
approval of the report from the board of
directors regarding the policies of the
company in relation to the acquisition of
shares of the company and, if deemed
appropriate, placement of the same,
proposal and, if deemed appropriate,
approval of the maximum amount of funds
that can be allocated to the purchase of
shares of the company for the 2014 fiscal
year. Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704966829
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
VI Proposal to cancel up to 12,544,597 common, Non-Voting
nominative shares, with no stated par
value, from class I, that are
representative of the fixed part of the
share capital, coming from the stock
repurchase program and that are held in the
treasury of the company, of which 6,542,341
are from series a and 6,002,256 are from
series B, proposal and, if deemed
appropriate, approval of the amendment of
article 5 of the corporate bylaws of the
company in order to reflect the
corresponding decrease in the fixed part of
the share capital. Resolutions in this
regard
VII Designation of delegates who will formalize Non-Voting
and carry out the resolutions passed by the
Annual and Extraordinary General Meeting of
shareholders
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KRISENERGY LTD Agenda Number: 705105460
--------------------------------------------------------------------------------------------------------------------------
Security: G53226109
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: KYG532261099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ALTERATIONS AND SUBSTITUTION Mgmt For For
OF THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KRISENERGY LTD Agenda Number: 705120068
--------------------------------------------------------------------------------------------------------------------------
Security: G53226109
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: KYG532261099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
AND THE AUDITOR'S REPORT THEREON
2 TO RE-ELECT MR. BROOKS MICHAEL SHUGHART, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 125
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR. CHOO CHIAU BENG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 125 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. KOH TIONG LU JOHN, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 125
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. KEITH GORDON CAMERON, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 125
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
6 TO APPROVE THE SUM OF USD 695,000 (SGD Mgmt For For
870,377) TO BE PAID TO ALL NON-EXECUTIVE
DIRECTORS AS DIRECTORS' FEES FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2013.
(2012: USD 100,000 (SGD 125,234))
7 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 THAT PURSUANT TO RULE 806 OF THE LISTING Mgmt Against Against
MANUAL OF THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST"), AUTHORITY BE
AND IS HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO: (I) ISSUE SHARES IN THE CAPITAL
OF THE COMPANY (THE "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 PERSON(S) AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) (2) ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE
OR GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE PROVIDED THAT: (A)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING NEW
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED 50.0 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY EXCLUDING TREASURY SHARES (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(B) BELOW), OF WHICH THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO THE SHAREHOLDERS OF THE
COMPANY (INCLUDING NEW SHARES TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED 20.0 PER CENT. OF THE ISSUED SHARE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW) (B) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER PARAGRAPH
(A) ABOVE, THE PERCENTAGE OF ISSUED SHARE
CAPITAL SHALL BE BASED ON THE ISSUED SHARE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES 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 (c) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
ARTICLES OF ASSOCIATION FOR THE TIME BEING
OF THE COMPANY; AND (D) (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 Against Against
DIRECTORS TO: (1) OFFER AND GRANT OPTIONS
IN ACCORDANCE WITH THE PROVISIONS OF THE
KRISENERGY EMPLOYEE SHARE OPTION SCHEME
AND/OR TO GRANT AWARDS IN ACCORDANCE WITH
THE PROVISIONS OF THE KRISENERGY
PERFORMANCE SHARE PLAN; AND (2) ALLOT AND
ISSUE SUCH NUMBER OF ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE EXERCISE OF
OPTIONS UNDER THE KRISENERGY EMPLOYEE SHARE
OPTION SCHEME AND/OR SUCH NUMBER OF FULLY
PAID ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
KRISENERGY PERFORMANCE SHARE PLAN, PROVIDED
THAT THE AGGREGATE NUMBER OF ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE
KRISENERGY EMPLOYE SHARE OPTION SCHEME AND
THE KRISENERGY PERFORMANCE SHARE PLAN SHALL
NOT EXCEED 15.0 PER CENT. OF THE ISSUED
SHARE CAPITAL OF THE COMPANY FROM TIME TO
TIME
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 704600623
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 03-Jul-2013
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 209719 DUE TO RECEIPT OF PAST
RECORD DATE. 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 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 issue of Bonus Mgmt For For
Shares in the ratio of One Bonus Equity
Share of Rs. 2/-for every Two Fully paid-up
Equity Shares of Rs. 2/-each, by
Capitalisation of Reserves pursuant to
Article 153 of Articles of Association and
Chapter IX of Securities and Exchange Board
of India (Issue of Capital and Disclosure
Requirements) Regulations, 2009
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 704970753
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement expected Mgmt For For
dividend: KRW 3,750 per ordinary share, KRW
3,800 per preferred share
2.1 Election of Executive director: Ho Young Mgmt For For
Chung
2.2 Election of Outside director: In Soo Pyo Mgmt For For
2.3 Election of Outside director: Jae Bong Ham Mgmt For For
3.1 Election of audit committee member: Sang Mgmt For For
Rin Han
3.2 Election of audit committee member: In Soo Mgmt For For
Pyo
4 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO LTD Agenda Number: 705176445
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
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/LTN20140417366.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417364.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF RMB0.228 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2013
3.1 TO RE-ELECT MR. FENG JINYI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. XIANG BING AS DIRECTOR Mgmt For For
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF
AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
AGM)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO. 7 OF THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 704676002
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 26-Sep-2013
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Company dividends for the Mgmt For For
first half of 2013 at RUB 46.06 per
ordinary share
2 Approval of the transaction with an Mgmt For For
interested party
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 704692549
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 26-Sep-2013
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve interim dividends of RUB 46.06 for Mgmt For For
first six months of fiscal 2013
2 Approve Related-Party Transaction Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT AND CHANGE IN
MEETING TYPE FROM SGM TO EGM. 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.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 705251027
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF RUB 89.15 PER SHARE
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 ELECT ANDREY AROUTUNIYAN AS DIRECTOR Mgmt For For
3.2 ELECT SERGEY GALITSKIY AS DIRECTOR Mgmt For For
3.3 ELECT ALEXANDER ZAYONTS AS DIRECTOR Mgmt For For
3.4 ELECT ALEXEY MAKHNEV AS DIRECTOR Mgmt For For
3.5 ELECT KHACHATUR POMBUKHCHAN AS DIRECTOR Mgmt For For
3.6 ELECT ALEXEY PSHENICHNYY AS DIRECTOR Mgmt For For
3.7 ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR Mgmt For For
4.1 ELECT ROMAN EFIMENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
4.2 ELECT ANGELA UDOVICHENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
4.3 ELECT DENIS FEDOTOV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
5 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For
IN ACCORDANCE WITH RUSSIAN ACCOUNTING
STANDARDS (RAS)
6 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For
IN ACCORDANCE WITH IFRS
7 ELECT MEMBERS OF COUNTING COMMISSION Mgmt For For
8 APPROVE NEW EDITION OF CHARTER Mgmt For For
9 APPROVE NEW EDITION OF REGULATIONS ON Mgmt For For
GENERAL MEETINGS
10.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: LOAN AGREEMENT WITH ZAO
TANDER
10.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO SBERBANK OF RUSSIA FOR SECURING
OBLIGATIONS OF ZAO TANDER
10.3 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ALFA-BANK FOR SECURING OBLIGATIONS OF
ZAO TANDER
10.4 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO BANK MOSKVY FOR SECURING OBLIGATIONS OF
ZAO TANDER
11.1 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ROSBANK FOR
SECURING OBLIGATIONS OF ZAO TANDER
11.2 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.3 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.4 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ROSSIYSKY
SELSKOKHOZYAYSTVENNYY BANK FOR SECURING
OBLIGATIONS OF ZAO TANDER
11.5 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO BANK VTB FOR
SECURING OBLIGATIONS OF ZAO TANDER
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 705254453
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 323485 DUE TO SPLITTING OF
RESOLUTIONS "10 AND 11". 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, ANNUAL Mgmt For For
ACCOUNTING (FINANCIAL) REPORTS OF OJSC
'MAGNIT'
2 ALLOCATION OF PROFIT (INCLUDING PAYMENT Mgmt For For
(DECLARATION) OF DIVIDENDS) AND LOSSES OF
OJSC 'MAGNIT' FOLLOWING 2013 FINANCIAL YEAR
RESULTS: RUB 89,15 PER ORDINARY SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 7
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.
3.1 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For For
'MAGNIT' : ANDREY ARUTYUNYAN
3.2 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For For
'MAGNIT' : SERGEY GALITSKIY
3.3 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For For
'MAGNIT' : ALEXANDER ZAYONTS
3.4 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For For
'MAGNIT' : ALEXEY MAKHNEV
3.5 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For For
'MAGNIT' : KHACHATUR POMBUKHCHAN
3.6 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For For
'MAGNIT' : ALEXEY PSHENICHNIY
3.7 ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For For
'MAGNIT' : ASLAN SHKHACHEMUKOV
4.1 ELECTION OF THE REVISION COMMISSION OF OJSC Mgmt For For
'MAGNIT: ROMAN EFIMENKO
4.2 ELECTION OF THE REVISION COMMISSION OF OJSC Mgmt For For
'MAGNIT: ANZHELA UDOVICHENKO
4.3 ELECTION OF THE REVISION COMMISSION OF OJSC Mgmt For For
'MAGNIT: DENIS FEDOTOV
5 APPROVAL OF THE AUDITOR OF OJSC 'MAGNIT' Mgmt For For
6 APPROVAL OF THE AUDITOR OF OJSC 'MAGNIT' IN Mgmt For For
ACCORDANCE WITH THE IFRS
7 ELECTION OF THE COUNTING COMMISSION OF OJSC Mgmt For For
'MAGNIT'
8 RATIFICATION OF THE CHARTER OF OJSC Mgmt For For
'MAGNIT' IN THE NEW EDITION
9 RATIFICATION OF REGULATION ON THE GENERAL Mgmt For For
SHAREHOLDERS MEETING OF OJSC 'MAGNIT' IN
THE NEW EDITION
10.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: LOAN AGREEMENT WITH ZAO
TANDER
10.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO SBERBANK OF RUSSIA FOR SECURING
OBLIGATIONS OF ZAO TANDER
10.3 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ALFA-BANK FOR SECURING OBLIGATIONS OF
ZAO TANDER
10.4 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO BANK MOSKVY FOR SECURING OBLIGATIONS OF
ZAO TANDER
11.1 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ROSBANK FOR
SECURING OBLIGATIONS OF ZAO TANDER
11.2 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.3 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.4 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ROSSIYSKY
SELSKOKHOZYAYSTVENNYY BANK FOR SECURING
OBLIGATIONS OF ZAO TANDER
11.5 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO BANK VTB FOR
SECURING OBLIGATIONS OF ZAO TANDER
--------------------------------------------------------------------------------------------------------------------------
MARFRIG ALIMENTOS SA, SAO PAULO Agenda Number: 704919565
--------------------------------------------------------------------------------------------------------------------------
Security: P64389102
Meeting Type: EGM
Meeting Date: 22-Jan-2014
Ticker:
ISIN: BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 issuance of Mgmt For For
debentures convertible into common shares,
in a single series, of the type without a
guarantee, for private distribution,
totaling, on the issuance date, the amount
of BRL 2,150,000,000, which will constitute
the fifth issuance of debentures of the
company, from here onwards referred to as
the fifth issuance of debentures, the main
characteristics of which will be a total
issuance amount of BRL 2,150,000,000, in a
single series, with a face value for the
debentures of BRL 10,000, with it being the
case that the funds in BRL that are raised
by the company through the fifth issuance
will be used to redeem the debentures from
the second issuance of the company, from
here onwards referred to as the debentures
from the second issuance, with the
debentures having remuneration such that,
on the CONTD
CONT CONTD face value of the debentures there Non-Voting
will be, from the issuance date, interest
equivalent to 100 percent of the
accumulated variation of the average
accumulated daily rates of the interbank
deposit rate for the day, over extra group,
stated in the form of an annual percentage,
as calculated and published daily by Cetip
S.A., Mercados Organizados, from here
onwards referred to as Cetip, in the daily
report that is available on its internet
website at www.cetip.com.br, from here
onwards referred to as the IB rate, plus a
spread of one percent a year, on the basis
of 252 business days, from here onwards
referred to as the remuneration, with the
debentures being of the unsecured type,
with a maturity date that is 36 months from
the issuance date, which will be January
25, 2014, with the payment dates for the
remuneration CONTD
CONT CONTD being January 25, 2015, January 25, Non-Voting
2016, and the last payment date will
coincide with the maturity date on January
25, 2017, with the trustee being planner
trustee DTVM S.A. in the event the fifth
issuance of debentures is approved, the
executive committee of the company will be
authorized to take any and all measures
that are necessary for the implementation
of the fifth issuance of debentures,
including having the authority to hire a
paying agent and transfer agent for the
debentures and the trustee for the fifth
issuance of debentures, as well as to sign
the indenture for the issuance and any
later addenda within the limits established
by the general meeting. it is emphasized
that the proposal for the issuance of
debentures and other related documents have
been evaluated by the fiscal council of the
company, CONTD
CONT CONTD which issued an opinion that Non-Voting
recommended sending the mentioned proposal
for the issuance for the consideration of
the general meeting of shareholders
2.1 To vote regarding the amendment of the Mgmt For For
corporate bylaws of the company for the
purpose of carrying out, amendments to the
preamble, article 1 and other mentions in
the corporate bylaws to change the
corporate name of the company from Marfrig
Alimentos S.A. to Marfrig Global Foods S.A.
2.2 Amendment of article 5 of the corporate Mgmt For For
bylaws, in such a way as to update the
statement of the share capital and the
number of shares issued by the company, in
accordance with resolutions to increase the
capital, within the authorized capital,
that were carried out by the board of
directors at meetings that were held on
December 4, 10, 18 and 21, 2012, and
February 5, 2013, at 5 p.m. and at 6 p.m.
2.3B1 To change the rules for the management of Mgmt For For
the company, to provide for the ordinary
legal representation of the company by two
executive officers, one of whom must be the
CEO, the chief legal officer or the chief
financial and administrative officer, who
must act jointly with another executive
officer without a specific designation,
with it being the case that the investor
relations officer can represent the company
acting individually exclusively in matters
related to his or her scope of activity
2.3B2 To exclude the position of chief operating Mgmt For For
officer and to create the position of chief
legal officer
2.3B3 To provide that powers of attorney will be Mgmt For For
granted by two executive officers jointly,
in the manner of representation that is
provided for in item B1, above
3 To vote regarding the restatement of the Mgmt For For
corporate bylaws to reflect the amendments
that are mentioned above
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD Agenda Number: 705344151
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
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
B.1 THE 2013 BUSINESS REPORTS Mgmt For For
B.2 THE 2013 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
B.3 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE
B.4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 50 FOR
1,000 SHS HELD
B.5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.6 THE REVISION TO THE ARTICLES OF Mgmt Against Against
INCORPORATION
B.7 THE REVISION TO THE PROCEDURE OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
B.8 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
B.9 EXTRAORDINARY MOTIONS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP, GRAND CAYMAN Agenda Number: 704895462
--------------------------------------------------------------------------------------------------------------------------
Security: G60837104
Meeting Type: EGM
Meeting Date: 03-Jan-2014
Ticker:
ISIN: KYG608371046
--------------------------------------------------------------------------------------------------------------------------
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/2013/1215/LTN20131215041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1215/LTN20131215031.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 That conditional upon the passing of Mgmt For For
ordinary resolutions No. 2 to No. 5 set out
in the notice convening the EGM: (a) the
Asset Purchase Agreement (a copy of which
is produced to the EGM marked "A" and
initialed by the chairman of the EGM for
identification purpose) and the
transactions contemplated thereunder and
the documentation thereof be and are hereby
confirmed and approved; and (b) any one
Director be and is hereby authorized for
and on behalf of the Company to execute
each other documents, instructions and
agreements and to do all such acts or
things deemed by him/ her to be incidental
to, ancillary to, or in connection with the
matters contemplated under this resolution
and to agree to any amendment to any of the
terms of the Asset Purchase Agreement which
in the opinion of the Directors is not of a
material CONTD
CONT CONTD nature and is in the interests of the Non-Voting
Company
2 That conditional upon the passing of Mgmt For For
ordinary resolutions No. 1, and No. 3 to
No. 5 set out in the notice convening the
EGM: (a) the Credit Agreement, including
the right of the Lender to convert the Term
B Loan into 47,727,272 Shares (based on the
initial Conversion Price of USD 0.8800 per
Share and assuming the whole of the Term B
Loan of USD 40 million and the accrued and
unpaid interest to the maximum of USD 2
million will be converted), (a copy of
which is produced to the EGM marked "B" and
initialed by the chairman of the EGM for
identification purpose), incorporating,
amongst other things, the events of default
and undertakings provisions which have been
summarised and disclosed on pages 49 to 54
of the Circular, and the transactions
contemplated thereunder and the
documentation thereof be and are hereby
confirmed CONTD
CONT CONTD and approved; (b) the allotment and Non-Voting
issuance of the Shares (as mentioned in
paragraph 2(a) above) to Otsuka subject to
the terms and conditions of the Credit
Agreement be and are hereby approved; and
(c) any one Director be and is hereby
authorized for and on behalf of the Company
to execute each other documents,
instructions and agreements and to do all
such acts or things deemed by him/ her to
be incidental to, ancillary to, or in
connection with the matters contemplated
under this resolution and to agree to any
amendment to any of the terms of the Credit
Agreement which in the opinion of the
Directors is not of a material nature and
is in the interests of the Company
3 That conditional upon the passing of Mgmt For For
ordinary resolutions No. 1 to No. 2 and No.
4 to No. 5 set out in the notice convening
the EGM: (a) the Purchase Option Agreement
including the License Agreement (a copy of
which is produced to the EGM marked "C" and
initialed by the chairman of the EGM for
identification purpose) and the
transactions contemplated thereunder and
the documentation thereof be and are hereby
confirmed and approved; and (b) any one
Director be and is hereby authorized for
and on behalf of the Company to execute
each other documents, instructions and
agreements and to do all such acts or
things deemed by him/ her to be incidental
to, ancillary to, or in connection with the
matters contemplated under this resolution
and to agree to any amendment to any of the
terms of the Purchase Option Agreement or
the CONTD
CONT CONTD License Agreement which in the Non-Voting
opinion of the Directors is not of a
material nature and is in the interests of
the Company
4 That conditional upon the passing of Mgmt For For
ordinary resolutions No. 1 to No. 3 and No.
5 set out in the notice convening the EGM:
(a) the Japan OrthoRecon Distribution
Agreement including the Buy-back
Arrangement (a copy of which is produced to
the EGM marked "D" and initialed by the
chairman of the EGM for identification
purpose) and the transactions contemplated
thereunder be and are hereby confirmed and
approved; (b) the proposed annual caps in
respect of the continuing connected
transactions contemplated under the Japan
OrthoRecon Distribution Agreement for each
of the three years including and following
the JODA Effective Date as set out in the
Circular be and are hereby confirmed and
approved; and (c) any one Director be and
is hereby authorized for and on behalf of
the Company to execute each other
documents, CONTD
CONT CONTD instructions and agreements and to do Non-Voting
all such acts or things deemed by him/her
to be incidental to, ancillary to, or in
connection with the matters contemplated
under this resolution and to agree to any
amendment to any of the terms of the Japan
OrthoRecon Distribution Agreement
(including the Buy-back Arrangement) which
in the opinion of the Directors is not of a
material nature and is in the interests of
the Company
5 That: conditional upon the passing of Mgmt For For
ordinary resolutions No. 1 to No. 4 set out
in the notice convening the EGM, the grant
of the Specific Mandate to the Directors
for the allotment and issuance of the
Shares (as mentioned in paragraph 2(a)
above) upon exercise of the conversion
rights attached to the Term B Loan pursuant
to the terms and conditions of the Credit
Agreement be and is hereby approved
--------------------------------------------------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP, GRAND CAYMAN Agenda Number: 705404933
--------------------------------------------------------------------------------------------------------------------------
Security: G60837104
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: KYG608371046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 306005 DUE TO ADDITION OF
RESOLUTION 7. 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 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/2014/0612/LTN20140612013.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0612/LTN20140612017.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN201404291645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN201404291638.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2013
2.A TO RE-ELECT MR ZEZHAO HUA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR JONATHAN H. CHOU AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT DR GUOEN LIU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR GANJIN CHEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
2.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
3 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY
7 TO ELECT MS. WEIWEI CHEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933902199
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 17-Dec-2013
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MS. JOYCE I-YIN HSU AS A Mgmt For For
DIRECTOR OF THE BOARD OF THE COMPANY.
2 RE-ELECTION OF MR. WU QIYAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV Agenda Number: 705153017
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION OF THE TAX OPINION FROM THE Non-Voting
OUTSIDE AUDITOR FOR THE 2012 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
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 Non-Voting
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 Non-Voting
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 Non-Voting
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2013
II.V PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE ANNUAL REPORT
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 Non-Voting
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
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 Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF A TRANSACTION
UNDER ARTICLE 47 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Non-Voting
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
CMMT 17 APR 2014: PLEASE BE ADVISED THAT SHARES Non-Voting
WITH SERIES A1 ARE COMMONLY USED FOR THOSE
SHARES THAT CONFER FULL VOTING RIGHTS AND
CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS.
IN SOME CASES, ISSUERS HAVE ESTABLISHED
NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS
TO PURCHASE OTHERWISE RESTRICTED SHARES. IN
THESE INSTANCES, THE NEUTRAL TRUST RETAINS
VOTING RIGHTS OF THE SECURITY. ONLY SEND
VOTING INSTRUCTIONS IF THE FINAL BENEFICIAL
OWNER IS A NATIONAL AND THIS CUSTOMER IS
REGISTERED AS SUCH IN BANAMEX MEXICO OR IF
THE ISSUERS PROSPECTUS ALLOW FOREIGN
INVESTORS TO HOLD SHARES WITH VOTING RIGHTS
CMMT 17 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 VOTE AGAIN 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MULTI SCREEN MEDIA PVT LTD Agenda Number: 704719559
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV11345
Meeting Type: AGM
Meeting Date: 27-Sep-2013
Ticker:
ISIN: INE696001127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Profit and Loss Account and Cash Flow
Statement for the year ended March 31,
2013, the Balance Sheet as at that date and
the Reports of the Board of Directors and
the Auditors thereon
2 Resolved that Price Waterhouse (Firm Mgmt For For
Registration No. 301112E), Chartered
Accountants, be and are hereby re-appointed
as statutory auditors of the Company from
the conclusion of the Eighteenth Annual
General Meeting until the conclusion of the
next Annual General Meeting of the Company,
and that the Board of Directors of the
Company be authorized to decide the
remuneration payable to Price Waterhouse
--------------------------------------------------------------------------------------------------------------------------
MULTI SCREEN MEDIA PVT LTD Agenda Number: 704808154
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV11345
Meeting Type: EGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: INE696001127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and if thought fit to pass with Mgmt For For
or without modifications, the following as
a Special Resolution: "Whereas, Multi
Screen Media Private Limited (the "Company)
has proposed a Scheme of Arrangement (the
"Scheme") between itself and MSM Satellite
(Singapore) Pte. Ltd. ("MSM Singapore") and
their respective shareholders for the
transfer of the Broadcasting Business (as
defined in the Scheme) of MSM Singapore to
the Company pursuant to the provisions of
Sections 391 to 394 read with Sections 78
and 100 to 104 of the Companies Act, 1956,
of India (the "1956 Act") to be sanctioned
by the Hon'ble High Court of Judicature at
Bombay (the "High Court"); whereas, upon
transfer of the Broadcasting Business from
MSM Singapore, the investment made by the
Company in the share capital of MSM
Singapore (the "Investment") will not be
represented by assets available in the
books of MSM Singapore, thereby requiring
the Company to write down the Investment so
that the Investment reflects the actual net
assets held by MSM Singapore after the
Effective Date (as defined in the Scheme).
Such write down of the Investment will
first be out of the excess of assets over
liabilities of the Broadcasting Business of
MSM Singapore (the "Net Assets") recorded
in the books of account of the Company and
the balance, if any, will be adjusted
against the Securities Premium Account of
the Company; whereas, per Section 78 read
with Sections 100 to 104 of the 1956 Act
(and Section 66 of the Companies Act, 2013,
of India (the "2013 Act"), and the Rules
made thereunder, as may be applicable) a
reduction in the Securities Premium Account
of the Company is required to be approved
by the members of the Company by way of a
Special Resolution and is subject to
confirmation of the High Court (or the
National Company Law Tribunal, as may be
applicable); and whereas, the Company has,
in Company Summons for Direction No. 653 of
2013, undertaken that it will submit a
certified copy of the Special Resolution
passed by its members to the High Court for
reduction of the Securities Premium Account
on or before the final hearing of the
Company Scheme Petition filed in the High
Court; now, therefore, be it, resolved,
that pursuant to the provisions of Section
78 read with Sections 100 to 104 and other
applicable provisions, if any, of the 1956
Act (and Section 66 of the 2013 Act, and
the Rules made thereunder, as may be
applicable), and Article 3 of the Articles
of Association of the Company and the
sanction of the Scheme by the High Court
(or the National Company Law Tribunal, as
may be applicable), the Board of Directors
of the Company (the "Board") be and is
hereby authorized to determine and reduce
an amount, not exceeding Rs. 9,000,000,000
(Rupees Nine Hundred Crore), out of the
Securities Premium Account of the Company
which shall be utilized for writing down
the book value of the Investment; resolved,
further, that, subsequent to the
sanctioning of the Scheme by the High Court
(or the National Company Law Tribunal, as
may be applicable) on or after the
Effective Date (as defined in the Scheme),
the Company shall reduce the Securities
Premium Account by an amount determined by
the Board pursuant to the preceding
resolution and utilize such reduction for
writing down the book value of the
Investment; resolved, further, that the
reduction in the Securities Premium Account
in terms of the above resolutions shall be
effected and carried out by the Company as
a consequence and as an integral part of
and in the manner specified in the Scheme
as duly sanctioned by the High Court (or
the National Company Law Tribunal, as may
be applicable) pursuant to the provisions
of Section 391 of the 1956 Act, and in
accordance with the provisions of Sections
78, 100, 102 and 103 of the 1956 Act (and
Section 66 of the 2013 Act, and the Rules
made thereunder, as may be applicable), as
such reduction does not involve either
diminution of liability in respect of
unpaid share capital or payment to any
shareholder of paid-up share capital; and
resolved, further, that for the purpose of
giving effect to the above resolutions and
for removal of any difficulties or doubts,
any Director of the Company or any other
person authorized by the Board in this
respect, be and is hereby authorized to do
all such acts, deeds, matters and things as
he may, in his absolute discretion, deem
necessary, expedient, usual or proper and
to settle any question or difficulty that
may arise with regard to utilization or
adjustment of the Securities Premium
Account including passing of such
accounting entries and/ or making such
other adjustments in the books of accounts
as are considered necessary to give effect
to the above resolutions or to carry out
such modifications or directions as may be
ordered by the High Court (or the National
Company Law Tribunal, as may be applicable)
to implement the aforesaid resolutions
--------------------------------------------------------------------------------------------------------------------------
MULTI SCREEN MEDIA PVT LTD Agenda Number: 705174643
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV11345
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: INE696001127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED, THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 180(1 )(C) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, FOREIGN EXCHANGE MANAGEMENT ACT,
1999, AND THE RULES MADE THEREUNDER,
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY FOR BORROWING ANY SUM OR SUMS OF
MONEYS, FROM TIME TO TIME, NOT EXCEEDING
RS. 650 CRORE (SIX HUNDRED FIFTY CRORE
ONLY) OR ITS EQUIVALENT IN FOREIGN
CURRENCIES, NOTWITHSTANDING THAT THE MONEYS
TO BE BORROWED TOGETHER WITH MONEYS ALREADY
BORROWED BY THE COMPANY (APART FROM
TEMPORARY LOANS OBTAINED FROM THE COMPANY'S
BANKERS IN ORDINARY COURSE OF BUSINESS)
EXCEED THE AGGREGATE OF PAID UP SHARE
CAPITAL OF THE COMPANY AND ITS CONTD
CONT CONTD FREE RESERVES; AND FURTHER, RESOLVED, Non-Voting
THAT EACH OF THE DIRECTORS OF THE COMPANY,
N. P. SINGH, CHIEF EXECUTIVE OFFICER, NITIN
NADKARNI, CHIEF FINANCIAL OFFICER, ASHOK
NAMBISSAN, GENERAL COUNSEL AND RAJKUMAR
BIDAWATKA, COMPANY SECRETARY AND COMPLIANCE
OFFICER OF THE COMPANY, BE AND ARE HEREBY
SEVERALLY AUTHORIZED, EMPOWERED AND
DIRECTED TO EXECUTE AND DELIVER THE
AGREEMENTS AND ALL OTHER INSTRUMENTS AND
DOCUMENTS AS MAY BE REQUIRED, AND TO TAKE
SUCH FURTHER ACTIONS, IN THE NAME AND ON
BEHALF OF THE COMPANY, AS MAY BE NECESSARY
OR ADVISABLE IN ORDER TO CARRY OUT THE
INTENT OF THE FOREGOING RESOLUTIONS; THE
EXECUTION AND DELIVERY BY SUCH PERSON OF
ANY OF THE AGREEMENTS AND SUCH RELATED
INSTRUMENTS OR DOCUMENTS, OR THE TAKING OF
SUCH ACTIONS, IN CONNECTION WITH THE
CARRYING OUT OF THE FOREGOING RESOLUTIONS,
SHALL CONTD
CONT CONTD CONCLUSIVELY ESTABLISH AUTHORITY FROM Non-Voting
THE COMPANY AND THE APPROVAL AND
RATIFICATION BY THE COMPANY OF THE
AGREEMENTS AND SUCH RELATED INSTRUMENTS AND
DOCUMENTS AS EXECUTED AND DELIVERED, AND
THE ACTIONS AS SO TAKEN
--------------------------------------------------------------------------------------------------------------------------
NAIM HOLDINGS BHD Agenda Number: 705315744
--------------------------------------------------------------------------------------------------------------------------
Security: Y6199T107
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: MYL5073OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF DIRECTORS' FEES Mgmt For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO
IR.ABANG JEMAT BIN ABANG BUJANG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:WONG PING
ENG(MS)
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:DATU
(DR.) HAJI ABDUL RASHID BIN MOHD AZIS
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TUAN
HAJI SOEDIRMAN BIN HAJI AINI
7 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: DATU (DR.) HAJI ABDUL RASHID BIN
MOHD AZIS
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
10 PROPOSED RENEWAL OF AUTHORITY TO PURCHASE Mgmt For For
OWN SHARES (" PROPOSED RENEWAL")
--------------------------------------------------------------------------------------------------------------------------
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 For
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.
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 704975195
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: BROIBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 approve the proposal for the amendment Mgmt Against Against
of the authorized capital limit of the
Company, with the consequent amendment of
article 6 of the corporate bylaws
2 To ratify the hiring of Banco Santander Mgmt For For
Brasil S.A. for the preparation of the
valuation report of the assets that
Portugal Telecom SGPS S.A. will transfer to
the capital of the Company
3 To approve the valuation report of the Mgmt For For
assets that Portugal Telecom SGPS S.A. will
transfer to the capital of the Company,
from here onwards referred to as the PT
Assets
4 To approve the proposal of the value of the Mgmt For For
PT Assets for the purpose of their
contribution in order to pay in the shares
to be issued by the Company
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 705108745
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BROIBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 09 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. 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 FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, ON THE FINANCIAL
STATEMENTS AND ON THE ACCOUNTING STATEMENTS
REGARDING THE FISCAL YEAR ENDED ON DECEMBER
31, 2013 ACCOMPANIED BY THE INDEPENDENT
AUDITORS AND REPORT IF THE FISCAL COUNCIL
2 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET FOR THE YEAR 2014
3 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For
PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER
31, 2013
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL AND MANAGERS
OF THE COMPANY
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THEIR RESPECTIVE SUBSTITUTES.
5.A VOTES IN GROUPS OF CANDIDATES ONLY.
CANDIDATES NOMINATED BY THE CONTROLLER:
JOSE MAURO METTRAU CARNEIRO DA CUNHA,
TITULAR, JOSE AUGUSTO DA GAMA FIGUEIRA,
SUBSTITUTE, ARMANDO GALHARDO NUNES GUERRA
JR., TITULAR, PAULO MARCIO DE OLIVEIRA
MONTEIRO, SUBSTITUTE, SERGIO FRANKLIN
QUINTELLA, TITULAR, BRUNO GONCALVES
SIQUEIRA, SUBSTITUTE, RENATO TORRES DE
FARIA, TITULAR, CARLOS FERNANDO HORTA
BRETAS, SUBSTITUTE, RAFAEL CARDOSO
CORDEIRO, TITULAR, ANDRE SANT ANNA
VALLADARES DE ANDRADE, SUBSTITUTE,
ALEXANDRE JEREISSATI LEGEY, TITULAR, CARLOS
FRANCISCO RIBEIRO JEREISSATI, SUBSTITUTE,
CARLOS JEREISSATI, TITULAR, CRISTINA ANNE
BETTS, SUBSTITUTE, FERNANDO MAGALHAES
PORTELLA, TITULAR, SERGIO BERNSTEIN,
SUBSTITUTE, CRISTIANO YAZBEK PEREIRA,
TITULAR, ERIKA JEREISSATI ZULLO,
SUBSTITUTE, SHAKHAF WINE, TITULAR, ABILIO
CESARIO LOPES MARTINS, SUBSTITUTE, LUIS
MIGUEL DA FONSECA PACHECO DE MELO, TITULAR,
JOAO MANUEL DE MELLO FRANCO, SUBSTITUTE,
FERNANDO MARQUES DOS SANTOS, TITULAR, LAURA
BEDESCHI REGO DE MATTOS, SUBSTITUTE, JOSE
VALDIR RIBEIRO DOS REIS, TITULAR, LUCIANA
FREITAS RODRIGUES, SUBSTITUTE, MARCELO
ALMEIDA DE SOUZAM, TITULAR, RICARDO
BERRETTA PAVIE, SUBSTITUTE, CARLOS AUGUSTO
BORGES, TITULAR, EMERSON TETSUO MIYAZAKI,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS
6 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
6.A VOTES IN GROUPS OF CANDIDATES ONLY.
CANDIDATES NOMINATED BY THE CONTROLLER:
ALLAN KARDEC DE MELO FERREIRA, TITULAR,
NEWTON BRANDAO FERRAZ RAMOS, SUBSTITUTE,
APARECIDO CARLOS CORREIA GALDINO, TITULAR,
SIDNEI NUNES, SUBSTITUTE, UMBERTO CONTI,
TITULAR, CARMELA CARLONI GASPAR,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN
RESOLUTIONS 5 AND 6 AND CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
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 LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 704856852
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: EGM
Meeting Date: 30-Dec-2013
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS WHO VOTE Non-Voting
AGAINST THE REORGANIZATION OF THE COMPANY
OR DO NOT PARTICIPATE IN VOTING WILL BE
GRANTED WITH THE RIGHT TO SELL THE SHARES
OWNED BY THEM BACK TO THE COMPANY. THE
REPURCHASE PRICE IS FIXED AT RUB 123.93 PER
ORDINARY SHARE. THANK YOU.
1 About reorganization of Open joint stock Mgmt Take No Action
Company of long distance and International
Electric Communication - Rostelecom - in
the form of RT-Mobayl Closed joint stock
company allocation
CMMT 27 NOV 2013: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS WHO WILL VOTE AGAINST OR
ABSTAIN FROM VOTING ON AGENDA ITEM 1 WILL
HAVE RIGHT TO REDEEM THEIR SHARES AT RUB
123.93 PER ORD SHARE AND RUB 87.80 PER PREF
SHARE, IF THE SHAREHOLDERS APPROVE THIS
AGENDA ITEM.
CMMT 27 NOV 2013: 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.
--------------------------------------------------------------------------------------------------------------------------
OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 705025953
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F110
Meeting Type: EGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: RU0009046700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 269258 DUE TO CHANGE IN VOTING
MEETING TO INFORMATION MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU.
1 Introduction of amendments and addenda into Non-Voting
the charter of the company
2 Early termination of powers of the board of Non-Voting
directors
3 Election of the board of directors Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 705029292
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: EGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 269235 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 About modification of JSC Rostelecom Mgmt For For
Charter
2 About making decision on the early Mgmt For For
termination of powers of acting board
members of JSC Rostelecom
CMMT 18 MAR 2014: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 13
DIRECTORS PRESENTED FOR ELECTION, YOU CAN
ONLY VOTE FOR 11 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.
3.1 Election of board member of JSC Rostelecom: Mgmt For For
Aganbegyan Ruben
3.2 Election of board member of JSC Rostelecom: Mgmt For For
Benello Devid Dgacomo Federico
3.3 Election of board member of JSC Rostelecom: Mgmt Abstain Against
Dmitriev Kirill
3.4 Election of board member of JSC Rostelecom: Mgmt Abstain Against
Zlatopolskiy Anton
3.5 Election of board member of JSC Rostelecom: Mgmt Abstain Against
Kalugin Sergey
3.6 Election of board member of JSC Rostelecom: Mgmt Abstain Against
Kozlov Igor
3.7 Election of board member of JSC Rostelecom: Mgmt Abstain Against
Kudimov Uriy
3.8 Election of board member of JSC Rostelecom: Mgmt For For
Lesin Mikhail
3.9 Election of board member of JSC Rostelecom: Mgmt For For
Milukov Anatoliy
3.10 Election of board member of JSC Rostelecom: Mgmt Abstain Against
Poluboyarinov Mikhail
3.11 Election of board member of JSC Rostelecom: Mgmt For For
Pchelincev Aleksandr
3.12 Election of board member of JSC Rostelecom: Mgmt Abstain Against
Semenov Vadim
3.13 Election of board member of JSC Rostelecom: Mgmt Abstain Against
Sergeychuk Vitaliy
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN CUMULATIVE VOTING
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 293696, PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
OJSC LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICA Agenda Number: 705354520
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F102
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: RU0008943394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 340943 DUE TO RECEIPT OF
DIRECTORS AND INTERNAL AUDIT COMMISSION
MEMBERS NAMES UNDER RESOLUTIONS 5 AND 6.
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 FOR THE Mgmt For For
COMPANY'S ACTIVITIES IN 2013
2 APPROVAL OF ANNUAL ACCOUNTING REPORTS, Mgmt For For
INCLUDING REPORT ON FINANCIAL RESULTS OF
THE COMPANY
3 THE ADOPTION OF DISTRIBUTION OF PROFIT OF Mgmt For For
THE COMPANY BY RESULTS OF 2013
4 APPROVAL OF THE DIVIDEND PAYMENTS AS OF FY Mgmt For For
2013 AT RUB 4.848555414552 PER PREFERRED
SHARE. THE RATE FOR DIVIDENDS PAYMENTS FOR
ORDINARY SHARES WILL BE DETERMINED ON THE
RECORD DATE FOR DIVIDENDS PAYMENTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 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 BOARD OF DIRECTOR: AGANBEGYAN Mgmt For For
RUBEN ABELOVICH
5.2 ELECTION OF BOARD OF DIRECTOR: BENELLO Mgmt For For
DAVID GIACOMO OF FEDERICO
5.3 ELECTION OF BOARD OF DIRECTOR: DMITRIYEV Mgmt Against Against
KIRILL ALEKSANDROVICH
5.4 ELECTION OF BOARD OF DIRECTOR: ZLATOPOLSKY Mgmt Against Against
ANTON ANDREEVICH
5.5 ELECTION OF BOARD OF DIRECTOR: KALUGIN Mgmt Against Against
SERGEY BORISOVICH
5.6 ELECTION OF BOARD OF DIRECTOR: KOZLOV IGOR Mgmt Against Against
ILYICH
5.7 ELECTION OF BOARD OF DIRECTOR: KUDIMOV YURY Mgmt Against Against
ALEKSANDROVICH
5.8 ELECTION OF BOARD OF DIRECTOR: LESIN Mgmt Against Against
MIKHAIL YURYEVICH
5.9 ELECTION OF BOARD OF DIRECTOR: MILYUKOV Mgmt Against Against
ANATOLY ANATOLYEVICH
5.10 ELECTION OF BOARD OF DIRECTOR: Mgmt Against Against
POLUBOYARINOV MIKHAIL IGOREVICH
5.11 ELECTION OF BOARD OF DIRECTOR: PCHELINTSEV Mgmt Against Against
ALEXANDER ANATOLYEVICH
5.12 ELECTION OF BOARD OF DIRECTOR: SEMENOV Mgmt Against Against
VADIM VIKTOROVICH
5.13 ELECTION OF BOARD OF DIRECTOR: SERGEYCHUK Mgmt Against Against
VITALY YURYEVICH
6.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: VEREMYANINA VALENTINA
FIODOROVNA
6.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: GARSHIN VASILY VLADIMIROVICH
6.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: KANT MANDAL DENIS RISHIYEVICH
6.4 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: LERNER ANNA ALEKSANDROVNA
6.5 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: PONKIN ALEXANDER SERGEYEVICH
6.6 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: ULUPOV VYACHESLAV EVGENYEVICH
6.7 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: SHEVCHUK ALEXANDER VIKTOROVICH
7 APPROVAL OF THE COMPANY EXTERNAL AUDITOR Mgmt For For
8 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
REGULATIONS ON SHAREHOLDER MEETING
PROCEDURES
9 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS IN
NEW ADDITION
10 ABOUT PAYMENT OF REMUNERATION FOR WORK AS A Mgmt For For
PART OF THE BOARD OF DIRECTORS TO BOARD
MEMBERS - NON-STATE EMPLOYEES, IN A SIZE
ESTABLISHED BY INTERNAL DOCUMENTS OF THE
COMPANY
11 ABOUT APPROVAL OF TRANSACTIONS IN WHICH Mgmt For For
COMMISSION THERE IS AN INTEREST AND WHICH
CAN BE MADE BETWEEN JSC ROSTELECOM AND VTB
BANK (OPEN JOINT STOCK COMPANY) IN THE
FUTURE IN THE COURSE OF IMPLEMENTATION OF
JSC ROSTELECOM OF USUAL ECONOMIC ACTIVITY
12 ABOUT APPROVAL OF TRANSACTIONS IN WHICH Mgmt For For
COMMISSION THERE IS AN INTEREST AND WHICH
CAN BE MADE BETWEEN JSC ROSTELECOM AND
RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK
COMPANY IN THE FUTURE IN THE COURSE OF
IMPLEMENTATION OF JSC ROSTELECOM OF USUAL
ECONOMIC ACTIVITY
13 ABOUT TRANSACTION APPROVAL IN WHICH Mgmt For For
COMMISSION THERE IS AN INTEREST, -
CONTRACTS OF INSURANCE OF RESPONSIBILITY OF
BOARD MEMBERS AND OFFICIALS AND THE
COMPANIES, CONCLUDED BETWEEN JSC ROSTELECOM
AND JOINT STOCK COMPANY - SOGAZ
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704779668
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company for
the year ended 30 June 2013 together with
the Auditors' Report thereon
2 To declare a first and final dividend of 4 Mgmt For For
cents per share tax exempt (one-tier) for
the year ended 30 June 2013. (FY2012: 4
cents)
3 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. R. Jayachandran
4 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Robert Michael Tomlin
5 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Jean-Paul Pinard
6 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Sunny George Verghese
7 To approve the payment of Directors' fees Mgmt For For
of SGD 1,440,000 for the year ending 30
June 2014. (2013: SGD 1,440,000)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
9 Authority to issue shares Mgmt Against Against
10 Authority to issue shares under the Olam Mgmt Against Against
Employee Share Option Scheme
11 Renewal of the Share Buyback Mandate Mgmt For For
12 Authority to issue shares under the Olam Mgmt Against Against
Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 704632480
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the re-appointment of Kesselman Mgmt For For
& Kesselman, independent certified public
accountants in Israel and a member of
PricewaterhouseCoopers International
Limited group, as the Company's auditor for
the period ending at the close of the next
annual general meeting
2 Discussion of the auditor's remuneration Non-Voting
for the year ended December 31, 2012, as
determined by the Audit Committee and by
the Board of Directors, and the report of
the Board of Directors with respect to the
remuneration paid to the auditor and its
affiliates for the year ended December 31,
2012
3 Discussion of the Company's audited Non-Voting
financial statements for the year ended
December 31, 2012 and the report of the
Board of Directors for such period
4.i Approval of the re-election of Mr. Shlomo Mgmt For For
Rodav, Mr. Ilan Ben-Dov, Mr. Adam Chesnoff,
Mr. Fred Gluckman, Mr. Sumeet Jaisinghani,
Mr. Yoav Rubinstein, Mr. Arieh Saban, Mr.
Yahel Shachar, Mr. Elon Shalev and Mr. Arie
(Arik) Steinberg to serve as directors of
the Company until the close of the next
annual general meeting, unless their office
becomes vacant earlier in accordance with
the provisions of the Israeli Companies Law
and the Company's Articles of Association
4.ii Approval that (A) no change will be made to Mgmt For For
the Compensation of Mr. Ilan Ben-Dov, Mr.
Adam Chesnoff, Mr. Fred Gluckman, Mr.
Sumeet Jaisinghani, Mr. Yoav Rubinstein,
Mr. Arieh Saban, Mr. Yahel Shachar and Mr.
Elon Shalev; (B) no change will be made to
the reimbursement of expenses of the
directors listed above; and (C) the
directors listed above and Mr. Shlomo Rodav
will continue to benefit from the Company's
D&O insurance policy
4.iii Approval that (A) no change will be made to Mgmt For For
the Compensation of Ms. Osnat Ronen and Mr.
Arie Steinberg; (B) no change will be made
to the reimbursement of expenses of Ms.
Osnat Ronen and Mr. Arie Steinberg; (C) Ms.
Osnat Ronen and Mr. Arie Steinberg will
continue to benefit from the Company's D&O
insurance policy; and (D) the
indemnification letters granted to Ms.
Osnat Ronen and Mr. Arie Steinberg will
continue in full force and effect
4.iv Approval and ratification, subject to the Mgmt Against Against
adoption of the pertinent part of
Resolution 7 below, of the grant of an
indemnification letter to each of the
following directors: Mr. Shlomo Rodav, Mr.
Ilan Ben-Dov, Mr. Adam Chesnoff, Mr. Fred
Gluckman, Mr. Sumeet Jaisinghani, Mr. Yoav
Rubinstein, Mr. Arieh Saban, Mr. Yahel
Shachar and Mr. Elon Shalev
5 Approval of a compensation policy for the Mgmt Against Against
Company's office Holders
6 Approval of a Registration Rights Agreement Mgmt For For
between the Company and S.B. Israel Telecom
Ltd
7.i Approval and ratification of the grant of Mgmt Against Against
Indemnification Letter to the following
director: Shlomo Rodav
7.ii Approval and ratification of the grant of Mgmt Against Against
Indemnification Letter to the following
director: Ilan Ben-Dov
7.iii Approval and ratification of the grant of Mgmt Against Against
Indemnification Letter to the following
director: Adam Chesnoff
7.iv Approval and ratification of the grant of Mgmt Against Against
Indemnification Letter to the following
director: Fred Gluckman
7.v Approval and ratification of the grant of Mgmt Against Against
Indemnification Letter to the following
director: Sumeet Jaisinghani
7.vi Approval and ratification of the grant of Mgmt Against Against
Indemnification Letter to the following
director: Yoav Rubinstein
7.vii Approval and ratification of the grant of Mgmt Against Against
Indemnification Letter to the following
director: Arieh Saban
7viii Approval and ratification of the grant of Mgmt Against Against
Indemnification Letter to the following
director: Yahel Shachar
7.ix Approval and ratification of the grant of Mgmt Against Against
Indemnification Letter to the following
director: Elon Shalev
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 4.I,
4.II AND 4.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.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD, ROSH HAAYIN Agenda Number: 704734006
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: OGM
Meeting Date: 17-Oct-2013
Ticker:
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of a registration rights agreement Mgmt For For
between the company and S.B. Israel Telecom
Ltd. in respect of 47,833,333 purchased
from Scailex: The agreement replaces a
similar agreement with Scailex
2 Approval of the remuneration policy of the Mgmt For For
company for senior executives
3.1 Issue of indemnity undertakings to the Mgmt Against Against
director: Shlomo Rodav
3.2 Issue of indemnity undertakings to the Mgmt Against Against
director: Ilan Ben Dov
3.3 Issue of indemnity undertakings to the Mgmt Against Against
director: Adam Chesnoff
3.4 Issue of indemnity undertakings to the Mgmt Against Against
director: Fred Gluckman
3.5 Issue of indemnity undertakings to the Mgmt Against Against
director: Sumeet Jaisinghani
3.6 Issue of indemnity undertakings to the Mgmt Against Against
director: Yoav Rubinstein
3.7 Issue of indemnity undertakings to the Mgmt Against Against
director: Arieh Saban
3.8 Issue of indemnity undertakings to the Mgmt Against Against
director: Yahel Shachar
3.9 Issue of indemnity undertakings to the Mgmt Against Against
director: Elon Shalev
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 933856532
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Consent
Meeting Date: 25-Jul-2013
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE RE-APPOINTMENT OF KESSELMAN Mgmt For For
& KESSELMAN, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS IN ISRAEL AND A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED GROUP, AS THE COMPANY'S AUDITOR FOR
THE PERIOD ENDING AT THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING.
4A APPROVAL OF THE RE-ELECTION OF MR. SHLOMO Mgmt For For
RODAV, MR. ILAN BEN-DOV, MR. ADAM CHESNOFF,
MR. FRED GLUCKMAN, MR. SUMEET JAISINGHANI,
MR. YOAV RUBENSTEIN, MR. ARIEH SABAN, MR.
YAHEL SHACHAR, MR. ELON SHALEV AND MR. ARIE
(ARIK) STEINBERG TO SERVE AS DIRECTORS OF
THE COMPANY UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING, UNLESS THEIR OFFICE
BECOMES VACANT EARLIER IN ACCORDANCE WITH
THE PROVISIONS OF THE ISRAELI COMPANIES LAW
AND THE COMPANY'S ARTICLES OF ASSOCIATION.
4B APPROVAL THAT (A) NO CHANGE WILL BE MADE TO Mgmt For
THE COMPENSATION OF MR. ILAN BEN-DOV, MR.
ADAM CHESNOFF, MR. FRED GLUCKMAN, MR.
SUMEET JAISINGHANI, MR. YOAV RUBENSTEIN,
MR. ARIEH SABAN, MR. YAHEL SHACHAR AND MR.
ELON SHALEV; (B) NO CHANGE WILL BE MADE TO
THE REIMBURSEMENT OF EXPENSES OF THE
DIRECTORS LISTED ABOVE; AND (C) THE
DIRECTORS LISTED ABOVE AND MR. SHLOMO RODAV
WILL CONTINUE TO BENEFIT FROM THE COMPANY'S
D&O INSURANCE POLICY.
4B1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
4C APPROVAL THAT (A) NO CHANGE WILL BE MADE TO Mgmt For For
THE COMPENSATION OF MS. OSNAT RONEN AND MR.
ARIE STEINBERG; (B) NO CHANGE WILL BE MADE
TO THE REIMBURSEMENT OF EXPENSES OF MS.
OSNAT RONEN AND MR. ARIE STEINBERG; (C) MS.
OSNAT RONEN AND MR. ARIE STEINBERG WILL
CONTINUE TO BENEFIT FROM THE COMPANY'S D&O
INSURANCE POLICY; AND (D) THE
INDEMNIFICATION LETTERS GRANTED TO MS.
OSNAT RONEN AND MR. ARIE STEINBERG WILL
CONTINUE IN FULL FORCE AND EFFECT.
4D APPROVAL AND RATIFICATION, SUBJECT TO THE Mgmt Against
ADOPTION OF THE PERTINENT PART OF
RESOLUTION 7 BELOW, OF THE GRANT OF AN
INDEMNIFICATION LETTER TO EACH OF THE
FOLLOWING DIRECTORS: MR. SHLOMO RODAV, MR.
ILAN BEN-DOV, MR. ADAM CHESNOFF, MR. FRED
GLUCKMAN, MR. SUMEET JAISINGHANI, MR. YOAV
RUBENSTEIN, MR. ARIEH SABAN, MR. YAHEL
SHACHAR AND MR. ELON SHALEV.
4D1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
5 APPROVAL OF A COMPENSATION POLICY FOR THE Mgmt Against
COMPANY'S OFFICE HOLDERS.
5A PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
6 APPROVAL OF A REGISTRATION RIGHTS AGREEMENT Mgmt For
BETWEEN THE COMPANY AND S.B. ISRAEL TELECOM
LTD.
6A PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
7A APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
SHLOMO RODAV
7A1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
7B APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
ILAN BEN-DOV
7B1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
7C APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
ADAM CHESNOFF
7C1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
7D APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
FRED GLUCKMAN
7D1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
7E APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
SUMEET JAISINGHANI
7E1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
7F APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
YOAV RUBINSTEIN
7F1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
7G APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
ARIEH SABAN
7G1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
7H APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
YAHEL SHACHAR
7H1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
7I APPROVAL AND RATIFICATION OF THE GRANT OF Mgmt Against
INDEMNIFICATION LETTERS TO THE DIRECTOR:
ELON SHALEV
7I1 PERSONAL INTEREST OR CONTROLLING PARTY Mgmt Against
DECLARATIONS. "FOR" = YES AND "AGAINST" =
NO
8 I DECLARE THAT MY HOLDINGS AND MY VOTE DO Mgmt Against
NOT REQUIRE THE CONSENT OF THE ISRAELI
MINISTER OF COMMUNICATIONS PURSUANT TO (I)
SECTIONS 21 (TRANSFER OF MEANS OF CONTROL)
OR 23 (PROHIBITION OF CROSS-OWNERSHIP) OF
THE COMPANY'S GENERAL LICENSE FOR THE
PROVISION OF MOBILE RADIO TELEPHONE
SERVICES USING THE CELLULAR METHOD IN
ISRAEL DATED APRIL 7, 1998, AS AMENDED (THE
"LICENSE"); OR (II) ANY OTHER LICENSE
GRANTED, DIRECTLY OR INDIRECTLY, TO
PARTNER.
--------------------------------------------------------------------------------------------------------------------------
PETRA DIAMONDS LTD, HAMILTON Agenda Number: 704825477
--------------------------------------------------------------------------------------------------------------------------
Security: G70278109
Meeting Type: AGM
Meeting Date: 28-Nov-2013
Ticker:
ISIN: BMG702781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements of the Mgmt For For
Company for the year ended 30 June 2013,
together with the Reports of the Directors
and Auditors thereon
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 30 June 2013
3 To re-appoint BDO LLP as auditors to act as Mgmt For For
such until the conclusion of the next AGM
of the Company
4 To authorise the Directors of the Company Mgmt For For
to fix the remuneration of the auditors
5 To re-appoint Mr Adonis Pouroulis, who Mgmt For For
retires in accordance with the Company's
Bye-Laws, as a Director of the Company
6 To re-appoint Mr Christoffel Johannes Mgmt For For
Dippenaar, who retires in accordance with
the Company's Bye-Laws, as a Director of
the Company
7 To re-appoint Mr David Gary Abery, who Mgmt For For
retires in accordance with the Company's
Bye-Laws, as a Director of the Company
8 To re-appoint Mr James Murry Davidson, who Mgmt For For
retires in accordance with the Company's
Bye-Laws, as a Director of the Company
9 To re-appoint Mr Anthony Carmel Lowrie, who Mgmt For For
retires in accordance with the Company's
Bye-Laws, as a Director of the Company
10 To re-appoint Dr Patrick John Bartlett, who Mgmt For For
retires in accordance with the Company's
Bye-Laws, as a Director of the Company
11 To re-appoint Mr Alexander Gordon Kelso Mgmt For For
Hamilton, who retires in accordance with
the Company's Bye-Laws, as a Director of
the Company
12 To increase the Company's authorised share Mgmt For For
capital (ordinary shares of GBP0.10 each)
from GBP65,000,000 to GBP75,000,000
13 To authorise the Directors of the Company Mgmt For For
to allot Relevant Securities within the
meaning of Bye-Law 2.4 of the Company's
Bye-laws
14 To disapply the pre-emption provisions of Mgmt For For
Bye-Law 2.5(a) pursuant to Bye-Law
2.6(a)(i) of the Company's Bye-Laws
CMMT 04 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 12. 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.
--------------------------------------------------------------------------------------------------------------------------
PETROPAVLOVSK PLC Agenda Number: 704814640
--------------------------------------------------------------------------------------------------------------------------
Security: G7053A101
Meeting Type: OGM
Meeting Date: 14-Nov-2013
Ticker:
ISIN: GB0031544546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed sale of 76.62 per cent of the Mgmt For For
issued shares in OJSC 'Ore-Mining Company'
Berelekh
--------------------------------------------------------------------------------------------------------------------------
PHARMSTANDARD JSC, UFA Agenda Number: 704676343
--------------------------------------------------------------------------------------------------------------------------
Security: 717140206
Meeting Type: EGM
Meeting Date: 17-Aug-2013
Ticker:
ISIN: US7171402065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Related-Party Transaction Re: Mgmt Against Against
Acquisition of Bever Pharmaceutical PTE Ltd
--------------------------------------------------------------------------------------------------------------------------
PHARMSTANDARD JSC, UFA Agenda Number: 704728433
--------------------------------------------------------------------------------------------------------------------------
Security: 717140206
Meeting Type: EGM
Meeting Date: 27-Sep-2013
Ticker:
ISIN: US7171402065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 226123 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 Approve Reorganization via Spin Off Mgmt Abstain Against
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
2.1 Elect Sergey Ageev as Director Mgmt Against Against
2.2 Elect Irina Bakhturina as Director Mgmt Against Against
2.3 Elect Svetlana Kalinina as Director Mgmt Against Against
2.4 Elect Olga Mednikova as Director Mgmt Against Against
2.5 Elect Stanislav Reshetnikov as Director Mgmt Against Against
3 Elect General Director (CEO) of Spin-off Mgmt For For
Company
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 705233029
--------------------------------------------------------------------------------------------------------------------------
Security: Y708AF106
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: ID1000117104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM COMPANY'S PUBLIC OFFERING
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 704963607
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report and Mgmt For For
Ratification of the Company's Consolidated
Financial Statements, also Approval of the
Board of Commissioner's Supervision Report,
Ratification of the Annual Report on the
Partnership and Community Development
Program (Program Kemitraan dan Bina
Lingkungan) for the financial year ended
on 31 December 2013
2 Approval for the distribution of the Mgmt For For
Company's net profit for the financial year
ended on 31 December 2013
3 Appointment of the Public Accountant Office Mgmt For For
to audit the Company's Consolidated
Financial Report and the Annual Report on
the Partnership and Community Development
Program (Program Kemitraan dan Bina
Lingkungan) for the financial year ended on
31 December 2014
4 Approval on the remuneration for the member Mgmt For For
of the Board of Directors, honorarium for
the member of the Board of Commissioners
and tantieme, also other benefits for the
entire members of the Company's Board of
Directors and Board of Commissioners
5 Approval on the acquisition of PT Asuransi Mgmt For For
Jiwa Inhealth Indonesia
6 Alteration on the articles of association Mgmt For For
regarding shares and shares certificate
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 705256091
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 21-May-2014
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 705014152
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report and financial Mgmt For For
statement report and partnership and
community development program for the
financial year 2013
2 Approval on profit utilization for the Mgmt For For
financial year 2013
3 Approval of remuneration for directors and Mgmt Against Against
commissioner
4 Approval of appointment of public Mgmt For For
accountant for financial report and
partnership and development program report
audit for the financial year 2014
5 Approval on amendment of article of Mgmt Against Against
association
--------------------------------------------------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK Agenda Number: 705152320
--------------------------------------------------------------------------------------------------------------------------
Security: Y71259108
Meeting Type: AGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: ID1000113905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION OF COMPANY'S FINANCIAL
STATEMENT REPORT, DIRECTORS REPORT AND
COMMISSIONERS REPORT FOR BOOK YEAR 2013
2 APPROPRIATION OF COMPANY'S PROFIT FOR BOOK Mgmt For For
YEAR 2013
3 APPOINTMENT OF COMPANY'S BOARD Mgmt Against Against
4 DETERMINATION OF REMUNERATION FOR COMPANY'S Mgmt For For
BOARD
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2014
CMMT 23 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
20 MAY TO 3 JUNE 2014 AND RECORD DATE FROM
02 MAY TO 16 MAY 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 705299243
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: AGM
Meeting Date: 02-Jun-2014
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD Agenda Number: 704677561
--------------------------------------------------------------------------------------------------------------------------
Security: Y711AW103
Meeting Type: AGM
Meeting Date: 19-Aug-2013
Ticker:
ISIN: INE560K01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 219102 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 To receive, consider and adopt the audited Mgmt For For
Balance sheet as at 31st March 2013, Profit
and Loss Account (including all the
documents attached to it) for the year
ended on that date and the Report of the
Board of directors and Auditors thereon
2 Resolved that pursuant to provisions of Mgmt For For
Section 205 and other applicable provisions
of the Companies Act, 1956, dividend at the
rate of 4% (Re.0.40 per equity share of
Rs.10 each) be and is hereby declared for
the financial year 2012-13, out of the
profits of the Company on 562,08,3335
equity shares of Rs. 10/- each fully paid
up to be paid as per the ownership as on
closing hours of 10th August, 2013
3 Resolved that Mr. M.K. Goel who retires by Mgmt For For
rotation and who is eligible for
re-appointment be and is hereby
re-appointed as Director
4 Resolved that Mr. S.S. Kohli who retires by Mgmt For For
rotation and who is eligible for
re-appointment be and is hereby
re-appointed as Director
5 Resolved that pursuant to the provisions of Mgmt For For
the Companies Act, 1956, M/s. Deloitte
Haskins & Sells, Chartered Accountants
(ICAI Registration no. 015125N), be and is
hereby re-appointed as the Statutory
Auditor of the Company for the financial
year 2013-14, to hold the office from the
conclusion of 7th Annual General Meeting of
the Company until the conclusion of 8th
Annual General Meeting of the Company on
the terms and conditions as decided by the
Board and/or Audit Committee. Further
resolved that the Board and/or Audit
committee be and is hereby authorized to
take necessary action(s) in this regard
6 Resolved that pursuant to the provisions of Mgmt For For
section 257 of the Companies Act, 1956, Mr.
S.K. Tuteja, be and is hereby appointed as
a Director of the Company and shall be
liable to retire by rotation. Further
resolved that any Director or Company
Secretary of the Company be and is hereby
authorised to do all such acts including
filing of necessary intimation with ROC or
any other authority for the above purpose
and take further action(s) as may be
necessary in this regard
7 Resolved that pursuant to provisions of Mgmt For For
section 257 of the Companies Act, 1956, Mr.
R.T. Agarwal, be and is hereby appointed as
a Director of the Company and shall be
liable to retire by rotation. Further
resolved that any Director or Company
Secretary of the Company be and is hereby
authorised to do all such acts including
filing of necessary intimation with ROC or
any other authority for the above purpose
and take further action(s) as may be
necessary in this regard
8 Resolved that pursuant to section 257 of Mgmt For For
the Companies Act, 1956, Mr. Deepak Amitabh
be and is hereby appointed as
Non-Rotational Director on non executive
basis to be designated as "Chairman" of the
Company as a nominee of PTC India Ltd.
(holding company)
9 Resolved that Mr. S.N. Goel be and is Mgmt For For
hereby appointed as Managing Director of
the Company to be designated as 'Managing
Director & Chief Executive Officer' of the
Company for a period of 3 months from June
27, 2013 and his appointment made shall be
in accordance with section 269 , Schedule
XIII and other relevant provisions, if any,
of the Companies Act, 1956 and his powers,
responsibilities and terms of appointment
as Managing Director & Chief Executive
Officer shall be decided by the Board or a
Committee duly constituted by the Board
from time to time. Further, the Board of
Directors be and are hereby authorized to
take necessary action(s) in this regard
including settling of any question
regarding his appointment
10 Resolved that in suppression of the Mgmt For For
resolution passed by the shareholders in
their 6th AGM held on 21st September,2012,
the consent of the Company be and is hereby
accorded in terms of provisions of section
293(1) (d) and other applicable provisions,
if any, of the Companies Act, 1956, to
authorise the Board of Directors or any
Committee of the Directors to borrow monies
in excess of aggregate of the paid-up
capital and free reserves provided that the
total borrowing shall not exceed Rs. 75000
million. Further resolved that in
suppression of the resolution passed by the
shareholders in their 6th AGM held on 21st
September,2012, the consent of the Company
be and is hereby accorded in terms of
section 293(1)(a) and other provisions, if
any, of the Companies Act, 1956, to
authorise the Board of Directors or any
Committee of Directors to mortgage and/or
create charge on any or all of the movable,
immovable and other assets of the Company
whatsoever present or future, to take loan,
line of credit, cash credit limit, issue of
debentures, bonds, commercial papers, banks
guarantee or any other fund based or
non-fund based borrowing from the banks,
financial institutions and any other
lenders including external commercial
borrowing as may deem fit and proper in the
best interest of the Company by the Board
of Directors and any Committee of Directors
which shall not exceed Rs. 75000 Millions
for the purpose of business of the Company.
Further resolved that the Board of
Directors or any Committee of Directors be
and is hereby authorised to take all
necessary action(s) as may be required in
this regard from time to time
11 To re-appoint Dr. Ashok Haldia as Mgmt For For
Whole-Time Director of the Company in
accordance to the provisions of the
Companies Act, 1956
--------------------------------------------------------------------------------------------------------------------------
QGEP PARTICIPACOES SA Agenda Number: 705103098
--------------------------------------------------------------------------------------------------------------------------
Security: P7920K100
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BRQGEPACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2014: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. 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 FAVOUR OR AGAINST
THE DEFAULT COMPANIES 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
A TO TAKE KNOWLEDGE OF THE ADMINISTRATORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS OF THE COMPANY,
REGARDING THE FISCAL YEAR ENDED ON DECEMBER
31, 2013, ACCOMPANIED ADMINISTRATION REPORT
AND INDEPENDENT AUDITORS OPINION
B TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
ADMINISTRATION PROPOSAL RELATED TO THE
ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR ENDED ON DECEMBER 31, 2013
C TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
D TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
CONTROLLER: ANTONIO AUGUSTO DE QUEIROZ
GALVAO, CHAIRMAN, RICARDO DE QUEIROZ
GALVAO, VICE CHAIRMAN, JOSE LUIZ ALQUERES,
LEDUVY DE PINA GOUVEA FILHO, LUIZ CARLOS DE
LEMOS COSTAMILAN, MAURICIO JOSE DE QUEIROZ
GALVAO, JOSE AUGUSTO FERNANDES FILHO. ONLY
TO ORDINARY SHAREHOLDERS
E EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
AGGREGATE, ANNUAL COMPENSATION AMOUNT OF
THE MANAGERS OF THE COMPANY TO THE DATE ON
WHICH THE ANNUAL GENERAL MEETING OF THE
COMPANY THAT APPROVES THE ACCOUNTS IN
REFERENCE TO THE FISCAL YEAR THAT IS TO
CLOSE ON DECEMBER 31, 2014
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NOMINEE NAMES
AND MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933907202
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Special
Meeting Date: 30-Dec-2013
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REORGANIZATION OF OPEN JOINT STOCK COMPANY Mgmt Against Against
LONG-DISTANCE AND INTERNATIONAL
TELECOMMUNICATIONS "ROSTELECOM" IN THE FORM
OF SPINNING-OFF CLOSED JOINT STOCK COMPANY
"RT-MOBILE". **EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER
OF SHARES AS A CONDITION TO VOTING**
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933937801
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Consent
Meeting Date: 02-Apr-2014
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDMENTS TO THE CHARTER Mgmt For For
OF OJSC ROSTELECOM.
2. PRE-TERM TERMINATION OF AUTHORITY OF THE Mgmt For For
BOARD OF DIRECTORS OF OJSC ROSTELECOM.
3A. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: RUBEN AGANBEGYAN
3B. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: DAVID BENELLO
3C. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
ROSTELECOM: KIRILL DMITRIEV
3D. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
ROSTELECOM: ANTON ZLATOPOLSKY
3E. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
ROSTELECOM: SERGEI KALUGIN
3F. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
ROSTELECOM: IGOR KOZLOV
3G. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
ROSTELECOM: YURY KUDIMOV
3H. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: MIKHAIL LESIN
3I. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: ANATOLY MILYUKOV
3J. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
ROSTELECOM: MIKHAIL POLUBOYARINOV
3K. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt For
ROSTELECOM: ALEXANDER PCHELINTSEV
3L. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
ROSTELECOM: VADIM SEMENOV
3M. ELECTION OF THE BOARD OF DIRECTOR OF OJSC Mgmt No vote
ROSTELECOM: VITALY SERGEICHOUK
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 934043768
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Annual
Meeting Date: 30-Jun-2014
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Mgmt For For
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 APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING FINANCIAL RESULTS
STATEMENT.
3 APPROVAL OF THE COMPANY'S PROFIT Mgmt For For
DISTRIBUTION UPON THE RESULTS OF 2013.
4 ON AMOUNT, TERMS AND FORM OF DIVIDEND UPON Mgmt For For
THE RESULTS OF 2013 AND THE DATE ON WHICH
PERSONS ENTITLED TO RECEIVE DIVIDEND ARE
DETERMINED.
5A ELECTION OF DIRECTOR: RUBEN AGANBEGYAN Mgmt For
5B ELECTION OF DIRECTOR: DAVID BENELLO Mgmt For
5C ELECTION OF DIRECTOR: KIRILL DMITRIEV Mgmt No vote
5D ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Mgmt No vote
5E ELECTION OF DIRECTOR: SERGEI KALUGIN Mgmt No vote
5F ELECTION OF DIRECTOR: IGOR KOZLOV Mgmt No vote
5G ELECTION OF DIRECTOR: YURY KUDIMOV Mgmt No vote
5H ELECTION OF DIRECTOR: MIKHAIL LESIN Mgmt No vote
5I ELECTION OF DIRECTOR: ANATOLY MILYUKOV Mgmt No vote
5J ELECTION OF DIRECTOR: MIKHAIL POLUBOYARINOV Mgmt No vote
5K ELECTION OF DIRECTOR: ALEXANDER PCHELINTSEV Mgmt No vote
5L ELECTION OF DIRECTOR: VADIM SEMENOV Mgmt No vote
5M ELECTION OF DIRECTOR: VITALY SERGEICHOUK Mgmt No vote
6.1 ELECTION OF THE AUDIT COMMISSION: VALENTINA Mgmt For For
VEREMYANINA
6.2 ELECTION OF THE AUDIT COMMISSION: VASILY Mgmt For For
GARSHIN
6.3 ELECTION OF THE AUDIT COMMISSION: DENIS Mgmt For For
KANT MANDAL
6.4 ELECTION OF THE AUDIT COMMISSION: ANNA Mgmt For For
LERNER
6.5 ELECTION OF THE AUDIT COMMISSION: ALEXANDER Mgmt For For
PONKIN
6.6 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
VYACHESLAV ULUPOV
6.7 ELECTION OF THE AUDIT COMMISSION: ALEXANDER Mgmt For For
SHEVCHOUK
7 APPROVAL OF THE COMPANY'S AUDITOR. Mgmt For For
8 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For For
COMPANY'S GENERAL SHAREHOLDERS' MEETING.
9 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS.
10 REMUNERATION FOR THOSE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS WHO ARE NOT PUBLIC OFFICIALS
IN THE AMOUNT SPECIFIED BY INTERNAL
DOCUMENTS OF THE COMPANY.
11 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt For For
THAT MIGHT BE CONCLUDED BETWEEN OJSC
ROSTELECOM AND VTB BANK OPEN JOINT STOCK
COMPANY IN THE FUTURE IN THE COURSE OF
ORDINARY BUSINESS OF OJSC ROSTELECOM.
12 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt For For
THAT MIGHT BE CONCLUDED BETWEEN OJSC
ROSTELECOM AND OPEN JOINT STOCK COMPANY
RUSSIAN AGRICULTURAL BANK IN THE FUTURE IN
THE COURSE OF ORDINARY BUSINESS OF OJSC
ROSTELECOM.
13 APPROVAL OF THE RELATED PARTY TRANSACTION - Mgmt For For
DIRECTORS, OFFICERS AND COMPANIES LIABILITY
INSURANCE AGREEMENT CONCLUDED BETWEEN OJSC
ROSTELECOM AND OJSC SOGAZ.
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM OJSC Agenda Number: 704865849
--------------------------------------------------------------------------------------------------------------------------
Security: X7367F110
Meeting Type: EGM
Meeting Date: 30-Dec-2013
Ticker:
ISIN: RU0009046700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IF YOU VOTE AGAINST Non-Voting
COMPANY'S REORGANIZATION OR WILL NOT VOTE
AT ALL AND THE EGM APPROVES THIS ITEM OF
AGENDA YOU WILL HAVE RIGHT TO USE A
BUY-BACK OFFER AND SELL YOUR SHARES BACK TO
THE ISSUER. THE REPURCHASE PRICE IS FIXED
AT RUB 87.80 PER PREFERRED SHARE.THANK YOU.
1 About reorganization of Open Joint Stock Mgmt Take No Action
Company of Long Distance and International
Electric Communication-Rostelecom-in the
form of RT-Mobayl Closed Joint Stock
Company allocation
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 705021979
--------------------------------------------------------------------------------------------------------------------------
Security: S7097C102
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: ZAE000149936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive and adopt the annual financial Mgmt For For
statements for the financial year Ended 31
December 2013
2.O.2 To elect Mr LM Ndala as a director of the Mgmt For For
Company
3.O.3 To re-elect Prof L de Beer as a director of Mgmt For For
the Company
4.O.4 To re-elect Adv KD Moroka SC as a director Mgmt For For
of the Company
5.O.5 To re-elect Mr DC Noko as a director of the Mgmt For For
Company
6.O.6 To re-elect Mr MH Rogers as a director of Mgmt For For
the Company
7.O.7 To reappoint PricewaterhouseCoopers as the Mgmt For For
independent external auditors and Mr H
Odendaal as the designated auditor for the
ensuing year
8.O.8 To elect Prof L de Beer as the Chairman and Mgmt For For
member of the Audit and Risk Committee
9.O.9 To elect Mr RG Mills as a member of the Mgmt For For
Audit and Risk Committee
10O10 To elect Mr DC Noko as a member of the Mgmt For For
Audit and Risk Committee
11O11 To elect Prof FW Petersen as a member of Mgmt For For
the Audit and Risk Committee
12O12 To grant a general authority for directors Mgmt For For
to allot and issue up to 5% of the unissued
share capital of the Company
13O13 To grant directors a general authority to Mgmt Against Against
issue up to 10% of the unissued share
capital of the Company for cash
14O14 To approve via a non-binding vote the Mgmt For For
remuneration policy of the Company
15O15 To approve an amendment to the RBPlat Bonus Mgmt For For
Share Plan rules
16O16 To approve an amendment to the RBPlat Share Mgmt For For
Option Plan rules
17O17 To approve amendments to the RBPlat 2013 Mgmt For For
Forfeitable Share Plan
18O18 To approve amendments to the RBPlat Mahube Mgmt For For
Share Trust
19S.1 To grant the directors a general authority Mgmt For For
to authorise the provision of financial
assistance to related or inter-related
companies or corporations Whether directly
or indirectly
20S.2 To grant the directors a general authority Mgmt For For
to authorise the Company or any
Subsidiary/ies to repurchase its issued
shares
21S.3 To approve the non-executive directors' Mgmt For For
fees
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 705220123
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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/2014/0424/LTN20140424379.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424329.pdf
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2013
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2013
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
EIGHTY MILLION UNITED STATES DOLLARS (USD
80,000,000.00) OUT OF THE COMPANY'S
DISTRIBUTABLE AD HOC RESERVE
4.a TO RE-ELECT KYLE FRANCIS GENDREAU AS Mgmt For For
EXECUTIVE DIRECTOR FOR A PERIOD OF THREE
YEARS
4.b TO RE-ELECT YING YEH AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS
5 TO ELECT TOM KORBAS AS EXECUTIVE DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS
6 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG S.A.R.L. TO ACT AS APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2014
7 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE AGM UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF THIS RESOLUTION (IN ACCORDANCE WITH THE
TERMS AND CONDITIONS DESCRIBED IN THE AGM
CIRCULAR)
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION (IN ACCORDANCE WITH THE
TERMS AND CONDITIONS DESCRIBED IN THE AGM
CIRCULAR)
10 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2013
11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
12 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG S.A.R.L. AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704990010
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve, Audited Financial Statements Mgmt For For
for FY 2013 (45th) Approval of Statements
of Financial Position, Income, and Cash
Flow. The total dividend per share in 2013
is KRW 14,300 for common and KRW 14,350 for
preferred shares, including interim
dividend of KRW 500 per share paid in
August 2013
2 To approve, the Remuneration Limit for the Mgmt For For
Directors for FY 2014 (46th).As specified
CMMT 11 MAR 2014: PLEASE NOTE THAT BY SENDING AN Non-Voting
INSTRUCTION TO ABSTAIN FROM VOTING, YOU
PROVIDE DISCRETIONARY PROXY TO THE BOARD OF
DIRECTORS. THANK YOU.
CMMT 11 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.
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 704628885
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: EGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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/2013/0627/LTN20130627408.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0627/LTN20130627430.pdf
1 To appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor and to authorize the board of
directors to fix their remuneration
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Agenda Number: 705302696
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: KYG781631059
--------------------------------------------------------------------------------------------------------------------------
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/2014/0519/LTN20140519181.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0519/LTN20140519167.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND THE AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2013
2.a TO RE-ELECT MR. XIANG WENBO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.b TO RE-ELECT DR. NGAI WAI FUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTOR'S REMUNERATION
4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH 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
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE 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 THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 5 BY ADDING THE SHARES
PURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEJONG TELECOM INC (FORMELY ENTERPRISE NETWORKS), Agenda Number: 704785255
--------------------------------------------------------------------------------------------------------------------------
Security: Y7581A102
Meeting Type: EGM
Meeting Date: 14-Nov-2013
Ticker:
ISIN: KR7032760001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of directors candidates: Kim Sin Mgmt Take No Action
Yeong, Lee Gi Dong
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 704746671
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: SGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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.
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/2013/0926/LTN20130926214.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0926/LTN20130926204.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0926/LTN20130926192.pdf
1 To consider and approve the distribution of Mgmt For For
interim dividend of RMB0.029 per share
(inclusive of tax) for the six months ended
30 June 2013 to be distributed to all
shareholders whose names appear on the
register of members of the Company at the
close of business on 27 November 2013
2 i) To consider and approve the Continuing Mgmt For For
Connected Transactions contemplated under
the Framework Purchase Agreement entered
into between the Group and Weigao Holding
Group as set out in the "Letter from the
Board" as contained in the circular of the
Company dated 27 September 2013; and ii)
with the Annual Caps amounts of RMB180
million, RMB230 million and RMB302 million
for the respective three years ending 31
December 2014, 2015 and 2016
3 i) To consider and approve the Continuing Mgmt For For
Connected Transactions contemplated under
the Framework Sales Agreement entered into
between the Group and Weigao Holding Group
as set out in the "Letter from the Board"
as contained in the circular of the Company
dated 27 September 2013; and ii) with the
Annual Caps amounts of RMB28 million, RMB35
million and RMB44 million for the
respective three years ending 31 December
2014, 2015 and 2016
4 i) To consider and approve the Continuing Mgmt For For
Connected Transactions contemplated under
the Framework Tenancy Agreement entered
into between the Group and Weigao Holding
Group as set out in the "Letter from the
Board" as contained in the circular of the
Company dated 27 September 2013; and ii)
with the Annual Caps amounts of RMB25
million, RMB25 million and RMB25 million
for the respective three years ending 31
December 2014, 2015 and 2016
5 i) To consider and approve the Continuing Mgmt For For
Connected Transactions contemplated under
the Framework Services Agreement entered
into between the Group and Weigao Holding
Group as set out in the "Letter from the
Board" as contained in the circular of the
Company dated 27 September 2013; and ii)
with the Annual Caps amounts of RMB64
million, RMB70 million and RMB78 million
for the respective three years ending 31
December 2014, 2015 and 2016
6 To consider and approve, subject to Mgmt For For
fulfillment of all relevant conditions
and/or all necessary approvals and/or
consents from the relevant PRC authorities
and bodies being obtained and/ or the
procedures as required under the laws and
regulations of the PRC being completed, the
Amendments to the Articles of Associations
of the Company (as described in the
Appendix I of this circular) as a result of
the change in number of directors
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705134257
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2014/0408/LTN20140408698.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408682.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 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2013
2 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
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
4 TO DECLARE A FINAL DIVIDEND OF RMB0.031 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2014, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2014
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. ZHANG HUA WEI AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. WANG YI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. CHEN XUE LI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MS. ZHOU SHU HUA AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. LI JIA MIAO AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
12 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MRS. BI DONG MEI AS SUPERVISOR OF THE
COMPANY
13 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MRS. CHEN XIAO YUN AS SUPERVISOR OF THE
COMPANY
14 TO CONSIDER AND APPROVE, SUBJECT TO Mgmt For For
FULFILLMENT OF ALL RELEVANT CONDITIONS
AND/OR ALL NECESSARY APPROVALS AND/OR
CONSENTS FROM THE RELEVANT PRC AUTHORITIES
AND BODIES BEING OBTAINED AND/OR THE
PROCEDURES AS REQUIRED UNDER THE LAWS AND
REGULATIONS OF THE PRC BEING COMPLETED THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
15 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO BE GRANTED TO THE BOARD TO ISSUE NEW
SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 704814397
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699H106
Meeting Type: EGM
Meeting Date: 28-Nov-2013
Ticker:
ISIN: CNE000001G20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the proposal to Mgmt For For
change directors of the company
CMMT 11 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 14 NOV 2013 TO 28 NOV 2013. 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.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 704975955
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699H106
Meeting Type: EGM
Meeting Date: 11-Mar-2014
Ticker:
ISIN: CNE000001G20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Wholly-owned subsidiaries to sign major Mgmt For For
cooperation agreement with related
companies
2 Mandate to the management team to handle Mgmt For For
formalities of guarantee for controlled
subsidiaries
3 Wholly-owned subsidiaries to use Mgmt For For
undistributed profit for capital reserve
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ZHIXIN ELECTRIC CO LTD Agenda Number: 705115120
--------------------------------------------------------------------------------------------------------------------------
Security: Y7699H106
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: CNE000001G20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2013 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2013 FINANCIAL RESOLUTION REPORT Mgmt For For
4 2014 FINANCIAL BUDGET REPORT Mgmt Against Against
5 2013 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY
1.50000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): 8.000000
6 2013 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
7 2013 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
8 RE-APPOINTMENT OF 2014 FINANCIAL AUDIT FIRM Mgmt For For
AND INNER CONTROL AUDIT FIRM
9 2014 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS QUOTA
10 CHANGE OF DIRECTORS Mgmt For For
CMMT 28 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 30 APR 14 TO 08 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.
--------------------------------------------------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 705151948
--------------------------------------------------------------------------------------------------------------------------
Security: G8116M108
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: KYG8116M1087
--------------------------------------------------------------------------------------------------------------------------
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/LTN201404101099.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0410/LTN201404101087.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013
2.a THE DECLARATION AND PAYMENT OF A FINAL Mgmt For For
DIVIDEND OF HK7.0 CENTS PER ORDINARY SHARE
AND A SPECIAL FINAL DIVIDEND OF HK4.5 CENTS
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013 (THE ''FINAL
DIVIDENDS'') ENTIRELY OUT OF THE SHARE
PREMIUM ACCOUNT OF THE COMPANY (THE ''SHARE
PREMIUM ACCOUNT'') TO THE SHAREHOLDERS OF
THE COMPANY WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 27 MAY 2014, BEING THE
RECORD DATE FOR DETERMINATION OF
ENTITLEMENT TO THE FINAL DIVIDENDS, BE AND
IS HEREBY APPROVED
2.b ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORISED TO TAKE SUCH ACTION, DO
SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDENDS
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4.a MS. ZHOU YAXIAN BE RE-ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4.b MR. SHI GUICHENG BE RE-ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4.c MR. RU XIQUAN BE RE-ELECTED AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.d MR. MO YUNXI BE RE-ELECTED AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.e MR. LOW JEE KEONG BE RE-ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.f THE BOARD OF DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY 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 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 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHOPPERS STOP LTD, MUMBAI Agenda Number: 704638329
--------------------------------------------------------------------------------------------------------------------------
Security: Y77590118
Meeting Type: AGM
Meeting Date: 30-Jul-2013
Ticker:
ISIN: INE498B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at March 31, 2013 and the
Statement of Profit and Loss for the year
ended on that date together with the
Reports of the Directors and Statutory
Auditors thereon
2 To declare a dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. Gulu Mgmt For For
Mirchandani, who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Deepak Ghaisas, who retires by rotation and
being eligible, offers himself for
re-appointment
5 To appoint Deloitte Haskins & Sells, Mgmt For For
Chartered Accountants with registration no.
117366W, the retiring Auditors as Statutory
Auditors of the Company, to hold office
from the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting on such remuneration
as may be mutually agreed between the
Auditors and the Board of Directors of the
Company
--------------------------------------------------------------------------------------------------------------------------
SHOPPERS STOP LTD, MUMBAI Agenda Number: 704694365
--------------------------------------------------------------------------------------------------------------------------
Security: Y77590118
Meeting Type: OTH
Meeting Date: 11-Sep-2013
Ticker:
ISIN: INE498B01024
--------------------------------------------------------------------------------------------------------------------------
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 Re-appointment of Mr. Govind Shrikhande as Mgmt For For
a Managing Director of the Company for a
period of three years w.e.f. July 29, 2013
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 704753347
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 28-Oct-2013
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of annual financial statements Mgmt For For
O.2 Re-appointment of auditors: Mgmt For For
PricewaterhouseCoopers Inc (PwC)
O.3 Re-election of Dr CH Wiese Mgmt For For
O.4 Re-election of Mr EC Kieswetter Mgmt For For
O.5 Re-election of Mr JA Louw Mgmt For For
O.6 Appointment of Mr JG Rademeyer as Mgmt For For
Chairperson and member of the Shoprite
Holdings Audit and Risk Committee
O.7 Appointment of Mr JA Louw as member of the Mgmt For For
Shoprite Holdings Audit and Risk Committee
O.8 Appointment of Mr JJ Fouche as member of Mgmt For For
the Shoprite Holdings Audit and Risk
Committee
O.9 General Authority over unissued ordinary Mgmt For For
shares
O.10 General Authority to issue shares for cash Mgmt For For
O.11 General authority to directors and/or Mgmt For For
company secretary
O.12 Non-binding advisory vote on the Mgmt Against Against
remuneration policy of Shoprite Holdings
S.1 Remuneration payable to non-executive Mgmt For For
directors
S.2 Financial assistance to subsidiaries, Mgmt For For
related and inter-related entities
S.3 Financial assistance for subscription of Mgmt For For
securities
S.4 General approval to repurchase shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 704627643
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 28-Jul-2013
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the company's financial Mgmt For For
statements for the year 2012
2 Re-appointment of the accountant-auditor Mgmt For For
until the next AGM and report regarding
their remuneration for 2012
3.A Re-appointment of the following director: Mgmt For For
Rafi Bisker
3.B Re-appointment of the following director: Mgmt For For
Yaakov Shalom Fischer
3.C Re-appointment of the following director: Mgmt For For
Nichi Dankner
3.D Re-appointment of the following director: Mgmt For For
Haim Gavrieli
3.E Re-appointment of the following director: Mgmt For For
Ron Hadassi
3.F Re-appointment of the following director: Mgmt For For
Eliyahu Cohen
3.G Re-appointment of the following director: Mgmt For For
Isaac Manor
3.H Re-appointment of the following director: Mgmt For For
Amiram Erel
3.I Re-appointment of the following director: Mgmt For For
Ido Bergman
3.J Re-appointment of the following director: Mgmt For For
Sabina Biran
3.K Re-appointment of the following director: Mgmt For For
Alon Bachar
3.L Re-appointment of the following director: Mgmt For For
Yehoshua Kovlenz
4 Approval of a company transaction regarding Mgmt For For
basic insurance packages providing
liability coverage for executives, for
several insurance periods that will not
exceed 3 years from the date July 31, 2013
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 704680835
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 10-Sep-2013
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy of the Mgmt For For
company for senior executives
2 Approval of an annual bonus program for the Mgmt For For
CEO in accordance with the above
remuneration policy
3 Approval of a bonus in the amount of NIS Mgmt For For
1,287,000 for the CEO in respect of 2012
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 704780712
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval that the insurance coverage for Mgmt For For
2013-2014, or more specifically, the period
between August 1, 2013 and November 30,
2013, will include a condition defining
that coverage, for all claims, will not
exceed USA 140 million
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 705190851
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2014/0422/LTN20140422271.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422285.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS FOR THE YEAR ENDED 31ST DECEMBER,
2013
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2013
3.A.I TO RE-ELECT MR. ZHANG BAOWEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3A.II TO RE-ELECT MR. TAO HUIQI AS A DIRECTOR OF Mgmt For For
THE COMPANY
3AIII TO RE-ELECT MR. HE HUIYU AS A DIRECTOR OF Mgmt For For
THE COMPANY
3AIV TO RE-ELECT MR. LI DAKUI AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
5.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against
THE ADDITION THERETO OF THE COMPANY
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 704918931
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: SGM
Meeting Date: 24-Jan-2014
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
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/2014/0107/LTN20140107350.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107342.pdf
1 To approve the Amended MOU (as defined and Mgmt For For
described in the circular to the
shareholders of the Company dated 8 January
2014), the transactions contemplated
thereunder, the proposed annual caps
relating thereto, and associated matters
2 To approve the Framework Agreement (as Mgmt For For
defined and described in the circular to
the shareholders of the Company dated 8
January 2014), the transactions
contemplated thereunder, the proposed
annual caps relating thereto, and
associated matters
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 705134942
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
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/2014/0408/LTN20140408457.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0408/LTN20140408476.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 OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
2.A TO RE-ELECT MR. WANG HONG JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HARRY YANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MS. XIANG DANDAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR ALL
DIRECTORS
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ORDINARY
SHARES OF THE COMPANY
6 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO REPURCHASE ORDINARY SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ORDINARY SHARES OF THE COMPANY BY THE
NUMBER OF ORDINARY SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 705219245
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: SGM
Meeting Date: 15-May-2014
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
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/2014/0424/LTN20140424553.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424631.pdf
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 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For
UNDER THE SULPHUR IMPORT FRAMEWORK
AGREEMENT (AS DEFINED AND DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 25 APRIL 2014), THE PROPOSED REVISED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
--------------------------------------------------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 705149979
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING 288667 DUE TO ADDITION OF
RESOLUTION "17". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 25, 2013
4 ANNUAL REPORT FOR THE YEAR 2013 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL STOCKHOLDERS'
MEETING UP TO THE DATE OF THIS MEETING
6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
TO STATE THE SPECIFIC ADDRESS OF THE
CORPORATION'S PRINCIPAL OFFICE PER SEC MC
NO. 6, SERIES OF 2014
7 ELECTION OF DIRECTOR: HENRY SY, SR Mgmt For For
8 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
9 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
10 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
11 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
12 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: AH DOO LIM Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
16 ADJOURNMENT Mgmt For For
17 OTHER MATTERS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 705105698
--------------------------------------------------------------------------------------------------------------------------
Security: G84698102
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: KYG846981028
--------------------------------------------------------------------------------------------------------------------------
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/LTN20140402729.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN20140402645.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
AUDITOR ("AUDITOR") 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 DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
4.i TO RE-ELECT MR. CHAO MING-CHENG, ERIC AS Mgmt For For
EXECUTIVE DIRECTOR
4.ii TO RE-ELECT MR. CHEN JOHNNY AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4.iii TO RE-ELECT MR. BOLLIGER PETER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.iv TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER
2014 AND TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE AUDITOR
6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THE RELEVANT RESOLUTION
7 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
8 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt Against Against
SHARES WHICH ARE REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NUMBERED 7 TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ALLOTTED, ISSUED AND DEALT
WITH PURSUANT TO RESOLUTION NUMBERED 6
CMMT 04 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 04 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
STEMLIFE BERHAD Agenda Number: 705239677
--------------------------------------------------------------------------------------------------------------------------
Security: Y8162A107
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: MYQ0137OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013 AND THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO APPROVE A SINGLE TIER FINAL DIVIDEND OF Mgmt For For
30% (RM0.03) PER STEMLIFE BERHAD ORDINARY
SHARE OF RM0.10 EACH FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM15,000.00 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2013
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 116 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MS. YAP
YU MING
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 92(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
MARK WILLIAM LING LEE MENG
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 92(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DR. HO
CHOON HOU
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 92(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR. YEE
PINH JEREMY
8 TO APPOINT THE AUDITORS OF THE COMPANY FOR Mgmt For For
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION:
MESSRS. ERNST & YOUNG
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
STEMLIFE BERHAD Agenda Number: 705249818
--------------------------------------------------------------------------------------------------------------------------
Security: Y8162A107
Meeting Type: EGM
Meeting Date: 27-May-2014
Ticker:
ISIN: MYQ0137OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTION OF A
REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
O.2 PROPOSED PURCHASE BY STEMLIFE OF ITS OWN Mgmt For For
ORDINARY SHARES OF RM0.10 EACH ("STEMLIFE
SHARE" OR "SHARE") OF UP TO 10% OF THE
ISSUED AND PAID-UP SHARE CAPITAL OF
STEMLIFE ("PROPOSED SHARE BUY-BACK")
O.3 PROPOSED ESTABLISHMENT OF A SHARE GRANT Mgmt Against Against
PLAN OF UP TO 15% OF THE ISSUED AND PAID-UP
SHARE CAPITAL OF STEMLIFE (EXCLUDING
TREASURY SHARES, IF ANY) ("PROPOSED SHARE
GRANT PLAN")
O.4 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt Against Against
CAPITAL OF STEMLIFE FROM RM25,000,000
COMPRISING 250,000,000 STEMLIFE SHARES TO
RM100,000,000 COMPRISING 1,000,000,000
STEMLIFE SHARES ("PROPOSED INCREASE IN
AUTHORISED SHARE CAPITAL")
S.1 PROPOSED AMENDMENTS TO THE M&A OF STEMLIFE Mgmt Against Against
("PROPOSED AMENDMENTS")
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 705194013
--------------------------------------------------------------------------------------------------------------------------
Security: X8799U113
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: RU0009029524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2013 Non-Voting
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Non-Voting
PROFIT AND LOSSES REPORT AS OF FY 2013
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Non-Voting
LOSSES, FORM, AMOUNT, PERIOD OF DIVIDENDS
PAYMENT AS OF FY 2013
4 ELECTION OF THE BOARD OF DIRECTORS: 4.1. Non-Voting
BOGDANOV V.L. 4.2. BULANOV A.N. 4.3.
DINICHENKO I.K. 4.4. EROKHIN V.P. 4.5.
KRIVOSHEEV V.M. 4.6. MATVEEV N.I. 4.7.
RARITSKIY V.I. 4.8. USMANOV I.S. 4.9.
FESENKO A.G. 4.10. SHASHKOV V.A
5 ELECTION OF THE AUDIT COMMISSION: 5.1. Non-Voting
KLINOVSKAYA T.P. 5.2. MUSIKHINA V.V. 5.3.
OLEYNIK T.F
6 APPROVAL OF THE AUDITOR Non-Voting
7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Non-Voting
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTION NOS. 4 AND 5. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705105636
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
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/LTN201404021681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021689.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 CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For
DIRECTOR
3.i.b TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE SHARE SUBDIVISION (ORDINARY Mgmt For For
RESOLUTION 8 AS SET OUT IN THE NOTICE OF
AGM)
9 TO ADOPT THE OPTION SCHEME OF RIOT GAMES, Mgmt Against Against
INC. (ORDINARY RESOLUTION 9 AS SET OUT IN
THE NOTICE OF AGM)
10 TO AMEND THE EXISTING MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLES OF ASSOCIATION AND
TO ADOPT THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION (SPECIAL RESOLUTION 10 AS SET
OUT IN THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
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 Agenda Number: 933900690
--------------------------------------------------------------------------------------------------------------------------
Security: 88706P205
Meeting Type: Special
Meeting Date: 12-Dec-2013
Ticker: TSU
ISIN: US88706P2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPROVING THE ESTABLISHMENT OF THE Mgmt For For
STATUTORY AUDIT COMMITTEE AND,
CONSEQUENTLY, ADJUSTING THE PROVISIONS
ADDRESSING THE COMPETENCE OF THE FISCAL
COUNCIL, THE SHAREHOLDERS' MEETING, THE
BOARD OF DIRECTORS AND THE BOARD OF
STATUTORY OFFICERS.
2) ADJUSTING THE WORDING OF THE PROVISIONS Mgmt For For
CONCERNING THE CORPORATE PURPOSE OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 933955114
--------------------------------------------------------------------------------------------------------------------------
Security: 88706P205
Meeting Type: Annual
Meeting Date: 10-Apr-2014
Ticker: TSU
ISIN: US88706P2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1) TO RESOLVE ON THE MANAGEMENT'S REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY,
DATED AS OF DECEMBER 31ST, 2013
A2) TO RESOLVE ON THE PROPOSED COMPANY'S Mgmt For For
CAPITAL BUDGET
A3) TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE RESULTS RELATED TO
THE FISCAL YEAR OF 2013 AND DISTRIBUTION OF
DIVIDENDS BY THE COMPANY
A4) TO RESOLVE ON THE COMPOSITION OF THE FISCAL Mgmt For For
COUNCIL OF THE COMPANY AND TO ELECT ITS
REGULAR MEMBERS AND ALTERNATE MEMBERS
A5) TO RESOLVE ON THE PROPOSED COMPENSATION FOR Mgmt For For
THE COMPANY'S ADMINISTRATORS AND THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY, FOR THE YEAR OF 2014
E1) TO RESOLVE ON THE COMPANY'S LONG TERM Mgmt Against Against
INCENTIVE (STOCK OPTION PLAN)
E2) TO RESOLVE ON THE PROPOSED EXTENSION OF THE Mgmt For For
COOPERATION AND SUPPORT AGREEMENT, TO BE
ENTERED INTO TELECOM ITALIA S.P.A., ON ONE
SIDE, AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICACOES LTDA., ON THE OTHER, WITH
THE COMPANY AS INTERVENING PARTY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TMK OJSC, MOSCOW Agenda Number: 704808217
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 11-Nov-2013
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To certify the allocation of profit after Mgmt For For
considering the results of 6 (six) months
of 2013 commercial year. On or prior to the
January "10", 2014 discharge the interim
dividends to the shareholders of the
Company for the period of 6 (six) months of
2013 commercial year at the rate of 1 ruble
04 kopecks for one ordinary share of the
Company with notional amount of 10 rubles
in the whole 975.089.537 rubles 76 kopecks.
The remaining profits after dividends
discharge will not be distributed and will
remain in possession of the Company
--------------------------------------------------------------------------------------------------------------------------
TMK OJSC, MOSCOW Agenda Number: 705299661
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING STATEMENTS, INCLUDING STATEMENTS
OF REVENUES AND LOSSES (ACCOUNTS OF
REVENUES AND LOSSES) OF THE COMPANY
2 DISTRIBUTION OF THE COMPANY'S INCOME IN Mgmt For For
ACCORDANCE WITH RESULTS OF 2013 FINANCIAL
YEAR: 0,78 RUBLES FOR ONE ORDINARY SHARE
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: MR. PUMPYANSKY
3.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: MR. SHIRYAEV
3.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: MR. KAPLUNOV
3.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: MR. KHMELEVSKY
3.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MR. ALEKSEEV
3.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MR. SHOKHIN
3.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MR. FORESMAN
3.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MR. O'BREIN
3.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: MRS. BLAGOVA
3.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: MR. SHEGOLEV
3.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: MR. PAPIN
3.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt Abstain Against
DIRECTOR: MR. CHUBAIS
4.1 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For
BOARD: MR. MAKSIMENKO
4.2 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For
BOARD: MR. VOROBIYEV
4.3 ELECTION OF THE COMPANY'S SUPERVISORY Mgmt For For
BOARD: MRS. POZDNYAKOVA
5 APPROVAL OF THE COMPANY'S AUDITOR: ERNST & Mgmt For For
YOUNG
6 APPROVAL OF TRANSACTIONS IN EXECUTION OF Mgmt For For
WHICH THE COMPANY IS INTERESTED
CMMT 19 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 705062367
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts and associated reports
2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share
3 To approve the Directors Remuneration Mgmt For For
Policy Report
4 To approve the Annual Statement by the Mgmt For For
Chairman of the Remuneration Committee and
the Annual Report on Remuneration
5 To elect Jeremy Wilson as a Director Mgmt For For
6 To re-elect Tutu Agyare as a Director Mgmt For For
7 To re-elect Anne Drinkwater as a Director Mgmt For For
8 To re-elect Ann Grant as a Director Mgmt For For
9 To re-elect Aidan Heavey as a Director Mgmt For For
10 To re-elect Steve Lucas as a Director Mgmt For For
11 To re-elect Graham Martin as a Director Mgmt For For
12 To re-elect Angus McCoss as a Director Mgmt For For
13 To re-elect Paul McDade as a Director Mgmt For For
14 To re-elect Ian Springett as a Director Mgmt For For
15 To re-elect Simon Thompson as a Director Mgmt For For
16 To re-appoint Deloitte LLP as auditors of Mgmt For For
the company
17 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP
18 To renew Directors' authority to allot Mgmt For For
shares
19 To dis-apply statutory pre-emption rights Mgmt For For
20 To authorise the company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice
21 To authorise the company to purchase it's Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VA TECH WABAG LTD, CHENNAI Agenda Number: 704630791
--------------------------------------------------------------------------------------------------------------------------
Security: Y9356W111
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: INE956G01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited Balance Mgmt For For
Sheet as at March 31, 2013, the Statement
of Profit and Loss 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
3 To appoint a Director in place of Mr. Mgmt For For
Bhagwan Dass Narang, who retires by
rotation, and being eligible, offers
himself for re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Jaithirth Rao, who retires by rotation, and
being eligible, offers himself for
re-appointment
5 Resolved that M/s. Walker, Chandiok & Co., Mgmt For For
Chartered Accountants, (Registration Number
001076N) be and is hereby appointed as
Auditors of the Company, to hold office
from the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting of the Company on
such remuneration as shall be fixed by the
Board of Directors
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933964430
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 17-Apr-2014
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
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
1.3 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
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
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 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: 705044509
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. 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
4 To elect the members of the fiscal council Mgmt For For
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 VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 20 MAR 2014: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
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. 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: 705043660
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 09-May-2014
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. 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 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
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 704579854
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 12-Jul-2013
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
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.
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/2013/0603/LTN201306031578.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0603/LTN201306031510.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors of the Company (''Directors'')
and the auditor of the Company
(''Auditor'') for the year ended 31 March
2013
2 To consider and declare a final dividend in Mgmt For For
respect of the year ended 31 March 2013
3.a To re-elect Dr. Pang King Fai as Director Mgmt For For
3.b To re-elect Mr. Michael Tien Puk Sun as Mgmt For For
Director
3.c To re-elect Mr. Wong Kai Man as Director Mgmt For For
3.d To fix the remuneration of the Directors Mgmt For For
4 To re-appoint KPMG as the Auditor and Mgmt For For
authorise the board of Directors to fix
their Remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares representing up to 10%
of the issued share capital of the Company
at the date of the 2013 AGM
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares representing up to 10% of the issued
share capital of the Company at the date of
the 2013 AGM
7 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares by the addition of such
number of shares to be repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 704750199
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 15-Nov-2013
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2013/0929/LTN20130929039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0929/LTN20130929033.pdf
1 To consider and approve the provision of Mgmt For For
general services and labour services by
Weichai Holdings (and its associates) to
the Company (and its subsidiaries)
(including the relevant supplemental
agreement and the new caps)
2 To consider and approve the supply and/or Mgmt For For
connection of utilities by Weichai Holdings
(and its associates) to the Company (and
its subsidiaries) (including the relevant
supplemental agreement and the new caps)
3 To consider and approve the purchase of Mgmt For For
diesel engine parts and components, gas,
scrap metals, materials, diesel engines and
related products and processing services by
the Company (and its subsidiaries) from
Weichai Holdings (and its associates)
(including the relevant supplemental
agreement and the new caps)
4 To consider and approve the sale of diesel Mgmt For For
engines, diesel engine parts and
components, materials, semi-finished
products and related products and provision
of processing services by the Company (and
its subsidiaries) to Weichai Holdings (and
its associates) (including the relevant
supplemental agreement and the new caps)
5 To consider and approve the purchase of Mgmt For For
diesel engine parts and components,
materials, steel and scrap metal, diesel
engines and related products and processing
and labour services by the Company (and its
subsidiaries) from Weichai Heavy Machinery
(and its subsidiaries) (including the
relevant supplemental agreement and the new
caps)
6 To consider and approve the sale of diesel Mgmt For For
engines and related products by the Company
(and its subsidiaries) to Weichai Heavy
Machinery (and its subsidiaries) (including
the relevant supplemental agreement and the
new caps)
7 To consider and approve the supply of Mgmt For For
semi-finished diesel engine parts, diesel
engine parts and components, reserve parts
and related products and provision of
labour services by the Company (and its
subsidiaries) to Weichai Heavy Machinery
(and its subsidiaries) (including the
relevant supplemental agreement and the new
caps)
8 To consider and approve the supplemental Mgmt For For
agreement in respect of the purchase of
parts and components of vehicles, scrap
steel and related products by Shaanxi
Zhongqi (and its subsidiaries) from Shaanxi
Automotive (and its associates) and the
relevant new caps
9 To consider and approve the possible Mgmt For For
exercise of the Superlift Call Option
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 705297958
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2014/0514/LTN20140514734.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0514/LTN20140514764.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2013
5 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
6 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2014
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
PROFIT TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2013
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP (AS
SPECIFIED) AS THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2014 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF AS SPECIFIED (SHANDONG HEXIN ACCOUNTANTS
LLP) AS THE INTERNAL CONTROL AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2014
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2014
11 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT IN RESPECT OF THE SALE OF
VEHICLES, PARTS AND COMPONENTS OF VEHICLES,
RAW MATERIALS AND RELATED PRODUCTS AND
PROVISION OF THE RELEVANT SERVICES BY
SHAANXI ZHONGQI (AND ITS SUBSIDIARIES) AND
WEICHAI FRESHEN AIR (AS THE CASE MAY BE) TO
SHAANXI AUTOMOTIVE (AND ITS ASSOCIATES) (AS
THE CASE MAY BE) AND THE RELEVANT NEW CAPS
12 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT IN RESPECT OF THE PURCHASE OF
PARTS AND COMPONENTS OF VEHICLES, SCRAP
STEEL AND RELATED PRODUCTS AND LABOUR
SERVICES BY SHAANXI ZHONGQI (AND ITS
SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND
ITS ASSOCIATES) AND THE RELEVANT NEW CAPS
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YUEPU (AS SPECIFIED) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM FROM THE DATE OF THE 2013 ANNUAL
GENERAL MEETING TO 28 JUNE 2015 (BOTH DAYS
INCLUSIVE)
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG ZHONG (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE
2013 ANNUAL GENERAL MEETING TO 28 JUNE 2015
(BOTH DAYS INCLUSIVE)
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG GONGYONG (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE
2013 ANNUAL GENERAL MEETING TO 28 JUNE 2015
(BOTH DAYS INCLUSIVE)
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NING XIANGDONG (AS SPECIFIED) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE
2013 ANNUAL GENERAL MEETING TO 28 JUNE 2015
(BOTH DAYS INCLUSIVE)
17 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE, AMONGST OTHER THINGS, NEW H
SHARES
--------------------------------------------------------------------------------------------------------------------------
WILSON SONS LTD Agenda Number: 704855874
--------------------------------------------------------------------------------------------------------------------------
Security: G96810117
Meeting Type: EGM
Meeting Date: 08-Jan-2014
Ticker:
ISIN: BRWSONBDR009
--------------------------------------------------------------------------------------------------------------------------
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 Approve and adopt the 2014 share option Mgmt For For
scheme, and rules contained therein, of the
company, the plan
2 Approve an increase in the authorised Mgmt For For
capital of the company by GBP 367,430.3,
from GBP 5,926,295.2 to GBP 6,293,725.5, by
the creation of an additional
4,410,927.97118 common shares of the
company, ranking pari passu with the
existing common shares of the company
--------------------------------------------------------------------------------------------------------------------------
WILSON SONS LTD Agenda Number: 705160505
--------------------------------------------------------------------------------------------------------------------------
Security: G96810117
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BRWSONBDR009
--------------------------------------------------------------------------------------------------------------------------
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 RECEIPT OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2013 AND THE REPORT
OF THE AUDITORS THEREON
2 PURSUANT TO COMPANY BYE LAW 15.3 A, NO SUMS Mgmt For For
SHOULD BE CREDITED TO THE LEGAL RESERVE
3 PURSUANT TO COMPANY BYE LAW 15.3 B, NO SUMS Mgmt For For
SHOULD BE SET ASIDE TO THE CONTINGENCY
RESERVE
4 PURSUANT TO COMPANY BYE LAW 15, USD Mgmt For For
27,034,720.00 BE MADE AVAILABLE TO BE
DISTRIBUTED TO MEMBERS AT THE DISCRETION OF
THE BOARD
5 APPOINTMENT OF KPMG AS AUDITORS OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE COMPANY'S FINANCIAL
STATEMENTS ARE PRESENTED
6 DELEGATION OF AUTHORITY TO THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH THE
AUDITORS REMUNERATION
7 PURSUANT TO COMPANY BYE LAW 34.1, THAT THE Mgmt For For
NUMBER OF DIRECTORS IS AND SHALL BE SEVEN 7
8 THE APPOINTMENT OF MR. JOSE FRANCISCO Mgmt For For
GOUVEA VIEIRA TO SERVE AS CHAIRMAN AND MR.
WILLIAM HENRY SALOMON TO SERVE AS DEPUTY
CHAIRMAN UNTIL THE CONCLUSION OF THE 2015
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 704654981
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 30-Jul-2013
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements of the
Company for the financial year ended 31
March 2013 together with the Auditors'
Report thereon
2 To approve a first and final dividend of Mgmt For For
0.5 cents tax exempt (one-tier) dividend
per share for the financial year ended 31
March 2013
3 To approve the payment of Directors' fees Mgmt For For
of up to SGD 285,000 payable by the Company
for the financial year ending 31 March 2014
4 To re-elect Mr. Serge Pun @ Theim Wai as a Mgmt For For
Director of the Company, who is retiring
pursuant to Article 104 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
5 To re-elect Mr. Adrian Chan Pengee as a Mgmt For For
Director of the Company, who is retiring
pursuant to Article 104 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
6 To re-elect Mr. Basil Chan as a Director of Mgmt For For
the Company, who is retiring pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
will offer himself for re-election
7 To re-appoint Mr. Kyi Aye as a Director of Mgmt For For
the Company pursuant to Section 153(6) of
the Companies Act (Cap. 50) to hold office
until the next Annual General Meeting of
the Company
8 To re-appoint Nexia TS Public Accounting Mgmt For For
Corporation as auditors of the Company for
the financial year ending 31 March 2014 and
to authorise the Directors of the Company
to fix their remuneration
9 That pursuant to Section 161 of the Mgmt Against Against
Companies Act (Cap. 50) and the rules,
guidelines and measures issued by the
Singapore Exchange Securities Trading
Limited (the "SGX-ST"), the Directors of
the Company be and are hereby authorised
and empowered to issue: (i) shares in the
capital of the Company ("shares"); or (ii)
convertible securities; or (iii) additional
convertible securities issued pursuant to
adjustments; or (iv) shares arising from
the conversion of the securities in (ii)
and (iii) above, (whether by way of rights,
bonus or otherwise or in pursuance of any
offer, agreement or option made or granted
by the Directors during the continuance of
this authority or thereafter) 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 CONTD
CONT CONTD fit (notwithstanding the authority Non-Voting
conferred by this Resolution may have
ceased to be in force), provided that: (1)
the aggregate number of shares to be issued
pursuant to this Resolution (including
shares to be issued in pursuance of
convertible securities made or granted
pursuant to this Resolution) does not
exceed fifty per cent. (50%) of the total
number of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with sub-paragraph
(2) below) ("Issued Shares"), provided that
the aggregate number of shares to be issued
other than on a prorata basis to
shareholders of the Company (including
shares to be issued in pursuance of
convertible securities made or granted
pursuant to this Resolution) does not
exceed twenty per cent. (20%) of the total
number of Issued Shares; (2 CONTD
CONT CONTD ) (subject to such manner of Non-Voting
calculation as may be prescribed by the
SGX-ST) for the purpose of determining the
aggregate number of shares that may be
issued under sub-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;
(ii) (where applicable) new shares arising
from exercising share options or vesting of
share awards outstanding or subsisting at
the time of the passing of this Resolution,
provided the options or awards were granted
in compliance with the Listing Manual of
the SGX-ST (the "Listing Manual"); and
(iii) any subsequent bonus issue,
consolidation or CONTD
CONT CONTD subdivision of shares; (3) in Non-Voting
exercising the authority conferred by this
Resolution, the Company shall comply with
the rules, guidelines and measures issued
by the SGX-ST for the time being in force
(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
a 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
10 That for the purposes of Chapter 9 of the Mgmt For For
Listing Manual: (a) approval be and is
hereby given for the Company and its
subsidiary companies (the "Group") or any
of them to enter into any of the
transactions falling within the categories
of Interested Person Transactions,
particulars of which are set out in the
Company's addendum to shareholders dated 15
July 2013 (the "Addendum"), with any party
who is of the class or classes of
Interested Persons described in the
Addendum, provided that such transactions
are made on normal commercial terms in
accordance with the review procedures for
Interested Person Transactions as described
in the Addendum (the "Shareholders'
Mandate"); (b) the Shareholders' Mandate
shall, unless revoked or varied by the
Company in a general meeting, continue in
force until the conclusion of the next
CONTD
CONT CONTD Annual General Meeting of the Non-Voting
Company, or the date by which the next
Annual General Meeting of the Company is
required by law to be held, whichever is
earlier; (c) the Audit and Risk Management
Committee of the Company be and is hereby
authorised to take such action as it deems
proper in respect of procedures and/ or to
modify or implement such procedures as may
be necessary to take into consideration any
amendment to Chapter 9 of the Listing
Manual which may be prescribed by the
SGX-ST from time to time; and (d) the
Directors of the Company be and are hereby
authorised to do all such acts and things
(including, without limitation, executing
all such documents as may be required) as
they may consider necessary, desirable,
expedient or in the interest of the Company
to give effect to the Shareholders' Mandate
and/or CONTD
CONT CONTD this Resolution Non-Voting
11 That pursuant to Section 161 of the Mgmt Against Against
Companies Act (Cap. 50), the Directors of
the Company be and are hereby authorised to
offer and grant options in accordance with
the provisions of the Yoma Strategic
Holdings Employee Share Option Scheme 2012
(the "YSH ESOS 2012") and to issue and
allot from time to time such number of
shares in the capital of the Company as may
be required to be issued pursuant to the
exercise of the options under the YSH ESOS
2012, notwithstanding that the approval has
ceased to be in force if the shares are
issued pursuant to the exercise of an
option granted while the approval to offer
and grant the option was in force, provided
that the aggregate number of new shares to
be issued pursuant to YSH ESOS 2012 shall
not exceed fifteen per cent. (15%) of the
issued ordinary share capital of the
Company (CONTD
CONT CONTD excluding treasury shares) from time Non-Voting
to time
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 704654993
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: EGM
Meeting Date: 30-Jul-2013
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed rights issue Mgmt For For
2 That the Proposed Whitewash Resolution for Mgmt For For
the waiver by Independent Shareholders of
their right to receive a mandatory general
offer in accordance with Rule 14 of the
Singapore Code on Take-Overs and Mergers
from Mr. Serge Pun and his Concert Parties
for all the issued and paid-up Shares of
the Company following the Proposed Rights
Issue be and is hereby (on a poll taken)
approved by the Independent Shareholders
subject to the satisfaction of all the
conditions set out in the SIC letter dated
2 July 2013
--------------------------------------------------------------------------------------------------------------------------
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) Emerging Markets Growth Fund, Inc.
By (Signature) /s/ Victor D. Kohn
Name Victor D. Kohn
Title President
Date 08/27/2014