UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22605
NAME OF REGISTRANT: Capital Emerging Markets
Total Opportunities Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 6455 Irvine Center Drive
Irvine, CA 92618
NAME AND ADDRESS OF AGENT FOR SERVICE: Courtney R. Taylor
6455 Irvine Center Drive
Irvine, CA 92618
REGISTRANT'S TELEPHONE NUMBER: 949-975-5000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
44959900
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AIA ENGINEERING LTD, AHMADABAD Agenda Number: 705503337
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Y106
Meeting Type: AGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: INE212H01026
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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 FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH, 2014
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2013-14: A DIVIDEND OF INR 6 PER SHARE
HAS BEEN RECOMMENDED BY THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31ST MARCH,
2014
3 RE-APPOINTMENT OF DR. S. SRIKUMAR, DIRECTOR Mgmt For For
RETIRES BY ROTATION
4 TO RATIFY THE RE-APPOINT OF M/S. TALATI & Mgmt For For
TALATI, CHARTERED ACCOUNTANTS, (FIRM
REGISTRATION NO. 110758W), AHMEDABAD THE
STATUTORY AUDITORS OF THE COMPANY AND FIX
THEIR REMUNERATION
5 APPOINTMENT OF MR. DILEEP C. CHOKSI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. SANJAY S. MAJMUDAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. RAJENDRA S. SHAH AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 AUTHORITY TO BOARD OF DIRECTORS TO BORROW Mgmt For For
FUNDS
9 PAYMENT OF COMMISSION TO NON-WHOLE-TIME Mgmt For For
DIRECTORS
10 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
11 APPROVAL OF HOLDING AN OFFICE OR PLACE OF Mgmt For For
PROFIT BY POWERTEC ENGINEERING PVT. LTD
--------------------------------------------------------------------------------------------------------------------------
AIA ENGINEERING LTD, AHMADABAD Agenda Number: 705697122
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Y106
Meeting Type: OTH
Meeting Date: 22-Dec-2014
Ticker:
ISIN: INE212H01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 180 (1) Mgmt For For
(A) OF THE COMPANIES ACT,2013 AUTHORIZING
THE BOARD OF DIRECTORS TO MORTGAGE /
HYPOTHECATE /CREATE SECURITY AND / OR
CREATE ANY CHARGE ON IMMOVABLE AND / OR
MOVABLE PROPERTIES OF THE COMPANY TO SECURE
THE BORROWINGS (INCLUDING TEMPORARY LOANS &
WORKING CAPITAL FACILITIES OBTAIN BY THE
COMPANY FROM ANY OF ITS SCHEDULED BANKS IN
THE ORDINARY COURSE OF BUSINESS
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 705919059
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2015
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/2015/0326/LTN20150326471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326503.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 2014
2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2014
3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. JOHN BARRIE HARRISON 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, 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)
--------------------------------------------------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN Agenda Number: 706062786
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KYG014081064
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 ANNUAL BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For
TWD 4.8 PER SHARE. STOCK DIVIDEND: 50
SHARES PER 1,000 SHARES
3 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
4 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
5 REVISION TO THE PART OF THE PROCEDURES OF Mgmt Against Against
MONETARY LOANS
6 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
7 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS
8 EXTRAORDINARY MOTIONS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
ALROSA OJSC, MOSCOW Agenda Number: 706183340
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472565 DUE TO RECEIPT OF
DIRECTORS AND AUDIT COMMISSION 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 AS OF FY 2014 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2014
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2014
4 APPROVAL OF THE DIVIDENDS PAYMENTS AS OF FY Mgmt For For
2014 AT RUB 1.47 PER SHARE
5 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 25 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.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
6.1 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
ALEKSEEV G.F
6.2 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
ALEKSEEV P.V
6.3 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
BARSUKOV S.V
6.4 ELECTION OF THE BOARD OF DIRECTORS: BORISOV Mgmt Against Against
E.A
6.5 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
GALUSHKA A.S
6.6 ELECTION OF THE BOARD OF DIRECTORS: GORDON Mgmt For For
M.V
6.7 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
GRIGORIEVA E.V
6.8 ELECTION OF THE BOARD OF DIRECTORS: GRINKO Mgmt Against Against
O.V
6.9 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
DANCHIKOVA G.I
6.10 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
DEMYANOVA I.K
6.11 ELECTION OF THE BOARD OF DIRECTORS: ZHARKOV Mgmt Against Against
A.V
6.12 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
ZHONDOROV V.A
6.13 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
ZAKHAROV D.P
6.14 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
KONDRATYEVA V.I
6.15 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
KONONOVA N.E
6.16 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
KUGAEVSKIY A.A
6.17 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
MAKSIMOV V.I
6.18 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
MESTNIKOV S.V
6.19 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
NIKIFOROV V.I
6.20 ELECTION OF THE BOARD OF DIRECTORS: OSIPOVA Mgmt Against Against
N.A
6.21 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
SILUANOV A.G
6.22 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
SINYAKOV A.A
6.23 ELECTION OF THE BOARD OF DIRECTORS: FEDOROV Mgmt Against Against
O.R
6.24 ELECTION OF THE BOARD OF DIRECTORS: ULYANOV Mgmt Against Against
P.V
6.25 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
CHEKUNOV A.O
7.1 ELECTION OF THE AUDIT COMMISSION: VASILIEVA Mgmt For For
A.I
7.2 ELECTION OF THE AUDIT COMMISSION: GLINOV Mgmt For For
A.V
7.3 ELECTION OF THE AUDIT COMMISSION: KIM D.P Mgmt For For
7.4 ELECTION OF THE AUDIT COMMISSION: MIKHINA Mgmt For For
M.V
7.5 ELECTION OF THE AUDIT COMMISSION: PUSHMIN Mgmt For For
V.N
8 RATIFY OOO FBK AS AUDITOR FOR RUSSIAN Mgmt For For
ACCOUNTING STANDARDS AND ZAO
PRICEWATERHOUSECOOPERS AS AUDITOR FOR
INTERNATIONAL FINANCIAL REPORTING STANDARDS
9 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
10 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
11 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
12 ON PARTICIPATION IN THE ASSOCIATION OF Mgmt For For
DIAMOND PRODUCERS
13 APPROVAL OF THE CHARTER OF THE COMPANY Mgmt Against Against
14 APPROVAL OF THE ORDER OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING
15 APPROVAL OF THE PROVISION ON THE BOARD OF Mgmt For For
DIRECTORS
16 APPROVAL OF THE PROVISION ON THE EXECUTIVE Mgmt For For
BOARD OF THE COMPANY
17 APPROVAL OF THE PROVISION ON THE AUDIT Mgmt For For
COMMISSION
18 APPROVAL OF THE PROVISION ON THE Mgmt For For
REMUNERATION AND COMPENSATION TO BE PAID TO
THE MEMBERS OF THE BOARD OF DIRECTORS
19 APPROVAL OF THE PROVISION ON THE Mgmt For For
REMUNERATION AND COMPENSATION TO BE PAID TO
THE MEMBERS OF THE AUDIT COMMISSION
CMMT 01 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME
FOR RESOLUTION NO. 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 488283 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934208059
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2. APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 705783137
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0119/LTN20150119615.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0119/LTN20150119589.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 ELECT AND APPOINT MR. ZHAO JIANGUANG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706031262
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0415/LTN20150415867.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415956.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 THE REPORT OF THE BOARD Mgmt For For
("BOARD") OF DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
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 2014
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY,
AND THE AUTHORIZATION OF THE BOARD TO
DETERMINE THE REMUNERATION OF THE AUDITORS
IN ACCORDANCE WITH THE AUDIT WORK PERFORMED
BY THE AUDITORS AS REQUIRED BY THE BUSINESS
AND SCALE OF THE COMPANY
5 TO APPROVE THE COMPANY'S 2014 PROFIT Mgmt For For
APPROPRIATION PROPOSAL
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF TWO MAJORITY-OWNED
SUBSIDIARIES AND THREE INVESTED COMPANIES
7 TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI Mgmt For For
AS A SUPERVISOR OF THE COMPANY
("SUPERVISOR") FOR THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
8 TO APPROVE THE APPOINTMENT MR.WANG PENGFEI Mgmt For For
AS A SUPERVISOR FOR THE SIXTH SESSION OF
THE SUPERVISORY COMMITTEE
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 16
10 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 934157149
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 27-Apr-2015
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, 2014,
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, 2014.
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, 2015.
3. DIRECTOR
MR. WOODS STATON Mgmt For For
MR. ALFREDO ELIAS AYUB Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 706199658
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ADOPT 2014 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
17 PER SHARE
3 TO DISCUSS AMENDMENT TO THE LOANS AND Mgmt For For
ENDORSEMENT AND GUARANTEE OPERATIONAL
PROCEDURES
4 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
5.1 THE ELECTION OF THE DIRECTOR. XIE MING JIE, Mgmt For For
SHAREHOLDER NO.A123222XXX
6 EXTEMPORAL MOTIONS Non-Voting
7 ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 705897772
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 406930 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 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt For For
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE ADOPTED DURING THE PRECEDING YEAR
5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
7 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
8 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: VINCENT Y. TAN Mgmt For For
11 ELECTION OF INDEPENDENT DIRECTOR: MS. Mgmt For For
RIZALINA G. MANTARING
12 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. Mgmt For For
FRANCIS G. ESTRADA
13 ELECTION OF INDEPENDENT DIRECTOR: JAIME C. Mgmt For For
LAYA
14 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
THEIR REMUNERATION: SYCIP GORRES VELAYO CO.
15 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt For Against
PROPERLY COME BEFORE THE MEETING
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG, RUWI Agenda Number: 705864266
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
3 TO CONSIDER THE AUDITORS REPORT AND Mgmt For For
APPROVAL OF THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014
4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH
DIVIDEND AT THE RATE OF 25PCT OF THE ISSUED
SHARE CAPITAL OF THE BANK, BEING 25 BAISA
PER SHARE WITH NOMINAL VALUE OF, 100 BAISA
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE
STOCK DIVIDEND AT THE RATE OF 5PCT PER
SHARE OF THE ISSUED SHARE CAPITAL OF THE
BANK, BEING 5 BONUS SHARES FOR EACH 100
SHARES FOR THE FINANCIAL YEAR ENDED 31 DEC
2014. BONUS SHARES WILL BE DISTRIBUTED TO
THE SHAREHOLDERS AS AT THE DATE OF THE
MEETING. THE APPROVAL OF THE DISTRIBUTION
OF THE BONUS SHARES WILL RESULT IN THE
INCREASE OF THE ISSUED SHARE CAPITAL FROM
2,182,688,188 SHARES TO 2,291,822,597
SHARES OF A NOMINAL VALUE OF 100 BAISA EACH
6 TO CONSIDER AND RATIFY THE SITTING FEES FOR Mgmt For For
THE BOARD OF DIRECTORS AND ITS COMMITTEES
MEETINGS FOR THE FINANCIAL YEAR ENDED 31
DEC 2014 AND FIXING SITTING FEES FOR 2015
7 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO. 130,100 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2014
8 TO CONSIDER A REPORT ON RELATED PARTY Mgmt For For
TRANSACTIONS FOR TRANSACTIONS CONCLUDED
DURING THE FINANCIAL YEAR ENDED 31 DEC 2014
9 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATIONS TO RENEW LEASE
AGREEMENTS FOR TWO BRANCH PREMISES FROM
RELATED PARTIES FROM 1 JAN 2016 TO 31 DEC
2020, ONE OF WHICH WITH AN ADDITIONAL
OFFICE SPACE ON YEARLY RENEWABLE LEASE
AGREEMENTS AT THE SAME RENTAL AMOUNTS IN
ADDITION TO ANY INCREASE AT THE APPLICABLE
MARKET RATES, SUBJECT TO THE REQUIREMENTS
OF THE BANK
10 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC
BANKING WINDOW OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014
11 TO APPOINT THE STATUTORY AUDITORS AND THE Mgmt For For
EXTERNAL INDEPENDENT SHARIA AUDITORS FOR
THE FINANCIAL YEAR 2015 AND FIXING THEIR
FEES, SUBJECT TO THE APPLICABLE REGULATORY
APPROVALS
--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG, RUWI Agenda Number: 705871336
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: EGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER A RECOMMENDATION TO ISSUE Mgmt For For
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 FOR EACH CONVERTIBLE BOND FOR
THE FINANCIAL YEAR ENDED 31 DEC 2014. THE
CONVERTIBLE BONDS WOULD CARRY A COUPON RATE
OF 3.5PCT P.A. PAYABLE EVERY SIX MONTH
2 TO APPROVE THE SETTING UP OF RO. 500 Mgmt For For
MILLION, OR ITS EQUIVALENT IN US DOLLAR
CURRENCY MEETHAQ SUKUK PROGRAMS FOR THE
ISSUANCE OF SUKUKS IN VARIOUS TRANCHES IN
THE DOMESTIC AND INTERNATIONAL MARKETS
THROUGH PUBLIC SUBSCRIPTION OR PRIVATE
PLACEMENT. THE SUKUK TRANCHES UNDER MEETHAQ
SUKUK PROGRAMS WILL BE DIFFERENT AMOUNTS,
MATURITIES, PROFIT RATES. ISSUED ON
DIFFERENT DATES WITH VARYING TERMS AND
CONDITIONS OF SUBSCRIPTION. THE TOTAL
AMOUNT OF SUKUKS ISSUED UNDER MEETHAQ SUKUK
PROGRAMS SHALL NOT EXCEED RO 500 MILLION,
OR ITS EQUIVALENT IN US DOLLAR
3 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 ESTABLISH MEETHAQ SUKUK
PROGRAMS INCLUDING FORMATION OF SPECIAL
PURPOSE VEHICLES, SPVS AND RELATED
REQUIREMENTS. ISSUANCE AMOUNT, DATE AND
TERMS OF SUBSCRIPTION OF EACH ISSUE, ETC.,
PROVIDED THAT THE TOTAL AMOUNT OF SUKUK
ISSUED SHALL NOT EXCEED RO 500 MILLION, OR
ITS EQUIVALENT IN US DOLLAR CURRENCY UNDER
MEETHAQ SUKUK PROGRAMS. ALL SUKUK WILL BE
ISSUED WITHIN 5 YEARS FROM THE DATE OF THE
EGM APPROVING THEIR ISSUANCE. EACH SUKUK
ISSUE SHALL BE AVAILABLE FOR SUBSCRIPTION
ONLY ON OBTAINING THE RELEVANT REQUISITE
REGULATORY AND SHARIA APPROVALS
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 705411635
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Aug-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/2014/0616/LTN20140616273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0616/LTN20140616281.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. WANG WEI AS NON-EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
THE CHAIRMAN OF THE BOARD OF SUPERVISORS
AND SHAREHOLDER REPRESENTATIVE SUPERVISORS
IN 2013
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706224893
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
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 448280 DUE TO ADDITION OF
RESOLUTION 11. 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/2015/0430/LTN20150430998.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301063.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529526.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529537.pdf
1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
FINANCIAL STATEMENTS
4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2015
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NOUT WELLINK AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE SCHEME ON THE Mgmt Against Against
AUTHORIZATION TO THE BOARD OF DIRECTORS
GRANTED BY THE SHAREHOLDERS' MEETING
11 PROPOSAL ON ISSUE OF BONDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 706150593
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2015
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/2015/0511/LTN20150511197.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0511/LTN20150511193.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 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. WANG DONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. JIANG XINHAO AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WU JIESI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. LAM HOI HAM AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. SZE CHI CHING AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. SHI HANMIN AS DIRECTOR Mgmt For For
3.7 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
8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN Mgmt For For
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM AND CURRENT
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ABANDON THE OBJECT CLAUSE CONTAINED IN
THE EXISTING MEMORANDUM OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 705496203
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 01-Sep-2014
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 1.80 PER EQUITY SHARE OF INR 5/- EACH
FULLY PAID UP FOR THE FINANCIAL YEAR
2013-14 BE AND IS HEREBY APPROVED AND
DECLARED
3 RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
5 APPOINTMENT OF M/S. S. R. BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
GURGAON, AS THE STATUTORY AUDITORS OF THE
COMPANY
6 APPOINTMENT OF SHEIKH FAISAL THANI AL-THANI Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
7 APPOINTMENT OF MR. BERNARDUS JOHANNES MARIA Mgmt For For
VERWAAYEN AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. VEGULAPARANAN KASI Mgmt For For
VISWANATHAN AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. DINESH KUMAR MITTAL AS Mgmt For For
AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. MANISH SANTOSHKUMAR Mgmt For For
KEJRIWAL AS AN INDEPENDENT DIRECTOR
11 APPOINTMENT OF MS. OBIAGELI KATRYN Mgmt For For
EZEKWESILI AS AN INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. CRAIG EDWARD EHRLICH AS Mgmt For For
AN INDEPENDENT DIRECTOR
13 APPOINTMENT OF MR. AJAY LAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
14 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
M/S. R. J. GOEL & CO., COST ACCOUNTANTS,
COST AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 705888862
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 10-Apr-2015
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 IMPLEMENTATION OF THE ESOP SCHEME 2005 Mgmt For For
THROUGH ESOP TRUST AND RELATED AMENDMENT IN
THE ESOP SCHEME 2005: NEW CLAUSE 6.8 BE
INSERTED IN THE ESOP SCHEME 2005 AFTER THE
EXISTING CLAUSE 6.7
2 AUTHORISATION TO THE ESOP TRUST FOR Mgmt For For
SECONDARY ACQUISITION OF SHARES AND
PROVISION OF MONEY FOR ACQUISITION OF SUCH
SHARES
--------------------------------------------------------------------------------------------------------------------------
BLUE DART EXPRESS LTD, MUMBAI Agenda Number: 705435469
--------------------------------------------------------------------------------------------------------------------------
Security: Y0916Q124
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: INE233B01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF STATEMENT OF PROFIT AND LOSS, Mgmt For For
BALANCE SHEET, REPORT OF BOARD OF DIRECTORS
AND AUDITORS FOR THE YEAR ENDED MARCH 31,
2014
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 35 (THIRTY FIVE) PER EQUITY SHARE
ALREADY PAID FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2014 AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
3 RE-APPOINTMENT OF MR. MALCOLM MONTEIRO AS A Mgmt For For
DIRECTOR
4 APPOINTMENT OF M/S PRICE WATERHOUSE, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY AND FIXING THEIR
REMUNERATION
5 APPOINTMENT OF MR. SHARAD UPASANI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. SURESH SHETH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 REVISION IN REMUNERATION TERMS OF MR. ANIL Mgmt For For
KHANNA, MANAGING DIRECTOR
8 SPECIAL RESOLUTION UNDER SECTION 14 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ADOPTION OF NEW SET
OF ARTICLES OF ASSOCIATION OF THE COMPANY
PURSUANT TO COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
BLUE DART EXPRESS LTD, MUMBAI Agenda Number: 705843767
--------------------------------------------------------------------------------------------------------------------------
Security: Y0916Q124
Meeting Type: OTH
Meeting Date: 25-Mar-2015
Ticker:
ISIN: INE233B01017
--------------------------------------------------------------------------------------------------------------------------
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 PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY OF THE COMPANIES ACT,
2013 ('THE ACT') READ WITH SCHEDULE IV TO
THE ACT AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
('THE RULES'), INCLUDING ANY STATUTORY
MODIFICATION(S) OR ANY AMENDMENT OR ANY
SUBSTITUTION OR ANY RE-ENACTMENT THEREOF
FOR THE TIME BEING IN FORCE AND CLAUSE 49
OF THE LISTING AGREEMENT, MR. NARENDRA P.
SARDA (DIN 03480129), WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA OF
INDEPENDENCE AS PROVIDED IN SECTION 149(6)
OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT,
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
A DIRECTOR, BE AND IS HEREBY APPOINTED AS
AN CONTD
CONT CONTD INDEPENDENT DIRECTOR OF THE COMPANY, Non-Voting
NOT LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR A PERIOD OF 2 (TWO) CONSECUTIVE
YEARS WITH EFFECT FROM MARCH 28,2015
RESOLVED FURTHER THAT ANY DIRECTOR AND/ OR
THE COMPANY SECRETARY OF THE COMPANY, BE
AND IS HEREBY AUTHORISED SEVERALLY TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
MAY BE CONSIDERED NECESSARY OR DESIRABLE TO
GIVE EFFECT TO THIS RESOLUTION AND MATTERS
INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705949040
--------------------------------------------------------------------------------------------------------------------------
Security: G12161108
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: KYG121611084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN20150330761.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN20150330740.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 OF HK19
CENTS PER SHARE
3 TO RE-ELECT MR. QIAN YIXIANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. HUANG LIANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY (THE "DIRECTORS")
7 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
10 CONDITIONAL UPON RESOLUTIONS 8 AND 9 BEING Mgmt Against Against
PASSED, THE GENERAL AND UNCONDITIONAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY PURSUANT TO RESOLUTION 8 BE
EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 9
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 705416596
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: EGM
Meeting Date: 08-Jul-2014
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF BUMI ARMADA BERHAD ("BUMI
ARMADA" OR "COMPANY") FROM RM800,000,000
COMPRISING 4,000,000,000 ORDINARY SHARES OF
RM0.20 EACH IN BUMI ARMADA ("SHARES") TO
RM2,000,000,000 COMPRISING 10,000,000,000
SHARES ("PROPOSED IASC"). PROPOSED
AMENDMENT TO THE MEMORANDUM OF ASSOCIATION
OF BUMI ARMADA ("PROPOSED AMENDMENT")
2 PROPOSED BONUS ISSUE OF UP TO 1,479,238,150 Mgmt For For
NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI
ARMADA BERHAD ("BUMI ARMADA" OR "COMPANY")
("SHARES") ("BONUS SHARES") ON THE BASIS OF
ONE (1) BONUS SHARE FOR EVERY TWO (2)
EXISTING SHARES HELD BY THE ENTITLED
SHAREHOLDERS OF BUMI ARMADA, ON AN
ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER ("PROPOSED BONUS ISSUE")
3 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For
1,479,238,150 NEW ORDINARY SHARES OF RM0.20
EACH IN BUMI ARMADA BERHAD ("BUMI ARMADA"
OR "COMPANY") ("SHARES") ("RIGHTS SHARES")
ON THE BASIS OF ONE (1) RIGHTS SHARE FOR
EVERY TWO (2) EXISTING SHARES HELD BY THE
ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON AN
ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER ("PROPOSED RIGHTS ISSUE")
CMMT 24 JUN 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 VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD, KUALA LUMPUR Agenda Number: 706165924
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 08-Jun-2015
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 1.63 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO
THE MEMBERS OF THE COMPANY, AS RECOMMENDED
BY THE DIRECTORS
2 TO RE-ELECT SHAHARUL REZZA BIN HASSAN WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR REELECTION AS A DIRECTOR OF THE
COMPANY
3 TO RE-ELECT SAIFUL AZNIR BIN SHAHABUDIN WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR REELECTION AS A DIRECTOR OF THE
COMPANY
4 TO ELECT SHAPOORJI PALLONJI MISTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
120 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
6 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
SAIFUL AZNIR BIN SHAHABUDIN, WHO WOULD ON 1
DECEMBER 2015 HAVE SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF NINE (9) YEARS, TO CONTINUE TO ACT
AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 AUTHORITY TO ISSUE NEW ORDINARY SHARES Mgmt Against Against
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965 (THE ACT) AND THE MAIN MARKET
LISTING REQUIREMENTS (MMLR) OF BURSA
MALAYSIA SECURITIES BERHAD
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD, KUALA LUMPUR Agenda Number: 706193492
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: EGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FORMATION OF A JOINT VENTURE WITH SHAPOORJI Mgmt For For
PALLONJI AND COMPANY PRIVATE LIMITED
("SPCL") AND SHAPOORJI PALLONJI
INTERNATIONAL FZE ("SPINT"), AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF SPCL, TO
UNDERTAKE THE ENGINEERING, PROCUREMENT,
CONVERSION AND CONSTRUCTION OF A FLOATING
PRODUCTION, STORAGE AND OFFLOADING VESSEL
--------------------------------------------------------------------------------------------------------------------------
BW LPG LTD Agenda Number: 706083829
--------------------------------------------------------------------------------------------------------------------------
Security: G17384101
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: BMG173841013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 TO APPOINT MR CARSTEN MORTENSEN AS DIRECTOR Mgmt Take No Action
OF THE COMPANY
2.a TO RE-APPOINT THE FOLLOWING DIRECTOR FOR Mgmt Take No Action
THE FOLLOWING TERM: ANDREAS SOHMEN-PAO
(CHAIRMAN) (2 YEARS)
2.b TO RE-APPOINT THE FOLLOWING DIRECTOR FOR Mgmt Take No Action
THE FOLLOWING TERM: ANDREAS BEROUTSOS (2
YEARS)
2.c TO RE-APPOINT THE FOLLOWING DIRECTOR FOR Mgmt Take No Action
THE FOLLOWING TERM: ANNE-GRETHE DALANE (2
YEARS)
3 TO APPROVE THE DETERMINATION OF DIVIDENDS Mgmt Take No Action
AND ALLOCATION OF PROFITS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
4 TO APPROVE THE REVISED GUIDELINES OF THE Mgmt Take No Action
NOMINATION COMMITTEE
5 TO AUTHORISE THE COMPANY TO PURCHASE, IN Mgmt Take No Action
LINE WITH THE COMPANY'S BYE-LAWS, COMMON
SHARES OF THE COMPANY AS REFLECTED IN
AGENDA ITEM 8 OF THE NOTICE OF ANNUAL
GENERAL MEETING OF THE COMPANY
6 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt Take No Action
DIRECTORS AND COMMITTEE MEMBERS AS
REFLECTED IN AGENDA ITEM 9 OF THE NOTICE OF
ANNUAL GENERAL MEETING OF THE COMPANY
7 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt Take No Action
OF THE COMPANY SHALL BE UP TO EIGHT
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL Mgmt Take No Action
ANY VACANCY IN THE NUMBER OF DIRECTORS LEFT
UNFILLED FOR ANY REASON AT SUCH TIME AS THE
BOARD OF DIRECTORS IN ITS DISCRETION SHALL
DETERMINE
9 TO APPROVE THE REAPPOINTMENT OF PWC AS Mgmt Take No Action
AUDITOR FOR THE FORTHCOMING YEAR AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934069178
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 11-Sep-2014
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Abstain Against
ANY, OF A PROPOSAL TO MODIFY CLAUSE
TWELFTH, AND APPOINT THE PRESIDENT OF THE
TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT
NUMBER 111033-9 DATED SEPTEMBER 6, 1999
ENTERED INTO BY BANCO NACIONAL DE MEXICO,
SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO
FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS
TRUSTEE AND CEMEX, S.A.B. DE C.V. AS
TRUSTOR, BASIS FOR THE ISSUANCE OF
NON-REDEEMABLE ORDINARY PARTICIPATION
CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
2. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
ANY, OF A PROPOSAL TO MODIFY CLAUSE
NINETEENTH OF THE AFOREMENTIONED TRUST
AGREEMENT, FOR THE PURPOSE OF AMENDING IT
TO COMPLY WITH ARTICLES 228-S AND 220 OF
THE LAW ON SECURITIES AND CREDIT OPERATIONS
(LEY GENERAL DE TITULOS Y OPERACIONES DE
CREDITO), WITH RESPECT TO THE QUORUM AND
VOTING REQUIREMENTS AT THE GENERAL MEETING
OF HOLDERS OF CEMEX.CPO.
3. THE APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For
4. READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934084613
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 27-Oct-2014
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt Abstain Against
ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH
THE TRUST AGREEMENT NUMBER 111033-9 DATED
SEPTEMBER 6, 1999 ENTERED INTO BY BANCO
NACIONAL DE MEXICO, SOCIEDAD ANONIMA,
INTEGRANTE DEL GRUPO FINANCIERO BANAMEX,
DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX,
S.A.B. DE C.V. AS TRUSTOR, PURSUANT TO
WHICH THE NON- REDEEMABLE ORDINARY
PARTICIPATION CERTIFICATES "CEMEX.CPO" ARE
ISSUED, (THE "TRUST"), APPOINT PRESIDENT OF
THE TRUST'S TECHNICAL COMMITTEE AND RESTATE
THE TRUST'S CURRENT CLAUSES IN ONE SINGLE
DOCUMENT.
2. THE APPOINTMENT OF SPECIAL DELEGATES. Mgmt For For
3. READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934127994
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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 2014 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 MATERIAL FOR FULL
PROPOSAL)
2. PROPOSAL FOR THE APPLICATION OF 2014 Mgmt For
PROFITS.
3. 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.
4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES.
5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES.
6. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THE
MEETING.
S1. PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN Mgmt For
ORDER TO EXTEND THE CORPORATE EXISTENCE OF
THE COMPANY FOR AN INDEFINITE PERIOD OF
TIME, ADOPT THE ELECTRONIC SYSTEM
ESTABLISHED BY THE MINISTRY OF ECONOMY
(SECRETARIA DE ECONOMIA) FOR THE
PUBLICATION OF NOTICES AND OTHER LEGAL
MATTERS, REMOVE A REDUNDANCY IN MINORITY
RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS
THAT THE BOARD OF DIRECTORS SHALL CONSIDER
IN ORDER TO AUTHORIZE PURCHASES OF SHARES
AND ADOPT PROVISIONS TO IMPROVE CORPORATE
GOVERNANCE WITH RESPECT ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
S2. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC. Agenda Number: 934180768
--------------------------------------------------------------------------------------------------------------------------
Security: 152006102
Meeting Type: Annual
Meeting Date: 08-May-2015
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 706044031
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 27-May-2015
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/2015/0417/LTN20150417281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417263.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 31ST DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2014
3.A TO RE-ELECT MR. LIU JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31ST DECEMBER, 2015
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.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 5(1) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL (ORDINARY RESOLUTION
IN ITEM 5(2) OF THE NOTICE OF ANNUAL
GENERAL MEETING)
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
(ORDINARY RESOLUTION IN ITEM 5(3) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 706087726
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429606.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429592.pdf
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 2014
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.28 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3.A TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.B TO RE-ELECT MR. BAI YING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For
ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt For For
DIRECTOR 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 FOR THE
YEAR ENDING 31 DECEMBER 2015
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: 706087649
--------------------------------------------------------------------------------------------------------------------------
Security: G21579100
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: KYG215791008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 APR 2015: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A 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/2015/0429/LTN20150429564.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429518.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 31 DECEMBER
2014
2 TO APPROVE THE PROPOSED FINAL DIVIDEND Mgmt For For
3ai TO RE-ELECT THE RETIRING DIRECTOR: MR. SUN Mgmt For For
YUGANG
3aii TO RE-ELECT THE RETIRING DIRECTOR: MR. WU Mgmt For For
JINGSHUI
3aiii TO RE-ELECT THE RETIRING DIRECTOR: MR. LI Mgmt For For
SHENGLI
3aiv TO RE-ELECT THE RETIRING DIRECTOR: MR. LEE Mgmt For For
KONG WAI, CONWAY
3av TO RE-ELECT THE RETIRING DIRECTOR: MR. ZOU Mgmt For For
FEI
3b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 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
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
CMMT 30 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 706148637
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 451897 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
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/2015/0507/LTN201505071342.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0401/LTN201504012280.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN201505071348.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR
2014
2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF SUPERVISORS OF THE COMPANY FOR THE YEAR
2014
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 2014
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2014
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2014
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2014
7 APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP AS PRC AUDITOR AND INTERNAL CONTROL
AUDITOR AND PRICEWATERHOUSECOOPERS AS
OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS FOR THE YEAR 2014
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS FOR
THE YEAR 2014
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
13 TO CONSIDER AND APPROVE MR. WANG JIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
OF THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 705766066
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 21-Jan-2015
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 JAN 2015: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A 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/2015/0102/LTN201501021241.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0102/LTN201501021222.pdf
1 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt For For
AGREEMENT (THE ''ACQUISITION AGREEMENT'')
DATED DECEMBER 8, 2014 ENTERED INTO BETWEEN
CENTRAL NEW INVESTMENTS LIMITED (THE
''VENDOR'') AND THE COMPANY AS PURCHASER (A
COPY OF WHICH IS PRODUCED TO THE MEETING
MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSES OF
IDENTIFICATION) IN RELATION TO, AMONG OTHER
MATTERS, THE ACQUISITIONS (AS DEFINED IN
THE CIRCULAR (THE ''CIRCULAR'') OF THE
COMPANY TO ITS SHAREHOLDERS DATED JANUARY
5, 2015) (A COPY OF THE CIRCULAR IS
PRODUCED TO THE MEETING MARKED ''B'' AND
SIGNED BY THE CHAIRMAN OF THE MEETING FOR
THE PURPOSES OF IDENTIFICATION) BE AND IS
HEREBY APPROVED, CONFIRMED AND RATIFIED,
AND THAT ALL THE TRANSACTIONS CONTEMPLATED
UNDER THE ACQUISITION AGREEMENT BE AND ARE
HEREBY APPROVED (INCLUDING BUT NOT LIMITED
TO THE CONTD
CONT CONTD ENTERING INTO OF THE EQUITY TRANSFER Non-Voting
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE DEED OF INDEMNITY (AS DEFINED IN THE
CIRCULAR) UPON SALE SHARE COMPLETION (AS
DEFINED IN THE CIRCULAR), THE ALLOTMENT AND
ISSUE TO THE VENDOR (OR AS IT MAY DIRECT)
OF 699,595,789 ORDINARY SHARES OF HKD 0.10
EACH IN THE SHARE CAPITAL OF THE COMPANY AT
THE ISSUE PRICE OF HKD 18.0104 PER SHARE
EACH CREDITED AS FULLY PAID UP AND RANKING
PARI PASSU WITH THE EXISTING ISSUED SHARES
OF THE COMPANY (''CONSIDERATION SHARES'')
PURSUANT TO THE ACQUISITION AGREEMENT); AND
ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY
OTHER PERSON AUTHORISED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME
BE AND ARE HEREBY AUTHORISED TO SIGN,
EXECUTE, PERFECT AND DELIVER AND WHERE
REQUIRED, AFFIX THE COMMON SEAL OF THE
COMPANY TO, ALL SUCH DOCUMENTS, CONTD
CONT CONTD INSTRUMENTS AND DEEDS, AND DO ALL Non-Voting
SUCH ACTIONS WHICH ARE IN HIS OPINION
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE IMPLEMENTATION AND
COMPLETION OF THE ACQUISITION AGREEMENT AND
ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
OR INCIDENTAL TO THE ACQUISITION AGREEMENT
AND ALL OTHER MATTERS INCIDENTAL THERETO OR
IN CONNECTION RESPECTIVELY THEREWITH AND TO
AGREE TO THE VARIATION AND WAIVER OF ANY OF
THE MATTERS OF AN ADMINISTRATIVE NATURE AND
ANCILLARY AND RELATING THERETO THAT ARE, IN
HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
OR EXPEDIENT IN THE CONTEXT OF THE
ACQUISITIONS AND ARE IN THE BEST INTERESTS
OF THE COMPANY
2 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For
COMPANY BE AND IS HEREBY INCREASED FROM HKD
700,000,000 DIVIDED INTO 7,000,000,000
ORDINARY SHARES OF HKD 0.10 EACH IN THE
CAPITAL OF THE COMPANY (''SHARES'') TO HKD
800,000,000 DIVIDED INTO 8,000,000,000
SHARES BY THE CREATION OF AN ADDITIONAL
1,000,000,000 NEW SHARES, SUCH ADDITIONAL
NEW SHARES TO RANK PARI PASSU IN ALL
RESPECTS WITH THE EXISTING SHARES, AND THAT
ANY ONE DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ALL SUCH
DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS
FOR OR INCIDENTAL TO SUCH PURPOSE
CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 706063043
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 03-Jun-2015
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/2015/0422/LTN20150422680.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422708.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014
3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DING JIEMIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt For For
3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705897190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 08-May-2015
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/2015/0317/LTN20150317053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0317/LTN20150317049.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 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE
3ai TO RE-ELECT MR. CHANG XIAOBING AS A Mgmt For For
DIRECTOR
3aii TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR Mgmt For For
3aiii TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt For For
DIRECTOR
3aiv TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt For For
A DIRECTOR
3b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2015
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 2015
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 ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 706072636
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
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/2015/0423/LTN201504231149.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN201504231118.pdf
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 2014
2 TO DECLARE A FINAL DIVIDEND OF HK49 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
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. CHOW KWEN LIM
3.iii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. VINCENT CHOW WING SHING
3.iv TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: DR. CHAN BING FUN
3.v TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. CHUNG PUI LAM
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
--------------------------------------------------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC Agenda Number: 934140310
--------------------------------------------------------------------------------------------------------------------------
Security: 19075F106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: CIE
ISIN: US19075F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAY BAILEY HUTCHISON Mgmt For For
D. JEFF VAN STEENBERGEN Mgmt For For
WILLIAM P. UTT 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, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE COBALT INTERNATIONAL ENERGY, Mgmt For For
INC. 2015 LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934192129
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
PATSALOS-FOX
1B. ELECTION OF CLASS II DIRECTOR: ROBERT E. Mgmt For For
WEISSMAN
1C. ELECTION OF CLASS III DIRECTOR: FRANCISCO Mgmt For For
D'SOUZA
1D. ELECTION OF CLASS III DIRECTOR: JOHN N. Mgmt For For
FOX, JR.
1E. ELECTION OF CLASS III DIRECTOR: LEO S. Mgmt For For
MACKAY, JR.
1F. ELECTION OF CLASS III DIRECTOR: THOMAS M. Mgmt For For
WENDEL
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD, BEIJING Agenda Number: 705795865
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: EGM
Meeting Date: 09-Mar-2015
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
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/2015/0120/LTN20150120780.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0120/LTN20150120772.pdf
1 THAT IT BE AND IS HEREBY CONFIRMED THAT CSR Mgmt For For
HAS SATISFIED THE CONDITIONS FOR MATERIAL
ASSETS REORGANISATION PURSUANT TO THE
COMPANY LAW OF THE PEOPLE'S REPUBLIC OF
CHINA, THE SECURITIES LAW OF THE PEOPLE'S
REPUBLIC OF CHINA AND THE ADMINISTRATIVE
MEASURES FOR THE MATERIAL ASSET
REORGANISATION OF LISTED COMPANIES
2.1 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: PARTIES
TO THE MERGER
2.2 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: METHOD OF
THE MERGER
2.3 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: NAME OF
THE POST-MERGER NEW COMPANY
2.4 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: SHARE
EXCHANGE TARGETS
2.5 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: CLASS AND
PAR VALUE OF THE SHARES TO BE ISSUED UPON
SHARE EXCHANGE
2.6 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: EXCHANGE
RATIO AND EXCHANGE PRICE
2.7 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
PROTECTION MECHANISM FOR CSR DISSENTING
SHAREHOLDERS
2.8 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
PROTECTION MECHANISM FOR CNR DISSENTING
SHAREHOLDERS
2.9 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
ARRANGEMENTS FOR SHARE OPTION SCHEMES
2.10 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
ARRANGEMENTS FOR EMPLOYEES
2.11 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: ASSETS
ARRANGEMENT AND ISSUE OF SHARES
2.12 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: LISTING
ARRANGEMENT OF THE NEW SHARES TO BE ISSUED
UNDER THE MERGER
2.13 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
LIABILITIES FOR BREACH OF MERGER AGREEMENT
2.14 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: THE
MERGER AGREEMENT BECOMING EFFECTIVE
2.15 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
IMPLEMENTATION OF THE MERGER
2.16 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: EFFECTIVE
PERIOD OF THE RESOLUTION
3 THAT THE TERMS AND CONDITIONS AND THE Mgmt For For
IMPLEMENTATION OF THE TRANSACTIONS
CONTEMPLATED UNDER THE MERGER AGREEMENT BE
AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED
4 THAT THE DRAFT REPORT FOR THE MERGER OF CSR Mgmt For For
CORPORATION LIMITED AND CHINA CNR
CORPORATION LIMITED (AS SPECIFIED) AND ITS
SUMMARY (THE "REPORT AND SUMMARY") BE AND
ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED." (DETAILS OF THE REPORT AND
SUMMARY WERE CONTAINED IN OVERSEAS
REGULATORY ANNOUNCEMENTS OF CSR PUBLISHED
ON THE WEBSITE OF THE HONG KONG STOCK
EXCHANGE ON OR AROUND 20 JANUARY 2015.)
5 THAT (A) CONDITIONAL UPON THE LISTING Mgmt For For
COMMITTEE OF THE HONG KONG STOCK EXCHANGE
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN CSR H SHARES, THE GRANT OF SPECIAL
MANDATE TO THE CSR'S BOARD FOR THE ISSUANCE
OF CSR H SHARES PURSUANT TO THE MERGER
AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE
AND IS HEREBY APPROVED; AND (B) THE GRANT
OF SPECIFIC MANDATE TO THE CSR'S BOARD FOR
THE ISSUANCE OF CSR A SHARES PURSUANT TO
THE MERGER AGREEMENT AS SET OUT IN THE CSR
CIRCULAR BE AND IS HEREBY APPROVED
6 THAT: CSR'S BOARD AND ITS AUTHORIZED Mgmt For For
PERSONS BE AUTHORIZED TO EXERCISE FULL
POWERS TO DEAL WITH MATTERS RELATING TO THE
MERGER, INCLUDING: (A) TO DEAL WITH
SPECIFIC MATTERS RELATING TO THE MERGER IN
ACCORDANCE WITH THE MERGER PROPOSAL
CONSIDERED AND APPROVED BY CSR'S GENERAL
MEETING AND SHAREHOLDERS' CLASS MEETING,
INCLUDING BUT NOT LIMITED TO SIGNING,
EXECUTING, AMENDING AND COMPLETING ALL
RELATED AGREEMENTS AND OTHER RELEVANT LEGAL
DOCUMENTS INVOLVED IN THE MERGER (INCLUDING
RELEVANT WAIVERS AS SET OUT IN AGREEMENTS
REQUIRED FOR THE MERGER); TO CARRY OUT ALL
PROCEDURES WHICH ARE REQUIRED IN THE COURSE
OF, OR NECESSARY FOR THE COMPLETION OF, THE
MERGER, SUCH AS ALL APPROVALS,
REGISTRATIONS, FILINGS, RATIFICATIONS,
CONSENTS AND NOTICES; TO ENGAGE
INTERMEDIARIES SUCH AS FINANCIAL ADVISERS,
INDEPENDENT FINANCIAL ADVISERS, CONTD
CONT CONTD CORPORATE LEGAL ADVISERS AND AUDIT Non-Voting
FIRMS FOR THE MERGER, AND TO AUTHORIZE
INTERMEDIARIES SUCH AS FINANCIAL ADVISERS
AND THEIR LEGAL ADVISERS, CORPORATE LEGAL
ADVISERS, AUDIT FIRMS AND INDEPENDENT
FINANCIAL ADVISER TO ASSIST OR REPRESENT
CSR TO DEAL WITH ALL SPECIFIC MATTERS
RELATED TO THE MERGER, INCLUDING BUT NOT
LIMITED TO COMMUNICATION ON BEHALF OF CSR
WITH RELEVANT DOMESTIC AND FOREIGN
REGULATORY BODIES (INCLUDING THE CSRC, THE
SSE, THE SFC, THE HONG KONG STOCK EXCHANGE
AND OTHER REGULATORY BODIES) AND SUBMISSION
OF THE RELEVANT APPLICATIONS, AND TO RATIFY
SUCH PROCEDURES CARRIED OUT AND
COMMUNICATION MADE WITH THE RELEVANT
DOMESTIC AND FOREIGN REGULATORY DEPARTMENTS
AND BODIES PRIOR TO THE DATE ON WHICH THIS
RESOLUTION WAS APPROVED; TO MAKE
CORRESPONDING ADJUSTMENTS TO THE EXCHANGE
PRICE AND EXCHANGE RATIO DUE CONTD
CONT CONTD TO ANY EX-RIGHTS OR EX-DIVIDEND Non-Voting
ACTIONS MADE TO THE SHARES OF CSR BETWEEN
THE DATE OF ANNOUNCEMENT OF THE FIRST BOARD
RESOLUTION AND THE SHARE EXCHANGE DATE AND
IN ACCORDANCE WITH THE RELEVANT LAWS AND
REGULATIONS OR PROVISIONS OR REQUIREMENTS
OF THE RELEVANT REGULATORY BODIES, AND TO
HANDLE SPECIFICALLY MATTERS CONCERNING THE
ISSUANCE, REGISTRATION, TRANSFER AND
LISTING ON THE SSE AND THE HONG KONG STOCK
EXCHANGE OF RELATED SHARES; TO MAKE ALL
DOMESTIC AND FOREIGN DISCLOSURES OF
INFORMATION RELATING TO THE MERGER
(INCLUDING BUT NOT LIMITED TO THE RELEASE
OF THE JOINT ANNOUNCEMENT OF THE MERGER
TOGETHER WITH CNR); TO DETERMINE THE
IMPLEMENTATION PROPOSAL FOR THE PUT OPTION
OF CSR'S DISSENTING SHAREHOLDERS, AND TO
MAKE CORRESPONDING ADJUSTMENTS TO THE
EXERCISE PRICE OF THE CSR PUT OPTION DUE TO
ANY EX-RIGHTS OR EX-CONTD
CONT CONTD DIVIDEND ACTIONS MADE TO THE SHARES Non-Voting
OF CSR BETWEEN THE DATE OF ANNOUNCEMENT OF
THE FIRST BOARD RESOLUTION AND THE SHARE
EXCHANGE DATE AND IN ACCORDANCE WITH
RELEVANT LAWS AND REGULATIONS OR PROVISIONS
OR REQUIREMENTS OF THE RELEVANT REGULATORY
BODIES; TO CARRY OUT PROCEDURES SUCH AS THE
TRANSFER, DELIVERY AND UPDATE OF ASSETS,
LIABILITIES, BUSINESSES, QUALIFICATIONS,
EMPLOYEES, CONTRACTS AND ALL OTHER RIGHTS
AND OBLIGATIONS INVOLVED IN THE MERGER; TO
HANDLE, IN CONNECTION WITH THE MERGER, THE
AMENDMENT OF CSR'S ARTICLES OF ASSOCIATION,
CHANGING THE COMPANY NAME TO "CRRC
CORPORATION LIMITED" (SUBJECT TO THE
APPROVAL OF SAIC AND THE REGISTRATION WITH
THE HONG KONG COMPANIES REGISTRY), AND
OTHER CHANGES OF BUSINESS REGISTRATION SUCH
AS THE REGISTERED CAPITAL AND BUSINESS
SCOPE; TO DEAL WITH THE CHANGE OF STOCK
CODES CONTD
CONT CONTD AND STOCK NAMES OF THE POST-MERGER Non-Voting
NEW COMPANY (CHANGE OF THE STOCK NAMES AND
STOCK CODES OF THE POST-MERGER NEW COMPANY
ARE SUBJECT TO FURTHER FEASIBILITY
DISCUSSIONS), THE COMPANY'S NEW NAME AND
THE RELATED REGISTRATION PROCEDURES AND
FORMALITIES; TO ENGAGE FOREIGN LEGAL
ADVISERS AND OTHER INTERMEDIARIES TO APPLY
TO FOREIGN ANTITRUST REVIEW BODIES FOR
ANTITRUST CLEARANCES, AND TO ASSIST CSR IN
OBTAINING SUCH CLEARANCES; (B) IN
COMPLIANCE WITH RELEVANT LAWS AND
REGULATIONS AND NORMATIVE DOCUMENTS AND ON
THE CONDITION OF NOT GOING BEYOND THE
RESOLUTION PASSED AT THE SHAREHOLDERS'
GENERAL MEETING, TO MAKE CORRESPONDING
ADJUSTMENTS TO THE DETAILED PROPOSAL FOR
THE MERGER IN ACCORDANCE WITH THE ACTUAL
CIRCUMSTANCES OF THE MERGER OR PURSUANT TO
REQUESTS FROM RELEVANT APPROVAL AUTHORITIES
AND REGULATORY DEPARTMENTS, OR CONTD
CONT CONTD TO MAKE AMENDMENTS AND ADDITIONS TO Non-Voting
THE TRANSACTION DOCUMENTS RELATING TO THE
MERGER (OTHER THAN IN RESPECT OF MATTERS
WHICH ARE REQUIRED UNDER RELEVANT LAWS AND
REGULATIONS, NORMATIVE DOCUMENTS OR THE
ARTICLES OF ASSOCIATION TO BE RE-VOTED ON
BY THE GENERAL MEETING); (C) ON THE
CONDITION OF NOT GOING BEYOND THE
RESOLUTION PASSED AT THE SHAREHOLDERS'
GENERAL MEETING, TO PREPARE, MODIFY AND
SUBMIT APPLICATION DOCUMENTS, CIRCULAR TO
SHAREHOLDERS AND OTHER RELATED DOCUMENTS
FOR THE MERGER IN ACCORDANCE WITH THE
REQUIREMENTS OF RELEVANT APPROVAL
AUTHORITIES AND REGULATORY DEPARTMENTS; (D)
TO ASSIST IN DEALING WITH THE DELISTING OF
CNR INVOLVED IN THE MERGER; (E) TO HANDLE
ALL OTHER SPECIFIC MATTERS RELATED TO THE
MERGER; (F) SUBJECT TO CSR'S BOARD BEING
GRANTED ALL AUTHORIZATIONS CONTAINED IN
THIS RESOLUTION AND EXCEPT CONTD
CONT CONTD AS OTHERWISE PROVIDED IN THE RELEVANT Non-Voting
LAWS AND REGULATIONS, NORMATIVE DOCUMENTS
AND CSR'S ARTICLES OF ASSOCIATION, TO
AUTHORIZE CSR'S BOARD TO DELEGATE THE POWER
OF EXERCISE OF ALL AUTHORIZATIONS CONTAINED
IN THIS RESOLUTION TO THE CHAIRMAN MR.
ZHENG CHANGHONG AND HIS AUTHORIZED PERSONS;
AND (G) THE ABOVEMENTIONED AUTHORIZATION
SHALL BE EFFECTIVE FOR TWELVE MONTHS FROM
THE DATE OF ITS APPROVAL BY THE GENERAL
MEETING, PROVIDED THAT IF CSR OBTAINS
APPROVAL FOR THE MERGER FROM THE CSRC
DURING THE PERIOD THE AUTHORIZATION REMAINS
EFFECTIVE, THE EFFECTIVE PERIOD OF THE
AUTHORIZATION SHALL AUTOMATICALLY BE
EXTENDED UNTIL THE COMPLETION DATE OF THE
MERGER
7 THAT (A) PRIOR TO THE CLOSING DATE OF THE Mgmt For For
MERGER, NO EX-RIGHTS OR EX-DIVIDEND ACTIONS
BE UNDERTAKEN BY CSR AND CNR SUCH AS
DISTRIBUTION OF RIGHTS, CONVERSION AND
CAPITALIZATION OF RESERVES INTO SHARE
CAPITAL AND PLACING OF SHARES; (B) ANY
ACCUMULATED PROFITS OF CSR AND CNR WHICH
REMAIN UNDISTRIBUTED AS AT THE CLOSING DATE
OF THE MERGER BE FOR THE BENEFIT OF
SHAREHOLDERS OF THE POST-MERGER NEW COMPANY
AS A WHOLE; AND (C) AFTER COMPLETION OF THE
MERGER, THE POST-MERGER NEW COMPANY SHALL
CONSIDER AND MAKE ARRANGEMENTS FOR THE 2014
PROFIT DISTRIBUTION AFTER TAKING INTO
ACCOUNT FACTORS SUCH AS 2014 NET PROFITS
AND CASH FLOWS OF CSR AND CNR
8 THAT THE SHARE OPTION SCHEME ADOPTED BY CSR Mgmt For For
ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS
TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A
SHARES BE TERMINATED CONDITIONAL UPON THE
COMPLETION OF THE MERGER AND THE SHARE
OPTIONS GRANTED PURSUANT TO SUCH SHARE
OPTION SCHEME BUT NOT YET VESTED THEREUNDER
SHALL TERMINATE AND NOT BECOME EFFECTIVE
AND SHALL BE CANCELLED ACCORDINGLY
9 THAT THE WAIVER GRANTED OR TO BE GRANTED BY Mgmt For For
THE EXECUTIVE DIRECTOR OF THE CORPORATE
FINANCE DIVISION OF THE SECURITIES AND
FUTURES COMMISSION PURSUANT TO NOTE 1 ON
DISPENSATIONS FOR RULE 26 OF THE HONG KONG
CODE ON TAKEOVERS AND MERGERS WAIVING ANY
OBLIGATION OF (AS SPECIFIED) (CSR GROUP)
("CSRG"), (AS SPECIFIED) (CHINA NORTHERN
LOCOMOTIVE AND ROLLING STOCK INDUSTRY
(GROUP) CORPORATION) ("CNRG") AND/OR ANY
SUCCESSOR ENTITY RESULTING FROM THE MERGER
OF CSRG AND CNRG AND THEIR RESPECTIVE
CONCERT PARTIES TO MAKE A MANDATORY GENERAL
OFFER TO ACQUIRE THE ISSUED SHARES OF THE
POST-MERGER NEW COMPANY (AS DEFINED IN THE
CSR CIRCULAR) NOT ALREADY OWNED OR AGREED
TO BE ACQUIRED BY CSRG, CNRG AND/OR ANY
SUCCESSOR ENTITY RESULTING FROM THE MERGER
OF CSRG AND CNRG AND THEIR RESPECTIVE
CONCERT PARTIES, AS A RESULT OF AND AFTER
EITHER CONTD
CONT CONTD (A) COMPLETION OF THE MERGER; OR (B) Non-Voting
ANY FUTURE POSSIBLE MERGER OF CSRG AND CNRG
BE AND IS HEREBY APPROVED
CMMT 30 JAN 2015: IN ORDER TO PROTECT THE Non-Voting
INTERESTS OF CNR DISSENTING SHAREHOLDERS,
CNR WILL GRANT THE CNR PUT OPTION TO CNR
DISSENTING SHAREHOLDERS. IF A CNR H
SHAREHOLDER CASTS VOTES AGAINST THE
RESOLUTIONS IN RELATION TO THE MERGER
PROPOSAL AND THE MERGER AGREEMENT AT BOTH
THE CNR EGM AND CNR H SHAREHOLDERS CLASS
MEETING BUT THE MERGER IS ULTIMATELY
APPROVED, SUBJECT TO SATISFACTION OF
SPECIFIED CONDITIONS, SUCH CNR H
SHAREHOLDER WILL BE ENTITLED TO EXERCISE
THE CNR PUT OPTION
CMMT 30 JAN 2015: ACCORDING TO THE CIRCULAR OF Non-Voting
CNR AND CSR DATED 21 JAN 15 AND
CONFIRMATION FROM THE SHARE REGISTRAR,
CNR/CSR SHAREHOLDERS ARE ENTITLED TO
EXERCISE THE CNR/CSR PUT OPTION
RESPECTIVELY. PARTICIPANTS ARE ADVISED TO
NOTE THE FOLLOWINGS: (UPDATED):- CNR PUT
OPTION: - TO EXERCISE THE CNR PUT OPTION,
CNR SHAREHOLDERS HAVE TO (1)CAST EFFECTIVE
"AGAINST" VOTES FOR ALL OF THE FOLLOWING
RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
MEETING OF CNR AS STATED BELOW,(2) HOLD THE
RELEVANT SHARES UNTIL THE CNR PUT OPTION
EXERCISE DAY AND (3) COMPLETE THE RELEVANT
PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN
DUE COURSE). UPON EXERCISING THE CNR PUT
OPTION, SHAREHOLDERS WOULD RECEIVE A CASH
OF HKD7.21 PER CNR H SHARE: (1) EGM OF CNR
(VT ANCM NO.: A00197052): RESOLUTION
2(1)-2(16)AND RESOLUTION 3 AS STATED IN THE
NOTICE OF EGM(EQUIVALENT TO
RESOLUTION.NO.2-18 IN CCASS) (2) H SHARE
CLASS MEETING OF CNR (VT ANCM NO.:
A00197062): RESOLUTION 1 AS STATED IN THE
NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
TO RESOLUTION.NO.1 IN CCASS)- CSR PUT
OPTION:- TO EXERCISE THE CSR PUT OPTION,
CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE
"AGAINST" VOTES FOR ALL OF THE FOLLOWING
RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
MEETING OF CSR AS STATED BELOW, (2) HOLD
THE RELEVANT SHARES UNTIL THE CSR PUT
OPTION EXERCISE DAY AND (3) COMPLETE THE
RELEVANT PROCEDURES (ARRANGEMENT TO BE
ANNOUNCED IN DUE COURSE). UPON EXERCISING
THE CSR PUT OPTION, SHAREHOLDER WOULD
RECEIVE A CASH OF HKD7.32 PER CSR H SHARE
:(1) EGM OF CSR (VT ANCM NO.: A00197042):
RESOLUTION 2(1)-2(16)AND RESOLUTION 3 AS
STATED IN THE NOTICE OF EGM(EQUIVALENT TO
RESOLUTION.NO.2-18 IN CCASS) (2) H SHARE
CLASS MEETING OF CSR (VT ANCM NO.:
A00197043): RESOLUTION 1 AS STATED IN THE
NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
TO RESOLUTION.NO.1 IN CCASS)
CMMT 04 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 04 FEB 2015: PLEASE NOTE FOR THE CNR/CSR Non-Voting
DISSENTING SHAREHOLDERS WHO EXERCISE THE
PUT OPTION HOLDING H SHARES, HONG KONG
STAMP DUTY IS PAYABLE AT THE RATE OF
HKD1.00 FOR EVERY HKD1,000 OF THE
CONSIDERATION OR IN RESPECT OF
CONSIDERATION LESS THAN HKD1,000. THE STAMP
DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH
RECEIVED BY THE CNR/CSR DISSENTING
SHAREHOLDERS WHO EXERCISE THE PUT OPTION
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD, BEIJING Agenda Number: 705795853
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: CLS
Meeting Date: 09-Mar-2015
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
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/2015/0120/LTN20150120788.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0120/LTN20150120774.pdf
1 THAT THE MERGER PROPOSAL REGARDING THE Mgmt For For
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH WERE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED
2 THAT (A) CONDITIONAL UPON THE LISTING Mgmt For For
COMMITTEE OF THE HONG KONG STOCK EXCHANGE
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN CSR H SHARES, THE GRANT OF SPECIAL
MANDATE TO THE CSR'S BOARD FOR THE ISSUANCE
OF CSR H SHARES PURSUANT TO THE MERGER
AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE
AND IS HEREBY APPROVED; AND (B) THE GRANT
OF SPECIFIC MANDATE TO THE CSR'S BOARD FOR
THE ISSUANCE OF CSR A SHARES PURSUANT TO
THE MERGER AGREEMENT AS SET OUT IN THE CSR
CIRCULAR BE AND IS HEREBY APPROVED
3 THAT THE SHARE OPTION SCHEME ADOPTED BY CSR Mgmt For For
ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS
TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A
SHARES BE TERMINATED CONDITIONAL UPON THE
COMPLETION OF THE MERGER AND THE SHARE
OPTIONS GRANTED PURSUANT TO SUCH SHARE
OPTION SCHEME BUT NOT YET VESTED THEREUNDER
SHALL TERMINATE AND NOT BECOME EFFECTIVE
AND SHALL BE CANCELLED ACCORDINGLY
CMMT 30 JAN 2015: IN ORDER TO PROTECT THE Non-Voting
INTERESTS OF CNR DISSENTING SHAREHOLDERS,
CNR WILL GRANT THE CNR PUT OPTION TO CNR
DISSENTING SHAREHOLDERS. IF A CNR H
SHAREHOLDER CASTS VOTES AGAINST THE
RESOLUTIONS IN RELATION TO THE MERGER
PROPOSAL AND THE MERGER AGREEMENT AT BOTH
THE CNR EGM AND CNR H SHAREHOLDERS CLASS
MEETING BUT THE MERGER IS ULTIMATELY
APPROVED, SUBJECT TO SATISFACTION OF
SPECIFIED CONDITIONS, SUCH CNR H
SHAREHOLDER WILL BE ENTITLED TO EXERCISE
THE CNR PUT OPTION
CMMT 30 JAN 2015: ACCORDING TO THE CIRCULAR OF Non-Voting
CNR AND CSR DATED 21 JAN 15 AND
CONFIRMATION FROM THE SHARE REGISTRAR,
CNR/CSR SHAREHOLDERS ARE ENTITLED TO
EXERCISE THE CNR/CSR PUT OPTION
RESPECTIVELY. PARTICIPANTS ARE ADVISED TO
NOTE THE FOLLOWINGS: (UPDATED):- CNR PUT
OPTION: - TO EXERCISE THE CNR PUT OPTION,
CNR SHAREHOLDERS HAVE TO (1)CAST EFFECTIVE
"AGAINST" VOTES FOR ALL OF THE FOLLOWING
RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
MEETING OF CNR AS STATED BELOW,(2) HOLD THE
RELEVANT SHARES UNTIL THE CNR PUT OPTION
EXERCISE DAY AND (3) COMPLETE THE RELEVANT
PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN
DUE COURSE). UPON EXERCISING THE CNR PUT
OPTION, SHAREHOLDERS WOULD RECEIVE A CASH
OF HKD7.21 PER CNR H SHARE: (1) EGM OF CNR
(VT ANCM NO.: A00197052): RESOLUTION
2(1)-2(16)AND RESOLUTION 3 AS STATED IN THE
NOTICE OF EGM(EQUIVALENT TO
RESOLUTION.NO.2-18 IN CCASS) (2) H SHARE
CLASS MEETING OF CNR (VT ANCM NO.:
A00197062): RESOLUTION 1 AS STATED IN THE
NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
TO RESOLUTION.NO.1 IN CCASS)- CSR PUT
OPTION:- TO EXERCISE THE CSR PUT OPTION,
CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE
"AGAINST" VOTES FOR ALL OF THE FOLLOWING
RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
MEETING OF CSR AS STATED BELOW, (2) HOLD
THE RELEVANT SHARES UNTIL THE CSR PUT
OPTION EXERCISE DAY AND (3) COMPLETE THE
RELEVANT PROCEDURES (ARRANGEMENT TO BE
ANNOUNCED IN DUE COURSE). UPON EXERCISING
THE CSR PUT OPTION, SHAREHOLDER WOULD
RECEIVE A CASH OF HKD7.32 PER CSR H SHARE
:(1) EGM OF CSR (VT ANCM NO.: A00197042):
RESOLUTION 2(1)-2(16)AND RESOLUTION 3 AS
STATED IN THE NOTICE OF EGM(EQUIVALENT TO
RESOLUTION.NO.2-18 IN CCASS) (2) H SHARE
CLASS MEETING OF CSR (VT ANCM NO.:
A00197043): RESOLUTION 1 AS STATED IN THE
NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
TO RESOLUTION.NO.1 IN CCASS)
CMMT 04 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 04 FEB 2015: PLEASE NOTE FOR THE CNR/CSR Non-Voting
DISSENTING SHAREHOLDERS WHO EXERCISE THE
PUT OPTION HOLDING H SHARES, HONG KONG
STAMP DUTY IS PAYABLE AT THE RATE OF
HKD1.00 FOR EVERY HKD1,000 OF THE
CONSIDERATION OR IN RESPECT OF
CONSIDERATION LESS THAN HKD1,000. THE STAMP
DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH
RECEIVED BY THE CNR/CSR DISSENTING
SHAREHOLDERS WHO EXERCISE THE PUT OPTION
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD, BEIJING Agenda Number: 706114030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 18-May-2015
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 452433 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.
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/2015/0331/LTN201503311447.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN201504231039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN201504231128.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SHAREHOLDERS' RETURN PLAN
FOR THE NEXT THREE YEARS (AS SPECIFIED)
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE DEBT
FINANCING INSTRUMENTS
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ARTICLES OF ASSOCIATION
(DRAFT) OF THE POST-MERGER NEW COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RULES OF PROCEDURE (DRAFT)
FOR GENERAL MEETINGS OF THE POST-MERGER NEW
COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RULES OF PROCEDURE (DRAFT)
FOR THE BOARD OF DIRECTORS OF THE
POST-MERGER NEW COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RULES OF PROCEDURE (DRAFT)
FOR THE SUPERVISORY COMMITTEE OF THE
POST-MERGER NEW COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2014 PROFIT DISTRIBUTION
PLAN OF THE COMPANY
8 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
9 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2014 FINAL ACCOUNTS OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ARRANGEMENT OF GUARANTEES
BY THE COMPANY AND ITS SUBSIDIARIES FOR
2015
12 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 2014
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE REVISION OF CAPS FOR
CONNECTED TRANSACTIONS REGARDING FINANCIAL
SERVICES WITH CSR GROUP
14.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CUI DIANGUO AS AN EXECUTIVE DIRECTOR
14.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHENG CHANGHONG AS AN EXECUTIVE DIRECTOR
14.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HUALONG AS AN EXECUTIVE DIRECTOR
14.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XI GUOHUA AS AN EXECUTIVE DIRECTOR
14.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FU JIANGUO AS AN EXECUTIVE DIRECTOR
14.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR
14.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI GUO'AN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
14.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
14.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
14.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
14.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHAN KA KEUNG, PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
15.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WAN JUN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
15.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN FANGPING AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS IN
RESPECT OF THE 2015 FINANCIAL REPORT AND
AUDITORS IN RESPECT OF INTERNAL CONTROL
--------------------------------------------------------------------------------------------------------------------------
CTCI CORP, TAIPEI CITY Agenda Number: 706210135
--------------------------------------------------------------------------------------------------------------------------
Security: Y18229107
Meeting Type: AGM
Meeting Date: 22-Jun-2015
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
1 ADOPTION OF THE COMPANY 2014 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 ADOPTION OF THE COMPANY DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
2.24 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION, JEJU Agenda Number: 705326711
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
BEOM SU
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: YI Mgmt For For
JE BEOM
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YI Mgmt For For
SEOK WU
3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG Mgmt For For
JI HO
3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt For For
HAE JIN
3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO Mgmt For For
MIN SIK
3.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOI JAE HONG
3.8 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK Mgmt For For
JONG HEON
3.9 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PIAO YAN LEE
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JO MIN SIK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: CHOI JAE HONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 MAY 2014: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO
EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT 27 MAY 2014: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER. PLEASE SEND US YOUR
VOTING INSTRUCTION BY THE LAST REPLY DATE
OF EXTRAORDINARY GENERAL MEETING. OUR
DEFAULT ACTIONS IS TO TAKE NO ACTION IN THE
ABSENCE OF YOUR VOTING INSTRUCTION. IN
ADDITION, ACCORDING TO THE OFFICIAL
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD.
CMMT 27 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND DISSENT RIGHTS COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION, JEJU Agenda Number: 705527779
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CHANGE OF COMPANY NAME Mgmt For For
1.2 ADDITION OF BUSINESS ACTIVITY Mgmt For For
1.3 CHANGE METHOD OF COMPANY ANNOUNCEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAUM KAKAO CORP., JEJU Agenda Number: 705879938
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
2 AMEND ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECT LEE SUK-WOO AS INSIDE DIRECTOR Mgmt For For
3.2 ELECT CHOI JOON-HO AS OUTSIDE DIRECTOR Mgmt For For
3.3 ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR Mgmt For For
3.4 ELECT CHOI JAE-HONG AS OUTSIDE DIRECTOR Mgmt For For
3.5 ELECT PIAO YANLI AS OUTSIDE DIRECTOR Mgmt For For
4.1 ELECT CHO MIN-SIK AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
4.2 ELECT CHOI JOON-HO AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
4.3 ELECT CHOI JAE-HONG AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
5 APPROVE TOTAL REMUNERATION OF INSIDE Mgmt For For
DIRECTORS AND OUTSIDE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 706166700
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2015
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
1 ACKNOWLEDGEMENT OF THE 2014 FINANCIAL Mgmt For For
RESULTS
2 ACKNOWLEDGEMENT OF THE 2014 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
6.7 PER SHARE
3 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS
5 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt For For
PROCEDURES OF FUND LENDING
6.1 THE ELECTION OF THE DIRECTOR: HAI,YING-JUN, Mgmt For For
SHAREHOLDER NO. 00038010
6.2 THE ELECTION OF THE DIRECTOR: KE,ZI-XING, Mgmt For For
SHAREHOLDER NO. 00015314
6.3 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHENG,CHONG-HUA, SHAREHOLDER NO. 00000001
6.4 THE ELECTION OF THE DIRECTOR: ZHENG,PING, Mgmt For For
SHAREHOLDER NO. 00000043
6.5 THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE, Mgmt For For
SHAREHOLDER NO. 00000360
6.6 THE ELECTION OF THE DIRECTOR: FRED CHAI YAN Mgmt For For
LEE, SHAREHOLDER NO. 1946042XXX
6.7 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019
6.8 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHANG,MING-ZHONG, SHAREHOLDER NO. 00000032
6.9 THE ELECTION OF THE DIRECTOR: Mgmt For For
HUANG,CHONG-XING, SHAREHOLDER NO.
H101258XXX
6.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX
6.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX
6.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX
7 RELEASING THE DIRECTOR FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706021881
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORTS FROM THE
AUDIT COMMITTEE, CORPORATE PRACTICES
COMMITTEE AND NOMINATIONS COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORTS FROM THE
TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW
I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORT FROM THE
ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT,
S.C., IN ACCORDANCE WITH ARTICLE 44, PART
XI, OF THE SECURITIES MARKET LAW, INCLUDING
THE FAVORABLE OPINION OF THE TECHNICAL
COMMITTEE REGARDING THAT REPORT
I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORT ON THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
TECHNICAL COMMITTEE HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE AUDITOR REGARDING THE FULFILLMENT OF
THE TAX OBLIGATIONS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 76, PART XIX, OF
THE INCOME TAX LAW
III 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, 2014, AND THE
ALLOCATION OF THE RESULTS FROM THE
MENTIONED FISCAL YEAR
IV 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 INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES OF THE ANNUAL GENERAL
MEETING OF HOLDERS
VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED, SANDTON Agenda Number: 705692033
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH JORGE
CONCALVES AS THE INDIVIDUAL REGISTERED
AUDITOR
O.3.1 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE: MR LES OWEN
O.3.2 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE: MS SINDI ZILWA
O.3.3 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE: MS SONJA SEBOTSA
O.4.1 RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR Mgmt For For
LES OWEN
O.4.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: MR Mgmt For For
SONJA SEBOTSA
O.4.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: DR Mgmt For For
VINCENT MAPHAI
O.4.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: MS Mgmt For For
TANIA SLABBERT
O.4.5 MR TITO MBOWENI BE ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.4.6 MR HERMAN BOSMAN BE ELECTED AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5 APPROVAL OF GROUP REMUNERATION POLICY Mgmt For For
O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTION AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTOR THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 10 000 000 A
PREFERENCE SHARES
O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTOR THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 12 000 000 B
PREFERENCE SHARES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION-2014/2015
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
TERMS OF THE JSE LISTINGS REQUIREMENTS
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 AND 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 705493295
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: AGM
Meeting Date: 29-Aug-2014
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH, 2014
2 DECLARATION OF DIVIDEND: DIRECTORS Mgmt For For
RECOMMEND A DIVIDEND OF INR 2 PER EQUITY
SHARE (100%) (PREVIOUS YEAR INR 2 PER
EQUITY SHARE) FOR THE FY'14 AMOUNTING TO
INR 356.29 CRORE (PREVIOUS YEAR INR 356.09
CRORE)
3 RE-APPOINTMENT OF MR. G.S. TALWAR, WHO Mgmt For For
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MS. PIA SINGH, WHO Mgmt For For
RETIRES BY ROTATION
5 APPOINTMENT OF STATUTORY AUDITORS AND TO Mgmt For For
FIX THEIR REMUNERATION: WALKER CHANDIOK &
CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 001076N)
6 APPOINTMENT OF MR. MOHIT GUJRAL AS A Mgmt For For
DIRECTOR, LIABLE TO RETIRE BY ROTATION
7 APPOINTMENT OF MR. RAJEEV TALWAR AS A Mgmt For For
DIRECTOR, LIABLE TO RETIRE BY ROTATION
8 APPOINTMENT OF MR. PRAMOD BHASIN AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. RAJIV KRISHAN LUTHRA AS Mgmt For For
AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. VED KUMAR JAIN AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. K.N. MEMANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 APPOINTMENT OF DR. D.V. KAPUR AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF MR. B. BHUSHAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
14 ALTERATION IN ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY: INSERTING NEW ARTICLE 2A AFTER
ARTICLE 2
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED Agenda Number: 705491796
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: OTH
Meeting Date: 05-Sep-2014
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 GRANTING
APPROVAL FOR BORROWING POWERS OF THE BOARD
2 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 GRANTING
APPROVAL FOR CREATION OF CHARGE/MORTGAGE ON
THE ASSETS OF THE COMPANY
3 SPECIAL RESOLUTION UNDER SECTION 186 OF THE Mgmt For For
COMPANIES ACT, 2013 TO GIVE AUTHORITY TO
THE BOARD OF DIRECTORS TO GRANT LOAN(
S)/GIVE GUARANTEE(S) OR SECURITY(IES) AND
MAKE INVESTMENT IN SECURITIES
4 SPECIAL RESOLUTION UNDER SECTION 42, 71 OF Mgmt For For
THE COMPANIES ACT, 2013 TO OFFER OR INVITE
FOR SUBSCRIPTION OF NON-CONVERTIBLE
DEBENTURES INCLUDING OTHER DEBT SECURITIES
ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
DP WORLD LTD, DUBAI Agenda Number: 705708379
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED ACQUISITION BY DP WORLD Mgmt For For
FZE OF THE ENTIRE ISSUED SHARE CAPITAL OF
ECONOMIC ZONES WORLD FZE AND THE
ACQUISITION AGREEMENT IN RELATION TO THE
PROPOSED ACQUISITION, TOGETHER WITH ALL
OTHER ANCILLARY DOCUMENTS RELATED TO THE
ACQUISITION AGREEMENT BE APPROVED
2 THAT THE APPOINTMENT OF MARK RUSSELL AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM 11
AUGUST 2014 BE APPROVED
3 THAT THE PROPOSED CANCELLATION OF THE Mgmt Against Against
LISTING OF THE COMPANY'S SHARES ON THE
OFFICIAL LIST OF THE FINANCIAL CONDUCT
AUTHORITY AND CESSATION OF TRADING OF SUCH
SHARES ON THE MAIN MARKET OF THE LONDON
STOCK EXCHANGE BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
DP WORLD LTD, DUBAI Agenda Number: 705980921
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 27-Apr-2015
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 2014
TOGETHER WITH THE AUDITORS REPORT ON THOSE
ACCOUNTS BE APPROVED
2 THAT A FINAL DIVIDEND BE DECLARED OF 23.5 Mgmt For For
US CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2014 PAYABLE TO
SHAREHOLDERS ON THE REGISTER AT 5.00 PM UAE
TIME ON 31 DEC 2015
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 RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARK RUSSELL BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 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
12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO DETERMINE THE
REMUNERATION OF KPMG LLP
13 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 TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT AND ISSUE
RELEVANT SECURITIES AS DEFINED IN ARTICLE
6.4 OF 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
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
14 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 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 ANNUAL
GENERAL MEETING OF THE CONTD
CONT CONTD COMPANY D. THE COMPANY MAY MAKE A Non-Voting
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 MAKE A PURCHASE OF ORDINARY
SHARES IN PURSUANCE OF ANY SUCH CONTRACT
15 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 ARTICLE 7.7 OF THE ARTICLES
PURSUANT TO THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 13 AS IF ARTICLE 7 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. B.1. IS LIMITED TO THE
ALLOTMENT OF EQUITY CONTD
CONT CONTD SECURITIES IN CONNECTION WITH A Non-Voting
RIGHTS ISSUE OPEN OFFER OR ANY OTHER
PREEMPTIVE 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 B.2. IS
LIMITED TO THE ALLOTMENT OTHER THAN
PURSUANT TO B.1 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
16 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 14 AT SUCH TIME AS THE DIRECTORS
SHALL SEE FIT IN 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
17 THAT THE AMENDED ARTICLES OF ASSOCIATION Mgmt Against Against
PRODUCED TO THE MEETING AND FOR THE
PURPOSES OF IDENTIFICATION INITIALLED BY
THE CHAIRMAN AND MARKED A BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING ARTICLES
--------------------------------------------------------------------------------------------------------------------------
EMAMI LTD Agenda Number: 705465967
--------------------------------------------------------------------------------------------------------------------------
Security: Y22891132
Meeting Type: AGM
Meeting Date: 09-Aug-2014
Ticker:
ISIN: INE548C01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND ADOPTION OF THE AUDITED Mgmt For For
BALANCE SHEET AS AT MARCH 31, 2014, 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 CONFIRMATION OF THE INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES
3 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI A. Mgmt For For
V. AGARWAL, (HOLDING DIN 00149717) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI R. Mgmt For For
S. GOENKA (HOLDING DIN 00152880) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT OF M/S. S.K.AGRAWAL & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AS THE STATUTORY
AUDITORS OF THE COMPANY FOR A PERIOD OF
THREE YEARS AND TO FIX THEIR REMUNERATION
6 APPOINTMENT OF SHRI PRASHANT GOENKA Mgmt For For
(HOLDING DIN 00703389) AS A DIRECTOR OF THE
COMPANY
7 APPOINTMENT OF SHRI M. D. MALLYA (HOLDING Mgmt For For
DIN 01804955) AS AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR THE PERIOD OF THREE YEARS
8 APPOINTMENT OF SHRI K. N. MEMANI (HOLDING Mgmt For For
DIN 00020696) AS AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR THE PERIOD OF THREE YEARS
9 APPOINTMENT OF SHRI Y. P. TRIVEDI (HOLDING Mgmt For For
DIN 00001879) AS AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR THE PERIOD OF THREE YEARS
10 APPOINTMENT OF SHRI S. B. GANGULY (HOLDING Mgmt For For
DIN 01838353) AS AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR THE PERIOD OF THREE YEARS
11 APPOINTMENT OF SHRI A. K. DEB (HOLDING DIN Mgmt For For
02107792) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR THE PERIOD OF THREE YEARS
12 APPOINTMENT OF SHRI SAJJAN BHAJANKA Mgmt For For
(HOLDING DIN 00246043) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR THE PERIOD OF
THREE YEARS
13 APPOINTMENT OF VAIDYA SURESH CHATURVEDI Mgmt For For
(HOLDING DIN 00152712) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR THE PERIOD OF
THREE YEARS
14 APPOINTMENT OF SHRI P.K. KHAITAN ( HOLDING Mgmt For For
DIN 00004821) AS AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR THE PERIOD OF THREE YEARS
15 APPROVAL FOR APPOINTMENT OF SHRI PRASHANT Mgmt For For
GOENKA, AS WHOLE TIME DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 20TH JANUARY 2014
16 RATIFICATION OF FEE OF INR 1,35,000 (ONE Mgmt For For
LAKH THIRTY FIVE THOUSAND) PAYABLE TO M/S
V. K. JAIN & CO, COST AUDITORS FOR
CONDUCTING COST AUDIT FOR THE FINANCIAL
YEAR 2014-15
17 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY IN RELATION TO USE OF
ELECTRONIC MODE FOR VOTING BY MEMBERS,
PARTICIPATION IN MEETING OF THE BOARD BY
DIRECTORS, SERVICE OF DOCUMENTS AND
MAINTENANCE OF REGISTERS AND RECORDS :
ARTICLE 1, 75, 103A, 142A, 142, 147A, 147,
155, 156
18 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
CREATION OF SECURITY ON ASSETS OF THE
COMPANY OF SECTION 180 (1)(A) OF THE
COMPANIES ACT, 2013 FOR THE PURPOSE OF
SECURING BORROWINGS MADE/ TO BE MADE BY THE
COMPANY
19 APPROVAL FOR CONTINUATION OF RELATED PARTY Mgmt For For
TRANSACTIONS WITH EMAMI BANGLADESH LTD AND
EMAMI INTERNATIONAL FZE, THE WHOLLY OWNED
SUBSIDIARIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 934093092
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 25-Nov-2014
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE, PURSUANT TO THE PROVISIONS OF Mgmt For
TITLE XVI OF LAW 18,046 ON COMPANIES
("LSA"), THE OPERATION WITH RELATED PARTIES
CONSISTING IN THE FOLLOWING ACTS AND
CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD
S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS
PARENT COMPANY, ENDESA LATINOAMERICA S.A.
B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS
CREDITOR, AGREE WITH ITS SUBSIDIARY,
CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT
IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS.
C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS ..
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
2.1 MODIFICATION OF THE FIFTH PERMANENT ARTICLE Mgmt For
AND THE SECOND TRANSITORY ARTICLE OF THE
COMPANY'S BYLAWS IN ORDER TO COMPLY WITH
ARTICLE 26 OF THE CHILEAN COMPANIES LAW
(LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR
NO 1370, DATED JANUARY 30, 1998 ISSUED BY
THE SUPERINTENDENCE FOR SECURITIES AND
INSURANCE COMPANIES, AS MODIFIED BY
CIRCULAR NO. 1736, DATED JANUARY 15, 2005,
IN ORDER TO RECOGNIZE CHANGES IN THE
COMPANY'S EQUITY CAPITAL AS A RESULT OF THE
RECENT CAPITAL INCREASES CARRIED OUT BY THE
COMPANY
2.2 MODIFICATION OF ARTICLE FIFTEEN, IN ORDER Mgmt For
TO INTRODUCE TEXT TO THE EFFECT THAT
EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL
BE HELD WHENEVER SUMMONED BY THE PRESIDENT
OR AT THE REQUEST OF ONE OR MORE BOARD
MEMBERS, IN WHICH CASE IT REQUIRES PRIOR
QUALIFICATION BY THE PRESIDENT WITH RESPECT
TO THE NEED TO HOLD SUCH MEETING, EXCEPT
WHERE THE MEETING IS REQUESTED BY THE
ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN
WHICH CASE SUCH MEETING MAY BE HELD WITHOUT
ANY PRIOR QUALIFICATION
2.3 MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER Mgmt For
TO INTRODUCE TEXT TO THE EFFECT THAT THE
NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE
TO BE NOTIFIED SHALL BE ONE WITHIN THE
COMPANY'S LEGAL AREA OF RESIDENCE
2.4 MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER Mgmt For
TO CLARIFY THAT THE PRECEDING ARTICLE TO
WHICH IT MAKES REFERENCE IS INDEED ARTICLE
TWENTY-FIVE
2.5 MODIFICATION OF ARTICLE THIRTY-SEVEN IN Mgmt For
ORDER TO UPDATE IT PURSUANT TO THE TERMS OF
THE CHILEAN COMPANIES LAW (LEY DE
SOCIEDADES ANONIMAS), IMPLEMENTING ITS
REGULATIONS AND ANY SUPPLEMENTARY
REGULATIONS
2.6 MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER Mgmt For
TO ADD A REQUIREMENT FOR THE ARBITRATORS
CHOSEN TO RESOLVE THE DIFFERENCES ARISING
BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE
COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT,
FOR AT LEAST THREE CONSECUTIVE YEARS, AS
PROFESSOR IN THE ECONOMIC OR TRADE LAW
DEPARTMENTS OF THE LAW SCHOOL OF EITHER
UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA
DE CHILE OR UNIVERSIDAD CATOLICA DE
VALPARAISO
2.7 ISSUANCE OF A FULLY CONSOLIDATED TEXT OF Mgmt For
THE COMPANY'S BYLAWS
3. ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE Mgmt For
NECESSARY, CONVENIENT AND CONDUCIVE TO THE
IMPROVEMENT AND EXECUTION OF THE RESPECTIVE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS'
MEETING, INCLUDING, BUT NOT LIMITED, TO
ESTABLISHING THE TERMS AND CONDITIONS FOR
THE SALE OF THE DEBT BETWEEN ENERSIS S.A.
AND ENDESA LATINOAMERICA S.A.; REGISTERING
AND INSCRIBING THE CORRESPONDING
ASSIGNMENTS; EMPOWERING THE BOARD OF
DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED
TO SUPPLEMENT OR COMPLY WITH A
SHAREHOLDERS' MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 934178686
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For
STATEMENTS AND REPORTS OF THE EXTERNAL
AUDITORS AND ACCOUNT INSPECTORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014.
2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For
DIVIDEND PAYMENT.
3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt For
4. SETTING THE DIRECTORS' COMPENSATION. Mgmt Against
5. SETTING THE COMPENSATION OF THE DIRECTORS' Mgmt Against
COMMITTEE AND THE APPROVAL OF ITS 2015
BUDGET.
7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against
THE ORDINARY SHAREHOLDERS' MEETING.
15. ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For
NEEDED FOR THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934170464
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt For For
1D. ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
1I. ELECTION OF DIRECTOR: CARL G. TROWELL Mgmt For For
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 2015.
4. TO APPOINT KPMG LLP AS OUR U.K. STATUTORY Mgmt For For
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 AN AMENDMENT TO THE ENSCO 2012 Mgmt Against Against
LONG-TERM INCENTIVE PLAN AND TO APPROVE THE
PERFORMANCE-BASED PROVISIONS OF THE PLAN
PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M).
7. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE ENSCO 2005 CASH INCENTIVE PLAN
PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M).
8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
10. 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 2014 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
11. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A., ATHENS Agenda Number: 705618746
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P135
Meeting Type: EGM
Meeting Date: 07-Nov-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 18 NOV 2014 AT 10:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. ACCESSION OF THE BANK TO A SPECIAL REGIME Mgmt For For
OF PROVISIONS CONCERNING THE CONVERSION OF
DEFERRED TAX ASSETS OVER TEMPORARY
DIFFERENCES INTO DEFINITIVE AND CLEARED
CLAIMS AGAINST THE GREEK STATE. FORMATION
OF A SPECIAL RESERVE AND FREE OF CHARGE
ISSUANCE OF SECURITIES REPRESENTING THE
RIGHT TO ACQUIRE COMMON SHARES CONVERSION
RIGHTS IN FAVOR OF THE GREEK STATE. GRANT
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
PROCEED TO THE NECESSARY ACTIONS FOR THE
IMPLEMENTATION OF THE ABOVE DECISIONS
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 705733613
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: SGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE BYLAWS OF TRUST F.1401, FOR THE
FULFILLMENT OF THE LAW THAT IS APPLICABLE
TO REAL PROPERTY INFRASTRUCTURE TRUSTS, OR
FIBRAS
2 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 934165386
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
(8).
02 DIRECTOR
PHILIP K.R. PASCALL Mgmt For For
G. CLIVE NEWALL Mgmt For For
MARTIN R. ROWLEY Mgmt For For
PETER ST. GEORGE Mgmt For For
ANDREW B. ADAMS 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 2015 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED Agenda Number: 705415429
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 07-Jul-2014
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 333379 DUE TO ADDITION OF
RESOLUTION 2. 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/2014/0514/LTN20140514284.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0514/LTN20140514302.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0619/LTN20140619467.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0619/LTN20140619481.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO PROVISION OF GUARANTEES BY THE
COMPANY FOR THE CUSTOMERS WHO PURCHASE
MINING TRUCK PRODUCTS OF THE COMPANY UNDER
THE FINANCE LEASE AND BUYER'S CREDIT
BUSINESSES
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XU WEILIN AS THE SUPERVISOR OF THE
COMPANY FOR A TERM FROM 7 JULY 2014 TO 19
DECEMBER 2015
CMMT 24 JUN 2014: PLEASE NOTE THAT BOARD MAKES Non-Voting
NO RECOMMENDATION ON RESOLUTION 2. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. THANK YOU.
CMMT 25 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 353128 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED, LUOYANG Agenda Number: 705614180
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: EGM
Meeting Date: 31-Oct-2014
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 379221 DUE TO ADDITION OF
RESOLUTION 4. 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/2014/1016/LTN20141016346.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1016/LTN20141016312.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/0915/ltn20140915806.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/0915/ltn20140915816.pdf
1 TO CONSIDER AND APPROVE THE CESSATION OF Mgmt For For
APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
PUBLIC ACCOUNTANTS ("BAKER TILLY CHINA")
AND BAKER TILLY HONG KONG LIMITED AS THE
PRC FINANCIAL REPORT AUDITORS AND THE HONG
KONG FINANCIAL REPORT AUDITORS OF THE
COMPANY RESPECTIVELY, AND THE APPOINTMENT
OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
("SHINEWING CHINA") AS THE AUDITORS OF THE
COMPANYS FINANCIAL REPORT FOR THE YEAR
2014, AND AUTHORIZE THE BOARD TO DETERMINE
THEIR REMUNERATION, SUBJECT TO THE APPROVAL
BY THE SHAREHOLDERS OF THE COMPANY AT THE
EGM IN RESPECT OF THE AMENDMENTS TO
ARTICLES 203, 204 AND 213 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND APPROVE THE CESSATION OF Mgmt For For
APPOINTMENT OF BAKER TILLY CHINA AS THE
INTERNAL CONTROL AUDITORS OF THE COMPANY,
AND THE APPOINTMENT OF SHINEWING CHINA AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY, AND AUTHORIZE THE BOARD TO
DETERMINE THEIR REMUNERATION
3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO PURCHASE THE DIRECTORS
LIABILITY INSURANCE FOR THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OFFICERS
OF THE COMPANY WITH INSURANCE COVERAGE OF
RMB30,000,000
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLES 203, 204 AND 213 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO REFLECT
THE CHANGE OF ACCOUNTING SYSTEM OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE REVISED ANNUAL Mgmt For For
CAPS FOR THE SALE OF GOODS AGREEMENT
CMMT 21 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTING TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 388615. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED, LUOYANG Agenda Number: 706008631
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: AGM
Meeting Date: 29-May-2015
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/2015/0413/LTN20150413957.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413941.pdf
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
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR 2014
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014: DIVIDEND
OF RMB0.51 (TAX INCLUSIVE) FOR EVERY TEN
SHARES
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
("SHINEWING") AS THE AUDITOR OF THE
COMPANY'S FINANCIAL REPORT FOR THE YEAR
2015, AND TO AUTHORIZE THE MANAGEMENT OF
THE COMPANY TO DECIDE ITS REMUNERATION WITH
REFERENCE TO THE 2014 REMUNERATION STANDARD
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF SHINEWING AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR THE YEAR 2015,
AND TO AUTHORIZE THE MANAGEMENT OF THE
COMPANY TO DECIDE ITS REMUNERATION WITH
REFERENCE TO THE 2014 REMUNERATION STANDARD
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"
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO PROVISION OF GUARANTEES BY THE
COMPANY FOR SUBSIDIARIES, YTO (LUOYANG)
TRANSPORTING MACHINERY COMPANY LIMITED AND
YTO (LUOYANG) SHENTONG ENGINEERING
MACHINERY COMPANY LIMITED
9 TO CONSIDER AND APPROVE THE PROCUREMENT Mgmt For For
FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND
ZF YTO (LUOYANG) AXLE CO., LTD., AND ITS
TRANSACTION CAP AMOUNTS FOR THE YEARS FROM
2015 TO 2017
10 TO CONSIDER AND APPROVE THE SALES FRAMEWORK Mgmt For For
AGREEMENT BETWEEN THE COMPANY, ZF YTO
(LUOYANG) AXLE CO., LTD. AND ZF DRIVETECH
(HANGZHOU) CO. LTD., AND ITS TRANSACTION
CAP AMOUNTS FOR THE YEARS FROM 2015 TO 2017
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 705903993
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.B DISCUSSION OF REMUNERATION REPORT Non-Voting
3 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 AMEND PERFORMANCE CRITERIA UNDER LTI Mgmt For For
7 RATIFY ERNST YOUNG AS AUDITORS RE: Mgmt For For
FINANCIAL YEAR 2016
8.A ELECT P.H.M. HOFSTE TO SUPERVISORY BOARD Mgmt For For
8.B ELECT A.H. MONTIJN TO SUPERVISORY BOARD Mgmt For For
9 ELECT M.R.F. HEINE TO MANAGEMENT BOARD Mgmt For For
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES RE: ITEM 10A
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 OTHER BUSINESS Non-Voting
13 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD, KUALA LUMPUR Agenda Number: 706186992
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 3.0 SEN PER
ORDINARY SHARE OF 10 SEN EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE
PAID ON 27 JULY 2015 TO MEMBERS REGISTERED
IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM932,150 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 (2013 : RM928,550)
3 TO RE-ELECT TAN SRI LIM KOK THAY AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
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 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."
6 "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"
7 "THAT DATO' DR. R. THILLAINATHAN, 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."
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt Against Against
132D OF THE COMPANIES ACT, 1965
10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GINKO INTERNATIONAL CO LTD Agenda Number: 706204966
--------------------------------------------------------------------------------------------------------------------------
Security: G39010106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: KYG390101064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD6.6 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
5 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
8.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI CHENG,SHAREHOLDER
NO.XXXXXXXXXX
8.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG KAI LI,SHAREHOLDER
NO.XXXXXXXXXX
8.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LAI MING TANG,SHAREHOLDER
NO.XXXXXXXXXX
8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
8.8 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
SUPERVISOR
8.9 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
SUPERVISOR
8.10 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
SUPERVISOR
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY-ELECTED DIRECTORS
10 EXTRAORDINARY MOTIONS Mgmt Against Against
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8.1 TO 8.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 705983155
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2014 (2014
ANNUAL REPORT)
2 TO APPROVE A FINAL DISTRIBUTION OF Mgmt For For
U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS
PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS
TO BE PAID ONLY FROM THE CAPITAL
CONTRIBUTION RESERVES OF THE COMPANY
3 TO APPROVE A DISTRIBUTION IN SPECIE OF Mgmt For For
139,513,430 ORDINARY SHARES OF USD 1 EACH
IN LONMIN PLC (LONMIN SHARES) TO
SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7
P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER
TIME AND DATE AS THE DIRECTORS, OR ANY DULY
AUTHORISED COMMITTEE OF THEM, MAY
DETERMINE)
4 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
8 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
13 TO REAPPOINT 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
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 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
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt Against Against
PASSING OF RESOLUTION 15, 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 THIS RESOLUTION
17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 (THE COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705452504
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 355946 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.
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED BALANCE SHEET AS AT 31 MARCH 2014
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 MRS. B. Mgmt For For
E. SALDANHA (DIN 00007671) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT AS PER SECTION 152(6) OF
THE COMPANIES ACT, 2013
4 TO APPOINT WALKER, CHANDIOK & CO LLP Mgmt For For
(FORMERLY WALKER, CHANDIOK & CO) (FIRM
REGISTRATION NO. 001076N), AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF NEXT ANNUAL GENERAL MEETING
AND TO FIX THEIR REMUNERATION
5 APPOINTMENT OF MR. SRIDHAR GORTHI (DIN Mgmt For For
00035824) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
6 APPOINTMENT OF MR. J.F. RIBEIRO (DIN Mgmt For For
00047630) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
7 APPOINTMENT OF MR. N.B. DESAI (DIN Mgmt For For
00029023) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
8 APPOINTMENT OF MR. D.R. MEHTA (DIN Mgmt For For
01067895) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
9 APPOINTMENT OF MR. HOCINE SIDI SAID (DIN Mgmt For For
02811247) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
10 APPOINTMENT OF MR. BERNARD MUNOS (DIN Mgmt For For
05198283) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
11 APPOINTMENT OF DR. BRIAN W. TEMPEST (DIN Mgmt For For
00101235) TO CONTINUE AS INDEPENDENT
DIRECTOR FOR A TERM OF FIVE YEARS ENDING ON
31 MARCH 2019
12 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
SEVEKARI, KHARE & ASSOCIATES, COST
ACCOUNTANTS, OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH 2015
13 CONSENT OF THE COMPANY TO THE BOARD OF Mgmt For For
DIRECTORS TO BORROW MONEYS IN EXCESS OF THE
AGGREGATE OF THE PAID-UP SHARE CAPITAL AND
FREE RESERVES OF THE COMPANY UPTO INR 4,000
CRORES (EXCLUDING THE TEMPORARY LOANS
OBTAINED/ TO BE OBTAINED FROM THE COMPANY'S
BANKERS IN THE ORDINARY COURSE OF
BUSINESS.)
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705650821
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: CRT
Meeting Date: 19-Nov-2014
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT SUBJECT TO THE SANCTION OF Mgmt For For
THE HIGH COURT OF JUDICATURE AT BOMBAY,
MUMBAI ("BHC") AND OF SUCH OTHER
AUTHORITIES AS MAY BE NECESSARY (SUCH AS
THE RELEVANT STOCK EXCHANGES, SECURITIES
AND EXCHANGE BOARD OF INDIA ("SEBI"),
COMPETITION COMMISSION OF INDIA ("CCI"),
RESERVE BANK OF INDIA ("RBI"), REGISTRAR OF
COMPANIES ("ROC"), REGIONAL DIRECTOR ("RD")
AND PURSUANT TO THE PROVISIONS OF SECTIONS
391 TO 394 OF THE COMPANIES ACT, 1956 OR
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, IF NOTIFIED, AND OTHER
APPLICABLE LEGISLATIONS AND THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY,
THE DRAFT SCHEME OF AMALGAMATION (THE
"SCHEME") OF GLENMARK GENERICS LIMITED AND
GLENMARK ACCESS LIMITED (TOGETHER THE
"TRANSFEROR COMPANIES") WITH THE COMPANY,
BE AND IS HEREBY APPROVED. RESOLVED FURTHER
THAT IN THE CONTD
CONT CONTD OPINION OF THE BOARD OF DIRECTORS, Non-Voting
THE SCHEME BETWEEN THE TRANSFEROR COMPANIES
AND THE COMPANY IS ADVANTAGEOUS AND
BENEFICIAL TO THE SHAREHOLDERS AND
CREDITORS OF THE COMPANY AND TERMS THEREOF
ARE FAIR AND REASONABLE. RESOLVED FURTHER
THAT THE DIRECTORS OF THE COMPANY AND THE
COMPANY SECRETARY BE AND HEREBY SEVERALLY
AUTHORIZED IN THE NAME OF AND ON BEHALF OF
THE COMPANY TO: (I) SIGN, FILE AND / OR
SUBMIT ALL APPLICATIONS, NOTICES, DOCUMENTS
AND INFORMATION WITH RELEVANT AUTHORITIES
(SUCH AS THE STOCK EXCHANGES, SEBI, RBI,
CCI, ROC, RD) OR OTHER PERSONS FOR THEIR
RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED
UNDER APPLICABLE LAWS; (II) SIGN AND
DISPATCH LETTERS AND NOTICES TO RELEVANT
PERSONS / AUTHORITIES (SUCH AS CREDITORS
AND SHAREHOLDERS OF THE COMPANY (IF
NECESSARY), GOVERNMENT AUTHORITIES AND
REGULATORS, CONTD
CONT CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH Non-Voting
THE COMPANY IS A PARTY) FOR SEEKING THE
CONSENTS OF SUCH PERSONS / AUTHORITIES OR
FOR NOTIFYING SUCH PERSONS / AUTHORITIES;
(III) SIGN, FILE AND / OR SUBMIT ALL
NECESSARY APPLICATIONS AND PETITIONS TO BE
SUBMITTED TO THE BHC FOR THE PURPOSES OF
AND IN CONNECTION WITH THE APPROVAL AND
SANCTION OF THE SCHEME AND TO DO ALL OTHER
THINGS, DEEDS AND ACTIONS NECESSARY IN
CONNECTION THERETO, INCLUDING FILING
NECESSARY AFFIDAVITS, PLEADINGS,
UNDERTAKINGS AND OTHER PAPERS AND
PROCEEDINGS AS MAY BE NECESSARY FROM TIME
TO TIME; (IV) ACCEPT MODIFICATIONS AND/OR
CONDITIONS, IF ANY, WHICH MAY BE REQUIRED
AND/OR IMPOSED BY THE BHC AND/OR BY ANY
OTHER AUTHORITY WHILE SANCTIONING OR
APPROVING THE SCHEME OR GRANTING THEIR NO
OBJECTION TO THE SCHEME; (V) CARRY OUT
AMENDMENTS / CHANGES /ADDITIONS / CONTD
CONT CONTD DELETIONS IN THE SCHEME, IF ANY, OR Non-Voting
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
BHC AND/OR BY ANY OTHER AUTHORITY WHILE
SANCTIONING OR APPROVING THE SCHEME OR
GRANTING THEIR NO OBJECTION TO THE SCHEME;
(VI) AFFIX COMMON SEAL OF THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY ON
ANY DOCUMENTS IN CONNECTION WITH OR FOR THE
PURPOSE OF FILING THE SCHEME AND TO GIVE
EFFECT TO THE SCHEME AND SUCH DOCUMENT
SHALL BE SIGNED BY ANY DIRECTOR AND THE
COMPANY SECRETARY; (VII) PREPARE, FILE,
INTIMATE AND / OR SUBMIT INFORMATION AND
DOCUMENTS TO THE STOCK EXCHANGES IN
RELATION TO THE SCHEME AND THIS MEETING OR
ANY OTHER MEETING OF THE BOARD OF DIRECTORS
APPROVING THE SCHEME OR CONSIDERING ANY
ASPECT OF THE SCHEME AS REQUIRED UNDER THE
PROVISIONS OF THE LISTING AGREEMENT,
BYE-LAWS, RULES CONTD
CONT CONTD AND REGULATIONS OF THE STOCK Non-Voting
EXCHANGES AND SEBI; AND (VIII)GENERALLY, DO
ALL OTHER ACTS, DEEDS OR THINGS (INCLUDING
MAKING ANY STATUTORY FILINGS, SUBMISSION OF
FURTHER DOCUMENTS TO ANY AUTHORITY,
EXECUTION OF ANY OTHER DOCUMENTS,
ADVERTISEMENTS OF NOTICES AND OTHER
INFORMATION, PAYMENT OF STAMP DUTY, FEES,
CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED
NECESSARY AND EXPEDIENT IN RELATION TO THE
PROPOSED SCHEME AND /OR AUTHORIZE ANY OTHER
PERSON TO DO ANY OF THE ABOVE MENTIONED
ACTS, DEEDS OR THINGS IN RELATION TO GIVING
EFFECT TO THE PROPOSED SCHEME
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705648713
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: OTH
Meeting Date: 21-Nov-2014
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
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 SUBJECT TO THE SANCTION OF Mgmt For For
THE HIGH COURT OF JUDICATURE AT BOMBAY,
MUMBAI ("BHC") AND OF SUCH OTHER
AUTHORITIES AS MAY BE NECESSARY (SUCH AS
THE RELEVANT STOCK EXCHANGES, SECURITIES
AND EXCHANGE BOARD OF INDIA ("SEBI"),
COMPETITION COMMISSION OF INDIA ("CCI"),
RESERVE BANK OF INDIA ("RBI"), REGISTRAR OF
COMPANIES ("ROC"), REGIONAL DIRECTOR ("RD")
AND PURSUANT TO THE PROVISIONS OF SECTIONS
391 TO 394 OF THE COMPANIES ACT, 1956 OR
THE APPLICABLE PROVISIONS OF THE COMPANIES
ACT, 2013, IF NOTIFIED, AND OTHER
APPLICABLE LEGISLATIONS AND THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY,
THE DRAFT SCHEME OF AMALGAMATION (THE
"SCHEME") OF GLENMARK GENERICS LIMITED AND
GLENMARK ACCESS LIMITED (TOGETHER THE
"TRANSFEROR COMPANIES") WITH THE COMPANY,
BE AND IS HEREBY APPROVED. RESOLVED FURTHER
THAT IN THE CONTD
CONT CONTD OPINION OF THE BOARD OF DIRECTORS, Non-Voting
THE SCHEME BETWEEN THE TRANSFEROR COMPANIES
AND THE COMPANY IS ADVANTAGEOUS AND
BENEFICIAL TO THE SHAREHOLDERS AND
CREDITORS OF THE COMPANY AND TERMS THEREOF
ARE FAIR AND REASONABLE. RESOLVED FURTHER
THAT THE DIRECTORS OF THE COMPANY AND THE
COMPANY SECRETARY BE AND HEREBY SEVERALLY
AUTHORIZED IN THE NAME OF AND ON BEHALF OF
THE COMPANY TO: (I) SIGN, FILE AND / OR
SUBMIT ALL APPLICATIONS, NOTICES, DOCUMENTS
AND INFORMATION WITH RELEVANT AUTHORITIES
(SUCH AS THE STOCK EXCHANGES, SEBI, RBI,
CCI, ROC, RD) OR OTHER PERSONS FOR THEIR
RESPECTIVE APPROVAL(S) AS MAY BE REQUIRED
UNDER APPLICABLE LAWS; (II) SIGN AND
DISPATCH LETTERS AND NOTICES TO RELEVANT
PERSONS / AUTHORITIES (SUCH AS CREDITORS
AND SHAREHOLDERS OF THE COMPANY (IF
NECESSARY), GOVERNMENT AUTHORITIES AND
REGULATORS, CONTD
CONT CONTD COUNTERPARTIES TO AGREEMENTS TO WHICH Non-Voting
THE COMPANY IS A PARTY) FOR SEEKING THE
CONSENTS OF SUCH PERSONS / AUTHORITIES OR
FOR NOTIFYING SUCH PERSONS / AUTHORITIES;
(III) SIGN, FILE AND / OR SUBMIT ALL
NECESSARY APPLICATIONS AND PETITIONS TO BE
SUBMITTED TO THE BHC FOR THE PURPOSES OF
AND IN CONNECTION WITH THE APPROVAL AND
SANCTION OF THE SCHEME AND TO DO ALL OTHER
THINGS, DEEDS AND ACTIONS NECESSARY IN
CONNECTION THERETO, INCLUDING FILING
NECESSARY AFFIDAVITS, PLEADINGS,
UNDERTAKINGS AND OTHER PAPERS AND
PROCEEDINGS AS MAY BE NECESSARY FROM TIME
TO TIME; (IV) ACCEPT MODIFICATIONS AND/OR
CONDITIONS, IF ANY, WHICH MAY BE REQUIRED
AND/OR IMPOSED BY THE BHC AND/OR BY ANY
OTHER AUTHORITY WHILE SANCTIONING OR
APPROVING THE SCHEME OR GRANTING THEIR NO
OBJECTION TO THE SCHEME; (V) CARRY OUT
AMENDMENTS / CHANGES /ADDITIONS / CONTD
CONT CONTD DELETIONS IN THE SCHEME, IF ANY, OR Non-Voting
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
BHC AND/OR BY ANY OTHER AUTHORITY WHILE
SANCTIONING OR APPROVING THE SCHEME OR
GRANTING THEIR NO OBJECTION TO THE SCHEME;
(VI) AFFIX COMMON SEAL OF THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY ON
ANY DOCUMENTS IN CONNECTION WITH OR FOR THE
PURPOSE OF FILING THE SCHEME AND TO GIVE
EFFECT TO THE SCHEME AND SUCH DOCUMENT
SHALL BE SIGNED BY ANY DIRECTOR AND THE
COMPANY SECRETARY; (VII) PREPARE, FILE,
INTIMATE AND / OR SUBMIT INFORMATION AND
DOCUMENTS TO THE STOCK EXCHANGES IN
RELATION TO THE SCHEME AND THIS MEETING OR
ANY OTHER MEETING OF THE BOARD OF DIRECTORS
APPROVING THE SCHEME OR CONSIDERING ANY
ASPECT OF THE SCHEME AS REQUIRED UNDER THE
PROVISIONS OF THE LISTING AGREEMENT,
BYE-LAWS, RULES CONTD
CONT CONTD AND REGULATIONS OF THE STOCK Non-Voting
EXCHANGES AND SEBI; AND (VIII)GENERALLY, DO
ALL OTHER ACTS, DEEDS OR THINGS (INCLUDING
MAKING ANY STATUTORY FILINGS, SUBMISSION OF
FURTHER DOCUMENTS TO ANY AUTHORITY,
EXECUTION OF ANY OTHER DOCUMENTS,
ADVERTISEMENTS OF NOTICES AND OTHER
INFORMATION, PAYMENT OF STAMP DUTY, FEES,
CHARGES, DUTIES, ETC.) AS MAY BE CONSIDERED
NECESSARY AND EXPEDIENT IN RELATION TO THE
PROPOSED SCHEME AND /OR AUTHORIZE ANY OTHER
PERSON TO DO ANY OF THE ABOVE MENTIONED
ACTS, DEEDS OR THINGS IN RELATION TO GIVING
EFFECT TO THE PROPOSED SCHEME
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 705731671
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: OTH
Meeting Date: 28-Dec-2014
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
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 FURTHER ISSUE OF SECURITIES Mgmt Against Against
2 INCREASE IN SHAREHOLDING LIMIT FOR FOREIGN Mgmt For For
INSTITUTIONAL INVESTORS (FIIS) FROM 40%
UPTO AN AGGREGATE LIMIT OF 49% OF THE
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 705445650
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: EGM
Meeting Date: 30-Jul-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 APPROVE THE RESIGNATION OF MR. MICHALIS Mgmt For For
THOMAIDES AS THE DIRECTOR OF THE COMPANY
WITH IMMEDIATE EFFECT AND TO TERMINATE HIS
AUTHORITIES AS DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
2 TO APPROVE THE RESIGNATION OF MR. GEORGE Mgmt For For
SOFOCLEOUS AS THE DIRECTOR OF THE COMPANY
WITH IMMEDIATE EFFECT AND TO TERMINATE HIS
AUTHORITIES AS DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
3 TO ELECT MR. VADIM KRYUKOV AS A DIRECTOR OF Mgmt For For
THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY WITH
NO REMUNERATION
4 TO ELECT MR. MICHALAKIS CHRISTOFIDES AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY WITH NO REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 705573601
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: EGM
Meeting Date: 22-Oct-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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 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 0.04
USD PER SHARE
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 705947870
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: US37951Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
3 ELECT MICHALAKIS CHRISTOFIDES AS DIRECTOR Mgmt For For
WITHOUT ANY REMUNERATION
4 ELECT VADIM KRYUKOV AS DIRECTOR WITHOUT ANY Mgmt For For
REMUNERATION
5 INCREASE AUTHORIZED CAPITAL Mgmt Against Against
6 ELIMINATE PREEMPTIVE RIGHTS Mgmt Against Against
7 AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt Against Against
CMMT 03 APR 2015: 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 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC, LIMASSOL Agenda Number: 705978180
--------------------------------------------------------------------------------------------------------------------------
Security: 37949E204
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: US37949E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE GROUP AND COMPANY AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 BE
AND ARE HEREBY APPROVED
2 THAT THE COMPANY SHALL NOT DISTRIBUTE Mgmt For For
DIVIDENDS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 IS HEREBY APPROVED
3 THAT PRICEWATERHOUSECOOPERS LIMITED BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE COMPANY AND THAT THE
REMUNERATION OF THE AUDITORS BE DETERMINED
BY THE BOARD OF DIRECTORS OF THE COMPANY
4 THAT THE AUTHORITY OF ALL MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY IS
TERMINATED
5 THAT ALEXANDER ELISEEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
6 THAT MICHAEL ZAMPELAS BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 60 000 (SIXTY THOUSAND)
7 THAT GEORGE PAPAIOANNOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 45 000 (FORTY FIVE
THOUSAND)
8 THAT J. CARROLL COLLEY BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF USD 100 000 (ONE HUNDRED
THOUSAND)
9 THAT JOHANN FRANZ DURRER BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF USD 150 000 (ONE HUNDRED
FIFTY THOUSAND)
10 THAT SERGEY MALTSEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
11 THAT MICHAEL THOMAIDES BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
12 THAT ELIA NICOLAOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 500 (ONE THOUSAND
FIVE HUNDRED)
13 THAT KONSTANTIN SHIROKOV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
14 THAT ANDREY GOMON BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
15 THAT ALEXANDER STOROZHEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
16 THAT ALEXANDER TARASOV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
17 THAT MARIOS TOFAROS BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016 WITH AN ANNUAL GROSS
REMUNERATION OF EUR 1 000 (ONE THOUSAND)
18 THAT SERGEY TOLMACHEV BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
19 THAT MELINA PYRGOU BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY, WHICH WILL
TAKE PLACE IN 2016
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD, BANGKOK Agenda Number: 705905202
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: TH0834010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO CONSIDER AND APPROVE MINUTES OF 2014 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON 21 APRIL 2014
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
OPERATIONAL RESULTS FOR THE FISCAL YEAR
2014
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS DERIVED FROM OPERATIONAL RESULTS
FOR THE YEAR 2014, LEGAL RESERVE AND
DIVIDEND PAYMENT
5.1 TO CONSIDER AND ELECT MRS. SUPAPUN Mgmt For For
RUTTANAPORN AS INDEPENDENT DIRECTOR
5.2 TO CONSIDER AND ELECT MR. BRENDAN G.H. Mgmt For For
WAUTERS AS DIRECTOR
5.3 TO CONSIDER AND ELECT MR. MARC J.Z.M.G. Mgmt For For
VERSTRAETE AS DIRECTOR
5.4 TO CONSIDER AND ELECT MRS. CSILLA Mgmt For For
KOHALMI-MONFILS AS DIRECTOR
6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS AND AUDIT COMMITTEE FOR THE YEAR
2015
7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING 31
DECEMBER 2015 AND TO FIX REMUNERATION
8 TO CONSIDER AND APPROVE ISSUANCE OF Mgmt For For
DEBENTURES FOR UP TO THB 15,000 MILLION
EQUIVALENT
9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V, MEXICO CITY Agenda Number: 705894992
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: OGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, REGARDING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013, IN
ACCORDANCE WITH PART III OF ARTICLE 52 OF
THE TAX CODE OF THE FEDERATION AND PART XIX
OF ARTICLE 76 OF THE INCOME TAX LAW
III PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE ANNUAL REPORT,
REGARDING THE OPERATIONS THAT WERE
CONDUCTED BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE DURING THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2014, IN ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FINANCIAL INFORMATION FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AND ALLOCATION OF RESULTS IN REGARD
TO THE MENTIONED FISCAL YEAR, INCLUDING, IF
DEEMED APPROPRIATE, THE PROPOSAL TO
INCREASE THE LEGAL RESERVE OF THE COMPANY
V REVIEW AND, IF DEEMED APPROPRIATE, APPROVAL Mgmt For For
REGARDING THE PROPOSAL FROM THE BOARD OF
DIRECTORS FOR THE DECLARATION AND THE
MANNER OF PAYMENT OF AN ORDINARY DIVIDEND
TO THE SHAREHOLDERS OF THE COMPANY, WITH A
CHARGE AGAINST THE RETAINED PROFIT ACCOUNT
AND WHICH COMES FROM THE NET FISCAL PROFIT
ACCOUNT
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY THAT WERE ACQUIRED WITH A CHARGE
AGAINST THE AUTHORIZED AMOUNT FOR THE
REPURCHASE OF SHARES OF THE COMPANY, AS
WELL AS THEIR PLACEMENT, INCLUDING THE
AUTHORIZATION FOR THE MAXIMUM AMOUNT OF
FUNDS THAT IS TO BE ALLOCATED FOR THE
ACQUISITION OF SHARES OF THE COMPANY FOR
THE 2015 FISCAL YEAR, IN ACCORDANCE WITH
ARTICLE 56 OF THE SECURITIES MARKET LAW
VII IF DEEMED APPROPRIATE, RATIFICATION OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2014
FISCAL YEAR
VIII APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OFFICERS AND MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY, AND THE DETERMINATION OF THEIR
COMPENSATION
IX APPOINTMENT OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 705999588
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N203
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, OF (I) THE GENERAL DIRECTOR'S
REPORT PREPARED IN ACCORDANCE WITH ARTICLES
44 SECTION XI OF THE SECURITIES MARKET LAW
AND 172 OF THE GENERAL CORPORATION AND
PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL
AUDITOR'S REPORT, IN RESPECT TO THE
COMPANY'S TRANSACTIONS AND RESULTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, AS
WELL AS THE BOARD OF DIRECTORS OPINION ON
THE CONTENT OF SUCH REPORT, (II) THE BOARD
OF DIRECTORS' REPORT REFERRED TO IN ARTICLE
172, SUBSECTION B) OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW CONTAINING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED WHEN
PREPARING THE COMPANY'S FINANCIAL
INFORMATION, (III) THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS PARTICIPATED IN
ACCORDANCE WITH ARTICLE 28, CONTD
CONT CONTD SECTION IV, SUBSECTION E) OF THE Non-Voting
SECURITIES MARKET LAW, AND (IV) THE
COMPANY'S FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2014. RESOLUTIONS IN
CONNECTION THERETO
II SUBMISSION OF THE REPORT ON THE COMPLIANCE Mgmt For For
WITH TAX OBLIGATIONS CORRESPONDING TO
FISCAL YEAR 2014 IN COMPLIANCE WITH THE
OBLIGATION SET FORTH IN ARTICLE 86, SECTION
XX OF THE INCOME TAX LAW. RESOLUTIONS IN
CONNECTION THERETO
III SUBMISSION, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, OF THE PROPOSAL FOR THE
ALLOCATION OF PROFITS. RESOLUTIONS IN
CONNECTION THERETO
IV SUBMISSION, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, OF THE PAYMENT OF A DIVIDEND
IN CASH OF MXN 0.84 MXN (ZERO PESOS 84/100
MXN) PER SHARE DERIVED FROM THE BALANCE IN
THE NET FISCAL PROFIT ACCOUNT 2014, DIVIDED
IN TWO EQUAL INSTALLMENTS OF MXN 0.42 (ZERO
PESOS 42/100 MXN) PER SHARE, EACH.
RESOLUTIONS IN CONNECTION THERETO
V APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY. RESOLUTIONS IN CONNECTION
THERETO
VI DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
AND SECRETARY. RESOLUTIONS IN CONNECTION
THERETO
VII APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For
MEMBERS OF THE COMPANY'S AUDIT AND
CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
IN CONNECTION THERETO
VIII DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE COMPANY'S AUDIT AND
CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
IN CONNECTION THERETO
IX PROPOSAL, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, TO DETERMINE THE AMOUNT OF UP
TO MXN 2,500'000,000.00 (TWO BILLION FIVE
HUNDRED MILLION PESOS 00/100 MXN) AS
MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE
ACQUISITION OF THE COMPANY'S OWN SHARES FOR
FISCAL YEAR 2015, UNDER THE TERMS OF
ARTICLE 56 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN CONNECTION THERETO
X PROPOSAL, DISCUSSION AND APPROVAL, AS THE Mgmt For For
CASE MAY BE, FOR THE GRANTING OF POWERS OF
ATTORNEY
XI DESIGNATION DE DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN CONNECTION THERETO
CMMT 13 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 705774443
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: EGM
Meeting Date: 26-Jan-2015
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 BELOW
RESOLUTION, 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/2015/0108/LTN20150108009.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0108/LTN20150108007.PDF
1 THAT THE 2014 FRAMEWORK AGREEMENT DATED 21 Mgmt For For
NOVEMBER 2014 ENTERED INTO BETWEEN (AS
SPECIFIED) (HAITIAN PLASTICS MACHINERY
GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO
HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELATED
ANNUAL CAPS BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED AND ANY DIRECTOR OF
THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR
THINGS FOR SUCH AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 706032303
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
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/2015/0416/LTN20150416655.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN20150416631.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 AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3 TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-ELECT MR. LIU JIANBO 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. JIN HAILIANG AS DIRECTOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS OF THE COMPANY
UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
HILONG HOLDING LTD, GRAND CAYMAN Agenda Number: 706075149
--------------------------------------------------------------------------------------------------------------------------
Security: G4509G105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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/2015/0423/LTN20150423477.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423466.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 2014
2 TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO RE-ELECT MR. ZHANG JUN AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. WANG TAO AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. LI HUAIQI AS DIRECTOR Mgmt For For
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2015
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
9 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 ISSUED SHARES OF THE COMPANY
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
UNISSUED SHARES BY ADDING TO IT THE NUMBER
OF SHARES TO BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 705890920
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313372.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313380.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2014, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2014, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 23.30 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2014 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 23.30 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.a TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.b TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.c TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For
AS A DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.d TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.e TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.f TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HONGHUA GROUP LTD Agenda Number: 706050654
--------------------------------------------------------------------------------------------------------------------------
Security: G4584R109
Meeting Type: AGM
Meeting Date: 27-May-2015
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/2015/0421/LTN20150421422.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0421/LTN20150421410.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 2014
2.I.A TO RE-ELECT THE FOLLOWING DIRECTOR: ZHANG Mgmt For For
MI
2.I.B TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
SIEGFRIED MEISSNER
2.I.C TO RE-ELECT THE FOLLOWING DIRECTOR: SHI Mgmt For For
XINGQUAN
2.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
3 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 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 NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 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 BOUGHT BACK
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705606311
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2014/1013/LTN20141013723.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1013/LTN20141013717.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ACQUISITION OF THE HAINAN
POWER INTERESTS, THE WUHAN POWER INTERESTS,
THE SUZHOU THERMAL POWER INTERESTS, THE
DALONGTAN HYDROPOWER INTERESTS, THE
HUALIANGTING HYDROPOWER INTERESTS, THE
CHAOHU POWER INTERESTS, THE RUJIN POWER
INTERESTS, THE ANYUAN POWER INTERESTS, THE
JINGMEN THERMAL POWER INTERESTS AND THE
YINGCHENG THERMAL POWER INTERESTS
CMMT 15 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
08 NOV 2014 TO 07 NOV 2014 . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705709903
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 06-Jan-2015
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2014/1119/LTN20141119680.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1119/LTN20141119682.PDF
1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE 2015 CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND
HUANENG GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE TRANSACTION
CAPS THEREOF
CMMT 22 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 706144146
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0507/LTN20150507910.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0507/LTN20150507876.pdf
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2014
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2014:A
CASH DIVIDEND OF RMB0.38 (TAX INCLUSIVE)
FOR EACH ORDINARY SHARE OF THE COMPANY,
WHICH IS ON THE BASIS OF THE TOTAL SHARE
CAPITAL OF THE COMPANY. IT WAS ESTIMATED
THAT THE TOTAL AMOUNT OF CASH TO BE PAID AS
DIVIDENDS WILL BE RMB5,479.75 MILLION.
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2015:THE BOARD OF DIRECTORS
(THE BOARD OF DIRECTORS) OF THE COMPANY
PROPOSES TO APPOINT KPMG HUAZHEN (SPECIAL
GENERAL PARTNERSHIP) AS THE DOMESTIC
AUDITORS OF THE COMPANY AND KPMG AS THE
COMPANYS INTERNATIONAL AUDITORS FOR 2015
WITH A TOTAL REMUNERATION OF RMB30.34
MILLION (OF WHICH, THE REMUNERATION FOR
FINANCIAL AUDIT AND FOR INTERNAL CONTROL
AUDIT BE ESTIMATED TO BE RMB23.74 MILLION
AND RMB6.6 MILLION RESPECTIVELY).
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF SHORT-TERM
DEBENTURES OF THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF SUPER SHORT-TERM
DEBENTURES
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC
PLACEMENT)
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS IN OR OUTSIDE THE
PEOPLE'S REPUBLIC OF CHINA
10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANTING OF THE GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
DOMESTIC SHARES AND/OR OVERSEAS LISTED
FOREIGN SHARES
11.1 TO ELECT MR. ZHU YOUSENG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
11.2 TO ELECT MR. GENG JIANXIN AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.3 TO ELECT MR. XIA QING AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12 TO CONSIDER AND APPROVAL THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF HUANENG POWER INTERNATIONAL,
INC
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 705741634
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 22-Dec-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
I TO RATIFY THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
SPIN OFF FROM HYPERMARCAS S.A. WITH THE
MERGER OF THE SPUN OFF PORTION INTO COSMED
INDUSTRIA DE COSMETICOS E MEDICAMENTOS
S.A., WHICH WAS PREPARED BY THE EXECUTIVE
COMMITTEES OF THE COMPANY AND OF COSMED 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
CONSISTS OF CERTAIN ASSETS AND LIABILITIES
RELATED TO THE MANUFACTURE AND SALE OF
CERTAIN MEDICATIONS, FROM HERE ONWARDS
REFERRED TO AS THE SPUN OFF PORTION, INTO
ITS WHOLLY OWNED SUBSIDIARY COSMED
INDUSTRIA DE COMETICOS E MEDICAMENTOS S.A.,
A SHARE CORPORATION, WITH ITS HEAD OFFICE
IN THE CITY OF BARUERI, STATE OF SAO PAULO,
AT AVENIDA CECI 282, MODULE 1, CENTRO CONTD
CONT CONTD EMPRESARIAL TAMBORE, TAMBORE, ZIP Non-Voting
CODE 06460.120, WITH CORPORATE TAXPAYER ID
NUMBER, CNPJ.MF, 61.082.426.0002.07, FROM
HERE ONWARDS REFERRED TO AS COSMED, FROM
HERE ONWARDS REFERRED TO AS THE MERGER OF
THE SPUN OFF PORTION, FROM HERE ONWARDS
REFERRED TO AS THE SPIN OFF PROTOCOL
II TO RATIFY THE APPOINTMENT AND HIRING OF CCA Mgmt For For
CONTINUITY AUDITORES INDEPENDETES S.S., A
SIMPLE PARTNERSHIP, WITH ITS HEAD OFFICE IN
THE CITY OF SAO PAULO, STATE OF SAO PAULO,
AT ALAMEDA SANTOS 2313, 2ND FLOOR, JARDIM
PAULISTA, WHICH IS DULY REGISTERED WITH THE
SAO PAULO REGIONAL ACCOUNTING COMMITTEE,
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
VALUATION AT BOOK VALUE OF THE SPUN OFF
PORTION, FOR THE PURPOSES OF THE SPIN OFF
FROM THE COMPANY, OF THE MERGER OF THE SPUN
OFF PORTION AND OF THE SHARE MERGER, AS
DEFINED BELOW, ON THE BASIS DATE OF
SEPTEMBER 30, 2014, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
III TO APPROVE THE VALUATION REPORT, IN REGARD Mgmt For For
TO THE SPIN OFF
IV TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
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
48,631,228.79, THROUGH THE CANCELLATION OF
4,150,727 COMMON, NOMINATIVE, BOOK ENTRY
SHARES, THAT HAVE NO PAR VALUE, ISSUED BY
THE COMPANY, PROPORTIONALLY TO THE EQUITY
INTERESTS HELD BY THE SHAREHOLDERS OF THE
COMPANY
V TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE MERGER OF THE SPUN OFF PORTION INTO
COSMED, IN ACCORDANCE WITH THE SPIN OFF
PROTOCOL AND IN ACCORDANCE WITH THE TERMS
OF ARTICLE 227 OF THE BRAZILIAN CORPORATE
LAW, WITH THE CONSEQUENT INCREASE OF THE
SHARE CAPITAL OF COSMED, IN THE AMOUNT OF
BRL 48,631,228.79, THROUGH THE ISSUANCE OF
144,448,632 COMMON, NOMINATIVE SHARES THAT
HAVE NO PAR VALUE BY COSMED, TO BE
SUBSCRIBED FOR AND PAID IN BY THE
SHAREHOLDERS OF THE COMPANY, AS A RESULT OF
THE SPIN OFF, IN PROPORTION TO THEIR
CURRENT EQUITY INTEREST IN THE SHARE
CAPITAL OF THE COMPANY
VI TO RATIFY THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
THE MERGER OF SHARES OF COSMED INDUSTRIA DE
COSMETICOS E MEDICAMENTOS S.A. INTO
HYPERMARCAS S.A., THAT WAS PREPARED BY THE
EXECUTIVE COMMITTEES OF THE COMPANY AND OF
COSMED IN ACCORDANCE WITH THE TERMS OF
ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW,
WHICH ESTABLISHES THE TERMS AND CONDITIONS
OF THE SHARE MERGER, AS DEFINED BELOW, AND
OF THE ACTS AND MEASURES CONTEMPLATED IN
IT, FROM HERE ONWARDS REFERRED TO AS THE
SHARE MERGER PROTOCOL
VII TO RATIFY THE APPOINTMENT AND HIRING OF CCA Mgmt For For
AS THE SPECIALIZED COMPANY THAT IS
RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT, IN REGARD TO THE BOOK
VALUATION OF THE SHARES OF COSMED FOR THE
PURPOSES OF THE SHARE MERGER, AS DEFINED
BELOW, ON THE BASIS DATE OF SEPTEMBER 30,
2014
VIII TO APPROVE THE VALUATION REPORT, IN REGARD Mgmt For For
TO THE SHARE MERGER, AS DEFINED BELOW
IX TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE MERGER, INTO THE COMPANY, OF THE SHARES
ISSUED BY COSMED, AS A RESULT OF THE SHARE
CAPITAL INCREASE THAT OCCURRED DUE TO THE
MERGER OF THE SPUN OFF PORTION INTO COSMED,
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 AMOUNT OF BRL 48,631,228.79,
THROUGH THE ISSUANCE OF 4,150,727 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 EQUITY INTEREST THAT THEY
CURRENTLY HAVE IN THE SHARE CAPITAL OF THE
COMPANY
X TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
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: 705820151
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 13-Mar-2015
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 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
I TO EXAMINE, DISCUSS AND VOTE ON THE ANNUAL Mgmt For For
ADMINISTRATIONS REPORT AND THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT, REGARDING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2014
II TO APPROVE THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT IN REFERENCE TO THE
FISCAL YEAR OF THE COMPANY THAT ENDED ON
DECEMBER 31, 2014
III TO VOTE REGARDING MAINTAINING THE SAME Mgmt For For
NUMBER OF POSITIONS ON THE BOARD OF
DIRECTORS OF THE COMPANY AND TO REELECT THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY: JOAO ALVES DE QUEIROZ FILHO,
LUCIANA CAVALHEIRO FLEISCHNER, CLAUDIO
BERGAMO DOS SANTOS, ESTEBAN MALPICA
FOMPEROSA, BERNARDO MALPICA HERNANDEZ,
JAIRO EDUARDO LOUREIRO, DAVID COURY NETO,
MARCELO HENRIQUE LIMIRIO GONCALVES, MARCELO
HENRIQUE LIMIRIO GONCALVES FILHO, ALVARO
STAINFELD LINK, LUCA MANTEGAZZA, APPOINTED
BY CONTROLLER SHAREHOLDER. ONLY TO COMMON
SHARES
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS OF THE COMPANY
V 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
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 705818954
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I Mgmt For For
U IL, YU JI SU
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I U Mgmt For For
IL, YU JI SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG Mgmt For For
GYU, I BYEONG GUK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG Mgmt For For
GYU, I BYEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 706210351
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
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 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. N. S. KANNAN WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: M/S B S Mgmt For For
R & CO. LLP
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 705487355
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT RETIRING DIRECTOR AS FOLLOWS: TAN Mgmt For For
SRI ABDUL HALIM BIN ALI
2 TO ELECT RETIRING DIRECTOR AS FOLLOWS: Mgmt For For
DATO' TEH KEAN MING
3 TO ELECT RETIRING DIRECTOR AS FOLLOWS: Mgmt For For
DATUK LEE TECK YUEN
4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 THAT THE DIRECTORS' FEES OF RM854,667 FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2014 BE APPROVED TO
BE DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THEY MAY DETERMINE
6 AUTHORITY TO ISSUE SHARES UNDER SECTION Mgmt Against Against
132D
7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
8 PROPOSED AWARD TO DATO' SOAM HENG CHOON Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 705757170
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: EGM
Meeting Date: 08-Jan-2015
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED PRIVATISATION OF IJM LAND BERHAD Mgmt For For
("IJM LAND") BY IJM TO BE UNDERTAKEN BY WAY
OF A MEMBERS' SCHEME OF ARRANGEMENT
PURSUANT TO SECTION 176 OF THE COMPANIES
ACT, 1965 ("ACT") ("PROPOSED
PRIVATISATION")
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT DR K M BURNETT Mgmt For For
6 TO RE-ELECT MRS A J COOPER Mgmt For For
7 TO RE-ELECT MR D J HAINES Mgmt For For
8 TO RE-ELECT MR M H C HERLIHY Mgmt For For
9 TO RE-ELECT MR M R PHILLIPS Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 DONATIONS TO POLITICAL ORGANISATION Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: OGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt For For
AND E-CIGARETTE BRANDS AND ASSETS
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 706010547
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS 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, 2014, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.2 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
II.3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT
REGARDING 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.4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2014
II.5 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, PARTS 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
APPOINTMENT 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
REGARDING SHARE REPURCHASES 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 SHARE
REPURCHASES FOR THE 2015 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: 705492041
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 19-Sep-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/2014/0804/LTN201408041563.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0804/LTN201408041483.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF GENERAL MANDATE TO ISSUE SHARES
BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
BE ISSUED
2.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ISSUE SIZE
2.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: METHOD OF ISSUANCE
2.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: PAR VALUE AND ISSUE PRICE
2.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATURITY
2.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TARGET INVESTORS
2.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: LOCK-UP PERIOD
2.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF DISTRIBUTION OF
DIVIDENDS
2.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF MANDATORY
CONVERSION
2.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF CONDITIONAL
REDEMPTION
2.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTRICTIONS ON VOTING
RIGHTS
2.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTORATION OF VOTING RIGHTS
2.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
2.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RATING
2.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: SECURITY
2.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: USE OF PROCEEDS FROM THE
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
2.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TRANSFER
2.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RELATIONSHIP BETWEEN
OFFSHORE AND DOMESTIC ISSUANCE
2.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE OFFSHORE PREFERENCE SHARES
2.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
2.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATTERS RELATING TO
AUTHORISATION
3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TYPE OF PREFERENCE SHARES TO
BE ISSUED
3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: NUMBER OF PREFERENCE SHARES
TO BE ISSUED AND ISSUE SIZE
3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: METHOD OF ISSUANCE
3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: PAR VALUE AND ISSUE PRICE
3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATURITY
3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TARGET INVESTORS
3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: LOCK-UP PERIOD
3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF DISTRIBUTION OF
DIVIDENDS
3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF MANDATORY
CONVERSION
3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TERMS OF CONDITIONAL
REDEMPTION
3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTRICTIONS ON VOTING
RIGHTS
3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RESTORATION OF VOTING RIGHTS
3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RATING
3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: SECURITY
3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: USE OF PROCEEDS FROM THE
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: TRANSFER
3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: RELATIONSHIP BETWEEN
DOMESTIC AND OFFSHORE ISSUANCE
3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE OF
THE DOMESTIC PREFERENCE SHARES
3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
3.21 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF ISSUANCE OF DOMESTIC PREFERENCE
SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED: MATTERS RELATING TO
AUTHORISATION
4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF CAPITAL PLANNING FOR 2015 TO
2017 OF INDUSTRIAL AND COMMERCIAL BANK OF
CHINA
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE IMPACT ON MAIN FINANCIAL
INDICATORS FROM DILUTION OF CURRENT RETURNS
BY ISSUANCE OF PREFERENCE SHARES AND THE
REMEDIAL MEASURES TO BE ADOPTED BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF SHAREHOLDER
RETURN PLAN FOR 2014 TO 2016 OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF PAYMENT OF REMUNERATION TO
DIRECTORS AND SUPERVISORS FOR 2013
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743424
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 23-Jan-2015
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/2014/1208/LTN20141208737.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1208/LTN20141208727.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ANTHONY FRANCIS NEOH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
THE BANK
9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
TIER- 2 CAPITAL INSTRUMENTS
CMMT 11 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 19-Jun-2015
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/2015/0504/LTN201505041882.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0504/LTN201505041848.pdf
1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2014 WORK REPORT OF THE BOARD OF
DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2014 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. QIAN WENHUI AS A
SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2014 AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2014 PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE FIXED ASSET INVESTMENT BUDGET FOR
2015
7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ENGAGEMENT OF AUDITORS FOR 2015
8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt Against Against
OF THE GENERAL MANDATE TO ISSUE SHARES BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. WANG XIQUAN AS AN
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. OR CHING FAI AS AN
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 705438819
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: EGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF DR. VISHAL SIKKA AS THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
2 APPOINTMENT OF K. V KAMATH AS AN Mgmt For For
INDEPENDENT DIRECTOR
3 APPOINTMENT OF R. SESHASAYEE AS AN Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 705618734
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 21-Nov-2014
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZED Mgmt For For
SHARE CAPITAL OF THE COMPANY TO INR 600
CRORE DIVIDED INTO 120 CRORE EQUITY SHARES
OF INR 5 EACH FROM INR 300 CRORE DIVIDED
INTO 60 CRORE EQUITY SHARES OF INR 5 EACH
2 SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For For
CLAUSE (CLAUSE V) OF THE MEMORANDUM OF
ASSOCIATION
3 SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For For
CLAUSE (ARTICLE 3) OF THE ARTICLES OF
ASSOCIATION
4 SPECIAL RESOLUTION TO ACCORD CONSENT TO THE Mgmt For For
ISSUE OF BONUS SHARES IN THE RATIO OF ONE
EQUITY SHARE FOR EVERY ONE EQUITY SHARE
HELD BY THE MEMBER THROUGH THE
CAPITALIZATION OF RESERVES / SURPLUS
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 705781044
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 27-Feb-2015
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
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 APPOINT PROF. Mgmt For For
JEFFREY S. LEHMAN AS AN INDEPENDENT
DIRECTOR
2 ORDINARY RESOLUTION TO APPOINT PROF. JOHN Mgmt For For
W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 706114193
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 03-Jun-2015
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR INCREASE IN Mgmt For For
AUTHORIZED SHARE CAPITAL
2 SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For For
CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION
3 SPECIAL RESOLUTION FOR APPROVAL FOR THE Mgmt For For
ISSUE OF BONUS SHARES
4 SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For For
FINACLE TO EDGEVERVE SYSTEMS LIMITED
5 SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For For
EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 706195648
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT AND LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2015
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO
CONFIRM THE INTERIM DIVIDEND PAID IN
OCTOBER 2014: TO DECLARE A FINAL DIVIDEND
OF INR 29.50 PER EQUITY SHARE (AMOUNTING TO
INR 14.75 PER EQUITY SHARE POST 1:1 BONUS
ISSUE, IF THE BONUS IS APPROVED BY THE
MEMBERS, PURSUANT TO THE POSTAL BALLOT
NOTICE DATED APRIL 24, 2015), AND TO
APPROVE THE INTERIM DIVIDEND OF INR 30.00
PER EQUITY SHARE, ALREADY PAID DURING THE
YEAR, FOR THE YEAR ENDED MARCH 31, 2015
3 APPOINTMENT OF A DIRECTOR IN PLACE OF U. B. Mgmt For For
PRAVIN RAO, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4 APPOINTMENT OF B S R &CO. LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY
5 APPOINTMENT OF ROOPA KUDVA AS AN Mgmt For For
INDEPENDENT DIRECTOR UP TO FEBRUARY 03,
2020
6 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
7 PURCHASE OF THE HEALTHCARE BUSINESS FROM Mgmt For For
INFOSYS PUBLIC SERVICES, INC
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA Agenda Number: 705951057
--------------------------------------------------------------------------------------------------------------------------
Security: P5817R105
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CL0001892547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, OF THE Mgmt For For
BALANCE SHEET AND THE FINANCIAL STATEMENTS
OF THE COMPANY TO DECEMBER 31, 2014
2 TO PROPOSE TO THE ANNUAL GENERAL MEETING Mgmt For For
THE DISTRIBUTION AS A DEFINITIVE DIVIDEND
TO THE SHAREHOLDERS WITH A CHARGE AGAINST
THE 2014 FISCAL YEAR, IN ADDITION TO THE
INTERIM DIVIDENDS PAID DURING THE MENTIONED
FISCAL YEAR WITH A CHARGE AGAINST THE
PROFIT FROM THE SAME, THE AMOUNT OF CLP
31,900,000,000, WITH THE SHAREHOLDERS BEING
ENTITLED AS A CONSEQUENCE TO A DIVIDEND OF
CLP 319 PER SHARE, WHICH, IF IT IS APPROVED
BY THE GENERAL MEETING, WILL BE PAID ON MAY
20, 2015, TO THE SHAREHOLDERS WHO ARE
RECORDED IN THE SHAREHOLDER REGISTRY OF THE
COMPANY ON THE FIFTH BUSINESS DAY PRIOR TO
THE MENTIONED DATE
3 TO APPROVE THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY FOR 2015
4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY
5 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2015 FISCAL YEAR
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 THE SAME FOR 2015
7 TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
8 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt For For
WITH RELATED PARTIES, IN ACCORDANCE WITH
THAT WHICH IS ESTABLISHED IN TITLE XVI OF
LAW 18,046
9 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
WILL BE PUBLISHED
10 OTHER MATTERS THAT ARE WITHIN THE Mgmt For Against
JURISDICTION OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW
AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 705584123
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 17-Oct-2014
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 OCT 2014 AT 16 O'
CLOCK AND A "B" REPETITIVE MEETING ON 10
NOV 2014 AT 16 O' CLOCK. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE REVISED Mgmt For For
INDIVIDUAL AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS FOR THE ACCOUNTING
PERIOD FROM 01.07.2012 TO 30.06.2013,DUE TO
THE APPLICATION OF IAS 19 EMPLOYEE BENEFITS
2. SUBMISSION AND APPROVAL,BY THE SHAREHOLDERS Mgmt For For
ORDINARY GENERAL MEETING, OF THE 12.02.2014
STATUTORY GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING DECISION TO INCREASE
THE SHARE CAPITAL BY THE TOTAL AMOUNT OF
EUR 7.039.613,98, WITH THE CAPITALIZATION
OF EXISTING RESERVES OF EARLIER YEARS, HELD
BY THE ISSUANCE OF EUR 5.915.642 NEW SHARES
OF EUR 1,19 EACH, WHICH WERE DISTRIBUTED TO
THEIR SHAREHOLDERS IN PROPORTION TO ON 1
NEW SHARE FOR EVERY 22 EXISTING SHARES
3. SUBMISSION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE ACCOUNTING PERIOD FROM
01.07.2013 TO 30.06.2014, OF THE RELEVANT
BOARD OF DIRECTORS AND INDEPENDENT AUDITORS
REPORTS, AND OF THE STATEMENT OF CORPORATE
GOVERNANCE IN ACCORDANCE WITH THE ARTICLES
11 L. 3371/2005, 4 L. 3556/2007 L.
3873/2010 AND THE STATUTORY AUDITOR AND THE
CORPORATE GOVERNANCE STATEMENT IN
ACCORDANCE WITH ARTICLE 43, PAR.3, ITEM D
OF CODIFIED LAW (C.L.) 2190/1920
4. APPROVAL OF APPROPRIATION OF EARNINGS OF Mgmt For For
THE FINANCIAL PERIOD FROM 01.07.2013 TO
30.06.2014 AND PAYMENT OF FEES TO THE
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
PROFITS OF THE AFOREMENTIONED ACCOUNTING
PERIOD IN THE MEANING OF ARTICLE 24 OF C.L.
2190/1920
5. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE COMPANY'S INDEPENDENT
AUDITORS AND ACCOUNTANTS FROM ANY LIABILITY
FOR DAMAGES IN CONNECTION WITH THE
MANAGEMENT OF THE ACCOUNTING PERIOD OF
1.7.2013-30.6.2014
6. ELECTION OF REGULAR AND ALTERNATE Mgmt For For
INDEPENDENT AUDITORS FOR AUDITING THE
FINANCIAL STATEMENTS OF THE CURRENT
ACCOUNTING PERIOD FROM 1.7.2014 TO
30.6.2015 AND DETERMINATION OF THEIR FEE
7. APPROVAL OF THE FEES OF THE MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR THE
ACCOUNTING PERIOD FROM 1.7.2013 TO
30.6.2014
8. PRE-APPROVAL OF THE PAYMENT OF CERTAIN Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR
PERIOD OF 01.07.2014 TO 31.10.2014 OF THE
CURRENT FINANCIAL YEAR (1.7.2014 TO
30.6.2015)
CMMT 29 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 705712330
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL BY THE SHAREHOLDERS Mgmt For For
OF THE DISTRIBUTION OF AN EXTRAORDINARY
DIVIDEND OF TOTAL AMOUNT EUR 24.490.756,62,
WHICH IS PART OF THE EXTRAORDINARY RESERVES
DERIVED FROM TAXED AND UNDISTRIBUTED
PROFITS OF THE PREVIOUS FISCAL YEARS AND,
SPECIFICALLY, FROM THE YEAR ENDED ON
30/06/2013
CMMT 24 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN "A" REPETITIVE MEETING ON 23 DEC
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
CMMT 24 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SECOND CALL DATE
AND CHANGE IN MEETING TYPE FROM OGM TO EGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JUST DIAL LTD, MUMBAI Agenda Number: 705517982
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S789102
Meeting Type: AGM
Meeting Date: 24-Sep-2014
Ticker:
ISIN: INE599M01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND TO THE ADOPT THE Mgmt For For
AUDITED PROFIT & LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014 AND THE
BALANCE SHEET AS ON THAT DATE, TOGETHER
WITH THE REPORTS OF THE BOARD OF DIRECTORS'
AND AUDITORS' THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHAILENDRA JIT SINGH (DIN-01930079), WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND, BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 OF THE COMPANIES ACT, 2013 AND
RULES MADE THEREUNDER, AS AMENDED FROM TIME
TO TIME, M/S. S. R. BATLIBOI & ASSOCIATES
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101049W) BE AND ARE HEREBY
REAPPOINTED AS STATUTORY AUDITORS OF THE
COMPANY TO HOLD OFFICE FOR A PERIOD OF 5
YEARS FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
25TH ANNUAL GENERAL MEETING, SUBJECT TO
SUCH APPOINTMENT BEING RATIFIED BY THE
MEMBERS AT EVERY ANNUAL GENERAL MEETING, AT
SUCH REMUNERATION AS MAY BE MUTUALLY AGREED
UPON BETWEEN M/S. S. R. BATLIBOI &
ASSOCIATES LLP, CHARTERED ACCOUNTANTS AND
THE BOARD OF DIRECTORS OF THE COMPANY
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND 160 READ WITH
SCHEDULE IV AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 INCLUDING THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES,
2014, (INCLUDING ANY STATUTORY
MODIFICATION(S) OR REENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF
THE LISTING AGREEMENT, MR. B. ANAND (DIN
02792009), A NON-EXECUTIVE AND INDEPENDENT
DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED
A DECLARATION STATING THAT HE MEETS THE
CRITERIA AS PROVIDED IN SECTION 149(6) OF
THE COMPANIES ACT, 2013 AND WHO IS ELIGIBLE
FOR APPOINTMENT AND PURSUANT TO A NOTICE IN
WRITING UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 FROM A MEMBER, NOMINATING MR. B.
ANAND FOR THE OFFICE OF INDEPENDENT
DIRECTOR, BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS WITH
EFFECT FROM OCTOBER 1, 2014 UNTIL SEPTEMBER
30, 2019 AND SHALL NOT BE LIABLE TO RETIRE
BY ROTATION. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
ALL NECESSARY STEPS AND TO DO ALL SUCH
ACTS, DEEDS AND THINGS, AS THEY MAY THINK
FIT AND ALSO FURTHER TO COMPLY WITH THE
REQUIREMENTS, IF ANY, UNDER THE COMPANIES
ACT, 2013 AND RULES AND REGULATIONS MADE
THEREUNDER
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND 160 READ WITH
SCHEDULE IV AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 INCLUDING THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES,
2014, (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF
THE LISTING AGREEMENT, MR. MALCOLM MONTEIRO
(DIN-00089757), A NON-EXECUTIVE AND
INDEPENDENT DIRECTOR OF THE COMPANY, WHO
HAS SUBMITTED A DECLARATION STATING THAT HE
MEETS THE CRITERIA AS PROVIDED IN SECTION
149(6) OF THE COMPANIES ACT, 2013 AND WHO
IS ELIGIBLE FOR APPOINTMENT AND PURSUANT TO
A NOTICE IN WRITING UNDER SECTION 160 OF
THE COMPANIES ACT, 2013 FROM A MEMBER
NOMINATING MR. MALCOLM MONTEIRO FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE)
CONSECUTIVE YEARS WITH EFFECT FROM OCTOBER
1, 2014 UNTIL SEPTEMBER 30, 2019 AND SHALL
NOT BE LIABLE TO RETIRE BY ROTATION.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE ALL NECESSARY
STEPS AND TO DO ALL SUCH ACTS, DEEDS AND
THINGS, AS THEY MAY THINK FIT AND ALSO
FURTHER TO COMPLY WITH THE REQUIREMENTS, IF
ANY, UNDER THE COMPANIES ACT, 2013 AND
RULES AND REGULATIONS MADE THEREUNDER
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND 160 READ WITH
SCHEDULE IV AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 INCLUDING THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES,
2014, (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF
THE LISTING AGREEMENT, MR. SANJAY BAHADUR
(DIN-00032590), A NON-EXECUTIVE AND
INDEPENDENT DIRECTOR OF THE COMPANY, WHO
HAS SUBMITTED A DECLARATION STATING THAT HE
MEETS THE CRITERIA AS PROVIDED IN SECTION
149(6) OF THE COMPANIES ACT, 2013 AND WHO
IS ELIGIBLE FOR APPOINTMENT AND PURSUANT TO
A NOTICE IN WRITING UNDER SECTION 160 OF
THE COMPANIES ACT, 2013 FROM A MEMBER
NOMINATING MR. SANJAY BAHADUR FOR THE
OFFICE OF INDEPENDENT DIRECTOR, BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE)
CONSECUTIVE YEARS WITH EFFECT FROM OCTOBER
1, 2014 UNTIL SEPTEMBER 30, 2019 AND SHALL
NOT BE LIABLE TO RETIRE BY ROTATION.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE ALL NECESSARY
STEPS AND TO DO ALL SUCH ACTS, DEEDS AND
THINGS, AS THEY MAY THINK FIT AND ALSO
FURTHER TO COMPLY WITH THE REQUIREMENTS, IF
ANY, UNDER THE COMPANIES ACT, 2013 AND
RULES AND REGULATIONS MADE THEREUNDER
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND 160 READ WITH
SCHEDULE IV AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 INCLUDING THE COMPANIES (APPOINTMENT
AND QUALIFICATION OF DIRECTORS) RULES,
2014, (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND CLAUSE 49 OF
THE LISTING AGREEMENT SMT. ANITA MANI
(DIN:02698418), PURSUANT TO A NOTICE IN
WRITING UNDER SECTION 160 OF THE COMPANIES
ACT, 2013 FROM A MEMBER NOMINATING HER FOR
THE OFFICE OF DIRECTOR, BE AND IS HEREBY
APPOINTED AS A WOMAN DIRECTOR OF THE
COMPANY, WHOSE PERIOD OF OFFICE SHALL BE
LIABLE TO DETERMINATION BY RETIREMENT OF
DIRECTORS BY ROTATION. RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THIS RESOLUTION, THE BOARD OF DIRECTORS OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
TAKE ALL NECESSARY STEPS AND TO DO ALL SUCH
ACTS, DEEDS AND THINGS, AS THEY MAY THINK
FIT AND ALSO FURTHER TO COMPLY WITH THE
REQUIREMENTS, IF ANY, UNDER THE COMPANIES
ACT, 2013 AND RULES AND REGULATIONS MADE
THEREUNDER
9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTIONS PREVIOUSLY PASSED BY THE
SHAREHOLDERS IN THIS REGARD AND PURSUANT TO
THE PROVISIONS OF SECTIONS 197, 198 AND ALL
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY
(I.E. DIRECTORS OTHER THAN THE MANAGING
DIRECTOR AND / OR THE WHOLE-TIME DIRECTORS)
BE PAID, REMUNERATION, IN ADDITION TO THE
SITTING FEE PAYABLE IN ACCORDANCE WITH RULE
4 OF THE COMPANIES (APPOINTMENT AND
REMUNERATION) RULES, 2014 FOR ATTENDING THE
MEETINGS OF THE BOARD OF DIRECTORS OR
COMMITTEES THEREOF, AS THE BOARD OF
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
NOT EXCEEDING IN AGGREGATE ONE PERCENT OF
THE NET PROFITS OF THE COMPANY FOR EACH
FINANCIAL YEAR, AS COMPUTED IN THE MANNER
LAID DOWN IN SECTION 198 OF THE COMPANIES
ACT, 2013, OR ANY STATUTORY MODIFICATION(S)
OR RE-ENACTMENT THEREOF. RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THIS RESOLUTION, THE BOARD OF DIRECTORS OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
TAKE ALL NECESSARY STEPS AND TO DO ALL SUCH
ACTS, DEEDS AND THINGS, AS THEY MAY THINK
FIT AND ALSO FURTHER TO COMPLY WITH THE
REQUIREMENTS, IF ANY, UNDER THE COMPANIES
ACT, 2013 AND RULES AND REGULATIONS MADE
THEREUNDER
10 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 62(1) (B) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014
READ WITH MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE
PROVISIONS CONTAINED IN THE SECURITIES AND
EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK
OPTION SCHEME AND EMPLOYEE STOCK PURCHASE
SCHEME) GUIDELINES, 1999 ("THE GUIDELINES")
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT OF THE ACT OR THE GUIDELINES,
FOR THE TIME BEING IN FORCE) AND SUBJECT TO
ALL OTHER APPLICABLE RULES, REGULATIONS AND
GUIDELINES OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA, THE LISTING AGREEMENT
ENTERED INTO WITH THE STOCK EXCHANGES WHERE
THE SECURITIES OF THE COMPANY ARE LISTED
AND SUBJECT TO SUCH OTHER APPROVALS,
PERMISSIONS AND SANCTIONS AS MAY BE
NECESSARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED WHILE GRANTING SUCH APPROVALS,
PERMISSIONS AND SANCTIONS WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE WHICH THE BOARD MAY,
AT ITS DISCRETION AUTHORIZE TO EXERCISE
CERTAIN OR ALL OF ITS POWERS, INCLUDING THE
POWERS, CONFERRED BY THIS RESOLUTION),
CONSENT OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO OFFER, ISSUE AND
ALLOT UP TO 3,50,000 (THREE LAKHS FIFTY
THOUSAND) EQUITY SHARES UNDER EQUITY STOCK
OPTIONS SCHEME (ESOS) TO THE ELIGIBLE
PRESENT AND FUTURE EMPLOYEES OF THE
COMPANY, ITS HOLDING COMPANY AND
SUBSIDIARIES, IN ACCORDANCE WITH SECTIONS
62(I)(B) AND 197 OF THE COMPANIES ACT, 2013
AND THE COMPANIES (SHARES AND DEBENTURES)
RULES 2014 IN ONE OR MORE TRANCHES THROUGH
ESOS ON SUCH TERMS AND CONDITIONS AS MAY BE
FIXED OR DETERMINED, SUBJECT TO APPROVAL OF
THE BOARD. RESOLVED FURTHER THAT IN CASE OF
ANY CORPORATE ACTION(S) SUCH AS RIGHTS
ISSUES, BONUS ISSUES, MERGER AND SALE OF
DIVISION AND OTHERS, IF ANY ADDITIONAL
EQUITY SHARES ARE ISSUED BY THE COMPANY,
THE ABOVE CEILING OF 3,50,000 EQUITY SHARES
SHALL BE DEEMED TO BE INCREASED
PROPORTIONATELY TO THE EXTENT OF SUCH
ADDITIONAL EQUITY SHARES ISSUED. RESOLVED
FURTHER THAT IF AN OPTION EXPIRES OR
BECOMES UNEXERCISABLE WITHOUT HAVING BEEN
EXERCISED IN FULL, THE UNPURCHASED SHARES,
WHICH WERE SUBJECT THERETO, SHALL BECOME
AVAILABLE FOR FUTURE GRANT OR SALE UNDER
THE SCHEME (UNLESS THE SCHEME HAS BEEN
TERMINATED). HOWEVER, SHARES THAT HAVE
ACTUALLY BEEN ISSUED UNDER THE SCHEME UPON
EXERCISE OF AN OPTION SHALL NOT BE RETURNED
TO THE SCHEME AND SHALL NOT BECOME
AVAILABLE FOR FUTURE DISTRIBUTION UNDER THE
SCHEME. RESOLVED FURTHER THAT IN CASE THE
EQUITY SHARES OF THE COMPANY ARE EITHER
SUB-DIVIDED OR CONSOLIDATED, THEN THE
NUMBER OF SHARES TO BE ALLOTTED AND THE
PRICE OF ACQUISITION PAYABLE BY THE OPTION
GRANTEES UNDER THE SCHEME SHALL
AUTOMATICALLY STAND AUGMENTED OR REDUCED,
AS THE CASE MAY BE, IN THE SAME PROPORTION
AS THE PRESENT FACE VALUE OF INR 10/-PER
EQUITY SHARE BEARS TO THE REVISED FACE
VALUE OF THE EQUITY SHARES OF THE COMPANY
AFTER SUCH SUB-DIVISION OR CONSOLIDATION,
WITHOUT AFFECTING ANY OTHER RIGHTS OR
OBLIGATIONS OF THE SAID ALLOTTEES. RESOLVED
FURTHER THAT THE BOARD (WHICH EXPRESSION
SHALL BE DEEMED TO INCLUDE A NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD) BE AND
IS HEREBY AUTHORIZED TO APPOINT A MERCHANT
BANKER REGISTERED WITH THE SECURITIES AND
EXCHANGE BOARD OF INDIA IN ACCORDANCE WITH
THE GUIDELINES. RESOLVED FURTHER THAT THE
BOARD (WHICH EXPRESSION SHALL BE DEEMED TO
INCLUDE A NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD), SUBJECT TO THE
PROVISIONS OF THE COMPANIES ACT. 2013 AND
THE RULES MADE THEREUNDER, THE GUIDELINES
AND THE SCHEME, SHALL BE AUTHORISED TO
EVOLVE, DECIDE UPON AND BRING INTO EFFECT
THE PLAN, QUANTUM OF THE OPTIONS TO BE
GRANTED PER EMPLOYEE ,THE EXERCISE PERIOD,
THE VESTING PERIOD, INSTANCES WHERE SUCH
OPTIONS SHALL LAPSE AND TO GRANT SUCH
NUMBER OF OPTIONS, TO SUCH EMPLOYEES OF THE
GROUP, AT PAR OR AT SUCH OTHER PRICE, AT
SUCH TIME AND ON SUCH TERMS AND CONDITIONS
AS SET OUT IN THE SCHEME AND AS THE
NOMINATION AND REMUNERATION COMMITTEE MAY
IN ITS ABSOLUTE DISCRETION THINK FIT AND
MAKE ANY MODIFICATIONS, CHANGES,
VARIATIONS, ALTERATIONS OR REVISIONS IN THE
SCHEME, PROVIDED THE SAME ARE NOT
DETRIMENTAL TO THE INTEREST OF THE
EMPLOYEES, FROM TIME TO TIME OR TO SUSPEND,
WITHDRAW OR REVIVE THE SCHEME FROM TIME TO
TIME AS MAY BE SPECIFIED BY ANY STATUTORY
AUTHORITY AND TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT OR NECESSARY
OR DESIRABLE FOR SUCH PURPOSE ON BEHALF OF
THE COMPANY AND TO SETTLE ANY QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
THIS REGARD WITHOUT REQUIRING THE BOARD TO
SECURE ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OF THE COMPANY AND INCUR
EXPENSES IN RELATION THERETO, AS IT MAY
DEEM FIT, FROM TIME TO TIME IN ITS SOLE AND
ABSOLUTE DISCRETION IN CONFORMITY WITH THE
PROVISIONS OF THE COMPANIES ACT. 2013 AND
THE RULES MADE THEREUNDER, THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY,
SEBI GUIDELINES AND ANY OTHER APPLICABLE
LAWS. RESOLVED FURTHER THAT THE BOARD
ACTING THROUGH IT SELF OR A COMMITTEE
THEREOF, BE AUTHORISED TO ISSUE AND ALLOT
SUCH NUMBER OF EQUITY SHARES OF THE
COMPANY, TO SUCH EMPLOYEES OF THE GROUP,
UPON THE CONVERSION OF THE OPTIONS GRANTED
UNDER SUCH SCHEME, AT SUCH PRICE ANDON SUCH
TERMS AND CONDITIONS AS SET OUT IN THE
SCHEME AND AS DETERMINED BY THE NOMINATION
AND REMUNERATION COMMITTEE AND TO TAKE
NECESSARY STEPS FOR LISTING OF SUCH EQUITY
SHARES ON THE STOCK EXCHANGES WHERE THE
EQUITY SHARES OF THE COMPANY ARE LISTED AS
PER THE PROVISIONS OF THE LISTING
AGREEMENTS WITH THE CONCERNED STOCK
EXCHANGES AND OTHER APPLICABLE GUIDELINES,
RULES AND REGULATIONS. RESOLVED FURTHER
THAT APPROVAL IS HEREBY ACCORDED TO JUST
DIAL LIMITED EMPLOYEE STOCK OPTION SCHEME,
2014. RESOLVED FURTHER THAT THE SAID EQUITY
SHARES MAYBE ISSUED AND ALLOTTED IN
ACCORDANCE WITH THE JUST DIAL LIMITED
EMPLOYEE STOCK OPTION SCHEME, 2014, WHICH
SHALL RANK PARI PASSU, IN ALL RESPECTS,
WITH THE EXISTING EQUITY SHARES OF THE
COMPANY. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD (WHICH EXPRESSION
SHALL BE DEEMED TO INCLUDE A NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD) BE AND
IS HEREBY AUTHORISED TO DO ALL ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM NECESSARY OR
DESIRABLE, INCLUDING WITHOUT LIMITATION TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN THIS REGARD
11 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 197, READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 (THE
"ACT") AND THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), THE APPROVAL OF
THE COMPANY BE AND IS HEREBY ACCORDED TO
REVISE, WITH EFFECT FROM JUNE 1, 2014, THE
TERMS OF APPOINTMENT/REMUNERATION OF MR. V.
KRISHNAN (DIN-00034473), WHOLE-TIME
DIRECTOR OF THE COMPANY AND AS SET OUT IN
THE STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING IN TERMS OF SECTION
102 OF THE ACT, WITH LIBERTY TO THE BOARD
OF DIRECTORS (HEREINAFTER REFERRED TO AS
"THE BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD) BE AND IS HERE BY
GIVEN THE POWER TO ALTER AND VARY THE TERMS
AND CONDITIONS OF THE REMUNERATION AS IT
MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO
MR. V. KRISHNAN (DIN-00034473), SUBJECT TO
THE SAME NOT EXCEEDING THE LIMITS SPECIFIED
UNDER THE ACT OR SCHEDULE V TO THE ACT AND
RULES MADE THEREUNDER OR ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE ALL NECESSARY
STEPS AND TO DO ALL SUCH ACTS, DEEDS AND
THINGS, AS THEY MAY THINK FIT AND ALSO
FURTHER TO COMPLY WITH THE REQUIREMENTS, IF
ANY, UNDER THE COMPANIES ACT, 2013 AND
RULES AND REGULATIONS MADE THEREUNDER
12 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197, AND 203
READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (THE "ACT") AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
SUCH APPROVALS AS MAY BE NECESSARY,
APPROVAL OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF MR. RAMANI
IYER (DIN-00033559) AS WHOLE-TIME DIRECTOR
OF THE COMPANY FOR A PERIOD OF 5 (FIVE)
YEARS WITH EFFECT FROM 1ST AUGUST, 2014 ON
THE TERMS AND CONDITIONS INCLUDING
REMUNERATION AS SET OUT IN THE STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING, IN TERMS OF SECTION 102 OF THE
ACT, WITH LIBERTY TO THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
NOMINATION AND REMUNERATION COMMITTEE OF
THE BOARD) BE AND IS HEREBY GIVEN THE POWER
TO ALTER AND VARY THE TERMS AND CONDITIONS
OF THE SAID APPOINTMENT AND / OR
REMUNERATION AS IT MAY DEEM FIT AND AS MAY
BE ACCEPTABLE TO MR. RAMANI IYER
(DIN-00033559), SUBJECT TO THE SAME NOT
EXCEEDING THE LIMITS SPECIFIED UNDER THE
ACT AND RULES MADE THEREUNDER OR SCHEDULE V
TO THE ACT OR ANY STATUTORY MODIFICATION(S)
OR RE-ENACTMENT THEREOF; RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THIS RESOLUTION, THE BOARD OF DIRECTORS OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
TAKE ALL NECESSARY STEPS AND TO DO ALL SUCH
ACTS, DEEDS AND THINGS, AS THEY MAY THINK
FIT AND ALSO FURTHER TO COMPLY WITH THE
REQUIREMENTS, IF ANY, UNDER THE COMPANIES
ACT, 2013 AND RULES AND REGULATIONS MADE
THEREUNDER
13 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, AS AMENDED ("FEMA"),
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
ISSUE OF SECURITY BY A PERSON RESIDENT
OUTSIDE INDIA) REGULATIONS, 2000 AS
AMENDED, PROVISIONS OF THE COMPANIES ACT,
2013 TO THE EXTENT NOTIFIED AND IN EFFECT,
THE COMPANIES ACT, 1956, AS AMENDED
(WITHOUT REFERENCE TO THE PROVISIONS
THEREOF THAT HAVE CEASED TO HAVE EFFECT
UPON THE NOTIFICATION OF THE COMPANIES ACT,
2013) (COLLECTIVELY, THE "COMPANIES ACT")
AND ALL OTHER APPLICABLE ACTS, RULES,
REGULATIONS, PROVISIONS, CIRCULARS AND
GUIDELINES (INCLUDING ANY STATUTORY
MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR
THE TIME BEING IN FORCE) AND SUBJECT TO
APPROVALS, PERMISSIONS, AND SANCTIONS OF
THE FOREIGN INVESTMENT PROMOTION BOARD, THE
GOVERNMENT OF INDIA, RESERVE BANK OF INDIA
AND ANY OTHER REGULATORY AUTHORITIES, IF
REQUIRED AND SUCH CONDITIONS AS MAY BE
PRESCRIBED BY ANY OF THE SAID AUTHORITIES
WHILE GRANTING SUCH APPROVALS, PERMISSIONS
AND SANCTIONS, THE CONSENT OF THE COMPANY
BE AND IS HEREBY ACCORDED TO PERMIT FOREIGN
INSTITUTIONAL INVESTORS (INCLUDING THEIR
SUB-ACCOUNTS) ("FIIS")/ FOREIGN PORTFOLIO
INVESTOR ("FPIS"), REGISTERED WITH THE
SECURITIES AND EXCHANGE OF INDIA TO ACQUIRE
AND HOLD EQUITY SHARES OF THE COMPANY UNDER
THE PORTFOLIO INVESTMENT SCHEME/ FOREIGN
PORTFOLIO INVESTMENT SCHEME OR ANY OTHER
PERMISSIBLE MODE UNDER FEMA UP TO AN
AGGREGATE LIMIT OF 75% OF THE PAID-UP
EQUITY SHARE CAPITAL OF THE COMPANY.
RESOLVED FURTHER THAT ANY OF THE DIRECTORS
OF THE COMPANY OR THE CHIEF FINANCIAL
OFFICER OR THE COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY SEVERALLY
AUTHORISED TO FILE THE REQUISITE FORMS,
APPLICATION(S), INTIMATIONS AND SUCH OTHER
DOCUMENTS AS MAY BE REQUIRED WITH THE
RESERVE BANK OF INDIA OR ANY OTHER
AUTHORITIES, TAKE ALL NECESSARY STEPS AND
ACTIONS, GIVE SUCH DIRECTIONS, DELEGATE
SUCH AUTHORITIES AND TO DO ALL OTHER ACTS,
DEEDS AND THINGS, AND EXECUTE ALL DOCUMENTS
OR WRITINGS AS MAY BE NECESSARY IN THIS
REGARD
CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 10 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 04 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, SEOUL Agenda Number: 705653447
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 14-Nov-2014
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KRISENERGY LTD Agenda Number: 705995681
--------------------------------------------------------------------------------------------------------------------------
Security: G53226109
Meeting Type: AGM
Meeting Date: 23-Apr-2015
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 2014
AND THE AUDITOR'S REPORT THEREON
2 TO RE-ELECT MR. CHRISTOPHER Mgmt For For
GIBSON-ROBINSON, A 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. JOHN WILLIAM GERVASE Mgmt For For
HONEYBOURNE, A 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
4 TO RE-ELECT MR. JEFFREY SAUNDERS MACDONALD, Mgmt For For
A 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. ALAN RUPERT NISBET, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 124
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. KEITH JAMES PRINGLE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 124
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
7 TO APPROVE THE SUM OF USD 1,153,458.90 (SGD Mgmt For For
1,499,496.57) TO BE PAID TO ALL
NON-EXECUTIVE DIRECTORS AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014. (2013: USD 695,000 (SGD 870,377)
8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 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: (1) (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 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 (COLLECTIVELY,
"INSTRUMENTS"), 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
(2) (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) CONTD
CONT CONTD ISSUE SHARES IN PURSUANCE OF ANY Non-Voting
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 CONTD
CONT CONTD ACCORDANCE WITH SUB-PARAGRAPH (B) Non-Voting
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 CONTD
CONT CONTD THE SGX-ST FOR THE TIME BEING IN Non-Voting
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 EARLIER
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 705414441
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: OTH
Meeting Date: 11-Jul-2014
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 350916 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 CREATION OF CHARGE ON THE TOTAL ASSETS OF Mgmt For For
THE COMPANY TO SECURE ITS BORROWINGS
2 ISSUE OF EQUITY SHARES THROUGH QUALIFIED Mgmt For For
INSTITUTIONAL PLACEMENT(QIP), CONVERTIBLE
BONDS, THROUGH DEPOSITORY RECEIPTS OF AN
AMOUNT NOT EXCEEDING INR 3600 CRORE OR USD
600 MILLION WHICHEVER IS HIGHER
3 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES FOR AN AMOUNT NOT EXCEEDING INR
6000 CRORE
4 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY: ARTICLE 1, 8, 9, 15, 17, 79,
85, 90, 103, 104, 107, 108, 111, 112, 137,
140, 4A, 4B, 4C, 4D, 117, 135 AND 136
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 705478469
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 22-Aug-2014
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 ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF BALANCE SHEET AS AT MARCH 31, Mgmt For For
2014, THE PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE AND THE REPORTS OF
BOARD OF DIRECTORS AND AUDITORS THEREON
2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR 2013-14
3 INDEPENDENT DIRECTORS NOT LIABLE TO RETIRE Mgmt For For
BY ROTATION
4 NOT TO FILL VACANCY CAUSED BY RESIGNATION Mgmt For For
OF MR. N. MOHAN RAJ
5 NOT TO FILL VACANCY CAUSED BY RETIREMENT OF Mgmt For For
MR. S. RAJGOPAL
6 TO APPOINT MR A.K JAIN AS A DIRECTOR LIABLE Mgmt For For
TO RETIRE BY ROTATION
7 NOT TO FILL VACANCY CAUSED BY RETIREMENT OF Mgmt For For
MR. S.N.TALWAR
8 TO APPOINT MR S N SUBRAHMANYAN AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
9 TO APPOINT MR A. M NAIK AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
10 APPOINTMENT OF MR. SUBODH BHARGAVA AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR M.M. CHITALE AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. M. DAMODARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF MR. VIKRAM SINGH MEHTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
14 APPOINTMENT OF MR. ADIL ZAINULBHAI AS AN Mgmt For For
INDEPENDENT DIRECTOR
15 RE-APPOINTMENT OF M/S. SHARP & TANNAN AS Mgmt For For
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 705337992
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 02-Jul-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/2014/0529/LTN20140529208.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0529/LTN20140529198.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES FOR THE YEAR ENDED MARCH 31, 2014
3.a TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.b TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For
DIRECTOR
3.d TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For
3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 705820959
--------------------------------------------------------------------------------------------------------------------------
Security: Y5276R125
Meeting Type: AGM
Meeting Date: 06-Mar-2015
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS - Mgmt For For
EXPECTED DIVIDEND: KRW 150 PER SHS
2 ELECTION OF DIRECTOR HA HYEON HOE, SEON U Mgmt For For
MYEONG HO, JEONG HA BONG
3 ELECTION OF AUDIT COMMITTEE MEMBER HAN MI Mgmt For For
SUK, JEONG HA BONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 12 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE GREATER CHINA COMMERCIAL TRUST Agenda Number: 705432449
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759X102
Meeting Type: AGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: SG2F55990442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For
TRUSTEE LIMITED, AS TRUSTEE OF MGCCT (THE
"TRUSTEE"), THE STATEMENT BY MAPLETREE
GREATER CHINA COMMERCIAL TRUST MANAGEMENT
LTD., AS MANAGER OF MGCCT (THE "MANAGER"),
AND THE AUDITED FINANCIAL STATEMENTS OF
MGCCT FOR THE FINANCIAL PERIOD FROM 14
FEBRUARY 2013 (DATE OF CONSTITUTION) TO 31
MARCH 2014 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF MGCCT AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MGCCT, AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt Against Against
MANAGER, TO (A) (I) ISSUE UNITS IN MGCCT
("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
INSTRUMENTS 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%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED ("SGX-ST") Non-Voting
FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) SHALL BE BASED ON
THE NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(A) ANY NEW UNITS ARISING FROM THE
CONVERSION OR EXERCISE OF ANY INSTRUMENTS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
TRUST CONTD
CONT CONTD DEED CONSTITUTING MGCCT (THE "TRUST Non-Voting
DEED") FOR THE TIME BEING IN FORCE (UNLESS
OTHERWISE EXEMPTED OR WAIVED BY THE
MONETARY AUTHORITY OF SINGAPORE); (4)
UNLESS REVOKED OR VARIED BY UNITHOLDERS IN
A GENERAL MEETING, THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MGCCT OR (II) THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
MGCCT IS REQUIRED BY APPLICABLE REGULATIONS
TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE
THE TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO SUCH ADJUSTMENT CONTD
CONT CONTD NOTWITHSTANDING THAT THE AUTHORITY Non-Voting
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE, BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF MGCCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705529266
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 22-Sep-2014
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT BOARD Mgmt For For
REGULATIONS OF MEGAFON OJSC (VERSION NO.2)
2 APPROVAL OF THE RELATED PARTY TRANSACTION: Mgmt For For
THE NOVATION AGREEMENT BETWEEN MEGAFON OJSC
AND MEGAFON INVESTMENTS (CYPRUS) LIMITED
3 DETERMINATION OF THE AMOUNT OF REMUNERATION Mgmt For For
AND (OR) COMPENSATION OF EXPENSES TO THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
RELATED TO PERFORMANCE OF THEIR DUTIES
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705741381
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 19-Jan-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF RELATED PARTY TRANSACTION: Mgmt For For
AGREEMENT ON NON-EXCLUSIVE RIGHTS FOR USE
OF SOFTWARE AND TECHNICAL SUPPORT BETWEEN
MEGAFON OJSC (CUSTOMER) AND PETER-SERVICE
CJSC (CONTRACTOR)
2 APPROVAL OF RELATED PARTY TRANSACTION: Mgmt For For
MASTER DEALER AGREEMENT BETWEEN MEGAFON
OJSC AND MEGAFON RETAIL OJSC
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705861638
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES A16
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING. THANK YOU.
1 APPROVAL OF RELATED PARTY TRANSACTION: Mgmt For For
REVOLVER LOAN AGREEMENT BETWEEN MEGAFON
OJSC (LENDER) AND MEGAFON INVESTMENTS
(CYPRUS) LIMITED (BORROWER)
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705905276
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES A16
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING. THANK YOU
1 AMENDING THE CHARTER OF MEGAFON OJSC Mgmt For For
(AMENDMENTS NO.2)
2 ELECTION OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
MEGAFON OJSC: TAVRIN IVAN VLADIMIROVICH
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 706240140
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING. THANK YOU
1 APPROVE THE 2014 ANNUAL REPORT OF THE Mgmt For For
COMPANY
2 APPROVE OF 2014 ANNUAL ACCOUNTING Mgmt For For
STATEMENTS, INCLUDING PROFIT & LOSS
STATEMENTS (PROFIT & LOSS ACCOUNTS) OF THE
COMPANY
3 1. DETERMINE THE AMOUNT OF DIVIDEND FOR Mgmt For For
SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
AS FOLLOWS: FORWARD THE COMPANY'S NET
INCOME EARNED IN 2014 FINANCIAL YEAR IN THE
AMOUNT OF 10 000 600 000 RUR FOR PAYMENT OF
DIVIDEND; DETERMINE DIVIDEND FOR ORDINARY
SHARES OF THE COMPANY BASED ON 2014
FINANCIAL YEAR PERFORMANCE IN THE AMOUNT OF
16, 13 RUR PER ONE ORDINARY SHARE, PAY
DIVIDEND IN MONEY TERMS, IN RUR. 2.
DETERMINE JULY "13", 2015 AS THE DATE TO
DEFINE THE PEOPLE ENTITLED TO RECEIVE THE
DIVIDENDS ON THE COMMON REGISTERED SHARES
OF THE COMPANY AS OF 2014 FINANCIAL YEAR
RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 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.
4.1 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY: G. J. M. BENGTSSON
4.2 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY: B.K. KARLBERG
4.3 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY: N. B. KRYLOV
4.4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY: S.A. KULIKOV
4.5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY: C.P.C. LUIGA
4.6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: L.P. MYNERS
4.7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: J.E. RUDBERG
4.8 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY: S. V. SOLDATENKOV
4.9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY: I.M. STENMARK
4.10 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against
COMPANY: V. YA. STRESHINSKY
5 APPROVE THE NUMBER OF SEATS IN THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY (17
PERSONS) AND ELECT THE MANAGEMENT BOARD OF
THE COMPANY IN THE FOLLOWING COMPOSITION:
1. TAVRIN IVAN VLADIMIROVICH; 2. BASHMAKOV
ALEXANDER VLADIMIROVICH; 3. VERMISHYAN
GEVORK ARUTYUNOVICH; 4. WOLFSON VLAD; 5.
GASPARYAN ANAIT GRIGORIEVNA; 6. DUBIN
MIKHAIL ANDREEVICH; 7. KONONOV DMITRY
LEONOVICH; 8. SEREBRYANIKOVA ANNA
ANDREEVNA; 9. CHERMASHENTSEV EVGENIY
NIKOLAEVICH; 10. VELICHKO VALERY
LEONIDOVICH; 11. KORCHAGIN PAVEL
VIKTOROVICH; 12. LEVYKIN ANDREY BORISOVICH;
13. LIKHODEDOV KONSTANTIN MICHAILOVICH; 14.
MOLOTKOV MIKHAIL IVANOVICH; 15. SEMENOV
ALEXEI BORISOVICH; 16. TYUTIN ALEKSEY
LEONIDOVICH; 17. FROLOV STANISLAV
ALEXANDROVICH
6 APPROVE KPMG JSC AS THE COMPANY'S AUDITOR Mgmt For For
7.1 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: ZHEIMO YURI ANTONOVICH
7.2 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: KAPLUN PAVEL SERGEEVICH
7.3 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: HAAVISTO SAMI PETTERI
8 APPROVAL OF THE COMPANY'S CHARTER IN THE Mgmt For For
NEW VERSION (VERSION NO.4): 1. APPROVE
MEGAFON PJSC CHARTER IN THE NEW VERSION
(VERSION NO.4). 2. GIVE INSTRUCTIONS TO THE
COMPANY'S CEO TO PROVIDE FOR REGISTRATION
OF THE VERSION NO.4 OF THE COMPANY'S
CHARTER WITHIN THE APPROPRIATE STATUTORY
TERM
9 ELECT TAVRIN IVAN VLADIMIROVICH AS THE Mgmt For For
CHIEF EXECUTIVE OFFICER OF THE COMPANY TILL
THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS
MEETING IN 2018 (INCLUDING THIS DATE)
10 ELECT CHERMASHENTSEV EVGENY NIKOLAEVICH AS Mgmt For For
THE CHIEF OPERATION OFFICER OF THE COMPANY
TILL THE DATE OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING IN 2018 (INCLUDING
THIS DATE)
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934133492
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Special
Meeting Date: 25-Mar-2015
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO APPROVE THE VOLUNTARY WITHDRAWAL OF THE Mgmt For
LISTING OF THE COMPANY'S ORDINARY SHARES ON
THE MAIN BOARD OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "PROPOSED
DE-LISTING"), AND UPON APPROVAL BY THE
SHAREHOLDERS OF THE COMPANY IN ACCORDANCE
WITH RULE 6.11 OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK
EXCHANGE, AUTHORIZE ANY DIRECTOR AND
OFFICER OF THE COMPANY, INCLUDING THE CHIEF
EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER,
CHIEF LEGAL OFFICER AND COMPANY SECRETARY
(COLLECTIVELY ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
S2. TO AMEND AND RESTATE THE MEMORANDUM AND Mgmt For
ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE DELETION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION IN THEIR ENTIRETY
AND THE SUBSTITUTION IN THEIR PLACE OF THE
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX II TO THE COMPANY'S CIRCULAR DATED
MARCH 4, 2015, CONDITIONAL ON AND WITH
EFFECT FROM THE PROPOSED DE-LISTING
BECOMING EFFECTIVE, AND AUTHORIZE ANY ONE
AUTHORIZED REPRESENTATIVE TO EXECUTE SUCH
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934195113
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Annual
Meeting Date: 20-May-2015
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, 2014.
2A. TO RE-ELECT MR. LAWRENCE YAU LUNG HO AS THE Mgmt For
EXECUTIVE DIRECTOR OF THE COMPANY.
2B. TO RE-ELECT MR. JAMES DOUGLAS PACKER AS A Mgmt For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
2C. TO RE-ELECT MR. JOHN PETER BEN WANG AS A Mgmt For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
3. TO APPOINT MR. ROBERT RANKIN AS A Mgmt For
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
4. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For
COMPANY (THE "DIRECTORS") TO FIX THE
REMUNERATION OF EACH DIRECTOR.
5. TO RATIFY THE APPOINTMENT OF AND RE-APPOINT Mgmt For
THE INDEPENDENT AUDITORS OF THE COMPANY,
DELOITTE TOUCHE TOHMATSU, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
6. TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against
MANDATE TO THE DIRECTORS TO ISSUE NEW
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION,
VALID FOR A PERIOD COMMENCING FROM THIS
RESOLUTION DATE UNTIL THE EARLIEST OF (I)
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING IS REQUIRED TO BE HELD BY ARTICLES,
CAYMAN ISLANDS LAWS OR ANY OTHER APPLICABLE
LAW; AND ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
7A. TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION,
VALID FOR A PERIOD COMMENCING FROM THIS
RESOLUTION DATE UNTIL THE EARLIEST OF (I)
THE RELEVANT PERIOD; AND (II) THE EFFECTIVE
DATE AND TIME OF THE PROPOSED VOLUNTARY
WITHDRAWAL OF THE LISTING OF THE COMPANY'S
SHARES ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE
"PROPOSED DE-LISTING").
7B. TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY, VALID FOR A PERIOD
IMMEDIATELY FOLLOWING THE EFFECTIVE DATE
AND TIME OF THE PROPOSED DE-LISTING UNTIL
THE END OF THE RELEVANT PERIOD.
8. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against
THE DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY UNDER RESOLUTION NO. 6 BY THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATES GRANTED TO THE DIRECTORS
TO REPURCHASE SHARES OF THE COMPANY UNDER
RESOLUTIONS 7A AND 7B.
9. TO (A) APPROVE CERTAIN AMENDMENTS TO THE Mgmt Against
COMPANY'S 2011 SHARE INCENTIVE PLAN,
INCLUDING REMOVING REFERENCES TO, AND
PROVISIONS REQUIRED BY HONG KONG LAWS AND
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES"), ADDING
CLARIFICATIONS AND MODIFYING AND UPDATING
CERTAIN PROVISIONS, TO BE IMPLEMENTED AS OF
THE EFFECTIVE DATE AND TIME OF THE PROPOSED
DE-LISTING, AND (B) AUTHORIZE ANY ONE
DIRECTOR AND OFFICER OF THE COMPANY,
INCLUDING ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
10. TO (A) APPROVE CERTAIN AMENDMENTS TO THE Mgmt Against
SHARE INCENTIVE PLAN OF MELCO CROWN
(PHILIPPINES) RESORTS CORPORATION ("MCP"),
INCLUDING REMOVING REFERENCES TO HONG KONG
LAWS AND LISTING RULES, ADDING
CLARIFICATIONS AND MODIFYING AND UPDATING
CERTAIN PROVISIONS, TO BE IMPLEMENTED UPON
THE OCCURRENCE OF THE FOLLOWING EVENTS: (I)
THE EFFECTIVE DATE AND TIME OF THE PROPOSED
DE-LISTING; (II) THE PASSING OF THE
NECESSARY RESOLUTIONS BY THE DIRECTORS AND
SHAREHOLDERS OF MCP; AND (III) THE
PHILIPPINE SECURITIES AND ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934207273
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICOLAS GALPERIN* Mgmt Withheld Against
MEYER MALKA* Mgmt Withheld Against
JAVIER OLIVAN* Mgmt Withheld Against
ROBERTO BALLS SALLOUTI# Mgmt Withheld Against
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Abstain Against
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Abstain Against
& CO. S.A. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 706063093
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
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/2015/0422/LTN20150422569.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0422/LTN20150422527.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, THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. WU FRED FONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT DR. WANG CHING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. ZHANG LIREN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 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
7 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
8 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
9 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
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. WU FRED FONG
11 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
12 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
13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
14 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. 13
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 705483650
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 29-Aug-2014
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR C L ENENSTEIN
O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR D G ERIKSSON
O.4.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR R OLIVEIRA DE LIMA
O.4.4 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR Y MA
O.4.5 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR J D T STOFBERG
O.4.6 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR F L N LETELE
O.4.7 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR B VAN DIJK
O.4.8 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR V SGOURDOS
O.5.1 TO ELECT THE FOLLOWING DIRECTOR: PROF R C C Mgmt For For
JAFTA
O.5.2 TO ELECT THE FOLLOWING DIRECTOR: PROF D Mgmt For For
MEYER
O.5.3 TO ELECT THE FOLLOWING DIRECTOR: MR J J M Mgmt For For
VAN ZYL
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: ADV F-A DU PLESSIS
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: MR D G ERIKSSON
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: MR B J VAN DER ROSS
O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: MR J J M VAN ZYL
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt For For
O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting
APPROVAL OF THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15
ARE PROPOSED FOR 31 MARCH 2015
S.1.1 BOARD - CHAIR Mgmt For For
S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For
S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For
S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For
NON-SOUTH AFRICAN RESIDENT)
S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For
S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For
S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For
S.1.5 RISK COMMITTEE - CHAIR Mgmt For For
S.1.6 RISK COMMITTEE - MEMBER Mgmt For For
S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For
- CHAIR
S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For
- MEMBER
S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For
S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For
S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For
S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For
S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For
PERSONNEL FUNDS
S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For
S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting
APPROVAL OF THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS FROM S.1.1 TO S1.15
ARE PROPOSED FOR 31 MARCH 2016
S.1.1 BOARD - CHAIR Mgmt For For
S.121 BOARD - MEMBER (SOUTH AFRICAN RESIDENT) Mgmt For For
S.122 BOARD - MEMBER (NON-SOUTH AFRICAN RESIDENT) Mgmt For For
S.123 BOARD - MEMBER (ADDITIONAL AMOUNT FOR Mgmt For For
NON-SOUTH AFRICAN RESIDENT)
S.124 BOARD - MEMBER (DAILY AMOUNT) Mgmt For For
S.1.3 AUDIT COMMITTEE - CHAIR Mgmt For For
S.1.4 AUDIT COMMITTEE - MEMBER Mgmt For For
S.1.5 RISK COMMITTEE - CHAIR Mgmt For For
S.1.6 RISK COMMITTEE - MEMBER Mgmt For For
S.1.7 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For
- CHAIR
S.1.8 HUMAN RESOURCES AND REMUNERATION COMMITTEE Mgmt For For
- MEMBER
S.1.9 NOMINATION COMMITTEE - CHAIR Mgmt For For
S.110 NOMINATION COMMITTEE - MEMBER Mgmt For For
S.111 SOCIAL AND ETHICS COMMITTEE - CHAIR Mgmt For For
S.112 SOCIAL AND ETHICS COMMITTEE - MEMBER Mgmt For For
S.113 TRUSTEES OF GROUP SHARE SCHEMES/OTHER Mgmt For For
PERSONNEL FUNDS
S.114 MEDIA24 PENSION FUND - CHAIR Mgmt For For
S.115 MEDIA24 PENSION FUND - TRUSTEE Mgmt For For
S.2 AMENDMENT TO ARTICLE 26 OF THE MEMORANDUM Mgmt For For
OF INCORPORATION
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.4 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 705654172
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2014/1027/LTN20141027299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1027/LTN20141027340.pdf
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, 2014
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30TH JUNE, 2014
3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS A Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MS. TAM WAI CHU, MARIA AS A Mgmt For For
DIRECTOR
3AIII TO RE-ELECT DR. CHENG CHI PANG AS A Mgmt For For
DIRECTOR
3AIV TO RE-ELECT MR. WANG HONG BO AS A DIRECTOR Mgmt For For
3.B TO FIX DIRECTORS' REMUNERATION Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
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
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 705998815
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S1 TO S4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
O.2 TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3 TO RE-ELECT RICK LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.4 TO RE-ELECT BART PHILEMON AS A DIRECTOR OF Mgmt For For
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 AWARD OF 236,000 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN
S.2 TO APPROVE THE AWARD OF 51,400 PERFORMANCE Mgmt For For
RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI
S.3 TO APPROVE THE AWARD OF 226,043 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, PETER BOTTEN
S.4 TO APPROVE THE AWARD OF 39,593 RESTRICTED Mgmt For For
SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI
--------------------------------------------------------------------------------------------------------------------------
OPHIR ENERGY PLC, LONDON Agenda Number: 705782995
--------------------------------------------------------------------------------------------------------------------------
Security: G6768E101
Meeting Type: OGM
Meeting Date: 06-Feb-2015
Ticker:
ISIN: GB00B24CT194
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION AND TO EMPOWER Mgmt Against Against
THE DIRECTORS TO TAKE ANY AND ALL STEPS
NECESSARY TO IMPLEMENT THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
OPHIR ENERGY PLC, LONDON Agenda Number: 706044093
--------------------------------------------------------------------------------------------------------------------------
Security: G6768E101
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: GB00B24CT194
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT DR BILL HIGGS AS DIRECTOR Mgmt For For
4 ELECT DR CAROL BELL AS DIRECTOR Mgmt For For
5 RE-ELECT NICHOLAS SMITH AS DIRECTOR Mgmt For For
6 RE-ELECT DR NICHOLAS COOPER AS DIRECTOR Mgmt For For
7 RE-ELECT RONALD BLAKELY AS DIRECTOR Mgmt For For
8 RE-ELECT ALAN BOOTH AS DIRECTOR Mgmt For For
9 RE-ELECT VIVIEN GIBNEY AS DIRECTOR Mgmt For For
10 RE-ELECT BILL SCHRADER AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 705891768
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF DIRECTORS(2 INSIDE DIRECTORS) : Mgmt For For
IN CHEOL HEO, GYU HONG LEE
4 ELECTION OF AUDITOR(1) : SOON IL HWANG Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
7 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt For For
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 706123370
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION THE ANNUAL REPORT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2014
INCLUDING COMPANY REPORT, THE BOARD
COMMISSIONERS REPORT AND APPROVE FINANCIAL
REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014
AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
THE BOARD OF DIRECTORS AND COMMISSIONERS
FOR BOOK YEAR ENDED ON 31 DEC 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
4 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
5 APPROVAL TO CHANGE OF THE COMPOSITION OF Mgmt For For
THE BOARD OF COMMISSIONERS AND THE
APPOINTMENT OF INDEPENDENT DIRECTOR OF THE
COMPANY AND DETERMINE SALARY, OTHER
BENEFITS FOR THE BOARD OF DIRECTORS AND
COMMISSIONERS
6 REAFFIRMATION STRUCTURE OF SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 705430584
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 24-Jul-2014
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 2014
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREIN
2 TO RECEIVE AND IF THOUGHT FIT APPROVE THE Mgmt For For
DIRECTORS REMUNERATION REPORT 2014 OTHER
THAN THE DIRECTORS REMUNERATION POLICY
3 TO RECEIVE AND IF THOUGHT FIT APPROVE THE Mgmt For For
DIRECTORS REMUNERATION POLICY CONTAINED IN
THE ANNUAL REPORT FOR THE YEAR ENDED 31
MARCH 2014
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 MR G R ELLIOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF Mgmt For For
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 DR D F MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MR C A PEREZ DAVILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT MS H A WEIR AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO RE-ELECT MR J S WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
18 TO DECLARE A FINAL DIVIDEND OF 80 US CENTS Mgmt For For
PER SHARE
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
21 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For
THE DIRECTORS TO ALLOT SHARES
22 TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
23 TO ADOPT THE SABMILLER PLC SHARESAVE PLAN Mgmt For For
24 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SUPPLEMENTS OR APPENDICES TO THE SABMILLER
PLC EMPLOYEE SHARE PURCHASE PLAN OR THE
SABMILLER PLC SHARESAVE PLAN
25 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
26 TO GIVE A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO MAKE MARKET PURCHASES OF
ORDINARY SHARES OF US 0.10 DOLLARS EACH IN
THE CAPITAL OF THE COMPANY
27 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
CMMT 27 JUN 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For
2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For
JUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 705919249
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
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' 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/2015/0326/LTN20150326415.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326457.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2014
3A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For
EXECUTIVE DIRECTOR
3B TO RE-ELECT MR. MICHAEL ALAN LEVEN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3C TO RE-ELECT MR. DAVID MUIR TURNBULL AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3D TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND 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 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 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
7 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
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD, SHAN Agenda Number: 706152143
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
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/2015/0511/LTN20150511366.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0511/LTN20150511356.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE GROUP FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE WORK REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE GROUP FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2014
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING (A SPECIAL
GENERAL PARTNERSHIP) AS PRC FINANCIAL
REPORT AND INTERNAL CONTROL REPORT AUDITORS
OF THE COMPANY FOR THE YEAR 2015 AND
RE-APPOINTMENT OF ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS OF
THE COMPANY FOR THE YEAR 2015 AND THE
PASSING OF REMUNERATION PACKAGES FOR THE
PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
2014
7 TO CONSIDER AND APPROVE THE ESTIMATED Mgmt For For
ONGOING RELATED PARTY TRANSACTIONS FOR 2015
OF THE GROUP
8 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
RESULTS AND REMUNERATIONS OF DIRECTORS FOR
2014
9 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
PROGRAM OF DIRECTORS FOR 2015
10 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW ENTRUSTED LOAN QUOTA OF THE GROUP FOR
2015
11 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW EXTERNAL GUARANTEE QUOTA OF THE GROUP
FOR 2015
12 TO CONSIDER AND APPROVE THE TOTAL BANK Mgmt For For
CREDIT APPLICATIONS OF THE GROUP FOR 2015
13 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE TO ISSUE INTER-BANK DEBT
FINANCING INSTRUMENTS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE MANAGEMENT TO DISPOSE OF LISTED
SECURITIES
15 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H SHARES IN
ISSUE AND AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES:
(A) SUBJECT TO THE CONDITIONS SET OUT
BELOW, THE BOARD BE HEREBY GRANTED AN
UNCONDITIONAL AND GENERAL MANDATE DURING
THE RELEVANT PERIOD (AS DEFINED BELOW) TO
SEPARATELY AND CONCURRENTLY ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES
(INCLUDING SECURITIES CONVERTIBLE INTO SUCH
H SHARES) AND TO MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS IN RESPECT OF THE
ABOVE: (A) SUCH GENERAL MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD (AS
DEFINED BELOW), OTHER THAN IN THE CASE OF
MAKING AND GRANTING OF OFFERS, AGREEMENTS
OR OPTIONS BY THE BOARD DURING THE RELEVANT
PERIOD WHICH MIGHT REQUIRE THE PERFORMANCE
OR EXERCISE OF SUCH POWERS AFTER THE CLOSE
OF THE RELEVANT PERIOD; (B) THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF H
SHARES AUTHORIZED TO BE ALLOTTED AND ISSUED
OR AGREED CONDITIONALLY OR UNCONDITIONALLY
TO BE ALLOTTED AND ISSUED (WHETHER PURSUANT
TO AN OPTION OR OTHERWISE) BY THE BOARD
SHALL NOT EXCEED 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF H
SHARES OF THE COMPANY IN ISSUE AT THE DATE
ON WHICH THIS RESOLUTION IS PASSED AT THE
AGM; AND (C) THE BOARD WILL ONLY EXERCISE
THE ABOVE AUTHORITY IN COMPLIANCE WITH THE
COMPANY LAW (AS AMENDED FROM TIME TO TIME),
THE HONG KONG LISTING RULES (AS AMENDED
FROM TIME TO TIME) AND ALL THE APPLICABLE
LAWS, REGULATIONS AND SPECULATIONS OF ANY
OTHER GOVERNMENTAL OR REGULATORY
AUTHORITIES AND WITH THE NECESSARY
APPROVALS OF THE CSRC AND/OR OTHER RELEVANT
AUTHORITIES OF THE PRC; (B) FOR THE PURPOSE
OF THIS RESOLUTION: ''RELEVANT PERIOD''
MEANS THE PERIOD FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AT THE AGM UNTIL
THE EARLIER OF: (I) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
OR (II) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY
WAY OF A SPECIAL RESOLUTION AT A GENERAL
MEETING OF THE COMPANY. (C) SUBJECT TO AND
CONDITIONAL UPON THE PASSING OF RESOLUTION
15(A), WHERE THE BOARD RESOLVES TO ISSUE H
SHARES (INCLUDING SECURITIES CONVERTIBLE
INTO SUCH H SHARES) PURSUANT TO THE GENERAL
MANDATE GRANTED UNDER THIS RESOLUTION, THE
BOARD BE HEREBY AUTHORIZED TO APPROVE AND
EXECUTE ALL DOCUMENTS AND DEEDS AND DO ALL
THINGS OR TO PROCURE THE EXECUTION OF SUCH
DOCUMENTATION AND DEEDS AND THE DOING OF
SUCH THINGS NECESSARY IN THEIR OPINION FOR
THE ISSUE (INCLUDING BUT NOT LIMITED TO
DETERMINING THE TIME FOR ISSUE, CLASS AND
NUMBER AND PRICING MECHANISM AND ISSUE
PRICE (INCLUDING PRICE RANGES) OF THE
SHARES, SUBMITTING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO UNDERWRITING AGREEMENTS,
ENGAGEMENT AGREEMENTS OF PROFESSIONAL
ADVISERS OR ANY OTHER AGREEMENTS RELATED TO
THE ISSUE OF SHARES, DETERMINING THE USE OF
PROCEEDS, AND FULFILLING FILING,
REGISTRATION AND RECORD REQUIREMENTS OF THE
PRC, HONG KONG AND OTHER RELEVANT
AUTHORITIES); AND (D) SUBJECT TO AND
CONDITIONAL UPON THE PASSING OF RESOLUTION
15(A), THE BOARD BE HEREBY AUTHORIZED TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS THEY DEEM NECESSARY TO INCREASE
THE REGISTERED SHARE CAPITAL OF THE COMPANY
AND TO REFLECT THE NEW CAPITAL STRUCTURE OF
THE COMPANY FOLLOWING THE ALLOTMENT AND
ISSUE OF H SHARES CONTEMPLATED IN
RESOLUTION 15(A)
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND THE RULES FOR GENERAL MEETINGS OF THE
COMPANY
17 TO CONSIDER AND APPROVE: (A) IN COMPLIANCE Mgmt Against Against
WITH THE REQUIREMENTS UNDER THE COMPANY
LAW, THE SECURITIES LAW AND THE ARTICLES OF
ASSOCIATION, AND SUBJECT TO THE TERMS AND
CONDITIONS SET OUT IN THE FOLLOWING
PARAGRAPHS (1), (2) AND (3), IT IS PROPOSED
AT THE GENERAL MEETING THAT AN
UNCONDITIONAL GENERAL MANDATE BE GRANTED TO
THE BOARD TO AUTHORIZE, ALLOT OR ISSUE
DOMESTIC LISTED RMB ORDINARY SHARES
(HEREINAFTER REFERRED TO AS ''A SHARES'')
SEPARATELY OR CONCURRENTLY, AND TO SIGN THE
NECESSARY DOCUMENTS, COMPLETE THE NECESSARY
FORMALITIES AND TAKE OTHER NECESSARY
ACTIONS: (1) THE AUTHORIZATION IS VALID FOR
THE PERIOD FROM THE DATE OF PASSING OF THIS
RESOLUTION AT THE GENERAL MEETING TO
APPROVE THE GRANT OF SUCH AUTHORIZATION
UNTIL WHICHEVER IS THE EARLIEST OF: (A) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION AT THE GENERAL
MEETING; OR (B) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION AT THE GENERAL MEETING; OR
(C) THE DATE ON WHICH THE AUTHORIZATION SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY A RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY AT ANY GENERAL MEETING. SHOULD THE
BOARD, DURING THE VALIDITY PERIOD OF THE
AUTHORIZATION, SIGN THE NECESSARY
DOCUMENTS, COMPLETE THE NECESSARY
FORMALITIES OR TAKE RELEVANT ACTIONS WHICH
MAY REQUIRE TO BE PERFORMED OR CARRIED OUT
UPON OR AFTER THE END OF THE VALIDITY
PERIOD OR CONTINUED UNTIL THE END OF THE
VALIDITY PERIOD, THE VALIDITY PERIOD OF THE
AUTHORIZATION WILL BE EXTENDED ACCORDINGLY;
(2) THE NUMBER OF THE A SHARES WHICH THE
BOARD PROPOSES TO AUTHORIZE, ALLOT OR
ISSUE, OR CONDITIONALLY OR UNCONDITIONALLY
AGREES TO AUTHORIZE, ALLOT OR ISSUE SHALL
NOT EXCEED 20% OF THE NUMBER OF THE A
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION AT THE
GENERAL MEETING; (3) THE BOARD SHALL
EXERCISE THE AUTHORIZATION IN COMPLIANCE
WITH THE COMPANY LAW, THE SECURITIES LAW
AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED OR ALL APPLICABLE LAWS,
REGULATIONS AND REQUIREMENTS OF ANY OTHER
GOVERNMENT OR REGULATORY AUTHORITIES AND
WITH THE APPROVAL BY CSRC AND/OR OTHER
RELEVANT GOVERNMENTAL AUTHORITIES IN THE
PRC. (B) WITH RESPECT TO AN ISSUE OF SHARES
PURSUANT TO THE GENERAL MANDATE SET OUT IN
THIS RESOLUTION, A PROPOSAL IS MADE TO THE
GENERAL MEETING TO AUTHORIZE THE BOARD TO
INCREASE THE COMPANY'S REGISTERED CAPITAL
CORRESPONDING TO THE NUMBER OF SHARES
ISSUED UNDER THE GENERAL MANDATE, TO MAKE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY WHERE APPLICABLE AND
NECESSARY TO REFLECT THE INCREASE OF THE
COMPANY'S REGISTERED CAPITAL, AND TO TAKE
ANY OTHER NECESSARY ACTIONS AND COMPLETE
ANY OTHER NECESSARY PROCEDURES. (C) A
PROPOSAL IS MADE TO THE GENERAL MEETING TO
APPROVE THE BOARD, UPON OBTAINING THE
AFORESAID GENERAL MANDATE BY THE BOARD, TO
DELEGATE THE AUTHORITY TO THE CHAIRMAN AND
THE PRESIDENT OF THE COMPANY (HEREINAFTER
REFERRED TO AS THE ''AUTHORIZED PERSON'')
TO JOINTLY OR INDIVIDUALLY SIGN, EXECUTE,
AMEND, COMPLETE AND SUBMIT ALL AGREEMENTS,
CONTRACTS AND DOCUMENTS RELATING TO THE
RECOGNITION, ALLOTMENT OR ISSUANCE OF
SHARES UNDER THE GENERAL AUTHORIZATION
UNLESS OTHERWISE REQUIRED UNDER LAWS AND
REGULATIONS
18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE COMPLIANCE WITH THE
CONDITIONS FOR THE PROPOSED NON-PUBLIC
ISSUANCE
19.1 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE: CLASS AND
NOMINAL VALUE OF SHARES TO BE ISSUED
19.2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE: METHOD AND
TIMING OF THE ISSUANCE
19.3 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE: TARGET
SUBSCRIBERS AND METHOD OF SUBSCRIPTION
19.4 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE: SUBSCRIPTION
PRICE AND PRICING PRINCIPLES
19.5 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE: ISSUANCE
QUANTITY
19.6 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE: LOCK-UP
ARRANGEMENT
19.7 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE: PLACE OF
LISTING
19.8 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE: USE OF
PROCEEDS
19.9 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE: ARRANGEMENTS
FOR THE ACCUMULATED UNDISTRIBUTED PROFITS
19.10 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE: VALIDITY
PERIOD OF THE RESOLUTIONS
20 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PROPOSED NON-PUBLIC ISSUANCE
21 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON USE OF PROCEEDS FROM THE PROPOSED
NON-PUBLIC ISSUANCE
22 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For
AGREEMENTS WITH CONDITIONS TO BECOME
EFFECTIVE, ENTERED INTO BETWEEN THE
COMPANY, AND EACH OF CHINA LIFE INSURANCE
COMPANY LIMITED, CHINA MERCHANTS WEALTH
ASSET MANAGEMENT CO., LIMITED, TAIKANG
ASSET MANAGEMENT CO., LTD., CHINA FUND
MANAGEMENT CO., LTD., CHINA UNIVERSAL ASSET
MANAGEMENT COMPANY LIMITED, ANHUI RAILWAY
CONSTRUCTION INVESTMENT FUND CO., LTD.,
BEIJING ZHONGRONG DINGXIN INVESTMENT
MANAGEMENT CO., LTD. AND ELION RESOURCES
HOLDING CO. LTD
23 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH MATTERS IN
RELATION TO THE PROPOSED NON-PUBLIC
ISSUANCE
24 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON THE USE OF PREVIOUS PROCEEDS
25 TO CONSIDER AND APPROVE THE FORMULATION OF Mgmt For For
THE ''SHAREHOLDERS DIVIDEND RETURN PLANNING
FOR THE NEXT THREE YEARS (2015 TO 2017) OF
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO.,
LTD.''
26 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RENEWAL OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
27 TO CONSIDER AND APPROVE: (A) THE SISRAM Mgmt Against Against
MEDICAL PLAN OF SISRAM MEDICAL LIMITED. (B)
SUBJECT TO AND CONDITIONAL UPON THE PASSING
OF RESOLUTION 27(A), THE GRANT OF SPECIFIC
MANDATE TO THE DIRECTORS TO EXERCISE ALL
THE POWERS OF THE COMPANY TO GRANT THE
SISRAM OPTIONS UNDER THE SISRAM MEDICAL
PLAN TO THE SISRAM GRANTEES TO SUBSCRIBE
FOR AN AGGREGATE OF 100,000 SHARES IN THE
SHARE CAPITAL OF SISRAM MEDICAL
28.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
DIRECTOR: DR. WONG TIN YAU KELVIN
28.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
DIRECTOR: MR. JIANG XIAN
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 705660339
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: EGM
Meeting Date: 16-Dec-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/2014/1029/LTN20141029614.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1029/LTN20141029633.pdf
1 PROPOSAL REGARDING ELECTION OF MR. HE CHUAN Mgmt For For
AS A SUPERVISOR OF THE COMPANY
CMMT 05 Nov 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN SPLIT VOTE TAG.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 706003085
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 29-May-2015
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/2015/0410/LTN20150410045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410043.pdf
1 REPORT OF THE BOARD OF DIRECTORS 2014 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS 2014 Mgmt For For
3 FINAL ACCOUNTS REPORT 2014 Mgmt For For
4 PROPOSAL REGARDING FINANCIAL BUDGET FOR Mgmt For For
2015
5 PROFIT DISTRIBUTION PLAN FOR 2014 Mgmt For For
6 PROPOSAL REGARDING PAYMENT OF AUDITOR'S Mgmt For For
FEES FOR 2014
7 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS Mgmt For For
8 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For
2015
9 PROPOSAL REGARDING RENEWAL OF FINANCIAL Mgmt For For
SERVICE AGREEMENT WITH SHANGHAI SHANGSHI
GROUP FINANCE CO., LTD. AND CONNECTED
TRANSACTIONS
10 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt Against Against
MANDATE BY THE SHAREHOLDERS' GENERAL
MEETING TO ALLOT, ISSUE AND DEAL WITH
SHARES
11 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For
FINANCING PRODUCTS
12 PROPOSAL REGARDING SATISFACTION OF Mgmt For For
CONDITIONS FOR ISSUING CORPORATE BONDS
13.1 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: FACE AMOUNT OF BONDS TO BE ISSUED
AND SCALE OF ISSUANCE
13.2 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING PRICE OF BONDS AND THE WAY
TO DETERMINE INTEREST RATE
13.3 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: TERM OF BONDS
13.4 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY OF PRINCIPAL AND INTEREST
REPAYMENT
13.5 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY AND TARGET OF ISSUANCE
13.6 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: USE OF PROCEEDS
13.7 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: ARRANGEMENT OF PLACEMENT TO
SHAREHOLDERS OF THE COMPANY
13.8 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: GUARANTEES
13.9 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: PUT PROVISION
13.10 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: CREDIT STANDING OF THE COMPANY AND
MEASURES TO GUARANTEE REPAYMENT
13.11 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY OF UNDERWRITING
13.12 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: LISTING ARRANGEMENTS
13.13 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: PERIOD OF VALIDITY OF THE RESOLUTION
13.14 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: AUTHORIZATIONS FOR THE EXECUTIVE
COMMITTEE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431461
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
2 THE PROPOSED ALTERATIONS TO THE SINGTEL Mgmt Against Against
PERFORMANCE SHARE PLAN 2012
3 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For
THE RELEVANT EXECUTIVE DIRECTOR IN THE
SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE
PURPOSES OF THE LISTING RULES OF ASX
LIMITED
4 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt Against Against
THE RELEVANT NON-EXECUTIVE DIRECTOR IN THE
SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE
PURPOSES OF THE LISTING RULES OF ASX
LIMITED
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431853
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2014, THE DIRECTORS' REPORT AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER ONG BOON
KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN
5 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For
CHRISTINA ONG) (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE
IN ACCORDANCE WITH ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt Against Against
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2015 (2014:
UP TO SGD 2,710,000; INCREASE: SGD 240,000)
7 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS TO: (I) (1) ISSUE SHARES IN
THE CAPITAL OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE
SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF (AS
WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO SHARES, AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND
(II) (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) CONTD
CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE CONTD
CONT CONTD SINGAPORE EXCHANGE SECURITIES TRADING Non-Voting
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUB-DIVISION OF SHARES;
(III) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST, THE LISTING RULES OF
ASX CONTD
CONT CONTD LIMITED ("ASX") AND THE RULES OF ANY Non-Voting
OTHER STOCK EXCHANGE ON WHICH THE SHARES OF
THE COMPANY MAY FOR THE TIME BEING BE
LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST, ASX OR, AS
THE CASE MAY BE, THE OTHER EXCHANGE) AND
THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (IV) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS
MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
THE VESTING OF AWARDS UNDER THE SINGTEL PSP
2012, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW SHARES TO BE ISSUED PURSUANT
TO THE VESTING OF AWARDS GRANTED OR TO BE
GRANTED UNDER THE SINGTEL PSP 2012 SHALL
NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME; AND (II) THE AGGREGATE NUMBER
OF NEW SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE SINGTEL PSP 2012 DURING THE
PERIOD COMMENCING FROM THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY AND
ENDING ON THE DATE OF THE NEXT CONTD
CONT CONTD ANNUAL GENERAL MEETING OF THE COMPANY Non-Voting
OR THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE
EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 705846321
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
31ST FISCAL YEAR(2014)
2 APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
3 APPROVAL OF THE ELECTION OF DIRECTOR Mgmt For For
(CANDIDATE : JANG, DONG-HYUN)
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON)
5 APPROVAL OF CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LTD, NEW DELHI Agenda Number: 705527159
--------------------------------------------------------------------------------------------------------------------------
Security: Y8166R114
Meeting Type: AGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: INE114A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Abstain Against
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2014
TOGETHER WITH DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI S.S. Mgmt For For
MOHANTY (DIN: 02918061), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
IS ELIGIBLE FOR RE-APPOINTMENT
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI H.S. Mgmt For For
PATI (DIN:05283445), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
IS ELIGIBLE FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF THE AUDITORS OF Mgmt For For
THE COMPANY APPOINTED BY THE COMPTROLLER &
AUDITOR GENERAL OF INDIA FOR THE FINANCIAL
YEAR 2014-2015
5 TO CONFIRM PAYMENT OF THE INTERIM DIVIDEND Mgmt For For
@ 20.20% OF THE PAID-UP EQUITY SHARE
CAPITAL BY THE COMPANY IN THE MONTH OF
FEBRUARY, 2014 AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2013-14: THE COMPANY HAS
PAID INTERIM DIVIDEND OF INR 2.02 PER SHARE
FOR THE FINANCIAL YEAR ENDED MARCH 31ST,
2014 ON 20TH FEBRUARY, 2014
6 TO APPOINT SHRI BINOD KUMAR ( DIN: Mgmt For For
06379761) AS WHOLE TIME DIRECTOR
7 TO APPOINT SHRI R.S. SHARMA (DIN:00013208) Mgmt For For
AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF
THREE YEARS
8 TO APPOINT SHRI N.C. JHA (DIN:00657309) AS Mgmt For For
AN INDEPENDENT DIRECTOR FOR A PERIOD OF
THREE YEARS
9 TO APPOINT SHRI D.K. MITTAL (DIN:00040000) Mgmt For For
AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF
THREE YEARS
10 TO APPOINT SMT. PARMINDER H. MATHUR Mgmt For For
(DIN:00077306) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF THREE YEARS
11 TO RAISE FUNDS UPTO INR 5,000 CRORE THROUGH Mgmt For For
ISSUE OF SECURED NON-CONVERTIBLE
DEBENTURES/BONDS ON PRIVATE PLACEMENT BASIS
12 TO CREATE MORTGAGE, CHARGE, ETC. ON THE Mgmt For For
PROPERTIES OF THE COMPANY FOR SECURING THE
BORROWINGS
13 TO RATIFY REMUNERATION OF COST AUDITORS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2014-15
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 705488319
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 22-Aug-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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN
RANBAXY LABORATORIES LIMITED AND SUN
PHARMACEUTICAL INDUSTRIES LIMITED, (THE
"SCHEME OF ARRANGEMENT"), AND AT SUCH
MEETING AND ANY ADJOURNMENT/ADJOURNMENTS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 705552607
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 27-Sep-2014
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND @ INR 1.50 (RUPEES ONE AND FIFTY
PAISE) PER EQUITY SHARE OF INR 1/- EACH OF
THE COMPANY FOR THE YEAR ENDED 31ST MARCH,
2014
3 RE-APPOINTMENT OF MR.ISRAEL MAKOV, WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP, HAVING FIRM'S
REGISTRATION NO. 117366W/W-100018
5 APPOINTMENT OF MS. REKHA SETHI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. S. MOHANCHAND DADHA AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. KEKI MISTRY AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. ASHWIN DANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. HASMUKH SHAH AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 SPECIAL RESOLUTION UNDER SECTION 186 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR PROVIDING LOAN(S)
/GUARANTEE(S)/ SECURITY(IES)
11 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
AND 180(1)(A) OF THE COMPANIES ACT, 2013
FOR BORROWING LIMITS AND CREATION OF
CHARGES/ MORTGAGES / HYPOTHECATION
12 SPECIAL RESOLUTION UNDER SECTION 41, 42, Mgmt For For
62, 71 AND OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AS AN ENABLING
RESOLUTION TO OFFER AND ALLOT CONVERTIBLE
BONDS, DEBENTURES AND/OR SECURITIES ETC.
13 RESOLUTION UNDER SECTION 181 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR MAKING CONTRIBUTION
TO BONA FIDE AND CHARITABLE FUNDS, ETC
14 APPOINTMENT AND REMUNERATION OF COST Mgmt For For
AUDITOR: M/S. KAILASH SANKHLECHA &
ASSOCIATES, COST ACCOUNTANTS
15 SPECIAL RESOLUTION FOR CONSENT/RATIFICATION Mgmt For For
FOR PAYMENT OF REMUNERATION TO MR. DILIP S.
SHANGHVI, MANAGING DIRECTOR
16 SPECIAL RESOLUTION FOR CONSENT/RATIFICATION Mgmt For For
FOR PAYMENT OF REMUNERATION TO MR. SUDHIR
V. VALIA, WHOLETIME DIRECTOR
17 SPECIAL RESOLUTION FOR CONSENT/RATIFICATION Mgmt For For
FOR PAYMENT OF REMUNERATION TO MR. SAILESH
T. DESAI. WHOLETIME DIRECTOR
18 SPECIAL RESOLUTION FOR CONSENT/ Mgmt For For
RATIFICATION OF COMMISSION PAID TO NON
EXECUTIVE DIRECTORS OF THE COMPANY
19 SPECIAL RESOLUTION FOR APPROVAL OF INCREASE Mgmt For For
OF MAXIMUM LIMIT OF COMMISSION TO NON
EXECUTIVE DIRECTORS TO 1% OF THE NET
PROFITS
20 SPECIAL RESOLUTION UNDER SECTION 188 OF THE Mgmt For For
COMPANIES ACT 2013, FOR APPROVAL OF
REMUNERATION MR. AALOK SHANGHVI, WHO IS
RELATIVE OF A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706146304
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 03-Jun-2015
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
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF AMALGAMATION OF SUN PHARMA
GLOBAL INC., INTO SUN PHARMACEUTICAL
INDUSTRIES LIMITED, (THE "SCHEME OF
AMALGAMATION"), AND AT SUCH MEETING AND ANY
ADJOURNMENT/ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 706198517
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
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
1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. CASH DIVIDEND OF TWD2.49 PER
SHARE FROM RETAINED EARNINGS
3 TO AMEND CLAUSES OF 'COMPANY CORPORATE Mgmt For For
CHARTER'(ARTICLES OF INCORPORATION)
4 TO AMEND CLAUSES OF 'THE OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS
5 TO AMEND 'THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS
6 TO AMEND 'THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES
7 TO AMEND 'THE RULES OF PROCEDURE FOR Mgmt For For
DIRECTORS AND SUPERVISORS ELECTION
8.1 THE ELECTION OF THE DIRECTOR.: HENG QIANG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20420700,KOO CHENG-YUN AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.: FU PIN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20420701,CHANG AN-PING AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.: CHINA Mgmt For For
SYNTHETIC RUBBER CORP., SHAREHOLDER NO.
20055830,KENNETH C. M. LO AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.: XIN HOPE Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20074832,CHANG YONG AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.: FALCON Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20115739,WANG POR-YUAN AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.: HENG QIANG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20420700,YU TZUN-YEN AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR.: CHINATRUST Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20083257,JENNIFER LIN, ESQ. AS
REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR.: CHING YUAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20052240,CHEN CHIEN-TONG AS REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTOR.: SHINKONG Mgmt For For
SYNTHETIC FIBERS CORPORATION,SHAREHOLDER
NO. 20042730,ERIC T. WU AS REPRESENTATIVE
8.10 THE ELECTION OF THE DIRECTOR.: GOLDSUN Mgmt For For
DEVELOPMENT AND CONSTRUCTION CO.,
LTD.,SHAREHOLDER NO. 20011612,LIN
MING-SHENG AS REPRESENTATIVE
8.11 THE ELECTION OF THE DIRECTOR.: SISHAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20391964,LIN NAN-CHOU AS REPRESENTATIVE
8.12 THE ELECTION OF THE DIRECTOR.: CHIA HSIN Mgmt For For
CEMENT CORP.,SHAREHOLDER NO. 20016949,CHANG
KANG LUNG,JASON AS REPRESENTATIVE
8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ARTHUR YU-CHENG CHIAO,SHAREHOLDER
NO. A120667XXX
8.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EDWARD Y.WAY, SHAREHOLDER NO.
A102143XXX
8.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:VICTOR WANG, SHAREHOLDER NO.
Q100187XXX
9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For
TWD 4.5 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For
SHAREHOLDER NO. 4515
3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For
SHAREHOLDER NO. 104
3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND EXECUTIVE YUAN,
SHAREHOLDER NO. 1, JOHNSEE LEE AS
REPRESENTATIVE
3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
504512XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
STAN SHIH, SHAREHOLDER NO. 534770
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
THOMAS J. ENGIBOUS, SHAREHOLDER NO.
515274XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX
3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MICHAEL R. SPLINTER, SHAREHOLDER NO.
488601XXX
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 705453621
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: OTH
Meeting Date: 30-Jul-2014
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
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 CONSENT OF THE COMPANY UNDER SECTION 180 Mgmt Against Against
(1) (C) OF THE ACT TO THE BOARD OF
DIRECTORS TO BORROW UP TO INR 70,000 CRORES
OR THE AGGREGATE OF THE PAID UP CAPITAL AND
FREE RESERVES OF THE COMPANY, WHICHEVER IS
HIGHER
2 CONSENT OF THE COMPANY UNDER SECTION 180 Mgmt Against Against
(1) (A) OF THE ACT TO THE BOARD OF
DIRECTORS TO CREATE CHARGES ON THE MOVABLE
AND IMMOVABLE PROPERTIES OF THE COMPANY,
BOTH PRESENT AND FUTURE, IN RESPECT OF
BORROWINGS
3 FURTHER ISSUANCE OF PRIVATELY PLACED DEBT Mgmt Against Against
SECURITIES (CONVERTIBLE INTO EQUITY OR
OTHERWISE) IN THE INTERNATIONAL AND/OR
DOMESTIC CAPITAL MARKETS FOR AN AMOUNT NOT
EXCEEDING INR 14,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 705476605
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 14-Aug-2014
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED STATEMENT OF PROFIT & Mgmt For For
LOSS, BALANCE SHEET, REPORT OF BOARD OF
DIRECTORS AND AUDITORS FOR YEAR ENDED 31ST
MARCH, 2014
2 DECLARATION OF DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY: A DIVIDEND OF INR 10
PER ORDINARY SHARE
3 RE-APPOINTMENT OF MR. CYRUS P. MISTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF MR. ISHAAT HUSSAIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF AUDITORS: M/S DELOITTE Mgmt For For
HASKINS & SELLS LLP (DHS LLP), CHARTERED
ACCOUNTANTS
6 APPOINTMENT OF MR. T. V. NARENDRAN AS Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. T. V. NARENDRAN AS THE Mgmt For For
MANAGING DIRECTOR, INDIA & SOUTH EAST ASIA
8 APPOINTMENT OF MR. NUSLI N. WADIA AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. SUBODH BHARGAVA AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. JACOBUS SCHRAVEN AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF MRS. MALLIKA SRINIVASAN AS Mgmt For For
AN INDEPENDENT DIRECTOR
12 APPOINTMENT OF MR. O. P. BHATT AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 705459217
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491101
Meeting Type: AGM
Meeting Date: 01-Aug-2014
Ticker:
ISIN: INE669C01028
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL ACCOUNTS AND REPORTS Mgmt For For
THEREON FOR THE YEAR ENDED 31ST MARCH 2014
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH 2014
3 RE-APPOINTMENT OF MR. ULHAS N. YARGOP AS Mgmt For For
DIRECTOR
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP AS AUDITORS
5 APPOINTMENT OF MR. ANUPAM PURI AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
6 APPOINTMENT OF MR. M. DAMODARAN AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
7 APPOINTMENT OF MR. RAVINDRA KULKARNI AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
8 APPOINTMENT OF MR. T. N. MANOHARAN AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
9 APPOINTMENT OF MRS. M. RAJYALAKSHMI RAO AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF FIVE
YEARS W.E.F. 1ST AUGUST 2014
10 SPECIAL RESOLUTION FOR APPROVING PAYMENT OF Mgmt For For
COMMISSION UNDER SECTION 197 OF THE
COMPANIES ACT, 2013 UPTO 1% PER ANNUM OF
THE NET PROFITS OF THE COMPANY TO
NON-EXECUTIVE DIRECTORS FOR THE PERIOD OF
FIVE YEARS COMMENCING FROM 1ST APRIL 2015
11 SPECIAL RESOLUTION FOR APPROVING EMPLOYEE Mgmt For For
STOCK OPTION PLAN 2014 FOR THE BENEFIT OF
EMPLOYEES AND DIRECTORS
12 SPECIAL RESOLUTION FOR APPROVING EMPLOYEE Mgmt For For
STOCK OPTION PLAN 2014 FOR THE BENEFIT OF
EMPLOYEES OF THE SUBSIDIARY COMPANIES AND
DIRECTORS
13 SPECIAL RESOLUTION FOR AUTHORIZING BOARD OF Mgmt For For
DIRECTORS TO ENTER INTO RELATED PARTY
TRANSACTION(S) AS PER CLAUSE 49(VII) OF THE
EQUITY LISTING AGREEMENT AS CONTAINED IN
SEBI CIRCULAR CIR/CFD/POLICY CELL/2/2014
DATED 17TH APRIL, 2014
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 705818497
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491101
Meeting Type: OTH
Meeting Date: 10-Mar-2015
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 SPECIAL RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES IN THE RATIO OF ONE EQUITY SHARE FOR
EVERY ONE EQUITY SHARE HELD BY THE MEMBER
BY CAPITALISATION OF FREE RESERVES
2 ORDINARY RESOLUTION FOR SUB-DIVISION OF Mgmt For For
EACH EQUITY SHARE OF THE FACE VALUE OF RS.
10/- EACH INTO TWO (2) EQUITY SHARES OF THE
FACE VALUE OF RS.5/- EACH
3 SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For For
CLAUSE (CLAUSE V(A)) OF THE MEMORANDUM OF
ASSOCIATION
4 SPECIAL RESOLUTION TO AMEND THE CAPITAL Mgmt For For
CLAUSE (ARTICLE 3) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 934207297
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 06-May-2015
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 DECEMBER 31, 2014, AND
ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31,
2014, 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 DECEMBER 31, 2014.
3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For
AS AT DECEMBER 31, 2014.
4. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2014.
5. DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2014.
6. ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS.
7. AUTHORIZATION OF THE COMPENSATION OF Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS.
8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For
THE FISCAL YEAR ENDING DECEMBER 31, 2015,
AND APPROVAL OF THEIR FEES.
9. AUTHORIZATION TO THE COMPANY, OR ANY Mgmt For
SUBSIDIARY, TO FROM TIME TO TIME PURCHASE,
ACQUIRE OR RECEIVE SECURITIES OF THE
COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF
THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND
WITH APPLICABLE LAWS AND REGULATIONS.
10. 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.
11. DECISION ON THE RENEWAL OF THE AUTHORIZED Mgmt Against
SHARE CAPITAL OF THE COMPANY AND RELATED
AUTHORIZATIONS AND WAIVERS BY: A) THE
RENEWAL OF THE VALIDITY PERIOD OF THE
COMPANY'S AUTHORIZED SHARE CAPITAL FOR A
PERIOD STARTING ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS AND ENDING ON THE FIFTH
ANNIVERSARY OF THE DATE OF THE PUBLICATION
IN THE MEMORIAL OF THE DEED RECORDING THE
MINUTES OF SUCH MEETING; B) THE RENEWAL OF
THE AUTHORIZATION TO THE BOARD OF
DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934137868
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
2. TO RE-APPROVE THE AES CORPORATION 2003 LONG Mgmt For For
TERM COMPENSATION PLAN, AS AMENDED AND
RESTATED.
3. TO RE-APPROVE THE AES CORPORATION Mgmt For For
PERFORMANCE INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2015.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NONBINDING PROPOSAL TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
7. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NONBINDING PROPOSAL TO PROVIDE
PROXY ACCESS FOR STOCKHOLDER-NOMINATED
DIRECTOR CANDIDATES.
8. IF PROPERLY PRESENTED, TO VOTE ON A Shr Against For
NONBINDING STOCKHOLDER PROPOSAL RELATING TO
SPECIAL MEETINGS OF STOCKHOLDERS.
9. IF PROPERLY PRESENTED, TO VOTE ON A Shr Against For
NONBINDING STOCKHOLDER PROPOSAL RELATING TO
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
THERMAX LTD Agenda Number: 705431067
--------------------------------------------------------------------------------------------------------------------------
Security: Y87948140
Meeting Type: AGM
Meeting Date: 22-Jul-2014
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, 2014, 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 MRS. A. Mgmt For For
R. AGA (DIN - 00019622), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
4 RESOLVED THAT THE VACANCY ARISING OUT OF Mgmt For For
MR. TAPAN MITRA WHO RETIRES BY ROTATION AND
NOT SEEKING RE-APPOINTMENT AS A DIRECTOR,
BE NOT FILLED UP BY THE COMPANY AT THIS
MEETING OR ANY ADJOURNMENT THEREOF
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, M/S. B.K. KHARE
& CO., CHARTERED ACCOUNTANTS, MUMBAI, (FIRM
REGISTRATION NO. 105102W) BE AND ARE HEREBY
APPOINTED AS AUDITORS OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT A
REMUNERATION TO BE DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 197 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, ('THE ACT') READ WITH THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 AND PROVISIONS OF
THE LISTING AGREEMENT EXECUTED WITH THE
STOCK EXCHANGES, THE COMPANY HEREBY ACCORDS
ITS CONSENT TO THE PAYMENT OF REMUNERATION
TO NON-EXECUTIVE DIRECTORS OF THE COMPANY
OR ANY OF THEM OTHER THAN THE MANAGING
DIRECTOR / WHOLE-TIME DIRECTOR(S) BY WAY
OF COMMISSION, AS THE BOARD MAY DECIDE FROM
TIME TO TIME, COMMENCING WITH THE FINANCIAL
YEAR 2013-14, NOT EXCEEDING IN THE
AGGREGATE OF 1% OF THE NET PROFITS OF THE
COMPANY CALCULATED IN ACCORDANCE WITH THE
PROVISIONS OF THE ACT. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS BE AND IS
HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
MAY BE CONTD
CONT CONTD CONSIDERED NECESSARY, DESIRABLE OR Non-Voting
EXPEDIENT FOR GIVING EFFECT TO THIS
RESOLUTION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 ('THE
ACT') AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
READ WITH SCHEDULE IV TO THE ACT (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), DR. JAIRAM VARADARAJ
(DIN-00058056), A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149 (6)
OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT, BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM JULY 22, 2014 UPTO JULY 21,
2019
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 ('THE
ACT') AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
READ WITH SCHEDULE IV TO THE ACT (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), DR. VALENTIN A.H. VON MASSOW
(DIN-00239314), A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149 (6)
OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT, BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM JULY 22, 2014 UPTO JULY 21,
2019
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 ('THE
ACT') AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
READ WITH SCHEDULE IV TO THE ACT (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), DR. RAGHUNATH A. MASHELKAR
(DIN-00074119), A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN SECTION 149 (6)
OF THE ACT AND WHO IS ELIGIBLE FOR
APPOINTMENT, BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM JULY 22, 2014 UPTO JULY 21,
2019
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 ('THE
ACT') AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
READ WITH SCHEDULE IV TO THE ACT (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), MR. NAWSHIR MIRZA (DIN-00044816), A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO
HAS SUBMITTED A DECLARATION THAT HE MEETS
THE CRITERIA FOR INDEPENDENCE AS PROVIDED
IN SECTION 149 (6) OF THE ACT AND WHO IS
ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY WITH EFFECT FROM JULY 22, 2014 UPTO
JULY 21, 2019
11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 AND THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), M/S. DHANANJAY V. JOSHI &
ASSOCIATES, COST ACCOUNTANTS, PUNE,THE COST
AUDITORS APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY,
IF APPLICABLE, FOR THE FINANCIAL YEAR
ENDING MARCH 31, 2015, BE PAID THE
REMUNERATION OF RS. 7,50,000 (RUPEES SEVEN
LAKH FIFTY THOUSAND ONLY) PLUS APPLICABLE
TAXES AND REIMBURSEMENT OF ACTUAL OUT OF
POCKET EXPENSES. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AS MAY BE NECESSARY OR
INCIDENTAL TO GIVE CONTD
CONT CONTD EFFECT TO THIS RESOLUTION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705895033
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 14-Apr-2015
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 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 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,
2014
2 TO DECIDE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
NET PROFITS FROM THE 2014 FISCAL YEAR AND
TO DISTRIBUTE DIVIDENDS
3 TO VOTE REGARDING THE COMPOSITION OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY, TO ELECT ITS
PRINCIPAL MEMBERS. SHAREHOLDER CAN VOTE BY
SLATE WHERE THE VOTE WILL ELECT THE
PROPOSED NAMES. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDERS. MEMBERS. ADHEMAR
GABRIEL BAHADIAN, ALBERTO EMMANUEL CARVALHO
WHITAKER, FRANCESCA PETRALIA, FRANCO
BERTONE, HERCULANO ANIBAL ALVES, MANOEL
HORACIO FRANCISCO DA SILVA, MARIO DI MAURO,
OSCAR CICCHETTI, PIERGIORGIO PELUSO,
RODRIGO MODESTO DE ABREU
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
5 TO VOTE REGARDING THE COMPOSITION OF FISCAL Mgmt For For
COUNCIL OF THE COMPANY, TO ELECT ITS
PRINCIPAL AND SUBSTITUTE MEMBERS.
SHAREHOLDER CAN VOTE BY SLATE WHERE THE
VOTE WILL ELECT THE PROPOSED NAMES.
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDERS. MEMBERS. PRINCIPAL. OSWALDO
ORSOLIN, JOSINO DE ALMEIDA FONSECA, JARBAS
TADEU BARSANTI RIBEIRO. SUBSTITUTE.
ROOSEVELT ALVES FERNANDES LEADEBAL, JOAO
VERNER JUENEMANN, ANNA MARIA CERENTINI
GOUVEA GUIMARAES
6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION. ONE WHO IS
INTERESTED IN NOMINATING A CANDIDATE MUST
SEND THE SHAREHOLDER POSITION, RESUME AND
DECLARATION OF NO IMPEDIMENT
7 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 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
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705895641
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 14-Apr-2015
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 For For
EXTENSION THE COOPERATION AND SUPPORT
AGREEMENT, WHICH 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, WITH
THE INTERVENTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS Agenda Number: 706184366
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 30 JUN 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (COMPANY'S AND
CONSOLIDATED ACCOUNTS) FOR THE FINANCIAL
YEAR 2014, ALONG WITH THE RELATED REPORTS
OF THE BOARD OF DIRECTORS AND THE CHARTERED
AUDITORS
2. DISTRIBUTION OF PROFITS OF THE FINANCIAL Mgmt For For
YEAR 2014
3. DISTRIBUTION OF SPECIAL RESERVES CREATED IN Mgmt For For
PREVIOUS FINANCIAL YEARS FROM THE PROFITS
OF MARITIME SUBSIDIARY COMPANIES OF A TOTAL
AMOUNT OF 12,694,879.20 EUROS
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHARTERED AUDITORS FROM
ANY LIABILITY FOR DAMAGES FOR THE FINANCIAL
YEAR 2014
5. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2014 IN ACCORDANCE WITH ARTICLE 24,
PARAGRAPH 2, OF LAW 2190/1920 AND
PRE-APPROVAL OF THEIR REMUNERATION FOR THE
FINANCIAL YEAR 2015
6. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CHARTERED AUDITORS FOR THE STATUTORY AUDIT
OF THE FINANCIAL STATEMENTS (COMPANY'S AND
CONSOLIDATED ACCOUNTS) FOR THE FINANCIAL
YEAR 2015 AND DETERMINATION OF THEIR
REMUNERATION
7. GRANT OF AUTHORIZATION, IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 23, PARAGRAPH 1, OF LAW 2190/1920,
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE COMPANY'S MANAGERS TO PARTICIPATE
IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT
OF OTHER COMPANIES OF THE TITAN GROUP THAT
PURSUE THE SAME OR SIMILAR PURPOSES
--------------------------------------------------------------------------------------------------------------------------
TORRENT POWER LTD, AHMEDABAD Agenda Number: 705976352
--------------------------------------------------------------------------------------------------------------------------
Security: Y8903W103
Meeting Type: CRT
Meeting Date: 30-Apr-2015
Ticker:
ISIN: INE813H01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING WITH OR WITHOUT
MODIFICATIONS, THE PROPOSED COMPOSITE
SCHEME OF AMALGAMATION OF TORRENT ENERGY
LIMITED, THE TRANSFEROR COMPANY-1, TORRENT
CABLES LIMITED, THE TRANSFEROR COMPANY-2
WITH TORRENT POWER LIMITED, THE APPLICANT
TRANSFEREE COMPANY, AS PROPOSED BETWEEN THE
COMPANY AND ITS EQUITY SHAREHOLDERS; (THE
"SCHEME OF AMALGAMATION")
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.
--------------------------------------------------------------------------------------------------------------------------
TORRENT POWER LTD, AHMEDABAD Agenda Number: 705976263
--------------------------------------------------------------------------------------------------------------------------
Security: Y8903W103
Meeting Type: OTH
Meeting Date: 05-May-2015
Ticker:
ISIN: INE813H01021
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE PROPOSED COMPOSITE SCHEME OF Mgmt For For
AMALGAMATION OF TORRENT ENERGY LIMITED
("TEL" OR "TRANSFEROR COMPANY-1") AND
TORRENT CABLES LIMITED ("TCL" OR
"TRANSFEROR COMPANY-2") WITH TORRENT POWER
LIMITED ("TPL" OR "COMPANY" OR "TRANSFEREE
COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS ("SCHEME OF AMALGAMATION")
2 TO APPROVE THE REVISION IN TERMS OF Mgmt For For
APPOINTMENT OF SHRI JINAL MEHTA, WHOLE-TIME
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TTK PRESTIGE LTD, BANGALORE Agenda Number: 705827941
--------------------------------------------------------------------------------------------------------------------------
Security: Y89993110
Meeting Type: OTH
Meeting Date: 18-Mar-2015
Ticker:
ISIN: INE690A01010
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF DR.(MRS) VANDANA R WALVEKAR Mgmt For For
AS AN INDEPENDENT DIRECTOR
2 APPOINTMENT OF MR.DILEEP K KRISHNASWAMY AS Mgmt For For
AN INDEPENDENT DIRECTOR
3 APPOINTMENT OF MR. ARUN THIAGARAJAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
4 APPOINTMENT OF MR. MURALI NEELAKANTAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
5 APPOINTMENT OF MR. CHANDRU KALRO AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF MR.CHANDRU KALRO AS MANAGING Mgmt For For
DIRECTOR
7 APPROVAL OF REMUNERATION PAYABLE TO THE Mgmt For For
COST AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2015
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 705900670
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO ELECT MIKE DALY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TUTU AGYARE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANNE DRINKWATER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANN GRANT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEVE LUCAS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GRAHAM MARTIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PAUL MCDADE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT IAN SPRINGETT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF DELOITTE LLP
17 TO AMEND THE EXISTING RULES OF THE TULLOW Mgmt For For
EMPLOYEE SHARE AWARD PLAN AS SET OUT IN THE
NOTICE OF AGM: CLAUSE 5.1
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
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705562103
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705898623
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2014 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For
DIRECTOR
6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For
7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For
18 RATIFY KPMG AS AUDITORS Mgmt For For
19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 705918398
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
2 AN ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MRS LM CHA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MS AM FUDGE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS M MA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR J RISHTON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR F SIJBESMA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR Mgmt For For
13 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
14 TO ELECT MR V COLAO AS A DIRECTOR Mgmt For For
15 TO ELECT DR J HARTMANN AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNION NATIONAL BANK, DUBAI Agenda Number: 705821305
--------------------------------------------------------------------------------------------------------------------------
Security: M9396C102
Meeting Type: AGM
Meeting Date: 28-Feb-2015
Ticker:
ISIN: AEU000401015
--------------------------------------------------------------------------------------------------------------------------
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 A SECOND
CALL ON 07 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE BANK ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS REPORT
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO APPOINT EXTERNAL AUDITORS OF THE BANK Mgmt Against Against
FOR THE YEAR 2015 AND TO FIX THEIR
REMUNERATION
5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL FOR DISTRIBUTION TO
SHAREHOLDERS AS FOLLOWS A. CASH DIVIDENDS
OF 25 PCT TO THE SHAREHOLDERS OF THE ISSUED
SHARE CAPITAL
6 TO ABSOLVE THE DIRECTORS AND THE EXTERNAL Mgmt For For
AUDITORS OF THE BANK FROM LIABILITY FOR THE
YEAR 2014
7 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION ACCORDING TO ARTICLE 118 OF
COMMERCIAL COMPANIES LAW
8 TO ELECT OR RE-ELECT THE BOARD MEMBERS FOR Mgmt Against Against
THE NEXT THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705354417
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: OTH
Meeting Date: 02-Jul-2014
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION FOR THE SALE AND Mgmt For For
TRANSFER OF THE ENTIRE ISSUED SHARE CAPITAL
OF WHYTE AND MACKAY GROUP LIMITED, THAT IS
PRESENTLY OWNED BY UNITED SPIRITS (GREAT
BRITAIN) LIMITED, AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF THE COMPANY TO EMPERADOR UK
LIMITED, A SUBSIDIARY OF EMPERADOR INC.,
PHILIPPINES FOR AN ENTERPRISE VALUE OF GBP
430 MILLION IN ACCORDANCE WITH THE TERMS
AND SUBJECT TO THE CONDITIONS SET OUT IN A
SHARE SALE AND PURCHASE AGREEMENT BETWEEN
UNITED SPIRITS (GREAT BRITAIN) LIMITED,
EMPERADOR UK LIMITED AND EMPERADOR INC. (AS
MAY BE AMENDED OR MODIFIED FROM TIME TO
TIME) DATED MAY 9, 2014 AND AN ASSOCIATED
TAX DEED, PURSUANT TO THE PROVISIONS OF
SECTION 180 OF THE COMPANIES ACT, 2013,
COMPANIES (MANAGEMENT AND ADMINISTRATION)
RULES, 2014, REGULATION 26 (2) OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(SUBSTANTIAL ACQUISITION OF SHARES AND
TAKEOVERS) REGULATIONS, 2011, AND THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705555603
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2014, THE
BALANCE SHEET AS AT THAT DATE AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR. VIJAY Mgmt For For
MALLYA (DIN: 00122890), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RESOLVED THAT THE VACANCY IN THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY ARISING OUT OF THE
RETIREMENT OF MR. GILBERT GHOSTINE (DIN:
06555302) WHO RETIRES BY ROTATION AT THIS
AGM AND HAS NOT OFFERED HIMSELF FOR
RE-APPOINTMENT, NOT BE FILLED UP AS OF THE
CURRENT DATE
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, AND PURSUANT TO
THE RECOMMENDATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS, M/S. B S R & CO.
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 101248W/W-100022), BE AND ARE HEREBY
RE-APPOINTED AS THE STATUTORY AUDITORS OF
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS AGM UNTIL THE CONCLUSION
OF THE TWENTIETH AGM, SUBJECT TO
RATIFICATION OF THE APPOINTMENT BY THE
MEMBERS AT EVERY AGM HELD AFTER THIS AGM
AND THAT THE BOARD OF DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO FIX SUCH REMUNERATION
AS MAY BE RECOMMENDED BY THE AUDIT
COMMITTEE IN CONSULTATION WITH THE AUDITORS
AND THAT SUCH REMUNERATION MAY BE PAID ON A
PROGRESSIVE BILLING BASIS TO BE AGREED UPON
BETWEEN THE AUDITORS AND THE BOARD OF
DIRECTORS
5 APPOINTMENT OF MR. SUDHAKAR RAO (DIN: Mgmt For For
00267211) AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. D. SIVANANDHAN (DIN: Mgmt For For
03607203) AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR. (MRS.) INDU SHAHANI Mgmt For For
(DIN: 00112289). AS AN INDEPENDENT DIRECTOR
8 VACANCY ARISING OUT OF MR. G.N. BAJPAI Mgmt For For
(DIN: 00946138), INDEPENDENT DIRECTOR, NOT
OFFERING HIMSELF FOR RE-APPOINTMENT
9 VACANCY ARISING OUT OF MR. ARUNKUMAR Mgmt For For
RAMANLAL GANDHI (DIN: 00007597),
INDEPENDENT DIRECTOR, NOT OFFERING HIMSELF
FOR RE-APPOINTMENT
10 VACANCY ARISING OUT OF MR. VIKRAM SINGH Mgmt For For
MEHTA (DIN: 00041197), INDEPENDENT
DIRECTOR, NOT OFFERING HIMSELF FOR
REAPPOINTMENT
11 APPOINTMENT OF MR. ANAND KRIPALU AS A Mgmt For For
DIRECTOR
12 APPOINTMENT OF AND REMUNERATION PAYABLE TO Mgmt For For
MR. ANAND KRIPALU AS MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
13 REVISION IN THE TERMS OF REMUNERATION Mgmt For For
PAYABLE TO MR. P.A. MURALI, EXECUTIVE
DIRECTOR
14 APPROVAL OF THE BORROWING LIMIT Mgmt For For
15 APPROVAL TO CONTRIBUTE TO BONA FIDE Mgmt For For
CHARITABLE AND OTHER FUNDS
16 PAYMENT OF REMUNERATION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705661305
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: OTH
Meeting Date: 26-Nov-2014
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
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 ENTERING INTO DISTRIBUTION AGREEMENT, Mgmt For For
LICENCE FOR MANUFACTURE AND SALE AGREEMENTS
AND COST SHARING AGREEMENT WITH CERTAIN
DIAGEO SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705694049
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER EROSION OF NET WORTH OF THE Mgmt For For
COMPANY AS PER SECTION 23 OF THE SICK
INDUSTRIAL COMPANIES (SPECIAL PROVISIONS)
ACT, 1985
2 TO CONSIDER APPROVAL OF AGREEMENT FOR SALES Mgmt For For
PROMOTION SERVICES DATED OCTOBER 1, 2013
ENTERED WITH DIAGEO INDIA PRIVATE LIMITED
3 TO CONSIDER APPROVAL OF LOAN AGREEMENT Mgmt For For
DATED JULY 3, 2013 ENTERED WITH UNITED
BREWERIES (HOLDINGS) LIMITED
4 TO CONSIDER APPROVAL OF TRADEMARK LICENCE Mgmt For For
AGREEMENT DATED JUNE 29, 2013 ENTERED WITH
UNITED BREWERIES (HOLDINGS) LIMITED
5 TO CONSIDER APPROVAL OF PROPERTY SALE Mgmt For For
AGREEMENTS DATED SEPTEMBER 30, 2011 AND
DECEMBER 22, 2011 ENTERED WITH UNITED
BREWERIES (HOLDINGS) LIMITED
6 TO CONSIDER APPROVAL OF SERVICES AGREEMENT Mgmt For For
DATED JULY 3, 2013 ENTERED WITH KINGFISHER
FINVEST INDIA LIMITED
7 TO CONSIDER APPROVAL OF ADVERTISING Mgmt For For
AGREEMENT DATED OCTOBER 1, 2013 (WHICH
AMENDED AND RESTATED THE ORIGINAL AGREEMENT
DATED JULY 3, 2013) ENTERED WITH WATSON
LIMITED
8 TO CONSIDER APPROVAL OF SPONSORSHIP Mgmt For For
AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
UNITED RACING & BLOODSTOCK BREEDERS LIMITED
9 TO CONSIDER APPROVAL OF SPONSORSHIP Mgmt For For
AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE
LIMITED
10 TO CONSIDER APPROVAL OF AIRCRAFT SERVICES Mgmt For For
AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
UB AIR PRIVATE LIMITED
11 TO CONSIDER APPROVAL OF PROPERTIES CALL Mgmt For For
AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
PE DATA CENTRE RESOURCES PRIVATE LIMITED
12 TO CONSIDER APPROVAL OF CONTRIBUTION Mgmt For For
AGREEMENT DATED JUNE 11, 2013 ENTERED WITH
VITTAL MALLYA SCIENTIFIC RESEARCH
FOUNDATION
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 705752017
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: EGM
Meeting Date: 09-Jan-2015
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT IN COMPLIANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER
(INCLUDING BUT NOT LIMITED TO SECTION 188
AND THE RULES MADE THEREUNDER), THE EQUITY
LISTING AGREEMENT ENTERED INTO BY THE
COMPANY WITH EACH OF BSE LIMITED, THE
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
AND BANGALORE STOCK EXCHANGE LIMITED, AND
APPLICABLE CIRCULARS AND REGULATIONS ISSUED
BY THE SECURITIES AND EXCHANGE BOARD OF
INDIA (INCLUDING CIRCULARS NO.
CIR/CFD/POLICY CELL/2/2014 DATED APRIL 17,
2014 AND NO. CIR/CFD/POLICY CELL/7/2014
DATED SEPTEMBER 15, 2014), AND SUBJECT TO
SUCH OTHER APPROVALS, PERMISSIONS AND
SANCTIONS AS MAY BE NECESSARY AND SUCH
CONDITIONS OR MODIFICATIONS AS MAY BE
PRESCRIBED OR IMPOSED WHILE GRANTING SUCH
APPROVALS, PERMISSIONS AND SANCTIONS WHICH
MAY BE AGREED TO BY THE BOARD CONTD
CONT CONTD OF DIRECTORS OF THE COMPANY ("BOARD") Non-Voting
AND SUBJECT TO THE PROVISIONS OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY, THE APPROVAL OF THE
SHAREHOLDERS, BY WAY OF A SPECIAL
RESOLUTION, BE AND IS HEREBY ACCORDED TO
THE ENTERING INTO THE FOLLOWING AGREEMENTS
BY THE COMPANY:-I. THE LICENCE FOR
MANUFACTURE AND SALE AGREEMENT WITH DIAGEO
BRANDS B. V. FOR THE MANUFACTURE AND
DISTRIBUTION OF BOTTLED IN INDIA (BULK)
PRODUCTS UNDER LICENCE FROM DIAGEO BRANDS
B. V. IN INDIA; II. THE LICENCE FOR
MANUFACTURE AND SALE AGREEMENT WITH DIAGEO
NORTH AMERICA, INC. AND DIAGEO SCOTLAND
LIMITED FOR THE MANUFACTURE AND
DISTRIBUTION OF BOTTLED IN INDIA
(MANUFACTURED IN INDIA) PRODUCTS UNDER
LICENCE FROM DIAGEO NORTH AMERICA, INC. AND
DIAGEO SCOTLAND LIMITED, RESPECTIVELY IN
INDIA; III. THE DISTRIBUTION AGREEMENT
WITH, INTER ALIA CONTD
CONT CONTD , DIAGEO BRANDS B. V., DIAGEO NORTH Non-Voting
AMERICA, INC. AND DIAGEO SCOTLAND LIMITED
FOR THE DISTRIBUTION OF BOTTLED IN ORIGIN
PRODUCTS (MANUFACTURED BY OR ON BEHALF OF
THE RELEVANT DIAGEO BRAND OWNER COMPANY) IN
INDIA; IV. THE COST SHARING AGREEMENT WITH
DIAGEO INDIA PRIVATE LIMITED WITH RESPECT
TO THE PROPORTIONATE SHARING BY THE COMPANY
AND DIAGEO INDIA PRIVATE LIMITED OF THE
EXPENSES INCURRED DURING THE TRANSITION
PERIOD ON ADVERTISING, MARKETING AND
PROMOTION ACTIVITIES FOR ALCOHOLIC
BEVERAGES OWNED BY VARIOUS DIAGEO
SUBSIDIARIES, IN INDIA; AND V. SUCH OTHER
AND FURTHER DOCUMENTS IN CONNECTION WITH
THE AFORESAID ARRANGEMENTS, EACH IN SUCH
FORM AND ON SUCH TERMS AS MAY BE FINALIZED
AND APPROVED BY THE BOARD. RESOLVED FURTHER
THAT THE BOARD IS HEREBY AUTHORISED TO DO,
PERFORM, OR CAUSE TO BE DONE ALL SUCH ACTS,
DEEDS, CONTD
CONT CONTD MATTERS AND THINGS AS MAY BE Non-Voting
NECESSARY OR DESIRABLE, INCLUDING
NEGOTIATING, FINALISING, VARYING AND/OR
SETTLING THE TERMS AND CONDITIONS OF THE
AFORESAID AGREEMENTS AND TO COMPLETE ALL
SUCH FORMALITIES AS MAY BE REQUIRED IN THIS
REGARD AND DO ALL OTHER ACTS AND THINGS AS
MAY BE INCIDENTAL, NECESSARY OR DESIRABLE
TO GIVE EFFECT TO THE ABOVE RESOLUTION.
RESOLVED FURTHER THAT THE BOARD IS HEREBY
AUTHORISED TO DELEGATE ALL OR ANY OF ITS
POWERS CONFERRED BY THE ABOVE RESOLUTIONS
TO ANY DIRECTOR OR DIRECTORS OR TO ANY
COMMITTEE OF DIRECTORS OR ANY OTHER OFFICER
OR OFFICERS OF THE COMPANY TO GIVE EFFECT
TO THE AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 705903234
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: EGM
Meeting Date: 06-Apr-2015
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 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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3. THANK YOU.
3 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE
ELECTION:NOTE: THE SHAREHOLDER TEMPO
CAPITAL PRINCIPAL FUNDO DE INVESTIMENTO DE
ACOES APPOINTED FELIPE LUCKMANN FABRO
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 705977405
--------------------------------------------------------------------------------------------------------------------------
Security: P9632E117
Meeting Type: AGM
Meeting Date: 28-Apr-2015
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 PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, 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
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 5 ONLY. THANK YOU
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND RESPECTIVE SUBSTITUTES AND SET THEIR
REMUNERATION. SLATE. COMMON SHARES MEMBERS.
PRINCIPAL. MASATO NINOMIYA, LUCIO DE LIMA
PIRES E PAULO FRANK COELHO DA ROCHA.
SUBSTITUTE. CARLOS AUGUSTO DE ASSIS, ELY
TADEU PARENTE DA SILVA E MARIO ROBERTO
VILLANOVA NOGUEIRA. INDIVIDUAL. COMMON
SHARES MEMBERS. PRINCIPAL. HAYTON JUREMA DA
ROCHA. SUBSTITUTE. ROBERTO LUIZ RIBEIRO
BERZOINI. CANDIDATES APPOINTED BY THE
SHAREHOLDER PREVI CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934108196
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Special
Meeting Date: 23-Dec-2014
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURSUANT TO THE TERMS OF ARTICLES 224 AND Mgmt For For
225 OF LAW NO. 6.404/76, APPROVE THE
PROTOCOLS AND JUSTIFICATIONS FOR
ACQUISITION OF SOCIEDADE DE MINERACAO
CONSTELACAO DE APOLO S.A ("APOLO") AND VALE
MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY
OWNED SUBSIDIARIES OF VALE
2 RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY HIRED
TO COMPLETE THE APPRAISALS OF APOLO AND VMA
3 APPROVE THE RESPECTIVE APPRAISAL REPORTS, Mgmt For For
PREPARED BY THE SPECIALIZED COMPANY
4 APPROVE THE ACQUISITION, WITH NO CAPITAL Mgmt For For
INCREASE AND WITHOUT ISSUANCE OF NEW
SHARES, OF APOLO AND VMA BY VALE
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934108184
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 23-Dec-2014
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURSUANT TO THE TERMS OF ARTICLES 224 AND Mgmt For For
225 OF LAW NO. 6.404/76, APPROVE THE
PROTOCOLS AND JUSTIFICATIONS FOR
ACQUISITION OF SOCIEDADE DE MINERACAO
CONSTELACAO DE APOLO S.A ("APOLO") AND VALE
MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY
OWNED SUBSIDIARIES OF VALE
2 RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY HIRED
TO COMPLETE THE APPRAISALS OF APOLO AND VMA
3 APPROVE THE RESPECTIVE APPRAISAL REPORTS, Mgmt For For
PREPARED BY THE SPECIALIZED COMPANY
4 APPROVE THE ACQUISITION, WITH NO CAPITAL Mgmt For For
INCREASE AND WITHOUT ISSUANCE OF NEW
SHARES, OF APOLO AND VMA BY VALE
5 RATIFY THE APPOINTMENTS OF MEMBERS AND Mgmt For For
SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH
APPOINTMENTS MADE AT BOARD MEETINGS HELD ON
04/14/2014 AND 05/29/2014, PURSUANT TO THE
TERMS OF SECTION 10 OF ARTICLE 11 OF THE
COMPANY BYLAWS
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934183827
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 17-Apr-2015
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENT REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR 2014
O1C APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR 2015
E2A PROPOSAL TO AMEND VALE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 934183839
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 17-Apr-2015
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENT REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For For
THE FISCAL YEAR 2014
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR 2015
E2A PROPOSAL TO AMEND VALE BYLAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705708913
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 IN ACCORDANCE WITH THE TERMS OF ARTICLES Mgmt For For
224 AND 225 OF LAW NUMBER 6044.76, TO
APPROVE THE PROTOCOLS AND JUSTIFICATIONS OF
MERGER OF SOCIEDADE DE MINERACAO
CONSTELACAO DE APOLO S.A., FROM HERE
ONWARDS REFERRED TO AS APOLO, AND OF VALE
MINA DO AZUL S.A., FROM HERE ONWARDS
REFERRED TO HIS VMA, WHICH ARE WHOLLY OWNED
SUBSIDIARIES OF VALE
2 TO RATIFY THE APPOINTMENT OF KPMG AUDITORES Mgmt For For
INDEPENDENTES, A SPECIALIZED COMPANY HIRED
TO PROCEED WITH THE VALUATION OF APOLO AND
VMA
3 TO APPROVE THE RESPECTIVE VALUATION Mgmt For For
REPORTS, WHICH WERE PREPARED BY THE
SPECIALIZED COMPANY
4 TO APPROVE THE MERGER, WITHOUT A CAPITAL Mgmt For For
INCREASE AND WITHOUT THE ISSUANCE OF NEW
SHARES, OF APOLO AND OF VMA INTO VALE
5 TO RATIFY THE APPOINTMENTS OF FULL AND Mgmt For For
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
THAT WERE MADE AT THE MEETINGS OF THAT BODY
ON APRIL 14, 2014, AND MAY 29, 2014, IN
ACCORDANCE WITH THE TERMS OF PARAGRAPH 10
OF ARTICLE 11 OF THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705935116
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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 UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS, RELATING TO FISCAL YEAR ENDED
DECEMBER 31, 2014
2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE Mgmt For For
YEAR OF 2014
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE
WHERE THE VOTE WILL ELECT THE PROPOSED
NAMES. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL.
DAN ANTONIO MARINHO CONRADO, FERNANDO JORGE
BUSO GOMES, MARCEL JUVINIANO BARROS,
TARCISIO JOSE MASSOTE GODOY, GUEITIRO
MATSUO GENSO, SERGIO ALEXANDRE FIGUEIREDO
CLEMENTE, HIROYUKI KATO, OSCAR AUGUSTO DE
CAMARGO FILHO, LUCIANO GALVAO COUTINHO.
SUBSTITUTE. MARCO GEOVANNE TOBIAS DA SILVA,
LUIZ MAURICIO LEUZINGER, FRANCISCO FERREIRA
ALEXANDRE, GILBERTO ANTONIO VIEIRA, ROBSON
ROCHA, MOACIR NACHBAR JUNIOR, YOSHITOMO
NISHIMITSU, EDUARDO DE OLIVEIRA RODRIGUES
FILHO, VICTOR GUILHERME TITO
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION LETTER,
RESUME AND DECLARATION OF NO IMPEDIMENT
6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
SHAREHOLDER CAN VOTE BY SLATE WHERE THE
VOTE WILL ELECT THE PROPOSED NAMES.
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER. MEMBERS. PRINCIPAL. MARCELO
BARBOSA SAINTIVE, MARCELO AMARAL MORAES,
ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE.
MARCOS TADEU DE SIQUEIRA, OSWALDO MARIO
PEGO DE AMORIM AZEVEDO
7 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION. ONE WHO IS
INTERESTED IN NOMINATING A CANDIDATE MUST
SEND THE SHAREHOLDER POSITION LETTER,
RESUME AND DECLARATION OF NO IMPEDIMENT
9 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND FOR THE FISCAL
COUNCIL IN 2014
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705944189
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF VALE, FOR THE PURPOSE OF I.
ADJUSTING THE WORDING OF ARTICLE 20 TO
CLARIFY THAT THE BOARD OF DIRECTORS WILL
DETERMINE THE DUTIES OF THE COMMITTEES,
INCLUDING, BUT NOT LIMITED TO, THOSE
PROVIDED FOR IN ARTICLE 21, ET SEQ., II.
AMENDING LINE II OF ARTICLE 21 TO PROVIDE
THAT THE EXECUTIVE DEVELOPMENT COMMITTEE
WILL ANALYZE AND ISSUE AN OPINION REGARDING
THE PROPOSAL FOR THE DISTRIBUTION OF THE
AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR
THE MANAGERS AND THE ADEQUACY OF THE
COMPENSATION MODEL FOR THE MEMBERS OF THE
EXECUTIVE COMMITTEE, III. EXCLUDING THE
CURRENT LINE IV FROM ARTICLE 21, WHICH
CONCERNS THE ISSUANCE OF AN OPINION
REGARDING THE HEALTH AND SAFETY POLICIES,
AND INCLUDING A PROVISION THAT IT IS THE
RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
CONTD
CONT CONTD COMMITTEE TO PROVIDE SUPPORT IN THE Non-Voting
DETERMINATION OF THE TARGETS FOR THE
EVALUATION OF THE PERFORMANCE OF THE
EXECUTIVE COMMITTEE, IV. INCLUDING A LINE V
IN ARTICLE 21 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
COMMITTEE TO MONITOR THE DEVELOPMENT OF THE
EXECUTIVE COMMITTEE SUCCESSION PLAN, V.
AMENDING LINE I OF ARTICLE 22 TO REPLACE
THE WORDS ISSUING AN OPINION ABOUT WITH THE
WORD RECOMMENDING, EXCLUDING THE SECTION
THAT STATES PROPOSED ANNUALLY BY THE
EXECUTIVE COMMITTEE, VI. EXCLUDING THE
CURRENT LINE II FROM ARTICLE 22, WHICH
CONCERNS THE ISSUANCE OF AN OPINION
REGARDING THE ANNUAL AND MULTIYEAR
INVESTMENT BUDGETS OF VALE, VII. AMENDING
AND RENUMBERING THE CURRENT LINE III OF
ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
OPINION ABOUT WITH THE WORD RECOMMENDING,
EXCLUDING THE SECTION CONTD
CONT CONTD WITH THE WORDS PROPOSED ANNUALLY BY Non-Voting
THE EXECUTIVE COMMITTEE, VIII. AMENDING AND
RENUMBERING THE CURRENT LINE IV OF ARTICLE
22, REPLACING THE WORDS ISSUING AN OPINION
WITH THE WORD RECOMMENDING, EXCLUDING THE
ACQUISITIONS OF EQUITY INTERESTS, IX.
AMENDING LINE I OF ARTICLE 23, REPLACING
THE WORDS ISSUING AN OPINION ABOUT WITH THE
WORD EVALUATING, AS WELL AS EXCLUDING THE
REFERENCE TO CORPORATE AND FINANCIAL, X.
AMENDING LINE II OF ARTICLE 23 TO REPLACE
THE WORDS ISSUING AN OPINION ABOUT WITH THE
WORD EVALUATING, XI. INCLUDING A LINE III
IN ARTICLE 23 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE FINANCIAL COMMITTEE
TO EVALUATE THE ANNUAL BUDGET AND ANNUAL
INVESTMENT PLAN OF VALE, XII. INCLUDING A
LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE FINANCE COMMITTEE
TO EVALUATE THE ANNUAL PLAN FOR CONTD
CONT CONTD RAISING FUNDS AND THE RISK EXPOSURE Non-Voting
LIMITS OF VALE, XIII. INCLUDING A LINE V IN
ARTICLE 23 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE FINANCE COMMITTEE TO
EVALUATE THE RISK MANAGEMENT PROCESS OF
VALE, XIV. INCLUDING A LINE VI IN ARTICLE
23 TO PROVIDE THAT IT IS THE RESPONSIBILITY
OF THE FINANCE COMMITTEE TO MONITOR THE
FINANCIAL EXECUTION OF THE CAPITAL PROJECTS
AND CURRENT BUDGET, XV. TO EXCLUDE LINE I
FROM ARTICLE 24, WHICH CONCERNS THE
RESPONSIBILITY FOR PROVIDING A NOMINATION
TO THE BOARD OF DIRECTORS OF THE PERSON
RESPONSIBLE FOR INTERNAL AUDITING, AND
RENUMBERING THE OTHER LINES, XVI. INCLUDING
A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE COMPTROLLERSHIP
COMMITTEE TO EVALUATE THE PROCEDURES AND
PERFORMANCE OF THE INTERNAL AUDITOR, IN
REGARD TO BEST PRACTICES, XVII. INCLUDING A
CONTD
CONT CONTD LINE IN ARTICLE 24 TO PROVIDE THAT IT Non-Voting
IS THE RESPONSIBILITY OF THE
COMPTROLLERSHIP COMMITTEE TO PROVIDE
SUPPORT TO THE BOARD OF DIRECTORS IN THE
PROCESS OF CHOOSING AND EVALUATING THE
ANNUAL PERFORMANCE OF THE PERSON
RESPONSIBLE FOR THE INTERNAL AUDITING OF
VALE, XVIII. AMENDING LINE II OF ARTICLE 25
TO REPLACE THE WORDS CODE OF ETHICS WITH
THE WORDS CODE OF ETHICS AND CONDUCT, XIX.
AMENDING LINE III OF ARTICLE 25 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
EVALUATE TRANSACTIONS WITH RELATED PARTIES
THAT ARE SUBMITTED FOR THE CONSIDERATION OF
THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE
AN OPINION REGARDING POTENTIAL CONFLICTS OF
INTEREST INVOLVING RELATED PARTIES, XX.
AMENDING LINE IV OF ARTICLE 25 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND CONTD
CONT CONTD SUSTAINABILITY COMMITTEE TO EVALUATE Non-Voting
PROPOSALS FOR THE AMENDMENT OF POLICIES
THAT ARE NOT WITHIN THE RESPONSIBILITY OF
OTHER COMMITTEES, OF THE CORPORATE BYLAWS
AND OF THE INTERNAL RULES FOR THE ADVISING
COMMITTEES OF VALE, XXI. INCLUDING A LINE 5
IN ARTICLE 25 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO ANALYZE AND
PROPOSE IMPROVEMENTS TO THE VALE
SUSTAINABILITY REPORT, XXII. INCLUDING A
LINE VI IN ARTICLE 25 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO EVALUATE THE
PERFORMANCE OF VALE WITH RELATION TO THE
ASPECTS OF SUSTAINABILITY AND TO PROPOSE
IMPROVEMENTS ON THE BASIS OF A LONG TERM
STRATEGIC VISION, XXIII. TO INCLUDE A LINE
VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY CONTD
CONT CONTD COMMITTEE TO SUPPORT THE BOARD OF Non-Voting
DIRECTORS IN THE PROCESS OF CHOOSING THE
PERSON RESPONSIBLE FOR THE OFFICE OF THE
OMBUDSMAN AT VALE AND EVALUATING HIS OR HER
PERFORMANCE, XXIV. INCLUDING A LINE VIII IN
ARTICLE 25 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO SUPPORT THE
BOARD OF DIRECTORS IN THE PROCESS OF
EVALUATING THE OFFICE OF THE OMBUDSMAN IN
DEALING WITH ISSUES INVOLVING THE CHANNEL
OF THE OFFICE OF THE OMBUDSMAN AND
VIOLATIONS OF THE CODE OF ETHICS AND
CONDUCT
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 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 17 APR 2015 TO 13 MAY 2015. 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: 706085859
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF BOD Mgmt For For
4 DISCHARGE OF SUPERV. BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
CMMT 01 MAY 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 706049120
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 21-May-2015
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/2015/0420/LTN20150420629.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420611.pdf
1 TO RECEIVE AND ADOPT 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 31 DECEMBER
2014
2.A TO RE-ELECT MR. STEPHEN A. WYNN AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. MATTHEW O. MADDOX AS 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 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 TOTAL
NUMBER OF THE ISSUED SHARE S 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 TOTAL NUMBER OF THE
SHARES 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 NUMBER OF SHARES
ISSUED BY THE COMPANY
8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE NUMBER OF SHARES OF THE COMPANY
PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
ADOPTED BY THE COMPANY ON 30 JUNE 2014,
LESS THE SHARES OF THE COMPANY ALREADY
GRANTED UNDER THE SCHEME, AND TO PROCURE
THE TRANSFER OF AND OTHERWISE DEAL WITH THE
SHARES OF THE COMPANY GRANTED UNDER THE
SCHEME
CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
XOOM CORPORATION Agenda Number: 934177646
--------------------------------------------------------------------------------------------------------------------------
Security: 98419Q101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: XOOM
ISIN: US98419Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANNE MITCHELL Mgmt For For
MURRAY J. DEMO Mgmt For For
MATTHEW ROBERTS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
XOOM CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934120394
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 05-Feb-2015
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt Abstain
MINUTES OF THE MEETING.
2. CONSIDERATION OF AN INCREASE IN THE AMOUNT Mgmt Abstain Against
OF THE COMPANY'S GLOBAL MEDIUM-TERM
NEGOTIABLE OBLIGATIONS PROGRAM, WHICH WAS
APPROVED BY THE NATIONAL SECURITIES
COMMISSION (COMISION NACIONAL DE VALORES)
THROUGH RESOLUTION NO. 15,896, DATED JUNE
5, 2008, AND ITS RESPECTIVE EXTENSIONS, IN
THE AMOUNT OF ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934207641
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt Abstain
MINUTES OF THE MEETING.
2. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt Abstain Against
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 Abstain
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. 38 BEGUN ON JANUARY 1, 2014 AND ENDED
ON DECEMBER 31, 2014.
4. USE OF PROFITS ACCUMULATED AS OF DECEMBER Mgmt Abstain Against
31, 2014. CONSTITUTION OF RESERVES.
DECLARATION OF DIVIDENDS.
5. REMUNERATION OF THE INDEPENDENT AUDITOR FOR Mgmt Abstain
THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.
6. APPOINTMENT OF THE INDEPENDENT AUDITOR WHO Mgmt Abstain
SHALL REPORT ON THE ANNUAL FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2015 AND
DETERMINATION OF ITS REMUNERATION.
7. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt Abstain
BOARD OF DIRECTORS AND THE SUPERVISORY
COMMITTEE DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014.
8. REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt Abstain
THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.
9. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt Abstain
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2014.
10. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt Abstain
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE.
11. APPOINTMENT OF ONE REGULAR AND ONE Mgmt Abstain
ALTERNATE MEMBER OF THE SUPERVISORY
COMMITTEE FOR THE CLASS A SHARES.
12. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt Abstain
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE CLASS D SHARES.
13. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt Abstain Against
ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS.
14. APPOINTMENT OF ONE REGULAR AND ONE Mgmt Abstain
ALTERNATE DIRECTOR FOR THE CLASS A SHARES
AND DETERMINATION OF THEIR TENURE.
15. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt Abstain Against
DIRECTORS FOR CLASS D SHARES AND
DETERMINATION OF THEIR TENURE.
16. DETERMINATION OF THE REMUNERATION TO BE Mgmt Abstain
RECEIVED BY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
BEGUN ON JANUARY 1, 2015.
17. CONSIDERATION OF THE GRANTING OF Mgmt Abstain Against
INDEMNITIES IN FAVOR OF DIRECTORS, MEMBERS
OF THE SUPERVISORY COMMITTEE AND/OR
EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO LTD, TAIPEI CITY Agenda Number: 706191981
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881Q100
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0001507002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE
3 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
4 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS.
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
XU XIAN ZHENG, SHAREHOLDER NO. 55
5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
ZHANG GONG XIAO, SHAREHOLDER NO. 117
5.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
5.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
5.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
5.11 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
5.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
7 EXTEMPORARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 706045499
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0420/LTN20150420519.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0420/LTN20150420557.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
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
FOR THE YEAR ENDED 31 DECEMBER 2014 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 2014 AND TO DECLARE
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2014
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 AUTHORIZATION Mgmt For For
OF THE BOARD TO INCREASE THE EXISTING
INVESTMENT CAP OF RMB3,000 MILLION
(EQUIVALENT TO APPROXIMATELY HKD 3,788.3
MILLION) BY RMB500 MILLION (EQUIVALENT TO
APPROXIMATELY HKD 631.4 MILLION) OF THE
SURPLUS FUND OF THE GROUP TO RMB3,500
MILLION (EQUIVALENT TO APPROXIMATELY HKD
4,419.7 MILLION) (THE "PROPOSED INCREASED
CAP") AND TO APPLY UP TO AND IN AGGREGATE,
AT ANY TIME, THE PROPOSED INCREASE CAP 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
POLICY AND PROCEDURES AND IN COMPLIANCE
WITH APPLICABLE LAWS AND REGULATIONS AND
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE CONTD
CONT CONTD OF HONG KONG LIMITED (AS AMENDED FROM Non-Voting
TIME TO TIME), AND THE AUTHORIZATION OF THE
DIRECTORS TO TAKE ANY STEP AS THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION THEREWITH
7 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
EMOLUMENT OF NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Capital Emerging Markets Total Opportunities Fund
By (Signature) /s/ John S. Armour
Name John S. Armour
Title President
Date 08/05/2015