UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04692
NAME OF REGISTRANT: Emerging Markets Growth Fund,
Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 11100 Santa Monica Boulevard
15th Floor
Los Angeles, CA 90025
NAME AND ADDRESS OF AGENT FOR SERVICE: Laurie D. Neat
11100 Santa Monica Boulevard
15th Floor
Los Angeles, CA 90025
REGISTRANT'S TELEPHONE NUMBER: 310-996-6000
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
46000015
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 705919059
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 705862856
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STOCK SPLIT Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4 ELECTION OF DIRECTORS (3 INSIDE DIRECTORS, Mgmt For For
3 OUTSIDE DIRECTORS): SEO GYEONG BAE, SIM
SANG BAE, BAE DONG HYEON, I EON O, NAM GUNG
EUN, BAK DONG WON
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I EON O, NAM GUNG EUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS AGM IS Non-Voting
RELATED TO THE CORPORATE EVENT OF STOCK
SPLIT.
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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: 705795613
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373110
Meeting Type: EGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: CNE0000019V8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 NOMINATION OF ZHAO JIANGUANG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706037492
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373110
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE0000019V8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 AUDITED FINANCIAL REPORT Mgmt For For
4 REAPPOINTMENT OF FINANCIAL AND INNER Mgmt For For
CONTROL AUDIT FIRMS
5 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
6.50000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND Mgmt For For
JOINT-STOCK COMPANIES
7 ELECTION OF QI SHENGLI AS SUPERVISOR Mgmt For For
8 ELECTION OF WANG PENGFEI AS SUPERVISOR Mgmt For For
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 AUTHORIZATION TO THE BOARD TO DECIDE Mgmt Against Against
ALLOTMENT OF OVERSEAS LISTED FOREIGN SHARES
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 705484210
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 25-Aug-2014
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
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 AUDITED FINANCIAL STATEMENTS Mgmt For For
(BOTH STANDALONE & CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2014
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH 2014
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For
SANGITA REDDY, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO APPOINT M/S. S. VISWANATHAN, CHARTERED Mgmt For For
ACCOUNTANTS AS THE STATUTORY AUDITORS OF
THE COMPANY
5 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI. N. VAGHUL AS AN INDEPENDENT
DIRECTOR
6 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.DEEPAK VAIDYA AS AN INDEPENDENT
DIRECTOR
7 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.RAFEEQUE AHAMED AS AN INDEPENDENT
DIRECTOR
8 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.RAJKUMAR MENON AS AN INDEPENDENT
DIRECTOR
9 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.HABIBULLAH BADSHA AS AN INDEPENDENT
DIRECTOR
10 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.G.VENKATRAMAN AS AN INDEPENDENT
DIRECTOR
11 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.KHAIRIL ANUAR ABDULLAH AS AN
INDEPENDENT DIRECTOR
12 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.SANJAY NAYAR AS AN INDEPENDENT
DIRECTOR
13 ORDINARY RESOLUTION UNDER SECTIONS 149,152 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR APPOINTMENT
OF SHRI.VINAYAK CHATTERJEE AS AN
INDEPENDENT DIRECTOR
14 SPECIAL RESOLUTION UNDER SECTION 197 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR PAYMENT OF
COMMISSION TO NON-EXECUTIVE DIRECTORS
WITHIN THE OVERALL CEILING LIMIT OF 1% OF
NET PROFITS OF THE COMPANY FOR A PERIOD OF
FIVE YEARS WITH EFFECT FROM 1ST APRIL 2014
15 ORDINARY RESOLUTION UNDER THE PROVISIONS OF Mgmt For For
THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
OF SMT.PREETHA REDDY AS EXECUTIVE
VICE-CHAIRPERSON OF THE COMPANY
16 ORDINARY RESOLUTION UNDER THE PROVISIONS OF Mgmt For For
THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
OF SMT.SUNEETA REDDY AS MANAGING DIRECTOR
OF THE COMPANY
17 ORDINARY RESOLUTION UNDER THE PROVISIONS OF Mgmt For For
THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
AND REAPPOINTMENT OF SMT.SHOBANA KAMINENI
AS EXECUTIVE VICE-CHAIRPERSON OF THE
COMPANY
18 ORDINARY RESOLUTION UNDER THE PROVISIONS OF Mgmt For For
THE COMPANIES ACT, 2013 FOR RE-DESIGNATION
OF SMT.SANGITA REDDY AS JOINT MANAGING
DIRECTOR OF THE COMPANY
19 SPECIAL RESOLUTION UNDER SECTION 94 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR MAINTENANCE OF
REGISTER OF MEMBERS AND OTHER STATUTORY
REGISTERS AT A PLACE OTHER THAN THE
REGISTERED OFFICE OF THE COMPANY.
20 SPECIAL RESOLUTION UNDER SECTION 180 (1) Mgmt For For
(C) OF THE COMPANIES ACT, 2013 FOR REVISION
IN THE BORROWING LIMITS OF THE COMPANY UPTO
A SUM OF INR25,000 MILLION
21 SPECIAL RESOLUTION UNDER SECTION 180 (1) Mgmt For For
(A) OF THE COMPANIES ACT, 2013 FOR
MORTGAGING THE ASSETS OF THE COMPANY IN
FAVOUR OF FINANCIAL INSTITUTIONS, BANKS AND
OTHER LENDERS FOR SECURING THEIR LOANS UPTO
A SUM OF INR 25,000 MILLION
22 SPECIAL RESOLUTION UNDER SECTIONS 73 AND 76 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ACCEPTANCE
OF UNSECURED / SECURED DEPOSITS FROM PUBLIC
AND SHAREHOLDERS
23 SPECIAL RESOLUTION UNDER SECTION 42&71 OF Mgmt For For
THE COMPANIES ACT, 2013 FOR OFFER OF
INVITATION TO SUBSCRIBE TO NON CONVERTIBLE
DEBENTURES ON A PRIVATE PLACEMENT BASIS,
UPTO A SUM OF INR 5,000 MILLION
24 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 FOR APPROVAL OF THE
REMUNERATION OF THE COST AUDITOR FOR THE
YEAR ENDING 31ST MARCH 2015
CMMT 29 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION NO 23. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 705430053
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED BALANCE Mgmt For For
SHEET AS AT 31 MARCH 2014 AND THE STATEMENT
OF PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31 MARCH 2014 AND THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MADHUR Mgmt For For
BAJAJ, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SANJIV Mgmt For For
BAJAJ, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT 2013, AND THE RULES
MADE THERE UNDER, THE RETIRING AUDITORS,
DALAL & SHAH, CHARTERED ACCOUNTANTS, (FIRM
REGISTRATION NO. 102021W). BE AND ARE HERE
BY APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE 10TH ANNUAL GENERAL MEETING OF THE
COMPANY, SUBJECT TO RATIFICATION BY
SHAREHOLDERS AT EACH ANNUAL GENERAL MEETING
TO BE HELD HEREAFTER, ON A REMUNERATION OF
INR 10,000,000 (RUPEES ONE CRORE ONLY) PLUS
SERVICE TAX THEREON AND REIMBURSEMENT OF
TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES
FOR THE YEAR 2014-15
6 APPOINTMENT OF KANTIKUMAR R PODAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF D J BALAJI RAO AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF D S MEHTA AS AN INDEPENDENT Mgmt For For
DIRECTOR
9 APPOINTMENT OF J N GODREJ AS AN INDEPENDENT Mgmt For For
DIRECTOR
10 APPOINTMENT OF S H KHAN AS AN INDEPENDENT Mgmt For For
DIRECTOR
11 APPOINTMENT OF SUMAN KIRLOSKAR AS AN Mgmt For For
INDEPENDENT DIRECTOR
12 APPOINTMENT OF NARESH CHANDRA AS AN Mgmt For For
INDEPENDENT DIRECTOR
13 APPOINTMENT OF NANOO PAMNANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
14 APPOINTMENT OF P MURARI AS AN INDEPENDENT Mgmt For For
DIRECTOR
CMMT 26 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 705764909
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 ELECTION OF MS FNO EDOZIEN Mgmt For For
O.3 ELECTION OF MR DM SEWELA Mgmt For For
O.4 RE-ELECTION OF MR PJ BLACKBEARD Mgmt For For
O.5 RE-ELECTION OF MR M LAUBSCHER Mgmt For For
O.6 RE-ELECTION OF MS SS MKHABELA Mgmt For For
O.7 RE-ELECTION OF MR SS NTSALUBA Mgmt For For
O.8 RE-ELECTION OF ADV DB NTSEBEZA SC Mgmt For For
O.9 RE-ELECTION OF MR AGK HAMILTON AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.10 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.11 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.12 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AND TOUCHE
O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE
(NON-RESIDENT)
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(NON-RESIDENT)
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE (RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE RISK AND SUSTAINABILITY
COMMITTEE (RESIDENT)
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
(RESIDENT)
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE NOMINATION COMMITTEE
(RESIDENT)
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 706187552
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: OGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF AMENDMENTS TO THE INITIAL Mgmt For For
SUBSCRIPTION AGREEMENTS, THE MATURITY DATE
SUBSCRIPTION AGREEMENTS, THE REVERSIONARY
CESSION AGREEMENTS AND THE REVERSIONARY
PLEDGE AND CESSION AGREEMENTS
O.2 APPROVAL OF AMENDMENTS TO THE RELATIONSHIP Mgmt For For
AGREEMENTS AND THE PLEDGE AND CESSION
AGREEMENTS
O.3 SPECIFIC AUTHORITY TO ISSUE THE ADDITIONAL Mgmt For For
SHARES FOR CASH
O.4 GENERAL AUTHORITY OF DIRECTORS 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
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705494499
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Sep-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPOINTMENT OF HAGGAI HERMAN AS AN EXTERNAL Mgmt For For
DIRECTOR FOR A 3 YEAR STATUTORY PERIOD
2 ISSUE TO MR. HERMAN IF APPOINTED OF AN Mgmt Against Against
INDEMNITY UNDERTAKING IN THE COMPANY'S
APPROVED FORM
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705502311
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 03-Sep-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF DISTRIBUTION OF A REGULAR Mgmt For For
DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD Agenda Number: 705532174
--------------------------------------------------------------------------------------------------------------------------
Security: Y0881Q117
Meeting Type: AGM
Meeting Date: 25-Sep-2014
Ticker:
ISIN: INE263A01016
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 31 2014
2 TO CONFIRM THE INTERIM DIVIDEND OF INR 6 Mgmt For For
PER EQUITY SHARE ALREADY PAID ON FEBRUARY
21, 2014 AND DECLARE FINAL DIVIDEND ON
EQUITY SHARES
3 RE-APPOINTMENT OF RETIRING DIRECTOR, MR M L Mgmt For For
SHANMUKH
4 RE-APPOINTMENT OF RETIRING DIRECTOR, MR P C Mgmt For For
JAIN
5 APPOINTMENT OF LT GEN C A KRISHNAN, UYSM, Mgmt For For
AVSM AS DIRECTOR
6 APPOINTMENT OF MR P R ACHARYA AS DIRECTOR Mgmt For For
(FINANCE)
7 APPOINTMENT OF MR MANMOHAN HANDA AS Mgmt For For
DIRECTOR (BANGALORE COMPLEX)
8 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705858580
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL Mgmt For For
STATEMENTS RELATING TO FISCAL YEAR ENDING
DECEMBER 31, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS
3 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NOTE. ANDRE SANTOS ESTEVES,
ANTONIO CARLOS QUINTELLA, CHARLES PETER
CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE
PAULI PAVARINA, EDUARDO MAZZILLI DE
VASSIMON, JOSE DE MENEZES BERENGUER NETO,
LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ
FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE
CARVALHO AND PEDRO PULLEN PARENTE.
CANDIDATES NOMINATED BY THE MANAGEMENT
4 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND FOR THE
EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705862159
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt Split 27% For Split
FOLLOWING ARTICLES OF THE CORPORATE BYLAWS
OF BM AND FBOVESPA, IN ACCORDANCE WITH THE
PROPOSAL FROM MANAGEMENT, A. TO AMEND
ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN
COMPLIANCE WITH THAT WHICH IS PROVIDED FOR
IN ITEM 8.1 OF THE NEW RULES FOR THE
LISTING OF ISSUERS AND ADMISSION FOR
TRADING OF SECURITIES THAT WERE ISSUED BY
THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5
IN ORDER TO REFLECT THE CANCELLATION OF 85
MILLION SHARES ISSUED BY THE COMPANY,
WITHOUT A REDUCTION IN ITS SHARE CAPITAL,
AS APPROVED BY THE BOARD OF DIRECTORS AT A
MEETING THAT WAS HELD ON FEBRUARY 10, 2015,
C. IN KEEPING WITH THE BEST CORPORATE
GOVERNANCE PRACTICES, TO GIVE NEW WORDING
TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22,
C.2. LINE B OF ARTICLE 29, C.3. LINE C OF
ARTICLE 47, C.4. LINES D CONTD
CONT CONTD AND F OF THE SOLE PARAGRAPH OF Non-Voting
ARTICLE 50, AS WELL AS TO INCLUDE C.5. A
LINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND
C.6. A PARAGRAPH 1 IN ARTICLE 32, D. TO
AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22
IN ORDER TO INCREASE THE CAPITAL LIMIT OF
THE COMPANY THAT CHARACTERIZES A MEMBER OF
THE BOARD OF DIRECTORS AS BEING
INDEPENDENT, FROM FIVE PERCENT TO SEVEN
PERCENT, E. TO GIVE NEW WORDING TO LINE C
OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT
COMPATIBLE WITH THE RULES ISSUED BY THE BM
AND FBOVESPA, F. TO AMEND THE AUTHORITY AND
NAME OF THE CURRENT RISK COMMITTEE, GIVING
NEW WORDING TO F.1. LINE D OF ARTICLE 45,
F.2. LINES A, B, AND C OF PARAGRAPH 1 OF
ARTICLE 51, AND F.3. TO INCLUDE LINES D, E,
F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO
AMEND THE MAIN PART AND PARAGRAPH 1 OF
ARTICLE OF CONTD
CONT CONTD ARTICLE 51, AND F.3. TO INCLUDE LINES Non-Voting
D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51,
G. TO AMEND THE MAIN PART AND PARAGRAPH 1
OF ARTICLE 46 AND TO INCLUDE A NEW
PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE
PARTICIPATION OF AN ADDITIONAL INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS ON THE
AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE
PARAGRAPH OF ARTICLE 1, H.2. LINES C AND D
OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE
PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART
OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35,
H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5
OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE
51 FOR THE PURPOSES OF RENUMBERING,
ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR
INCLUSIONS OF CROSS REFERENCES
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 MAR 2015 TO 13 APR 2015 AND
MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 934144801
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt For
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS WITH RESPECT TO THE FISCAL YEAR
ENDING DECEMBER 31, 2014 AND TO DECIDE ON
THE ALLOCATION OF THE NET PROFITS; TO
APPROVE THE ALLOCATION OF THE NET INCOME
FOR THE FISCAL YEAR 2014.
2. TO RATIFY THE DISTRIBUTION OF SHAREHOLDERS' Mgmt For
REMUNERATION AS DECIDED BY THE BOARD OF
DIRECTORS IN THE AMOUNT OF R$
824,254,000.00 (EIGHT HUNDRED AND
TWENTY-FOUR MILLION, TWO HUNDRED AND
FIFTY-FOUR THOUSAND), CORRESPONDING TO R$
0.948357530 PER SHARE WITH PAYMENTS
EFFECTED ON AUGUST 15, 2014 (R$ 0.41421437
PER SHARE IN THE AMOUNT OF
R$361,000,000.00) AND ON FEBRUARY 13, 2015
(R$ 0.43441923 PER SHARE IN THE AMOUNT OF
R$376,765,000.00) AS INTEREST ON ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
3. TO APPROVE THE NUMBER OF NINE MEMBERS TO Mgmt For
MAKE UP THE BOARD OF DIRECTORS TO PURSUANT
TO THE PROVISION IN ARTICLE 16, CAPTION
SENTENCE, OF THE CORPORATE BYLAWS.
4. TO ELECT THE SLATE MADE UP OF THE PERSONS Mgmt For
LISTED BELOW TO COMPRISE THE BOARD OF
DIRECTORS FOR A MANDATE OF 2 (TWO) YEARS AS
ESTABLISHED IN ARTICLE 16 OF THE CORPORATE
BYLAWS: EFFECTIVE MEMBERS: ABILIO DOS
SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA
SILVA, VICENTE FALCONI CAMPOS, WALTER
FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE
CARLOS REIS DE MAGALHAES NETO, MANOEL
CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH
CORREA, HENRI PHILIPPE REICHSTUL; ALTERNATE
MEMBERS: EDUARDO PONGRACZ ROSSI, ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
4A. IF THE ELECTION OF THE BOARD IS HELD ON THE Mgmt For
BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO
MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW,
TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE
ADRS HELD BY THE OWNER PROPORTIONALLY AMONG
ALL MEMBERS OF THE SLATE SET FORTH IN
QUESTION 4.
5. TO APPOINT MR. ABILIO DOS SANTOS DINIZ, AS Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS AND MR.
MARCO GEOVANNE TOBIAS DA SILVA, AS VICE
CHAIRMAN, PURSUANT TO PARAGRAPH 1, ARTICLE
16 OF THE CORPORATE BYLAWS.
6A. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For
- TERM OF OFFICE: UNTIL THE E/AGM OF 2016.
(ATTACHMENT III, ITEMS 12.6 TO 12.10
PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE
MEMBER: ATTILIO GUASPARI, ALTERNATE MEMBER:
SUSANA HANNA STIPHAN JABRA
6B. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For
- TERM OF OFFICE: UNTIL THE E/AGM OF 2016.
(ATTACHMENT III, ITEMS 12.6 TO 12.10
PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE
MEMBER: MARCUS VINICIUS DIAS SEVERINI;
ALTERNATE MEMBER: MARCOS TADEU DE SIQUEIRA
6C. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For
- TERM OF OFFICE: UNTIL THE E/AGM OF 2016.
(ATTACHMENT III, ITEMS 12.6 TO 12.10
PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE
MEMBER: REGINALDO FERREIRA ALEXANDRE;
ALTERNATE MEMBER: WALTER MENDES DE OLIVEIRA
FILHO
--------------------------------------------------------------------------------------------------------------------------
BRF S.A. Agenda Number: 934146324
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 08-Apr-2015
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TOTAL ANNUAL AND AGGREGATE Mgmt For
COMPENSATION FOR THE MANAGEMENT OF THE BRF
COMPANIES IN THE AMOUNT OF UP TO R$ 65
MILLION, INCLUDING ADDITIONAL COMPENSATION
IN THE MONTH OF DECEMBER 2015 IN AN AMOUNT
CORRESPONDING TO ONE MONTHLY FEE INCOME AND
TO SET THE REMUNERATION OF THE FISCAL
COUNCIL PURSUANT TO ARTICLE 261, PARAGRAPH
3 OF THE BRAZILIAN CORPORATE LAW. THE
ANNUAL AND AGGREGATE COMPENSATION OF THE
MANAGEMENT AND THE FISCAL COUNCIL REALIZED
IN 2014 IN THE AMOUNT OF ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
2. TO APPROVE THE AMENDMENT OF THE STOCK Mgmt For
OPTIONS PLAN; THE AMENDMENT OF THE STOCK
OPTIONS PERFORMANCE PLAN AND THE
REGULATIONS OF THE PLANS (UNDER ANALYSIS BY
THE EXECUTIVE BOARD AND THE PEOPLE
COMMITTEE).
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 705861626
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS RELATED TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, AND TO DECIDE
REGARDING THE ALLOCATION OF THE RESULT
2 TO RATIFY THE DISTRIBUTION OF REMUNERATION Mgmt For For
TO THE SHAREHOLDERS, IN ACCORDANCE WITH
THAT WHICH WAS RESOLVED ON BY THE BOARD OF
DIRECTORS
3 TO APPROVE THERE BEING NINE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, OBSERVING THAT WHICH IS
PROVIDED FOR IN THE MAIN PART OF ARTICLE 16
OF THE CORPORATE BYLAWS
4 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NOTE. PRINCIPAL: ABILIO DOS
SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA
SILVA, VICENTE FALCONI CAMPOS, WALTER
FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE
CARLOS REIS DE MAGALHAES NETO, MANOEL
CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH
CORREA, HENRI PHILIPPE REICHSTUL.
SUBSTITUTE: EDUARDO PONGRACZ ROSSI, SERGIO
RICARDO MIRANDA NAZARE, MATEUS AFFONSO
BANDEIRA, EDUARDO FONTANA D AVILA, ROBERTO
FALDINI, FERNANDO SHAYER, MAURICIO DA ROCHA
WANDERLEY, ARTHUR PRADO SILVA, JOSE VIOLI
FILHO
5 TO DESIGNATE THE CHAIRPERSON AND THE VICE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF
ARTICLE 16 OF THE CORPORATE BYLAWS. NOTE.
ABILIO DOS SANTOS DINIZ, CHAIRPERSON. MARCO
GEOVANNE TOBIAS DA SILVA, VICE CHAIRPERSON
6 TO ELECT OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. NOTE. PRINCIPAL: ATTILIO GUASPARI,
MARCUS VINICIUS DIAS SEVERINI, REGINALDO
FERREIRA ALEXANDRE. SUBSTITUTE: SUSANA
HANNA STIPHAN JABRA, MARCOS TADEU DE
SIQUEIRA, WALTER MENDES DE OLIVEIRA FILHO
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 705875334
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2015 AND RATIFY
THE ANNUAL GLOBAL REMUNERATION HELD ON 2014
2 TO APPROVE THE AMENDMENT OF THE I. STOCK Mgmt For For
OPTION PLAN, II. RESTRICTED STOCK OPTION
PLAN
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON Agenda Number: 705945054
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
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
1 TO APPOINT THE CHAIRPERSON OF THE MEETING Mgmt For For
2 TO CONFIRM NOTICE Mgmt For For
3 TO RECEIVE AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2014 AND THE REPORT OF THE INDEPENDENT
AUDITORS THEREON
4 TO CONSIDER THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE YEARS ENDED DECEMBER 31,
2014
5 TO CONSIDER THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH THE
COMPANY'S FINANCIAL STATEMENTS ARE
PRESENTED
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. SLATE MEMBERS. ANDRE SANTOS
ESTEVES, MARCELO KALIM, ROBERTO BALLS
SALLOUTI, PERSIO ARIDA, CLAUDIO EUGENIO
STILLER GALEAZZI, JOHN HUW GWILI JENKINS,
JOHN JOSEPH OROS, JUAN CARLOS GARCIA, MARK
CLIFFORD MALETZ, JONATHAN MICHAEL HAUSMAN
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON Agenda Number: 705956829
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
I. TO ADAPT THEM TO THE LISTING RULES FOR
ISSUERS AND ADMISSION TO TRADING OF
SECURITIES ISSUED BY THE BM AND FBOVESPA,
IN REGARD TO THE INCLUSION OF AN ARTICLE
EXPRESSLY PROVIDING IN REFERENCE TO THE
DELISTING AND EXCLUSION OF SECURITIES
ADMITTED FOR TRADING ON THE BM AND FBOVESPA
AND THAT THE TRADING PRICE OF THE
SECURITIES ISSUED BY ITS MUST BE MAINTAINED
AT LEVELS ABOVE BRL 1.00. ARTICLE 55. THE
COMPANY, ITS MANAGERS AND SHAREHOLDERS MUST
OBSERVE THAT WHICH IS PROVIDED FOR IN THE
LISTING RULES FOR ISSUERS AND ADMISSION TO
TRADING OF SECURITIES, INCLUDING THE RULES
IN REFERENCE TO THE DELISTING AND EXCLUSION
FROM TRADING OF SECURITIES ADMITTED FOR
TRADING IN ORGANIZED MARKETS ADMINISTERED
BY BM AND FBOVESPA, AS WELL AS IN REGARD TO
CONTD
CONT CONTD MAINTAINING THE TRADING PRICE FOR Non-Voting
SECURITIES ISSUED BY IT AT LEVELS ABOVE BRL
1.00. II. TO AMEND ARTICLE 13, PARAGRAPH 1,
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO EXCLUDE THE WORD YEAR, WHICH IS
STATED TWICE. ARTICLE 13 PARAGRAPH 1. THE
TERM IN OFFICE OF EACH MEMBER OF THE
EXECUTIVE COMMITTEE WILL BE THREE YEARS,
WITH REELECTION ALLOWED. AT THE END OF THE
TERM IN OFFICE, THE MEMBERS OF THE
EXECUTIVE COMMITTEE WILL CONTINUE TO
PERFORM THEIR DUTIES UNTIL THE NEWLY
ELECTED MEMBERS ARE INSTATED
2 TO DELIBERATE REGARDING THE CORRECTION OF Mgmt For For
THE MARITAL STATUS OF MR. KENNETH STUART
COURTIS, IN ACCORDANCE WITH AN ELECTION
THAT WAS HELD AT THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF APRIL 30,
2013, WHERE IT WAS STATED THAT MR. COURTIS
IS MARRIED, WHEN IN REALITY HIS MARITAL
STATUS IS SINGLE
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE THE PARTIAL VOTE
FROM Y TO N. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON Agenda Number: 705982963
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
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 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 TAKE ACKNOWLEDGEMENT OF THE Mgmt For For
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2014
2 TO DELIBERATE REGARDING THE DESTINATION OF Mgmt For For
THE NET PROFIT OF 2014
3 TO DELIBERATE REGARDING THE ELECTION OF THE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS. MEMBERS
SLATE: ANDRE SANTOS ESTEVES, CHAIRMAN,
MARCELO KALIM, ROBERTO BALLS SALLOUTI,
PERSIO ARIDA, CLAUDIO EUGENIO STILLER
GALEAZZI, JOHN HUW GWILI JENKINS, JOHN
JOSEPH OROS, JUAN CARLOS GARCIA CANIZARES,
MARK CLIFFORD MALETZ, JONATHAN MICHAEL
HAUSMAN
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST Agenda Number: 705903690
--------------------------------------------------------------------------------------------------------------------------
Security: Y11234104
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: SG1U25933169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CRCT (THE
"TRUSTEE"), THE STATEMENT BY CAPITARETAIL
CHINA TRUST MANAGEMENT LIMITED, AS MANAGER
OF CRCT (THE "MANAGER"), AND THE AUDITED
FINANCIAL STATEMENTS OF CRCT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CRCT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE MANAGER TO: (ORDINARY RESOLUTION 3) (A)
(I) ISSUE UNITS IN CRCT ("UNITS") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE
UNITS TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF (AS
WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME CONTD
CONT CONTD SUCH UNITS ARE ISSUED), PROVIDED Non-Voting
THAT: (1) THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING UNITS TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR CONTD
CONT CONTD THE PURPOSE OF DETERMINING THE Non-Voting
AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED UNITS AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
TRUST DEED DATED 23 OCTOBER 2006
CONSTITUTING CRCT (AS AMENDED) (THE "TRUST
DEED") FOR THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS OTHERWISE Non-Voting
EXEMPTED OR WAIVED BY THE MONETARY
AUTHORITY OF SINGAPORE); (4) (UNLESS
REVOKED OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF CRCT OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
CRCT IS REQUIRED BY APPLICABLE LAWS AND
REGULATIONS OR THE TRUST DEED TO BE HELD,
WHICHEVER IS THE EARLIER; (5) WHERE THE
TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO SUCH ADJUSTMENT
NOTWITHSTANDING CONTD
CONT CONTD THAT THE AUTHORITY CONFERRED BY THIS Non-Voting
RESOLUTION MAY HAVE CEASED TO BE IN FORCE
AT THE TIME THE INSTRUMENTS OR UNITS ARE
ISSUED; AND (6) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF CRCT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION
4 THAT: (ORDINARY RESOLUTION 4) (A) THE Mgmt For For
EXERCISE OF ALL THE POWERS OF THE MANAGER
TO REPURCHASE ISSUED UNITS FOR AND ON
BEHALF OF CRCT NOT EXCEEDING IN AGGREGATE
THE MAXIMUM LIMIT (AS HEREAFTER DEFINED),
AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST CONTD
CONT CONTD OR, AS THE CASE MAY BE, SUCH OTHER Non-Voting
STOCK EXCHANGE FOR THE TIME BEING ON WHICH
THE UNITS MAY BE LISTED AND QUOTED, BE AND
IS HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "UNIT BUY-BACK
MANDATE"); (B) (UNLESS REVOKED OR VARIED BY
THE UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED ON THE MANAGER PURSUANT
TO THE UNIT BUY-BACK MANDATE MAY BE
EXERCISED BY THE MANAGER AT ANY TIME AND
FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF CRCT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CRCT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASE OF UNITS PURSUANT TO THE
UNIT BUY-CONTD
CONT CONTD BACK MANDATE IS CARRIED OUT TO THE Non-Voting
FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET CONTD
CONT CONTD REPURCHASE; "MARKET DAY" MEANS A DAY Non-Voting
ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY
BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME
BEING ON WHICH THE UNITS MAY BE LISTED AND
QUOTED, IS OPEN FOR TRADING IN SECURITIES;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS
REPRESENTING 2.5% OF THE TOTAL NUMBER OF
ISSUED UNITS AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN
RELATION TO A UNIT TO BE REPURCHASED, MEANS
THE REPURCHASE PRICE (EXCLUDING BROKERAGE,
STAMP DUTY, COMMISSION, APPLICABLE GOODS
AND SERVICES TAX AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
THE CASE OF A MARKET REPURCHASE OF A UNIT,
105.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (II) IN THE CASE OF AN
OFF-MARKET REPURCHASE OF A UNIT, 110.0% OF
THE AVERAGE CLOSING PRICE OF THE UNITS; AND
(D) THE MANAGER AND THE TRUSTEE BE CONTD
CONT CONTD AND ARE HEREBY SEVERALLY AUTHORISED Non-Voting
TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF CRCT TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, FOR THE PURPOSES OF, IN
CONNECTION WITH OR WHERE CONTEMPLATED BY
THE DISTRIBUTION REINVESTMENT PLAN
ESTABLISHED BY CRCT (THE "DISTRIBUTION
REINVESTMENT PLAN"), TO: (A) ISSUE FROM
TIME TO TIME, SUCH NUMBER OF UNITS AS MAY
BE REQUIRED TO BE ISSUED; AND (B) ISSUE
SUCH NUMBER OF UNITS AS MAY BE REQUIRED TO
BE ISSUED IN PURSUANCE OF THE APPLICATION
OF THE DISTRIBUTION REINVESTMENT PLAN TO
ANY DISTRIBUTION WHICH WAS APPROVED WHILE
THE AUTHORITY CONFERRED BY THIS RESOLUTION
WAS IN FORCE (NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), AT ANY TIME AND UPON
SUCH TERMS AND CONDITIONS AND TO OR WITH
SUCH PERSONS AS THE MANAGER MAY, IN ITS
ABSOLUTE DISCRETION, DEEM FIT
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 705953493
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND EXPLANATORY NOTES
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014
II TO DECIDE AND APPROVE ON THE REVISION OF Mgmt For For
THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR
III TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2014
IV DECIDE ON THE NUMBER OF SEATS ON THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE NEXT
TERM AND ELECTION OF MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY. . SLATE.
MEMBERS. PRINCIPAL. ANA MARIA MARCONDES
PENIDO SANT ANNA, EDUARDO BORGES DE
ANDRADE, RICARDO COUTINHO DE SENA, PAULO
ROBERTO RECKZIEGEL GUEDES, FRANCISCO
CAPRINO NETO, ALBRECHT CURT REUTER
DOMENECH, MURILO CESAR LEMOS DOS SANTOS
PASSOS, HENRIQUE SUTTON DE SOUSA NEVES,
LUIZ ANIBAL DE LIMA FERNANDES, LUIZ ALBERTO
COLONNA ROSMAN, LUIZ CARLOS VIEIRA DA
SILVA. SUBSTITUTE. ANA PENIDO SANT ANNA,
JOSE HENRIQUE BRAGA POLIDO LOPES, PAULO
MARCIO DE OLIVEIRA MONTEIRO, TARCISIO
AUGUSTO CARNEIRO, ROBERTO NAVARRO
EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO
LUIZ AGUIAR FILHO, EDUARDA PENIDO DALLA
VECCHIA, EDUARDO PENIDO SANT ANNA
V TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL OF THE COMPANY, . SLATE.
MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA,
NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR
PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE
AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI
VI TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS FOR THE 2015 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 705954661
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 VOTE REGARDING THE CHANGE OF THE MAXIMUM Mgmt For For
NUMBER OF MEMBERS OF THE EXECUTIVE
COMMITTEE OF THE COMPANY, WITH IT
INCREASING FROM 9 TO 11, AND THE CONSEQUENT
AMENDMENT OF ARTICLE 15 OF THE CORPORATE
BYLAWS OF THE COMPANY
II TO VOTE REGARDING THE CHANGE OF THE PERIOD Mgmt For For
OF THE VALIDITY OF POWERS OF ATTORNEY
GRANTED BY THE COMPANY AT THE TIME
FINANCING AGREEMENTS WERE SIGNED WITH BANCO
NACIONAL DE DESENVOLVIMENTO ECONOMICO E
SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL,
CEF, AND THE CONSEQUENT INCLUSION OF A
PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE
BYLAWS OF THE COMPANY
III TO VOTE REGARDING THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY, IN THE EVENT THAT THE PROPOSALS
FOR THE AMENDMENT OF ARTICLES 15 AND OR 17
OF THE CORPORATE BYLAWS OF THE COMPANY ARE
APPROVED, AS DESCRIBED IN ITEMS I AND II
ABOVE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705943985
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
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/2015/0331/LTN20150331960.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331789.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For
3.6 TO ELECT MR. TSO KAI SUM AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
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 HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 706200564
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0526/LTN20150526434.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0526/LTN20150526444.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
TOGETHER WITH THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITORS' REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. HU YUEMING AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. LIU JIANGUO AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. ZHU JUNSHENG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MS. JIANG JIANHUA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY BY ADDING THERETO THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 705693148
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1106/LTN20141106359.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1106/LTN20141106431.PDF
O.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION: (A) THE EXECUTION OF THE MASTER
AGREEMENT (THE "NEW GUODIAN MASTER
AGREEMENT") ON 4 NOVEMBER 2014 ON THE
SUPPLY OF MATERIALS, PRODUCTS AND SERVICES
BY THE COMPANY TO CHINA GUODIAN CORPORATION
("GUODIAN") BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED; (B) THE CONTINUING
CONNECTED TRANSACTIONS AND THE PROPOSED
CAPS UNDER THE NEW GUODIAN MASTER
AGREEMENT, WHICH THE COMPANY EXPECTS TO
OCCUR IN THE ORDINARY AND USUAL COURSE OF
BUSINESS OF THE COMPANY AND ITS
SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; AND (C) THE
EXECUTION OF THE NEW GUODIAN MASTER
AGREEMENT BY MR. QIAO BAOPING FOR AND ON
BEHALF OF THE COMPANY BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
MR. QIAO CONTD
CONT CONTD BAOPING BE AND IS HEREBY AUTHORISED Non-Voting
TO MAKE ANY AMENDMENT TO THE NEW GUODIAN
MASTER AGREEMENT AS HE THINKS DESIRABLE AND
NECESSARY AND TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
O.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION: (A) THE EXECUTION OF THE MASTER
AGREEMENT (THE "NEW GUODIAN MASTER
AGREEMENT") ON 4 NOVEMBER 2014 ON THE
SUPPLY OF MATERIALS, PRODUCTS AND SERVICES
BY CHINA GUODIAN CORPORATION ("GUODIAN") TO
THE COMPANY BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED; (B) THE CONTINUING
CONNECTED TRANSACTIONS AND THE PROPOSED
CAPS UNDER THE NEW GUODIAN MASTER
AGREEMENT, WHICH THE COMPANY EXPECTS TO
OCCUR IN THE ORDINARY AND USUAL COURSE OF
BUSINESS OF THE COMPANY AND ITS
SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE
CONDUCTED ON NORMAL COMMERCIAL TERMS, BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; AND (C) THE
EXECUTION OF THE NEW GUODIAN MASTER
AGREEMENT BY MR. QIAO BAOPING FOR AND ON
BEHALF OF THE COMPANY BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
MR. QIAO CONTD
CONT CONTD BAOPING BE AND IS HEREBY AUTHORISED Non-Voting
TO MAKE ANY AMENDMENT TO THE NEW GUODIAN
MASTER AGREEMENT AS HE THINKS DESIRABLE AND
NECESSARY AND TO DO ALL SUCH FURTHER ACTS
AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
HIS OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt Against Against
PRIVATE DEBT FINANCING INSTRUMENTS WITH THE
REGISTERED AMOUNT OF NOT EXCEEDING RMB10
BILLION (INCLUDING RMB10 BILLION) IN THE
PRC, AND ACCORDING TO THE REQUIREMENT OF
THE COMPANY AND MARKET CONDITION, TO ISSUE
IN SEPARATE TRANCHES ON A ROLLING BASIS
WITHIN THE EFFECTIVE REGISTRATION PERIOD;
TO AUTHORIZE THE BOARD OF DIRECTORS (THE
"BOARD") TO DEAL WITH ALL SUCH MATTERS
RELATING TO THE REGISTRATION AND ISSUE OF
THE AFOREMENTIONED PRIVATE DEBT FINANCING
INSTRUMENTS AT THEIR FULL DISCRETION,
SUBJECT TO RELEVANT LAWS AND REGULATIONS;
AND TO APPROVE THE DELEGATION OF THE
AUTHORITY BY THE BOARD TO THE MANAGEMENT OF
THE COMPANY TO DEAL WITH ALL SUCH SPECIFIC
MATTERS RELATING TO THE ISSUE OF THE
AFOREMENTIONED PRIVATE DEBT FINANCING
INSTRUMENTS WITHIN THE SCOPE OF
AUTHORIZATION ABOVE
S.2 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt Against Against
ULTRA SHORT-TERM DEBENTURES WITH A
REGISTERED PRINCIPAL AMOUNT IN AGGREGATE OF
NOT EXCEEDING RMB20 BILLION (INCLUDING
RMB20 BILLION) IN THE PRC, AND ACCORDING TO
THE REQUIREMENT OF THE COMPANY AND MARKET
CONDITION, TO ISSUE IN SEPARATE TRANCHES ON
A ROLLING BASIS WITHIN THE EFFECTIVE
REGISTRATION PERIOD; TO AUTHORIZE THE BOARD
TO DEAL WITH ALL SUCH MATTERS RELATING TO
THE REGISTRATION AND ISSUE OF THE
AFOREMENTIONED ULTRA SHORT-TERM DEBENTURES
AT THEIR FULL DISCRETION, SUBJECT TO
RELEVANT LAWS AND REGULATIONS; AND TO
APPROVE THE DELEGATION OF THE AUTHORITY BY
THE BOARD TO THE MANAGEMENT OF THE COMPANY
TO DEAL WITH ALL SUCH SPECIFIC MATTERS
RELATING TO THE ISSUE OF THE AFOREMENTIONED
ULTRA SHORT-TERM DEBENTURES WITHIN THE
SCOPE OF AUTHORIZATION ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706004936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413255.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413205.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2014
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014, NAMELY, THE PROPOSAL FOR DISTRIBUTION
OF A FINAL DIVIDEND OF RMB0.0597 PER SHARE
(TAX INCLUSIVE) IN CASH IN AN AGGREGATE
AMOUNT OF APPROXIMATELY RMB479,772,423.30
FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO IMPLEMENT THE
AFORESAID DISTRIBUTION
6 TO APPROVE THE BUDGET REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2015
7 TO APPROVE THE REMUNERATION PLAN FOR Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2015
8 TO APPROVE THE RE-APPOINTMENT OF RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
GENERAL PARTNER) AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
9 TO APPROVE THE RE-APPOINTMENT OF KPMG AS Mgmt For For
THE COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR 2015 FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE THEIR
REMUNERATION
10 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL DOMESTIC SHARES AND H
SHARES NOT EXCEEDING 20% OF EACH OF THE
TOTAL NUMBER OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY RESPECTIVELY IN
ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW SHARE CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL
SHARES PURSUANT TO SUCH MANDATE
11 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For
MANDATE TO THE BOARD TO DETERMINE AND DEAL
WITH THE ISSUANCE OF A SINGLE TYPE OR
CERTAIN TYPES OF DEBT FINANCING INSTRUMENTS
IN ONE OR MORE TRANCHES WITH A PRINCIPAL
AMOUNT OF NOT EXCEEDING RMB15 BILLION
(INCLUDING RMB15 BILLION). SUCH DEBT
FINANCING INSTRUMENTS INCLUDES, BUT NOT
LIMITED TO DIRECT DEBT FINANCING
INSTRUMENTS SUCH AS CORPORATE BONDS
(INCLUDING NON-PUBLIC ISSUANCE),
MEDIUM-TERM NOTES, MEDIUM-TERM NOTES
WITHOUT A FIXED TERM, PROJECT RETURN NOTE,
SME COLLECTIVE PRIVATE BONDS, ETC
12 TO CONSIDER AND APPROVE THE PROPOSAL(S) (IF Mgmt Against Against
ANY) PUT FORWARD AT THE AGM BY
SHAREHOLDER(S) HOLDING 3% OR MORE OF THE
SHARES OF THE COMPANY CARRYING THE RIGHT TO
VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 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 MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706098882
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150429550.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0429/LTN20150429491.PDF
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2014
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2014 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2014
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2014 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF ACCOUNTING
FIRM AND ITS REMUNERATION FOR THE YEAR 2015
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF DIRECTORS FOR
THE YEAR 2014
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2014
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2014
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2014
11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2014
12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS
13 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS BY
CHINA MERCHANTS BANK CO., LTD
14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING CHINA MERCHANTS BANK CO., LTD.'S
COMPLIANCE WITH THE CONDITIONS FOR THE
PRIVATE PLACEMENT OF A SHARES TO DESIGNATED
PLACEES
15.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
15.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: METHOD AND TIME
OF THE ISSUE
15.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: TARGET OF THE
ISSUE AND METHOD OF SUBSCRIPTION
15.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND
THE BASIS FOR PRICING
15.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: NUMBER AND
AMOUNT OF THE SHARES TO BE ISSUED
15.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD
15.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: PLACE OF
LISTING
15.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: USE OF THE
PROCEEDS RAISED
15.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF
UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
TO THE PRIVATE PLACEMENT
15.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: EFFECTIVE
PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA
MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN THE PRIVATE
PLACEMENT) AND ITS SUMMARY
17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN ON THE PRIVATE PLACEMENT
OF A SHARES PROPOSED BY CHINA MERCHANTS
BANK CO., LTD
18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTION
RELATING TO THE PRIVATE PLACEMENT OF A
SHARES BY CHINA MERCHANTS BANK CO., LTD
19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A
SHARES BY CHINA MERCHANTS BANK CO., LTD
20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REPORT OF USE OF PROCEEDS
RAISED BY CHINA MERCHANTS BANK CO., LTD.
FROM ITS PREVIOUS FUNDRAISING ACTIVITY
21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MEETING OF CHINA
MERCHANTS BANK CO., LTD. TO CONFER FULL
POWERS ON THE BOARD OF DIRECTORS AND THE
PERSONS AUTHORIZED BY THE BOARD OF
DIRECTORS TO HANDLE THE MATTERS RELATING TO
THE PRIVATE PLACEMENT OF A SHARES
22 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE TERMINATION BY CHINA
MERCHANTS BANK CO., LTD. OF ITS H SHARE
APPRECIATION RIGHTS SCHEME
23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT
ENTERED INTO BETWEEN THE COMPANY AND THE
PLACEES RELATING TO THE PRIVATE PLACEMENT
24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADOPTION BY CHINA MERCHANTS
BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN
PLAN FOR 2015 TO 2017
25 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADOPTION BY CHINA MERCHANTS
BANK CO., LTD. OF ITS CAPITAL MANAGEMENT
PLAN FOR 2015 TO 2017
26 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ANALYSIS ON THE DILUTION OF
CURRENT RETURNS CAUSED BY THE PRIVATE
PLACEMENT OF A SHARES AND ITS REMEDIAL
MEASURES
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706105081
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429491.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429594.pdf
1.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: METHOD AND TIME
OF THE ISSUE
1.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: TARGET OF THE
ISSUE AND METHOD OF SUBSCRIPTION
1.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: ISSUE PRICE AND
THE BASIS FOR PRICING
1.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: NUMBER AND
AMOUNT OF THE SHARES TO BE ISSUED
1.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: PLACE OF LISTING
1.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: USE OF THE
PROCEEDS RAISED
1.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: ARRANGEMENT OF
UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
TO THE PRIVATE PLACEMENT
1.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD
OF THE SHAREHOLDERS' RESOLUTIONS
2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN ON THE PRIVATE PLACEMENT
OF A SHARES PROPOSED BY CHINA MERCHANTS
BANK CO., LTD
3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MEETING OF CHINA
MERCHANTS BANK CO., LTD. TO CONFER FULL
POWERS ON THE BOARD OF DIRECTORS AND THE
PERSONS AUTHORIZED BY THE BOARD OF
DIRECTORS TO HANDLE THE MATTERS RELATING TO
THE PRIVATE PLACEMENT OF A SHARES
CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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 OVERSEAS GRAND OCEANS GROUP LTD Agenda Number: 706075632
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505S117
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: HK0000065737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0424/LTN20150424396.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0424/LTN20150424380.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
HK1.0 CENT PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. ZHANG GUIQING AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. YANG HAI SONG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT DR. CHUNG SHUI MING, TIMPSON AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. LO YIU CHING, DANTES AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20 PER CENT. OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF AN AMOUNT NOT
EXCEEDING THE NUMBER OF SHARES BOUGHT BACK
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706037985
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: OGM
Meeting Date: 05-May-2015
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416637.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416621.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For
PURCHASE AGREEMENT AND SHARE SUBSCRIPTION
AGREEMENT (EACH AS DEFINED IN THE CIRCULAR
OF THE COMPANY DATED 17 APRIL 2015 (THE
"CIRCULAR"), COPIES OF WHICH ARE TABLED AT
THE MEETING AND MARKED "A" AND INITIALLED
BY THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE ANY ONE DIRECTOR OF THE COMPANY Mgmt For For
BE AND IS HEREBY AUTHORISED FOR AND ON
BEHALF OF THE COMPANY TO EXECUTE ANY SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY
HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE SALE AND PURCHASE AGREEMENT AND THE
SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE
AFFIXING OF THE COMMON SEAL OF THE COMPANY
THEREON
CMMT 20 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706063081
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420497.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420485.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 OF HKD 35 CENTS PER SHARE
3.A TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. KAN HONGBO AS DIRECTOR Mgmt For For
3.C TO RE-ELECT DR. WONG YING HO, KENNEDY AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
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 SHENHUA ENERGY COMPANY LTD Agenda Number: 705452908
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C121
Meeting Type: EGM
Meeting Date: 22-Aug-2014
Ticker:
ISIN: CNE100000767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF ZHANG YUZHUO AS EXECUTIVE Mgmt For For
DIRECTOR
1.2 ELECTION OF LING WEN AS EXECUTIVE DIRECTOR Mgmt For For
1.3 ELECTION OF HAN JIANGUO AS EXECUTIVE Mgmt For For
DIRECTOR
1.4 ELECTION OF WANG XIAOLIN AS EXECUTIVE Mgmt For For
DIRECTOR
1.5 ELECTION OF CHEN HONGSHENG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
1.6 ELECTION OF WU RUOSI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
2.1 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: FAN XULITAI
2.2 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: GONG HUAZHANG
2.3 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: GUO PEIZHANG
3.1 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: DI RICHENG
3.2 ELECTION OF SHAREHOLDER REPRESENTATIVE Mgmt For For
SUPERVISOR: TANG NING
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706037961
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C121
Meeting Type: EGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE100000767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GENERAL MANDATE TO THE BOARD FOR REPURCHASE Mgmt For For
OF A-SHARES AND H-SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706161899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C121
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE100000767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 462988 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION NO. 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 FINANCIAL REPORT Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
7.40000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 2014 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS
6 REAPPOINTMENT OF 2015 EXTERNAL AUDIT FIRM Mgmt For For
7 GENERAL MANDATE TO THE BOARD REGARDING THE Mgmt Against Against
ADDITIONAL OFFERING OF A-SHARE AND H-SHARE
8 GENERAL MANDATE TO THE BOARD FOR REPURCHASE Mgmt For For
OF A-SHARES AND H-SHARE
9 MANDATE TO THE BOARD FOR ISSUANCE OF DEBT Mgmt For For
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 706063219
--------------------------------------------------------------------------------------------------------------------------
Security: G2110P100
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KYG2110P1000
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150422553.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422475.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
REPORT OF THE DIRECTORS AND THE REPORT OF
THE INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2014
2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. LI HUIMIN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MS. LEE CHING TON BRANDELYN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. SUN LIUTAI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. CHEN ZHONG AS DIRECTOR Mgmt For For
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY ADDITION THERETO AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 706143740
--------------------------------------------------------------------------------------------------------------------------
Security: G2110P100
Meeting Type: EGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KYG2110P1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN20150507520.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN20150507480.pdf
1 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For
OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705579211
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 10-Nov-2014
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2014/0924/LTN20140924304.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0924/LTN20140924263.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF THE
DIRECTORS AND/OR ITS DELEGATE TO, AT SOLE
DISCRETION, DEAL WITH THE MATTERS IN
RELATION TO THE ISSUE OF DEBT FINANCING
INSTRUMENTS WITH MATURITY PERIOD NOT
EXCEEDING 10 YEARS WITHIN THE LIMIT OF RMB
15 BILLION
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705581418
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421116
Meeting Type: EGM
Meeting Date: 10-Nov-2014
Ticker:
ISIN: CNE0000000T2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705955865
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0402/LTN20150402889.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402771.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF 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 2014 ANNUAL Mgmt For For
REPORT AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AND KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AS THE AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2016
6 TO CONSIDER AND APPROVE THE GRANTING OF AN Mgmt For For
UNCONDITIONAL GENERAL MANDATE TO THE BOARD
TO ISSUE RMB15 BILLION OF THE BONDS BY THE
COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
COOPERATION WITH CRC GROUP
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706050793
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421116
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE0000000T2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
REPORT
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 REAPPOINTMENT OF 2015 AUDIT FIRM Mgmt For For
6 AUTHORIZATION TO ISSUE BONDS Mgmt For For
7 TO CONTINUE TO COOPERATE WITH A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD, KUALA LUMPUR Agenda Number: 705935938
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO RE-ELECT DATO' ZAINAL ABIDIN PUTIH WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: KENJI
KOBAYASHI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: ROBERT
NEIL COOMBE
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: JOSEPH
DOMINIC SILVA
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU
YIN
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TENGKU
DATO' ZAFRUL TENGKU ABDUL AZIZ
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM809,235 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
9 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt Against Against
DIRECTORS TO ISSUE SHARES
11 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES OF RM1.00 EACH IN THE COMPANY (CIMB
SHARES) IN RELATION TO THE DIVIDEND
REINVESTMENT SCHEME THAT PROVIDES THE
SHAREHOLDERS OF THE COMPANY WITH THE OPTION
TO ELECT TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW ORDINARY SHARES OF
RM1.00 EACH IN THE COMPANY (DIVIDEND
REINVESTMENT SCHEME)
12 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
CMMT 31 MAR 2015: A MEMBER SHALL BE ENTITLED TO Non-Voting
APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE
HAS MORE THAN 1,000 SHARES IN WHICH CASE
HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES
PROVIDED EACH PROXY APPOINTED SHALL
REPRESENT AT LEAST 1,000 SHARES. WHERE A
MEMBER APPOINTS MORE THAN ONE (1) PROXY,
THE APPOINTMENT SHALL BE INVALID UNLESS
HE/SHE SPECIFIES THE PROPORTION OF HIS/HER
SHAREHOLDING TO BE REPRESENTED BY EACH
PROXY
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CRISIL LTD Agenda Number: 705699164
--------------------------------------------------------------------------------------------------------------------------
Security: Y1791U115
Meeting Type: OTH
Meeting Date: 11-Dec-2014
Ticker:
ISIN: INE007A01025
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF NEW Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY
CONTAINING REGULATIONS IN CONFORMITY WITH
THE COMPANIES ACT, 2013
2 SPECIAL RESOLUTION FOR APPROVAL FOR RELATED Mgmt For For
PARTY TRANSACTIONS
3 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
H. N. SINOR AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4 ORDINARY RESOLUTION FOR APPOINTMENT OF DR. Mgmt For For
NACHIKET MOR AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
5 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
M. DAMODARAN AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
6 ORDINARY RESOLUTION FOR APPOINTMENT OF MS. Mgmt For For
VINITA BALI AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CRISIL LTD Agenda Number: 705905151
--------------------------------------------------------------------------------------------------------------------------
Security: Y1791U115
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: INE007A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND: TO DECLARE FINAL Mgmt For For
AND SPECIAL DIVIDEND ON EQUITY SHARES FOR
THE YEAR ENDED DECEMBER 31, 2014 AND
CONFIRM THE DECLARATION AND PAYMENT OF
THREE INTERIM DIVIDENDS AGGREGATING RS. 10
PER EQUITY SHARE DURING FINANCIAL YEAR 2014
3 RE-APPOINTMENT OF MR. DOUGLAS L. PETERSON Mgmt For For
4 APPOINTMENT OF AUDITORS: S. R. BATLIBOI & Mgmt For For
CO. LLP, (FIRM REG. NO. 301003E), CHARTERED
ACCOUNTANTS
5 APPOINTMENT OF MR. NEERAJ SAHAI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY
ROTATION
--------------------------------------------------------------------------------------------------------------------------
CRISIL LTD Agenda Number: 706157612
--------------------------------------------------------------------------------------------------------------------------
Security: Y1791U115
Meeting Type: OTH
Meeting Date: 11-Jun-2015
Ticker:
ISIN: INE007A01025
--------------------------------------------------------------------------------------------------------------------------
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 THE APPOINTMENT OF Mgmt For For
MS. ASHU SUYASH AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION AND
THE TERMS AND CONDITIONS OF APPOINTMENT OF
MS. ASHU SUYASH AS MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER
2 SPECIAL RESOLUTION FOR APPROVAL FOR THE Mgmt For For
BUY-BACK OF EQUITY SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934070575
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 19-Sep-2014
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt Against
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED, AS A SPECIAL
RESOLUTION: THAT THE SECOND AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY IS HEREBY
APPROVED AND ADOPTED TO ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 705988282
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2014
2 APPROPRIATION OF AVAILABLE EARNINGS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE
AVAILABLE EARNINGS BE APPROPRIATED AS
FOLLOWS (IN CHF 000): TO BE CARRIED
FORWARD: 109,852
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For
CARRETERO AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.2 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.2.4 RE-ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.6 RE-ELECTION OF MR. JOSE LUCAS FERREIRA DE Mgmt For For
MELO AS MEMBER OF THE BOARD OF DIRECTORS
4.2.7 RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.8 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt For For
CABRERA AS MEMBER OF THE BOARD OF DIRECTORS
5.1 ELECTION OF MR. JORGE BORN AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
5.2 ELECTION OF MR. XAVIER BOUTON AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
5.3 RE-ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
5.4 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
6 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For
LTD
7 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE. THE BOARD OF
DIRECTORS PROPOSES THAT THE LAW FIRM BUIS
BURGI AG, MUHLEBACHSTRASSE 8, 8008 ZURICH,
BE RE-ELECTED AS THE INDEPENDENT VOTING
RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
EXTENDING UNTIL COMPLETION OF THE NEXT
ORDINARY GENERAL MEETING
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Against Against
COMPENSATION OF THE BOARD OF DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE GROUP EXECUTIVE
COMMITTEE
9 ORDINARY CAPITAL INCREASE FROM CHF Mgmt For For
179,525,280 TO UP TO CHF 336,668,140
10 DELETION OF ARTICLE 30 OF THE ARTICLES OF Mgmt For For
INCORPORATION REGARDING ACQUISITION OF
ASSETS
11 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt For For
MEETING, THE BOARD OF DIRECTORS OR
SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
WITH RESPECT TO THOSE AGENDA ITEMS SET
FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT
FORTH BEFORE THE ANNUAL GENERAL MEETING,
I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
WITH THE RECOMMENDATION OF THE BOARD OF
DIRECTOR, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 705949026
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt For For
6 APPROVAL OF AUTHORITY TO ENTER INTO Mgmt For For
MANAGEMENT AGREEMENTS, POWER PLANT
OPERATIONS SERVICES AGREEMENTS AND/OR
SHARED SERVICES AGREEMENTS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES
7 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
9 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt For For
10 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
11 ELECTION OF DIRECTOR: ERNESTO B. PANTANGCO Mgmt For For
12 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
13 ELECTION OF DIRECTOR: JONATHAN C. RUSSELL Mgmt For For
14 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For
15 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCIS ED. LIM Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ARTURO T. VALDEZ Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
19 OTHER MATTERS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA, SANTIAGO Agenda Number: 705638508
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, IN ACCORDANCE WITH THE TERMS OF Mgmt For For
TITLE XVI OF LAW 18,046, THE SHARE
CORPORATIONS LAW, FROM HERE ONWARDS
REFERRED TO AS THE LSA, THE RELATED PARTY
TRANSACTIONS THAT CONSIST OF THE FOLLOWING
ACTS AND CONTRACTS. A. THE PURCHASE AND
SALE BY ENERSIS S.A. OF CREDITS THAT ITS
PARENT COMPANY ENDESA LATINOAMERICA, S.A.
IS THE OWNER OF AGAINST CENTRAL DOCK SUD
S.A., FROM HERE ONWARDS REFERRED TO AS CDS.
THE CREDITS THAT ARE THE OBJECT OF THE
PURCHASE AND SALE ARE THOSE THAT ARE
SPECIFIED BELOW AND FOR WHICH BACKGROUND
INFORMATION IS AVAILABLE TO THE
SHAREHOLDERS AT THE CORPORATE HEAD OFFICE
OR ON THE WEBSITE OF THE COMPANY AT
WWW.ENERSIS.CL. I. A LOAN GRANTED ON APRIL
16, 1999, FOR A TOTAL OF USD 258 MILLION
WITH AN INTEREST OF 57 PERCENT BY ENDESA
INTERNACIONAL S.A., WHICH IS CURRENTLY
CALLED ENDESA CONTD
CONT CONTD LATINOAMERICA, S.A., AND ONE OF 43 Non-Voting
PERCENT BY REPSOL INTERNATIONAL FINANCE
B.V., ASSIGNED TO YPF INTERNATIONAL S.A.,
FOR THE PURPOSE OF COVERING PART OF THE
COSTS FOR THE PROJECT FOR THE CONSTRUCTION
OF THE COMBINED CYCLE PLANT, WITH A MAXIMUM
PAYMENT TERM OF 13 YEARS, FROM HERE ONWARDS
REFERRED TO AS THE SYNDICATED LOAN. FOR THE
PURPOSE OF ENSURING THE PERFORMANCE OF THE
OBLIGATIONS CONNECTED WITH THE FINANCING,
CENTRAL DOCK SUD S.A. ESTABLISHED A SERIES
OF GUARANTEES IN FAVOR OF THE CREDITORS OF
THE SAME, AMONG WHICH ARE INCLUDED A
MORTGAGE ON ALL OF THE LAND ON WHICH THE
ELECTRICAL GENERATION PLANT IS LOCATED AND
A RECORDED LIEN ON THE EQUIPMENT AND
MOVABLE PROPERTY THAT ARE PART OF THE
PLANT, AMONG OTHER THINGS. ADDITIONALLY,
THE SHAREHOLDERS INVERSORA DOCK SUD S.A.,
YPF S.A. AND PAN AMERICAN ENERGY CONTD
CONT CONTD HOLDINGS LTD. PLEDGED THEIR SHARES IN Non-Voting
CENTRAL DOCK SUD IN GUARANTEE OF THE
PERFORMANCE OF THE OBLIGATIONS THAT ARISE
UNDER THE FINANCING TRANSACTION. TO THIS
DATE, THE SYNDICATED LOAN HAS UNDERGONE
VARIOUS AMORTIZATIONS AND EXTENSIONS, AS A
RESULT OF WHICH, ON DECEMBER 31, 2013, THE
CONSOLIDATED DEBT, INCLUDING THE INTEREST
PENALTIES AND COMMISSIONS THAT ARE
CONTRACTUALLY ESTABLISHED AND ACCRUED CAME
TO A TOTAL OF USD 147,877,451, OF WHICH
USD 90,704,696 IS CAPITAL AND USD
57,172,755 IS INTEREST AND COMMISSIONS.
II. A LOAN GRANTED ON NOVEMBER 8, 2007, IN
THE TOTAL AMOUNT OF USD 34 MILLION, WITH
AN INTEREST OF 40 PERCENT BY ENDESA
INTERNACIONAL S.A., WHICH IS CURRENTLY
CALLED ENDESA LATINOAMERICA, S.A., ONE OF
40 PERCENT BY YPF INTERNATIONAL S.A. AND
ONE OF 20 PERCENT BY PAN AMERICAN ENERGY
LLC, WHICH WAS CONTD
CONT CONTD LATER ASSIGNED TO PAN AMERICAN SUR Non-Voting
S.A., MATURING IN SEPTEMBER 2013, FROM HERE
ONWARDS REFERRED TO AS THE LOAN FROM THE
SHAREHOLDERS. THE LOAN FROM THE
SHAREHOLDERS WAS EXTENDED TO SEPTEMBER
2014. THE BALANCE DUE ON THIS LOAN CAME TO
A TOTAL OF USD 45,520,806 ON DECEMBER 31,
2013, OF WHICH USD 34 MILLION WAS CAPITAL
AND USD 11,520,806 WAS INTEREST. B. THAT
ENERSIS S.A., IN ITS ROLE AS CREDITOR,
AGREED WITH ITS SUBSIDIARY CENTRAL DOCK SUD
S.A. ON THE CONVERSION OF THE LOANS
SPECIFIED IN THE LETTER ABOVE INTO ARS. C.
THAT ENERSIS S.A. CONTRIBUTE TO ITS
ARGENTINIAN SUBSIDIARY INVERSORA DOCK SUD
S.A., FROM HERE ONWARDS REFERRED TO AS IDS,
99.14 PERCENT OF THE LOAN THAT CDS OWES IT
AS A RESULT OF THE SYNDICATED LOAN, WHICH
PERCENTAGE TOTALS THE AMOUNT OF USD
51,384,667, WHICH IS EQUIVALENT TO ARS
335,079,412, CONTD
CONT CONTD AND CONTRIBUTES TO CDS THE REMAINING Non-Voting
0.86 PERCENT OF THE LOAN THAT CDS OWES IT
DUE TO THE SYNDICATED LOAN, WHICH
PERCENTAGE COMES TO A TOTAL OF USD 445,538,
WHICH IS EQUIVALENT TO ARS 2,905,355. IN
THE MANNER ABOVE, ENERSIS WILL CANCEL FOR
CDS 100 PERCENT OF THE FINANCIAL,
COMPENSATORY AND PUNITIVE INTEREST ACCRUED
ON AND ASSOCIATED WITH THE MENTIONED LOAN,
AS WELL AS THE EQUALIZING COMMISSIONS AND
COUNTER GUARANTEES, TOGETHER WITH ALL THE
FINANCIAL, PUNITIVE AND COMPENSATORY
INTEREST ACCRUED AND ASSOCIATED WITH THESE
COMMISSIONS, WHICH ARE RELATED TO THE
SYNDICATED LOAN. D. THAT ENERSIS S.A.
CONTRIBUTES TO IDS 0.68 PERCENT OF THE LOAN
THAT CDS OWES IT UNDER THE LOAN FROM THE
SHAREHOLDERS, WHICH COMES TO A TOTAL OF USD
92,234, WHICH IS EQUIVALENT TO ARS 601,458,
AFTER FORGIVENESS OF 100 PERCENT OF THE
CONTD
CONT CONTD FINANCIAL, COMPENSATORY AND PUNITIVE Non-Voting
INTEREST ACCRUED THAT ARE RELATED TO THE
LOAN FROM THE SHAREHOLDERS. E. TO PROPOSE,
AT THE APPROPRIATE LEVELS AT ITS
SUBSIDIARIES IDS AND CDS, THE CALLING AND
INSTATEMENT OF THE EXTRAORDINARY GENERAL
MEETINGS OF SHAREHOLDERS THAT ARE NECESSARY
TO APPROVE THE CAPITAL INCREASES THAT ARE
NECESSARY TO CARRY OUT THE ACTS AND
CONTRACTS THAT ARE INDICATED IN LETTERS B,
C AND D ABOVE. F. THOSE OTHER ASPECTS OF
THE DESCRIBED TRANSACTION THAT THE GENERAL
MEETING OF SHAREHOLDERS BELIEVES IT IS
APPROPRIATE TO APPROVE AND THAT ARE
PRACTICAL OR ACCESSORY TO THE TRANSACTION
AND ACTS DESCRIBED IN THE LETTERS ABOVE
2 TO AMEND THE BYLAWS OF THE COMPANY, Mgmt For For
AMENDING THE FOLLOWING ARTICLES FOR THAT
PURPOSE. 1. THE AMENDMENT OF PERMANENT
ARTICLE 5 AND TRANSITORY ARTICLE 2 OF THE
CORPORATE BYLAWS FOR THE PURPOSE OF
COMPLYING WITH ARTICLE 26 OF THE CORPORATE
LAW AND CIRCULAR NUMBER 1370 OF JANUARY 30,
1998, WHICH WAS ISSUED BY THE
SUPERINTENDENCY OF SECURITIES AND
INSURANCE, AS AMENDED BY CIRCULAR NUMBER
1736 OF JANUARY 15, 2005, TO RECOGNIZE
CHANGES MADE TO THE CAPITAL AS A RESULT OF
THE MOST RECENT CAPITAL INCREASES THAT WERE
CARRIED OUT BY THE COMPANY. AS A
CONSEQUENCE, IT IS NECESSARY TO AMEND THE
SHARE CAPITAL, INCREASING IT IN THE AMOUNT
OF CLP 135,167,261,000, CORRESPONDING TO
THE BALANCE OF THE ISSUANCE PREMIUM
ACCOUNT, AFTER THE DEDUCTION OF THE AMOUNT
CORRESPONDING TO THE COST OF ISSUANCE AND
PLACEMENT OF SHARES ACCOUNT, CONTD
CONT CONTD INCLUDED IN OTHER RESERVES, WITHOUT Non-Voting
MAKING ANY DISTRIBUTION TO THE SHAREHOLDERS
AS A DIVIDEND. THE CAPITAL OF THE COMPANY,
AFTER THE INCREASE THAT HAS BEEN MENTIONED,
WILL BE CLP 5,804,447,986,000, DIVIDED INTO
THE SAME NUMBER OF SHARES INTO WHICH THE
SHARE CAPITAL IS CURRENTLY DIVIDED, WHICH
IS TO SAY 49,092,772,762 COMMON, NOMINATIVE
SHARES, IN A SINGLE SERIES AND WITH NO PAR
VALUE. 2. THE AMENDMENT OF ARTICLE 15, FOR
THE PURPOSE OF ADDING THAT THE
EXTRAORDINARY MEETINGS OF THE BOARD OF
DIRECTORS WILL BE HELD WHEN THEY ARE CALLED
BY THE CHAIRPERSON OR AT THE REQUEST OF ONE
OR MORE MEMBERS OF THE BOARD OF DIRECTORS,
AFTER A DETERMINATION THAT THE CHAIRPERSON
MAKES REGARDING THE NEED FOR THE MEETING,
UNLESS THE MEETING IS REQUESTED BY AN
ABSOLUTE MAJORITY OF THE MEMBERS OF THE
BOARD OF DIRECTORS, IN WHICH CONTD
CONT CONTD CASE THE MEETING MUST BE HELD WITHOUT Non-Voting
A PRIOR DETERMINATION. 3. THE AMENDMENT OF
ARTICLE 22 TO ADD THAT THE NEWSPAPER IN
WHICH THE CALL NOTICES FOR THE GENERAL
MEETINGS WILL BE PUBLISHED WILL BE ONE FROM
THE CORPORATE DOMICILE OF THE COMPANY. 4.
THE AMENDMENT OF ARTICLE 26 TO SPECIFY THAT
THE PRECEDING ARTICLE TO WHICH REFERENCE IS
MADE IS ARTICLE 25. 5. THE AMENDMENT OF
ARTICLE 37 TO UPDATE IT IN ACCORDANCE WITH
THE TERMS OF THE SHARE CORPORATIONS LAW,
CORPORATE REGULATIONS AND COMPLEMENTARY
RULES. 6. THE AMENDMENT OF ARTICLE 42 TO
ADD AS A REQUIREMENT FOR THE ARBITRATOR
THAT RESOLVES THE DISPUTES THAT ARISE AMONG
THE SHAREHOLDERS OR BETWEEN THE
SHAREHOLDERS IN THE COMPANY OR ITS MANAGERS
THAT SUCH ARBITRATOR MUST HAVE SERVED FOR
AT LEAST THREE CONSECUTIVE YEARS AS A
PROFESSOR IN THE CHAIRS OF ECONOMIC OR
CONTD
CONT CONTD COMMERCIAL LAW AT THE UNIVERSITY OF Non-Voting
CHILE, CATHOLIC UNIVERSITY OF CHILE OR
CATHOLIC UNIVERSITY OF VALPARAISO. 7.
ISSUING A RESTATED TEXT OF THE CORPORATE
BYLAWS
3 TO PASS ALL THE RESOLUTIONS THAT ARE Mgmt For For
NECESSARY, APPROPRIATE AND CONVENIENT FOR
THE IMPROVEMENT AND CARRYING OUT OF THE
RESPECTIVE RESOLUTIONS THAT THE GENERAL
MEETING PASSES, INCLUDING, BUT NOT LIMITED
TO, ESTABLISHING THE TERMS OF THE PURCHASE
AND SALE OF LOANS BETWEEN ENERSIS S.A. AND
ENDESA LATINOAMERICA S.A., THE REGISTRATION
AND RECORDING OF THE CORRESPONDING
ASSIGNMENT, GIVING THE BOARD OF DIRECTORS
BROAD AUTHORITY TO PASS ANY RESOLUTION THAT
MAY BE NECESSARY TO COMPLEMENT OR CARRY OUT
THAT WHICH IS RESOLVED ON BY THE GENERAL
MEETING OR TO SATISFY ANY LEGAL, REGULATORY
OR ADMINISTRATIVE REQUIREMENT OR A
REQUIREMENT OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE, OF THE SECURITIES
AND EXCHANGE COMMISSION OF THE UNITED
STATES OF AMERICA, OF THE INTERNAL TAX
SERVICE OR OF THE CENTRAL BANK OF THE
REPUBLIC CONTD
CONT CONTD OF CHILE OR THE CENTRAL BANK OF THE Non-Voting
REPUBLIC OF ARGENTINA, OR ANY OTHER
GOVERNMENT AUTHORITY FROM THOSE COUNTRIES,
OR IN GENERAL, OF ANY OTHER GOVERNMENT
AUTHORITY WITH JURISDICTION, GIVING THE
GENERAL MANAGER, THE ASSISTANT GENERAL
MANAGER AND THE COMPTROLLER OF THE COMPANY
THE AUTHORITY, WITH ANY OF THEM ACTING
INDIVIDUALLY, TO TAKE ALL THE MEASURES, DO
ALL THE ACTIVITIES AND PERFORM ALL THE
LEGAL ACTS THAT MAY BE NECESSARY OR
CONVENIENT TO CARRY OUT THAT WHICH IS
DESCRIBED AND TO BRING ABOUT THE BYLAWS
AMENDMENTS THAT ARE MENTIONED ABOVE
4 INFORMATION REGARDING RESOLUTIONS Mgmt For For
CORRESPONDING TO RELATED PARTY TRANSACTIONS
THAT ARE GOVERNED BY TITLE XVI OF THE SHARE
CORPORATIONS LAW, WHICH WERE PASSED AFTER
THE MOST RECENT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND OTHER RESOLUTIONS OF THE
BOARD OF DIRECTORS OF WHICH THERE IS
KNOWLEDGE
CMMT 23 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA, SANTIAGO Agenda Number: 705876449
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORTS
FROM THE OUTSIDE AUDITORS AND ACCOUNTS
INSPECTORS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
AND THE PAYMENT OF DIVIDENDS
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt Against Against
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF THEIR RESPECTIVE BUDGET
FOR 2015
6 REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt For For
OF DIRECTORS AND THE ANNUAL MANAGEMENT,
ACTIVITY AND EXPENSE REPORT FROM THE
COMMITTEE OF DIRECTORS
7 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For
GOVERNED BY TITLE XXVIII OF LAW 18,045
8 DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS Mgmt For For
AND TWO ALTERNATES AND THE DETERMINATION OF
THEIR COMPENSATION
9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
11 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt For For
INFORMATION REGARDING THE PROCEDURES TO BE
USED IN THE DISTRIBUTION OF DIVIDENDS
12 INFORMATION REGARDING RESOLUTIONS FROM THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR CONTRACTS GOVERNED BY TITLE XVI OF LAW
NUMBER 18,046
13 INFORMATION REGARDING THE PROCESSING, Mgmt For For
PRINTING AND MAILING COSTS OF THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 FROM THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
14 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For
ARE NECESSARY FOR THE PROPER FULFILLMENT OF
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ETALON GROUP LTD Agenda Number: 705414972
--------------------------------------------------------------------------------------------------------------------------
Security: 29760G202
Meeting Type: AGM
Meeting Date: 11-Jul-2014
Ticker:
ISIN: US29760G2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR THEREON
2 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013 OF USD 0.075 PER
SHARE, SUCH DIVIDEND TO BE PAYABLE ON 30
JULY 2014 TO SHAREHOLDER ON RECORD AS AT 13
JUNE 2014
3 TO APPOINT ZAO KPMG AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO RE-ELECT MARTIN ROBERT COCKER AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANTON EVGENYVICH PORYADIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO ELECT KIRILL MIKHAILOVICH BAGACHENKO AS Mgmt For For
A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ETALON GROUP LTD Agenda Number: 705416154
--------------------------------------------------------------------------------------------------------------------------
Security: 29760G103
Meeting Type: AGM
Meeting Date: 11-Jul-2014
Ticker:
ISIN: US29760G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR THEREON
2 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013 OF USD 0.075 PER
SHARE, SUCH DIVIDEND TO BE PAYABLE ON 30
JULY 2014 TO SHAREHOLDER ON RECORD AS AT 13
JUNE 2014
3 TO APPOINT ZAO KPMG AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO RE-ELECT MARTIN ROBERT COCKER AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANTON EVGENYVICH PORYADIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO ELECT KIRILL MIKHAILOVICH BAGACHENKO AS Mgmt For For
A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD Agenda Number: 706038850
--------------------------------------------------------------------------------------------------------------------------
Security: G32148101
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: KYG321481015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417363.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417333.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. LEUNG TAI CHIU (WHO HAS Mgmt For For
SERVED THE COMPANY NEARLY NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. LAM HIU LO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO AUTHORISE THE DIRECTOR TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES
5.C TO ADD THE AGGREGATE NUMBER OF SHARES Mgmt Against Against
REPURCHASED UNDER RESOLUTION 5.B TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION 5.A
6 TO ADOPT A NEW SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD Agenda Number: 705515697
--------------------------------------------------------------------------------------------------------------------------
Security: G3685B112
Meeting Type: AGM
Meeting Date: 24-Sep-2014
Ticker:
ISIN: KYG3685B1124
--------------------------------------------------------------------------------------------------------------------------
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/2014/0822/LTN20140822176.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0822/LTN20140822168.pdf
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY, THE REPORT OF
THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 MARCH 2014
2.a TO RE-ELECT MR. HUANG SHOURONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.b TO RE-ELECT DR. LEUNG HOI MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.c TO RE-ELECT MR. MAK KA WING, PATRICK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.d TO RE-ELECT MR. SUNG WING SUM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.e TO APPOINT MR. PAN JUNFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.f TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY ("THE DIRECTORS")
3 TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS
RESOLUTION
6 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER RESOLUTION
NO. 5 TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 4
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706045386
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420375.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420361.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER Mgmt For For
CARTER AS A DIRECTOR
2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For
AS A DIRECTOR
2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD, MUMBAI Agenda Number: 706048128
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PREFERENTIAL ISSUE AND ALLOTMENT OF EQUITY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705432386
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: EGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
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/2014/0627/LTN20140627045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0627/LTN20140627156.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 27 JUNE 2014) AND TO
AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH FURTHER ACTS AND THINGS AND
TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND
TO TAKE ALL SUCH STEPS DEEMED BY
HIM/HER/THEM TO BE NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED UNDER THE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706063271
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150422075.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422077.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. WANG HAIYE AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. HO KWOK YIN, ERIC AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUYBACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
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 ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY PURSUANT
TO THE MANDATE BY RESOLUTION 4
--------------------------------------------------------------------------------------------------------------------------
GRANA & MONTERO S.A.A. Agenda Number: 934140473
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Annual
Meeting Date: 27-Mar-2015
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, APPROVAL OF Mgmt For For
ANNUAL CORPORATE GOVERNANCE REPORT AND
AUDITED INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014.
COPIES IN SPANISH AND ENGLISH TRANSLATIONS
OF THE ABOVE MENTIONED DOCUMENTS CAN BE
FOUND ON THE COMPANY'S WEB PAGE AT
HTTP://WWW.GRANAYMONTERO.COM. PE
2. APPLICATION OF PROFITS OF FISCAL YEAR 2014 Mgmt For For
3. BOARD MEETING ATTENDANCE FEES Mgmt For For
4. APPOINTMENT OF EXTERNAL AUDITORS FOR FISCAL Mgmt For For
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 705906230
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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 LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0320/LTN20150320423.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0320/LTN20150320403.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR 2014 (DETAILS STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2014)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2014 (DETAILS STATED IN
THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2014)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014
(DETAILS STATED IN THE CIRCULAR OF THE
COMPANY DATED 20 MARCH 2015)
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2014 AND ITS
SUMMARY REPORT (PUBLISHED ON THE COMPANY'S
WEBSITE: WWW.GWM.COM.CN)
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2014
(PUBLISHED ON THE COMPANY'S WEBSITE:
WWW.GWM.COM.CN)
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2014
(DETAILS STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2014)
7 TO CONSIDER AND APPROVE THE STRATEGIES OF Mgmt For For
THE COMPANY FOR THE YEAR 2015 (DETAILS
STATED IN THE CIRCULAR OF THE COMPANY DATED
20 MARCH 2015)
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2015, THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE NEXT AGM, AND TO AUTHORISE
THE BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY TO FIX ITS REMUNERATIONS (DETAILS
STATED IN THE CIRCULAR DATED 20 MARCH 2015)
9 "TO APPROVE AND CONFIRM THE FOLLOWING Mgmt For For
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY ("ARTICLES OF
ASSOCIATION") AND TO AUTHORIZE ANY ONE
DIRECTOR OR THE COMPANY SECRETARY OF THE
COMPANY TO EXECUTE ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM
NECESSARY OR EXPEDIENT AND IN THE INTEREST
OF THE COMPANY IN ORDER TO EFFECT THE
PROPOSED AMENDMENTS, COMPLY WITH THE
CHANGES IN THE PRC LAWS AND REGULATIONS,
AND SATISFY THE REQUIREMENTS (IF ANY) OF
THE RELEVANT PRC AUTHORITIES, AND TO DEAL
WITH OTHER RELATED ISSUES ARISING FROM THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
ARTICLE 12 OF THE ORIGINAL ARTICLES OF
ASSOCIATION WHICH READS AS: "THE COMPANY'S
SCOPE OF BUSINESS SHALL BE CONSISTENT WITH
AND SUBJECT TO THAT APPROVED BY THE
AUTHORITY RESPONSIBLE FOR COMPANY
REGISTRATIONS. THE COMPANY'S CONTD
CONT CONTD SCOPE OF BUSINESS IS AS FOLLOWS: Non-Voting
MANUFACTURING OF AUTOMOBILES AND COMPONENTS
THEREOF; PRODUCTION, DEVELOPMENT, DESIGN,
PROCESSING AGENCY AND SALE OF ACCESSORIES
AND PROVISION OF AFTER-SALE SERVICES AND
CONSULTATION SERVICES THEREOF;
MANUFACTURING OF ELECTRONIC AND MECHANICAL
EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR
PROHIBITED BY THE STATE FROM FOREIGN
INVESTMENT AND THOSE WITH SPECIAL
LIMITATIONS); PROCESSING AND MANUFACTURING
OF MOULDS; REPAIR AND MAINTENANCE OF
AUTOMOBILES; GENERAL CARGO FREIGHT
TRANSPORTATION AND SPECIAL TRANSPORTATION;
STORAGE AND LOGISTICS (A LICENCE IS
REQUIRED FOR OPERATION IN THE EVENT OF AN
ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF
COMPONENTS AND ACCESSORIES OF AUTOMOBILES
MANUFACTURED AND PURCHASED BY THE COMPANY;
IMPORT AND EXPORT OF GOODS AND TECHNIQUES
(EXCLUDING THOSE DISTRIBUTED CONTD
CONT CONTD AND OPERATED EXCLUSIVELY BY THE STATE Non-Voting
AND EXCEPT FOR THOSE RESTRICTED BY THE
STATE); LEASING OUT SELF-OWNED BUILDINGS
AND EQUIPMENT." SHALL BE AMENDED TO READ
AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL
BE CONSISTENT WITH AND SUBJECT TO THAT
APPROVED BY THE AUTHORITY RESPONSIBLE FOR
COMPANY REGISTRATIONS. THE COMPANY'S SCOPE
OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF
AUTOMOBILES AND COMPONENTS THEREOF;
PRODUCTION, DEVELOPMENT, DESIGN, RESEARCH
AND DEVELOPMENT AND TECHNICAL SERVICES,
PROCESSING AGENCY AND SALE OF ACCESSORIES
AND PROVISION OF AFTERSALE SERVICES AND
CONSULTATION SERVICES THEREOF; INFORMATION
TECHNOLOGY SERVICES; MANUFACTURING OF
ELECTRONIC AND MECHANICAL EQUIPMENTS
(EXCEPT FOR THOSE RESTRICTED OR PROHIBITED
BY THE STATE FROM FOREIGN INVESTMENT AND
THOSE WITH SPECIAL LIMITATIONS); PROCESSING
AND CONTD
CONT CONTD MANUFACTURING OF MOULDS; REPAIR AND Non-Voting
MAINTENANCE OF AUTOMOBILES; GENERAL CARGO
FREIGHT TRANSPORTATION AND SPECIAL
TRANSPORTATION; STORAGE AND LOGISTICS (A
LICENCE IS REQUIRED FOR OPERATION IN THE
EVENT OF AN ADMINISTRATIVE PERMIT
INVOLVED); EXPORT OF COMPONENTS AND
ACCESSORIES OF AUTOMOBILES MANUFACTURED AND
PURCHASED BY THE COMPANY; IMPORT AND EXPORT
OF GOODS AND TECHNIQUES (EXCLUDING THOSE
DISTRIBUTED AND OPERATED EXCLUSIVELY BY THE
STATE AND EXCEPT FOR THOSE RESTRICTED BY
THE STATE); LEASING OUT SELF-OWNED
BUILDINGS AND EQUIPMENT.""
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE PROPOSED GRANT OF THE FOLLOWING MANDATE
TO THE BOARD: (1) AN UNCONDITIONAL GENERAL
MANDATE TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, WHETHER A SHARES OR H SHARES. SUCH
UNCONDITIONAL GENERAL MANDATE CAN BE
EXERCISED ONCE OR MORE THAN ONCE DURING THE
RELEVANT PERIOD, SUBJECT TO THE FOLLOWING
CONDITIONS: (A) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE RELEVANT PERIOD; (B) THE
AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER
A SHARES OR H SHARES ALLOTTED, ISSUED AND
DEALT WITH OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND
DEALT WITH BY THE BOARD PURSUANT TO CONTD
CONT CONTD SUCH MANDATE, SHALL NOT EXCEED: (I) Non-Voting
20%, BEING 401,848,600 A SHARES, OF THE
AGGREGATE NOMINAL AMOUNT OF A SHARES IN
ISSUE; AND (II) 20%, BEING 206,636,000 H
SHARES, OF THE AGGREGATE NOMINAL AMOUNT OF
H SHARES IN ISSUE, IN EACH CASE AS OF THE
DATE OF THIS RESOLUTION; AND (C) THE BOARD
SHALL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS THE SAME MAY BE
AMENDED FROM TIME TO TIME) AND ONLY IF ALL
NECESSARY APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES
ARE OBTAINED; AND (2) CONTINGENT ON THE
BOARD RESOLVING TO ISSUE SHARES PURSUANT TO
SUB-PARAGRAPH (1) OF THIS RESOLUTION, THE
BOARD BE AUTHORISED TO: (A) APPROVE,
EXECUTE CONTD
CONT CONTD AND DO OR PROCURE TO BE EXECUTED AND Non-Voting
DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS
AS IT MAY CONSIDER NECESSARY IN CONNECTION
WITH THE ISSUE OF SUCH NEW SHARES INCLUDING
(WITHOUT LIMITATION): (I) DETERMINE THE
CLASS AND NUMBER OF SHARES TO BE ISSUED;
(II) DETERMINE THE ISSUE PRICE OF THE NEW
SHARES; (III) DETERMINE THE OPENING AND
CLOSING DATES OF THE NEW ISSUE; (IV)
DETERMINE THE USE OF PROCEEDS OF THE NEW
ISSUE; (V) DETERMINE THE CLASS AND NUMBER
OF NEW SHARES (IF ANY) TO BE ISSUED TO THE
EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT
SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY
BE NECESSARY IN THE EXERCISE OF SUCH
POWERS; AND (VII) IN THE CASE OF AN OFFER
OR PLACEMENT OF SHARES TO THE SHAREHOLDERS
OF THE COMPANY, EXCLUDE SHAREHOLDERS OF THE
COMPANY WHO ARE RESIDENT OUTSIDE THE PRC OR
THE HONG KONG SPECIAL ADMINISTRATIVE CONTD
CONT CONTD REGION OF THE PRC ON ACCOUNT OF Non-Voting
PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS
LAWS OR REGULATIONS OR FOR SOME OTHER
REASON(S) WHICH THE BOARD CONSIDERS
EXPEDIENT; (B) INCREASE THE REGISTERED
CAPITAL OF THE COMPANY IN ACCORDANCE WITH
THE ACTUAL INCREASE OF CAPITAL BY ISSUING
SHARES PURSUANT TO SUB-PARAGRAPH (1) OF
THIS RESOLUTION, REGISTER THE INCREASED
CAPITAL WITH THE RELEVANT AUTHORITIES IN
THE PRC AND MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE INCREASE
IN THE REGISTERED CAPITAL OF THE COMPANY;
AND (C) MAKE ALL NECESSARY FILINGS AND
REGISTRATIONS WITH THE RELEVANT PRC, HONG
KONG AND/OR OTHER AUTHORITIES. FOR THE
PURPOSE OF THIS RESOLUTION: "A SHARES"
MEANS DOMESTIC SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH CONTD
CONT CONTD ARE SUBSCRIBED FOR AND TRADED IN Non-Voting
RENMINBI BY THE PRC INVESTORS; "BOARD"
MEANS THE BOARD OF DIRECTORS OF THE
COMPANY; "H SHARES" MEANS THE OVERSEAS
LISTED FOREIGN SHARES IN THE SHARE CAPITAL
OF THE COMPANY, WITH A NOMINAL VALUE OF
RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND
TRADED IN HONG KONG DOLLARS; AND "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (A) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION;
OR (B) THE EXPIRATION OF THE 12-MONTH
PERIOD FOLLOWING THE PASSING OF THIS
RESOLUTION; OR (C) THE DATE ON WHICH THE
AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
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 FAMSA SAB DE CV, MONTERREY Agenda Number: 705700587
--------------------------------------------------------------------------------------------------------------------------
Security: P7700W100
Meeting Type: OGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: MX01GF010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Take No Action
APPROVAL OF A PROPOSAL TO INCREASE THE
SHARE CAPITAL OF THE COMPANY IN ITS
VARIABLE PART THROUGH THE ISSUANCE OF
COMMON, NOMINATIVE, CLASS II SHARES,
WITHOUT A STATED PAR VALUE, FROM SERIES A,
FOR AN AMOUNT OF UP TO MXN 1,500,000,000,
AS MAY BE DETERMINED BY THE GENERAL
MEETING, THROUGH THE ISSUANCE OF SHARES
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY, WHICH WILL BE OFFERED FOR
SUBSCRIPTION AND PAYMENT TO THE
SHAREHOLDERS OF THE COMPANY, IN ACCORDANCE
WITH THE APPLICABLE LAWS AND REGULATIONS,
INCLUDING THE FORM AND TERMS FOR THE
SUBSCRIPTION AND PAYMENT OF THIS CAPITAL
INCREASE
II DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Take No Action
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA SA, BUENOS AIRES Agenda Number: 705908070
--------------------------------------------------------------------------------------------------------------------------
Security: P49525101
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ARP495251018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE ADVISED THAT IN ORDER TO PERMIT Non-Voting
FOREIGN SHAREHOLDERS TO PARTICIPATE IN
SHAREHOLDERS' MEETINGS, ARGENTINEAN
COMPANIES MAY REQUEST FOREIGN SHAREHOLDERS
TO PROVIDE PROOF OF THEIR REGISTRATION AT
THE SUPERINTENDENCY OF CORPORATIONS
INSPECCION GENERAL DE JUSTICIA
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
MINUTES
2 CONSIDERATION OF THE STATUS OF THE BUSINESS Mgmt Take No Action
OF THE SUBSIDIARY COMPANY BANCO DE GALICIA
Y BUENOS AIRES S.A. THE POSITION TO BE
TAKEN BY GRUPO FINANCIERO GALICIA S.A. WITH
REGARD TO MATTERS TO BE DEALT WITH AT THE
NEXT GENERAL MEETING OF BANCO DE GALICIA Y
BUENOS AIRES S.A
3 CONSIDERATION OF THE BALANCE SHEET, INCOME Mgmt Take No Action
STATEMENT AND OTHER DOCUMENTS THAT ARE
PROVIDED FOR IN ARTICLE 234, LINE 1, OF THE
CORPORATE LAW, THE ANNUAL REPORT AND THE
REPORT FROM THE FISCAL COUNCIL FOR FISCAL
YEAR NUMBER 16, WHICH ENDED ON DECEMBER 31,
2014
4 TREATMENT OF THE RESULTS FROM THE FISCAL Mgmt Take No Action
YEAR. DISTRIBUTION OF DIVIDENDS
5 APPROVAL OF THE TERM IN OFFICE OF THE BOARD Mgmt Take No Action
OF DIRECTORS AND OF THE FISCAL COUNCIL
6 COMPENSATION FOR THE FISCAL COUNCIL Mgmt Take No Action
7 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt Take No Action
OF DIRECTORS
8 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Take No Action
MAKE ADVANCES ON COMPENSATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR THAT BEGAN ON JANUARY 1,
2015, SUBJECT TO THE RATIFICATION OF THE
GENERAL MEETING OF SHAREHOLDERS THAT
CONSIDERS THE DOCUMENTATION FROM THE
MENTIONED FISCAL YEAR
9 ELECTION OF THREE FULL MEMBERS OF THE Mgmt Take No Action
FISCAL COUNCIL AND THREE ALTERNATE MEMBERS
OF THE FISCAL COUNCIL FOR ONE YEAR
10 DETERMINATION OF THE NUMBER OF FULL AND Mgmt Take No Action
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
AND, IF DEEMED APPROPRIATE, ELECTION OF THE
SAME FOR THE BYLAWS PERIOD, UNTIL THE
NUMBER ESTABLISHED BY THE GENERAL MEETING
HAVE BEEN ELECTED
11 COMPENSATION FOR THE CERTIFYING ACCOUNTANT Mgmt Take No Action
FOR THE FINANCIAL STATEMENTS FOR THE 2014
FISCAL YEAR
12 DESIGNATION OF FULL AND ALTERNATE Mgmt Take No Action
CERTIFYING ACCOUNTANTS FOR THE FINANCIAL
STATEMENTS FOR THE 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 706079591
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2015/0427/LTN20150427773.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/LTN20150427719.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For
3.III TO RE-ELECT DR. LI KWOK PO, DAVID AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 705879243
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR HONG EUN JU Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR I JIN GUK Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK Mgmt For For
4.5 ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN Mgmt For For
4.6 ELECTION OF INSIDE DIRECTOR GIM JEONG TAE Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM IN BAE
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HONG EUN JU
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JIN GUK
5.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YUN SEONG BOK
5.5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YANG WON GEUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 705697172
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: OTH
Meeting Date: 15-Dec-2014
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ISSUE OF LONG TERM BONDS/NON-CONVERTIBLE Mgmt For For
DEBENTURES ON A PRIVATE PLACEMENT BASIS
2 APPOINTMENT OF MRS. SHYAMALA GOPINATH AS Mgmt For For
PART-TIME NON-EXECUTIVE CHAIRPERSON
--------------------------------------------------------------------------------------------------------------------------
HEFEI RONGSHIDA SANYO ELECTRIC CO LTD, HEFEI Agenda Number: 705692944
--------------------------------------------------------------------------------------------------------------------------
Security: Y3122T106
Meeting Type: EGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: CNE000001KJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S NAME AND STOCK Mgmt For For
ABBREVIATION
2.1 NOMINATION OF ARNAB BAGCHI AS DIRECTOR Mgmt For For
CANDIDATE
2.2 NOMINATION OF DAVE SHELLITO AS DIRECTOR Mgmt For For
CANDIDATE
2.3 NOMINATION OF GIANLUCA CASTELLETTI AS Mgmt For For
DIRECTOR CANDIDATE
2.4 NOMINATION OF AMIT MOHANTY AS DIRECTOR Mgmt For For
CANDIDATE
2.5 NOMINATION OF GAO TONGGUO AS DIRECTOR Mgmt For For
CANDIDATE
2.6 NOMINATION OF XU YANG AS DIRECTOR CANDIDATE Mgmt For For
2.7 NOMINATION OF SHEN KUNRONG AS INDEPENDENT Mgmt For For
DIRECTOR CANDIDATE
2.8 NOMINATION OF CAO RUOHUA AS INDEPENDENT Mgmt For For
DIRECTOR CANDIDATE
2.9 NOMINATION OF ZHOU XUEMIN AS INDEPENDENT Mgmt For For
DIRECTOR CANDIDATE
3.1 NOMINATION OF LEAH STARK AS SUPERVISOR Mgmt For For
CANDIDATE
3.2 NOMINATION OF DEBORAH VAUGHN AS SUPERVISOR Mgmt For For
CANDIDATE
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
5 AMENDMENTS TO THE RAISED FUND MANAGEMENT Mgmt For For
SYSTEM
6 AUTHORIZATION TO THE BOARD TO HANDLE THE Mgmt For For
CHANGES IN THE INDUSTRIAL AND COMMERCIAL
REGISTRATION
7 TO PURCHASE DIRECTORS AND OFFICERS Mgmt For For
LIABILITY INSURANCE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAI Agenda Number: 705399726
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 17-Jul-2014
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO MORTGAGE, CREATE CHARGES OR
HYPOTHECATION AS MAY BE NECESSARY, ON SUCH
OF THE ASSETS OF THE CORPORATION, BOTH
PRESENT AND FUTURE, MOVABLE AS WELL AS
IMMOVABLE, INCLUDING THE UNDERTAKING OF THE
CORPORATION, UNDER THE PROVISIONS OF
SECTION 180(1)(A) OF THE COMPANIES ACT 2013
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAI Agenda Number: 705430192
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 331627 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 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For
MARCH 31, 2014, THE STATEMENT OF PROFIT AND
LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 RE-APPOINTMENT OF MR. D. M. SUKTHANKAR Mgmt For For
(HOLDING DIN 00034416) AS A DIRECTOR, WHO
IS LIABLE TO RETIRE BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MESSRS DELOITTE HASKINS & Mgmt For For
SELLS LLP, CHARTERED ACCOUNTANTS, HAVING
REGISTRATION NO. 117366W/ W-100018 AS THE
AUDITORS OF THE CORPORATION FOR A PERIOD OF
3 CONSECUTIVE YEARS
5 APPOINTMENT OF MESSRS PKF, CHARTERED Mgmt For For
ACCOUNTANTS, HAVING REGISTRATION NO. 10 AS
THE BRANCH AUDITORS TO AUDIT THE DUBAI
BRANCH OF THE CORPORATION FOR A PERIOD OF 3
CONSECUTIVE YEARS
6 APPOINTMENT OF MR. D. N. GHOSH (HOLDING DIN Mgmt For For
00012608), AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF 5 YEARS
7 APPOINTMENT OF DR. RAM S. TARNEJA (HOLDING Mgmt For For
DIN 00009395), AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 YEARS
8 APPOINTMENT OF DR. BIMAL JALAN (HOLDING DIN Mgmt For For
00449491), AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF 5 YEARS
9 APPOINTMENT OF MR. B. S. MEHTA (HOLDING DIN Mgmt For For
00035019), AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF 5 YEARS
10 APPOINTMENT OF DR. S. A. DAVE (HOLDING DIN Mgmt For For
00001480), AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF 5 YEARS
11 APPOINTMENT OF DR. J. J. IRANI (HOLDING DIN Mgmt For For
00311104), AS AN INDEPENDENT DIRECTOR FOR A
PERIOD OF 5 YEARS
12 APPOINTMENT OF MR. NASSER MUNJEE (HOLDING Mgmt For For
DIN 00010180), AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 YEARS
13 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For
OF THE MANAGING DIRECTORS AND THE
WHOLE-TIME DIRECTOR OF THE CORPORATION
14 RE-APPOINTMENT OF Ms. RENU SUD KARNAD Mgmt For For
(HOLDING DIN 00008064), AS THE MANAGING
DIRECTOR OF THE CORPORATION FOR A PERIOD OF
5 YEARS, WITH EFFECT FROM JANUARY 1, 2015
15 RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN Mgmt For For
(HOLDING DIN 00030248), AS THE WHOLE-TIME
DIRECTOR (DESIGNATED AS "EXECUTIVE
DIRECTOR") OF THE CORPORATION FOR A PERIOD
OF 5 YEARS, WITH EFFECT FROM JANUARY 1,
2015
16 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE CORPORATION
17 APPROVAL TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE CORPORATION
UP TO AN AMOUNT NOT EXCEEDING INR 3,00,000
CRORE
18 APPROVAL TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO ISSUE REDEEMABLE
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING INR. 50,000 CRORE IN ONE OR MORE
SERIES DURING A PERIOD OF ONE YEAR
COMMENCING FROM THE DATE OF THIS MEETING
19 APPROVAL FOR ISSUE OF SHARES UNDER THE Mgmt For For
EMPLOYEE STOCK OPTION SCHEME-2014
CMMT 30 JUNE 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 01 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT AND MODIFICATION IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
354870 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 705844529
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR JEONG MONG GU, GIM Mgmt For For
YONG HWAN, JEONG SU HYEON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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: 705601018
--------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: OTH
Meeting Date: 17-Nov-2014
Ticker:
ISIN: INE090A01013
--------------------------------------------------------------------------------------------------------------------------
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 SUB-DIVISION OF 1 Mgmt For For
(ONE) EQUITY SHARE OF INR 10/- EACH INTO 5
(FIVE) EQUITY SHARES OF INR 2/-EACH
2 ORDINARY RESOLUTION FOR AMENDMENT TO CLAUSE Mgmt For For
V OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY
3 SPECIAL RESOLUTION FOR AMENDMENT TO CLAUSE Mgmt For For
5(A) OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 706193668
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
SINGLE TIER CASH DIVIDEND OF 3 SEN PER
ORDINARY SHARE OF RM1.00 EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
CHANG SEE HIANG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
KUOK KHOON EAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 113(1) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
ROSSANA ANNIZAH BINTI AHMAD RASHID
5 TO RE-ELECT SHIRISH MORESHWAR APTE WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 120 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR Mgmt For For
BIN SULEIMAN IN ACCORDANCE WITH SECTION
129(6) OF THE COMPANIES ACT, 1965
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT
FROM 16 JUNE 2015 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AS SPECIFIED
IN THE NOTICE
8 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt Against Against
SECTION 132D OF THE COMPANIES ACT, 1965
10 PROPOSED ALLOCAT ION OF UNITS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN OF THE IHH GROUP
AND ISSUANCE OF NEW ORDINARY SHARES OF
RM1.00 EACH IN IHH ("IHH SHARES") TO TAN
SRI DATO ' DR ABU BAKAR BIN SULEIMAN
11 PROPOSED ALLOCAT ION OF UNITS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN OF THE IHH GROUP
AND ISSUANCE OF NEW ORDINARY SHARES OF
RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN
SEE LENG
12 PROPOSED ALLOCAT ION OF UNITS UNDER THE Mgmt For For
LONG TERM INCENTIVE PLAN OF THE IHH GROUP
AND ISSUANCE OF NEW ORDINARY SHARES OF
RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET
ALI AY DINLAR
13 PROPOSED AUTHORITY FOR IHH TO PURCHASE ITS Mgmt For For
OWN SHARES OF UP TO TEN PERCENT (10%) OF
THE PREVA ILING ISSUED AND PAID-UP SHARE
CAPITAL OF THE COMPANY ("PROPOSED SHARE
BUY-BACK AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 706196715
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: EGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN ENTERPRISE Mgmt Against Against
OPTION SCHEME ("SCHEME") OF UP TO TWO
PERCENT (2%) OF THE ISSUED AND PAID-UP
SHARE CAPITAL (EXCLUDING TREASURY SHARES)
OF IHH HEALTHCARE BERHAD ("IHH" OR
"COMPANY") AT ANY TIME DURING THE EXISTENCE
OF THE SCHEME ("PROPOSED EOS")
2 PROPOSED ALLOCATION OF OPTIONS TO TAN SRI Mgmt Against Against
DATO' DR ABU BAKAR BIN SULEIMAN
3 PROPOSED ALLOCATION OF OPTIONS TO DR TAN Mgmt Against Against
SEE LENG
4 PROPOSED ALLOCATION OF OPTIONS TO MEHMET Mgmt Against Against
ALI AYDINLAR
--------------------------------------------------------------------------------------------------------------------------
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")
--------------------------------------------------------------------------------------------------------------------------
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: 705493702
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: EGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE 2015-2017 Mgmt For For
CAPITAL PLANNING OF THE BANK
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE
SHARES OF THE BANK
3.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
STOCK CLASS OF THE ISSUANCE
3.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
ISSUANCE SIZE
3.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
ISSUANCE METHOD
3.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
FACE VALUE AND ISSUANCE PRICE
3.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
PERIOD OF EXISTENCE
3.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
SUBSCRIBERS
3.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
LOCK UP PERIOD
3.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
DIVIDEND DISTRIBUTION PROVISIONS
3.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
MANDATORY CONVERSION PROVISIONS
3.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TERMS OF CONDITIONAL REDEMPTION
3.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
RESTRICTION OF VOTING RIGHTS
3.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
RECOVERY OF VOTING RIGHTS
3.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
SEQUENCE OF SETTLEMENT AND METHOD OF
LIQUIDATION
3.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
RATING ARRANGEMENT
3.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
GUARANTEE STATUS
3.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK: USE
OF PROCEEDS
3.17 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
TRANSFER ARRANGEMENT
3.18 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK: THE
RELATIONSHIP BETWEEN OVERSEAS AND DOMESTIC
ISSUANCE
3.19 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK:
VALIDITY PERIOD OF THE RESOLUTION
3.20 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK: THE
APPROVAL PROCEDURES WHICH ARE NEEDED TO
PERFORMED OF THE OFFERING
3.21 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE BANK: THE
RELATED AUTHORIZATION MATTERS
4.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
STOCK CLASS OF THE ISSUANCE
4.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
ISSUANCE AMOUNT AND ISSUANCE SIZE
4.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
ISSUANCE METHOD
4.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
FACE VALUE AND ISSUANCE PRICE
4.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
PERIOD OF EXISTENCE
4.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
SUBSCRIBERS
4.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
LOCK UP PERIOD
4.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
DIVIDEND DISTRIBUTION PROVISIONS
4.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
MANDATORY CONVERSION PROVISIONS
4.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TERMS OF CONDITIONAL REDEMPTION
4.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
RESTRICTION OF VOTING RIGHTS
4.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
RECOVERY OF VOTING RIGHTS
4.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
SEQUENCE OF SETTLEMENT AND METHOD OF
LIQUIDATION
4.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
RATING ARRANGEMENT
4.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
GUARANTEE STATUS
4.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK: USE
OF PROCEEDS
4.17 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
TRANSFER ARRANGEMENT
4.18 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK: THE
RELATIONSHIP BETWEEN OVERSEAS AND DOMESTIC
ISSUANCE
4.19 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK:
VALIDITY PERIOD OF THE RESOLUTION
4.20 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK: THE
APPROVAL PROCEDURES WHICH ARE NEEDED TO
PERFORMED OF THE OFFERING
4.21 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SCHEME ON THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE BANK: THE
RELATED AUTHORIZATION MATTERS
5 PROPOSAL FOR THE IMPACT ON THE COMPANY'S Mgmt For For
MAIN FINANCIAL INDICATORS OF THE DILUTED
PROMPT RETURN OF THE ISSUANCE OF PREFERRED
SHARES AND ADOPTING THE COMPENSATION
METHODS
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
FORMULATE THE SHAREHOLDERS RETURN PLAN FOR
2014 2016 OF THE BANK
7 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8 PROPOSAL ON THE REMUNERATION CALCULATIONS Mgmt For For
SCHEME FOR THE 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
--------------------------------------------------------------------------------------------------------------------------
INFO EDGE (INDIA) LTD Agenda Number: 705431310
--------------------------------------------------------------------------------------------------------------------------
Security: Y40353107
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: INE663F01024
--------------------------------------------------------------------------------------------------------------------------
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, STATEMENT OF Mgmt For For
PROFIT AND LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2014
2 TO DECLARE A FINAL DIVIDEND OF RS.1.50/- Mgmt For For
PER EQUITY SHARE AND TO CONFIRM THE INTERIM
DIVIDEND OF RE.1/- PER EQUITY SHARE,
ALREADY PAID FOR THE YEAR ENDED 31ST MARCH,
2014
3 APPOINT A DIRECTOR IN PLACE OF MR. KAPIL Mgmt For For
KAPOOR, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, SEEKS RE-APPOINTMENT
4 APPOINT M/S PRICE WATERHOUSE & CO. Mgmt For For
BANGALORE, CHARTERED ACCOUNTANTS AS THE
STATUTORY AUDITORS OF THE COMPANY
5 APPOINT THE BRANCH AUDITORS OF THE COMPANY Mgmt For For
6 APPOINT MR. SAURABH SRIVASTAVA AS AN Mgmt For For
INDEPENDENT DIRECTOR UPTO MARCH 31,2019
7 APPOINT MR. NARESH GUPTA AS AN INDEPENDENT Mgmt For For
DIRECTOR UPTO MARCH 31, 2019
8 APPOINT MR. ARUN DUGGAL AS AN INDEPENDENT Mgmt For For
DIRECTOR UPTO MARCH 31, 2019
9 APPOINT MR. ASHISH GUPTA AS AN INDEPENDENT Mgmt For For
DIRECTOR UPTO MARCH 31, 2019
10 APPOINT Ms. BALA DESHPANDE AS AN Mgmt For For
INDEPENDENT DIRECTOR UPTO MARCH 31, 2019
--------------------------------------------------------------------------------------------------------------------------
INFO EDGE (INDIA) LTD Agenda Number: 705480438
--------------------------------------------------------------------------------------------------------------------------
Security: Y40353107
Meeting Type: EGM
Meeting Date: 19-Aug-2014
Ticker:
ISIN: INE663F01024
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF FURTHER SECURITIES Mgmt For For
2 INCREASE IN FOREIGN INSTITUTIONAL INVESTOR Mgmt For For
(FII) LIMITS
3 INCREASE IN THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY
4 AMENDMENT OF THE MEMORANDUM OF ASSOCIATION Mgmt For For
OF THE COMPANY: CLAUSE V
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN Agenda Number: 705941400
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 434707 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAME. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 10 APRIL 2014
4 CHAIRMAN'S REPORT Mgmt For For
5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For
2014 AUDITED FINANCIAL STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU. (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For
14 AMENDMENT OF THE THIRD ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION TO INDICATE THE PLACE OF
PRINCIPAL OFFICE OF THE CORPORATION WHICH
IS LOCATED AT ICTSI ADMINISTRATION
BUILDING, SOUTH ACCESS ROAD, MICT, PORT OF
MANILA, PHILIPPINES
15 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO AND COMPANY
16 OTHER MATTERS Mgmt For Against
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 705430938
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2014, THE BALANCE SHEET AS AT THAT
DATE AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KRISHNAMOORTHY VAIDYANATH WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 RESOLVED THAT MESSRS. DELOITTE HASKINS & Mgmt For For
SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 302009E), BE AND ARE HEREBY APPOINTED
AS THE AUDITORS OF THE COMPANY FROM THE
CONCLUSION OF THIS MEETING TO HOLD SUCH
OFFICE FOR A PERIOD OF FIVE YEARS TILL THE
CONCLUSION OF THE HUNDRED AND EIGHTH ANNUAL
GENERAL MEETING, AT A REMUNERATION OF INR
195,00,000/-TO CONDUCT THE AUDIT FOR THE
FINANCIAL YEAR 2014-15, PAYABLE IN ONE OR
MORE INSTALMENTS PLUS SERVICE TAX AS
APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED
5 RESOLVED THAT, IN TERMS OF SECTION 149 OF Mgmt For For
THE COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THIS
MEETING HEREBY APPROVES THE MAXIMUM NUMBER
OF DIRECTORS ON THE BOARD OF DIRECTORS OF
THE COMPANY AT EIGHTEEN IN LINE WITH
ARTICLE 79 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
1956 AND THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF,
CONSENT BE AND IS HEREBY ACCORDED TO
VARIATION IN THE TERMS OF REMUNERATION PAID
OR PAYABLE TO THE WHOLETIME DIRECTORS OF
THE COMPANY WITH EFFECT FROM 1ST APRIL,
2013 FOR THE RESIDUAL PERIOD OF THEIR
RESPECTIVE APPOINTMENT, AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
1956 AND THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF,
THIS MEETING HEREBY APPROVES THE
RE-APPOINTMENT OF MR. NAKUL ANAND AS A
DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND
ALSO AS A WHOLETIME DIRECTOR OF THE
COMPANY, FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 3RD JANUARY, 2014, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY AND / OR
BY ANY APPLICABLE STATUTES, RULES,
REGULATIONS OR GUIDELINES, ON SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
1956 AND THE COMPANIES ACT, 2013, OR ANY
AMENDMENT THERETO OR MODIFICATION THEREOF,
THIS MEETING HEREBY APPROVES THE
RE-APPOINTMENT OF MR. PRADEEP VASANT
DHOBALE AS A DIRECTOR, LIABLE TO RETIRE BY
ROTATION, AND ALSO AS A WHOLETIME DIRECTOR
OF THE COMPANY, FOR A PERIOD OF FIVE YEARS
WITH EFFECT FROM 3RD JANUARY, 2014, OR TILL
SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
ON SUCH REMUNERATION AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING
9 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SHILABHADRA
BANERJEE BE AND IS HEREBY APPOINTED AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF THIS
MEETING, OR TILL SUCH EARLIER DATE TO
CONFORM WITH THE POLICY ON RETIREMENT AND
AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
10 RESOLVED THAT MR. ROBERT EARL LERWILL BE Mgmt For For
AND IS HEREBY APPOINTED A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION, FOR
A PERIOD OF FIVE YEARS FROM THE DATE OF
THIS MEETING, OR TILL SUCH EARLIER DATE TO
CONFORM WITH THE POLICY ON RETIREMENT AND
AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND / OR BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
11 RESOLVED THAT MR. SURYAKANT BALKRISHNA Mgmt For For
MAINAK BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, FOR A PERIOD OF FIVE YEARS
FROM THE DATE OF THIS MEETING, OR TILL SUCH
EARLIER DATE UPON WITHDRAWAL BY THE
RECOMMENDING INSTITUTION OR TO CONFORM WITH
THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
12 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 14 OF THE COMPANIES ACT, 2013,
OR ANY AMENDMENT THERETO OR MODIFICATION
THEREOF, THE ARTICLES OF ASSOCIATION OF THE
COMPANY BE AMENDED BY INSERTION OF THE
FOLLOWING ARTICLE AFTER THE EXISTING
ARTICLE 10-10A. ANY MEMBER, BENEFICIAL
OWNER, DEBENTURE-HOLDER, OTHER
SECURITY-HOLDER OR OTHER PERSON ENTITLED TO
COPIES OF ANY DOCUMENTS / REGISTERS /
RECORDS TO BE KEPT OR MAINTAINED BY THE
COMPANY IN PHYSICAL OR ELECTRONIC FORM
UNDER THE PROVISIONS OF THE COMPANIES ACT,
2013 OR THE RULES THEREUNDER OR ANY EARLIER
ENACTMENT OR RULES, SHALL BE PROVIDED
COPIES THEREOF UPON REQUEST ON PAYMENT OF
FEE OF INR 10/-PER PAGE, OR SUCH OTHER FEE
AS MAY BE PRESCRIBED FROM TIME TO TIME AND
AS MAY BE DETERMINED BY THE BOARD
CMMT 30 JUNE 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 30 JUNE 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 705500115
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 09-Sep-2014
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. ANIL BAIJAL BE
AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
2 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. ARUN DUGGAL BE
AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
3 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SERAJUL HAQ KHAN
BE AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF
THREE YEARS FROM 15TH SEPTEMBER, 2014, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
4 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SUNIL BEHARI
MATHUR BE AND IS HEREBY APPOINTED AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER,
2014, OR TILL SUCH EARLIER DATE TO CONFORM
WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
5 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. PILLAPPAKKAM
BAHUKUTUMBI RAMANUJAM BE AND IS HEREBY
APPOINTED AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A PERIOD OF FIVE YEARS FROM
15TH SEPTEMBER, 2014, OR TILL SUCH EARLIER
DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
6 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SAHIBZADA SYED
HABIB-UR-REHMAN BE AND IS HEREBY APPOINTED
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A PERIOD OF FIVE YEARS FROM 15TH SEPTEMBER,
2014, OR TILL SUCH EARLIER DATE TO CONFORM
WITH THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
7 RESOLVED THAT, IN TERMS OF SECTION 149 READ Mgmt For For
WITH SCHEDULE IV OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MS. MEERA SHANKAR BE
AND IS HEREBY APPOINTED AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS FROM 15TH SEPTEMBER, 2014, OR
TILL SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY ANY APPLICABLE STATUTES,
RULES, REGULATIONS OR GUIDELINES
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 705529191
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531163
Meeting Type: OTH
Meeting Date: 22-Sep-2014
Ticker:
ISIN: IN9175A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370219 DUE TO RECEIPT OF PAST
RECORD DATE (08 AUG 2014). 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 AUTHORITY FOR CHARGE BY WAY OF MORTGAGE/ Mgmt For For
HYPOTHECATION OF UNDERTAKING(S) OF THE
COMPANY U/S 180(1)(A) OF THE COMPANIES ACT,
2013 IN FAVOUR OF SPECIFIED
LENDERS/SECURITY TRUSTEES
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 705530601
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: OTH
Meeting Date: 22-Sep-2014
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 369144 DUE TO RECEIPT OF PAST
RECORD DATE (08TH AUG 2014). 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 AUTHORITY FOR CHARGE BY WAY OF MORTGAGE/ Mgmt For For
HYPOTHECATION OF UNDERTAKING(S) OF THE
COMPANY U/S 180(1) (A) OF THE COMPANIES
ACT, 2013 IN FAVOUR OF SPECIFIED LENDERS/
SECURITY TRUSTEES
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 705513566
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: AGM
Meeting Date: 26-Sep-2014
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
(STANDALONE AND CONSOLIDATED) FOR THE YEAR
ENDED 31ST MARCH, 2014 TOGETHER WITH
SCHEDULES, NOTES THEREON AND THE REPORTS OF
BOARD OF DIRECTORS AND AUDITOR'S THEREON
2 DECLARATION OF DIVIDEND ON EQUITY AND DVR Mgmt For For
SHARES: DECLARATION OF DIVIDEND ON ORDINARY
AND DVR EQUITY SHARES OF RS.2 EACH
3 RE-APPOINT SHRI AJIT B. JAIN WHO RETIRES BY Mgmt For For
ROTATION
4 RE-APPOINT SHRI ATUL B. JAIN WHO RETIRES BY Mgmt For For
ROTATION
5 APPOINTMENT OF HARIBHAKTI & CO., CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS AND
FIXING THEIR REMUNERATION
6 APPOINTMENT OF SHRI D.R. MEHTA AS Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI GHANSHYAM DASS AS Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI ARUN KUMAR JAIN AS Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF SMT. RADHIKA PEREIRA AS Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI V. V. WARTY AS Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF DR H. P. SINGH AS Mgmt For For
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 705513554
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531163
Meeting Type: AGM
Meeting Date: 26-Sep-2014
Ticker:
ISIN: IN9175A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
(STANDALONE AND CONSOLIDATED) FOR THE YEAR
ENDED 31ST MARCH, 2014 TOGETHER WITH
SCHEDULES, NOTES THEREON AND THE REPORTS OF
BOARD OF DIRECTORS AND AUDITOR'S THEREON
2 DECLARATION OF DIVIDEND ON EQUITY AND DVR Mgmt For For
SHARES: TO DECLARE A DIVIDEND ON ORDINARY
AND DVR EQUITY SHARES OF RS 2 EACH
3 RE-APPOINT SHRI AJIT B. JAIN WHO RETIRES BY Mgmt For For
ROTATION
4 RE-APPOINT SHRI ATUL B. JAIN WHO RETIRES BY Mgmt For For
ROTATION
5 APPOINTMENT OF HARIBHAKTI & CO., CHARTERED Mgmt For For
ACCOUNTANTS AS STATUTORY AUDITORS AND
FIXING THEIR REMUNERATION
6 APPOINTMENT OF SHRI D.R. MEHTA AS Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF SHRI GHANSHYAM DASS AS Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI ARUN KUMAR JAIN AS Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF SMT. RADHIKA PEREIRA AS Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI V. V. WARTY AS Mgmt For For
INDEPENDENT DIRECTOR
11 APPOINTMENT OF DR H. P. SINGH AS Mgmt For For
INDEPENDENT DIRECTOR
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
CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 706004594
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2014 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For
6 TO FIX THE DIRECTORS' FEES Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGLI HIGHPRESSURE OIL CYLINDER CO LTD, C Agenda Number: 705572077
--------------------------------------------------------------------------------------------------------------------------
Security: Y443AC107
Meeting Type: EGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT TO THE CAPITAL CONTRIBUTION Mgmt For For
RATIO OF SHAREHOLDERS OF A COMPANY AND
INCREASE OF CAPITAL
2 CONNECTED TRANSACTIONS REGARDING TRANSFER Mgmt For For
OF 100 PERCENT EQUITY OF A COMPANY
3 USE OF THE REMAINING FUNDS RAISED FROM A Mgmt For For
PROJECT TO INVEST IN ANOTHER PROJECT AND
PERMANENT REPLENISHMENT TO WORKING CAPITAL
OF THE COMPANY
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
6 RESIGNATION OF DIRECTORS AND BY-ELECTION OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGLI HIGHPRESSURE OIL CYLINDER CO LTD, C Agenda Number: 706029926
--------------------------------------------------------------------------------------------------------------------------
Security: Y443AC107
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: CNE1000019R4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 451923 DUE TO ADDITION OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2014 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2014 FINANCIAL RESOLUTION REPORT Mgmt For For
6 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
0.56000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
7 SPECIAL REPORT ON STORAGE AND USE OF RAISED Mgmt For For
FUNDS IN 2014
8 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 2015 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
10 ENTRUST FINANCING WITH SELF-OWNED IDLE Mgmt For For
FUNDS
11 APPLICATION FOR WHOLLY-OWNED SUBSIDIARY'S Mgmt For For
EXTERNAL LOAN QUOTA AND THE COMPANY TO
PROVIDE GUARANTEE FOR THE LOAN
12 FORMULATION OF THE PLAN FOR THE Mgmt For For
SHAREHOLDERS PROFIT RETURN FOR THE NEXT
THREE YEARS(2015-2017)
13 ELECTION OF XU BIN AS INDEPENDENT DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO LTD, JIANGSU PROVINCE Agenda Number: 705946727
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446S105
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CNE0000014W7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2014 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
4 2014 FINAL ACCOUNTS REPORT Mgmt For For
5 2014 PROFIT DISTRIBUTION PLAN:THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):2.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):1.000000
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
REAPPOINT THE AUDITOR AND THE INTERNAL
CONTROL AUDITOR AND TO DETERMINE ITS
REMUNERATION FOR 2015
7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
8 PROPOSAL TO NOMINATE LI YUANCHAO AS AN Mgmt For For
INDEPENDENT DIRECTOR CANDIDATE OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 705861854
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432605 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
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 ADOPTING THE MINUTES OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 102
HELD ON APRIL 4, 2014
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT OF YEAR 2014 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014
4 TO CONSIDER APPROVING THE APPROPRIATION OF Mgmt For For
PROFIT FROM 2014 OPERATING RESULTS AND
DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
MS.SUJITPAN LAMSAM
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
PROFESSOR KHUNYING SUCHADA KIRANANDANA
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
DR.ABHIJAI CHANDRASEN
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION:
MR.PREDEE DAOCHAI
6.1 TO CONSIDER THE ELECTION OF A NEW DIRECTOR: Mgmt For For
MR.WIBOON KHUSAKUL
7 TO CONSIDER APPROVING THE REMUNERATION OF Mgmt For For
DIRECTORS
8 TO CONSIDER APPROVING THE APPOINTMENT AND Mgmt For For
THE FIXING OF REMUNERATION OF AUDITOR
9 OTHER BUSINESSES (IF ANY) Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 705430128
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 351892 DUE TO RECEIPT OF PAST
RECORD DATE 30 MAY 2014. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH, 2014
2 RE-APPOINTMENT OF MR. N. P. SARDA (DIN: Mgmt For For
03480129), WHO RETIRES BY ROTATION
3 DECLARATION OF DIVIDEND FOR YEAR ENDED 31ST Mgmt For For
MARCH, 2014: DIRECTORS ARE PLEASED TO
RECOMMEND A DIVIDEND OF INR 0.80 PER EQUITY
SHARE (PREVIOUS YEAR INR 0.70 PER EQUITY
SHARE), ENTAILING A PAYOUT OF INR 71.77
CRORE INCLUDING DIVIDEND DISTRIBUTION TAX
(PREVIOUS YEAR INR 59.67 CRORE). THE
DIVIDEND WOULD BE PAID TO ALL THE
SHAREHOLDERS, WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS/BENEFICIAL HOLDERS LIST
ON THE BOOK CLOSURE DATE
4 APPOINTMENT OF M/S. S. B. BILLIMORIA & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION
5 RE-APPOINTMENT OF MR. UDAY S. KOTAK (DIN: Mgmt For For
00007467) AS EXECUTIVE VICE CHAIRMAN AND
MANAGING DIRECTOR FOR THE PERIOD FROM 1ST
JANUARY 2015 TO 31ST DECEMBER 2017
6 RE-APPOINTMENT OF MR. DIPAK GUPTA (DIN: Mgmt For For
00004771) AS WHOLE-TIME DIRECTOR OF THE
BANK DESIGNATED AS JOINT MANAGING DIRECTOR
FOR THE PERIOD FROM 1ST JANUARY 2015 TO
31ST DECEMBER 2017
7 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 AUTHORIZING THE
BOARD OF DIRECTORS TO BORROW MONEYS UPTO
INR 40,000 CRORE
8 SPECIAL RESOLUTION FOR INCREASING THE Mgmt For For
CEILING LIMIT ON TOTAL HOLDINGS OF FIIS/
SEBI APPROVED SUB-ACCOUNT OF FIIS, FPI AND
QFI IN THE EQUITY SHARE CAPITAL OF THE BANK
TO 40% OF THE PAID-UP EQUITY CAPITAL OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 705513679
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: OTH
Meeting Date: 17-Sep-2014
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
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 ISSUANCE OF SECURITIES IN THE NATURE OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 705744767
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: EGM
Meeting Date: 07-Jan-2015
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMALGAMATION OF ING VYSYA BANK LTD. WITH Mgmt For For
KOTAK MAHINDRA BANK LTD. IN ACCORDANCE WITH
THE SCHEME OF AMALGAMATION
CMMT 11 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD Agenda Number: 705747941
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: EGM
Meeting Date: 07-Jan-2015
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-APPOINTMENT OF MR. C. JAYARAM (DIN: Mgmt For For
00012214) AS WHOLE-TIME DIRECTOR OF THE
BANK DESIGNATED AS JOINT MANAGING DIRECTOR
FOR THE PERIOD FROM 1ST JANUARY 2015 TO
30TH APRIL 2016
2 APPOINTMENT OF MR. ASIM GHOSH (DIN: Mgmt For For
00116139) AS AN INDEPENDENT DIRECTOR NOT
LIABLE TO RETIRE BY ROTATION, UP TO 8TH
MAY, 2016
3 APPOINTMENT OF MR. AMIT DESAI (DIN: Mgmt For For
00310510) AS AN INDEPENDENT DIRECTOR NOT
LIABLE TO RETIRE BY ROTATION, UP TO 17TH
MARCH, 2019
4 APPOINTMENT OF PROF. S. MAHENDRA DEV (DIN: Mgmt For For
06519869) AS AN INDEPENDENT DIRECTOR NOT
LIABLE TO RETIRE BY ROTATION, UP TO 14TH
MARCH, 2018
5 APPOINTMENT OF MR. PRAKASH APTE (DIN: Mgmt For For
00196106) AS AN INDEPENDENT DIRECTOR NOT
LIABLE TO RETIRE BY ROTATION, UP TO 17TH
MARCH, 2019
6 APPOINTMENT OF MS. FARIDA KHAMBATA (DIN: Mgmt For For
06954123) AS AN INDEPENDENT DIRECTOR NOT
LIABLE TO RETIRE BY ROTATION, UP TO 6TH
SEPTEMBER, 2019
7 SPECIAL RESOLUTION FOR INCREASING THE Mgmt For For
CEILING LIMIT ON TOTAL HOLDINGS OF FIIS/
SEBI APPROVED SUB-ACCOUNT OF FIIS, FPIS,
QFIS, NRIS & PIOS UNDER THE PORTFOLIO
INVESTMENT SCHEME UPTO 42% OF THE PAID-UP
EQUITY SHARE CAPITAL OF THE BANK
8 INCREASE IN AUTHORIZED SHARE CAPITAL OF THE Mgmt For For
BANK TO INR 700 CRORE (RUPEES SEVEN HUNDRED
CRORE ONLY)
9 AMENDMENT TO CLAUSE V OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION RELATING TO THE SHARE CAPITAL
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD, MUMBAI Agenda Number: 706236230
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
BANK FOR THE YEAR ENDED 31ST MARCH 2015 AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 REAPPOINTMENT OF DR. SHANKAR ACHARYA (DIN: Mgmt For For
00033242), WHO RETIRES BY ROTATION
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2015
4 APPOINTMENT OF M/S. S. R. BATLIBOI & CO., Mgmt For For
LLP AS AUDITOR OF THE BANK AND FIXING THEIR
REMUNERATION
5 APPOINTMENT OF MR. MARK EDWIN NEWMAN (DIN: Mgmt For For
03518417) AS DIRECTOR OF THE BANK
6 REAPPOINTMENT OF DR. SHANKAR ACHARYA Mgmt For For
(DIN:00033242) AS CHAIRMAN AND APPROVAL OF
PAYMENT OF REMUNERATION TO HIM
7 APPROVAL TO BORROW IN EXCESS OF THE PAID UP Mgmt For For
CAPITAL AND FREE RESERVES BUT NOT EXCEEDING
INR 50000 CRORE
8 INCREASE IN THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE BANK TO INR 1500,00,00,000/-
9 SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM Mgmt For For
OF ASSOCIATION OF THE BANK
10 CAPITALISATION OF PROFITS AND ISSUE OF Mgmt For For
BONUS SHARES IN THE RATIO OF 1:1
11 APPROVE THE ALTERATION OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK
12 ADOPT THE 'KOTAK MAHINDRA EQUITY OPTION Mgmt Against Against
SCHEME 2015' AND AUTHORISE THE BOARD TO
CREATE, ISSUE, OFFER AND ALLOT EQUITY
SHARES, FROM TIME TO TIME, TO EMPLOYEES OF
THE BANK
13 ADOPT THE 'KOTAK MAHINDRA EQUITY OPTION Mgmt Against Against
SCHEME 2015' AND AUTHORISE THE BOARD TO
CREATE, ISSUE, OFFER AND ALLOT EQUITY
SHARES, FROM TIME TO TIME, TO EMPLOYEES OF
THE SUBSIDIARIES OR ASSOCIATE COMPANIES OF
THE BANK
14 ADOPT THE 'KOTAK MAHINDRA STOCK Mgmt Against Against
APPRECIATION RIGHTS SCHEME 2015' AND
AUTHORISE THE BOARD TO GRANT STOCK
APPRECIATION RIGHTS (SARS) TO BE PAID AS
CASH INCENTIVE IN THE FORM OF APPRECIATION,
TO EMPLOYEES OF THE BANK
15 ADOPT THE 'KOTAK MAHINDRA STOCK Mgmt Against Against
APPRECIATION RIGHTS SCHEME 2015' AND
AUTHORISE THE BOARD TO GRANT STOCK
APPRECIATION RIGHTS (SARS) TO BE PAID AS
CASH INCENTIVE IN THE FORM OF APPRECIATION,
TO EMPLOYEES OF THE SUBSIDIARIES OR
ASSOCIATE COMPANIES OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
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 HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 705823486
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT (EXPECTED Mgmt For For
DIVIDEND PER SHARE: KRW 4,000 FOR ORDINARY
SHARE AND KRW 4,050 FOR PREFERRED SHARE)
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO LTD Agenda Number: 705730592
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: EGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1127/LTN20141127356.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1127/LTN20141127344.pdf
1 TO APPROVE THE CONDITIONAL SALE AND Mgmt For For
PURCHASE AGREEMENT (THE "SALE AND PURCHASE
AGREEMENT") DATED NOVEMBER 3, 2014 ENTERED
INTO BETWEEN THE COMPANY, JUNTION
DEVELOPMENT HONG KONG (HOLDING) LIMITED,
CHARM TALENT INTERNATIONAL LIMITED (THE
"FIRST VENDOR"), JUNSON DEVELOPMENT
INTERNATIONAL LIMITED (THE "SECOND
VENDOR"), MADAM WU YAJUN AND MR. CAI KUI IN
RELATION TO, AMONG OTHER MATTERS, THE
ACQUISITION (AS DEFINED IN THE CIRCULAR
(THE "CIRCULAR") OF THE COMPANY TO ITS
SHAREHOLDERS DATED NOVEMBER 28, 2014), AND
ALL THE TRANSACTIONS CONTEMPLATED UNDER THE
SALE AND PURCHASE AGREEMENT, INCLUDING BUT
NOT LIMITED TO THE ALLOTMENT AND ISSUE TO
THE FIRST VENDOR AND THE SECOND VENDOR (OR
AS EITHER OF THEM MAY DIRECT) OF
230,797,101 AND 135,547,504 ORDINARY
SHARES, RESPECTIVELY, OF HKD 0.10 EACH IN
THE SHARE CAPITAL OF THE COMPANY AT CONTD
CONT CONTD THE ISSUE PRICE OF HKD 8.694 PER Non-Voting
SHARE, EACH CREDITED AS FULLY PAID UP AND
RANKING PARI PASSU WITH THE EXISTING ISSUED
SHARES OF THE COMPANY PURSUANT TO THE SALE
AND PURCHASE AGREEMENT
2 TO APPROVE AND AUTHORIZE ANY ONE DIRECTOR Mgmt For For
OF THE COMPANY OR ANY OTHER PERSON
AUTHORISED BY THE BOARD OF DIRECTORS OF THE
COMPANY FROM TIME TO TIME TO SIGN, EXECUTE,
PERFECT AND DELIVER AND WHERE REQUIRED,
AFFIX THE COMMON SEAL OF THE COMPANY TO,
ALL SUCH DOCUMENTS, INSTRUMENTS AND DEEDS,
AND DO ALL SUCH ACTIONS WHICH ARE IN HIS
OPINION NECESSARY, APPROPRIATE, DESIRABLE
OR EXPEDIENT FOR THE IMPLEMENTATION AND
COMPLETION OF THE SALE AND PURCHASE
AGREEMENT AND ALL OTHER TRANSACTIONS
CONTEMPLATED UNDER OR INCIDENTAL TO THE
SALE AND PURCHASE 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
RELATING THERETO THAT ARE, IN HIS OPINION,
APPROPRIATE, DESIRABLE OR EXPEDIENT IN THE
CONTEXT OF THE ACQUISITION AND ARE IN THE
BEST CONTD
CONT CONTD INTERESTS OF THE COMPANY Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO LTD Agenda Number: 706038634
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417521.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF RMB0.284 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.1 TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. ZHAO YI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT DR. ZENG MING AS DIRECTOR Mgmt For For
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF
AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
AGM)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO. 7 OF THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 705505230
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 25-Sep-2014
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INTERIM DIVIDENDS OF RUB 78.30 PER Mgmt For For
SHARE FOR FIRST SIX MONTHS OF FISCAL 2014
2 RATIFICATION OF THE CHARTER OF OJSC Mgmt For For
"MAGNIT" IN THE NEW EDITION
3 RATIFICATION OF REGULATION ON THE GENERAL Mgmt For For
SHAREHOLDERS MEETING OF OJSC "MAGNIT" IN
THE NEW EDITION
4.1 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTION
4.2 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTION
4.3 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTION
5.1 APPROVAL OF THE RELATED PARTY TRANSACTION Mgmt For For
5.2 APPROVAL OF THE RELATED PARTY TRANSACTION Mgmt For For
5.3 APPROVAL OF THE RELATED PARTY TRANSACTION Mgmt For For
CMMT 02 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN PARTIAL VOTING
INDICATOR AND 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.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 705529165
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 25-Sep-2014
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 365731 DUE TO SPLITTING OF
RESOLUTIONS 4 AND 5. 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 DIVIDEND PAYMENT FOR SIX MONTHS Mgmt For For
OF FY 2014 AT RUB 78.3 PER SHARE
2 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
3 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION
4.1 APPROVAL OF THE LARGE SCALE TRANSACTIONS Mgmt For For
WITH THE INTEREST
4.2 APPROVAL OF THE LARGE SCALE TRANSACTIONS Mgmt For For
WITH THE INTEREST
4.3 APPROVAL OF THE LARGE SCALE TRANSACTIONS Mgmt For For
WITH THE INTEREST
5.1 APPROVAL OF TRANSACTIONS WITH THE INTEREST Mgmt For For
5.2 APPROVAL OF TRANSACTIONS WITH THE INTEREST Mgmt For For
5.3 APPROVAL OF TRANSACTIONS WITH THE INTEREST Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 705714295
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER Mgmt For For
SHARE FOR FIRST NINE MONTHS OF FISCAL 2014
2.1 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTION
2.2 APPROVAL OF THE MAJOR RELATED PARTY Mgmt For For
TRANSACTION
CMMT 01 DEC 2014: 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.
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 705739641
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396887 DUE TO SPLITTING 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.
1 APPROVE INTERIM DIVIDENDS OF RUB 152.07 PER Mgmt For For
SHARE FOR FIRST NINE MONTHS OF FISCAL 2014
2.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION WITH OAO BANK OF MOSCOW RE:
GUARANTEE AGREEMENT FOR SECURING
OBLIGATIONS OF ZAO TANDER
2.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION WITH OAO ALFA BANK RE:
GUARANTEE AGREEMENTS FOR SECURING
OBLIGATIONS OF ZAO TANDER
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 706123229
--------------------------------------------------------------------------------------------------------------------------
Security: X51729105
Meeting Type: AGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
PAYMENTS AS OF FY 2014 AT RUB 132.57 PER
SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 7
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. 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.
4.1 ELECT ALEXANDER ALEKSANDROV AS DIRECTOR Mgmt For For
4.2 ELECT ANDREY AROUTUNIYAN AS DIRECTOR Mgmt For For
4.3 ELECT SERGEY GALITSKIY AS DIRECTOR Mgmt For For
4.4 ELECT ALEXANDER ZAYONTS AS DIRECTOR Mgmt For For
4.5 ELECT KHACHATUR POMBUKHCHAN AS DIRECTOR Mgmt For For
4.6 ELECT ALEXEY PSHENICHNYY AS DIRECTOR Mgmt For For
4.7 ELECT ASLAN SHKHACHEMUKOV AS DIRECTOR Mgmt For For
5.1 ELECT ROMAN EFIMENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
5.2 ELECT ANGELA UDOVICHENKO AS MEMBER OF AUDIT Mgmt For For
COMMISSION
5.3 ELECT DENIS FEDOTOV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
6 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For
IN ACCORDANCE WITH RUSSIAN ACCOUNTING
7 RATIFY AUDITOR TO AUDIT COMPANY'S ACCOUNTS Mgmt For For
IN ACCORDANCE WITH IFRS
8 APPROVE NEW EDITION OF CHARTER Mgmt For For
9 APPROVE REGULATIONS ON BOARD OF DIRECTORS Mgmt For For
10.1 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: LOAN AGREEMENT WITH ZAO
TANDER
10.2 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ROSBANK FOR SECURING OBLIGATIONS OF ZAO
TANDER
10.3 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO SBERBANK OF RUSSIA FOR SECURING
OBLIGATIONS OF ZAO TANDER
10.4 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ALFA-BANK FOR SECURING OBLIGATIONS OF
ZAO TANDER
10.5 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO BANK VTB FOR SECURING OBLIGATIONS OF
ZAO TANDER
10.6 APPROVE LARGE-SCALE RELATED PARTY Mgmt For For
TRANSACTION RE: GUARANTEE AGREEMENT WITH
OAO ROSSIYSKY SELSKOKHOZYAYSTVENNYY BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.1 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO ABSOLUT BANK
FOR SECURING OBLIGATIONS OF ZAO TANDER
11.2 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
SUPPLEMENT TO GUARANTEE AGREEMENT WITH OAO
SBERBANK OF RUSSIA
11.3 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH OAO BANK VTB FOR
SECURING OBLIGATIONS OF ZAO TANDER
11.4 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
GUARANTEE AGREEMENT WITH PAO FINANCIAL
CORPORATION OTKRITIE FOR SECURING
OBLIGATIONS OF ZAO TANDER
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC, KRASNODAR Agenda Number: 706157535
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For
"MAGNIT"
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) REPORTS OF PJSC "MAGNIT"
(INCLUDING PROFIT AND LOSS STATEMENTS OF
PJSC "MAGNIT")
3 ALLOCATION OF PROFIT (INCLUDING PAYMENT Mgmt For For
(DECLARATION) OF DIVIDENDS) AND LOSSES OF
PJSC "MAGNIT" FOLLOWING 2014 FINANCIAL YEAR
RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 7
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. 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.
4.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"MAGNIT": ALEKSANDR ALEKSANDROV
4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"MAGNIT": ANDREY ARUTYUNYAN
4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"MAGNIT": SERGEY GALITSKIY
4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"MAGNIT": ALEXANDER ZAYONTS
4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"MAGNIT": KHACHATUR POMBUKHCHAN
4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"MAGNIT": ALEXEY PSHENICHNYY
4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"MAGNIT": ASLAN SHKHACHEMUKOV
5.1 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": ROMAN EFIMENKO
5.2 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": ANZHELA UDOVICHENKO
5.3 ELECTION OF THE REVISION COMMISSION OF PJSC Mgmt For For
"MAGNIT": DENIS FEDOTOV
6 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" IN Mgmt For For
ACCORDANCE WITH THE RUSSIAN ACCOUNTING
STANDARDS
7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" IN Mgmt For For
ACCORDANCE WITH THE IFRS
8 RATIFICATION OF THE CHARTER OF PJSC Mgmt For For
"MAGNIT" IN THE NEW EDITION
9 RATIFICATION OF THE REGULATIONS ON THE Mgmt For For
BOARD OF DIRECTORS OF PJSC "MAGNIT" IN THE
NEW EDITION
10.1 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
10.2 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
10.3 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
10.4 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
10.5 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
10.6 APPROVAL OF THE MAJOR RELATED-PARTY Mgmt For For
TRANSACTION
11.1 APPROVAL OF THE RELATED-PARTY TRANSACTION Mgmt For For
11.2 APPROVAL OF THE RELATED-PARTY TRANSACTION Mgmt For For
11.3 APPROVAL OF THE RELATED-PARTY TRANSACTION Mgmt For For
11.4 APPROVAL OF THE RELATED-PARTY TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 706201617
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
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'.
1 2014 ANNUAL BUSINESS REPORT Mgmt For For
2 2014 ANNUAL FINANCIAL STATEMENTS Mgmt For For
3 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.8 PER SHARE
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN,SHUI-JIN SHAREHOLDER NO. XXXXXXXXXX
5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN,JIAN-NAN SHAREHOLDER NO. XXXXXXXXXX
5.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CAI,ZHEN-TENG SHAREHOLDER NO. XXXXXXXXXX
5.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For
5.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
5.13 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
7 EXTEMPORARY MOTIONS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706003403
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150410460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410446.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.245 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2014
3.Ai MR. CHEN YAU WONG AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3.Aii MR. WILLIAM JOSEPH HORNBUCKLE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3Aiii MR. KENNETH A. ROSEVEAR AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.Aiv MR. ZHE SUN AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.Av MR. RUSSELL FRANCIS BANHAM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
AT THE DATE OF PASSING THIS RESOLUTION
7 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt Against Against
SHARES WHICH ARE REPURCHASED UNDER THE
GENERAL MANDATE IN RESOLUTION (6) TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ISSUED UNDER THE GENERAL
MANDATE IN RESOLUTION (5)
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
12 MAY 2015 TO 11 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.
--------------------------------------------------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP, GRAND CAYMAN Agenda Number: 706123205
--------------------------------------------------------------------------------------------------------------------------
Security: G60837104
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: KYG608371046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0506/LTN20150506013.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0506/LTN20150506017.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014
2a TO RE-ELECT DR ZHAOHUA CHANG AS EXECUTIVE Mgmt For For
DIRECTOR
2b TO RE-ELECT MR NORIHIRO ASHIDA Mgmt For For
NON-EXECUTIVE DIRECTOR
2c TO RE-ELECT MR HIROSHI SHIRAFUJI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2d TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
3 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
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 ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
7 TO APPROVE THE REFRESHMENT OF THE 10% Mgmt Against Against
SCHEME MANDATE LIMIT UNDER THE SHARE OPTION
SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 934100594
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 10-Dec-2014
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF MR. LI XITING AS A DIRECTOR Mgmt For For
OF THE BOARD OF THE COMPANY.
2. RE-ELECTION OF MR. PETER WAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3. RE-ELECTION OF MR. KERN LIM AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV, MEXICO Agenda Number: 706005887
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT FROM THE Non-Voting
OUTSIDE AUDITOR FOR THE 2013 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.A PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
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.B PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN ARTICLE 172, LINE B, OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.C PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE REPORT
INFORMATION OF THE COMPANY
II.D PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
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.E PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2014
II.F PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
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 Non-Voting
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
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 Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF A TRANSACTION
UNDER ARTICLE 47 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Non-Voting
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
RESOLUTION II.C. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS OJSC, MOSCOW Agenda Number: 706002324
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436802 DUE TO RECEIPT OF AUDIT
COMMISSION NAMES, CHANGE IN SEQUENCE OF
DIRECTOR NAMES AND SPLITTING OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1.1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
1.2 APPROVAL OF THE ACCOUNTING.BALANCE, PROFIT Mgmt For For
AND LOSSES STATEMENT AS OF FY 2014
1.3 APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, INCLUDING DIVIDEND PAYMENT AT RUB
3.87 PER ORDINARY SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 17 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.
2.1 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
AFANASIEV A.K
2.2 ELECTION OF THE BOARD OF DIRECTORS: NICOLA Mgmt Against Against
JANE BEATTIE
2.3 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
BRATANOV M.V
2.4 ELECTION OF THE BOARD OF DIRECTORS: WANG Mgmt For For
YUAN
2.5 ELECTION OF THE BOARD OF DIRECTORS: SEAN Mgmt Against Against
GLODEK
2.6 ELECTION OF THE BOARD OF DIRECTORS: GOLIKOV Mgmt Against Against
A.F
2.7 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
GOREGLYAD V.P
2.8 ELECTION OF THE BOARD OF DIRECTORS: DENISOV Mgmt Against Against
YU.O
2.9 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
ZHELEZKO O.V
2.10 ELECTION OF THE BOARD OF DIRECTORS: ZLATKIS Mgmt Against Against
B.I
2.11 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KARACHINSKIY A.M
2.12 ELECTION OF THE BOARD OF DIRECTORS: KUDRIN Mgmt Against Against
A.L
2.13 ELECTION OF THE BOARD OF DIRECTORS: LYKOV Mgmt Against Against
S.P
2.14 ELECTION OF THE BOARD OF DIRECTORS: RIESS Mgmt For For
RAINER
2.15 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
SOLOVIEV D.V
2.16 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
SHARONOV A.V
2.17 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
SHERSHUN K.E
3.1 DETERMINATION OF THE QUANTITATIVE Mgmt For For
COMPOSITION OF THE AUDIT COMMISSION (3
SEATS)
3.2.1 ELECTION OF THE AUDIT COMMISSION: ZIMIN V.V Mgmt For For
3.2.2 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
ROMANTSOVA O.I
3.2.3 ELECTION OF THE AUDIT COMMISSION: ULUPOV Mgmt For For
V.E
4 DETERMINATION THE SIZE OF THE MOSCOW Mgmt For For
EXCHANGE'S SUPERVISORY BOARD TO BE 12
MEMBERS
5 ELECTION OF THE SOLE EXECUTIVE BODY Mgmt For For
(ELECTION OF THE CHAIRMAN OF THE BOARD) OF
THE COMPANY
6 APPROVAL OF THE AUDITOR Mgmt For For
7 APPROVAL OF THE NAME CHANGE OF THE COMPANY Mgmt For For
AND APPROVAL OF THE NEW EDITION OF THE
CHARTER OF THE COMPANY
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE ORDER OF THE GENERAL
SHAREHOLDERS MEETING
9 APPROVAL OF THE PROVISION ON THE BOARD OF Mgmt For For
DIRECTORS
10 APPROVAL OF THE PROVISION ON REMUNERATION Mgmt For For
AND COMPENSATION TO BE PAID TO THE MEMBERS
OF THE BOARD OF DIRECTORS
11 APPROVAL OF REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 APPROVAL OF REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION
13 APPROVAL OF RELATED PARTY TRANSACTIONS Mgmt For For
REGARDING CALLING AND CONDUCTING GSM, WHICH
MAY BE MADE BETWEEN MOSCOW EXCHANGE AND
CJSC REGISTRAR COMPANY STATUS IN FUTURE IN
THE COURSE OF ORDINARY BUSINESS
14.1 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON
DEPOSITSWITH SBERBANK AND BANK NCC,
CONVERSION DEALS WITH BANK NCC WHICH MAY BE
MADE IN FUTURE IN THE COURSE OF ORDINARY
BUSINESS
14.2 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON
DEPOSITSWITH SBERBANK AND BANK NCC,
CONVERSION DEALS WITH BANK NCC WHICH MAY BE
MADE IN FUTURE IN THE COURSE OF ORDINARY
BUSINESS
14.3 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
PLACEMENT OF MOSCOW EXCHANGE SPARE CASH ON
DEPOSITSWITH SBERBANK AND BANK NCC,
CONVERSION DEALS WITH BANK NCC WHICH MAY BE
MADE IN FUTURE IN THE COURSE OF ORDINARY
BUSINESS
15.1 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
LEASE OF IMMOVABLE PROPERTY AND PARKING
SPACES WHICH MAY BE PERFORMEDWITH MICEX
STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
ORDINARY BUSINESS
15.2 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
LEASE OF IMMOVABLE PROPERTY AND PARKING
SPACES WHICH MAY BE PERFORMEDWITH MICEX
STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
ORDINARY BUSINESS
15.3 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
LEASE OF IMMOVABLE PROPERTY AND PARKING
SPACES WHICH MAY BE PERFORMEDWITH MICEX
STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
ORDINARY BUSINESS
15.4 APPROVAL OF RELATED PARTY TRANSACTIONS ON Mgmt For For
LEASE OF IMMOVABLE PROPERTY AND PARKING
SPACES WHICH MAY BE PERFORMEDWITH MICEX
STOCK EXCHANGE, NSD, BANK NCC, AND NATIONAL
MERCANTILE EXCHANGE IN THE FUTURE COURSE OF
ORDINARY BUSINESS
16 APPROVAL OF A CONTRACT FOR LIABILITY Mgmt For For
INSURANCE OF MEMBERS OF THE BOARD OF
DIRECTORS AND OFFICERS OF MOSCOW EXCHANGE
AND ITS SUBSIDIARIES AS A RELATED PARTY
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED Agenda Number: 705433059
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M101
Meeting Type: AGM
Meeting Date: 03-Sep-2014
Ticker:
ISIN: ZAE000026951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
2O2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR SB COHEN
2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR NG PAYNE
2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR WJ SWAIN
2O2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR M TEMBE
3.O.3 RE-ELECTION OF INDEPENDENT AUDITOR: Mgmt For For
RESOLVED THAT, AS RECOMMENDED BY THE AUDIT
AND COMPLIANCE COMMITTEE, ERNST & YOUNG
INC. BE RE-ELECTED AS THE INDEPENDENT
REGISTERED AUDITOR OF THE COMPANY AND THAT
MRS JA OLIVA BE APPOINTED AS THE DESIGNATED
REGISTERED AUDITOR TO HOLD OFFICE FOR THE
ENSUING YEAR
4O4.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR MR JOHNSTON
4O4.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MS D NAIDOO
4O4.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR MJD RUCK
4O4.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR WJ SWAIN
5.O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
6.O.6 ADOPTION OF THE REPORT OF THE SETS Mgmt For For
COMMITTEE
7.O.7 SIGNATURE OF DOCUMENTS Mgmt For For
8.O.8 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
9S1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE
COMPANY R 1 113 000
9S1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIRMAN OF THE COMPANY R 625 000
9S1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
DIRECTOR OF THE COMPANY R 361 500
9S1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: OTHER Mgmt For For
DIRECTOR OF THE COMPANY R 225 000
9S1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
CHAIRMAN OF THE AUDIT AND COMPLIANCE
COMMITTEE R 193 000
9S1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE AUDIT AND COMPLIANCE COMMITTEE R 108
000
9S1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE RISK COMMITTEE R 94 500
9S1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
CHAIRMAN OF THE REMUNERATION AND
NOMINATIONS COMMITTEE R 119 250
9S1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE REMUNERATION AND NOMINATIONS
COMMITTEE R 75 800
9S110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS,
TRANSFORMATION AND SUSTAINABILITY COMMITTEE
R 119 250
9S111 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE R 75 800
10.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
12S.4 FINANCIAL ASSISTANCE TO THE MR PRICE GROUP Mgmt For For
EMPLOYEES SHARE INVESTMENT TRUST
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 706129372
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF A HARPER AS DIRECTOR Mgmt For For
O.1.2 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For
O.1.3 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR Mgmt For For
O.1.5 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For
O.1.6 ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.3 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC. AND
SIZWENTSALUBAGOBODO INC.
O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt Against Against
AND ISSUE ORDINARY SHARES
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt Against Against
AND ISSUE ORDINARY SHARES FOR CASH
A.E ENDORSEMENT OF THE REMUNERATION PHILOSOPHY Mgmt For For
(POLICY)
S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 TO APPROVE A GENERAL AUTHORITY FOR THE Mgmt For For
COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO
REPURCHASE OR PURCHASE, AS THE CASE MAY BE,
SHARES IN THE COMPANY
S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY TO ITS
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED COMPANIES AND CORPORATIONS
AND TO DIRECTORS, PRESCRIBED OFFICERS AND
OTHER PERSONS PARTICIPATING IN SHARE OR
OTHER EMPLOYEE INCENTIVE SCHEMES
S.4 TO APPROVE THE AMENDMENTS TO THE Mgmt For For
PERFORMANCE SHARE PLAN 2010 RULES
--------------------------------------------------------------------------------------------------------------------------
NAIM HOLDINGS BHD, KUCHING Agenda Number: 706099644
--------------------------------------------------------------------------------------------------------------------------
Security: Y6199T107
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: MYL5073OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF DIRECTORS AND
AUDITORS FOR THE FINANCIAL YEAR ENDED
31DEC2014
2 TO APPROVE DIRECTORS FEES Mgmt For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR: DATUK Mgmt For For
AMAR ABDUL HAMED BIN HAJI SEPAWI (IN
ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S
ARTICLES OF ASSOCIATION)
4 TO RE-ELECT THE FOLLOWING DIRECTOR: DATUK Mgmt For For
HASMI BIN HASNAN (IN ACCORDANCE WITH
ARTICLE 85 OF THE COMPANY'S ARTICLES OF
ASSOCIATION)
5 TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
PROFESSOR DATO' ABANG ABDULLAH BIN ABANG
MOHAMAD ALLI (IN ACCORDANCE WITH ARTICLE 85
OF THE COMPANY'S ARTICLES OF ASSOCIATION)
6 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
DATU (DR.) HAJI ABDUL RASHID BIN MOHD AZIS
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE (9)
YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
9 PROPOSED RENEWAL OF AUTHORITY TO PURCHASE Mgmt For For
OWN SHARES (PROPOSED RENEWAL)
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 3, 4, 5 AND RECEIPT OF NAME FOR
7TH RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 464504 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NAIM HOLDINGS BHD, KUCHING Agenda Number: 706105574
--------------------------------------------------------------------------------------------------------------------------
Security: Y6199T107
Meeting Type: EGM
Meeting Date: 26-May-2015
Ticker:
ISIN: MYL5073OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF A LONG-TERM Mgmt Against Against
INCENTIVE PLAN OF UP TO TEN PERCENT (10%)
OF THE ISSUED AND PAID-UP SHARE CAPITAL OF
NAIM (EXCLUDING TREASURY SHARES) FOR THE
ELIGIBLE EMPLOYEES OF NAIM AND ITS
SUBSIDIARIES AND EXECUTIVE DIRECTORS OF
NAIM ("PROPOSED LTIP")
2 PROPOSED GRANT TO DATUK HASMI BIN HASNAN, Mgmt Against Against
THE MANAGING DIRECTOR OF NAIM OF A TOTAL OF
UP TO 2,500,000 NAIM SHARES PURSUANT TO THE
PROPOSED LTIP ("PROPOSED GRANT 1")
3 PROPOSED GRANT TO WONG PING ENG, THE DEPUTY Mgmt Against Against
MANAGING DIRECTOR OF NAIM OF A TOTAL OF UP
TO 900,000 NAIM SHARES PURSUANT TO THE
PROPOSED LTIP ("PROPOSED GRANT 2")
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 705610980
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 30 JUNE 2014 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF 5 Mgmt For For
CENTS AND A SPECIAL SILVER JUBILEE DIVIDEND
OF 2.5 CENTS, PER SHARE TAX EXEMPT
(ONE-TIER), FOR THE YEAR ENDED 30 JUNE 2014
3 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For
RETIRING PURSUANT TO ARTICLE 103 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. MICHAEL LIM CHOO SAN
4 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For
RETIRING PURSUANT TO ARTICLE 103 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. NARAIN GIRDHAR CHANRAI
5 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For
RETIRING PURSUANT TO ARTICLE 103 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. SHEKHAR ANANTHARAMAN
6 TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO Mgmt For For
WILL CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 109 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR. KWA
CHONG SENG
7 TO RE-ELECT THE DIRECTOR OF THE COMPANY WHO Mgmt For For
WILL CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 109 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR. SANJIV
MISRA
8 TO RE-APPOINT MR. R. JAYACHANDRAN AS Mgmt For For
DIRECTOR PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
9 TO RE-APPOINT MR. NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE AS DIRECTOR PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE, TO HOLD OFFICE
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
10 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 1,889,433 FOR THE YEAR ENDING 30
JUNE 2015. (2014: SGD 1,440,000)
11 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
12 GENERAL AUTHORITY TO ISSUE SHARES Mgmt Against Against
13 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For
14 AUTHORITY TO ISSUE SHARES UNDER THE OLAM Mgmt For For
SCRIP DIVIDEND SCHEME
15 ADOPTION OF THE OLAM SHARE GRANT PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 705698958
--------------------------------------------------------------------------------------------------------------------------
Security: Y708AF106
Meeting Type: EGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: ID1000117104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF COMPANY'S PLAN ON SHARES BUY Mgmt For For
BACK
--------------------------------------------------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 706088071
--------------------------------------------------------------------------------------------------------------------------
Security: Y708AF106
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: ID1000117104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM INITIAL PUBLIC OFFERING
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK, JAKARTA Agenda Number: 706098224
--------------------------------------------------------------------------------------------------------------------------
Security: Y708AF106
Meeting Type: EGM
Meeting Date: 21-May-2015
Ticker:
ISIN: ID1000117104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 705835835
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND THE BOARD Mgmt For For
OF COMMISSIONERS SUPERVISION REPORT AND
RATIFICATION OF THE COMPANY CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL REPORT
ON THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
2 APPROVAL FOR THE DISTRIBUTION OF THE Mgmt For For
COMPANY NET PROFIT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2014
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE Mgmt For For
TO AUDIT THE COMPANY ANNUAL REPORT AND THE
ANNUAL REPORT ON THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR,
HONORARIUM FOR MEMBERS OF THE BOARD OF
COMMISSIONERS AND TANTIEM ALSO OTHER
BENEFITS FOR ALL MEMBERS OF THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY TO ALIGN IT WITH PROVISIONS
STIPULATED IN FINANCIAL SERVICE AUTHORITY
REGULATION NO.32.POJK.04.2014 REGARDING THE
PLAN AND IMPLEMENTATION OF A GENERAL
MEETING OF SHAREHOLDERS FOR AN ISSUER OR A
PUBLIC COMPANY AND REGARDING THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF AN
ISSUER A PUBLIC COMPANY
6 APPROVAL ON THE CHANGE OF COMPOSITION OF Mgmt Against Against
THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY
CMMT 23 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 705418590
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE MANAGEMENT STRUCTURES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705845610
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014 Mgmt For For
INCLUDING THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT AND RATIFICATION OF THE
ANNUAL REPORT ON THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL BOOK YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt Against Against
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANYS BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
5 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
6 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Against Against
DIRECTORS AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK Agenda Number: 705877744
--------------------------------------------------------------------------------------------------------------------------
Security: Y71259108
Meeting Type: EGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: ID1000113905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT ELANG MAHKOTA TEKNOLOGI TBK Agenda Number: 705981606
--------------------------------------------------------------------------------------------------------------------------
Security: Y71259108
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: ID1000113905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436782 DUE TO CHANGE IN SEQUENCE
OF AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL ON ANNUAL REPORT AND RATIFICATION Mgmt For For
OF FINANCIAL REPORT, AND COMMISSIONER
REPORT FOR YEAR 2014
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF BOARD OF DIRECTOR AND Mgmt For For
COMMISSIONER
4 GRANTING AUTHORITY TO BOARD OF COMMISSIONER Mgmt For For
TO DETERMINE SALARY AND OTHER REMUNERATION
FOR BOARD OF COMMISSIONER AND DIRECTOR
5 APPOINTING THE PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 705879697
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 705880359
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: EGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED, JATUJAK Agenda Number: 705836407
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: TH0646010015
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE 2014 PERFORMANCE STATEMENT Mgmt For For
AND THE 2014 FINANCIAL STATEMENT, YEAR-END
ON DECEMBER 31, 2014
2 TO APPROVE 2014 NET PROFIT ALLOCATION PLAN Mgmt For For
AND DIVIDEND POLICY
3.1 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt For For
AREEPONG BHOOCHA-OOM
3.2 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt For For
WATCHARAKITI WATCHAROTHAI
3.3 TO ELECT DIRECTOR IN REPLACEMENT: MRS. Mgmt For For
NUNTAWAN SAKUNTANAGA
3.4 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt For For
CHANVIT AMATAMATUCHARTI
3.5 TO ELECT DIRECTOR IN REPLACEMENT: MR. Mgmt For For
PAILIN CHUCHOTTAWORN
4 TO APPROVE THE 2015 DIRECTORS' REMUNERATION Mgmt For For
5 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt For For
2015 AUDIT FEES
6 TO APPROVE THE TRANSFER TO THE BANGCHAK Mgmt For For
PETROLEUM PUBLIC COMPANY LIMITED OF THE
BOARD OF INVESTMENT CERTIFICATE, NO.
2187(2)/2550 ON THE PROMOTION OF
ELECTRICITY AND STEAM GENERATION BUSINESS,
CATEGORY 7.1: UTILITIES AND INFRASTRUCTURE
7 OTHER MATTERS. (IF ANY) Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
PZ CUSSONS PLC, STOCKPORT Agenda Number: 705507107
--------------------------------------------------------------------------------------------------------------------------
Security: G6850S109
Meeting Type: AGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: GB00B19Z1432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MAY 2014 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 MAY 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (AS CONTAINED IN THE REPORT ON
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
31 MAY 2014)
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MAY 2014 OF 5.23P PER ORDINARY
SHARE OF 1P EACH IN THE COMPANY
5 TO RE-ELECT G A KANELLIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT B H LEIGH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT C G DAVIS AS A DIRECTOR Mgmt For For
8 TO ELECT C L SILVER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT R J HARVEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT J A ARNOLD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT N EDOZIEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT H OWERS AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES. (SECTION 551 OF THE COMPANIES ACT
2006)
17 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES, AS DEFINED IN SECTION 560 OF
THAT ACT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES (SECTION 701 OF
THE COMPANIES ACT 2006)
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (OTHER THAN ANNUAL
GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS'
NOTICE
20 THAT THE RULES OF THE PZ CUSSONS PLC Mgmt For For
PERFORMANCE SHARE PLAN 2014 (2014 PSP) ARE
HEREBY APPROVED AND ADOPTED
--------------------------------------------------------------------------------------------------------------------------
QGEP PARTICIPACOES SA Agenda Number: 705952542
--------------------------------------------------------------------------------------------------------------------------
Security: P7920K100
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: BRQGEPACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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 TAKE KNOWLEDGE OF THE ADMINISTRATORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS OF THE COMPANY,
REGARDING THE FISCAL YEAR ENDED ON DECEMBER
31, 2014, ACCOMPANIED ADMINISTRATION REPORT
AND INDEPENDENT AUDITORS OPINION
2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
ADMINISTRATION PROPOSAL RELATED TO THE
ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR ENDED ON DECEMBER 31, 2014
3 TO EXAMINE, DISCUSS AND VOTE ON THE GLOBAL Mgmt For For
REMUNERATION OF THE COMPANY DIRECTORS TO BE
PAID UNTIL THE NEXT ANNUAL GENERAL MEETING,
IN THE AMOUNT OF UP TO BRL 3,176,275.44
4 INSTATEMENT OF THE FISCAL COUNCIL AND THE Mgmt For For
ELECTION OF ITS MEMBERS, AS WELL AS THE
APPROVAL OF THE AGGREGATE COMPENSATION OF
THE MEMBERS WHO ARE ELECTED, IN THE AMOUNT
OF UP TO BRL 561,600. SLATE. MEMBERS.
PRINCIPAL. SERGIO TUFFY SAYEG, JOSE RIBAMAR
LEMOS DE SOUZA, AXEL EHRARD BROD.
SUBSTITUTE. NELSON MITIMASA JINZENJI, GIL
MARQUES MENDES, WILLIAM BEZERRA CAVALCANTI
FILHO
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706079402
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2014
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
EIGHTY-EIGHT MILLION UNITED STATES DOLLARS
(USD 88,000,000.00) OUT OF THE COMPANY'S
DISTRIBUTABLE AD HOC RESERVE
4A TO RE-ELECT MR. RAMESH DUNGARMAL TAINWALA Mgmt For For
AS EXECUTIVE DIRECTOR FOR A PERIOD OF THREE
YEARS
4B TO RE-ELECT MR. MIGUEL KAI KWUN KO AS Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS
4C TO RE-ELECT KEITH HAMILL AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS
5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG (FORMERLY KPMG LUXEMBOURG S.A
R.L.) TO ACT AS APPROVED STATUTORY AUDITOR
(REVISEUR D'ENTREPRISES AGREE) OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2014
10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
CMMT 28 APR 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN201504241488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN201504241506.pdf
CMMT 30 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK AND CHANGE IN MEETING TIME AND
LOCATION. 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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705846066
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431340 DUE TO SPLITTING 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.
1 TO APPROVE, AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR FY 2014 (FROM JAN 1, 2014 TO DEC 31,
2014). APPROVAL OF STATEMENTS OF FINANCIAL
POSITION, INCOME, AND CASH FLOW, ETC. THE
TOTAL DIVIDEND PER SHARE IN 2014 IS KRW
20,000 FOR COMMON AND KRW 20,050 FOR
PREFERRED SHARES, INCLUDING INTERIM
DIVIDEND OF KRW 500 PER SHARE PAID IN
AUGUST 2014
2.1.1 APPOINTMENT OF INDEPENDENT DIRECTOR: MR. Mgmt For For
HAN-JOONG KIM
2.1.2 APPOINTMENT OF INDEPENDENT DIRECTOR: MR. Mgmt For For
BYEONG-GI LEE
2.2 APPOINTMENT OF EXECUTIVE DIRECTOR MR. Mgmt For For
OH-HYUN KWON
2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
MR. HAN-JOONG KIM
3 TO APPROVE, THE REMUNERATION LIMIT FOR THE Mgmt For For
DIRECTORS FOR FY 2015
CMMT PLEASE BE ADVISED, IF YOU MARK THE Non-Voting
"ABSTAIN" BOX FOR THE ABOVE PROPOSALS, YOU
WILL BE GIVING A "DISCRETIONARY PROXY TO A
DESIGNEE OF THE BOARD OF DIRECTORS". THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Agenda Number: 705733067
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: KYG781631059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1130/LTN20141130053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1130/LTN20141130049.pdf
1 (A) APPROVE THE SHARE TRANSFER AGREEMENT Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; (B) AUTHORISE ANY OF THE
DIRECTORS TO DO ALL OTHER ACTS AND THINGS
AND EXECUTE ALL DOCUMENTS WHICH HE/ THEY
CONSIDER(S) NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE IMPLEMENTATION OF AND
GIVING EFFECT TO THE SHARE TRANSFER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (C) APPROVE THE EQUITY TRANSFER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (D) AUTHORISE ANY OF THE
DIRECTORS TO DO ALL OTHER ACTS AND THINGS
AND EXECUTE ALL DOCUMENTS WHICH HE/ THEY
CONSIDER(S) NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE IMPLEMENTATION OF AND
GIVING EFFECT TO THE EQUITY TRANSFER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (E) SUBJECT TO THE PASSING OF
THE ORDINARY RESOLUTION NO. 2, APPROVE THE
ALLOTMENT AND ISSUE OF THE CONTD
CONT CONTD CONVERTIBLE PREFERENCE SHARES (AS Non-Voting
DEFINED IN RESOLUTION NO. 2 IN THE NOTICE)
AND THE ORDINARY SHARES WHICH MAY BE
ALLOTTED AND ISSUED ON EXERCISE OF THE
CONVERSION RIGHT ATTACHING TO THE
CONVERTIBLE PREFERENCE SHARES (F) AUTHORISE
THE BOARD OF DIRECTORS TO ALLOT AND ISSUE
THE CONVERTIBLE PREFERENCE SHARES AND
ORDINARY SHARES AND TO TAKE ALL STEPS
NECESSARY, DESIRABLE OR EXPEDIENT IN
HIS/THEIR OPINION TO IMPLEMENT AND/ OR GIVE
AND/OR GIVE EFFECT TO THE ALLOTMENT AND
ISSUE OF SUCH SHARES
2 (A) 538,932,120 CONVERTIBLE PREFERENCE Mgmt For For
SHARES BE CREATED AND THE AUTHORISED SHARE
CAPITAL OF THE COMPANY SHALL BE
RE-CLASSIFIED AND RE-DESIGNATED SO THAT THE
AUTHORISED SHARE CAPITAL OF THE COMPANY OF
HKD 500,000,000 DIVIDED INTO 5,000,000,000
SHARES OF HKD 0.10 PAR VALUE EACH SHALL
COMPRISE OF 4,461,067,880 ORDINARY SHARES
AND 538,932,120 CONVERTIBLE PREFERENCE
SHARES (B) ALL OF THE EXISTING SHARES IN
ISSUE OF THE COMPANY SHALL BE RE-DESIGNATED
AS ORDINARY SHARES (C) THE CONVERTIBLE
PREFERENCE SHARES SHALL CARRY EQUAL RIGHTS
AND RANK PARI PASSU WITH ONE ANOTHER AND
EACH CONVERTIBLE PREFERENCE SHARE SHALL
HAVE THE RIGHTS AND BENEFITS AND SUBJECT TO
THE RESTRICTIONS AS SET OUT IN RESOLUTION
NO. 2 IN THE NOTICE OF EGM
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO LT Agenda Number: 706004948
--------------------------------------------------------------------------------------------------------------------------
Security: G78163105
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: KYG781631059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413137.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413133.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND THE AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2014
2A TO RE-ELECT MR. WU JIALIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
2B TO RE-ELECT MR. LU BEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2C TO RE-ELECT MR. TANG XIUGUO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2D TO RE-ELECT MR. MAO ZHONGWU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2E TO RE-ELECT MR. XU YAXIONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2F TO RE-ELECT MR. NG YUK KEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTOR'S REMUNERATION
4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION: ERNST & YOUNG
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 5 BY ADDING THE SHARES
PURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 706183390
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 475244 DUE TO CHANGE IN DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT Mgmt For For
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AT RUB 0.45 PER
ORDINARY AND PREFERRED SHARES AS OF FY 2014
4 APPROVAL OF THE AUDITOR Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 14 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.
5.1 ELECTION OF THE BOARD OF DIRECTOR: GILMAN Mgmt Against Against
MARTIN GRANT
5.2 ELECTION OF THE BOARD OF DIRECTOR: GREF Mgmt Against Against
GERMAN OSKAROVICH
5.3 ELECTION OF THE BOARD OF DIRECTOR: GURVICH Mgmt Against Against
EVSEJ TOMOVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against
BELLA IL'INICHNA
5.5 ELECTION OF THE BOARD OF DIRECTOR: IVANOVA Mgmt Against Against
NADEZHDA JUR'EVNA
5.6 ELECTION OF THE BOARD OF DIRECTOR: IGNAT Mgmt Against Against
SERGEJ MIHAJLOVICH
5.7 ELECTION OF THE BOARD OF DIRECTOR: KUDRIN Mgmt Against Against
ALEKSEJ LEONIDOVICH
5.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
LUNTOVSKIJ GEORGIJ IVANOVICH
5.9 ELECTION OF THE BOARD OF DIRECTOR: MAU Mgmt Against Against
VLADIMIR ALEKSANDROVICH
5.10 ELECTION OF THE BOARD OF DIRECTOR: MELIK Mgmt Against Against
GENNADIJ GEORGIEVICH
5.11 ELECTION OF THE BOARD OF DIRECTOR: PROFUMO Mgmt Against Against
ALESSANDRO
5.12 ELECTION OF THE BOARD OF DIRECTOR: SILUANOV Mgmt Against Against
ANTON GERMANOVICH
5.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
SINEL'NIKOV-MURYLEV SERGEJ GERMANOVICH
5.14 ELECTION OF THE BOARD OF DIRECTOR: TULIN Mgmt Against Against
DMITRIJ VLADISLAVOVICH
5.15 ELECTION OF THE BOARD OF DIRECTOR: UJELLS Mgmt For For
NADJA
5.16 ELECTION OF THE BOARD OF DIRECTOR: SHVECOV Mgmt Against Against
SERGEJ ANATOL'EVICH
6.1 ELECTION OF THE AUDIT COMMISSION: BORODINA Mgmt For For
NATAL PETROVNA
6.2 ELECTION OF THE AUDIT COMMISSION: VOLKOV Mgmt For For
VLADIMIR MIHAJLOVICH
6.3 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
GOLUBENKOVA GALINA ANATOL'EVNA
6.4 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
DOMANSKAJA TAT'JANA ANATOL'EVNA
6.5 ELECTION OF THE AUDIT COMMISSION: ISAHANOVA Mgmt For For
JULIJA JUR'EVNA
6.6 ELECTION OF THE AUDIT COMMISSION: MINENKO Mgmt For For
ALEKSEJ EVGEN'EVICH
6.7 ELECTION OF THE AUDIT COMMISSION: REVINA Mgmt For For
NATAL VLADIMIROVNA
7 ELECTION OF THE CEO (GREF GERMAN Mgmt For For
OSKAROVICH)
8 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
12 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
SEJONG TELECOM INC (FORMELY ENTERPRISE NETWORKS), Agenda Number: 705660670
--------------------------------------------------------------------------------------------------------------------------
Security: Y7581A102
Meeting Type: EGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: KR7032760001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ACQUISITION OF BUSINESS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705585517
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: EGM
Meeting Date: 17-Nov-2014
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0929/LTN20140929448.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0929/LTN20140929484.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
AN INTERIM DIVIDEND OF RMB0.031 PER SHARE
(INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
30 JUNE 2014
2 SUBJECT TO THE FULFILLMENT OF ALL RELEVANT Mgmt For For
CONDITIONS, AND ALL NECESSARY APPROVALS
AND/OR CONSENTS FROM THE RELEVANT
AUTHORITIES IN THE PEOPLE'S REPUBLIC OF
CHINA AND BODIES HAVING BEEN OBTAINED
AND/OR THE PROCEDURES AS REQUIRED UNDER THE
LAWS AND REGULATIONS OF THE PEOPLE'S
REPUBLIC OF CHINA BEING COMPLETED, THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS DESCRIBED IN THE APPENDIX
TO THE CIRCULAR OF THE COMPANY DATED 30
SEPTEMBER 2014 BE AND ARE HEREBY CONFIRMED
AND APPROVED
3 I) THE SHARE AWARD SCHEME OF THE COMPANY Mgmt For For
(THE "SCHEME"), THE TERMS OF WHICH ARE
PRODUCED TO THE MEETING AND MARKED "A" FOR
THE PURPOSE OF IDENTIFICATION, BE AND IS
HEREBY APPROVED AND ADOPTED; (II) SUBJECT
TO THE APPROVAL OF THE LOCAL BRANCH OF THE
MINISTRY OF COMMERCE OF THE PEOPLE'S
REPUBLIC OF CHINA ON THE ISSUE OF THE
NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER
2014, (THE "CIRCULAR")), THE ALLOTMENT AND
ISSUE OF SUCH NUMBER OF NON-LISTED SHARES
(AS DEFINED IN THE CIRCULAR) SUBJECT TO THE
SCHEME, REPRESENTING 5% OF THE ISSUED SHARE
CAPITAL AS AT THE DATE OF THE MEETING, THE
NOTICE OF WHICH THIS RESOLUTION FORMS PART,
BE AND IS HEREBY APPROVED; AND (III) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO (A) TAKE ALL ACTIONS AND SIGN
ALL DOCUMENTS AS THEY CONSIDER NECESSARY
CONTD
CONT CONTD OR EXPEDIENT FOR THE PURPOSE OF Non-Voting
GIVING EFFECT TO THE SCHEME AND/OR THE
ISSUE OF NON-LISTED SHARES (AS DEFINED IN
THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS NECESSARY TO REFLECT THE CHANGES
IN THE SHAREHOLDERS AND THEIR INTERESTS IN
THE NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR) IN THE COURSE OF OPERATION OF THE
SCHEME, AND TO TAKE ALL ACTIONS AS THEY
CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO SUCH CHANGES
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 705585505
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: CLS
Meeting Date: 17-Nov-2014
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0929/LTN20140929464.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0929/LTN20140929496.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 THE PROPOSED SHARE AWARD SCHEME OF THE Mgmt For For
COMPANY (THE "SCHEME"), THE TERMS WHICH ARE
PRODUCED TO THE MEETING AND MARKED "A" FOR
THE PURPOSE OF IDENTIFICATION, BE AND IS
HEREBY APPROVED AND ADOPTED
2 SUBJECT TO THE APPROVAL OF THE LOCAL BRANCH Mgmt For For
OF THE MINISTRY OF COMMERCE OF THE PEOPLE'S
REPUBLIC OF CHINA ON THE ISSUE OF THE
NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 SEPTEMBER
2014, THE ("CIRCULAR")), THE ALLOTMENT AND
ISSUE SUCH NUMBER OF THE NON-LISTED SHARES
SUBJECT TO THE SCHEME, REPRESENTING 5% OF
THE ISSUED SHARE CAPITAL AS AT THE DATE OF
THE MEETING, THE NOTICE OF WHICH THIS
RESOLUTION FORMS PART, BE AND IS HEREBY
APPROVED
3 THE DIRECTORS OF THE COMPANY BE AND ARE Mgmt For For
HEREBY AUTHORISED TO (A) TAKE ALL ACTIONS
AND SIGN ALL DOCUMENTS AS THEY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THE SCHEME AND/OR THE
ISSUE OF NON-LISTED SHARES (AS DEFINED IN
THE CIRCULAR); AND (B) MAKE SUCH AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS NECESSARY TO REFLECT THE CHANGES
IN THE SHAREHOLDERS AND THEIR INTERESTS IN
THE NON-LISTED SHARES (AS DEFINED IN THE
CIRCULAR) IN THE COURSE OF OPERATION OF THE
SCHEME, AND TO TAKE ALL ACTIONS AS THEY
CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO SUCH CHANGES
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706086483
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2015/0428/LTN20150428656.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428740.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
4 TO DECLARE A FINAL DIVIDEND OF RMB0.035 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2015, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2015
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706087360
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: CLS
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428795.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428708.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 AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY UP TO A MAXIMUM OF 10% OF THE
AGGREGATE NOMINAL VALUE OF H SHARES IN
ISSUE AS AT THE DATE OF THE CLASS MEETING
CMMT 04 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
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 JAHWA UNITED CO LTD, SHANGHAI Agenda Number: 705820810
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685E109
Meeting Type: EGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: CNE0000017K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT THE RELATED INTERNAL Mgmt For For
CONTROL AUDITOR OF THE FINANCIAL REPORTS
FOR 2014
2 PROPOSAL TO INVEST IN THE PROJECT OF QINGPU Mgmt For For
BASE RELOCATION
CMMT 17 FEB 2015: PLEASE NOTE THAT ACCORDING TO Non-Voting
THE 'RULES FOR SHAREHOLDERS' MEETINGS OF
LISTED COMPANIES' (HTTP://WWW.CSRC.GOV.CN).
ISSUED BY CHINA SECURITIES REGULATORY
COMMISSION (CSRC) AND OTHER RELEVANT RULES
AND GUIDELINES ISSUED BY SHANGHAI STOCK
EXCHANGE (SSE), SSE LISTED COMPANIES ARE
REQUESTED TO SEPARATE DISCLOSURE FOR THOSE
VOTING INSTRUCTION IS EQUAL TO OR GREATER
THAN 5PCT OF THE TOTAL ISSUED CAPITAL OF
THE RELEVANT SHANGHAI CONNECT STOCK. IF
YOUR VOTING SHARES AS AT RECORD DATE IS
EQUAL TO OR GREATER THAN 5PCT OF THE TOTAL
ISSUED CAPITAL OF THE RELEVANT SHANGHAI
CONNECT STOCKS, KINDLY SPECIFY AND LET US
HAVE YOUR VOTING INSTRUCTION ONE DAY BEFORE
OUR DEADLINE. OTHERWISE, THE COMPANY MAYBE
DECLINE YOUR INSTRUCTION.
CMMT 17 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO LTD, SHANGHAI Agenda Number: 705903777
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685E109
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CNE0000017K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 ANNUAL REPORT Mgmt For For
4 2014 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
6.10000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 RE-APPOINTMENT OF 2015 FINANCIAL AUDIT FIRM Mgmt For For
AND INNER CONTROL AUDIT FIRM
7 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For
STOCKS UNDER STOCK INCENTIVE PLAN
8 INVESTMENT IN WEALTH MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO LTD, SHANGHAI Agenda Number: 706193632
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685E109
Meeting Type: EGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: CNE0000017K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 2015 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT): THE TYPE, SOURCE
AND NUMBER OF THE STOCK INVOLVED IN THE
INCENTIVE PLAN
1.2 2015 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT): THE BASIS FOR
DETERMINING PLAN PARTICIPANTS AND THE SCOPE
THEREOF
1.3 2015 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT): DISTRIBUTION
RESULTS OF THE STOCK INVOLVED IN THE
INCENTIVE PLAN
1.4 2015 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT): VALID PERIOD OF THE
INCENTIVE PLAN, LOCK-UP PERIOD OF THE
UNDERLYING STOCK AND WAITING PERIOD
1.5 2015 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT): UNDERLYING STOCKS
GRANTED TO THE PLAN PARTICIPANTS AND
CONDITIONS FOR EXERCISING AND UNLOCKING
1.6 2015 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT): GRANT PRICE FOR THE
RESTRICTED STOCKS AND ITS DETERMINING
METHOD AND EXERCISE PRICE FOR THE STOCK
OPTION AND ITS DETERMINING METHOD
1.7 2015 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT): NUMBER OF
UNDERLYING STOCKS INVOLVED IN THE INCENTIVE
PLAN AND METHOD AND PROCEDURE FOR ADJUSTING
THE GRANTING PRICE AND EXERCISE PRICE
1.8 2015 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT): ALTERATION AND
TERMINATION OF THE PLAN
1.9 2015 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT): OTHER MATTERS
2 IMPLEMENTATION AND APPRAISAL MEASURES FOR Mgmt For For
2015 STOCK OPTION AND RESTRICTED STOCK
INCENTIVE PLAN
3 MANDATE TO THE BOARD TO HANDLE MATTERS IN Mgmt For For
RELATION TO THE INCENTIVE PLAN
4 2015 STAFF SHAREHOLDING PLAN (DRAFT) Mgmt For For
5 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE STAFF
SHAREHOLDING PLAN
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 705548595
--------------------------------------------------------------------------------------------------------------------------
Security: G8116M108
Meeting Type: EGM
Meeting Date: 06-Oct-2014
Ticker:
ISIN: KYG8116M1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0904/LTN201409041421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0904/LTN201409041425.pdf
1 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY (THE "ARTICLES") BE AMENDED IN THE
FOLLOWING MANNER: (A) BY DELETING AND
REPLACING THE EXISTING ARTICLE 133 IN ITS
ENTIRETY WITH THE FOLLOWING: "133. SUBJECT
TO THE LAW, THE COMPANY IN GENERAL MEETING
OR THE BOARD MAY FROM TIME TO TIME DECLARE
DIVIDENDS IN ANY CURRENCY TO BE PAID TO THE
MEMBERS BUT NO DIVIDEND SHALL BE DECLARED
IN EXCESS OF THE AMOUNT RECOMMENDED BY THE
BOARD."; (B) BY DELETING AND REPLACING THE
EXISTING ARTICLE 134 IN ITS ENTIRETY WITH
THE FOLLOWING: "134. DIVIDENDS MAY BE
DECLARED AND PAID OUT OF THE PROFITS OF THE
COMPANY, REALISED OR UNREALISED, OR FROM
ANY RESERVE SET ASIDE FROM PROFITS WHICH
THE DIRECTORS DETERMINE IS NO LONGER
NEEDED. DIVIDENDS MAY ALSO BE DECLARED AND
PAID OUT OF SHARE PREMIUM ACCOUNT OR ANY
OTHER FUND OR ACCOUNT WHICH CAN BE CONTD
CONT CONTD AUTHORISED FOR THIS PURPOSE IN Non-Voting
ACCORDANCE WITH THE LAW."; AND (C) BY
DELETING AND REPLACING THE EXISTING ARTICLE
136 IN ITS ENTIRETY WITH THE FOLLOWING:
"136. (1) THE BOARD MAY FROM TIME TO TIME
PAY TO THE MEMBERS SUCH INTERIM DIVIDENDS
AS APPEAR TO THE BOARD TO BE JUSTIFIED BY
THE FINANCIAL CONDITIONS AND THE NET
REALISABLE VALUE OF THE ASSETS OF THE
COMPANY AND IN PARTICULAR (BUT WITHOUT
PREJUDICE TO THE GENERALITY OF THE
FOREGOING) IF AT ANY TIME THE SHARE CAPITAL
OF THE COMPANY IS DIVIDED INTO DIFFERENT
CLASSES, THE BOARD MAY PAY SUCH INTERIM
DIVIDENDS IN RESPECT OF THOSE SHARES IN THE
CAPITAL OF THE COMPANY WHICH CONFER ON THE
HOLDERS THEREOF DEFERRED OR
NON-PREFERENTIAL RIGHTS AS WELL AS IN
RESPECT OF THOSE SHARES WHICH CONFER ON THE
HOLDERS THEREOF PREFERENTIAL RIGHTS WITH
REGARD TO DIVIDEND AND PROVIDED CONTD
CONT CONTD THAT THE BOARD ACTS BONA FIDE THE Non-Voting
BOARD SHALL NOT INCUR ANY RESPONSIBILITY TO
THE HOLDERS OF SHARES CONFERRING ANY
PREFERENCE FOR ANY DAMAGE THAT THEY MAY
SUFFER BY REASON OF THE PAYMENT OF AN
INTERIM DIVIDEND ON ANY SHARES HAVING
DEFERRED OR NON-PREFERENTIAL RIGHTS AND MAY
ALSO PAY ANY FIXED DIVIDEND WHICH IS
PAYABLE ON ANY SHARES OF THE COMPANY
HALF-YEARLY OR ON ANY OTHER DATES, WHENEVER
THE FINANCIAL CONDITIONS AND THE NET
REALISABLE VALUE OF THE ASSETS OF THE
COMPANY, IN THE OPINION OF THE BOARD,
JUSTIFIES SUCH PAYMENT. (2) THE BOARD MAY
IN ADDITION FROM TIME TO TIME DECLARE AND
PAY SPECIAL DIVIDENDS OF SUCH AMOUNTS AND
ON SUCH DATES AND OUT OF SUCH DISTRIBUTABLE
FUNDS OF THE COMPANY (INCLUDING SHARE
PREMIUM) AND AS THEY THINK FIT, AND THE
PROVISIONS OF PARAGRAPH (1) OF THIS ARTICLE
AS REGARDS THE POWER AND CONTD
CONT CONTD EXEMPTION FROM LIABILITY OF THE Non-Voting
DIRECTORS AS RELATE TO THE DECLARATION AND
PAYMENT OF INTERIM DIVIDENDS SHALL APPLY,
MUTATIS MUTANDIS, TO THE DECLARATION AND
PAYMENT OF ANY SUCH SPECIAL DIVIDENDS
2.a CONDITIONAL UPON PASSING OF SPECIAL Mgmt For For
RESOLUTION NO.1 SET OUT IN THE NOTICE
CONVENING THE MEETING, THE DECLARATION AND
PAYMENT OF AN INTERIM DIVIDEND OF HKD 4.3
CENTS PER ORDINARY SHARE (THE "INTERIM
DIVIDENDS") AND A SPECIAL DIVIDEND OF HKD
3.2 CENTS PER ORDINARY SHARE OF THE COMPANY
FOR THE SIX MONTHS ENDED 30 JUNE 2014 (THE
''SPECIAL DIVIDENDS'') ENTIRELY OUT OF THE
SHARE PREMIUM ACCOUNT OF THE COMPANY (THE
''SHARE PREMIUM ACCOUNT'') TO THE
SHAREHOLDERS OF THE COMPANY WHOSE NAMES
APPEAR ON THE REGISTER OF MEMBERS OF THE
COMPANY AT THE CLOSE OF BUSINESS ON 14
OCTOBER 2014, BEING THE RECORD DATE FOR
DETERMINATION OF ENTITLEMENT TO THE INTERIM
DIVIDENDS AND SPECIAL DIVIDENDS, BE AND IS
HEREBY APPROVED
2.b ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORISED TO TAKE SUCH ACTION, DO
SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE INTERIM DIVIDENDS AND
SPECIAL DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 706021071
--------------------------------------------------------------------------------------------------------------------------
Security: G8116M108
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: KYG8116M1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0415/LTN201504151259.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0415/LTN201504151261.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2014
2.A THE DECLARATION AND PAYMENT OF A FINAL Mgmt For For
DIVIDEND OF HK4.1 CENTS PER ORDINARY SHARE
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 (THE ''FINAL DIVIDENDS'')
ENTIRELY OUT OF THE SHARE PREMIUM ACCOUNT
OF THE COMPANY (THE ''SHARE PREMIUM
ACCOUNT'') TO THE SHAREHOLDERS OF THE
COMPANY WHOSE NAMES APPEAR ON THE REGISTER
OF MEMBERS OF THE COMPANY AT THE CLOSE OF
BUSINESS ON 27 MAY 2015, BEING THE RECORD
DATE FOR DETERMINATION OF ENTITLEMENT TO
THE FINAL DIVIDENDS, BE AND IS HEREBY
APPROVED
2.B ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORISED TO TAKE SUCH ACTION, DO
SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDENDS
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4.A MR. TSUI YUNG KWOK BE RE-ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.B MR. MENG QINGUO BE RE-ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.C MR. YANG XIAOHU BE RE-ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.D THE BOARD OF DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL Agenda Number: 705587840
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 30 JUNE 2014
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH ANTON WENTZEL
AS THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT DR ANNA MOKGOKONG AS DIRECTOR Mgmt For For
O.4 RE-ELECT JJ FOUCHE AS DIRECTOR Mgmt For For
O.5 RE-ELECT GERHARD RADEMEYER AS DIRECTOR Mgmt For For
O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR Mgmt For For
O.7 ELECT JOHANNES BASSON AS DIRECTOR Mgmt For For
O.8 RE-ELECT GERHARD RADEMEYER AS CHAIRPERSON Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.10 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.11 ELECT JOHANNES BASSON AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.12 ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.13 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.14 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt For For
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
O.15 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
O.16 APPROVE REMUNERATION POLICY Mgmt For For
O.17 APPROVE REDEMPTION OF PREFERENCE SHARES Mgmt For For
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
S.5 AUTHORISE SPECIFIC ISSUE OF DEFERRED SHARES Mgmt For For
TO THIBAULT SQUARE FINANCIAL SERVICES
(PROPRIETARY) LIMITED
S.6 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
9.3
S.7 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
9.4
S.8 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
9.5
S.9 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
9.6
CMMT 08 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION S.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 705506662
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF COMPENSATION FOR DIRECTORS (WHO Mgmt For For
ARE NOT EXTERNAL DIRECTORS), FOR A 3-YEAR
PERIOD, BEGINNING ON NOVEMBER 24, 2014
2.a APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR FROM THE TIME OF THE GENERAL
MEETING: AARON ADLER
2.b APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR FROM THE TIME OF THE GENERAL
MEETING: ELDAD MIZRACHI
2.c APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR FROM THE TIME OF THE GENERAL
MEETING: GIDEON SHOR
3 APPROVAL TO CONTINUE THE COMPANY Mgmt For For
TRANSACTION WITH ORGANIC MARKET LTD.
REGARDING A MANAGEMENT SERVICES AGREEMENT,
AND PAYMENT OF A FEE IN ADDITION TO THE
MANAGEMENT FEE, BEGINNING ON JULY 30, 2014
AND ENDING ON JULY 31, 2016
4 APPROVAL TO RENEW THE GRANTING OF LETTERS Mgmt For For
OF INDEMNITY TO COMPANY EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 705577231
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: OGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND DIRECTORS REPORT FOR THE YEAR 2013
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
REPORT AS TO THEIR FEES IN 2013
3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RAFI BISKER
3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
YAAKOV FISHER
3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
HAIM GAVRIELI
3.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RON HADASI
3.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
SABINA BIRAN
3.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
AMIRAM AREL
3.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RONEN ZADOK
3.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ITZHAK IDAN
3.9 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ZVI BEN-PORATH
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 705854479
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF THE CONTINUATION FOR 3 YEARS OF Mgmt For For
THE EMPLOYMENT OF RAFI BRISKER AS JOINT
CHAIRMAN ON A 25 PCT TIME BASIS IN
CONSIDERATION FOR A SALARY IN THE AMOUNT OF
NIS 55,000 A MONTH INDEX LINKED. IN PLACE
OF HIS PRESENT 0.5 PCT BONUS ENTITLEMENT,
HE WILL BE ENTITLED BONUS ENTITLEMENT, HE
WILL BE ENTITLED TO A BONUS IN ACCORDANCE
WITH THE REMUNERATION POLICY OF THE COMPANY
FOR SENIOR EXECUTIVES AS APPROVED BY
GENERAL MEETING
CMMT 13 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 19 MAR 2015 TO 26 MAR 2015 AND
CHANGE IN MEETING TIME FROM 1100HRS TO
1400HRS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 706082992
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427535.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427569.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS FOR THE YEAR ENDED 31ST DECEMBER,
2014
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2014
3 TO RE-ELECT MR. TSE PING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR. WANG SHANGCHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
11 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING 31
DECEMBER, 2015
12A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
12B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO REPURCHASE NOT EXCEEDING 10 PER CENT. OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
12C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against
THE ADDITION THERETO OF THE COMPANY
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 705799267
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: SGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2015/0126/LTN20150126197.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0126/LTN20150126189.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For
UNDER THE SHARE TRANSFER AGREEMENT (AS
DEFINED AND DESCRIBED IN THE CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED 27
JANUARY 2015), AND ASSOCIATED MATTERS
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 705799255
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: SGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0126/LTN20150126242.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0126/LTN20150126240.pdf
1 TO APPROVE THE FERTILIZER SALES Mgmt For For
CO-OPERATION FRAMEWORK AGREEMENT (AS
DEFINED AND DESCRIBED IN THE CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED 27
JANUARY 2015), THE TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
2 TO APPROVE THE SULPHUR IMPORT FRAMEWORK Mgmt For For
AGREEMENT (AS DEFINED AND DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 27 JANUARY 2015), THE TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 705852538
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: SGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432073 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/2015/0225/LTN20150225182.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0225/LTN20150225176.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0226/LTN20150226206.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0226/LTN20150226200.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE NEW MOU (AS DEFINED AND Mgmt For For
DESCRIBED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 26
FEBRUARY 2015), THE TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
2 TO RE-ELECT MR. LU XIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 706149083
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508279.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508252.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. LIU DE SHU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. STEPHEN FRANCIS DOWDLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. KO MING TUNG, EDWARD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR ALL
DIRECTORS
5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
6 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ORDINARY
SHARES OF THE COMPANY
7 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO REPURCHASE ORDINARY SHARES OF THE
COMPANY
8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ORDINARY SHARES OF THE COMPANY BY THE
NUMBER OF ORDINARY SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 705891580
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 30, 2014
4 ANNUAL REPORT FOR THE YEAR 2014 Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: HENRY SY, SR. Mgmt For For
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HENRY T. SY, JR. Mgmt For For
9 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
10 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
11 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: AH DOO LIM Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO. (SGV & CO.)
15 OTHER MATTERS Mgmt For Against
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 705938249
--------------------------------------------------------------------------------------------------------------------------
Security: G84698102
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: KYG846981028
--------------------------------------------------------------------------------------------------------------------------
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/2015/0330/LTN20150330445.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN20150330465.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
AUDITOR ("AUDITOR") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.i TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS Mgmt For For
EXECUTIVE DIRECTOR
3.ii TO RE-ELECT MR. CHAN FU-KEUNG, WILLIAM, BBS Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.iii TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.iv TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER
2015 AND TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 5% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THE RELEVANT RESOLUTION AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 5%
6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt Against Against
SHARES WHICH ARE REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NUMBERED 6 TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ALLOTTED, ISSUED AND DEALT
WITH PURSUANT TO RESOLUTION NUMBERED 5
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 706192553
--------------------------------------------------------------------------------------------------------------------------
Security: X8799U113
Meeting Type: AGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: RU0009029524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT FOR 2014 Non-Voting
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Non-Voting
INCLUDING THE INCOME STATEMENT
3 APPROVAL OF DISTRIBUTION OF PROFIT AND Non-Voting
LOSSES AND DIVIDEND PAYMENT FOR 2014 AT RUB
0.65 PER ORDINARY SHARE AT RUB 8.21 PER
PREFERRED SHARE
4.1 ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV Non-Voting
V.L.
4.2 ELECTION OF THE BOARD OF DIRECTOR: BULANOV Non-Voting
A.N.
4.3 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting
DINICHENKO I.K.
4.4 ELECTION OF THE BOARD OF DIRECTOR: EROKHIN Non-Voting
V.P.
4.5 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting
KRIVOSHEEV V.M.
4.6 ELECTION OF THE BOARD OF DIRECTOR: MATVEEV Non-Voting
N.I.
4.7 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting
RARITSKIY V.I.
4.8 ELECTION OF THE BOARD OF DIRECTOR: USMANOV Non-Voting
I.S.
4.9 ELECTION OF THE BOARD OF DIRECTOR: FESENKO Non-Voting
A.G.
4.10 ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV Non-Voting
V.A.
5.1 ELECTION OF THE AUDIT COMMISSION: Non-Voting
KLINOVSKAYA T.P.
5.2 ELECTION OF THE AUDIT COMMISSION: MUSIKHINA Non-Voting
V.V.
5.3 ELECTION OF THE AUDIT COMMISSION: OLEYNIK Non-Voting
T.F.
6 APPROVAL OF THE AUDITOR Non-Voting
7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Non-Voting
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD, PRETORIA Agenda Number: 705486769
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS K MZONDEKI AS A DIRECTOR Mgmt For For
O.2 RE-ELECTION OF MR L MAASDORP AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF MR N KAPILLA AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR I KGABOESELE AS A Mgmt For For
DIRECTOR
O.5 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.6 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.7 ELECTION OF MS F PETERSEN AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.9 REAPPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY
O.10 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O.11 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
S.1 REPURCHASE OF SHARES Mgmt For For
S.2 AUTHORITY TO DIRECTORS TO ISSUE EQUITY Mgmt For For
SECURITIES FOR CASH
S.3 DETERMINATION AND APPROVAL OF THE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
S.4 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt For For
OTHER RELATED ENTITIES OR INTER RELATED
ENTITIES AND TO DIRECTORS AND PRESCRIBED
OFFICERS AND OTHER PERSONS WHO MAY
PARTICIPATE IN THE EMPLOYEE FORFEITABLE
SHARE PLAN OR ANY OTHER EMPLOYEE SHARE
SCHEME
S.5 AMENDMENTS OF PROVISIONS IN FORFEITABLE Mgmt For For
SHARE PLAN: SCHEME ALLOCATION
S.6 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION SUBSTITUTION OF CLAUSE 21.29
S.7 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION SUBSTITUTION OF CLAUSE 24
S.8 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION SUBSTITUTION OF CLAUSE 35.5
S.9 AMENDMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION SUBSTITUTION OF CLAUSE 37.8
CMMT 18-AUG-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT FOR
RESOLUTION S.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/LTN201503301236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301228.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt For For
3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt For For
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
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 Agenda Number: 934147299
--------------------------------------------------------------------------------------------------------------------------
Security: 88706P205
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: TSU
ISIN: US88706P2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1) TO RESOLVE ON THE MANAGEMENT'S REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY,
DATED AS OF DECEMBER 31ST, 2014
A2) TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE RESULTS RELATED TO
THE FISCAL YEAR OF 2014 AND DISTRIBUTION OF
DIVIDENDS BY THE COMPANY
A3) TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS AND TO ELECT
ITS REGULAR MEMBERS
A4) TO RESOLVE ON THE COMPOSITION OF THE FISCAL Mgmt For For
COUNCIL OF THE COMPANY AND TO ELECT ITS
REGULAR AND ALTERNATE MEMBERS
A5) TO RESOLVE ON THE PROPOSED COMPENSATION FOR Mgmt For For
THE COMPANY'S ADMINISTRATORS AND THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY, FOR THE YEAR OF 2015
E1) TO RESOLVE ON THE PROPOSED EXTENSION OF THE Mgmt For For
COOPERATION AND SUPPORT AGREEMENT, TO BE
ENTERED INTO TELECOM ITALIA S.P.A., ON ONE
SIDE, AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICACOES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TMK OJSC, MOSCOW Agenda Number: 705747523
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 25-Dec-2014
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF THE INTERESTED PARTY Mgmt Against Against
TRANSACTION
2 ON PAYMENT OF THE INTERIM DIVIDEND Mgmt For For
3 APPROVAL OF THE MODEL AGREEMENT WITH A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TMK OJSC, MOSCOW Agenda Number: 705824351
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 02-Mar-2015
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For
OF ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" NO. 208-FZ DATED
26.12.1995, SETTLEMENT OF TRANSACTION (S)
BY OAO "TMK", ("THE COMPANY") SUCH AS
CONCLUSION OF SUPPLY AGREEMENT (S),
ADDITIONAL AGREEMENT (S), SPECIFICATION (S)
TO SUPPLY AGREEMENTS BETWEEN THE COMPANY
AND SINARSKY PIPE PLANT OJSC (HEREINAFTER
REFERRED TO AS "THE AGREEMENT (S)") WHICH
CAN BE MADE IN THE FUTURE, ON THE FOLLOWING
FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK";
THE SUPPLIER-SINARSKY PIPE PLANT OJSC;
SUBJECT MATTER OF TRANSACTION: THE SUPPLIER
SHALL DELIVER AND THE CUSTOMER SHALL ACCEPT
AND PAY FOR PIPE PRODUCTS (HEREINAFTER "THE
GOODS") ON THE CONDITIONS APPROVED BY THE
PARTIES IN SPECIFICATIONS. IN
SPECIFICATIONS THE PARTIES AGREE ON
ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
(REFERENCES TO THE REGULATING DOCUMENTATION
ON QUALITY REQUIREMENTS OF THE GOODS TO BE
POINTED OUT), PRICE AND COST OF THE GOODS,
DELIVERY BASIS AND TRANSPORTATION VEHICLE,
DELIVERY DATES, DETAILS OF THE CONSIGNEE
AND OTHER DELIVERY CONDITIONS. QUANTITY OF
THE GOODS TO BE DELIVERED FROM 01.03.2015
TO 30.06.2015: NO LESS THAN 83,000 (EIGHTY
THREE THOUSAND) TONS. COST FOR THE GOODS TO
BE DELIVERED UNDER THE AGREEMENT FROM
01.03.2015 TO 30.06.2015: NO MORE THAN
18,000,000,000 (EIGHTEEN BILLION) RUBLES
2 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For
OF ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" NO. 208-FZ DATED
26.12.1995, SETTLEMENT OF TRANSACTION (S)
BY OAO "TMK", ("THE COMPANY") SUCH AS
CONCLUSION OF SUPPLY AGREEMENT (S),
ADDITIONAL AGREEMENT (S), SPECIFICATION (S)
TO SUPPLY AGREEMENTS BETWEEN THE COMPANY
AND SEVERSKY TUBE WORKS PJSC (HEREINAFTER
REFERRED TO AS "THE AGREEMENT (S)") WHICH
CAN BE MADE IN THE FUTURE, ON THE FOLLOWING
FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK";
THE SUPPLIER-SEVERSKY TUBE WORKS PJSC;
SUBJECT MATTER OF TRANSACTION: THE SUPPLIER
SHALL DELIVER, AND THE CUSTOMER SHALL
ACCEPT AND PAY FOR PIPE PRODUCTS
(HEREINAFTER "THE GOODS") ON THE CONDITIONS
APPROVED BY THE PARTIES IN SPECIFICATIONS.
IN SPECIFICATIONS THE PARTIES AGREE ON
ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
(REFERENCES TO THE REGULATING DOCUMENTATION
ON QUALITY REQUIREMENTS OF THE GOODS TO BE
POINTED OUT), PRICE AND COST OF THE GOODS,
DELIVERY BASIS AND TRANSPORTATION VEHICLE,
DELIVERY DATES, DETAILS OF THE CONSIGNEE
AND OTHER DELIVERY CONDITIONS. QUANTITY OF
THE GOODS TO BE DELIVERED FROM 01.03.2015
TO 30.06.2015: NO LESS THAN 97,000 (NINETY
SEVEN THOUSAND) TONS. COST FOR THE GOODS TO
BE DELIVERED UNDER THE AGREEMENT FROM
01.03.2015 TO 30.06.2015: NO MORE THAN
14,500,000,000 (FOURTEEN BILLION FIVE
HUNDRED MILLION) RUBLES
3 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For
OF ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" NO. 208-FZ DATED
26.12.1995, SETTLEMENT OF TRANSACTION (S)
BY OAO "TMK", ("THE COMPANY")-CONCLUSION OF
SUPPLY AGREEMENT (S), ADDITIONAL AGREEMENT
(S), SPECIFICATION (S) TO SUPPLY AGREEMENTS
BETWEEN THE COMPANY AND TAGANROG
METALLURGICAL WORKS OJSC (HEREINAFTER
REFERRED TO AS "THE AGREEMENT (S)") WHICH
CAN BE MADE IN THE FUTURE, ON THE FOLLOWING
FUNDAMENTAL TERMS: THE CUSTOMER-OAO "TMK";
THE SUPPLIER-TAGANROG METALLURGICAL PLANT
OJSC; SUBJECT MATTER OF TRANSACTION: THE
SUPPLIER SHALL DELIVER, AND THE CUSTOMER
SHALL ACCEPT AND PAY FOR PIPE PRODUCTS
(HEREINAFTER "THE GOODS") ON THE CONDITIONS
APPROVED BY THE PARTIES IN SPECIFICATIONS.
IN SPECIFICATIONS THE PARTIES AGREE ON
ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
(REFERENCES TO THE REGULATING DOCUMENTATION
ON QUALITY REQUIREMENTS OF THE GOODS TO BE
POINTED OUT), PRICE AND COST OF THE GOODS,
DELIVERY BASIS AND TRANSPORTATION VEHICLE,
DELIVERY DATES, DETAILS OF THE CONSIGNEE
AND OTHER DELIVERY CONDITIONS. QUANTITY OF
THE GOODS TO BE DELIVERED FROM 01.03.2015
TO 30.06.2015: NO LESS THAN 74,000 (SEVENTY
FOUR THOUSAND) TONS. COST FOR THE GOODS TO
BE DELIVERED UNDER THE AGREEMENT FROM
01.03.2015 TO 30.06.2015: NO MORE THAN
11,500,000,000 (ELEVEN BILLION FIVE HUNDRED
MILLION) RUBLES
4 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For
OF ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" NO. 208-FZ DATED
26.12.1995, SETTLEMENT OF TRANSACTION (S)
BY OAO "TMK", ("THE COMPANY")-CONCLUSION OF
SUPPLY AGREEMENT (S), ADDITIONAL AGREEMENT
(S), SPECIFICATION (S) TO SUPPLY AGREEMENTS
BETWEEN THE COMPANY AND VOLZHSKY PIPE PLANT
OJSC (HEREINAFTER REFERRED TO AS "THE
AGREEMENT (S)") WHICH CAN BE MADE IN THE
FUTURE, ON THE FOLLOWING FUNDAMENTAL TERMS:
THE CUSTOMER-OAO "TMK"; THE
SUPPLIER-VOLZHSKY PIPE PLANT OJSC; SUBJECT
MATTER OF TRANSACTION: THE SUPPLIER SHALL
DELIVER, AND THE CUSTOMER SHALL ACCEPT AND
PAY FOR PIPE PRODUCTS (HEREINAFTER "THE
GOODS") ON THE CONDITIONS APPROVED BY THE
PARTIES IN SPECIFICATIONS. IN
SPECIFICATIONS THE PARTIES AGREE ON
ASSORTMENT (NAME, SIZES, STEEL GRADE) AND
QUANTITY OF THE GOODS, QUALITY REQUIREMENTS
(REFERENCES TO THE REGULATING DOCUMENTATION
ON QUALITY REQUIREMENTS OF THE GOODS TO BE
POINTED OUT), PRICE AND COST OF THE GOODS,
DELIVERY BASIS AND TRANSPORTATION VEHICLE,
DELIVERY DATES, DETAILS OF THE CONSIGNEE
AND OTHER DELIVERY CONDITIONS. QUANTITY OF
THE GOODS TO BE DELIVERED FROM 01.03.2015
TO 30.06.2015: NO LESS THAN 136,000 (ONE
HUNDRED THIRTY SIX THOUSAND) TONS. COST FOR
THE GOODS TO BE DELIVERED UNDER THE
AGREEMENT FROM 01.03.2015 TO 30.06.2015: NO
MORE THAN 27,700,000,000 (TWENTY SEVEN
BILLION SEVEN HUNDRED MILLION) RUBLES
5 TO APPROVE, IN ACCORDANCE WITH REQUIREMENTS Mgmt For For
OF ARTICLE 83 OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" NO. 208-FZ DATED
26.12.1995, SETTLEMENT OF INTERESTED
TRANSACTION, CONCLUSION OF GUARANTEE
AGREEMENT (HEREINAFTER REFERRED TO AS "THE
AGREEMENT") BY OAO "TMK", ("THE COMPANY")
TO ENSURE PERFORMANCE OF OBLIGATIONS OF TMK
TRADE HOUSE CJSC (HEREINAFTER-ZAO "TMK TD")
TOWARDS VTB BANK (OJSC) ACCORDING TO THE
LOAN AGREEMENT NO. KC-IIB-730000/2014/00161
DATED 31.10.2014 MADE BETWEEN ZAO "TMK TD"
AND VTB BANK (HEREINAFTER-"THE LOAN
AGREEMENT") ON THE FOLLOWING FUNDAMENTAL
TERMS: TRANSACTION PARTIES: THE
GUARANTOR-OAO "TMK"; THE CREDITOR-VTB BANK
(OJSC); THE BORROWER-TMK TRADE HOUSE CJSC
SUBJECT MATTER OF TRANSACTION: THE
GUARANTOR SHALL BE RESPONSIBLE TOWARDS THE
CREDITOR FOR PERFORMANCE OF OBLIGATIONS BY
THE BORROWER UNDER THE AGREEMENT IN FULL.
LOAN AMOUNT UNDER THE LOAN AGREEMENT: NO
MORE THAN 6,000,000,000,00 (SIX BILLION
00/100) RUBLES. AVAILABILITY PERIOD: NO
MORE THAN 1095 (ONE THOUSAND NINETY FIVE)
CALENDAR DAYS FROM THE DATE OF ENTERING
INTO FORCE OF THE LOAN AGREEMENT. LOAN
PERIOD: UP TO 365 (THREE HUNDRED SIXTY
FIVE) CALENDAR DAYS (INCLUSIVE) AFTER THE
DATE OF CORRESPONDING LOAN PROVISION UNDER
THE LOAN AGREEMENT. INTEREST RATE:
FIXED/VARIABLE. MAXIMUM FIXED RATE:-NO MORE
THAN 35% PER ANNUM-ON THE LOANS GRANTED IN
RUSSIAN RUBLES;-NO MORE THAN 15% PER
ANNUM-ON THE LOANS GRANTED IN FOREIGN
CURRENCY. MAXIMUM VARIABLE RATE: MAXIMUM
INCREASE OF VARIABLE INTEREST RATE
"MOSPRIME RATE" FOR THE TERM OF 1 (ONE)
MONTH UNDER THE CORRESPONDING LOAN IS 10
(TEN) % PER ANNUM. MAXIMUM INCREASE OF
VARIABLE INTEREST RATE "MOSPRIME RATE" FOR
THE TERM OF 3 (THREE) MONTHS UNDER THE
CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM.
MAXIMUM INCREASE OF VARIABLE INTEREST RATE
"LIBOR" FOR THE TERM OF 1 (ONE) MONTH UNDER
THE CORRESPONDING LOAN IS 10 (TEN) % PER
ANNUM. MAXIMUM INCREASE OF VARIABLE
INTEREST RATE "LIBOR" FOR THE TERM OF 3
(THREE) MONTHS UNDER THE CORRESPONDING LOAN
IS 10 (TEN) % PER ANNUM. MAXIMUM INCREASE
OF VARIABLE INTEREST RATE "EURIBOR" FOR THE
TERM OF 1 (ONE) MONTH UNDER THE
CORRESPONDING LOAN IS 10 (TEN) % PER ANNUM.
MAXIMUM INCREASE OF VARIABLE INTEREST RATE
"EURIBOR" FOR THE TERM OF 3 (THREE) MONTHS
UNDER THE CORRESPONDING LOAN IS 10 (TEN) %
PER ANNUM. MANNER OF INTEREST PAYMENT:
MONTHLY/QUARTERLY. THE TERM OF GUARANTEE
PROVISION CONFORMS TO THE TERM OF
LIABILITIES UNDER THE LOAN AGREEMENT
INCREASED BY THREE YEARS. RESPONSIBILITY OF
THE BORROWER: IN CASE OF LATE REPAYMENT OF
THE PRINCIPAL AMOUNT OF THE LOAN, THE
BORROWER, REGARDLESS OF INTEREST PAYMENT
UNDER LOAN FACILITY, SHALL PAY THE FORFEIT
PENALTY TO THE CREDITOR IN THE AMOUNT OF
1/365(366) (ONE AND THREE HUNDRED SIXTY
FIFTH) OF FIXED OR VARIABLE INTEREST RATE
OF THE LOAN (ON WHICH OVERDUE PAYMENT
OCCURRED), ACTUAL AS OF THE DATE OF OVERDUE
PAYMENT ON PRINCIPAL AMOUNT OF THE LOAN PER
EVERY DAY OF DELAY. IN CASE OF LATE DEBT
REPAYMENT OF INTEREST/FEES THE BORROWER
SHALL PAY THE FORFEIT PENALTY TO THE
CREDITOR IN THE AMOUNT OF 2/365(366) (TWO
AND THREE HUNDRED SIXTY FIFTH) OF FIXED OR
VARIABLE INTEREST RATE OF THE LOAN (ON
WHICH AN OVERDUE PAYMENT OCCURRED), ACTUAL
AS OF THE DATE OF OVERDUE PAYMENT ON
INTEREST/FEES PER EVERY DAY OF DELAY.
RESPONSIBILITY OF THE GUARANTOR: FOR
NON-FULFILLMENT OR IMPROPER FULFILLMENT OF
FINANCIAL OBLIGATIONS UNDER THE GUARANTEE
AGREEMENT BY THE GUARANTOR, HE SHALL PAY TO
THE CREDITOR 1/365 (366) OF THE LOAN
INTEREST RATE PER EVERY DAY OF DELAY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VA TECH WABAG LTD, CHENNAI Agenda Number: 705431295
--------------------------------------------------------------------------------------------------------------------------
Security: Y9356W111
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: INE956G01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENT, REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. RAJIV MITTAL, WHO Mgmt For For
RETIRES BY ROTATION
4 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 139 OF THE COMPANIES ACT, 2013
AND THE RULES MADE THEREUNDER, AND PURSUANT
TO THE RECOMMENDATIONS OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS, M/S.
WALKER, CHANDIOK & CO. LLP, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 001076N & LLP
REGISTRATION NO. AAC-2085), BE AND ARE
HEREBY APPOINTED AS THE AUDITORS OF THE
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT SUCH REMUNERATION
AS SHALL BE FIXED BY THE BOARD OF DIRECTORS
OF THE COMPANY
5 APPOINTMENT OF MR. SUMIT CHANDWANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF Ms. REVATHI KASTURI AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. BHAGWAN DASS NARANG AS Mgmt For For
AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. JAITHIRTH RAO AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPROVAL FOR REVISION IN REMUNERATION OF Mgmt For For
THE MANAGING DIRECTOR
10 PAYMENT OF REMUNERATION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
VA TECH WABAG LTD, CHENNAI Agenda Number: 705829844
--------------------------------------------------------------------------------------------------------------------------
Security: Y9356W111
Meeting Type: OTH
Meeting Date: 16-Mar-2015
Ticker:
ISIN: INE956G01038
--------------------------------------------------------------------------------------------------------------------------
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 RE-CLASSIFICATION OF Mgmt For For
THE EXISTING AUTHORISED SHARE CAPITAL OF
THE COMPANY FROM RS.15,00,00,000 (RUPEES
FIFTEEN CRORES ONLY) DIVIDED INTO
5,08,75,000 (FIVE CRORES EIGHT LAKHS
SEVENTY FIVE THOUSAND) ORDINARY (EQUITY)
SHARES OF RS.2/-(RUPEES TWO ONLY) EACH AND
48,25,000 (FORTY EIGHT LAKHS TWENTY FIVE
THOUSAND) PREFERENCE SHARES OF
RS.10/-(RUPEES TEN ONLY) EACH TO
RS.15,00,00,000 (RUPEES FIFTEEN CRORES
ONLY) DIVIDED INTO 7,50,00,000 (SEVEN
CRORES FIFTY LAKHS) EQUITY SHARES OF
RS.2/-(RUPEES TWO ONLY) EACH AND CONSEQUENT
AMENDMENT TO THE CAPITAL CLAUSE OF THE
MEMORANDUM OF ASSOCIATION
2 ORDINARY RESOLUTION TO ISSUE BONUS SHARES Mgmt For For
IN THE PROPORTION OF ONE EQUITY SHARE FOR
EVERY ONE EQUITY SHARE HELD BY THE
SHAREHOLDERS THROUGH CAPITALIZATION OF
SECURITIES PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
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: 705708634
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 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: 705935128
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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 ITEMS 1, 2, 5, 8 AND 9 ONLY.
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
5 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.
ONE WHO IS INTERESTED IN NOMINATING A
CANDIDATE MUST SEND THE SHAREHOLDER
POSITION LETTER, RESUME AND DECLARATION OF
NO IMPEDIMENT
8 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE
PREFERRED 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
CMMT 08 APR 2015: PLEASE NOTE THAT PREFERENCE Non-Voting
SHAREHOLDERS 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 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705938213
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1. THANK YOU.
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
COMMITTEE TO PROVIDE CONTD
CONT CONTD SUPPORT IN THE DETERMINATION OF THE Non-Voting
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 WITH THE WORDS
PROPOSED CONTD
CONT CONTD ANNUALLY BY THE EXECUTIVE COMMITTEE, Non-Voting
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 RAISING
FUNDS AND THE CONTD
CONT CONTD RISK EXPOSURE LIMITS OF VALE, XIII. Non-Voting
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
LINE IN ARTICLE 24 TO CONTD
CONT CONTD PROVIDE THAT IT IS THE RESPONSIBILITY Non-Voting
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 SUSTAINABILITY COMMITTEE TO
CONTD
CONT CONTD EVALUATE PROPOSALS FOR THE AMENDMENT Non-Voting
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 COMMITTEE TO SUPPORT THE
CONTD
CONT CONTD BOARD OF DIRECTORS IN THE PROCESS OF Non-Voting
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 03 APR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 705398332
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, 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/2014/0611/LTN20140611363.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0611/LTN20140611397.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY ("DIRECTORS") AND
THE AUDITOR OF THE COMPANY ("AUDITOR") FOR
THE YEAR ENDED 31 MARCH 2014
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2014
3.a TO RE-ELECT DR. ALLAN WONG CHI YUN AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR. ANDY LEUNG HON KWONG AS Mgmt For For
DIRECTOR
3.c TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For
DIRECTOR
3.d TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2014 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2014 AGM
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF SUCH
NUMBER OF SHARES TO BE REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 705938201
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
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/2015/0330/LTN20150330706.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330620.pdf
1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.E TO RE-ELECT MR. TOH DAVID KA HOCK AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE PERIOD ENDING 31
DECEMBER 2015
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 705773388
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0107/LTN20150107865.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0107/LTN20150107853.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT SUPPLY
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE SUPPLY OF BASE ENGINES, GAS ENGINE
PARTS, UTILITY AND LABOUR SERVICES,
TECHNOLOGY DEVELOPMENT SERVICES AND RELATED
PRODUCTS AND SERVICES BY THE COMPANY (AND
ITS SUBSIDIARIES AND/OR ASSOCIATES) TO
WEICHAI WESTPORT AND THE RELEVANT NEW CAPS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT PURCHASE
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE PURCHASE OF GAS ENGINES, GAS ENGINE
PARTS, LABOUR SERVICES AND RELATED PRODUCTS
AND SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES AND/OR ASSOCIATES) FROM
WEICHAI WESTPORT AND THE RELEVANT NEW CAPS
3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE PROVISION OF LOGISTICS AND STORAGE
SERVICES BY WEICHAI LOGISTICS (AND ITS
ASSOCIATES) TO WEICHAI WESTPORT AND THE
RELEVANT NEW CAPS
4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE WEICHAI WESTPORT LEASING
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE LEASING OF FACTORY BUILDINGS BY THE
COMPANY TO WEICHAI WESTPORT AND THE
RELEVANT NEW CAPS
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE NOTICE CONVENING THE EGM
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706171751
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: CLS
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0515/LTN20150515953.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0515/LTN20150515913.pdf
1 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS OUT OF THE COMPANY'S RETAINED
EARNINGS AS AT 31 DECEMBER 2014 AND THE
BONUS SHARES ISSUE BY WAY OF THE
CAPITALISATION OF THE COMPANY'S SURPLUS
RESERVE AND THE CONSEQUENTIAL AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10:00 TO 14:30. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706171763
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0515/LTN20150515871.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0515/LTN20150515875.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2015
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP (AS
SPECIFIED) AS THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF (AS SPECIFIED) (SHANGDONG HEXIN
ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2015
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2015
10.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. TAN XUGUANG AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YEUNG SAI HONG AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. JIANG KUI AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.F TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU XINYU AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.G TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI DAKAI AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.H TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. FANG HONGWEI AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.I TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN SHAOJUN AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.J TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GORDON RISKE AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
11.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LOH YIH AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017 (BOTH DAYS INCLUSIVE)
11.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG ZHENHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
11.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG ZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
11.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG GONGYONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
11.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NING XIANGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
12.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU WENWU AS A SUPERVISOR OF THE COMPANY FOR
A TERM OF 3 YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
12.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. JIANG JIANFANG AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
13 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS OUT OF THE COMPANY'S RETAINED
EARNINGS AS AT 31 DECEMBER 2014 AND THE
BONUS SHARES ISSUE BY THE CAPITALISATION OF
THE SURPLUS RESERVE OF THE COMPANY AND THE
CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN RESPECT OF THE SCOPE OF BUSINESS OF THE
COMPANY AS SET OUT IN THE NOTICE CONVENING
THE AGM
15 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE, AMONGST OTHER THINGS, NEW H
SHARES
CMMT 18 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE URL
LINKS IN THE COMMENT AND RECEIPT OF ACTUAL
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.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CHINA CO., LTD. Agenda Number: 706086027
--------------------------------------------------------------------------------------------------------------------------
Security: Y3122T106
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: CNE000001KJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 WORK REPORT OF PRESIDENT, 2014 Mgmt For For
FINANCIAL RESOLUTION REPORT
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
0.50000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2015 BUSINESS PLAN AND FINANCIAL BUDGET Mgmt For For
REPORT
7 2014 CONNECTED TRANSACTIONS RESOLUTION AND Mgmt For For
2015 ESTIMATED TOTAL AMOUNT OF CONNECTED
TRANSACTIONS
8 USE OF IDLE RAISED FUND TO PURCHASE Mgmt Against Against
PRINCIPAL-GUARANTEED WEALTH MANAGEMENT
PRODUCTS AND FIXED-TERM DEPOSIT
9 USE OF IDLE PROPRIETARY FUND TO PURCHASE Mgmt Against Against
WEALTH MANAGEMENT PRODUCTS AND MONETARY
MARKET FUND
10 USE OF BANK ACCEPTANCE NOTES TO PAY FUND Mgmt For For
FOR PROJECTS INVESTED WITH RAISED FUND
11 HANDLING FORWARDS SETTLEMENT AND SALE Mgmt Against Against
BUSINESS
12 APPOINTMENT OF FINANCIAL AUDIT FIRM AND Mgmt For For
INNER CONTROL AUDIT FIRM
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
14.1 ELECTION OF DIRECTOR: YONG FENGSHAN Mgmt For For
14.2 ELECTION OF DIRECTOR: YUAN FEI Mgmt For For
14.3 ELECTION OF DIRECTOR: YANG RENBIAO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILSON SONS LTD Agenda Number: 705941183
--------------------------------------------------------------------------------------------------------------------------
Security: G96810117
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRWSONBDR009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RECEIPT OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2014 AND THE REPORT
OF THE AUDITORS THEREON
2 PURSUANT TO COMPANY BYE LAW 15.3 A, NO SUMS Mgmt For For
SHOULD BE CREDITED TO THE LEGAL RESERVE
3 PURSUANT TO COMPANY BYE LAW 15.3 B, NO SUMS Mgmt For For
SHOULD BE SET ASIDE TO THE CONTINGENCY
RESERVE
4 PURSUANT TO COMPANY BYE LAW 15, USD Mgmt For For
29,026,720.00 BE MADE AVAILABLE TO BE
DISTRIBUTED TO MEMBERS
5 APPOINTMENT OF KPMG AS AUDITORS OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE COMPANY'S FINANCIAL
STATEMENTS ARE PRESENTED
6 DELEGATION OF AUTHORITY TO THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH THE
AUDITORS REMUNERATION
7 PURSUANT TO COMPANY BYE LAW 34.1, THAT THE Mgmt For For
NUMBER OF DIRECTORS IS AND SHALL BE SEVEN 7
8 THAT EACH OF THE FOLLOWING PERSONS BE Mgmt For For
REELECTED AND APPOINTED AS DIRECTORS OF THE
COMPANY UNTIL THE CONCLUSION OF THE 2017
ANNUAL GENERAL MEETING. MR. CEZAR BAIAO,
MR. ANDRES ROZENTAL, MR. FELIPE GUTTERRES,
MR. WILLIAM HENRY SALOMON, MR. CLAUDIO
MAROTE, MR. JOSE FRANCISCO GOUVEA VIEIRA
9 THAT PURSUANT TO COMPANY BYELAW 34.4 B AND Mgmt For For
WRITTEN NOTICE PROVIDED TO THE COMPANY BY
THE REGISTERED BENEFICIAL OWNERS OF THE
COMPANY'S BDRS REPRESENTING MORE THAN 10
PER CENT OF THE SHARE CAPITAL, CLAUDIO
FRISCHTAK BE ELECTED AND APPOINTED AS
INDEPENDENT DIRECTOR AND MINORITY DIRECTOR
OF THE COMPANY UNTIL THE CONCLUSION OF THE
2017 ANNUAL GENERAL MEETING
10 THE APPOINTMENT OF MR. JOSE FRANCISCO Mgmt For For
GOUVEA VIEIRA TO SERVE AS CHAIRMAN AND MR.
WILLIAM HENRY SALOMON TO SERVE AS DEPUTY
CHAIRMAN UNTIL THE CONCLUSION OF THE 2015
ANNUAL GENERAL MEETING
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. 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.
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 934225118
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2014 ANNUAL STATUTORY Mgmt For For
ACCOUNTS OF THE COMPANY.
2. APPROVAL OF THE ADDITION OF 2014 PROFITS OF Mgmt For For
THE COMPANY TO RETAINED EARNINGS.
3. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THEIR MANAGEMENT DURING THE
PAST FINANCIAL YEAR.
4. PROPOSAL TO RE-APPOINT JOHN BOYNTON AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM.
5. PROPOSAL TO RE-APPOINT ESTHER DYSON AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM.
6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
7. APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION.
8. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS FOR THE 2015
FINANCIAL YEAR.
9. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES &
PREFERENCE SHARES FOR A PERIOD OF FIVE
YEARS.
10. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt Against Against
DIRECTORS TO EXCLUDE PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE
YEARS.
11. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY UP TO A
MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN
MONTHS.
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 705459609
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2014 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 285,000 PAYABLE BY THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015
3 TO RE-ELECT DATO DR. MOHD AMIN LIEW Mgmt For For
ABDULLAH AS A DIRECTOR OF THE COMPANY, WHO
IS RETIRING PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
4 TO RE-ELECT MR. ADRIAN CHAN PENGEE AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT MR. CYRUS PUN CHI YAM AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
6 TO RE-APPOINT MR. KYI AYE AS A DIRECTOR OF Mgmt For For
THE COMPANY PURSUANT TO SECTION 153(6) OF
THE COMPANIES ACT (CAP. 50) TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
7 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For
CORPORATION AS AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 MARCH 2015 AND
TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION
8 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50) AND THE RULES,
GUIDELINES AND MEASURES ISSUED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST"), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED
AND EMPOWERED TO ISSUE: (I) SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES"); OR (II)
CONVERTIBLE SECURITIES; OR (III) ADDITIONAL
CONVERTIBLE SECURITIES ISSUED PURSUANT TO
ADJUSTMENTS; OR (IV) SHARES ARISING FROM
THE CONVERSION OF THE SECURITIES IN (II)
AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE OR IN PURSUANCE OF ANY
OFFER, AGREEMENT OR OPTION MADE OR GRANTED
BY THE DIRECTORS DURING THE CONTINUANCE OF
THIS AUTHORITY OR THEREAFTER) AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM CONTD
CONT CONTD FIT (NOTWITHSTANDING THE AUTHORITY Non-Voting
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PERCENT. (50%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW) ("ISSUED SHARES"), PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED TWENTY PERCENT. (20%) OF THE TOTAL
NUMBER OF ISSUED SHARES; CONTD
CONT CONTD (2) (SUBJECT TO SUCH MANNER OF Non-Voting
CALCULATION AS MAY BE PRESCRIBED BY THE
SGX-ST) FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY AT THE TIME THIS RESOLUTION
IS PASSED, AFTER ADJUSTING FOR: (I) NEW
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES;
(II) (WHERE APPLICABLE) NEW SHARES ARISING
FROM EXERCISING SHARE OPTIONS OR VESTING OF
SHARE AWARDS OUTSTANDING OR SUBSISTING AT
THE TIME OF THE PASSING OF THIS RESOLUTION,
PROVIDED THE OPTIONS OR AWARDS WERE GRANTED
IN COMPLIANCE WITH THE LISTING MANUAL OF
THE SGX-ST (THE "LISTING MANUAL"); AND
(III) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION CONTD
CONT CONTD OR SUBDIVISION OF SHARES; (3) IN Non-Voting
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE RULES, GUIDELINES AND MEASURES ISSUED
BY THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
A GENERAL MEETING), THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT FOR THE PURPOSES OF CHAPTER 9 OF THE Mgmt For For
LISTING MANUAL: (A) APPROVAL BE AND IS
HEREBY GIVEN FOR THE COMPANY AND ITS
SUBSIDIARY COMPANIES (THE "GROUP") OR ANY
OF THEM TO ENTER INTO ANY OF THE
TRANSACTIONS FALLING WITHIN THE CATEGORIES
OF INTERESTED PERSON TRANSACTIONS,
PARTICULARS OF WHICH ARE SET OUT IN THE
COMPANY'S ADDENDUM TO SHAREHOLDERS DATED 10
JULY 2014 (THE "ADDENDUM"), WITH ANY PARTY
WHO IS OF THE CLASS OR CLASSES OF
INTERESTED PERSONS DESCRIBED IN THE
ADDENDUM, PROVIDED THAT SUCH TRANSACTIONS
ARE MADE ON NORMAL COMMERCIAL TERMS IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
INTERESTED PERSON TRANSACTIONS AS DESCRIBED
IN THE ADDENDUM (THE "SHAREHOLDERS'
MANDATE"); (B) THE SHAREHOLDERS' MANDATE
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN A GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
CONTD
CONT CONTD ANNUAL GENERAL MEETING OF THE Non-Voting
COMPANY, OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER; (C) THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS
PROPER IN RESPECT OF PROCEDURES AND/OR TO
MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY
BE NECESSARY TO TAKE INTO CONSIDERATION ANY
AMENDMENT TO CHAPTER 9 OF THE LISTING
MANUAL WHICH MAY BE PRESCRIBED BY THE
SGX-ST FROM TIME TO TIME; AND (D) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
(INCLUDING, WITHOUT LIMITATION, EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY MAY CONSIDER NECESSARY, DESIRABLE,
EXPEDIENT OR IN THE INTEREST OF THE COMPANY
TO GIVE EFFECT TO THE SHAREHOLDERS' MANDATE
AND/OR CONTD
CONT CONTD THIS RESOLUTION Non-Voting
10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
OFFER AND GRANT OPTIONS IN ACCORDANCE WITH
THE PROVISIONS OF THE YOMA STRATEGIC
HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012
(THE "YSH ESOS 2012") AND TO ISSUE AND
ALLOT FROM TIME TO TIME SUCH NUMBER OF
SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER THE YSH ESOS
2012, NOTWITHSTANDING THAT THE APPROVAL HAS
CEASED TO BE IN FORCE IF THE SHARES ARE
ISSUED PURSUANT TO THE EXERCISE OF AN
OPTION GRANTED WHILE THE APPROVAL TO OFFER
AND GRANT THE OPTION WAS IN FORCE, PROVIDED
THAT THE AGGREGATE NUMBER OF NEW SHARES TO
BE ISSUED PURSUANT TO YSH ESOS 2012 SHALL
NOT EXCEED FIFTEEN PERCENT. (15%) OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY CONTD
CONT CONTD (EXCLUDING TREASURY SHARES) FROM TIME Non-Voting
TO TIME
CMMT 11-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 705754910
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: EGM
Meeting Date: 06-Jan-2015
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED VARIATIONS TO THE PROPOSED Mgmt For For
ACQUISITION OF EIGHTY PER CENT. (80%)
INTEREST IN RESPECT OF THE LANDMARK
DEVELOPMENT (THE "PROPOSED VARIATIONS TO
THE PROPOSED LANDMARK ACQUISITION")
2 THE PROPOSED ACQUISITION OF ECONOMIC Mgmt For For
INTERESTS IN LDRS IN PHGE AND THE OPERATING
RIGHTS IN RESPECT OF THE PHGE GOLF COURSE &
COUNTRY CLUB AND THE PHGE ESTATE (THE
"PROPOSED ACQUISITION OF PHGE AND PHGE GOLF
COURSE & COUNTRY CLUB")
3 THE PROPOSED ACQUISITION OF ONE HUNDRED PER Mgmt For For
CENT. (100%) INTEREST IN RESPECT OF CPCL
(THE "PROPOSED CPCL ACQUISITION")
4 THE PROPOSED RIGHTS ISSUE Mgmt For For
5 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 706099000
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/LTN20150429721.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/LTN20150429504.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.09 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. SI WEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. NG YUK KEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
7 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF THE
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
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) Emerging Markets Growth Fund, Inc.
By (Signature) /s/ Victor D. Kohn
Name Victor D. Kohn
Title President
Date 08/05/2015