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: 811-04297
NAME OF REGISTRANT: Van Eck Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 99 Park Avenue
New York, NY 10016
NAME AND ADDRESS OF AGENT FOR SERVICE: Bruce J. Smith
99 Park Avenue
New York, NY 10016
REGISTRANT'S TELEPHONE NUMBER: 1-800-826-2333
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
VAN ECK EMERGING MARKETS FUND
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AFRICAN BANK INVESTMENTS LTD Agenda Number: 701584092
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Security: S01035112 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2008
ISIN: ZAE000030060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the annual financial statements for Non-Voting
YE 30 SEP 2007
To consider all and any matters of the Company Non-Voting
which, in terms of the Company's Articles of
Association, do not constitute special business
of the Company
O.1.1 Re-elect Mr. Gordon Schachat as a Director of Mgmt For For
the Company, who retires in accordance with
the Company's Articles of Association
O.1.2 Re-elect Mr. Mutle Constantine Mogase as a Director Mgmt For For
of the Company, who retires in accordance with
the Company's Articles of Association
O.1.3 Re-elect Mr. Nicholas Adams as a Director of Mgmt For For
the Company, who retires in accordance with
the Company's Articles of Association
O.1.4 Re-elect Mr. Mpho Elizabeth Kolekile Nkeli as Mgmt For For
a Director of the Company, who retires in accordance
with the Company's Articles of Association
O.1.5 Re-elect Mr. David Farring Woollam as a Director Mgmt For For
of the Company, who retires in accordance with
the Company's Articles of Association
O.2 Re-appoint Deloitte & Touche as the Auditors Mgmt For For
of the Company and authorize the Directors
to determine their remuneration of the Auditors
S.1 Approve and sanction, for the purpose and in Mgmt For For
accordance with the provisions of Section 38(2A)(b)
of the Companies Act, 61 of 1973, as amended,
[the Companies Act] the granting of loans to
certain Employees of the ABIL Group on the
following specified terms
S.2 Authorize the Directors of the Company, as a Mgmt For For
general approval contemplated in Sections 85
to 89 of the Act, the acquisitions by the Company,
and/or any subsidiary of the Company, from
time to time of the issued ordinary shares
of the Company, upon such terms and conditions
and in such amounts, but subject to the Articles
of Association of the Company, the provisions
of the Act and the JSE Listings Requirements,
when applicable, and provided that: the repurchase
of shares being effected through the main order
book operated by the trading system of the
JSE Limited [the JSE] and being done without
any poor understanding or arrangement between
the Company and the counterparty; the aggregate
percentage of issued shares in the Company
which the Company together with any of its
subsidiaries may acquire during anyone FY under
this general authority shall not exceed 3%
of the Company's issued ordinary share capital;
when the Company, together with its subsidiaries,
has cumulatively repurchased 3% of the initial
number of the relevant class of securities
an announcement will be made; subject always
to the limitation as specified, the aggregate
percentage of issued shares in the Company
which the Company's subsidiaries may hold as
treasury stock, at any time, shall not exceed
10% of the Company's issued share capital for
each class of shares; repurchases must not
be made at a price greater than 10% above the
weighted average of the market value for the
shares in question for the 5 (five) business
days immediately preceding the date on which
the transaction is effected or, if the Company's
shares have not traded in such 5 business day
period, the JSE should be consulted for a ruling;
at any point in time, the Company may only
appoint one agent to effect any repurchases
on its behalf; such repurchases may only be
effected if, thereafter, the Company still
complies with the shareholder spread requirements
of the JSE; no repurchase may take place during
prohibited periods stipulated by the JSE Listings
Requirements unless the Company has in place
a repurchase programme where the dates and
quantities of shares to be traded during the
relevant period are fixed and not subject to
any variation and full details of the programme
have been disclosed in an announcement over
SENS prior to the commencement of the prohibited
period: and any acquisition shall be subject
to: the Companies Act; the JSE Listings Requirements
and any other applicable stock exchange rules,
as may be amended from time to time: and any
other relevant authority whose approval is
required by law; [Authority expire earlier
to the conclusion of the next AGM of the Company
or 15 months from the date of the AGM at which
this special resolution is passed, whichever
is shorter]
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AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 701435516
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Security: Y0028Q111 Meeting Type: AGM
Ticker: Meeting Date: 25-Jan-2008
ISIN: TH0765010010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 435576 DUE TO RECEIPT OF ADDITIONAL RESOLUTION
AND CHANGED IN THE SEQUENCE OF THE RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the minutes of the 2006 AGM Mgmt For For
2. Acknowledge the Company's operations results Mgmt For For
of 2007
3. Approve the balance sheets and the income statements Mgmt For For
for the YE 30 SEP 2007
4. Approve the appropriation of dividend payment Mgmt For For
according to the operations results in the
accounting period 2007
5.1 Elect Mr. Kampree Kaocharern as a Director Mgmt For For
5.2 Elect Mr. Thaworn Phanichpan as a Director Mgmt For For
5.3 Elect Mr. Suphoth Sublom as a Director Mgmt For For
5.4 Elect Mr. Nontaphon Nimsomboon as a Director Mgmt For For
5.5 Elect Mr. Maitree Srinarawat as a Director Mgmt For For
6. Approve the remuneration, the monthly allowance Mgmt For For
and the annual bonus of the Board Members
7. Appoint the Auditor and approve to determine Mgmt For For
the Auditor's remuneration
8. Amend the AOT's Articles of Association Mgmt For For
9. Other matters Mgmt For Against
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AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 701462602
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Security: Y0028Q111 Meeting Type: AGM
Ticker: Meeting Date: 14-Mar-2008
ISIN: TH0765010010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting
PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING Non-Voting
ARE ALLOWED. THANK YOU
1. Receive the report to the meeting Mgmt For For
2. Approve the minutes of the 2007 AGM held on Mgmt For For
25 JAN 2008
3. Elect the new Directors in replacement of the Mgmt For For
resigned Directors
4. Other matters Mgmt Abstain For
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AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285
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Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 29-Apr-2008
ISIN: US02364W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
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.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
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AMREST HOLDINGS NV, AMSTERDAM Agenda Number: 701635899
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Security: N05252106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2008
ISIN: NL0000474351
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the general meeting Non-Voting
2. Receive the Amrest Management Board's report Mgmt For For
on the annual financial statement for 2007
3. Approve the annual financial report for 2007 Mgmt For For
4. Approve the motion on vote of acceptance to Mgmt For For
the Management Board and the Supervisory Board
5. Approve the allocation of the profit for 2007 Mgmt For For
6. Appoint the new Supervisory Directors Mgmt For For
7. Appoint the new Managing Directors Mgmt For For
8. Approve the Management Board's proposals concerning Mgmt For For
conversion of Amrest from Public Limited Company
into European Company, including approval of
the following proposals: i) approve the Conversion
Plan; ii) conversion of the Company into European
Company; iii) approve the proposed Statute;
iv) amend the Company's statute in conformity
with attachment B of the conversion plan; v)
authorize the Management Board and to the Lawyers
from the Company Houthoff Buruma N.V., to apply
for the official certificate of lack of disagreement
and to sign act of the statute amendment
9. Approve the Management Board proposal concerning Mgmt For For
implementation of the international accountancy
standards
10. Approve the update of the Management Board's Mgmt For For
strategy
11. Closing of the meeting Non-Voting
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AMREST HOLDINGS NV, AMSTERDAM Agenda Number: 701628147
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Security: N05252106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2008
ISIN: NL0000474351
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting
2. Receive the report of the Management Board on Mgmt For For
the annual accounts for the FY 2007
3. Adopt the 2007 annual accounts Mgmt For For
4. Approve to release the Members of the Supervisory Mgmt For For
Board and the Management Board from liability
for the exercise of their respective duties
for the FY 2007
5. Approve the distribution of profits for the Mgmt Against Against
FY 2007
6. Elect the new Supervisory Directors Mgmt For For
7. Elect the new Managing Directors Mgmt For For
8. Approve to convert AmRest from a form of limited Mgmt For For
liability Company [naamloze vennootschap] into
European Company [SE]; including adoption of
the proposals: i) to approve draft terms of
conversion, ii) to convert the company into
an SE iii) to approve the proposed Articles
of Association; iv) amend the Articles of Association
as specified, v) authorize the Management Board
of the Company, as well as each lawyer of the
law firm Houthoff Buruma N.V., each of them
individually, to apply for the Ministerial
Certificate of No Objection and to sign the
Deed of Amendment of Articles of Association
9. Approve the Management Board's proposition to Mgmt For For
adopt International Financial Reporting Standards
[IFRS], as the accounting standards within
the AmRest Group
10. Approve the strategy update by the AmRest Management Mgmt For For
Board
11. Closing Non-Voting
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ANHANGUERA EDUCACIONAL PARTICIPACOES S A Agenda Number: 701329674
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Security: P0355L123 Meeting Type: EGM
Ticker: Meeting Date: 01-Aug-2007
ISIN: BRAEDUCDAM18
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 407114 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Ratify the appointment of KPMG Auditors Independents, Mgmt For For
a Company with Corporate Tax ID Number CNPJ/MF
57.755.217/0001 29 and with Regional Accounting
Council Number CRC 2SP014428/O 6, with its
head quarters at 33 Rua Renato Paes De Barros,
04530 904, in the city of Sao Paulo, state
of Sao Paulo [KPMG], a specialized Company
responsible for the evaluation of the book
net worth of Yanchep Participacoes S.A a share
Company, with its headquarters in the city
of Sao Paulo, state of Sao Paulo, at 10989
Avenida Nacoes Unidas, 5th floor, Room 54,
Vila Olimpia, ZIP 0457 8000 [Yanchep] and preparation
of the respective report of the book net worth
of Yanchep [valuation report]
2. Receive the valuation report mentioned in Item Mgmt For For
1 above
3. Receive the protocol and justification of merger Mgmt For For
of Yanchep by the Company, signed by the Management
of the Company and of Yanchep on 16 JUL 2007
[Protocol]
4. Approve the merger of all of the assets of Yanchep Mgmt For For
into the Company [Merger of Yanchep'], in accordance
with the terms and conditions established in
the Protocol, without increasing the capital
of the Company, with the consequent extinction
of Yanchep
5. Authorize the Managers of the Company to do Mgmt For For
all of the acts and take all of the measures
necessary to implement the Merger of Yanchep,
which is the object of the present EGM
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ANHANGUERA EDUCACIONAL PARTICIPACOES S A Agenda Number: 701546674
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Security: P0355L123 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2008
ISIN: BRAEDUCDAM18
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
466704. DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.I Approve to take knowledge of the Directors accounts, Mgmt For For
to examine and discuss the Company's consolidated
financial statements for the FYE 31 DEC 2007
A.II Elect the Members of the Board of Directors Mgmt For For
A.III Approve to set the global remuneration for the Mgmt For For
Board of Directors and Directors for the FYE
2008
A.IV Destination of the year end results of 2007 Mgmt For For
and the distribution of dividends
E.I To ratify the acquisition of 'A' Instituto De Mgmt For For
Ensino Superior Senador Flaquer De Santo Andre
LTDA the Company that maintains Centro Universitario
De santo Andre Unia 'B' Centro De Ensino Superior
De Campo Grande S S LTDA, CESUP, and 'C' Uniao
Da Associacao Educational Sul Matogrossense
S S LTDA, UNAES, to comply with the provisions
in Article 256 of Law number 6404 76
E.II To confirm the increase share capital of the Mgmt For For
Company, within its authorized share capital
limit, in the amount of BRL 178,226.80 and
through the issuance of 515,940 preferred shares
and 85,990 common shares, representing 85,990
units, as approve in the meeting of the Board
of Directors of the Company held on 11 APR
2008
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ANSAL PROPERTIES & INFRASTRUCTURE LTD Agenda Number: 701361850
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Security: Y01403131 Meeting Type: AGM
Ticker: Meeting Date: 22-Sep-2007
ISIN: INE436A01026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For For
sheet as at 31 MAR 2007 and the profit & loss
account together with the consolidated financial
statement of accounts for the YE on that date,
together with the Directors' report and the
Auditors' report thereon
2. Approve to confirm interim dividend already Mgmt For For
declared and paid, and declare final dividend
on equity shares
3. Re-appoint Mr. D.N. Davar as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. Rahul C. Kirloskar as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. P.R. Khanna as a Director, who Mgmt For For
retires by rotation
6. Appoint the Statutory Auditors of the Company Mgmt For For
and approve to fix their remuneration
S.7 Authorize the Board of Directors of the Company, Mgmt Against Against
in accordance with the provisions of Section
81[1A] and other applicable provisions, if
any, of the Companies Act, 1956, [including
any amendment to or re-enactment thereof],
the provisions of Memorandum and Artic1es of
Association of the Company, and the provisions
of any other applicable law/s including Foreign
Exchange Management Act, 1999, and, subject
to the approval of the Government of India,
Reserve Bank of India ['RBI'], Securities and
Exchange Board of India ['SEBI'], Foreign Investment
Promotion Board or any other regulatory authority/institutions,
as may be necessary, and, subject also to the
consents, permissions and sanctions of such
other appropriate authorities, institutions
or bodies, whether in India and/or abroad,
as may be necessary; consent, authority, to
offer, issue and allot on rights basis and/or
public issue basis and/or private placement
basis and/or by way of preferential allotment
and/or any other basis, through Green Shoe
Option and/or any other option/method, equity
shares/preference shares/debentures/bonds/warrants/
securities, fully or partly convertible into
equity/preference shares/securities/inked to
equity/preference shares, the right of conversion
or to receive securities, at the option of
the Company and/or the holders thereof, or
otherwise, American Depository Receipt/s ['ADR']/Global
Depository Receipt/s ['GDR']/Foreign Currency
Convertible Bond/s ['FCC B'], in Indian currency
and/or foreign currency, in India and/or abroad,
[hereinafter collectively referred to as 'the
Securities'], as the Company may be advised,
to the shareholders/beneficial owners of shares
of the Company, public, any other person/s
including Foreign Institutional Investors [FIIs],
Non-Resident Indians [NRIs], Mutual Funds,
Trusts or any other non residents, promoters,
promoter group, persons acting in concert,
their relatives, associates, associate companies,
their shareholders, trusts, societies, mutual
funds, financial institutions, banks, companies,
firms, body corporates and employees of the
Company or subsidiary/ies or associates/associate
companies, as the Board may in its absolute
discretion decide [hereinafter collectively
referred to as 'the Investors'], whether or
not the Investors are Members of the Company,
to all or any of them, jointly or severally,
such offer, issue and allotment to be made
at such time/s, in such tranch or tranches,
at such price/s, at a discount or premium,
and in such manner and form including in physical/demat,
and on such terms and conditions as the Board
may in its absolute discretion think fit and
proper and in accordance with the laws, rules,
regulations and guidelines prevailing in this
regard, provided that, the aggregate value
of all securities issued and allotted or to
be issued and allotted on conversion and/or
on exercise of option by the Company and/or
Investors, shall not exceed INR 5000 crores;
approve within the aforesaid limit, to issue
and allot the securities, through Qualified
Institutions Placement ['QIP'] basis to Qualified
Institutional Buyers ['QIB'] pursuant to Chapter
XIIIA of SEBI [Disclosure and Investor Protection]
Guidelines, 2000 so that the securities so
issued and allotted through such basis shall
not exceed 5 times the net worth of the Company
as at 31 MAR 2007, and, that the Relevant Date
for the purpose of pricing of issue of securities,
issued and allotted through QIP basis to QIB
is 23 AUG 2007, being 30 days prior to 22 SEP
2007 [i.e., the date on which this AGM of the
Company in relation to the proposed issue under
Section 81[1A] of the Companies Act 1956, is
held]; authorize the Board to issue and allot
such number of shares as may be required to
be issued and allotted upon conversion of any
Securities and/or on exercise of option by
the Company and/or Investors or as may be necessary
in accordance with the terms of the above offerings
and/or issues, subject to the provisions of
applicable law/s; in the event of the Company
making a bonus issue of shares or rights issue
of shares/debentures prior to allotment of
equity/preference shares on exercise of rights
attached to the Securities/conversion of Securities,
the holders of such Securities shall be entitled
to all bonus shares or right shares/debentures,
in such proportion/s as may be decided, by
the Board, at any time after the date of issue
of the Securities with rights attached or convertible
securities, subject to such terms and conditions
as the Board may deem fit and proper, and also
subject to the provisions of applicable law/s;
the Company and/or any agency or body authorized
by the Company may issue GDR/s/ADR/s and/or
other form of securities mentioned herein above
representing the underlying equity shares issued
by the Company in registered or bearer form
with such features and attributes as are prevalent
in capital markets for instruments of this
nature and to provide for the tradeability
or free transferability thereof as per the
prevailing practices and regulations in the
capital markets; authorize the Board, subject
to necessary approval, consent, permission,
to convert the GDR/s/FCCB/s, into ADR/ADS and
to list them at NASDAQ/NYSE or in any other
Overseas Stock Exchange/s; the shares so issued
and allotted shall rank pari passu in all respects
,with the existing shares of the Company; authorize
the Board, for the purpose of giving effect
to the above, to agree to and to make and accept
all such conditions, modifications and alterations
stipulated by any relevant authorities while
according approvals or consents to the issue,
as may be required/considered necessary, proper
or expedient, and to take all such actions/steps
as may be necessary, desirable or expedient,
including to take further consent/authority/approval
of Members through postal ballot/s, if required/necessary,
under any law/s or otherwise, and, to resolve
and settle all questions and difficulties that
may arise in the proposed issues and allotments
of the Securities, and, to do all acts, deeds,
matters and things which are incidental and
consequential, as the Board may at its absolute
discretion deem necessary or desirable or such
purposes, including, if necessary, creation
of such mortgages and/or charges in respect
of the Securities on the whole or any part
of the undertaking/s or uncalled capital of
the Company, if any, under Section 293[1][a]
and other applicable provisions of the Companies
Act, 1956, and, to execute such documents or
writings as Board may consider necessary or
proper or incidental tom give effect to this
Resolution
S.8 Approve, in accordance with Regulation 5[2] Mgmt For For
of Foreign Exchange Management [Transfer or
Issue of Security by a Person resident outside
India] Regulations, 2000 read with Schedule
2 thereof regarding purchase/sale of shares/convertible
debentures of an Indian Company by a registered
Foreign Institutional Investors [FIIs] under
Portfolio Investment Scheme [PIS] and other
applicable provisions, if any, of Foreign Exchange
Management Act, 1999 [including any amendment
to or re-enactment thereof], the provisions
of Memorandum and Articles of Association of
the Company, and the provisions of any other
applicable law/s, and, subject to the approval
of the Government of India, Reserve Bank of
India ['RBI'], Securities and Exchange Board
of India ['SEBI'], Foreign Investment Promotion
Board or any other regulatory authority/institutions,
as may be necessary, and, subject also to the
consents, permissions and sanctions of such
other appropriate authorities, institutions
or bodies, whether in India and/or abroad,
as may be necessary, and also subject to such
policies, notifications, clarifications, regulatory
frame work and the like of the Government as
may be in force from time to time, to increase
the maximum limit of holding, by registered
FIIs, of 24% of the paid up equity capital
of the Company up to the Sectoral cap/statutory
ceilings, as applicable at the relevant time;
authorize the Board of Directors of the Company,
for the purpose of giving effect to the above,
to agree to and to make and accept all such
conditions, modifications and alterations stipulated
by any relevant authorities while according
approvals or consents, as may be required/considered
necessary, proper or expedient, and to take
all such actions/steps as may be necessary,
desirable or expedient, including to take further
consent/authority/approval of Members through
postal ballot/s, if required/necessary, under
any law/s or otherwise, and, to resolve and
settle all questions and difficulties that
may arise, and, to do all acts, deeds, matters
and things which are incidental and consequential,
as the Board may at its absolute discretion
deem necessary or desirable for such purposes
and, to execute such documents or writings
as the Board may consider necessary or proper
or incidental to give effect to this Resolution
9. Approve, pursuant to the provisions of Section Mgmt For For
94 of the Companies Act, 1956, and other applicable
provisions, if any, and Article No 59 and other
applicable Articles of the Articles of Association
of the Company, to increase the authorized
share capital of the Company from INR 110,00,00,000
[divided into 16,00,00,000 equity shares of
INR 5 each and 30,00,000 preference shares
of INR 100 each] to INR 150,00,00,000 [divided
into 24,00,00,000 equity shares of INR 5 each
and 30,00,000 preference shares of INR 100
each] by way of addition of 8,00,00,000 equity
shares of INR 5 each ranking pari-passu in
all respects to the existing equity shares
of the Company; amend Clause V of the Memorandum
of Association of the Company as specified;
authorize the Board of Directors of the Company
or its Committee, to which the Board may delegate
its powers, from time to time, to do all the
necessary acts/deeds/things and to take all
such consequential and incidental steps as
may be required to give effect to this Resolution
10. Authorize the Board of Directors of the Company, Mgmt For For
in supersession of the Ordinary Resolution
passed by the Members at their AGM held on
28 SEP 2006, and pursuant to the provisions
of Section 293[1][a] of the Companies Act,
1956, as may be amended from time to time,
and other applicable provisions, if any, of
the Companies Act, 1956, and the Articles of
Association of the Company, to charge/mortgage/create
security/encumber in respect of the whole or
substantially the whole of the undertakings
of the Company including all or any of its
moveable or immoveable property[ies], both
present and future, from time to time, on behalf
of the Company, for securing the loan[s] up
to INR 3000 crores availed/to be availed by
the Company, in any form or manner or otherwise,
in 1 or more tranches, from any bank/financial
institution/other lenders, on such terms and
conditions, as may be decided by the Board
of Directors, from time to time; authorize
the Board of Directors of the Company or its
Committee/s to which the Board may delegate
its powers, from time to time, to do or cause
to be done all such acts, deeds, things and
matters, as may be necessary, and, also incidental
thereto to give effect to this Resolution which
include, to finalize, sign and/or execute any
document[s]/ agreement[s], other deeds or writings,
and affixing the common seal of the Company
on such paper/s, as may be necessary, as per
the provisions of the Articles of Association
of the Company
11. Authorize the Board of Directors of the Company, Mgmt For For
in supersession of the Ordinary Resolution
passed by the Members at their AGM held on
the 28 SEP 2006 and pursuant to the provisions
of Section 293[1][d] of the Companies Act,
1956, as may be amended from time to lime,
and other applicable provisions, if any, of
the Companies Act, 1956, and the Articles of
Association of the Company to borrow money[s],
from time to time, for and on behalf of the
Company, from any bank/financial institution/lenders,
in any form or manner or otherwise, in 1 or
more tranches, whether as unsecured or secured,
on such terms and conditions as may be decided
by the Board of Directors, notwithstanding
that the moneys to be borrowed together with
money[s] already borrowed by the Company [apart
from the temporary loans obtained/to be obtained
from the Company's bankers in the ordinary
course of business] exceed the aggregate of
paid up share capital and free reserves of
the Company, [i.e., reserves not set apart
for any specific purpose], provided that the
total amount of the borrowings by the Board
of Directors, at any time, shall not exceed
the limit of INR 3000 crores over and above
the aggregate of paid up share capital and
free reserves of the Company; authorize the
Board or its Committee/s to which the Board
may delegate its powers; from time to time,
to do or cause to be done all such acts, deeds,
things and matters, as may be necessary, and,
also incidental thereto to give effect to this
Resolution which include, to finalize, sign
and/or execute any document[s]/ agreement[s],
other deeds or writings, and affixing the common
seal of the Company on such paper/s, as may
be necessary, as per the provisions of the
Articles of Association of the Company
12. Approve, pursuant to the provisions of Sections Mgmt For For
198, 309 and 310 read with Schedule- XIII of
the Companies Act, 1956, as amended from time
to time, and other applicable provisions, if
any, of the Companies Act, 1956, and provisions
of Articles of Association of the Company,
the salary grade of Mr. Anil Kumar, whole time
Director & Chief Executive Officer, which has
been revised and extended, as specified, by
the Board of Directors, on the basis of the
recommendation made by the Compensation/Remuneration
Committee at their respective Meetings held
on 24 AUG 2007, in terms of authorization conferred
on them by the Members vide the Ordinary Resolution
passed at AGM held on the 26 SEP 2005, with
effect from 01 JAN 2008 as specified; pursuant
to the provisions of Sections 198, 309 and
310 read with Schedule-XIII of the Companies
Act, 1956, as amended from time to time, and
other applicable provisions, if any, of the
Companies Act, 1956, and provisions of Articles
of Association of the Company, the specified
increased remuneration of Mr. Anil Kumar, whole
time Director & Chief Executive Officer, by
way of revision with effecting from 01 JAN
2008, which is within the limits of Schedule
XIII of the Companies Act, 1956 and in accordance
with the revised and extended grade, and which
also has been approved by the Board of Directors
following the approval from the Compensation/Remuneration
Committee recorded at their respective Meetings
held on 24 AUG 2007, in terms of authorization
conferred on them by the Members vide the Ordinary
Resolution passed at AGM held on the 26 SEP
2005, as specified; Mr. Anil Kumar, whole time
Director & Chief Executive Officer shall also
be entitled to Membership of clubs subject
to a maximum of 2 clubs; other terms and conditions
of appointment and remuneration of Mr. Anil
Kumar, whole time Director & Chief Executive
Officer shall remain the same and unchanged
- --------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 701386840
- --------------------------------------------------------------------------------------------------------------------------
Security: S0754A105 Meeting Type: AGM
Ticker: Meeting Date: 16-Nov-2007
ISIN: ZAE000066692
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive, approve and adopt the annual financial Mgmt For For
statements of the Company and of the Group
for the YE 30 JUN 2007
2.O2A Re-elect Mr. Leslie Boyd as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Articles of Association of the Company
2.O2B Re-elect Ms. Judy Dlamini as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Articles of Association of the Company
2.O2C Re-elect Mr. David Nurek as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Articles of Association of the Company
2.O2D Re-elect Mr. Maxim Krok as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Articles of Association of the Company
3.O.3 Re-appoint PricewaterhouseCoopers Inc., as the Mgmt For For
Auditors of the Company for the ensuring year
4.O.4 Authorize the Directors of the Company to determine Mgmt For For
the remuneration of the Auditors
5.O.5 Approve the remuneration of the Non-Executive Mgmt For For
Directors for the YE 30 JUN 2008 on the basis
specified
6.O.6 Authorize the Directors of the Company to distribute Mgmt For For
to shareholders of the Company any share capital
and reserves of the Company in terms of Section
90 of the Companies Act, 61 of 1973 as amended
[the Act], Article 30.2 of the Company's Articles
of Association and the Listings Requirements
of the JSE Ltd, provided that: the distribution
will be made pro-rata to all ordinary shareholders;
any general distribution of share premium by
the Company shall not exceed 20% of the Company's
issued share capital and reserves, excluding
minority interests; [Authority expires the
earlier of the next AGM of the Company or 15
months]
7.O.7 Approve to place all the ordinary shares in Mgmt For For
the authorized but unissued share capital of
the Company at the disposal and under the control
of the Directors until the next AGM of the
Company; and, authorize the Directors, subject
to the provisions of the Act, and the Listings
Requirements of the JSE Ltd, to allot, issue
and otherwise dispose of such shares to such
person's on such terms and conditions and at
such times as the Directors may from time-to-time
in their discretion deem fit
8.O.8 Authorize the Directors of the Company, pursuant Mgmt For For
to the Articles of Association of the Company
and subject to the Companies Act 61 of 1973
as amended, and the Listings Requirements of
the JSE Ltd, and by way of a general authority,
to allot and issue ordinary shares for cash,
after setting aside so many shares as may be
required to be allotted and issued by the Company
pursuant to the Company's approved Share Incentive
Schemes, subject to the following limitations:
that the issues in terms of this authority
will not exceed 15% in aggregate of the number
of ordinary shares of the Company's issued
ordinary share capital in any 1 FY; that a
paid press announcement giving full details,
including the impact on net asset value and
earnings per share, will be published at the
time of any issue representing on a cumulative
basis within 1 year, 5% or more of the number
of shares of that class in issue prior to the
issue; that the shares be issued to public
shareholders as defined by the JSE Ltd and
not to related parties; and that, in determining
the price at which an issue of shares will
be made in terms of this authority, the maximum
discount permitted will be 10% of the weighted
average traded price of the shares, as determined
over the 30 days prior to the date that the
price of the issue is determined or agreed
by the Company's Directors; [Authority expires
the earlier of the next AGM or 15 months]
9.O.9 Authorize the Directors of the Company, pursuant Mgmt For For
to the Articles of Association of the Company
and subject to the Companies Act 61 of 1973
as amended, and the Listings Requirements of
the JSE Ltd, and by way of a general authority,
to allot and issue B Preference shares for
cash, subject to the following limitations:
that the issues in terms of this authority
will not exceed 15% in aggregate of the number
of ordinary shares of the Company's issued
ordinary share capital in any 1 FY; that a
paid press announcement giving full details,
including the impact on net asset value and
earnings per share, will be published at the
time of any issue representing on a cumulative
basis within 1 year, 5% or more of the number
of shares of that class in issue prior to the
issue; that the shares be issued to public
shareholders as defined by the JSE Ltd and
not to related parties; and that, in determining
the price at which an issue of shares will
be made in terms of this authority, the maximum
discount permitted will be 10% of the weighted
average traded price of the shares, as determined
over the 30 days prior to the date that the
price of the issue is determined or agreed
by the Company's Directors; [Authority expires
the earlier of the next AGM or 15 months]
10O10 Authorize any 1 Executive Director of the Company Mgmt For For
to sign all such documents and to do all such
things as may be necessary for or incidental
to the implementation of the resolutions passed
at the AGM
11.S1 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of general authority, to acquire up
to a further 20% of the Company's ordinary
issued share capital, in terms of Sections
85(2) and 85(3) of the Companies Act 61 of
1973, as amended, and of the Listings Requirements
of the JSE Ltd, subject to the following conditions:
any such acquisition of ordinary shares shall
be implemented through the order book operated
by JSE Ltd trading system and done without
any prior understanding or arrangement between
the Company and the counter-party; such acquisitions
in the aggregate in any 1 FY may not exceed
20% of Aspen's issued share capital as at the
date of passing this Special Resolution; an
announcement is published as soon as the Company
or any of its subsidiaries has acquired shares
constituting, on a cumulative basis, 3% of
the number of the ordinary shares in issue
at the time the authority is granted and for
each subsequent 3% purchase thereafter, containing
full details of such acquisition; in determining
the price at which Aspen shares are acquired
by Aspen or its subsidiaries, the maximum premium
at which such share may be purchased will be
10% of the weighted average of the market value
of the shares for the 5 business days immediately
preceding the date of the relevant transaction;
the Company has been given authority by its
Articles of Association; at any point in time,
the Company may only appoint 1 agent to effect
any repurchase on the Company's behalf; the
Company sponsor must confirm the adequacy of
the Company's working capital for purposes
of undertaking the repurchase of shares in
writing to the JSE Ltd before entering the
market to proceed with the repurchase; the
Company remaining in compliance with the minimum
shareholder spread requirements of the JSE
Listings Requirements; and the Company and/or
its subsidiaries not repurchasing any shares
during a prohibited period as defined by the
JSE Ltd Listings Requirements; [Authority expires
the earlier of the next AGM of the Company
or 15 months]
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
AWEA MECHANTRONIC CO LTD Agenda Number: 701596427
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0486W105 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2008
ISIN: TW0001530004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 451249 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.
A.1 To report the 2007 business operations Non-Voting
A.2 To report the 2007 audited reports Non-Voting
A.3 To report the status of endorsement and guarantee Non-Voting
A.4 To report the establishment for the Rules of Non-Voting
the Board Meeting
A.5 Other presentations Non-Voting
B.1 Approve the 2007 financial statements Mgmt For For
B.2 Approve the 2007 profit distribution, proposed Mgmt For For
cash dividend: TWD 4 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings and staff bonus proposed stock dividend:
50 for 1,000 shares held
B.4 Approve to revise the Articles of Incorporation Mgmt For For
B.5.1 Elect Mr. Yang Te Hua as a Director, Shareholder Mgmt For For
No. 3707
B.5.2 Elect Mr. Kang Chien Wen as a Director, ID No. Mgmt For For
M121120946
B.5.3 Elect Mr. Yang Shang Ju as a Director, Shareholder Mgmt For For
No. 6099
B.5.4 Elect Mr. Tsai I. Cheng as a Director, ID No. Mgmt For For
B120406046
B.5.5 Elect Goodway Machine Corporation as the Director, Mgmt For For
Shareholder No. 3297, Representative: Mr. Su
Ming Chang
B.5.6 Elect Mr. Yang Ching Feng as a Supervisor, ID Mgmt For For
No. T101143903
B.5.7 Elect Mr. Yang Te Sheng as a Supervisor, ID Mgmt For For
No. B101389486
B.5.8 Elect Chih Yuen Investment Company Limited as Mgmt For For
a Supervisor, Shareholder No. 5193, Representative:
Mr. Hsu Fu Chu
B.6 Approve the proposal to release the prohibition Mgmt For For
on the Directors from participation in competitive
business
B.7 Extraordinary motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
BEIJING DEVELOPMENT (HONG KONG) LTD Agenda Number: 701554746
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0769W103 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2008
ISIN: HK0154000803
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements, Mgmt For For
the report of the Directors and the Independent
Auditors' report for the YE 31 DEC 2007
2. Declare a special final dividend Mgmt For For
3. Re-elect Mr. Li Kangying as a Director Mgmt For For
4. Re-elect Mr. Wang Yong as a Director Mgmt For For
5. Re-elect Dr. Huan Guocang as a Director Mgmt For For
6. Re-elect Dr. Wang Jianping as a Director Mgmt For For
7. Authorize the Board to fix the Directors' remuneration Mgmt For For
8. Re-appoint Messrs. Ernst & Young as the Independent Mgmt For For
Auditors of the Company and authorize the Board
to fix their remuneration
9. Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares of the Company
and to allot, issue or grant securities convertible
into such shares, or options, warrants or similar
rights to subscribe for any shares of the Company
or such convertible securities and to make
or grant offers, agreements and options during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this resolution, otherwise
than pursuant to i) a rights issue; or ii)
the exercise of rights of subscription or conversion
under the terms of any warrants issued by the
Company or any securities which are convertible
into shares of the Company; or iii) the exercise
of the subscription rights under options granted
under any option scheme or similar arrangement
for the time being adopted for the grant or
issue to officers and/or employees of the Company
and/or any of its subsidiaries of shares of
the Company or rights to acquire shares of
the Company; or iv) any scrip dividend or similar
arrangement providing for the allotment of
shares of the Company in lieu of the whole
or part of a dividend on shares of the Company
in accordance with the Articles of Association
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company;
or the expiration of the period within which
the next AGM of the Company is required by
any applicable law or the Articles of Association
of the Company to be held]
10 Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period,
on The Stock Exchange of Hong Kong Limited
[THE Stock Exchange] or any other stock exchange
on which the securities of the Company may
be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, shares of
the Company, subject to and in accordance with
all applicable laws and regulations, at such
price as the Directors may at their discretion
determine in accordance with all applicable
laws and regulations, during the relevant period
shall not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution; [Authority
expires the earlier of the conclusion of the
next AGM of the Company; or the expiration
of the period within which the next AGM of
the Company is required by any applicable law
or the Articles of Association of the Company
to be held]
11. Approve, conditional upon the passing of Resolutions Mgmt For For
9 and 10 as specified, to extend the general
of the aggregate nominal amount of the shares
of the Company which may be allotted by the
Company pursuant to and in accordance with
the mandate granted to the Directors to exercise
the powers of the Company to allot, issue or
otherwise deal with shares pursuant to Resolution
9 as specified and by an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to Resolution
10 as specified, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company in issue at the date of the
passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD Agenda Number: 701539516
- --------------------------------------------------------------------------------------------------------------------------
Security: Y08809108 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2008
ISIN: SG1P81919679
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts of the Mgmt For For
Company for the FYE 31 DEC 2007 and the Directors'
report and the Auditors' report thereon
2. Declare a final one-tier tax-exempt dividend Mgmt For For
of 1.2 cents per ordinary share for the FYE
31 DEC 2007 and a special one-tier tax-exempt
dividend of 0.8 cents per ordinary share
3. Re-elect Dr. Tan Nee Moi Doreen as a Director, Mgmt For For
retiring by rotation pursuant to Article 89
of the Company's Articles of Association
4. Re-elect Mr. Huang Ban Chin as a Director, retiring Mgmt For For
by rotation pursuant to Article 89 of the Company's
Articles of Association
5. Approve payment of Directors' fees of SGD 90,000 Mgmt For For
for the FYE 31 DEC 2007
6. Re-appoint Messrs. RSM Chio Lim as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
7. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50, and the Listing Rules of the Singapore
Exchange Securities Trading Limited, at any
time to such persons and upon such terms and
for such purposes as the Directors may in their
absolute discretion deem fit, to a) i) issue
share in the capital of the Company whether
by way of rights, bonus or otherwise; ii) make
or grant offers, agreements or options that
might or would require shares to be issued
or other transferable rights to subscribe for
or purchase shares [collectively, instruments]
including but not limited to the creation and
issue of warrants debentures or other instruments
convertible into shares; iii) issue additional
instruments arising from adjustments added
to the number of instruments previously issued
in the event of rights bonus or capitalization
issues; and b) [notwithstanding the authority
conferred by the shareholders may have ceased
to be in force] issue shares in pursuance of
any instrument made or granted by the Directors
while the authority in force, the aggregate
number of shares to be issued pursuant to this
does not exceed 50% of the Company's total
number of issued shares excluding treasure
shares, of which the aggregate number of shares
[including shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution to be issued other than on
pro rata basis to shareholders of the Company
does not exceed 20% of the total number of
the issued shares; a) new shares arising from
the conversion or exercise of convertible securities,
b) new shares arising from exercising share
options or vesting of share awards outstanding
or subsisting at the time this resolution is
passed provided the option or awards were granted
in compliance with Part VIII of Chapter 8 of
the Listing Manual of the Singapore Exchange
Securities Trading Limited, and c) any subsequent
bonus issue, consolidation or subdivision of
the Company's shares]; [Authority expires the
earlier of the conclusion of the next AGM or
the date by which the next AGM of the Company
is required by law to be held]
Transact any other ordinary business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) Agenda Number: 701387373
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R154 Meeting Type: AGM
Ticker: Meeting Date: 07-Nov-2007
ISIN: ZAE000050449
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt For For
of the Company and the Group for the YE 30
JUN 2007, together with the reports of the
Directors and the Auditors
2. Approve the Non-Executive Directors' remuneration Mgmt For For
for the YE 30 JUN 2008: Chairman: ZAR 440,000
per annum; Board Members: ZAR 30,000 per annum
plus ZAR 10,000 per meeting; Alternate Directors:
ZAR 15,000 per annum plus ZAR 10,000 per meeting
if attended in place of the nominated Director;
Audit Committee Chairman: ZAR 50,000 per annum
plus ZAR 15,000 per meeting; Audit Committee
Member: ZAR 30,000 per annum plus ZAR 10,000
per meeting; Remuneration Committee Chairman:
ZAR 30,000 per annum plus ZAR 10,000 per meeting;
Remuneration Committee Member: ZAR 10,000 per
meeting; Nominations Committee Chairman: ZAR
10,000 per annum plus ZAR 10,000 per meeting;
Nomination Committee Member: ZAR 10,000 per
meeting; Acquisition Committee Chairman: ZAR
30,000 per annum plus ZAR 10,000 per meeting;
Acquisitions Committee Member: ZAR 10,000 per
meeting; Risk Committee Chairman: ZAR 30,000
per annum plus ZAR 10,000 per meeting; Risk
Committee Member: ZAR 10,000 per meeting; Transformation
Committee Chairman: ZAR 10,000 per meeting;
Transformation Committee Member: ZAR 10,000
per meeting; other services-to be approved
by the Chief Executive up to a maximum in aggregate
of ZAR 3.75 million per annum
3. Appoint Deloitte & Touche as the Auditors Mgmt For For
4.S.1 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of a general approval, to acquire ordinary
shares issued by the Company, in terms of Sections
85(2) and 85(3) of the Companies Act No 61
of 1973, [as amended] and in terms of the rules
and requirements of the JSE, ['the JSE'], being
that: any such acquisition of ordinary shares
shall be effected through the order book operated
by the JSE trading system and done without
any prior understanding or arrangement; an
announcement will be published as soon as the
Company or any of its subsidiaries has acquired
ordinary shares constituting, on a cumulative
basis 3% of the number of ordinary shares in
issue prior to the acquisition pursuant to
which the aforesaid 3% threshold is reached
and for each 3% in aggregate acquired thereafter
containing full details of such acquisitions;
acquisitions of shares in aggregate in any
1 FY may not exceed 20% of the Company's ordinary
issued share capital as at the date of passing
of this Special Resolution Number 1; in determining
the price at which ordinary shares issued by
the Company are acquired by it or any of its
subsidiaries in terms of this general authority
the maximum premium at which such ordinary
shares may be acquired will be 10% of the weighted
average of the market value at which such ordinary
shares are traded on the JSE over the 5 business
days immediately preceding the date of repurchase
of such ordinary shares by the Company or any
of its subsidiaries; the Company has been given
authority by its Articles of Association; at
any one point in time, the Company may only
appoint 1 agent to effect any repurchase on
the Company's behalf; the Company's sponsor
must confirm the adequacy of the Company's
working capital for purposes of undertaking
the repurchase of shares in writing to the
JSE before entering the market to proceed with
the repurchase; the Company remaining in compliance
with the minimum shareholder spread requirements
of the JSE Listings Requirements; and the Company
and/or its subsidiaries not repurchasing any
shares during a prohibited period as defined
by the JSE Listing requirements; [Authority
expires the earlier of the Company's next AGM
or 15 months]
5.O.1 Approve to place 30 million of the unissued Mgmt For For
shares of the Company under the control of
the Directors, who shall be authorized, subject
to the requirements of the JSE, to allot and
issue up to 30 million shares in the authorized,
but unissued share capital of the Company at
such times, at such prices and for such purposes
as they may determine, at their discretion,
after setting aside so many shares as may be
required to be allotted and issued pursuant
to the Company's Employee Share Option Scheme
5.O.2 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 5.O.1 and in terms of the JSE
listing requirements, to issue up to 30 million
ordinary shares for cash as and when suitable
opportunities arise, subject to the following
conditions, interalia: that a press announcement
giving full details, including the impact on
net asset value and earnings per share, will
be published at the time of any issue representing,
on a cumulative basis within 1 year, 5% or
more of the number of shares in issue prior
to the issue/s; that the shares must be issued
to public shareholders and not to related parties;
that any issue in the aggregate in any 1 year
shall not exceed 30 million of shares of the
Company's issued ordinary share capital; and
that, in determining the price at which an
issue of shares will be made in terms of this
authority, the maximum discount permitted will
be 10% of the weighted average traded price
of the shares over the 30 days prior to the
date that the price of the issue is determined
or agreed to by the Directors; in the event
that shares have not traded in the said 30
day period a ruling will be obtained from the
Committee of the JSE; [Authority expires the
earlier of the next AGM or 15 months]
5.O.3 Authorize the Directors of the Company to pay, Mgmt For For
by way of a pro rata reduction of share capital
or share premium, in lieu of a dividend, an
amount equal to the amount which the Directors
of the Company would have declared and paid
out of profits in respect of the Company's
interim and final dividends for the FYE 30
JUN 2008; [Authority expires the earlier of
the Company's next AGM or 15 months]
6.1 Re-elect Mr. C.M. Ramaphosa as a Director of Mgmt For For
the Company, who retires by rotation in terms
of the Company's Articles of Association
6.2 Re-elect Mr. B. Joffe as a Director of the Company, Mgmt For For
who retires by rotation in terms of the Company's
Articles of Association
6.3 Re-elect Mr. F.J. Barnes as a Director of the Mgmt For For
Company, who retires by rotation in terms of
the Company's Articles of Association
6.4 Re-elect Mr. M.C. Berzack as a Director of the Mgmt For For
Company, who retires by rotation in terms of
the Company's Articles of Association
6.5 Re-elect Mr. S. Koseff as a Director of the Mgmt For For
Company, who retires by rotation in terms of
the Company's Articles of Association
6.6 Re-elect Mr. P. Nyman as a Director of the Company, Mgmt For For
who retires by rotation in terms of the Company's
Articles of Association
6.7 Re-elect Mr. J.L. Pamensky as a Director of Mgmt For For
the Company, who retires by rotation in terms
of the Company's Articles of Association
6.8 Re-elect Mr. A.C. Salomon as a Director of the Mgmt For For
Company, who retires by rotation in terms of
the Company's Articles of Association
7.1 Re-elect Mr. D.E. Cleasby as a Director at the Mgmt For For
forthcoming AGM, in terms of Article 53.3 of
the Company's Articles of Association
7.2 Re-elect Ms. T. Slabbert as a Director at the Mgmt For For
forthcoming AGM, in terms of Article 53.3 of
the Company's Articles of Association
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) Agenda Number: 701506579
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R154 Meeting Type: SCH
Ticker: Meeting Date: 14-Apr-2008
ISIN: ZAE000050449
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve with or without modification the scheme Mgmt For For
arrangement [the Scheme] proposed by the applicant
and BB Investment Company between the applicant
and its shareholders
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) Agenda Number: 701510441
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R154 Meeting Type: SCH
Ticker: Meeting Date: 14-Apr-2008
ISIN: ZAE000050449
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the specific authority in terms of Section Mgmt For For
89 of the Companies Act for purchase by BB
Investment Company of Bidvest shares
O.2 Authorize any Director to do all such things Mgmt For For
and sign all such documents as may be necessary
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) Agenda Number: 701512926
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R154 Meeting Type: EGM
Ticker: Meeting Date: 14-Apr-2008
ISIN: ZAE000050449
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting
1. Authorize the acquisition of 1.82% of Bidvest Mgmt For For
by BB Investment Company, a wholly-owned subsidiary
2. Authorize the Board to ratify and execute approved Mgmt For For
resolutions
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) Agenda Number: 701512938
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R154 Meeting Type: CRT
Ticker: Meeting Date: 14-Apr-2008
ISIN: ZAE000050449
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Grant authority for the acquisition of 1.82% Mgmt For For
of Bidvest by BB Investment Company, a wholly
owned subsidiary
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD (FORMERLY BIDVEST LTD) Agenda Number: 701515491
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R154 Meeting Type: OGM
Ticker: Meeting Date: 14-Apr-2008
ISIN: ZAE000050449
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company's wholly-owned subsidiary Mgmt For For
, by way of a specific authority in terms of
Section 89 of the Companies Act 1973 [Act 61
of 1973] as amended [the Act]; the Listing
Requirements of the JSE Limited and Article
14.2 of the Company's Articles of Association,
to acquire, by way of a Scheme arrangement
in terms of Section 311 of the Act [the Scheme];
1.82% of the issued share capital of the Company
from each shareholder on a pro rata basis,
other than BB investment Company, adjusted
by the application of the rounding principle,
for a consideration of ZAR 121.00 for each
Bidvest share acquired in terms of the Scheme
of arrangement [the Scheme] proposed by the
Company and BB Investment Company between the
Company and its shareholders, other than BB
Investment Company, on the basis that the consideration
for the shares acquired will be paid out of
the internal reserves of the Company; approve
in terms of Section 89 of the Act for the acquisition
by BB Investment Company, the Company if wholly
owned subsidiary, from the Company's shareholders
[other than BB Investment Company] of shares
in the Company as proposed in the Scheme; the
effect of special resolution number 1 is to
enable BB Investment Company, by way of specific
authority to acquire share in the Company in
terms of the Scheme from the eligible Bidvest
shareholders on a pro rata basis
O.1 Authorize the any Director of the Company or Mgmt For For
the Company Secretary to do all such things
and sign all such documents, as may be required
to give effect to special resolution number
- --------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A S JT STK CO Agenda Number: 701475104
- --------------------------------------------------------------------------------------------------------------------------
Security: M2014F102 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2008
ISIN: TREBIMM00018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and elect the Chairman of the Council Mgmt For For
and authorize the council of meeting to sign
the minutes of the ordinary general assembly
2. Receive the reports of the Board of Directors, Mgmt For For
Audit Committee and the Independent External
Auditing firm Guney Bagimsiz Denetim Ve Serbest
Muhasebeci Mali Musavirlik A.S. concerning
the year 2007 activities
3. Approve the balance sheet of the year 2007 and Mgmt For For
income statement
4. Approve the 2007 dividend payment Mgmt For For
5. Approve the acquittal of the Members of the Mgmt For For
Board of Directors and the Auditors regarding
their facilities during the year 2007
6. Elect the new Members of the Board of Directors Mgmt For For
and approve to determine the attendance rights
which will be paid to them
7. Elect the Auditors instead of the 2 Auditors Mgmt For For
whose service period are terminated and approve
to determine the fees which will be paid to
them for 1 year
8. Receive the information on the charitable donations Mgmt For For
and aids of the Company during the year 2007
9. Approve, in accordance with the regulations Mgmt For For
of the Capital Markets Board related with the
Independent External Auditing and the Independent
Auditing firm selected by the Board of Directors
10. Wishes Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A S JT STK CO Agenda Number: 701646234
- --------------------------------------------------------------------------------------------------------------------------
Security: M2014F102 Meeting Type: EGM
Ticker: Meeting Date: 23-Jun-2008
ISIN: TREBIMM00018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening, elect the Presidential Board and authorize Mgmt No vote
the Presidential Board to sign the EGM minutes
2. Amend the Articles 4, 6, 10, 11, 13, 15, 16, Mgmt No vote
23, 27 and 35 of the Articles of Incorporation
of which authorizations were obtained from
Capital Markets Board and Turkish Ministry
of Trade in line with the attached amendment
text and registering the amendments to the
commercial register and completing the all
legitimate procedures
3. Wishes Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 701518245
- --------------------------------------------------------------------------------------------------------------------------
Security: P1908S102 Meeting Type: MIX
Ticker: Meeting Date: 22-Apr-2008
ISIN: BRBRMLACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU
A.1 Approve the financial statements relating to Mgmt For For
the FY that ended on 31 DEC 2007
A.2 Approve the destination of the year end results Mgmt For For
of 2007
E.1 Approve to increase the authorized share capital Mgmt For For
limit of the Company and amend the main part
of Article 6 of the Corporate Bylaws
E.2 Ratify, in accordance with the terms of Article Mgmt For For
2561, of law number 6404/76, the acquisitions
performed by the Company in the year 2007,
of the Companies that own the Shopping Malls
Tambore, Niteroi Plaza and Fashion Mall
E.3 Elect, in accordance with Article 150 of Law Mgmt For For
number 6404/76 and Article 15 of the corporate
Bylaws of the Company, a Member of the Board
of Directors, who in substitution of Mr. Ira
Chaplik will serve the remainder of his term
of Office, observing the election performed
in the meeting of the Board of Directors held
on 12 DEC 2007
- --------------------------------------------------------------------------------------------------------------------------
C.A.T. OIL AG, BADEN Agenda Number: 701588711
- --------------------------------------------------------------------------------------------------------------------------
Security: A1291D106 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2008
ISIN: AT0000A00Y78
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the annual reports Mgmt For For
2. Approve the allocation of the net income Mgmt For For
3. Approve the action of the Board of Director Mgmt For For
4. Approve the action of the Supervisory Board Mgmt For For
5. Elect the Auditors Mgmt For For
6. Authorize the Board of Directors to issue convertible Mgmt For For
bonds up to 10 MIO pieces with the accordance
of the Supervisory Board with in the next 5
years
7. Approve the remuneration of the supervisory Mgmt For For
Board
8. Approve the by-election of a further member Mgmt For For
of the supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 701326971
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101 Meeting Type: EGM
Ticker: Meeting Date: 10-Sep-2007
ISIN: TW0002474004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting
IF A FOREIGN INSTITUTIONAL INVESTOR [FINI]
HOLDS MORE THAN 300,000 SHARES [INCLUSIVE],
A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORIZATION OF THE FINI, THE LOCAL AGENT
OR REPRESENTATIVE MAY ALSO APPOINT A PERSON
/ AGENT OTHER THAN ITSELF TO PERFORM THE VOTING.
THE APPOINTMENT LETTER ISSUED TO THE OTHER
PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE
MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION
FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF
THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR
AND/OR SUPERVISOR, PLEASE INDICATE THE NAME
AND ID NUMBER OR SHAREHOLDERS NUMBER OF THE
CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE
ON YOUR VOTING INSTRUCTION FOR OUR APPLY .
WITHOUT THE ID/SHAREHOLDERS NUMBER ON THE VOTE.
IT WILL BE DEEMED AS ABSTAIN BASED ON THE CLARIFICATION
BY LOCAL AUTHORITIES. A RECOMMENDED LIST OF
DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY
UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF
COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR
MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY,
MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR
DISCUSSION AT A REGULAR SHAREHOLDER'S MEETING.
SUCH PROPOSAL MAY ONLY CONTAIN 1 MATTER AND
LIMITED TO 300 WORDS. A PROPOSAL CONTAINING
MORE THAN ONE MATTER AND/OR OVER 300 WORDS
SHALL NOT BE INCORPORATED INTO THE AGENDA.
THANK YOU.
1. Authorize the Board of Directors to pursue right Mgmt Against Against
issue on common stock in order to participate
issuing depositary receipt or local right issue
or ECB issue at proper timing
Other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF NON-NUMBERED AND NON-VOTABLE RESOLUTION.
PLEASE NOTE THAT THE NEW CUT-OFF IS 30 AUG
2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BHD CBIPH Agenda Number: 701502216
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105 Meeting Type: EGM
Ticker: Meeting Date: 10-Apr-2008
ISIN: MYL7076OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, subject Mgmt For For
to the approval of any other relevant authorities,
to acquire the entire issued and paid-up share
capital of Empresa in accordance with the terms
and conditions of the following conditional
share sale agreements entered into between
CBIP and the following shareholders of Empresa:-
(i) Conditional Sale and Purchase Agreement
dated 14 NOV 2007-Messrs. AJS, Datuk Toh Chiew
Hock, Toh Chiew Peng and Datin Lau Ai Lang
to acquire 70% equity interest in Empresa comprising
10,500,000 Shares for a cash consideration
of MYR 35,436,790.50; and (ii) Conditional
Sale and Purchase Agreement dated 19 NOV 2007;
Mr. Luas Gaya to acquire 30% equity interest
in Empresa comprising 4,500,000 shares for
a cash consideration of MYR 21,000,000; to
do all such acts, deeds and things as are necessary
to give full effect to and to complete the
Proposed Empresa Acquisition with full power
to assent to any conditions, modifications,
variations and/or amendments as may be required
or imposed by the relevant authorities and
to do all such acts and things as they may
consider necessary and expedient in the interest
of the Company
2. Authorize the Directors of the Company, subject Mgmt For For
to the approval of any other relevant authorities,
to acquire 30% equity interest in KKJ comprising
30,000 shares in accordance with the terms
and conditions of the conditional share sale
agreement dated 29 NOV 2007 entered into between
CBIP and Terbit Daya for a cash consideration
of MYR 18,000,000; to do all such acts, deeds
and things as are necessary to give full effect
to and to complete the proposed KKJ acquisition
with full power to assent to any conditions,
modifications, variations and/or amendments
as may be required or imposed by the relevant
authorities and to do all such acts and things
as they may consider necessary and expedient
in the interest of the Company
- --------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BHD CBIPH Agenda Number: 701612738
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2008
ISIN: MYL7076OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the audited financial statements for Non-Voting
the FYE 31 DEC 2007 together with the reports
of the Directors and the Auditors thereon
1. Approve a tax exempt final dividend of 10% per Mgmt For For
ordinary share in respect of the FYE 31 DEC
2007
2. Re-elect Mr. Lim Chai Beng as a Director, who Mgmt For For
retires in accordance with Article 99 of the
Articles of Association of the Company
3. Re-elect Mr. Wong Chee Beng as a Director, who Mgmt For For
retires in accordance with Article 99 of the
Articles of Association of the Company
4. Approve the payment of Non Executive Directors Mgmt For For
fees of MYR 136,800 for the FYE 31 DEC 2007
5. Re-appoint Messrs. Horwath as the Auditors of Mgmt For For
the Company and authorize the Directors to
fix their remuneration
6. Authorize the Directors of the Company, subject Mgmt For For
to the Companies Act, 1965 [Act], provisions
of the Company's Articles of Association and
Listing requirements of Bursa Malaysia Securities
Berhad [Bursa Securities] and any other relevant
authority, to make purchases of ordinary shares
of MYR 0.50 each in the Company's issued and
paid-up ordinary share capital of the through
Bursa Securities subject to: i) the maximum
aggregate number of ordinary shares which may
be purchased and/or held by the Company shall
equivalent to 10% of the issued and paid-up
ordinary share capital of the Company [shares]
for the time being ii) the maximum funds to
be allocated by the Company for the purpose
of purchasing the Shares shall not exceed the
aggregate of the retained profits and/or share
premium account of the Company as of 31 DEC
2007, the audited retained profits and share
premium account of the Company were MYR 221,462
and MYR 5,558,873 respectively; iii) [Authority
expires the earlier of the conclusion of the
next AGM of the Company, or the expiration
of the period within which the next AGM after
that date is required by law to be held]; but
not so as to prejudice the completion of purchase(s)
by the Company before the aforesaid expiry
date and, made in any event, in accordance
with the provisions of the guidelines issued
by the Bursa Securities or any relevant authorities;
and iv) authorize the Directors of the Company
upon completion of the purchases(s) of the
shares of the Company a) cancel shares so purchased;
or b) retain the shares so purchased as treasury
shares c) retain part of the shares so purchased
as treasury shares and cancel the remainder
or d) distribute thee treasury shares as dividends
to shareholders and/ or resell on the Bursa
Securities and/or cancel all or part of them
or in any other manner as prescribed by the
Act, rules, regulations and orders made pursuant
to the Act and the requirements of the Bursa
Securities and any other relevant authority
for the time being in force; and to take all
such steps as are necessary or expedient to
amendment or to effect the purchase(s) of the
shares with full powers to assent to any conditions,
modifications, resolutions, variations and/or
amendments [if any] as may be imposed by the
relevant authorities and to do all such acts
and things as the said Directors may deem necessary
or expedient in the in order to implement Finalize
and give full effect in relation there to
7. Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965, to issue and
allot shares in the Company, at any time, until
the conclusion of the next AGM and upon such
terms and conditions and for such purposes
as the Directors may, in their absolute discretion,
deem fit, provided that the aggregate number
of shares issued does at exceed 10% of the
issued share capital of the Company at the
time issue and to obtain the approval for the
listing of and quotation for the additional
shares so issued, subject to the Companies
Act, 1965 the Articles of Association of the
Company and approval from Bursa Malaysia Securities
Berhad and others relevant bodies where such
approval is necessary
S.1 Approve the existing definition off securities Mgmt For For
under Article 2 of the Articles of Association
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BHD CBIPH Agenda Number: 701632451
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105 Meeting Type: EGM
Ticker: Meeting Date: 26-Jun-2008
ISIN: MYL7076OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, subject Mgmt For For
to the approval of Foreign Investment Committee
and any other relevant authorities being obtained,
for PPOM to acquire the entire issued and paid-up
share capital of SGSB in accordance with the
terms and conditions of the conditional share
sale agreement dated 17 MAR 2008 entered into
between PPOM and Tradewinds for a cash consideration
of MYR 10; to do all such acts, deeds and things
as are necessary to give full effect to and
to complete the proposed SGSB acquisition with
full power to assent to any conditions, modifications,
variations and/or amendments as may be required
or imposed by the relevant authorities and
to do all such acts and things as they may
consider necessary and expedient in the interest
of the Company
2. Authorize the Directors of the Company, subject Mgmt For For
to the approval of Foreign Investment Committee
and any other relevant authorities being obtained,
to dispose 50% equity interest in PPOM comprising
50,000 ordinary shares of MYR 1.00 each in
accordance with the terms and conditions of
the conditional share sale agreement dated
29 APR 2008 entered into between CBIP and TPB
for a cash consideration of MYR 50,000 [PPOM
Disposal SSA], and to enter into the shareholders
agreement with TPB and PPOM [SA] simultaneously
with the execution of the PPOM disposal SSA,
to set out and regulate their relationships
as shareholders of PPOM and their dealings
with PPOM, and to provide for the future management
and control of PPOM, with the intent that the
SA shall take effect and be dated on the completion
date of the PPOM disposal SSA; to do all such
acts, deeds and things as are necessary to
give full effect to and to complete the proposed
joint venture with full power to assent to
any conditions, modifications, variations and/or
amendments as may be required or imposed by
the relevant authorities and to do all such
acts and things as they may consider necessary
and expedient in the interest of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA ECOTEK CORP Agenda Number: 701640991
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1416K104 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2008
ISIN: TW0001535003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 458389 DUE TO RECEIPT OF NAMES OF THE DIRECTORS
AND SUPERVISORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.1 To report business operation result and financial Non-Voting
reports of FY 2007
1.2 Supervisors review financial reports of FY 2007 Non-Voting
1.3 Other reports Non-Voting
2.1 Ratify the business operation result of FY 2007 Mgmt For For
2.2 Ratify the net profit allocation of FY 2007 Mgmt For For
Cash Dividend: TWD 1.8 per share
2.3 Amend the Company Articles Mgmt For For
241.1 Elect Mr. Lin Ming Hsiang [Hua Eng Wire N Cable Mgmt For For
Company Limited, Shareholder No.4] as a Director
241.2 Elect Mr. Li Wen Lung [Chun Yuan Steel Industry Mgmt For For
Company Limited, Shareholder No.15] as a Director
241.3 Elect Mr. Chen Tsan Jen [Chairman .Chin Ho Fa Mgmt For For
Steel N Iron Company Limited, Shareholder No.11]
as a Director
242.1 Elect Mr. Sun Te Pin [Chun Yu Works N Company Mgmt For For
Limited, Shareholder No.9] as a Supervisor
242.2 Elect Mr. Lin Po Nien [Bichain Trading Company Mgmt For For
Limited, Shareholder No.16] as a Supervisor
2.5 Approve to relieve restrictions on the Directors Mgmt For For
acting as the Directors of other Companies
- --------------------------------------------------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD Agenda Number: 701354970
- --------------------------------------------------------------------------------------------------------------------------
Security: G2107G105 Meeting Type: AGM
Ticker: Meeting Date: 10-Oct-2007
ISIN: BMG2107G1050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Independent
Auditors of the Company and its subsidiaries
for the YE 30 APR 2007
2. Declare a final dividend for the YE 30 APR 2007 Mgmt For For
3.A Re-elect Mr. Hu Ji Rong as a Director Mgmt For For
3.B Re-elect Mr. Lin Chuan Bi as a Director Mgmt For For
3.C Authorize the Directors to fix the remuneration Mgmt For For
of the Directors
4. Re-appoint CCIF CPA Limited as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
5. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares of HKD
0.10 each in the share capital of the Company
[the Shares] and make or grant offers, agreements
and options [including warrants, bonds and
debentures convertible into shares] during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
share capital of the Company in issue otherwise
than pursuant to: i) a rights issue; or ii)
the exercise of the conversion rights attaching
to any convertible securities issued by the
Company; or iii) the exercise of warrants to
subscribe for shares; or iv) the exercise of
options granted under any Share Option Scheme
or similar arrangement for the time being adopted
by the Company; or v) an issue of shares in
lieu of the whole or part of a dividend on
shares in accordance with the Bye-Laws of the
Company [Bye-Laws]; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is required by the
Bye-laws of the Company or any applicable law
of Bermuda to be held]
6. Authorize the Directors of the Company to repurchase Mgmt For For
the shares of the Company during the relevant
period, on The Stock Exchange of Hong Kong
Limited [Stock Exchange] or any other stock
exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of securities on the Stock Exchange
or those of any other recognized Stock Exchange
as amended from time to time, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company in issue; [Authority
expires the earlier of the conclusion of the
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is required by the Bye-laws of the Company
or any applicable law of Bermuda to be held]
7. Approve to extend the general mandate granted Mgmt For For
to the Directors of the Company, conditional
upon passing Resolutions 5 and 6, to allot,
issue and deal with additional shares and to
make or grant offers, agreements and options
which might require the exercise of such powers
pursuant to Resolution 5 by the addition thereto
of an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution 6, provided
that such amount shall not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
the resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD Agenda Number: 701562779
- --------------------------------------------------------------------------------------------------------------------------
Security: G2111M122 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2008
ISIN: KYG2111M1226
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.1 Appoint Mr. Han Xuesong as an Independent Non-Executive Mgmt For For
Director of the Company
3.2 Appoint Prof. Wang Fanghua as an Independent Mgmt For For
Non-Executive Director of the Company
3.3 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Independent Non-Executive
Directors
4.1 Re-elect Mr. Li San Yim as an Executive Director Mgmt For For
of the Company
4.2 Re-elect Mr. Qiu Debo as an Executive Director Mgmt For For
of the Company
4.3 Re-elect Mr. Luo Jianru as an Executive Director Mgmt For For
of the Company
4.4 Re-elect Dr. Mou Yan Qun as an Executive Director Mgmt For For
of the Company
4.5 Re-elect Mr. Chen Chao as an Executive Director Mgmt For For
of the Company
4.6 Re-elect Mr. Lin Zhong Ming as an Executive Mgmt For For
Director of the Company
4.7 Re-elect Ms. Ngai Ngan Ying as a Non-Executive Mgmt For For
Director of the Company
4.8 Re-elect Ms. Fang Deqin as a Non-Executive Director Mgmt For For
of the Company
4.9 Re-elect Dr. Qian Shizheng as an Independent Mgmt For For
Non-Executive Director of the Company
4.10 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
5. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors of the Company and authorize
the Board to fix their remuneration
6. Authorize the Directors of the Company, to allot, Mgmt For For
issue and deal with additional shares in the
capital of the Company to make or grant offers,
agreements and options, the aggregate nominal
amount of share capital allotted or agreed
[whether pursuant to options or otherwise]
by the Directors of the Company during the
relevant period pursuant to this resolution,
otherwise than pursuant to: i) a rights issue
ii) the exercise of the subscription rights
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
or iii) the exercise of subscription rights
under any share option scheme or similar arrangement
for the time being adopted by the Company and/or
any of its subsidiaries of shares or rights
to acquire shares of the Company; or (iv) any
scrip dividend on shares of the Company in
accordance with the articles of association
of the Company, shall not exceed 20% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of passing
this resolution; [Authority expires the earlier
at the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable law to be held]
7. Authorize the Directors of the Company, to repurchase Mgmt For For
issued shares in the capital of the Company
or any other rights to subscribe shares in
the capital of the Company in each case on
The Stock Exchange of Hong Kong Limited [the
Stock Exchange] or on any other stock exchange
on which the securities of the Company may
be listed and which is recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, and that the
exercise by the Directors of all the powers
of the Company to repurchase such shares, subject
to and in accordance with all applicable laws
or the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited, to procure the Company
to purchase its shares at a price determined
by the Directors of the Company; the aggregate
nominal amount of shares or any other rights
to subscribe shares in the capital of the Company
in each case which are authorized to be repurchased
or agreed conditionally or unconditionally
to be repurchased by the Company pursuant to
the approval in this resolution during the
relevant period shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of passing
this resolution, and the authority pursuant
to this resolution shall be limited accordingly;
[Authority expires the earlier at the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
law to be held]
8. Approve, subject to the passing of Resolutions Mgmt For For
5 and 6 to extend the general mandate granted
to Directors of the Company and for the time
being in force to exercise the powers of the
Company to allot, issue and deal with new shares
pursuant to the Resolution 5 extended by the
addition to the aggregate nominal amount of
the share capital of the Company which may
be allotted or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company under the authority granted
pursuant to the said Resolution 6, provided
that such extended amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFESTYLE FOOD AND BEVERAGES GROUP LTD Agenda Number: 701539530
- --------------------------------------------------------------------------------------------------------------------------
Security: G2155A109 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2008
ISIN: BMG2155A1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors and the Auditors Mgmt For For
report and the audited accounts FYE 31 DEC
2007
2. Approve the payment of a tax not applicable Mgmt For For
final dividend of RMB 0.02 per ordinary share
for the FYE 31 DEC 2007
3. Approve the payment of the Directors fees SGD Mgmt For For
250,980 for the FYE 31 DEC 2007
4. Re-elect Dr. Wang Kai Yuen as a Director of Mgmt For For
the Company
5. Re-elect Mr.Tan Soo Kiat as a Director of the Mgmt For For
Company
6. Re-elect Mr. Lam Ming Yung as a Director of Mgmt For For
the Company
7. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the company's Auditors and to authorize the
Directors to fix their remuneration
8. Authorize the Directors to allot and issue shares Mgmt For For
in Company such that the pursuant to the provisions
of Rule 806 of the Listing manual of the Singapore
Exchange Securities Trading Limited [SGX-ST]
the Directors be empowered to allot and issue
shares and convertible securities in the capital
of the Company at any time and upon such terms
and conditions and for such purposes as the
Directors may in their absolute discretion
deem fit the aggregate number of shares [including
shares to be issued in accordance with the
terms of convertible securities issued made
or granted pursuant to this Resolution] to
be allotted and issued pursuant to this resolution
shall not exceed fifty per centum (50%) of
the total number of issued shares excluding
treasury shares of the Company at the time
of the passing of this Resolution; the aggregate
number of shares and convertible securities
to be issued other than on a pro-rata basis
to existing shareholders of the Company shall
not exceed 20% of the total number of issued
shares excluding treasury shares of the Company
at the time of the passing of this Resolution;[
Authority expire until conclusion of the Company
next AGM o the date by which the next AGM of
the Company is required by law or the Company
bye-laws]
9. Authorize the Directors of the Company to offer Mgmt For For
and grant options in accordance with China
Company to offer and grant options from time
to time in accordance with the provisions of
the China Lifestyle employee Share Option Scheme
[the 'Scheme'] and pursuant to the provisions
of Rule 806 of the Listing Manual of the SGX-ST,
to allot and issue 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 options granted under the scheme
provided that the aggregate number of shares
to be issued pursuant to the Scheme shall not
exceed 15% of the total number of issued shares
excluding treasury shares of the Company from
time to time as determined in accordance with
the provisions of the Scheme
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
CHINA PROPERTIES GROUP LIMITED Agenda Number: 701538273
- --------------------------------------------------------------------------------------------------------------------------
Security: G2159A105 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2008
ISIN: KYG2159A1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt For For
financial statements of the Company and the
reports of the Directors and the Auditors for
the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Xu Li Chang as an Executive Director Mgmt For For
3.b Re-elect Mr. Garry Alides Willinge as an Independent Mgmt For For
Non-executive Director
3.c Re-elect Mr. Wu Zhi Gao as an Independent Non-executive Mgmt For For
Director
3.d Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors of the Company and authorize
the Board of Directors to fix their remuneration
5. Authorize the Directors to purchase shares in Mgmt For For
the capital of the Company, during the relevant
period, subject to and in accordance with all
applicable laws and regulations, not exceeding
10% of the aggregate nominal amount of the
issued share capital; [Authority expires the
earlier of the conclusion of the next AGM or
the expiration of the period within which the
next AGM of the Company is required by the
Articles of Association of the Company or any
applicable laws to be held]
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with authorized and unissued shares in
the capital of the Company and make or grant
offers, agreements and options during and after
the relevant period, not exceeding the aggregate
of 20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
exercise of options under a share option scheme
or similar arrangement; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the company in accordance
with the Articles of Association of the Company;
[Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable laws to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt Abstain Against
5 and 6, the general mandate referred to in
resolution 6 above to extended by the addition
to the aggregate nominal amount of shares which
may be allotted and issued or agreed conditionally
or unconditionally to be allotted and issued
by the Directors pursuant to such general mandate
of an amount representing the aggregate nominal
amount of shares purchased by the Company pursuant
to the mandate referred to in resolution 5,
above, provided that such amount shall not
exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
on the date of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
CHROMA ATE INC Agenda Number: 701599221
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1604M102 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2008
ISIN: TW0002360005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 480940 DUE TO RECEIPT OF NAMES OF THE DIRECTORS
AND SUPERVISORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
A.1 The 2007 business operations Non-Voting
A.2 The 2007 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The establishment for the rules of the Board Non-Voting
meeting
A.5 The status of buyback treasury stock Non-Voting
B.1 Approve the 2007 business and financial statements Mgmt For For
B.2 Approve the 2007 profit distribution cash dividend Mgmt For For
: TWD 3.6 per share
B.3 Approve to issue the new shares from retained Mgmt For For
earnings and staff bonus stock dividend: 60
for 1000 shares held
B.4 Approve to revise the Articles of Incorporation Mgmt For For
B.5 Approve to revise the procedure of electing Mgmt For For
the Directors and Supervisors
B61.1 Elect Mr. Leo Huang [ID No. P101066836] as a Mgmt For For
Director
B61.2 Elect Mr. Ming Cheng as a Director [ID No. A104114864] Mgmt For For
B61.3 Elect Hui Mou Investment Company Limited as Mgmt For For
a Director Tax ID. 97315054
B61.4 Elect Mr. T.M. Chung as a Director [ID No. J102535596] Mgmt For For
B61.5 Elect Mr. Quincy Lin as a Director [ID No. D100511842] Mgmt For For
B62.1 Elect Mr. Chi-Jen Chou as a Supervisor [ID No. Mgmt For For
T100113241]
B62.2 Elect Case Investment Company Limited as the Mgmt For For
Supervisor [Tax ID. 94761801]
B.7 Approve to release prohibition on Directors Mgmt For For
from participation in competitive business
B.8 Other issues and Extraordinary Motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BRASIL Agenda Number: 701505628
- --------------------------------------------------------------------------------------------------------------------------
Security: P50753105 Meeting Type: MIX
Ticker: Meeting Date: 10-Apr-2008
ISIN: BRHGTXACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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.
a.1 Approve the Directors' accounts, to examine, Mgmt For For
discuss the Company's consolidated financial
statements for the FYE 31 DEC 2007
a.2 Approve the proposal for the capital budget Mgmt For For
for the year 2007 and set the shareholders
remuneration
a.3 Elect 1 member of the Board of Directors Mgmt For For
a.4 Approve the global remuneration of the Board Mgmt For For
of Directors for the FYE 2007
E.1 Approve the creation of the plan of the granting Mgmt For For
of options to purchase shares in the Company
[Stock Option Plan]
E.2 Authorize the Board of Directors to decide on Mgmt For For
the characteristics of the regulations for
the Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------
COASTAL CONTRACTS BHD Agenda Number: 701612699
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1665A104 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2008
ISIN: MYL5071OO005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2007 together with the reports
of the Directors and the Auditors thereon
2. Declare a first and final dividend of 12% and Mgmt For For
a special dividend of 5.5%, tax exempt, in
respect of the FYE 31 DEC 2007
3. Approve the payment of the Directors' fees for Mgmt For For
the FYE 31 DEC 2007
4. Re-elect Mr. Kwan Cheong Kaw @ Kuan Yeek Chieu Mgmt For For
as a Director, who retires pursuant to Article
No. 91 of the Company's Articles of Association
5. Re-elect Mr. Loh Thian Sang @ Lo Thian Siang Mgmt For For
as a Director, who retires pursuant to Article
No. 91 of the Company's Articles of Association
6. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company for the ensuing year and to
authorize the Directors to fix their remuneration
7. Authorize the Directors, subject always to the Mgmt For For
Companies Act, 1965, Articles of Association
of the Company and approvals from the relevant
statutory and regulatory authorities, where
such approvals are necessary, pursuant to Section
132D of the Companies Act, 1965, to issue shares
in the Company from time to time at such price
upon such terms and conditions and for such
purposes as the Directors may, in their absolute
discretion, deem fit provided that the aggregate
number of shares to be issued pursuant to this
resolution does not exceed 10% of the issued
share capital of the Company for the time being
and that the Directors be and are empowered
to obtain the approvals from Bursa Malaysia
Securities Berhad for the listing and quotation
of the additional new ordinary shares to be
issued; [Authority expires at the conclusion
of the next AGM of the Company]
S.8 Approve the proposed deletions, alterations, Mgmt For For
modifications, variations and/or additions
to the Company's Articles of Association as
sepcified
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 701337570
- --------------------------------------------------------------------------------------------------------------------------
Security: P2605D109 Meeting Type: EGM
Ticker: Meeting Date: 30-Aug-2007
ISIN: BRVALEACNPA3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL RESOLUTIONS. THANK YOU.
I. Amend the By Laws of the Company, i) inclusion Mgmt For For
of a sole paragraph in Article 12, so as to
authorize the holding of meetings of the Board
of Directors, exceptionally in a location other
than the headquarters of the Company; ii) the
main part of Article 26, so as to increase
the maximum number of members of the Executive
Committee from 9 to 11; iii) adaptation of
the Article 27 and of paragraph 1 and 2, and
the consequent renumbering of the subsequent
paragraphs, so as to Govern the rule for substitutions
of the Chief Executive Officer and of the other
Executive Committee Members; iv) the Article
29, so as to allow that meetings of the Executive
Committee may be held by telephone conference,
video conference or by another means of communication;
v) the wording of Article 21(IV) and the inclusion
of a line 'IV' to Article 25 so as to adjust
the responsibilities of the Executive Development
and of the Governance and Sustainability Committees
regarding the issuance of a report concerning
the health and safety policies; vi) the Article
33(VI) so as to adapt it to the amendments
proposed to Article 27
II. Approve, the split of shares issued by the Company, Mgmt For For
in which each ordinary and preferred share
issued by the Company will come to be represented
by two shares of the same type and class, with
the consequent amendment of Articles 5 and
6 of the Corporate By laws
iii. Approve, the consolidation of the amendments Mgmt For For
of the Corporate By Laws, mentioned in Resolutions
I and II
IV. Ratify, in accordance with the terms of Articles Mgmt For For
256[1] of Law 6404/76, the acquisition of share
control of AMCI Holdings Australia by the Company
V. Approve, the substitution of a full Member of Mgmt For For
the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 701508838
- --------------------------------------------------------------------------------------------------------------------------
Security: P2605D109 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2008
ISIN: BRVALEACNPA3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting
YOU.
A.1 Approve the Board of Directors' annual report, Mgmt For For
the financial statements, relating to FYE 31
DEC 2007
A.2 Approve the distribution of the FY'S net profits Mgmt For For
and to the budget of capital for the year of
2007
A.3 Elect the Members of the Finance Committee Mgmt For For
A.4 Approve the Directors' and Finance Committee's Mgmt For For
global remuneration
E.1 Approve the terms of the Articles 224 and 225 Mgmt For For
of Law No. 6404/76, the take over protocol
and justification of Ferro Gusa Carajas S.A.
a full subsidiary of this Company
E.2 Ratify the Nomination of Deloitte Touch Tohmatsu Mgmt For For
Auditors independence, the specialized Company
contracted to carryout the appraisal of the
Ferro Gusa Carajas S.A.
E.3 Approve the respective appraisal report, prepared Mgmt For For
by the specialized Company
E.4 Approve the takeover, without increasing the Mgmt For For
share capital and without issuing new shares,
of Ferro Gusa Carajas S.A. by this Company
- --------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 932823366
- --------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108 Meeting Type: Annual
Ticker: BAP Meeting Date: 28-Mar-2008
ISIN: BMG2519Y1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2007.
02 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
03 TO ELECT THE BOARD OF DIRECTORS FOR A THREE Mgmt For For
YEAR PERIOD.
04 TO DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CREMER S A Agenda Number: 701523501
- --------------------------------------------------------------------------------------------------------------------------
Security: P3284T100 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2008
ISIN: BRCREMACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
A.I Approve the Directors' accounts, the Company's Mgmt For For
consolidated financial statements for the FYE
31 DEC 2007
A.II Approve the allocation of net profit loss from Mgmt For For
the FY and the distribution of dividends
A.III Approve to set the Director's remuneration Mgmt For For
A.IV Approve to install and elect the Members of Mgmt For For
the Finance Committee
E.I Elect the Independent Member of the Board of Mgmt For For
Directors
E.II Approve to change the quantitative limit of Mgmt For For
the Company's Stock Option Plan by the EGM
held on 30 MAR 2007, in such a way as to meet
the need to expand the Plan
E.III Approve to updated the amount of the share capital, Mgmt For For
with the consequent amendment of Article 5
of the Corporate By Laws, to reflect the capital
increases decided on 27 APR 2007 and 15 MAY
2007
E.IV Amend the Article 20 of the By Laws, increasing Mgmt For For
the numbers of Members who make up the Executive
Committee from 2 to 5, and to make it so that
this change is reflected in Articles 21, 22,
24 and 26 of the Corporate By Laws
E.V Approve to consolidate the Corporate By Laws, Mgmt For For
in order to reflect the mentioned in the preceding
items
- --------------------------------------------------------------------------------------------------------------------------
CREMER S A Agenda Number: 701595095
- --------------------------------------------------------------------------------------------------------------------------
Security: P3284T100 Meeting Type: MIX
Ticker: Meeting Date: 19-Jun-2008
ISIN: BRCREMACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 462206 DUE TO POSTPONMENT OF THE MEETING.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
I. Approve to update the amount of the share capital Mgmt For For
with the consequent amendment of the Article
5 of the Corporate By-Laws to reflect the capital
increases decided on 27 APR 2007 and 15 MAY
2007
II. Amend the Article 20 of the By-Laws increasing Mgmt For For
the number of Members who make up the Executive
Committee from 2 to 5 and to make it so that
this change is reflected in the Articles 21,
22, 24 and 26 of the Corporate By-Laws
III. Approve to consolidate the Corporate By-Laws Mgmt For For
in order to reflect the proposals mentioned
in the preceding items
- --------------------------------------------------------------------------------------------------------------------------
CREMER S A Agenda Number: 701596489
- --------------------------------------------------------------------------------------------------------------------------
Security: P3284T100 Meeting Type: EGM
Ticker: Meeting Date: 19-Jun-2008
ISIN: BRCREMACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
A. Approve, on first call, by the decision of the Mgmt For For
general meeting held on 29 APR 2008, to decide
on the absorption of the accumulated losses
in the FY that ended on 31 DEC 2007, through
the reduction of the share capital or through
the capital reserve
B.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
approve to increase the number of Members of
the Board of Directors set at the EGM held
on 04 APR 2007, with a term in office up to
the 2010 AGM, from 7 to 8 Members
B.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
elect a new Member to the Board of Directors
to fill the new vacancy opened, in the event
the matter contained under Resolution B.1 above
is approved
C. Approve, on first call: the proposal of the Mgmt For For
Administration to amend Items 4, 6 and 7 of
the Stock Option Plan of the Company for adjustments
in the rules of distribution among the Bylaws
Officers and the Management Level Executives,
as well as the provision that new way can be
added; and the consolidated wording of the
Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDINGS LTD Agenda Number: 701407618
- --------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109 Meeting Type: AGM
Ticker: Meeting Date: 06-Dec-2007
ISIN: ZAE000022331
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For For
for the YE 30 JUN 2007 and the report of the
Directors and the Auditors thereon
2. Approve to confirm the appointment of Mr. P.K. Mgmt For For
Harris as a Director
3. Approve to confirm the appointment of Mr. A. Mgmt For For
Pollard as a Director
4. Re-elect Mr. S.B. Epstein as a Director, who Mgmt For For
retires in accordance with the Company's Articles
of Association
5. Re-elect Mr. M.I. Hilkowitz as a Director, who Mgmt For For
retires in accordance with the Company's Articles
of Association
6. Re-elect Ms. S. Zilwa as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
7. Approve to confirm the Directors' fees paid Mgmt For For
by the Company for the YE 30 JUN 2007 as per
the notes of the annual financial statements
8. Approve to confirm the re-appointment of PricewaterhouseCoopersMgmt For For
Inc. as the Auditors, until the forthcoming
AGM
9. Authorize the Directors to fix and pay the Auditors' Mgmt For For
remuneration for the YE 30 JUN 2007
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
DREAMGATE CORPORATION BHD Agenda Number: 701571576
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2107G105 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2008
ISIN: MYQ0037OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2007 together with the reports
of the Directors and the Auditors thereon
2. Approve the payment of a first and final dividend Mgmt For For
of 0.68 sen per ordinary share of 10 sen each,
which consists of 0.50 sen less income tax
of 26% and 0.18 sen tax exempt dividend for
the FYE 31 DEC 2007
3. Approve the payment of the Directors' fees of Mgmt For For
MYR 176,000 for the FYE 31 DEC 2007
4. Re-elect Dato' Mahinder Singh Dulku, D.S.P.N., Mgmt For For
P.K.T as a Director, who retires pursuant to
the Article 100 (1) of the Company's Articles
of Association
5. Re-elect Mr. Chuah Kim Chiew as a Director, Mgmt For For
who retires pursuant to the Article 100 (1)
of the Company's Articles of Association
6. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company until the next AGM of the Company
and authorize the Directors to fix their remuneration
7. Authorize the Directors, subject always to the Mgmt For For
Companies Act, 1965, the Articles of Association
of the Company, the approvals of the relevant
government/regulatory authorities and pursuant
to Section 132D of the Companies Act, 1965,
to allot and issue shares in the Company at
any time and to such person or persons, upon
such terms and conditions and for such purposes
as the Directors may, in their absolute discretion
deemed fit, provided that the aggregate number
of shares to be issued does not exceed 10%
of the issued share capital of the Company
for the time being and to obtain the approval
from the Bursa Malaysia Securities Berhad for
the listing and quotation for the additional
shares to be issued
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
ECOPRO CO LTD Agenda Number: 701474568
- --------------------------------------------------------------------------------------------------------------------------
Security: Y22458106 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2008
ISIN: KR7086520004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Elect the Auditors Mgmt For For
5. Approve the limit of remuneration for the Directors Mgmt For For
6. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 701584357
- --------------------------------------------------------------------------------------------------------------------------
Security: G3215M109 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2008
ISIN: GB00B29BCK10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts for the YE 31 Mgmt For For
DEC 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Elect Dr. Johannes Sittard Mgmt For For
4. Elect Mr. Miguel Perry Mgmt For For
5. Elect Sir. David Cooksey Mgmt For For
6. Elect Mr. Gerhard Ammann Mgmt For For
7. Elect Mr. Marat Beketayev Mgmt For For
8. Elect Mr. Mehmet Dalman Mgmt For For
9. Elect Mr. Michael Eggleton Mgmt For For
10. Elect Sir. Paul Judge Mgmt For For
11. Elect Mr. Kenneth Olisa Mgmt For For
12. Elect Sir. Richard Sykes Mgmt For For
13. Elect Mr. Roderick Thomson Mgmt For For
14. Elect Mr. Eduard Utepov Mgmt For For
15. Elect Mr. Abdraman Yedilbayev Mgmt For For
16. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
17. Grant authority to allot shares Mgmt For For
18. Grant authority to disapply pre-emption rights Mgmt For For
19. Grant authority to make market purchases Mgmt For For
20. Adopt the New Articles Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA, SAO PAULO Agenda Number: 701510251
- --------------------------------------------------------------------------------------------------------------------------
Security: P3904U107 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2008
ISIN: BREVENACNOR8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
I. Recieve the Board of Director's annual report, Mgmt For For
the financial statements and independent Auditor's
report relating to FYE 31 DEC 2007
II. Approve the Capital Budget for the Year 2008 Mgmt For For
III. Approve the allocation of the net profits from Mgmt For For
the 2007 FY creation of legal reserves and
the distribution of dividends
IV. Approve to set the global remuneration of the Mgmt For For
Board of Directors for the FY 2008
- --------------------------------------------------------------------------------------------------------------------------
FINETEC CORP Agenda Number: 701470558
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2493X100 Meeting Type: AGM
Ticker: Meeting Date: 15-Mar-2008
ISIN: KR7033500000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement: expected cash Mgmt For For
dividend: KRW 150 per shares
2. Elect 1 Director Mgmt For For
3. Elect 1 Executive Auditor Mgmt For For
4. Approve the limit of remuneration of the Directors Mgmt For For
5. Approve the limit of remuneration of the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 701392970
- --------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131 Meeting Type: OGM
Ticker: Meeting Date: 07-Nov-2007
ISIN: ZAE000066304
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon: (i) Mgmt For For
this resolution being passed by a majority
of FirstRand shareholders excluding any related
party or any associates of any related party,
as specified in the Listing Requirements, or
any share trust or scheme, as specified in
Schedule 14 of the Listing Requirements; (ii)
compliance by the Director with requirements
of Section 90 of the Companies Act; (iii) implementation
of the FirstRand disposala; and (iv) RMBH obtaining
the approval of the Registrar of Long-Term
Insurance, in accordance with Section 26(2)
of the Long-Term Insurance Act, 1998, for the
acquisition of more than 25% of the Discovery
Shares, the unbundling and authorize the Directors
to make a distribution in specie of 316,357,337
Discovery shares, equating to 53.44% of the
entire issued share capital of Discovery to
FirstRand ordinary shareholders, such that
each FirstRand ordinary shareholder receives
0.561343 Discovery shares for every FirstRand
ordinary share held on the unbundling record
date; and authorize the Directors to do all
such acts and things on behalf of FirstRand
as they may, in their absolute discretion,
consider necessary or expedient for the purpose
of giving effect to the unbunding
- --------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 701397689
- --------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131 Meeting Type: AGM
Ticker: Meeting Date: 29-Nov-2007
ISIN: ZAE000066304
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive and adopt the audited annual financial Mgmt For For
statements of the Company and the Group for
the YE 30 JUN 2007 including the reports of
the Directors and the Auditors
2.O.2 Approve to confirm the final dividend of 43.0 Mgmt For For
cents per ordinary share declared 17 SEP 2007
3O3.1 Re-elect Mr. Gerrit Thomas Ferreira as a Non-Executive Mgmt For For
Chairman
3O3.2 Re-elect Mr. Denis Martin Falck as a Non-Executive Mgmt For For
Director
3O3.3 Re-elect Mr. Nolulamo [Lulu] Gwagwa as an Independent Mgmt For For
Non-Executive Director
3O3.4 Re-elect Mr. Gugu Moloi as an Independent Non-Executive Mgmt For For
Director
3O3.5 Re-elect Mr. Frederik van Zyl Stabbert as an Mgmt For For
Independent Non-Executive Director
3O3.6 Re-elect Mr. Robert Albert Williams as an Independent Mgmt For For
Non-Executive Director
4.O.4 Re-elect Mr. Ronald Keith Store as an Independent Mgmt For For
Non-Executive Director, who retires in terms
of the Company's Articles of Association
5.O.5 Approve the remuneration of the Directors for Mgmt For For
YE JUN 2007
6.O.6 Approve to increase the fees of the Directors Mgmt For For
by approximately 6% as specified
7.O.7 Re-appoint PricewaterhouseCoopers Inc as the Mgmt For For
Auditors of the Company, until the next AGM
8.O.8 Authorize the Directors to fix and pay the Auditors Mgmt For For
remuneration for the YE 30 JUN 2007
9.O.9 Approve to place all the authorized but unissued Mgmt For For
shares in the Company under the control of
the Directors until the forthcoming AGM and
authorize them to allot and issue shares in
the Company upon such terms and conditions
as they may deem fit, subject to the Companies
Act [Act 61 of 1973], as amended [the Companies
Act], the Articles of Association of the Company
and the JSE Listing [JSE] Listing Requirements;
the issuing of shares granted under this authority
will be limited to firstrand's existing contractual
obligations to issue shares required for the
purpose of carrying out of the firstrand outperformance
share incentive schemes
10O10 Authorize the Board of Directors of the Company, Mgmt For For
by way of a renewable authority and subject
to the Companies Act and the Listing Requirements
of the JSE, to issue ordinary shares in the
authorized but unissued share capital of the
Company for cash, not exceeding in aggregate
in any one FY, 5% of the number of equity share
in issue at the maximum permitted discount
of 10% of the weighted average trading price
of the Company's ordinary shares over the 30
previous days to that date the price of the
issue is determined or agreed by the Directors
of the Company; [Authority expires the earlier
of the next AGM or 15 months from the date
of this AGM]; a press announcement giving full
details, including the impact on net asset
value and earnings per share, will be published
at the time of any issue representing, on a
cumulative basis within one FY, 5% or more
of the number of shares in issue prior to the
issues in terms of the JSE Listing Requirements
11O11 Authorize the Board of Directors of the Company, Mgmt For For
by way of a renewable general authority to
issue the unissued but authorized B variable
rate, non-cumulative, non redeemable preference
shares of the Company for cash, subject to
the Companies Act and the Listing requirements
of the JSE, when applicable; [Authority expires
the earlier of the next AGM or 15 months from
the date of this AGM]; a press announcement
giving full details, including the impact on
net asset value and earnings per share, will
be published at the time of any issue representing,
on a cumulative basis within one FY, 5% or
more of the number of shares in issue prior
to the issue, in terms of the JSE Listing Requirements
12.S1 Authorize the Directors of the Company, in terms Mgmt For For
of the Company's Articles of Association and
by way of general authority, to repurchase
shares issued by the Company or permit a subsidiary
of the Company to do the same, on the open
market of JSE, as determined by the Directors,
but subject to the provisions of the Act and
the listing requirements of the JSE, not exceeding
in aggregate 10% of the Company's issued ordinary
share capital in any 1 FY, at a price of no
more than 10% above the weighted average market
price of such shares over the previous 5 business
days; [Authority expires until the conclusion
of the next AGM or 15 months from the date
of passing of this resolution]; a paid press
announcement will be published when the Company
has acquired, on a cumulative basis, 3% of
the initial number of the relevant class of
securities and for each 3% in aggregate of
the initial number of that class acquired thereafter
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE ELECTRIC CO LTD Agenda Number: 701528222
- --------------------------------------------------------------------------------------------------------------------------
Security: Y26168107 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2008
ISIN: TW0001519007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting
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'.
A.1 The 2007 business operations Non-Voting
A.2 The 2007 Audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The establishment for the rules of the board Non-Voting
meeting
B.1 Approve the 2007 business reorts, financial Mgmt For For
statements, and consolidated financial statements
B.2 Approve the 2007 profit distribution proposed Mgmt For For
cash divident: TWD 2.0/shares
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings proposed stock dividend 50 for 1,000
shares held
B.4 Approve the revision to the articles of incorporation Mgmt For For
B.5 Approve the revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 Approve the revision to the rules of election Mgmt For For
of the Directors and Supervisors
B.7 Elect the Directors and Supervisors Mgmt For For
B.8 Extraordinary proposals Mgmt For Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FAMSA SAB DE CV Agenda Number: 701540723
- --------------------------------------------------------------------------------------------------------------------------
Security: P7700W100 Meeting Type: OGM
Ticker: Meeting Date: 29-Apr-2008
ISIN: MX01GF010008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. Presentation and, if relevant approval of the Non-Voting
(i) annual report of the Director General of
the Company regarding the fiscal year that
ended on 31 DEC 2007, including the respective
consolidated financial statements, accompanied
by the opinion of the outside Auditor and the
opinion of the Board of Directors concerning
the content o f the mentioned report, under
the terms of that which is provided by Article
28(iv)(b) and (c ) of the Securities Market
Law (ii ) annual report of the Board of Directors,
under the terms of that that which is provided
in article 28(iv)(d) and (e) of the Securities
Market Law iii) report of the audit committee
and of the Corporate Practices committee under
the terms of that which is provided by article
28(iv)(a) of the securities market law
2. Resolutions of the board of directors concerning Non-Voting
the allocation of the results account from
the fiscal year that ended on 31 DEC 2007
3. Appointment and/or ratification, if relevant, Non-Voting
of the people who will form the Board of Directors,
the Secretary and the Vice Secretary , the
Director General, as well as the determination
of their remuneration and related resolutions
4. Appointment and/or ratification, if relevant Non-Voting
of the chair person of the Audit Committee
and of the Corporate Practices Committee and
setting of the remuneration of the members
of the Mentioned Committees
5. Resolutions concerning (i) the amount that may Non-Voting
be allocated for the purchase of own shares
under the term s of that which is provided
in Article 56(iv) of the Securities Market
Law, and (ii) the presentation of the report
on the policies and resolutions passed by the
board of directors of the Company, in relation
to the purchase and sale of these shares
6. Designation of special delegates who will carry Non-Voting
out and formalize the resolutions passed by
this general meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GST HOLDINGS LTD Agenda Number: 701552398
- --------------------------------------------------------------------------------------------------------------------------
Security: G4160F107 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2008
ISIN: KYG4160F1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
of the Company and its subsidiaries and the
reports of the Directors and Auditors for the
YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.A Re-elect Mr. Chang Tso Tung, Stephen as a Director Mgmt For For
of the company ["Director"]
3.B Re-elect Mr. Chan Chi On, Derek as a Director Mgmt For For
3.C Re-elect Mr. Sun Lun as a Director Mgmt For For
3.D Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint Messrs. PricewaterhouseCoopers, certified Mgmt For For
public accountants, as Auditors of the Company
and to authorize the board to fix their remuneration
5.A Authorize the Company to allot, issue and deal Mgmt For For
with additional shares in the capital of the
Company [the shares] and to make or grant offers,
agreements and options which might require
the exercise of such powers after the end of
the relevant period; the aggregate nominal
amount of the share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise],
by the Directors pursuant to the approval in
point (i) of this resolution, otherwise than
pursuant to (aa) a rights issue [as defined
below]; or (bb) the exercise of any option
granted under any share option scheme; or (cc)
any scrip dividend or other similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
in accordance with the Articles of Association
of the Company [the Articles of Association];
or (dd) an exercise of rights of subscription
or conversion under terms of any warrants issued
by the Company or any securities which are
convertible into shares, shall not exceed 20
% of the aggregate nominal amount of the share
capital of the Company in issue as at the date
of passing this resolution and the said approval
shall be limited accordingly; and (iv) for
the purpose of this resolution; [Authority
expires at the earlier conclusion of the next
AGM of the Company or the expiration of the
period within which the next AGM of the Company
is required by the Articles of Association
or any applicable laws of the Cayman islands
to be held]; (c) the date on which the authority
set out in this resolution is revoked or varied
by an ordinary resolution of the shareholders
of the Company [the shareholders] in general
meeting
5.B Authorize the Company to repurchase shares on Mgmt For For
the stock exchange or any other stock exchange
on which the shares may be listed and recognized
for this purpose by the securities and futures
commission of Hong Kong and the stock exchange,
subject to and in accordance with the Articles
of Association, all applicable laws of the
Cayman islands and the requirements of the
rules governing the listing of securities on
the stock exchange and other regulations as
amended from time to time; the aggregate nominal
amount of shares to be repurchased or agreed
conditionally or unconditionally to be repurchased
by the Company pursuant to the approval in
paragraph (i) of this resolution during the
relevant period shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of passing
this resolution and the said approval shall
be limited accordingly;[Authority expires at
earlier conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association or any applicable
laws of the Cayman islands to be held]; or
(cc) the date on which the authority set out
in this resolution is revoked or varied by
an ordinary resolution of the shareholders
in a general meeting
5.C Approve that conditional upon resolution 5(a) Mgmt For For
and resolution 5(b) as specified in the notice
of the AGM of the Company dated 21 APR 2008
[the AGM notice] being passed, the number of
shares representing the aggregate nominal amount
of share capital of the Company repurchased
pursuant to the authority granted under resolution
5(b) as set out in the AGM notice [up to a
maximum of 10% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of passing of resolution 5(b)
as set out in the AGM notice] shall be added
to the aggregate number of shares that may
be allotted or agreed conditionally or unconditionally
to be allotted by the Directors pursuant to
resolution 5(a) as set out in the AGM notice
- --------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD, NEW DELHI Agenda Number: 701411718
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2962K100 Meeting Type: AGM
Ticker: Meeting Date: 06-Dec-2007
ISIN: INE251H01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the balance sheet Mgmt For For
as at 31 MAR 2007 and the profit and loss account
for the YE on that date and the report of the
Directors and the Auditors thereon
2. Re-appoint Mr. G.V. Sanjay Reddy as a Director, Mgmt For For
who retires by rotation
3. Re-appoint Mr. K.N. Shenoy as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Dr. Abid Hussain as a Director, who Mgmt For For
retires by rotation
5. Appoint M/s. S.R. Batliboi & Associates, Chartered Mgmt For For
Accountants, Hyderabad, the retiring Auditors,
as the Statutory Auditors of the Company, to
hold office from the conclusion of this AGM
to the conclusion of next AGM and authorize
the Board of Directors to determine their remuneration
6. Approve to confirm interim dividend declared Mgmt For For
and paid by Company as the final dividend for
the FY 2006-07
7. Appoint Mr. Sanjay Narayen as a Director of Mgmt For For
the Company, pursuant to the provisions of
Section 257 and other applicable provisions,
if any, of the Companies Act, 1956, liable
to retires by rotation
8. Appoint Mr. Pradip Baijal as an Independent Mgmt For For
Director of the Company, pursuant to the provisions
of Section 257 and other applicable provisions,
if any, of the Companies Act, 1956, liable
to retires by rotation
9. Appoint Mr. Ch. G. Krishna Murthy as an Independent Mgmt For For
Director of the Company, pursuant to the provisions
of Section 257 and other applicable provisions,
if any, of the Companies Act, 1956, liable
to retires by rotation
S.10 Authorize the Company, pursuant to the provisions Mgmt For For
of Section 31 and other applicable provisions,
if any, of the Companies Act 1956 and subject
to approval of the Central Government or its
Authorities/Agencies, to amend the existing
Articles 107 of the Articles of Association
as specified; and authorize Mr. G.V. Krishna
Reddy, Chairman & Managing Director, Mr. Sanjay
Reddy and Mr. Somanadri Bhupal, Directors,
Mr. A. Issac George, Chief Financial Officer
and Mr. P.V. Rama Seshu, Company Secretary
of the Company, to do all such acts, deeds
and things as may necessary for giving effect
to above Resolutions
11. Authorize the Company, pursuant to the provisions Mgmt For For
of Section 258 and other applicable provisions,
if any, of the Companies Act 1956, subject
to approval of the Central Government, to increase
the maximum number of Directors on the Board
from 12 to 20 including all types of Directors;
AND authorize Mr. G.V. Krishna Reddy, Chairman
& Managing Director, Mr. Sanjay Reddy and Mr.
Somanadri Bhupal, Directors, Mr. A. Issac George,
Chief Financial Officer and Mr. P.V. Rama Seshu,
Company Secretary of the Company, to do all
such acts, deeds and things as may necessary
for giving effect to above Resolutions
- --------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD, NEW DELHI Agenda Number: 701435174
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2962K100 Meeting Type: OTH
Ticker: Meeting Date: 16-Jan-2008
ISIN: INE251H01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting
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. THANK YOU
S.1 Approve, pursuant to the provisions of Section Mgmt For For
17 and other applicable provisions, if any,
of the Companies Act, 1956 and subject to confirmation
by the Company Law Board, Northern Region Bench,
New Delhi, to change the registered office
of the Company from 'NCT of Delhi' to the 'State
of Andhra Pradesh' and to alter the Clause
II of the Memorandum of Association as specified;
authorize Mr. G.V. Krishna Reddy, Chairman
& Managing Director, Mr. G.V. Sanjay Reddy,
Mr. Somanadri Bhupal, Directors, Mr. A. Issac
George, Chief Financial Officer and Mr. P.V.
Rama Seshu, Company Secretary of the Company
to file petition(s) along with other required
documents, affidavits, vakalatnamas, papers,
powers of attorneys etc., before the Company
Law Board, Northern Region Bench, New Delhi
and if need be, to appoint authorized representative
to appear for and represent the Company before
the Company Law Board and are also hereby severally
authorized to file necessary documents with
the Registrar of Companies, NCT of Delhi &
Haryana for giving effect to these resolutions
and also to do such of acts, deeds and things
as may be necessary in this regard, whether
ancillary or incidental thereto
S.2 Authorize the Board of Directors [herein after Mgmt For For
referred to as 'the Board' which term shall
also include any Committee thereof] pursuant
to the provisions of Sections 16, 94 and other
applicable provisions, if any, of the Companies
Act, 1956 and Article 65 of the Articles of
Association of the Company and subject to such
of the approvals/permissions/sanctions as may
be necessary from the relevant authorities,
to sub-divide each and every equity share of
the Company of the nominal value of INR 10
each fully paid up into 10 equity shares of
INR 1 each fully paid up and consequently,
the existing authorized share capital of the
Company of INR 177,25,00,000 divided into 17,72,50,000
equity shares of INR 10 each stands sub-divided
and shown as INR 177,25,00,000 divided into
177,25,00,000 equity shares of INR 1 each;
approve, pursuant to the provisions of Section
16 and other applicable provisions, if any,
of the Companies Act, 1956 to alter Clause
V of the Memorandum of Association of the Company
as specified; authorize Mr. G.V. Krishna Reddy,
Chairman & Managing Director. Mr. G V Sanjay
Reddy. Mr. Somanadri Bhupal, Directors, Mr.
A. Issac George, Chief Financial Officer and
Mr. P.V. Rama Sasbu, Company Secretary of the
Company to take such of the action, execute
sign the necessary documents, provide information,
file returns etc., to the Registrar of Companies/Stock
Exchanges Depositories and also obtain the
necessary approvals, if any, from the concerned
authorities and for the purpose of giving effect
to these resolutions, and authorize the Board
or its Committee to take such steps and ,actions
and give such directions as it may in its absolute
discretion deem necessary and to issue new
share certificates, wherever required, in cancellation
of existing shares, subject to the rules as
laid down in the Companies [Issue of Share
Certificates] Rules, 1960 and the Articles
of Association of the Company and to settle
any question that may arise in this regard
and to finalize and execute all documents,
deeds, and writings as may be necessary, with
such of the relevant regulatory authorities
- --------------------------------------------------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LTD, GRAND CAYMAN Agenda Number: 701600391
- --------------------------------------------------------------------------------------------------------------------------
Security: G44403106 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2008
ISIN: KYG444031069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors of the Company
and the Auditors of the Company for the YE
31 DEC 2007
2. Declare the final dividend of RMB 8.4 cents Mgmt For For
per share for the YE 31 DEC 2007
3. Re-elect Mr. Xian Yang as an Executive Director Mgmt For For
4. Re-elect Mr. Sun Jiankun as an Executive Director Mgmt For For
5. Re-elect Mr. Wang Rong as an Executive Director Mgmt For For
6. Re-elect Mr. Chan Chi Hing as an Independent Mgmt For For
Non-Executive Director
7. Re-elect Mr. Wang Zhiguo as an Independent Non-Executive Mgmt For For
Director
8. Re-elect Mr. Huang Rongsheng as an Independent Mgmt For For
Non-Executive Director
9. Authorize the Board of Directors [the 'Board'] Mgmt For For
to fix the Directors' remuneration
10. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
of the Company and authorize the Board to fix
their remuneration
11. Authorize the Directors, pursuant to the Rules Mgmt For For
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited [Stock
Exchange] to allot, issue and deal with additional
shares in the capital of the Company and make
or grant offers, agreements and options during
and after the relevant period, not exceeding
the 20% of the aggregate nominal amount of
the issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
any share option scheme or similar arrangement;
or iii) any scrip dividend or similar arrangement;
iv) any issue of shares in the Company upon
the exercise of rights of subscription or conversion
under the terms of any existing warrants of
the Company or any existing securities of the
Company which carry rights to subscribe for
or are convertible into shares of the Company;
[Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM of the Company is
required by the Articles of association of
the Company or any applicable law of the Cayman
Islands to be held]
12. Authorize the Director to repurchase its shares Mgmt For For
on the Stock Exchange or any other stock exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong ["Securities and Futures
Commission"] and the Stock Exchange for such
purpose, and otherwise in accordance with the
rules and regulations of the Securities and
Futures Commission, the Stock Exchange or of
any other stock exchange as amended from time
to time and all applicable laws in this regard,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of the passing of this resolution
and the authority pursuant [as specified in
this resolution] shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM of the Company is
required by the Articles of association of
the Company or any applicable law of the Cayman
Islands to be held]
13. Approve conditional upon the passing of Resolutions Mgmt For For
11 and 12, to extend the general mandate granted
to the Directors to allot, issue and deal with
any additional shares and to make or grant
offers, agreements and options which might
require the exercise of such powers pursuant
to Resolution 11, by addition thereto of an
amount representing the aggregate nominal amount
of the share capital repurchased by the Company
pursuant to Resolution 12, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution
- --------------------------------------------------------------------------------------------------------------------------
HIRCO PLC, DOUGLAS Agenda Number: 701493176
- --------------------------------------------------------------------------------------------------------------------------
Security: G4590K106 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2008
ISIN: IM00B1HYQS19
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the annual report and audited Mgmt For For
accounts of the Company for the period ended
30 SEP 2007, together with the Directors' and
Auditor's reports thereon
2. Re-appoint KPMG Audit LLC as Auditors of the Mgmt For For
Company
3. Authorise the Directors to determine the remuneration Mgmt For For
of KPMG LLC as Auditors of the Company
4. Re-elect Mr. David Burton as a Director Mgmt For For
5. Re-elect Mr. Douglas Gardner as a Director Mgmt For For
6. Re-elect Mr. Kersi Gherda as a Director Mgmt For For
7. Re-elect Ms. Priya Hiranandani as a Director Mgmt For For
8. Re-elect Mr. Nigel McGowan as a Director Mgmt For For
9. Re-elect Sir Rob Young as a Director Mgmt For For
10. Approve that the existing investment strategy Mgmt For For
of the Company's AIM Admission Document dated
07 DEC 2006 as specified
S.11 Authorize the Directors of the Company to allot Mgmt For For
ordinary shares of GBP 0.01 each in the capital
of the Company for cash up to an aggregate
nominal sum of GBP 38,263 [representing approximately
5% of the Company's issued share capital] as
if Article 5.1 of the Company's Articles of
Association did not apply to such allotments,
such authority to expire [unless and to the
extent previously revoked, varied or renewed
by the Company in general meeting] at the conclusion
of the next AGM of the Company provided that
the authority shall allow the Company to make
an offer or enter into an agreement which would
or might require ordinary shares to be allotted
after this authority expires
S.12 Authorise the Company, for the purpose of Section Mgmt For For
13 of the Isle of Man Companies Act 1992 to
make market purchases[as defined in Section
13[2] of the said Act] of ordinary shares of
GBP 0.01 each in the company's capital provided
that: a)authorize to purchased the maximum
number of such ordinary shares as is equal
to 15% of the Company's issued share capital
following the maximum amount of ordinary shares
which may fall to be issued pursuant to resolution
11; b) the minimum price which may be paid
for such ordinary shares is the nominal amount
thereof: c) the maximum price[exclusive of
expenses] which may be paid for such ordinary
shares shall be 5% above the average of the
middle market quotations taken from the AIM
market of the London Stock Exchange for the
5 Business days before the purchase is made;
d) the authority hereby conferred shall[unless
previously renewed or revoked]expire on the
earlier of the next AGM of the Company and
the date which is 18 months after the date
on which this resolution passed; and the Company
may make a contract to purchase its own ordinary
shares under the authority hereby conferred
prior to the expiry of such authority which
will or may be executed wholly or partly after
the expire of such authority, and may make
a purchase of its own ordinary shares in pursuance
of any such contract
S.13 Approve, that, subject to the confirmation of Mgmt For For
the Isle of Man High Courts in accordance with
section 56 of the Isle of Man Companies Act
1931, all amount standing to the credit of
the share premium account of the Company following
(i) the completion of the allotment referred
to in resolution 11 and (ii) the payment of
the expenses and commissions associated therewith
as permitted by section 46 of the Companies
Act 1931, be cancelled and reclassified as
a distributable reserve of the Company
S.14 Amend the Article 162 of the Articles of Association Mgmt For For
by the insertion of the new regulations as
specified
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HYUNDAI MOBIS Agenda Number: 701464086
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Security: Y3849A109 Meeting Type: AGM
Ticker: Meeting Date: 14-Mar-2008
ISIN: KR7012330007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Elect the Directors Mgmt For For
3. Elect the Outside Directors as a Auditor Committee Mgmt For For
Member
4. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INZICONTROLS CO LTD Agenda Number: 701451825
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4178A108 Meeting Type: AGM
Ticker: Meeting Date: 12-Feb-2008
ISIN: KR7023800006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Elect the Auditors Mgmt For For
3. Approve the limit of remuneration for the Directors Mgmt For For
4. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 932775488
- --------------------------------------------------------------------------------------------------------------------------
Security: 450047204 Meeting Type: Special
Ticker: IRS Meeting Date: 10-Oct-2007
ISIN: US4500472042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE SHAREHOLDERS' MEETING MINUTES.
02 CONSIDERATION OF THE DOCUMENTATION PROVIDED Mgmt For
FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550,
RELATING TO THE FISCAL YEAR ENDED JUNE 30,
2007.
03 CONSIDERATION OF THE BOARD'S PERFORMANCE. Mgmt For
04 CONSIDERATION OF THE SURVEILLANCE COMMITTEE'S Mgmt For
PERFORMANCE.
05 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL Mgmt For
YEAR ENDED JUNE 30, 2007.
06 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For
THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR
ENDED JUNE 30, 2007.
07 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For
THE SURVEILLANCE COMMITTEE IN RESPECT OF THE
YEAR ENDED JUNE 30, 2007.
08 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS Mgmt For
AND ALTERNATE DIRECTORS, IF THE CASE MAY BE,
AND ELECTION THEREOF.
09 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For
OF THE SURVEILLANCE COMMITTEE.
10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF THE
COMPENSATION PAYABLE THERETO.
11 UPDATING OF THE REPORT RELATING TO THE SHARE Mgmt For
SERVICES AGREEMENT.
12 CAPITAL STOCK INCREASE BY THE SUM OF UP TO $280,000,000 Mgmt Against
(PESOS TWO HUNDRED AND EIGHTY MILLION) PAR
VALUE.
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against
POWER TO FIX ALL THE TERMS AND CONDITIONS OF
THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED
BY THE SHAREHOLDERS' MEETING.
14 APPROVAL OF AN OPTION WITHOUT CONSIDERATION Mgmt For
TO SUBSCRIBE FOR THE COMPANY'S COMMON SHARES
GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK
INCREASE PROVIDED FOR IN AGENDA ITEM 12.
15 REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE Mgmt Against
AND ACCRETION RIGHTS TO 10 CALENDAR DAYS PURSUANT
TO SECTION 194 OF LAW 19,550 AS AMENDED (THE
"BUSINESS COMPANIES LAW").
16 CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING Mgmt Abstain
SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION
NINE (9), (II) SECTION THIRTEEN (13), AND (III)
SECTION SIXTEEN (16).
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 701545658
- --------------------------------------------------------------------------------------------------------------------------
Security: M5920A109 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2008
ISIN: IL0002810146
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the presentation of the financial statements Mgmt For For
and Directors report for the year 2007
2. Re-appoint Messrs. Nir Gilad, Yosi Rosen, Noga Mgmt For For
Yatziv, Avisar Paz, Chaim Erez, Victor Medina,
Moshe Vidman, Amnon Sadeh, Abraham Schochet,
Irit Izekson as the external directors to continue
in office by provision of Law
3. Re-appoint Accountant-Auditors until the next Mgmt For For
AGM and authorize the Board to fix their fees
- --------------------------------------------------------------------------------------------------------------------------
JSC HALYK BK Agenda Number: 701456938
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Security: 46627J302 Meeting Type: EGM
Ticker: Meeting Date: 21-Feb-2008
ISIN: US46627J3023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the number of Members of the Board of Mgmt For For
Directors of JSC Halyk Bank as 6 Members
2. Approve the 3 year term for authorities of the Mgmt For For
Members of the Board of Directors of JSC Halyk
Bank to be elected at the EGM, which authorities
shall expire on the date of an AGM where the
new Board of Directors is to be elected
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 6 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
3.1 Elect Mr. Kamilya Arstanbekova as a Member of Mgmt For For
the Board of Directors of JSC Halyk Bank
3.2 Elect Mr. Askar Yelemessov as a Member of the Mgmt For For
Board of Directors of JSC Halyk Bank
3.3 Elect Mr. Christof Ruchi as a Member of the Mgmt For For
Board of Directors of JSC Halyk Bank
3.4 Elect Mr. Grigoriy Marchenko as a Member of Mgmt For For
the Board of Directors of JSC Halyk Bank
3.5 Elect Mr. Alexander Pavlov as a Member of the Mgmt For For
Board of Directors of JSC Halyk Bank
3.6 Elect Mr. Kairat Satylganov as a Member of the Mgmt For For
Board of Directors of JSC Halyk Bank
4. Approve the amendments to the Charter of JSC Mgmt For For
Halyk Bank as presented for the consideration
of the EGM
5. Approve the amendments to the Corporate Governance Mgmt For For
Code of JSC Halyk Bank as presented for the
consideration of the EGM
6. Approve the amendments to the terms of the Board Mgmt For For
of Directors of JSC Halyk Bank as presented
for the consideration of EGM
7. Approve the amendments to the Tules for share Mgmt For For
buy-back program of JSC Halyk Bank and Redemption
price estimation methodology as presented for
the consideration of EGM
8. Approve: to early terminate the powers of the Mgmt For For
incumbent counting board of JSC Halyk Bank;
the number of Members of the Counting Board
of JSC Halyk Bank at 5 persons; to set the
power of the Counting Board for the term of
1 year expiring on the date of the AGM where
the new Counting Board is to be elected; elect
Messrs. Ilmira Razumova [Chairperson of the
counting board], Zhanar Bayatanova, Aisulu
Ilusinova, Gani Uataev, Elena Khmyz
- --------------------------------------------------------------------------------------------------------------------------
JSC HALYK BK Agenda Number: 701544086
- --------------------------------------------------------------------------------------------------------------------------
Security: 46627J302 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2008
ISIN: US46627J3023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve JSC Halyk Bank's annual financial statements Mgmt For For
for the YE 31 DEC 2007
2. Approve: the specified procedure for distribution Mgmt For For
of net income in the amount of KZT 38,150,155
million received by JSC Halyk Bank from its
operations in 2007; the specified procedure
for payment of dividends on JSC Halyk Bank's
preferred shares and preferred shares convertible
to common shares; and the specified procedure
for payment of dividends on JSC Halyk Bank's
common shares
3. Approve to consider the shareholder's appeals Mgmt Abstain Against
to actions of JSC Halyk Bank and its officials
and the results of such consideration
4. Approve to inform the shareholders on the amount Mgmt For For
and structure of remuneration of the Members
of the Board of Directors and the Management
Board of JSC Halyk Bank
- --------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 701406111
- --------------------------------------------------------------------------------------------------------------------------
Security: G52105106 Meeting Type: EGM
Ticker: Meeting Date: 29-Nov-2007
ISIN: KYG521051063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual cap of HKD 1,720,000,000 Mgmt For For
and HKD 2,800,000,000 being the revised caps
[the Revised Caps] for the years ending 31
DEC 2007 and 31 DEC 2008, respectively, in
respect of the continuing connected transaction
contemplated under the Master Sales Agreement
dated 27 MAR 2006 [Master Sales Agreement]
and entered into between Giant Glory International
Limited and Wistron Corporation and authorize
the Directors of the Company to take all actions
and execute all documents which they deem necessary,
desirable or appropriate in order to implement
and validate anything related to the continuing
connected transaction under the Master Sales
Agreement and the Revised Caps
- --------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 701560662
- --------------------------------------------------------------------------------------------------------------------------
Security: G52105106 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2008
ISIN: KYG521051063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited consolidated financial statements Mgmt For For
of the Company and its subsidiaries and the
reports of the Directors [Directors] and the
Auditors [Auditors] of the Company for the
year ended 31 DEC 2007
2.A Re-elect Mr. Cheng Li-Yen as a Executive Director Mgmt For For
2.B Re-elect Mr. Tsui Yung Kwok as a Executive Director Mgmt For For
2.C Re-elect Mr. Yip Wai Ming as a Independent Non-Executive Mgmt For For
Director
2.D Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of the Directors
3. Re-appoint Ernst & Young as the Auditors for Mgmt For For
the YE 31 DEC 2008 and to authorize the Board
to fix their remuneration
4. Authorize the Directors of the Company, pursuant Mgmt For For
to the Rules governing the listing of Securities
on the Stock Exchange of Hong Kong Limited,
to allot issue and deal with additional shares
[Shares] of HKD 0.10 each in the share capital
of the Company, and to make or grant offers,
agreements and options the aggregate nominal
amount of the share capital of the Company
allotted or agreed conditionally or unconditionally
to be allotted pursuant to the otherwise than
pursuant to i) a Rights Issue [ii] the exercise
of options granted under any pre-IPO share
option scheme or share option scheme or similar
arrangement for the time being adopted by the
Company from time to time; iii) any scrip divided
or similar arrangements providing for allotment
and issue of Shares in lieu of the whole or
part of a dividend on Shares in accordance
with the articles of association [Articles
of Association] of the Company and other relevant
regulations in force from time to time; or
iv) any issue of Shares upon the exercise of
rights of subscription or conversion under
the terms of any warrants of the Company or
any securities which are convertible into Shares;
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution, and the said approval shall be
limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
whichin which the next AGM of the Company is
required by the Articles of Association or
any applicable law of the Cayman Islands to
be held]
5. Authorize the Directors of the Company during Mgmt For For
the Relevant Period to repurchase the shares
[Shares] of HKD 0.10 each in the share capital
of the Company on The Stock Exchange of Hong
Kong Limited [Stock Exchange] or any other
stock exchange on which Shares may be listed
and recognized by the Securities and Futures
Commission of Hong Kong [SFC] and the Stock
Exchange for such purpose, and subject to and
in accordance with the rules and regulations
of the SFC, the Stock Exchange, the Companies
Law, Chapter 22 [Law 3 of 96, as consolidated
and revised] of the Cayman Islands and all
other applicable laws as amended from time
to time in this regard, be and is hereby generally
and unconditionally; the aggregate nominal
amount of Shares which may be repurchased or
agreed to be repurchased by the Company pursuant
to the during the Relevant Period shall not
exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of the passing of this resolution,
and the said approval shall be limited accordingly;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period whichin which the next AGM of
the Company is required by the Articles of
Association or any applicable law of the Cayman
Islands to be held]
6. Approve, conditional upon Resolutions 4 and Mgmt For For
5 general mandate granted to allot, issue and
deal with additional shares of the Company
pursuant to Resolution 4 to extended by the
addition thereto of an amount representing
the aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to Resolution
5 provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company which may
be allotted or agreed conditionally or unconditionally
to be allotted by the Directors pursuant to
or in accordance with such general mandate
of an amount requesting the aggregate nominal
amount of the share capital of the Company
repurchased by the Company pursuant to or in
accordance with the authority granted pursuant
to Resolution 5
- --------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 701562589
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666V204 Meeting Type: EGM
Ticker: Meeting Date: 06-May-2008
ISIN: US48666V2043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Ernst & Young LLP as an External Auditor Mgmt For For
of the Company for 2007
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 701591225
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666V204 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2008
ISIN: US48666V2043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual 2007 consolidated financial Mgmt For For
statements, as specified
2. Approve the procedure for distribution of the Mgmt For For
net profit of JSC KazMunaiGas EP, located at:
2, Tauelsizdik str., Astana 010000, Kazakhstan
with the requisits as specified: JSC KazMunaiGas
EP, TRN 620100210124, IIC 027467201, BIC 195301603,
JSC Khalyk Bank of Kazakhstan, Astana regional
branch, and the dividend rate per ordinary
and preferred share of the Company following
the 2007 results: 1) the 2007 dividend rate
per preferred share of the Company is KZT563.00
[including tax amount payable in the manner
prescribed by the legislation of the Republic
of Kazakhstan]; 2) the 2007 dividend rate per
ordinary share of the Company is KZT563.00
[including tax amount payable in the manner
prescribed by the legislation of the Republic
of Kazakhstan]; 3) the procedure for the Company's
net profit distribution for the reported FY
in the amount of KZT157 119 081 000 attributable
to shareholders of the Company in compliance
with audited consolidated financial statement
at the end of 2007: the amount for the dividend
payments is to be multiplication of the 2007
dividend rate per ordinary and per preferred
share by the number of corresponding outstanding
shares as of the record date of shareholders
authorized to receive dividends; 4) the date
and time for the record of shareholders entitled
to dividends is 09 JUN 2008, 12.00 midnight;
5) the commencing date for dividend payments
is 28 JUL 2008; 6) procedure and mode of dividend
payment against the list of shareholders entitled
to dividends will be effected by w/t to shareholders'
bank accounts; that A.Balzhanov, CEO [Chairman
of the Management Board] is to take necessary
measures for implementing this resolution subject
to the legislation of the Republic of Kazakhstan
3. Approve the Company's 2007 annual report Mgmt For For
4. Receive the information on KazMunaiGas E&P JSC Mgmt For For
shareholders' applications as to the activities
of the Company and its officers and the results
of their review
5. Receive the information on the remuneration Mgmt For For
package for the Members of the Board of Directors
and Management Board of KMG EP in 2007
6. Approve the report on the activities of the Mgmt For For
Company's Board of Directors and the Management
Board for 2007
7. Approve to terminate powers of Mr. Timur Nurushev, Mgmt For For
Member of the current counting Commission and
appoint a new Member of the counting Commission
Mr. Dzhambul Alimov for the term of office
not exceeding term of office of the Company's
current counting Commission; to extend the
term of office of the current counting Commission
of the Company from 03 OCT 2008 to 03 OCT 2011
8. Approve to terminate the powers of the Member Mgmt For For
of the Board of Directors of the Company, Mr.
E. Zhangaulov as a Managing Director, Legal
Matters, NC KazMunaiGas JSC before the end
of the term of office
9. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Appoint Mr. Ulan Bayzhanov as a new
Member of the Board of the Directors of the
Company
- --------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 701485864
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101 Meeting Type: EGM
Ticker: Meeting Date: 27-Mar-2008
ISIN: MYL7164OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company subject Mgmt For For
to the Companies Act, 1965, the Articles of
Association of the Company and all applicable
laws, regulation and guidelines and the approvals
of all relevant governmental and/or regulatory
authorities, and to purchase such amount of
ordinary shares of MYR 0.25 each in the Company
as may be determined by the Directors of the
Company from time to time through Bursa Malaysia
Securities Berhad upon such terms and conditions
as the Directors may deem fit in the interest
of the Company provided that the aggregate
number of shares purchased pursuant to this
resolution does not exceed 10% of the total
issued and paid-up share capital of the Company
and that the amount allocated by the Company
for the proposed share buyback is backed by
an equivalent amount of retained profits and/or
share premium of the Company; to decide in
their absolute discretion to either retain
the ordinary shares of MYR 0.25 each in the
Company by the Company as treasury shares,
to be either distributed as share dividends
or re-sold on Bursa Securities or subsequently
cancelled, or to cancel the shares so purchased,
or a combination of both; to take such steps
as are necessary, including the appointment
of stockbroker and the opening and maintaining
of central depository account(s) designated
as a Share Buyback Account(s) and to enter
into any agreements, arrangements and guarantees
with any party or parties to implement, finalise
and give full effect to the aforesaid with
full powers to assent to any conditions, modifications,
revaluations, variations and/or amendments
[if any] as may be imposed by the relevant
authorities and to do all such acts and things
as the Directors may deem fit and expedient
in the interests of the Company for the proposed
share buyback; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the date of the next AGM of the Company
as required by law]
2. Authorize the Directors of the Company to offer Mgmt For For
and to grant to Mr. Dato Mohamad Idris Bin
Mansor, the Independent Non-Executive Chairman
of KNM, 300,000 ESOS options to subscribe for
the new ordinary shares in KNM arising from
the exercise of the ESOS options available
under the existing ESOS; to such terms and
conditions and/or any adjustments which may
be made in accordance with the provisions of
the By-Laws of the ESOS
- --------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 701513120
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101 Meeting Type: EGM
Ticker: Meeting Date: 21-Apr-2008
ISIN: MYL7164OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the pronounceable rights issue of up Mgmt For For
to 267,807,215 new ordinary shares of MYR 0.25
each in KNM [Right Shares] at an indicative
issue price of MYR 4.00 per Rights Share on
the basis of 1 Rights Shares for every 4 existing
ordinary shares of MYR 0.25 each held in KNM
[KNM shares] on an entitlement date to be determined
2. Approve the bonus issue of up to 2,678,072,150 Mgmt For For
new KNM shares on the basis of 2 new KNM shares
for every 1 existing KNM share held after the
rights issue on the entitlement date for which
shall be after the entitlement date for the
rights issue
3. Approve the issuance of 5 year senior unsecured Mgmt For For
exchangeable bonds up to a nominal value of
USD 350 million [or its euro dollar equivalent
or Ringgit Malaysia equivalent] at 100% of
the nominal value by a subsidiary of KNM which
are exchangeable into new KNM shares [proposed
exchangeable bond issue]
4. Approve to increase the authorized share capital Mgmt For For
of KNM
S.1 Amend the Memorandum and the Articles of Association Mgmt For For
of KNM
- --------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 701586882
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101 Meeting Type: EGM
Ticker: Meeting Date: 30-May-2008
ISIN: MYL7164OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the acquisition by KNMPS a wholly-owned Mgmt For For
subsidiary of KNM, of the 100% equity interest
of Borsig for a total cash consideration of
EUR 350,000,000 and upon terms and conditions
as stipulated in the sale and purchase agreement
dated 29 FEB 2008, entered into between KNMPS
and the vendors of Borsig [SPA] or upon terms
and conditions as stipulated in any amendment,
variation and/or supplemental agreement, arrangement
or understanding thereto, as the case may be,
to be entered into by KNMPS and the Vendors
of Borsig and authorize the Directors of the
Company to do all such acts, deeds and things,
and to execute, sign and deliver on behalf
of the Company all such documents, as may be
necessary to give full effect to the proposed
acquisition with full powers to do all such
acts and things as may be necessary and/or
required by the relevant authorities and assent
to and accept any conditions, modifications,
variations and/or amendments in any manner
as may be necessary and/or required by the
relevant authorities or otherwise as the Directors
of the Company may deem fit in their absolute
discretion and without limitation to the foregoing
to do all such acts and things and take such
steps to amend and/or vary the SPA by entering
into any variation and/or supplemental agreement,
arrangement, undertaking or understanding as
may be required or deemed necessary or expedient
and generally to take all such steps and to
do all acts and things in any manner as the
Directors of the Company deem fit, necessary
and expedient to do in order to implement,
finalize, complete and give full effect to
the acquisition and to deal with all things
in any manner as they may deem necessary or
expedient in connection with the acquisition
- --------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 701600606
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2008
ISIN: MYL7164OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
of the Company for the FYE 31 DEC 2007 and
the reports of the Directors and the Auditors
2. Approve the payment of Directors' fees for the Mgmt For For
YE 31 DEC 2007
3. Re-elect Mr. N.G. Boon Su as a Director, who Mgmt For For
retires in accordance with Article 132 of the
Company's Articles of Association
4. Re-elect Mr. YBhg Dato' Mohamad Idris Bin Mansor Mgmt For For
as a Director, who retires in accordance with
Article 127 of the Company's Articles of Association
5. Re-elect Mr. Lim Yu Tey as a Director, who retires Mgmt For For
in accordance with Article 127 of the Company's
Articles of Association
6. Re-elect Mr. Gan Siew Liat as a Director, who Mgmt For For
retires in accordance with Article 127 of the
Company's Articles of Association
7. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
8. Authorize the Directors, subject to 132D of Mgmt For For
the Companies Act, 1965 and the approvals of
the relevant governmental/regulatory authorities,
to issue shares in the Company, at any time
and upon such terms and conditions and for
such purposes as the Directors may, in their
absolute discretion, deem fit, provided that
the aggregate number of shares issued pursuant
to this resolution in any one FY does not exceed
10% of the issued and paid-up share capital
of the Company for the time being; [Authority
expires at the conclusion of the next AGM of
the Company]
9. Approve to renew the shareholders' mandate for Mgmt For For
the Company and its subsidiaries and associate
Companies [KNM Group] to enter into recurrent
related party transactions of a revenue or
trading nature which are necessary for the
KNM Group's day-to-day operations with the
parties set out in section 4 of the circular
to shareholders of the Company dated 26 May
2008, subject to the following: a) the transactions
are carried out in the ordinary course of business
and on normal commercial terms which are not
more favorable to the related parties than
those generally available to the public and
are not to the detriment of the minority shareholders
of the Company; and b) disclosure is made in
the annual report of the aggregate value of
transactions conducted pursuant to the shareholders'
mandate during the FY based on the following
information: i) the type of recurrent related
party transactions made; and ii) the names
of the related parties involved in each type
of recurrent related party transaction made
and their relationships with the Company; and
any other arrangements and/or transactions
as are incidental thereto; [Authority expires
at the conclusion of the next AGM of the Company,
at which time it will lapse, unless by a resolution
passed at the AGM, the mandate is again renewed;
or the expiration of the period within which
the next AGM of the Company is required to
be held pursuant to Section 143(1) of the Companies
Act, 1965 [Act] but shall not extend to such
extension as may be allowed pursuant to Section
143(2) of the Act]; and authorize the Directors
of the Company to complete and do all such
acts and things as they may be considered expedient
or necessary to give effect to the proposed
renewal of shareholders' mandate and transactions
contemplated and/or authorized by this ordinary
resolution
10. Authorize the Company, subject to the Companies Mgmt For For
Act, 1965, the Memorandum and Articles of Association
of the Company and the guidelines of Bursa
Securities and any other relevant authorities,
to purchase and/or hold such number of ordinary
shares of MYR 0.25 each in the Company as may
be determined by the Directors of the Company
from time to time through Bursa Securities
upon such terms and conditions as the Directors
of the Company may deem fit in the interest
of the Company provided that the aggregate
number of ordinary shares of MYR 0.25 each
purchased pursuant to this resolution does
not exceed ten percent [10%] of the total issued
and paid-up share capital of the Company [proposed
renewal] and that an amount not exceeding the
total audited retained profits and share premium
account of the Company at the time of purchase,
would be allocated by the Company for the proposed
renewal; [Authority expires until the conclusion
of the next AGM of the Company]; and authorize
the Directors of the Company to take all steps
necessary to implement, finalize and to give
full effect to the proposed renewal and to
decide in their discretion to either retain
the ordinary shares of MYR 0.25 each purchased
pursuant to the proposed renewal as treasury
shares and/or to resell the treasury shares
and/or to distribute them as share dividends
and/or to cancel them
11. Transact any other business Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 701386852
- --------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 31-Oct-2007
ISIN: BRRENTACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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.
A. Approve the Spin-offs of its subsidiaries Total Mgmt For For
Fleet S.A. and Localiza Car Rental S.A.
B. Approve the justification protocols of the Spin-offs Mgmt For For
of its subsidiaries Total Fleet S.A. and Localiza
Car Rental S.A.
C. Approve the reduction in the share capital of Mgmt For For
its subsidiaries Total Fleet S.A. and Localiza
Car Rental S.A. as a result of the Spin-offs
D. Ratify the administration's choice of the evaluation Mgmt For For
experts for the preparation of an accounting
valuation report of the net assets of its subsidiaries
Total Fleet S.A. and Localiza Car Rental S.A.,
that will be taken over by the parent Company
Localiza Rent A Car S.A.
E. Approve the valuation reports of Total Fleet Mgmt For For
S.A. and Localiza Car Rental S.A., presented
by the valuation experts to the administration
of the Company
- --------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 701482135
- --------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2008
ISIN: BRRENTACNOR4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
I. Receive the administrators accounts, to examine, Mgmt Against Against
discuss and vote on the administration's report,
the financial statements and the accounting
statements accompanied by the Independent Auditors
report regarding FYE on 31 DEC 2007
II. Elect the Members of the Board of Directors Mgmt Against Against
III. Approve to set the global annual amount of remuneration Mgmt Against Against
of the administration for the period between
the date the AGM in 2008 was held the date
for the 2009 general meeting
IV. Approve to decide the allocation of the net Mgmt Against Against
profits from the FY that ended on 31 DEC 2007,
adjusted according to the law, the distributions
of dividends and the creation of an expansion
reserves
V. Approve to decide the proposal to maintain the Mgmt Against Against
current dividends policy
VI. Ratify the payment of interest to shareholders, Mgmt Against Against
as remuneration on own capital, calculated
on net assets accounts, in accordance with
approvals of the Board of Directors in the
meeting [as specified]
VII. Approve to change the high circulation newspaper Mgmt Against Against
published in the location in which the Company's
securities are negotiated on a Stock Exchange
and the high circulation newspaper published
in the location of the Company's head office,
for the publications ordered by Brazilian Corporate
law, in the coming FY's
- --------------------------------------------------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP Agenda Number: 701501353
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5360C109 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2008
ISIN: TW0006192008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2007 business operations Non-Voting
A.2 The 2007 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The revision of the rules of the Board meeting Non-Voting
A.5 The status of joint-venture in People's Republic Non-Voting
of China
A.6 Other presentations Non-Voting
B.1 Receive the 2007 business reports and financial Mgmt For For
statements
B.2 Approve the 2007 profit distribution; cash dividend: Mgmt For For
TWD 3.5 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; stock dividend: 100 shares for 1,000
shares held
B.4 Approve the revision to the Articles of Incorporation Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION Agenda Number: 701506517
- --------------------------------------------------------------------------------------------------------------------------
Security: Y59481112 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2008
ISIN: PHY594811127
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to order Mgmt For For
2. Approve the proof of notice and determination Mgmt For For
of the quorum
3. Approve the minutes of the previous annual meeting Mgmt For For
4. Approve the annual report of the Management Mgmt For For
5. Appoint the External Auditors Mgmt For For
6. Ratify the acts and resolutions of the Board Mgmt For For
of Directors, Executive Committee and the Management
7. Elect the Directors Mgmt For For
8. Adjournment Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MJC PROBE INC Agenda Number: 701538261
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6131E101 Meeting Type: AGM
Ticker: Meeting Date: 06-Jun-2008
ISIN: TW0006223001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 448857 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 To report business operation result, financial Non-Voting
reports and prospect of FY 2007
1.2 To report the Supervisors review financial reports Non-Voting
of FY 2007
1.3 To report the amendment of the Board of Directors Non-Voting
Meeting Rules
1.4 To report the issuing domestic 2nd unsecured Non-Voting
convertible bonds
1.5 To report the execution status of buying back Non-Voting
treasury stocks
2.1 Ratify the financial reports of FY 2007 Mgmt For For
2.2 Approve to discuss net profit allocation of Mgmt For For
FY 2007, cash divided: TWD 2.55 per share
3.1 Approve to discuss issuing new shares stock Mgmt For For
dividend: 102/1000
3.2 Amend the Company Articles Mgmt For For
4. Others and extraordinary proposals Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A. Agenda Number: 701406301
- --------------------------------------------------------------------------------------------------------------------------
Security: X55908101 Meeting Type: EGM
Ticker: Meeting Date: 11-Dec-2007
ISIN: PLMLMDP00015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1. Opening of the meeting Mgmt For For
2. Elect the meeting's Chairman Mgmt For For
3. Approve to prepare the list of attendance Mgmt For For
4. Approve to state if the meeting has been convened Mgmt For For
in conformity of regulations and assuming its
capability to pass valid resolution
5. Elect the Voting Commission Mgmt For For
6. Approve the agenda Mgmt For For
7. Authorize the Management Board to purchase and Mgmt For For
redeem the Company's shares
8. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A. Agenda Number: 701463882
- --------------------------------------------------------------------------------------------------------------------------
Security: X55908101 Meeting Type: EGM
Ticker: Meeting Date: 20-Mar-2008
ISIN: PLMLMDP00015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Opening of the meeting Mgmt For For
2. Elect the Chairman Mgmt For For
3. Receive the attendance list Mgmt For For
4. Approve to state if the meeting has been convened Mgmt For For
in conformity with regulations and is capable
to pass valid resolutions
5. Elect the Voting Commission Mgmt For For
6. Approve the agenda Mgmt For For
7. Amend the text of the Articles of Association Mgmt For For
8. Approve to accept the uniform text of the Articles Mgmt For For
of Association
9. Approve the merger with Przedsiebiorstwo Handlowo Mgmt For For
Uslugowe Sotel Sp. Z.O.O. situated in Pruszcz
Gdanski and Intrel Sp. Z.O.O. situated in Trzebnia
10. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A. Agenda Number: 701628628
- --------------------------------------------------------------------------------------------------------------------------
Security: X55908101 Meeting Type: OGM
Ticker: Meeting Date: 30-Jun-2008
ISIN: PLMLMDP00015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Opening of the Meeting Mgmt For For
2. Elect the Chairman Mgmt For For
3. Approve to prepare a list of attendance Mgmt For For
4. Approve to state if the meeting has been convened Mgmt For For
in conformity of regulations and assuming its
capability to pass valid resolutions
5. Elect the Voting Commission Mgmt For For
6. Approve the Agenda Mgmt For For
7. Approve the Management Boards report on Company's Mgmt For For
activity in 2007
8. Grant discharge the Management Board for 2007 Mgmt For For
9. Approve the Company's individual financial statement Mgmt For For
for 2007
10. Approve the Capital Groups consolidated financial Mgmt For For
statement for 2007
11. Approve the allocation of profits for 2007 Mgmt For For
12. Approve the Supervisory Board's report on its Mgmt For For
Supervisory activities in 2007
13. Grant discharge the Supervisory Board for 2007 Mgmt For For
14. Elect the Supervisory Board's New Members for Mgmt For For
New Term
15. Approve the merger of Multimedia Polska S.A. Mgmt For For
seated in Gdynia, as the taking over Company
with Zicom S.P. Z O.O. seated in Tarnow, as
the taken over Company, through transferring
of the whole capital of Zicom S.P. Z O.O. seated
in Tarnow, as the taken over Company to Multimedia
Polska S.A. seated in Gdynia, as the taking
over Company
16. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 701337772
- --------------------------------------------------------------------------------------------------------------------------
Security: S5340H118 Meeting Type: AGM
Ticker: Meeting Date: 24-Aug-2007
ISIN: ZAE000015889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve to accept the financial statements of Mgmt For For
the Company and the Group for the 12 months
ended 31 MAR 2007 and the reports of the Directors
and the Auditor
O.2 Approve to confirm the dividends in relation Mgmt For For
to the N ordinary and A ordinary shares of
the Company
O.3 Approve the remuneration of the Non-Executive Mgmt For For
Directors for the YE 31 MAR 2007
O.4 Re-appoint PricewaterhouseCoopers Inc. as the Mgmt For For
Auditor for the period until the conclusion
of the next AGM of the Company
O.5 Ratify the appointment of Professor H.S.S. Willemse Mgmt For For
in to the Board
O.6.1 Re-elect Mr. T. Vosloo as a Director, who retire Mgmt For For
by rotation
O.6.2 Re-elect Mr. N.P. van Heerden as a Director, Mgmt For For
who retire by rotation
O.6.3 Re-elect Mr. L.N. Jonker as a Director, who Mgmt For For
retire by rotation
O.7 Approve to place the authorized but unissued Mgmt For For
share capital of the Company under the control
of the Directors and to grant, until the conclusion
of the next AGM of the Company, authorize the
Directors to allot and issue in their discretion
(but subject to the provisions of Section 221
of the Companies Act, No 61 of 1973, as amended
(the Act), and the requirements of JSE Limited
(the JSE) and any other exchange on which the
shares of the Company may be quoted or listed
from time to time) the unissued shares of the
Company on such terms and conditions and to
such persons, whether they be shareholders
or not, as the Directors in their discretion
deem fit
O.8 Authorize the Directors to issue unissued shares Mgmt For For
of a class of shares already in issue in the
capital of the Company for cash as and when
the opportunity arises, subject to the requirements
of the JSE, including the following: that a
paid press announcement giving full details,
including the impact on the net asset value
and earnings per share, will be published at
the time of any issue representing on a cumulative
basis within one year, 5% or more of the number
of shares of that class in issue prior to the
issue; the aggregate issue of any particular
class of shares in any financial year will
not exceed 5% of the issued number of that
class of shares (including securities which
are compulsory convertible into shares of that
class); that in determining the price at which
an issue of shares will be made in terms of
this authority, the maximum discount at which
the shares may be issued is 10% of the weighted
average traded price of the shares in question,
as determined over the 30 business days prior
to the date that the price of the issue is
determined; and that the shares will only be
issued to public shareholders as defined in
the Listings Requirements of the JSE, and not
to related parties; [Authority expires the
earlier of the next AGM of the Company or beyond
15 months from the date of the meeting]
S.1 Authorize the Company or any of its subsidiaries Mgmt For For
to acquire N ordinary shares issued by the
Company, in terms of and Subject to sections
85(2), 85(3) and 89 of the Companies Act, No
61 of 1973 as amended, and in terms of the
rules and requirements of the JSE being that:
any such acquisition of N ordinary shares shall
be effected through the order book operated
by the JSE trading system and done without
any prior understanding or arrangement; an
announcement will be published as soon as the
Company or any of its subsidiaries has acquired
N ordinary shares constituting, on a cumulative
basis, 3% of the number of N ordinary shares
in issue prior to the acquisition pursuant
to which the afore said 3% threshold is reached,
and for each 3% in aggregate acquire there
after, containing full details of such acquisitions;
acquisitions of N ordinary shares in aggregate
in any one financial year may not exceed 20%
of the Company's N ordinary issued share capital
as at the date of passing of this resolution;
in determining the price at which N ordinary
shares issued by the Company are acquired by
it or any of its subsidiaries in terms of this
general authority, the maximum premium at which
such N ordinary shares may be acquired will
be 10% of the weighted average of the market
value at which such N ordinary shares are traded
on the JSE as determined over the 5 business
days immediately preceding the date of repurchase
of such N ordinary shares by the Company or
any of its subsidiaries; the Company has been
given authority by its Articles of Association;
at any point the Company may only appoint 1
agent to effect any purchase on the Company's
behalf; the Company's sponsor must confirm
the adequacy of the Company's working capital
for purposes of undertaking the repurchase
of N ordinary share in writing to the JSE before
entering the market to proceed with the repurchase;
the Company remaining in compliance with the
minimum shareholders spread requirements of
the JSE Listing Requirements and the Company
and/or its subsidiaries not purchasing any
N ordinary shares during a prohibited period
as defined by the JSE Listing requirements;
[Authority expires the earlier of the Company's
next AGM or 15 months from the date of passing
of this resolution]
S.2 Authorize the Company or its subsidiaries by Mgmt For For
way of a general authority, to acquire A ordinary
shares issued by the Company, in terms of and
subject to Sections 85(2), 85(3) and 89 of
the Companies Act, No 61 of 1973, as amended
O.9 Authorize each of the Directors of the Company Mgmt For For
to do all things, perform all acts and sign
all documents necessary to effect the implementation
of the ordinary and special resolutions adopted
at this AGM
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932923685
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207 Meeting Type: Annual
Ticker: OGZPY Meeting Date: 27-Jun-2008
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR Mgmt For
2007.
B APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt For
THE PROFIT AND LOSS REPORT OF THE COMPANY BASED
ON THE RESULTS OF 2007.
C APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt For
BASED ON THE RESULTS OF 2007.
D APPROVE THE AMOUNT OF, TIME PERIOD AND FORM Mgmt For
OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S
SHARES THAT HAVE BEEN PROPOSED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
E APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt For
AUDIT AS THE COMPANY'S EXTERNAL AUDITOR.
F PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND AUDIT COMMISSION OF THE COMPANY
IN THE AMOUNTS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
G APPROVE THE AMENDMENTS TO THE CHARTER OF OAO Mgmt For
GAZPROM.
H APPROVE THE AMENDMENTS TO THE REGULATION ON Mgmt For
THE GENERAL SHAREHOLDERS' MEETING OF OAO GAZPROM.
I APPROVE THE AMENDMENTS TO THE REGULATION ON Mgmt For
THE BOARD OF DIRECTORS OF OAO GAZPROM.
J APPROVE THE AMENDMENT TO THE REGULATION ON THE Mgmt For
MANAGEMENT COMMITTEE OF OAO GAZPROM.
K IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES," DETERMINE
THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED
BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII,
INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS
CENTER: CONSULTATIONS, INVESTMENTS, VALUATION),
THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO
GAZPROM PURSUANT TO AN AGREEMENT ON INSURING
THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS
AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD
AMOUNT TO THE EQUIVALENT IN RUBLES OF 3.5 MILLION
U.S. DOLLARS.
L1 PROPOSAL 12.1 Mgmt For
L2 PROPOSAL 12.2 Mgmt For
L3 PROPOSAL 12.3 Mgmt For
L4 PROPOSAL 12.4 Mgmt For
L5 PROPOSAL 12.5 Mgmt For
L6 PROPOSAL 12.6 Mgmt For
L7 PROPOSAL 12.7 Mgmt For
L8 PROPOSAL 12.8 Mgmt Take No Action
L9 PROPOSAL 12.9 Mgmt For
L10 PROPOSAL 12.10 Mgmt For
L11 PROPOSAL 12.11 Mgmt For
L12 PROPOSAL 12.12 Mgmt For
L13 PROPOSAL 12.13 Mgmt For
L14 PROPOSAL 12.14 Mgmt For
L15 PROPOSAL 12.15 Mgmt For
L16 PROPOSAL 12.16 Mgmt For
L17 PROPOSAL 12.17 Mgmt For
L18 PROPOSAL 12.18 Mgmt For
L19 PROPOSAL 12.19 Mgmt For
L20 PROPOSAL 12.20 Mgmt For
L21 PROPOSAL 12.21 Mgmt For
L22 PROPOSAL 12.22 Mgmt For
L23 PROPOSAL 12.23 Mgmt For
L24 PROPOSAL 12.24 Mgmt For
L25 PROPOSAL 12.25 Mgmt For
L26 PROPOSAL 12.26 Mgmt For
L27 PROPOSAL 12.27 Mgmt For
L28 PROPOSAL 12.28 Mgmt For
L29 PROPOSAL 12.29 Mgmt For
L30 PROPOSAL 12.30 Mgmt For
L31 PROPOSAL 12.31 Mgmt For
L32 PROPOSAL 12.32 Mgmt For
L33 PROPOSAL 12.33 Mgmt For
L34 PROPOSAL 12.34 Mgmt For
L35 PROPOSAL 12.35 Mgmt For
L36 PROPOSAL 12.36 Mgmt For
L37 PROPOSAL 12.37 Mgmt For
L38 PROPOSAL 12.38 Mgmt For
L39 PROPOSAL 12.39 Mgmt For
L40 PROPOSAL 12.40 Mgmt For
L41 PROPOSAL 12.41 Mgmt For
L42 PROPOSAL 12.42 Mgmt For
L43 PROPOSAL 12.43 Mgmt For
L44 PROPOSAL 12.44 Mgmt For
L45 PROPOSAL 12.45 Mgmt For
L46 PROPOSAL 12.46 Mgmt For
L47 PROPOSAL 12.47 Mgmt For
L48 PROPOSAL 12.48 Mgmt For
L49 PROPOSAL 12.49 Mgmt For
L50 PROPOSAL 12.50 Mgmt For
L51 PROPOSAL 12.51 Mgmt For
L52 PROPOSAL 12.52 Mgmt For
L53 PROPOSAL 12.53 Mgmt For
L54 PROPOSAL 12.54 Mgmt For
L55 PROPOSAL 12.55 Mgmt For
L56 PROPOSAL 12.56 Mgmt For
L57 PROPOSAL 12.57 Mgmt For
L58 PROPOSAL 12.58 Mgmt For
L59 PROPOSAL 12.59 Mgmt For
L60 PROPOSAL 12.60 Mgmt For
L61 PROPOSAL 12.61 Mgmt For
L62 PROPOSAL 12.62 Mgmt For
L63 PROPOSAL 12.63 Mgmt For
L64 PROPOSAL 12.64 Mgmt For
L65 PROPOSAL 12.65 Mgmt For
L66 PROPOSAL 12.66 Mgmt For
L67 PROPOSAL 12.67 Mgmt For
L68 PROPOSAL 12.68 Mgmt Abstain
L69 PROPOSAL 12.69 Mgmt Abstain
L70 PROPOSAL 12.70 Mgmt Abstain
L71 PROPOSAL 12.71 Mgmt For
L72 PROPOSAL 12.72 Mgmt For
L73 PROPOSAL 12.73 Mgmt Take No Action
L74 PROPOSAL 12.74 Mgmt For
L75 PROPOSAL 12.75 Mgmt For
L76 PROPOSAL 12.76 Mgmt For
N1 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
ARKHIPOV DMITRY ALEXANDROVICH
N2 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
ASKINADZE DENIS ARKADIEVICH
N3 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
BIKULOV VADIM KASYMOVICH
N4 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
ISHUTIN RAFAEL VLADIMIROVICH
N5 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
KOBZEV ANDREY NIKOLAEVICH
N6 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
LOBANOVA NINA VLADISLAVOVNA
N7 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
LOGUNOV DMITRY SERGEEVICH
N8 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
MIKHAILOVA SVETLANA SERGEEVNA
N9 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
NOSOV YURY STANISLAVOVICHIROVNA
N10 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
OSELEDKO VIKTORIYA VLADIMIROVNA
N11 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
FOMIN ANDREY SERGEEVICH
N12 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
SHUBIN YURY IVANOVICH
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932935995
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207 Meeting Type: Annual
Ticker: OGZPY Meeting Date: 27-Jun-2008
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
M1 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
AKIMOV ANDREI IGORIEVICH
M2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
ANANENKOV ALEXANDER GEORGIEVICH
M3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
BERGMANN BURCKHARD
M4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
GAZIZULLIN FARIT RAFIKOVICH
M5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
DEMENTIEV ANDREI VLADIMIROVICH
M6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
ZUBKOV VIKTOR ALEXEEVICH
M7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
KARPEL ELENA EVGENIEVNA
M8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
MEDVEDEV YURIY MITROPHANOVICH
M9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
MILLER ALEXEY BORISOVICH
M10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
NABIULLINA ELVIRA SAKHIPZADOVNA
M11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
NIKOLAEV VIKTOR VASILIEVICH
M12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
POTYOMKIN ALEXANDER IVANOVICH
M13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
SEREDA MIKHAIL LEONIDOVICH
M14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
FEODOROV BORIS GRIGORIEVICH
M15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
FORESMAN ROBERT MARK
M16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
KHRISTENKO VIKTOR BORISOVICH
M17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
SHOKHIN ALEXANDER NIKOLAEVICH
M18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
YUSUFOV IGOR KHANUKOVICH
M19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
YASIN EVGENIY GRIGORIEVICH
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932904798
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104 Meeting Type: Annual
Ticker: LUKOY Meeting Date: 26-Jun-2008
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE INCOME STATEMENTS
AND DISTRIBUTION OF PROFITS.
3A ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV Mgmt For For
GAVRILOVNA
3B ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL Mgmt For For
GENNADIEVICH
3C ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR Mgmt For For
NIKOLAEVICH
04 PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS Mgmt For For
OF BOARD OF DIRECTORS AND AUDIT COMMISSION
OF OAO "LUKOIL" AND TO ESTABLISH REMUNERATION
FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS
AND AUDIT COMMISSION ACCORDING TO COMMISSION
OF OAO "LUKOIL".
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt For For
- CLOSED JOINT STOCK COMPANY KPMG.
6A SHAREHOLDER LOAN AGREEMENT BETWEEN OAO "LUKOIL" Mgmt For For
(LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER).
6B PROVISION OF A LOAN BY OAO "LUKOIL" (LENDER) Mgmt For For
TO OAO YUGK TGC-8 (BORROWER).
6C RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For
FROM OAO YUGK TGC-8 (LENDER).
6D RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For
FROM OAO YUGK TGC-8 (LENDER).
6E POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For
OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN
OAO "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL
STRAKHOVANIE (INSURER).
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 701593685
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2008
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of OAO "LUKOIL" for Mgmt For For
2007 and the annual financial statements, including
the income statements [profit and loss accounts]
of the Company, and the distribution of profits
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 12 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
2.1 Elect Mr. Alekperov, Vagit Yusufovich as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.2 Elect Mr. Belikov, Igor Vyacheslavovich as a Mgmt For For
Member of the Board of Directors of OAO "LUKOIL"
2.3 Elect Mr. Wallete (Jr), Donald Evert as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.4 Elect Mr. Grayfer, Valery Isaakovich as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.5 Elect Mr. Kutafin, Andrey Leonidovich as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.6 Elect Mr. Kostin, Andrey Leonidovich as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.7 Elect Mr. Maganov, Ravil Ulfatovich as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.8 Elect Mr. Matzke, Richard Herman as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.9 Elect Mr. Mikhailov, Sergei Anatolievich as Mgmt For For
a Member of the Board of Directors of OAO "LUKOIL"
2.10 Elect Mr. Tsvetkov, Nikolai Alexandrovich as Mgmt For For
a Member of the Board of Directors of OAO "LUKOIL"
2.11 Elect Mr. Sherkunov, Igor Vladimirovich as a Mgmt For For
Member of the Board of Directors of OAO "LUKOIL"
2.12 Elect Mr. Shokhin, Alexander Nikolaevich as Mgmt For For
a Member of the Board of Directors of OAO "LUKOIL"
3.1 Elect Mr. Ivanova, Lyubov Gavrilovna to the Mgmt For For
Audit Commission
3.2 Elect Mr. Kondratiev, Pavel Gennadievich to Mgmt For For
the Audit Commission
3.3 Elect Mr. Nikitenko, Vladimir Nikolaevich to Mgmt For For
the Audit Commission
4. Approve, to pay remuneration and reimburse Mgmt For For
expenses to the Member of the Board of Directors
and the Audit Commission of OAO "LUKOIL", and
to establish remuneration for newly elected
Members of the Board of Directors and the Audit
Commission of OAO "LUKOIL" , as specified
5. Approve the Independent Auditor of OAO "LUKOIL" Mgmt For For
closed joint stock Company KPMG
6.1 Approve the shareholder loan agreement between Mgmt For For
OAO "LUKOIL" (Lender) and OOO Naryanmarneftegaz
(Borrower)
6.2 Approve the provision of a loan by OAO "LUKOIL" Mgmt For For
(Lender) to OAO YuGK TGC-8 (Borrower)
6.3 Approve the receipt of a loan by OAO "LUKOIL" Mgmt For For
(Borrower) to OAO YuGK TGC-8 (Lender)
6.4 Approve the receipt of a loan by OAO "LUKOIL" Mgmt For For
(Borrower) to OAO YuGK TGC-8 (Lender)
6.5 Approve the policy (contract) on insuring the Mgmt For For
liability of the Directors, Officers and Corporations
between OAO "LUKOIL" (Policyholder) and OAO
Kapital Strakhovanie (Insurer)
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932935882
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104 Meeting Type: Annual
Ticker: LUKOY Meeting Date: 26-Jun-2008
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote
2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote
2C ELECTION OF DIRECTOR: WALLETTE (JR), DONALD Mgmt No vote
EVERT
2D ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote
2E ELECTION OF DIRECTOR: KUTAFIN, OLEG EMELYANOVICH Mgmt No vote
2F ELECTION OF DIRECTOR: KOSTIN, ANDREY LEONIDOVICH Mgmt No vote
2G ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote
2H ELECTION OF DIRECTOR: MATZKE, RICHARD HERMAN Mgmt No vote
2I ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt No vote
2J ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote
2K ELECTION OF DIRECTOR: SHERKUNOV, IGOR VLADIMIROVICH Mgmt No vote
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PANACEA BIOTEC LTD Agenda Number: 701355578
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6695F130 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2007
ISIN: INE922B01023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2007 and the profit and loss account
for the YE on that date and the reports of
the Directors and the Auditors thereon
2. Declare a dividend on preference shares as well Mgmt For For
as on equity shares of the Company
3. Re-appoint Mr. M.L. Kalra as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. K.M. Lal as a Director, who retires Mgmt For For
by rotation
5. Re-appoint Mr. Gurmeet Singh as a Director, Mgmt For For
who retires by rotation
6. Appoint M/s. S.R. Batlibai & Co., Chartered Mgmt For For
Accountants, as the Statutory Auditors to hold
office until the conclusion of the next AGM
and approve to fix their remuneration
7. Approve: pursuant to the provisions of Section Mgmt For For
198, 309, 310 and other applicable provisions,
if any, of the Companies Act, 1956, [including
any statutory modification(s) or re-enactment
thereof for the time being in force] [hereinafter
referred to as the Act] pursuant to Article
115 of the Articles of Association of the Company,
the change in terms of remuneration payable
to Mr. Sumit Jain, Whole-time Director designated
as Director [Operations and Projects] of the
Company and the remuneration as specified,
be paid to him for the remainder of the tenure
of his term with effect from 01 APR 2007 and
the prequisities and allowances payable to
Mr. Sumit Jain shall remain the same as approved
by the shareholders in their AGM held on 20
AUG 2005; the remuneration payable to all the
Directors on the Board including the above
said Director] during' any year, shall not
exceed the amount as may be payable as per
the limits prescribed under Section 198 and
309 of the Act and in case the aggregate of
the total remuneration payable to all the Directors
exceeds the above limits, the amount payable
to all the Managing/Joint Managing Director/Whole-time
Directors [including the above said Director]
shall be reduced to the amount permissible
as per the said limits and in such event the
remuneration payable to such Directors shall
be reduced proportionately unless otherwise
decided by the Board of Directors; and authorize
the Directors and Secretary of the Company
severally to do all such acts deeds and things
as may be necessary to give effect to the resolution
8. Approve, pursuant to the provisions of Section Mgmt For For
198, 309, 310 and other applicable provisions,
if any, of the Companies Act, 1956, [including
any statutory modification(s) or re-enactment
thereof for the time being in force] [hereinafter
referred to as the Act] read with Schedule
XIII to the Act, the increase in remuneration
payable to Mr. Mr. Soshil Kumar Jain, Whole-time
Director designated as Chairman, Mr. Ravinder
Jain, Managing Director, Mr. Rajesh Jain, Joint
Managing Director and Mr. Sandeep Jain, Joint
Managing Director of the Company, by way of
payment of commission @ 2% each of the profits
of the Company for the year 2006-07, computed
in the manner laid down in section 349 and
350 of the Companies Act, 1956, over and above
the remuneration payable to each one of them
as per the approval of Shareholders in their
AGM held on 30 SEP 2006; and authorize the
Managing/Joint Managing Directors, Whole-time
Directors and Secretary of the Company to do
all such acts, deeds and things and to sign
all such documents, papers and writings as
may be necessary to give effect to the resolution
9. Approve, pursuant to the provisions of Section Mgmt For For
198, 269, 309, 310 and other applicable provisions.
if any, of the Companies Act, 1956 [including
any statutory modification(s) or re-enactment
thereof for the time being in force] [hereinafter
referred to as the Act], read with Schedule
XIII to the Act, the increase in remuneration
payable to Mr. Soshil Kumar Jain, Whole-time
Director designated as Chairman, Mr. Ravinder
Jain, Managing Director, Mr. Rajesh Jain, Joint
Managing Director and Mr. Sandeep Jain, Joint
Managing Director of the Company, by way of
payment of commission @ up to 2% each of the
profits of the company for the year 2007-08
onwards, computed in the manner laid down in
Section 349 and 350 of the Companies Act, 1956,as
may be decided by the Board from time to time,
over and above the remuneration payable to
each one of them as per the approval of Shareholders
in their AGM held on 30 SEP 2006; and authorize
the ManagingIJoint Managing Directors, Whole-time
Directors and Secretary of the Company to do
all such acts, deeds and things and to sign
all such documents, papers and writings as
may be necessary to give effect to the resolution
S.10 Appoint, pursuant to the provisions of Section Mgmt For For
314 and other applicable provisions, if any,
of the Companies Act, 1956 [including any statutory
modifications] or re-enactment thereof for
the time being in force] and subject to the
approval of Central Government, Mr. Shagun
Jain [son-in-law of Mr. Ravinder Jain, Managing
Director of the Company], who is presently
acting as Manager Systems] of the Company,
to hold an office of profit under the Company
as Deputy General Manager Systems and the remuneration
as specified, be paid to him with effect from
01 APR 2007; and pending the approval from
Central Government as above, the remuneration
be paid to Mr. Shagun Jain as per the terms
of remuneration approved by the shareholders
in their AGM held on 30 SEP 2006 and the arrears
for the intervening period [i.e. from 01 APR
2007 to till the date of such approval] be
paid along with the salary paid during the
month succeeding the month in which the approval
of Central Government is obtained; the remuneration
payable to Mr. Shagun Jain as aforesaid would
be subject to such modifications as the Central
Government may suggest or require while granting
its approval and which may be acceptable to
Mr. Shagun Jain and are not less favourable
to the Company; and authorize the Managing/Joint
Managing Directors, Whole-time Directors and
Secretary of the Company to file necessary
returns with applicable authorities, to obtain
necessary approvals and to do all such acts,
deeds and things and to sign all such documents,
papers and writings as may be necessary to
give effect to the resolution
S.11 Appoint, pursuant to the provisions of Section Mgmt For For
314 and other applicable provisions, if any,
of the Companies Act, 1956 [including any statutory
modification(s) or re-enactment thereof for
the time being in force] and subject to the
approval of Central Government, Ms. Radhika
Jain, aged about 22 years who is the grand-daughter,
daughter and sister, respectively of Mr. Soshil
Kumar Jain, Chairman, Mr. Ravinder Jain, Managing
Director and Mr. Sumit Jain, Whole-time Director
and also related to Mr. Rajesh Jain, Joint
Managing Director and Mr. Sandeep Jain, Joint
Managing Director of the Company, who is presently
acting as the Scientific Officer and to hold
an office of profit under the Company as Sr.
Manager and the remuneration as specified,
be paid to her with effect from 01 APR 2007;
and pending the approval from Central Government
as above, the remuneration be paid to Ms. Radhika
Jain as per the terms of remuneration approved
by the shareholders in their AGM held on 30
SEP 2006 and the arrears for the intervening
period [i.e. from 01 APR 2007 to till the date
of such approval] be paid along with the salary
paid during the month succeeding the month
in which the approval of Central Government,
is obtained; and the remuneration payable to
Ms. Radhika Jain as aforesaid would be subject
to such modifications as the Central Government
may suggest or require ,while granting their
approval and which may be acceptable to Ms.
Radhika Jain and are not less favourable to
the Company; and authorize the Managing/Joint
Managing Directors, Whole-time Directors and
Secretary of the Company to file necessary
returns with applicable authorities, to obtain
necessary approvals and to do all such acts,
deeds and things and to sign all such documents,
papers and writings as may be necessary to
give effect to the above resolution
S.12 Approve, pursuant to the provisions of Section Mgmt Abstain Against
314 and other applicable provisions, if any,
of the Companies Act, 1956 [including any statutory
modification(s) or re-enactment thereof for
the time being in force], the payment of the
specified remuneration to Ms. Shilpy Jain [who
is wife of Mr. Sumit Jain, Director [Operations
and Projects] and related to Mr. Soshil Kumar
Jain, Chairman, Mr. Ravinder Jain, Managing
Director, Mr. Rajesh Jain, Joint Managing Director
and Mr. Sandeep Jain, Joint Managing
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 29-Oct-2007
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 24-Mar-2008
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
PARTICIPACOES S.A. INCORPORATION OPERATION,
UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW
NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB
S.A.'S INCORPORATION OPERATION APPROVAL.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF
1 AND 3 OF ART. 227, LAW NO. 6.404/76.
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Annual
Ticker: PBR Meeting Date: 04-Apr-2008
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For
TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt For For
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt For For
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE
AUDIT COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt For For
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644
MILLION TO R$78,967 MILLION, WITHOUT CHANGING
THE NUMBER OF ORDINARY AND PREFERRED SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 09-Jun-2008
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROACTIVE TECHNOLOGY HOLDINGS LTD Agenda Number: 701330879
- --------------------------------------------------------------------------------------------------------------------------
Security: G7247K114 Meeting Type: SGM
Ticker: Meeting Date: 09-Aug-2007
ISIN: BMG7247K1146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company [the Mgmt For For
Directors], pursuant to the Rules [the GEM
Listing Rules] Governing the Listing of Securities
on The Growth Enterprise Market [GEM] of The
Stock Exchange of Hong Kong Limited [the Stock
Exchange], during the Relevant Period [as specified],
to allot, issue and deal with unissued shares
of HKD 0.001 each [the Shares] in the share
capital of the Company and to make or grant
offers, agreements and options, including warrants
to subscribe for Shares, which might require
the exercise of such powers, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company otherwise
than pursuant to: i) a rights issue; or ii)
the exercise of any options granted under the
share option scheme of the Company ; or iii)
scrip dividend or similar arrangements providing
for the allotment and issue of Shares in lieu
of the whole or part of a dividend on Shares
in accordance with the bye-laws [the 'Bye-Laws']
of the Company in force from time to time;
or iv) any issue of Shares upon the exercise
of rights of subscription or conversion under
the terms of any warrants of the Company or
any securities which are convertible into Shares;
the nominal amount of any share capital of
the Company repurchased by the Company subsequent
to the passing of this resolution [up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of the passing
of such resolution]; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
Law or the Bye-Laws of the Company]
2. Approve, conditional upon the passing of Resolution Mgmt For For
No. 1 above, to revoke and replace the mandate
granted to the Directors at the AGM to extend
the general mandate to allot and issue Shares
to Shares repurchased by the Company and authorize
the Directors to exercise the authority referred
and in respect of the share capital of the
Company referred to in Resolution 1 above
- --------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 701580258
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7117N149 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2008
ISIN: ID1000057607
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and ratify the financial Mgmt For For
report of the Company for the book year 2007
2. Approve to determine the appropriation of the Mgmt For For
Company's profit for the book year 2007
3.a Appoint the Members of the Board of Directors Mgmt For For
of the Company
3.b Appoint the Members of the Board of Commissioners Mgmt For For
of the Company
3.c Approve to determine the salary and benefit Mgmt For For
for the Members of the Board of Directors of
the Company
3.d Approve to determine the honorarium and/or benefit Mgmt For For
for the Members of the Board of Commissioner
of the Company
4. Appoint the Public Accountant whom will conduct Mgmt For For
the audit of the Company's financial statement
for the book year 2008
5. Approve the amendment of the Company's Articles Mgmt For For
of Association to be adjusted to the provisions
of Law No. 40 year 2007 regarding Limited Liability
Company
- --------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK Agenda Number: 701639974
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71299104 Meeting Type: EGM
Ticker: Meeting Date: 27-Jun-2008
ISIN: ID1000099807
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting
YOU
A.1.a Approve the annual report, financial statement Mgmt No vote
and Acquit Et De Charge for the Members Board
of Director and Commissioners Company for the
book years 2007
A.1.b Approve the appointment of profit allocation Mgmt No vote
Company for the book year 2007
A.2 Appoint the Public Accountant for the book year Mgmt No vote
2008
A.3.a Approve to change the Members Board of Directors Mgmt No vote
and Commissioners Company
A.3.b Appoint the task, authority, salary and other Mgmt No vote
allowance for the Members Board of Directors
and Commissioners Company
E.1 Amend the Articles of Association of the Company Mgmt No vote
to be in compliance with Law No. 40 of 2007
on Limited Liability Company
- --------------------------------------------------------------------------------------------------------------------------
PYI CORPORATION LTD Agenda Number: 701336821
- --------------------------------------------------------------------------------------------------------------------------
Security: G7304P105 Meeting Type: AGM
Ticker: Meeting Date: 20-Sep-2007
ISIN: BMG7304P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 MAR 2007
2. Declare the final dividend for the YE 31 MAR Mgmt For For
2007
3.A.I Re-elect Mr. Lau Ko Yuen, Tom as a Director Mgmt For For
3.AII Re-elect Mr. Chan Shu Kin as a Director Mgmt For For
3AIII Re-elect Mr. Li Chang An as a Director Mgmt For For
3.B Approve to fix the Directors' remuneration Mgmt For For
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including warrants,
bonds and debentures convertible into shares
of the Company] which would or might require
the exercise of such powers, subject to and
in accordance with all applicable Laws and
the Bye-Laws of the Company during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the issued share
capital of the Company; otherwise than pursuant
to a rights issue [as hereinafter defined]
or an issue of shares of the Company under
the Share Option Scheme of the Company or an
issue of shares upon exercise of subscription
rights attached to warrants which may be issued
by the Company or an issue of shares of the
Company by way of any scrip dividend pursuant
to Bye-Laws of the Company from time to time
; [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the meeting is required by the Company's Bye-Laws
or any applicable Laws of Bermuda to be held]
5.B Authorize the Directors of the Company to repurchase Mgmt For For
issued shares of the Company during the relevant
period, on The Stock Exchange of Hong Kong
Limited [the Stock Exchange] or any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for this purpose, subject to and in accordance
with all applicable Laws and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange or any other stock exchange
as amended from time to time, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the meeting is
required by the Company's Bye-laws or any applicable
Laws of Bermuda to be held]
5.C Approve, conditional upon passing the Resolutions Mgmt For For
5.A and 5.B, to add the aggregate nominal amount
of the issued shares in the capital of the
Company which are repurchased by the Company
under the authority granted to the Directors
of the Company pursuant to and in accordance
with the said Resolution 5.B to the aggregate
nominal amount of the share capital that may
be allotted, issued or dealt with or agreed
conditionally or unconditionally to be allotted,
issued and dealt with by the directors of the
Company pursuant to and in accordance with
the Resolution 5.A
5.D Approve, subject to and conditional upon the Mgmt For For
Listing Committee of The Stock Exchange of
Hong Kong Limited granting listing of and permission
to deal in the shares of HKD 0.10 each in the
capital of the Company [10% of the issued shares
of the Company] which may be issued pursuant
to the exercise of options granted under the
Company's share option scheme adopted on 27
AUG 2002 [the 'Scheme'], the refreshment of
the scheme limit in respect of the grant of
options to subscribe for ordinary shares in
the Company under the Scheme, provided that
the total number of ordinary shares which may
be allotted or issued pursuant to the grant
or exercise of options under the Scheme [excluding
options previously granted, outstanding, cancelled,
lapsed or exercised under the Scheme], not
exceeding 10% of the issued shares of the Company
[the Refreshed Mandate Limit]; and authorize
the Directors of the Company to grant options
under the scheme up to the Refreshed Mandate
Limit, to allot, issue and deal with ordinary
shares of the Company pursuant to the exercise
of such options and to do such acts and execute
such documents for or incidental to such purpose
5.E Approve the refreshment of the scheme limit Mgmt For For
on grant of options under the share option
scheme adopted by Paul Y. Engineering Group
Limited ['Paul Y. Engineering', the Company's
subsidiary] on 07 SEP 2005 up to 10% of the
issued shares of Paul Y. Engineering for approving
such refreshment by the shareholders of Paul
Y. Engineering
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
PYI CORPORATION LTD Agenda Number: 701433687
- --------------------------------------------------------------------------------------------------------------------------
Security: G7304P105 Meeting Type: SGM
Ticker: Meeting Date: 04-Jan-2008
ISIN: BMG7304P1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition [Proposed Acquisition] Mgmt For For
of the 12.32% equity interest [Relevant Interest]
in Nantong Port Group Limited currently held
by SDIC Communications Co., at a maximum consideration
of RMB 1 billion [equivalent to approximately
HKD 1.03 billion] [Cap Amount], or any portion
of the Relevant Interest at a maximum consideration
of a prorated amount of the Cap Amount; and
authorize the Board of Directors of the Company
to do such acts and execute such documents
as it may consider necessary, desirable or
expedient to carry out or give effect to the
Proposed Acquisition, provided that the aforesaid
approval and authority shall lapse on the expiration
of 12 months from the date of the passing of
this resolution unless the Proposed Acquisition
is effected [but not necessarily completed]
within the said 12 months period
- --------------------------------------------------------------------------------------------------------------------------
QUEENCO LEISURE INTERNATIONAL Agenda Number: 932780073
- --------------------------------------------------------------------------------------------------------------------------
Security: 74824B203 Meeting Type: Special
Ticker: QLILJ Meeting Date: 25-Oct-2007
ISIN: US74824B2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPOINT MIRI LENT-SHARIR AS EXTERNAL DIRECTOR Mgmt For
1B APPOINT NATHAN NISSANI AS EXTERNAL DIRECTOR Mgmt For
02 APPOINTMENT OF AHARAON SHATAN AS A DIRECTOR Mgmt For
03 CONDITIONED UPON THE PROPOSALS SET FORTH IN Mgmt For
ITEMS 1 AND 2 BEING APPROVED BY THE SHAREHOLDERS:
APPROVAL OF THE PAYMENT TO EACH OF THE FOLLOWING
PERSONS OF AN ANNUAL DIRECTOR'S COMPENSATION
IN AN AMOUNT OF EURO 30,000: MIRI LENT-SHARIR,
NATHAN NISSANI AND AHARON SHATAN
- --------------------------------------------------------------------------------------------------------------------------
QUEENCO LEISURE INTERNATIONAL Agenda Number: 932833242
- --------------------------------------------------------------------------------------------------------------------------
Security: 74824B203 Meeting Type: Special
Ticker: QLILJ Meeting Date: 11-Apr-2008
ISIN: US74824B2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF MR. ZVI HEIFETZ AS THE VICE-CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY, TO
HOLD SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND UNTIL HIS SUCCESSOR
IS DUTY ELECTED.
02 APPROVAL OF THE TERMS OF SERVICE OF MR. HEIFETZ, Mgmt For For
INCLUDING IN HIS CAPACITY AS THE COMPANY'S
CHIEF INTERNATIONAL BUSINESS DEVELOPER, AS
SET FORTH IN AN EMPLOYMENT AGREEMENT DATED
24 DECEMBER 2007 BETWEEN MR. HEIFETZ AND THE
COMPANY, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE CAP LTD Agenda Number: 701302274
- --------------------------------------------------------------------------------------------------------------------------
Security: Y72561114 Meeting Type: AGM
Ticker: Meeting Date: 03-Jul-2007
ISIN: INE013A01015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited balance sheet as at 31 MAR Mgmt For For
2007, profit and loss account for the YE on
that date and the reports of the Board of Directors
and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Shri Rajendra P. Chitale as a Director, Mgmt For For
who retires by rotation
4. Appoint M/s. Chaturvedi & Shah, Chartered Accountants, Mgmt For For
and M/s. BSR & Co., Chartered Accountants as
the Auditors of the Company, to hold office
from the conclusion of this AGM until the conclusion
of the next AGM of the Company, on such remuneration
as may be fixed by the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION Agenda Number: 701485371
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7676C104 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2008
ISIN: KR7056190002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt No vote
and proposed disposition of the retained earning
for 10th
2. Elect the Directors: including 2 nominees of Mgmt No vote
the shareholders proposal
3. Elect 1 Auditor: including 1 nominees of shareholders Mgmt No vote
proposal
4. Approve the remuneration limit for the Directors Mgmt No vote
5. Approve the remuneration limit for the Auditors Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD Agenda Number: 701414500
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7999R101 Meeting Type: EGM
Ticker: Meeting Date: 12-Dec-2007
ISIN: SG1T27930083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Purchase Mandate Mgmt For For
2. Approve the adoption of: i) the Sino-Environment Mgmt Abstain Against
Employee Share Option Scheme and grant of options,
and the allotment and issue of ordinary shares
[Shares] in the capital of the Company arising
from the exercise of options under the Sino-Environment
Employee Share Option Scheme; and ii) the Sino-Environment
Performance Share Plan
3. Approve the offer of options at a discount under Mgmt Abstain Against
the Sino-Environment Employee Share Option
Scheme
4. Approve the participation in the Sino-Environment Mgmt Abstain Against
Employee Share Option Scheme and the Sino-Environment
Performance Share Plan by Mr. Sun Jiangrong
5. Approve the grant of an option to Mr. Sun Jiangrong Mgmt Abstain Against
pursuant to the Sino-Environment Employee Share
Option Scheme on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD Agenda Number: 701529565
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7999R101 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2008
ISIN: SG1T27930083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited accounts of the Company for the FYE
31 DEC 2007 and the Auditors' report thereon
2. Re-elect Mr. You Shengquan as a Director, who Mgmt For For
retires by the rotation pursuant to Article
88 of the Articles of Association of the Company
3. Re-elect Mr. Tan Tar Wuei as a Director, who Mgmt For For
retires by the rotation pursuant to Article
88 of the Articles of Association of the Company
4. Re-elect Dr. Wong Chiang Yin as a Director, Mgmt For For
who retires by the rotation pursuant to Article
88 of the Articles of Association of the Company
5. Approve the payment of Directors' fees of SGD Mgmt For For
226,600 for the FYE 31 DEC 2007
6. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
Transact any other business Non-Voting
7. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 161 of the Companies Act [Chapter
50 of Singapore] and the listing rules of the
Singapore Exchange Securities Trading Limited,
to allot and issue shares of the Company [the
shares], whether by way of rights, bonus or
otherwise, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit provided that:
the aggregate number of shares to be issued
pursuant to this Resolution does not exceed
50 % of the number of issued shares of the
Company, of which the aggregate number of shares
to be issued other than on a pro rata basis
to shareholders of the Company does not exceed
20% the number of issued shares of the Company
[to be calculated in such manner as may be
prescribed by the Singapore Exchange Securities
Trading Limited from time to time]; [Authority
expires the earlier at the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held]
- --------------------------------------------------------------------------------------------------------------------------
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD Agenda Number: 701529577
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7999R101 Meeting Type: EGM
Ticker: Meeting Date: 28-Apr-2008
ISIN: SG1T27930083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize Directors of the Company, for the Mgmt For For
purposes of Sections 76C and 76E of the Companies
Act [Chapter 50] [the Companies Act], to purchase
or otherwise acquire issued ordinary shares
in the capital of the Company [shares], not
exceeding in aggregate the Prescribed Limit
[as hereinafter defined], at such price[s]
as may be determined by the Directors of the
Company from time to time up to the Maximum
Price [as hereinafter defined], whether by
way of: i) market purchase[s] [each a Market
Purchase] on the Singapore Exchange Securities
Trading Limited [SGX-ST]; ii) off-market purchase[s]
[each an Off-Market Purchase] effected otherwise
than on the SGX-ST in accordance with any equal
access scheme[s] as may be determined or formulated
by the Directors of the Company as they consider
fit, which scheme[s] shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
as may for the time being; to deal with the
shares purchased by the Company, pursuant to
the Share Purchase Mandate in any manner as
they think fit, which is allowable under the
Companies Act, do all such acts and things
[including executing such documents as may
be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated by this resolution;
[Authority expires the earlier of the next
AGM of the Company or the date by which the
next AGM of the Company is required by law
to be held]
2. Approve the Employee Share Option Scheme to Mgmt For For
be known as the Sino-Environment Employee Share
Option Scheme [the Sino-Environment ESOS] under
which options [Options] may be granted to selected
directors and employees of the Company and/or
its subsidiaries who have attained the age
of 21 years, to subscribe for ordinary shares
[the Shares] in the capital of the Company,
[as specified]; ii) a new performance share
plan to be known as the Sino-Environment Performance
Share Plan [the Sino-Environment PSP] under
which awards [the Plan Awards] of Shares in
the capital of the Company, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected Directors
and employees of the Company and/or its subsidiaries
who have attained the age of 21 years, particulars
of which are set out in the Circular; B)authorize
the Board of Directors of the Company: i) to
establish and administer the Sino-Environment
ESOS and the Sino- Environment PSP; ii) to
modify and/or amend the Sino-Environment ESOS
and/or the Sino- Environment PSP from time
to time provided that such modification and/or
amendment is effected in accordance with the
provisions of the Sino-Environment ESOS and/or
the Sino-Environment PSP, as the case may be,
and to do all such acts and to enter into such
transactions, arrangements and agreements as
may be necessary or expedient in order to give
full effect to the Sino-Environment ESOS and/or
the Sino-Environment PSP; iii) to offer and
grant Options in accordance with the provisions
of the Sino- Environment ESOS and pursuant
to Section 161 of the Companies Act, Chapter
50 of Singapore, to allot and issue from time
to time such number of Shares as may be required
to be issued pursuant to the exercise of the
Options under the Sino-Environment ESOS provided
always that the total number of new Shares
issued and issuable in respect of all Options
granted there under, and all new Shares issued
and issuable pursuant to the Sino-Environment
PSP, shall not exceed 15% of the total number
of issued Shares of the Company from time to
time; iv) subject to the same being allowed
by law to apply any Shares purchased under
any Share Purchase Mandate towards the satisfaction
of Plan Awards granted under the Sino-Environment
PSP; C) to grant Plan Awards in accordance
with the provisions of the Sino-Environment
PSP and to allot and issue from time to time
such number of fully paid-up Shares as may
be required to be allotted and issued pursuant
to the vesting of Plan Awards under the Sino-Environment
PSP, provided always that the total number
of new Shares issued and issuable in respect
of all Options granted pursuant to the Sino-Environment
ESOS, and the new Shares issued and issuable
pursuant to the Sino-Environment PSP shall
not exceed 15% of the total number of issued
Shares of the Company from time to time
3. Authorize the Board of Directors of the Company, Mgmt For For
to offer and grant Options in accordance with
the rules of the Sino-Environment ESOS with
exercise prices set at a discount to the market
price [being a price equal to the average of
the last dealt prices for the Shares on the
Singapore Exchange Securities Trading Limited
[the SGX-ST] over the 5 consecutive trading
days on which the Shares are traded on the
SGX-ST immediately preceding the date of grant
of that Option, as determined by the Committee
authorized and appointed to administer the
Sino-Environment ESOS by reference to the daily
official list or any other publication published
by the SGX-ST, rounded to the nearest whole
cent in the event of fractional prices] [the
Market Price], provided that such discount
does not exceed the relevant limits set by
the SGX-ST
- --------------------------------------------------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGIAS Agenda Number: 701580462
- --------------------------------------------------------------------------------------------------------------------------
Security: M84670104 Meeting Type: OGM
Ticker: Meeting Date: 21-May-2008
ISIN: TRESNGY00019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening, elect the chairmanship and authorize Mgmt For For
the Chairmanship to sign the minutes of the
assembly
2. Approve the Board of Directors' activity report, Mgmt For For
the Auditors report and the Independent auditing
Company's report
3. Approve to give information to the general assembly Mgmt For For
in accordance with the Article 41 of the capital
market Board's Comminique [serial vi, number:11
concerning] "the principals of real-estate
investment company's
4. Approve the discussion of the donations given Mgmt For For
across the year
5. Approve reading and discussion of the balance Mgmt For For
sheet and income statement of FY 2007, discussion
and taking decision on the Board of Directors'
proposal concerning distribution of profit
6. Grant discharge to the Board members and the Mgmt For For
Auditors separately
7. Elect the members of the Board of Directors Mgmt For For
and determination of their term in the Office
8. Elect the Auditor and determination of his/her Mgmt For For
term in the Office
9. Approve to determine the remuneration for the Mgmt For For
members of the Board of Directors and the Auditor
10. Ratify the independent auditing company elected Mgmt For For
by the Board of Directors for one year
11. Wishes and suggestions Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
SOLMICS CO LTD, PYONGTAEK Agenda Number: 701471207
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7500C106 Meeting Type: AGM
Ticker: Meeting Date: 18-Mar-2008
ISIN: KR7057500001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Elect the Directors Mgmt For For
4. Elect the Auditors Mgmt For For
5. Approve the limit of remuneration for the Directors Mgmt For For
6. Approve the limit of remuneration for the Auditors Mgmt For For
7. Approve the Stock Option for unregistered Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 701434778
- --------------------------------------------------------------------------------------------------------------------------
Security: S8050H104 Meeting Type: AGM
Ticker: Meeting Date: 12-Feb-2008
ISIN: ZAE000058517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual financial statements Mgmt For For
for the YE 30 SEP 2007
2. Re-elect Mr. H. K. Mehta as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
3. Re-elect Ms. P. Mnganga as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
4. Ratify the appointment effective 07 FEB 2007, Mgmt For For
of Mr. R. Venter as a Executive Director in
terms of the Companies Act, Act 61 of 1973,
as amended [the Companies Act] and the Articles
of Association of the Company
5. Re-appoint Messrs Deloitte & Touche as the Auditors Mgmt For For
of the Company until the next AGM
6. Approve the Director's remuneration for the Mgmt For For
YE 30 SEP 2007 as reflected in the annual financial
statements
7.S.1 Authorize the Company and/or its subsidiaries Mgmt For For
and/or The Spar Group Limited Employee Share
Trust [2004], in terms of the authority granted
in the Articles of Association of the Company
and/or any subsidiary of the Company, to acquire
the Company's ordinary shares [shares], upon
such terms and conditions and in such amounts
as the Directors of the Company [and, in the
case of an acquisition by a subsidiary[ies],
the Directors of the subsidiary[ies]] may from
time to time decide, but subject to the provisions
of the Act and the Listing Requirements of
the JSE and the following conditions: that
any general repurchases of shares in terms
of this authority be effected through the order
book operated by the JSE trading system and
done without any prior understanding or arrangement
between the Company and the counter-party;
that at any point in time, only 1 agent will
be appointed to effect the repurchase on behalf
of the Company; that the repurchase may only
be effected if, after repurchase, the Company
still complies with the minimum spread requirements
stipulated in the JSE Listings Requirements;
that the acquisitions of shares in any 1 FY
shall be limited to 5% of the issued share
capital of the Company at the beginning of
the FY, provided that any subsidiary[ies] may
acquire shares to a maximum of 5% in the aggregate
of the shares in the Company; that any acquisition
of shares in terms of this authority, may not
be made at a price greater than 10% above the
weighted average market value of the shares
over the 5 business days immediately preceding
the date on which the acquisition is effected;
the repurchase of shares may not be effected
during a prohibited period, as specified in
the JSE Listings Requirements; that an announcement,
containing full details of such acquisitions
of shares, will be published as soon as the
Company and/or its subsidiaries has/have acquired
ordinary shares constituting, on a cumulative
basis, 3% of the number of shares in issue
at the date of the general meeting at which
this special resolution is considered and if
approved, passed and for each 3% in aggregate
of the aforesaid initial number acquired thereafter;
[Authority expires the earlier of the next
AGM of the Company or 15 months]
8.O.1 Approve to place such number of the ordinary Mgmt For For
shares in the authorized but unissued capital
of the Company, required for the purpose of
satisfying the obligations of The Spar Group
Limited Employee Share Trust [2004] [the Trust]
under the control of the Directors and authorize
the Directors to allot and issue those shares
in terms of the Trust deed
- --------------------------------------------------------------------------------------------------------------------------
SRE GROUP LTD Agenda Number: 701358536
- --------------------------------------------------------------------------------------------------------------------------
Security: G8403X106 Meeting Type: SGM
Ticker: Meeting Date: 24-Sep-2007
ISIN: BMG8403X1065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: [a] the Conditional Sale and Purchase Mgmt For For
Agreement between Good Time Resources Limited
as vendor [the Vendor], Goldfull Enterprises
Limited as purchaser [the Purchaser] and the
Company dated 17 AUG 2007 [the Acquisition
Agreement] and all the transactions contemplated
thereunder; [b] the acquisition by the Purchaser
of the entire issued share capital of Konmen
Investment Limited as at the completion of
the Acquisition Agreement [the Acquisition]
and the allotment and issue to the Vendor of
526,315,789 shares of HKD 0.10 each in the
capital of the Company [the Consideration Shares]
at HKD 3.04 per share, credited as fully paid-up
as consideration for the Acquisition in accordance
with the terms and conditions of the Acquisition
Agreement; and [c] to authorize any one Director
of the Company or any other person authorized
by the Board of Directors of the Company from
time to time, or any two Directors of the Company,
if the affixation of the common seal is necessary,
to execute all such other documents and agreements
and do such acts or things as he or she or
they may in his or her or their absolute discretion
consider to be necessary, desirable, appropriate
or expedient to implement or give effect to
the Acquisition Agreement and the transactions
contemplated thereunder [including the issue
of the Consideration Shares] or to be incidental
to, ancillary to or in connection with the
matter contemplated under the Acquisition Agreement
[including the issue of the Consideration Shares],
including agreeing and making any modifications,
amendments, waivers, variations or extensions
of the Acquisition Agreement and the transactions
contemplated thereunder
2. Approve, subject to and conditional on the passing Mgmt For For
of Resolution 1, the waiver granted or to be
granted by the Executive Director of the Corporate
Finance Division of the Securities and Futures
Commission [the SFC] or any delegate thereof
pursuant to Note 1 of the Notes on Dispensations
from Rule 26 of the Code on Takeovers and Mergers
to the Vendor and parties acting in concert
with it to make a mandatory offer for all the
securities of the Company not already owned
or agreed to be acquired by them as a result
of the Vendor being allotted and issued the
Consideration Shares
- --------------------------------------------------------------------------------------------------------------------------
SRE GROUP LTD Agenda Number: 701454201
- --------------------------------------------------------------------------------------------------------------------------
Security: G8403X106 Meeting Type: SGM
Ticker: Meeting Date: 18-Feb-2008
ISIN: BMG8403X1065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify: (a) the Conditional Sale Mgmt For For
and Purchase Agreement dated 29 NOV 2007 [the
Acquisition Agreement] entered into between
China Edifice Holdings Ltd [China Edifice],
China Edifice Ltd. [the Purchaser] as purchaser
and Elegant Parkview Limited [the Vendor] as
vendor, for the acquisition by the Purchaser
from the Vendor of the entire issued share
capital of Qualico Investments Limited and
the unsecured and non-interest bearing loan
in the amount of USD 4,900,000 owing by Qualico
Investments Limited to the Vendor as of the
completion of the Acquisition Agreement, as
specified and all transactions contemplated
thereunder and in connection therewith, including
the issue of 3,800 shares of HKD 1.00 each
in the capital of China Edifice as consideration
under the Acquisition Agreement and the corresponding
dilution of the percentage interest held by
subsidiaries of the Company in China Edifice;
(b) the conditional Cross Indemnity Agreement
dated 29 JAN 2008 [the Cross Indemnity] entered
into between [Shenyang Huarui Shiji Investment
Development Company Limited] and [Shenyang
Huarui Shiji Asset Management Company Limited]
under which these two subsidiaries of the Company
undertake to indemnify each other in respect
of claims for debts or liabilities which belong
to itself after segregation of the liabilities
under the de-merger of [Shenyang Huarui Shiji
Investment Development Company Limited], as
specified and all transactions contemplated
thereunder; and (c) authorize any 1 or 2 Directors
of the Company if the affixation of the common
seal is necessary, on behalf of the Company
to execute all such other documents and agreements
and do all such further acts and things as
he or she or they may in his or her or their
absolute discretion consider to be necessary,
desirable, appropriate or expedient to implement
and/or give effect to the Acquisition Agreement,
the Cross Indemnity and the transactions contemplated
thereunder and all matters incidental to, ancillary
to or in connection with the Acquisition Agreement,
the Cross Indemnity and/or the transactions
contemplated thereunder, including agreeing
and making any modifications, amendments, waivers,
variations or extensions of the Acquisition
Agreement, the Cross Indemnity and the transactions
contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
SRE GROUP LTD Agenda Number: 701561119
- --------------------------------------------------------------------------------------------------------------------------
Security: G8403X106 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2008
ISIN: BMG8403X1065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Shi Jian as an Executive Director Mgmt For For
3.2 Re-elect Mr. Jiang Xu Dong as an Executive Director Mgmt For For
3.3 Re-elect Mr. Lee Wai Man as an Executive Director Mgmt For For
3.4 Re-elect Mr. E. Hock Yap as an Independent Non-Executive Mgmt For For
Director
3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Auditors for the ensuing year Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Authorize the Directors of the Company to repurchase Mgmt For For
shares of HKD 0.10 each in the capital of the
Company on the Stock Exchanges of Hong Kong
Limited [the 'Stock Exchange'] or on any other
stock exchanges on which the securities of
the Company may be listed and recognized by
the Securities and the Futures Commission of
Hong Kong and the Stock Exchange for this purpose,
subject to and in accordance with all applicable
Laws and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchanges as amended
from time to time, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the By-Laws of the Company or any
applicable law to be held]
5.B Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with any unissued shares in
the capital of the Company and to make or grant
offers, agreements and options [including bonds,
warrants and debentures, notes and any securities
which carry rights to subscribe for or are
convertible into shares in the Company] which
would or might require the exercise of such
power; the aggregate nominal amount of share
capital allotted and issued or agreed conditionally
or unconditionally to be allotted and issued
by the Directors, not exceeding 20% aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution, otherwise than pursuant to (i)
a rights issue; (ii) an issue of shares as
scrip dividends in accordance with the By-Laws
from time to time; or (iii) an issue of shares
upon the exercise of rights of subscription
or conversion under the terms of any bonds,
warrants, debenture, notes and any securities
which carry rights to subscribe for or are
convertible into shares in the Company; or
(iv) an issue of shares under any option scheme
or similar arrangement; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the By-Laws or any applicable law
to be held]
5.C Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, to extend the general mandate
granted to the Directors to allot, issue and
deal with the additional shares pursuant to
Resolution 5.B, by an amount representing the
aggregate nominal amount of the share capital
purchased pursuant to Resolution 5.A, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this resolution
6. Approve that the authorized share capital of Mgmt For For
the Company be increased from HKD 400,000,000
divided into 4,000,000,000 shares of HKD 0.10
each to HKD 800,000,000 divided into 8,000,000,000
shares by the creation of an additional 4,000,000,000
shares and authorize any 2 Directors of the
Company to execute all such other documents,
instruments and to do all such acts or things
for and on behalf of the Company as they may
consider appropriate or desirable relating
to or in connection with the matters contemplated
in and for completion of the capital increase
- --------------------------------------------------------------------------------------------------------------------------
SREI INFRASTRUCTURE FIN LTD Agenda Number: 701343206
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8133H116 Meeting Type: CRT
Ticker: Meeting Date: 27-Aug-2007
ISIN: INE872A01014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve with or without modification, the proposed Mgmt For For
Scheme of Arrangement between SREI Infrastructure
Finance Limited and SREI Infrastructure Development
Finance Limited
- --------------------------------------------------------------------------------------------------------------------------
SREI INFRASTRUCTURE FIN LTD Agenda Number: 701359273
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8133H116 Meeting Type: AGM
Ticker: Meeting Date: 25-Sep-2007
ISIN: INE872A01014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the profit and loss account Mgmt For For
for the FYE 31 MAR 2007, the balance sheet
as at that date and the reports of the Directors
and the Auditors thereon
2. Declare dividend on the equity shares of the Mgmt For For
Company
3. Re-elect Mr. Salil K. Gupta as a Director, who Mgmt For For
retires by rotation
4. Re-elect Mr. M. S. Verma as a Director, who Mgmt For For
retires by rotation
5. Re-elect Mr. R. Sankaran as a Director, who Mgmt For For
retires by rotation
6. Re-appoint M/s. Deloitte Haskins & Sells, Chartered Mgmt For For
Accountants, as the Auditors of the Company,
until the conclusion of next AGM on remuneration
to be fixed by the Board of Directors
7. Appoint Mr. S. Chatterjee as Director of the Mgmt For For
Company, who is liable to retirement by rotation
8. Appoint, pursuant to the provisions of Sections Mgmt For For
269, 309, 311 and all other applicable provisions,
if any, of the Companies Act, 1956, including
Schedule XIII to the Companies Act, as amended
up to date, Mr. Shyamalendu Chatterjee as Whole-time
Director of the Company on the remuneration
and perquisites being paid or granted for a
period of 3 years on and from 16 MAY 2007,
that is to say, from 16 MAY 2007 to 15 MAY
2010, on the remuneration and other terms and
conditions as specified and as set out in the
Draft Agreement to be entered into between
the Company and Mr. Shyamalendu Chatterjee,
as specified which Agreement is hereby specifically
approved with liberty to the Board of Directors
to increase, reduce, alter or vary the terms
of remuneration and perquisites including monetary
value thereof as specified in the Agreement,
at any time[s] and from time to time and in
such manner as the Board of Directors may deem
fit; and authorize the Board of Directors to
do and perform all such acts, deeds, matters
and things as may be considered necessary to
give effect to the resolution
9. Re-appoint, pursuant to the provisions of Sections Mgmt For For
269, 309, 311 and all other applicable provisions,
if any, of the Companies Act, 1956, including
Schedule XIII to the Companies Act, as amended
up to date, Mr. Hemant Kanoria as Vice Chairman
and Managing Director of the Company for a
further period of 3 years on and from 07 MAY
2007, that is to say, from 07 MAY 2007 to 06
MAY 2010, on the remuneration and other terms
and conditions as specified and as set out
in the Draft Agreement to be entered into between
the Company and Mr. Hemant Kanoria, as specified,
which Agreement is hereby specifically approved
with liberty to the Board of Directors to increase,
reduce, alter or vary the terms of remuneration
and perquisites including monetary value thereof
as specified in the Agreement, at any time[s]
and from time to time and in such manner as
the Board of Directors may deem fit; and authorize
the Board of Directors to do and perform all
such acts, deeds, matters and things as may
be considered necessary to give effect to the
resolution
10. Re-appoint, pursuant to the provisions of Sections Mgmt For For
269, 309, 311 and all other applicable provisions,
if any, of the Companies Act, 1956, including
Schedule XIII to the Companies Act, as amended
up to date, Mr. Prasad Kumar Pandey as Wholetime
Director of the Company for a further period
of 3 years on and from 23 JUN 2007, that is
to say, from 23 JUN 2007 to 22 JUN 2010, on
the remuneration and other terms and conditions
as specified and as set out in the Draft Agreement
to be entered into between the Company and
Mr. Prasad Kumar Pandey, as specified which
Agreement is hereby specifically approved with
liberty to the Board of Directors to increase,
reduce, alter or vary the terms of remuneration
and perquisites including monetary value thereof
as specified in the Agreement, at any time[s]
and from time to time and in such manner as
the Board of Directors may deem fit; and authorize
the Board of Directors to do and perform all
such acts, deeds, matters and things as may
be considered necessary to give effect to the
resolution
11. Re-appoint, pursuant to the provisions of Sections Mgmt For For
269, 309, 311 and all other applicable provisions,
if any, of the Companies Act, 1956, including
Schedule XIII to the Companies Act, as amended
up to date, Mr. Kishore Kumar Mohanty as Wholetime
Director of the Company for a further period
of 3 years on and from 23 JUN 2007, that is
to say, from 23 JUN 2007 to 22 JUN 2010, on
the remuneration and other terms and conditions
as specified and as set out in the Draft Agreement
to be entered into between the Company and
Mr. Kishore Kumar Mohanty, as specified, which
Agreement is hereby specifically approved with
liberty to the Board of Directors to increase,
reduce, alter or vary the terms of remuneration
and perquisites including monetary value thereof
as specified in the Agreement, at any time[s]
and from time to time and in such manner as
the Board of Directors may deem fit; and authorize
the Board of Directors to do and perform all
such acts, deeds, matters and things as may
be considered necessary to give effect to the
resolution
S.12 Approve, subject to the provision of Section Mgmt For For
314 and other applicable provisions, if any,
of the Companies Act, 1956, the holding of
an office or place of profit by Mr. K. K. Mohanty
as a Wholetime Director of the Company in SREI
Insurance Service Limited, subsidiary of the
Company on such terms as may be approved by
the Board of Directors of the said subsidiary
- --------------------------------------------------------------------------------------------------------------------------
SREI INFRASTRUCTURE FIN LTD Agenda Number: 701374441
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8133H116 Meeting Type: EGM
Ticker: Meeting Date: 15-Oct-2007
ISIN: INE872A01014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Authorize the Board, in accordance with the Mgmt Against Against
provisions of Section 81 (1A) and all other
applicable provisions, if any, of the Companies
Act, 1956, [including any amendment thereto
or re-enactment thereof] and relevant enabling
provisions of the Memorandum and Articles of
Association of the Company and the Listing
Agreements entered into by the Company with
Stock Exchanges where the shares of the Company
are listed and Chapter XIII of the Securities
and Exchange Board of India [Disclosure and
Investor Protection] Guidelines, 2000 as amended
and subject to any approval, consent, permission
and/or sanction of the appropriate authorities
[hereinafter collectively referred to as "the
appropriate authorities"] and subject to such
conditions as may be prescribed by any of them
while granting any such approval, consent,
permission and/or sanction [hereinafter referred
to as "the requisite approvals"], and which
may be agreed to by the Board of Directors
of the Company [hereinafter called "the Board"
which term shall be deemed to include any committee
which the Board may have constituted or hereinafter
constitute to exercise its powers including
the powers conferred by this resolution with
power to delegate such authority to such persons
as the Board may deem fit and substitute such
authority], to create, offer, issue and allot,
from time to time in or/e or more tranches,
up to 2,50,00,000 Equity Shares and/or warrants
entitling to apply for equity shares or other
or other securities convertible into or exchangeable
with equity shares [hereinafter referred to
as the "Securities"] to be subscribed by bodies
corporate, individuals or other entities forming
part of the Promoters Group, whether or not
such investors are the Members of the Company,
under a preferential issue through offer letter
and/or circular and/or information memorandum
and/or such other documents / writings, in
such a manner and on such terms and conditions
as specified may be determined by the Board
in its absolute discretion, provided that the
price of the Equity shares so issued or arising
lout of warrants shall be INR 100 [including
a premium of INR 90] per Equity share of INR
10 each which is in excess of the price determined
with respect to the relevant date that is 15
SEP 2007 in accordance with the Guidelines
for Preferential Issues contained in Chapter
XIII of the Securities and Exchange Board of
India [Disclosure and Investor protection]
Guidelines, 2000; the Equity shares so issued
and allotted directly and/or as a result of
conversion of such warrants in terms of this
resolution shall rank pari passu in all respects
with the then existing equity shares of the
Company in all respects; for the purpose of
giving effect to the above, on behalf of the
Company to take all actions and do all such
deeds, matters and things as it may, in its
absolute discretion, deem necessary, desirable
or expedient to the issue or allotment of aforesaid
Securities and listing thereof with the Stock
Exchange(s) as appropriate and to resolve and
settle all questions and difficulties that
may arise in the proposed issue, offer and
allotment of any of the said Securities, utilization
of the issue proceeds and to do all acts, deeds
and things in connection therewith and incidental
thereto as the Board in its absolute discretion
deem fit, with out being required to seek any
further consent or approval of the Members
or otherwise to the end and intent that they
shall be deemed to have given their approval
thereto expressly by the authority of this
Resolution; or any of its powers herein conferred
to the Committee of Directors and/or the Chairman
and/or the Managing Director and/or any Executive
Director and/or any Director of the Company
along with the authority to these entitles
to further delegate all or any of such powers
to anyone or more executives of the Company
in order to give effect to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
SSCP CO LTD Agenda Number: 701394241
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8135T100 Meeting Type: EGM
Ticker: Meeting Date: 06-Dec-2007
ISIN: KR7071660005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Articles of Incorporation Mgmt For For
2. Approve the Stock Purchase Option Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SSCP CO LTD Agenda Number: 701485408
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8135T100 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2008
ISIN: KR7071660005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Elect the Directors Mgmt For For
3. Elect the Auditors Mgmt For For
4. Approve the limit of remuneration of the Directors Mgmt For For
5. Approve the limit of remuneration of the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 701410259
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605132 Meeting Type: OGM
Ticker: Meeting Date: 03-Dec-2007
ISIN: ZAE000057378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the Scheme of Arrangement Mgmt Against Against
[Scheme] in terms of Section 311 of the Companies
Act, 1973, as amended [Companies Act], proposed
by Industrial and Commercial Bank of China
Limited [ICBC] between the Company and its
ordinary shareholders, upon the implementation
of which ICBC will acquire that number of Standard
Bank Group ordinary shares that represents
11.11% of the Standard Bank Group ordinary
shares held by Standard Bank Group ordinary
shareholders and against payment of the scheme
consideration [as specified] and simultaneously
with the acquisition of ownership of the scheme
shares [as defined in the scheme], authorize
the Directors of the Company as a specific
authority in terms of Section 221 of the Companies
Act, and in terms of the Listings Requirements
of the JSE Limited to issue for cash to ICBC
so many ordinary par value shares of ZAR 0.10
each in the share capital of the Company as
shall represent 11.11% of the ordinary shares
in issue on the date of the acquisition of
ownership of the scheme shares, for a subscription
price per ordinary share of ZAR 104.58, and
authorize any Director or the Secretary or
the Chief Financial Officer of the Company,
for the time being, on behalf of the Company,
to do or cause all such things to be done and
to sign all documentation as may be necessary
to give effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 701405614
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605132 Meeting Type: SCH
Ticker: Meeting Date: 03-Dec-2007
ISIN: ZAE000057378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modification, the scheme Mgmt Against Against
of arrangement proposed by Industrial and Commercial
Bank of China Limited between the applicant
and its shareholders
- --------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 701568074
- --------------------------------------------------------------------------------------------------------------------------
Security: S80605140 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2008
ISIN: ZAE000109815
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Receive and adopt the annual financial statements Mgmt For For
for the YE 31 DEC 2007, including the reports
of the Directors and Auditors
O.2 Approve the fees payable to the Non-Executive Mgmt For For
Directors for 2008
O.2.1 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2008: Chairman of Standard Bank
Group- ZAR 3,272,947 per annum
O.2.2 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2008: Director of Standard Bank
Group- ZAR 128,000 per annum
O.2.3 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2008: International Director
of Standard Bank Group- EUR 30,100 per annum
O.2.4 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2008: Group credit committee:
Member- ZAR 12,500 per meeting
O.2.5 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2008: Directors' affairs committee:
Chairman- ZAR 80,000 per annum; Member- ZAR
40,000 per annum
O.2.6 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2008: Group risk and capital
Management Committee: Chairman- ZAR 200,000
per annum; Member- ZAR 100,000 per annum
O.2.7 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2008: Group remuneration committee:
Chairman- ZAR 136,000 per annum; Member- ZAR
62,500 per annum
O.2.8 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2008: Group remuneration committee:
Chairman- ZAR 108,000 per annum; Member-ZAR
54,000 per annum
O.2.9 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2008: Group audit committee:
Chairman- ZAR 254,000 per annum; Member- ZAR
117,000 per annum
O2.10 Approve the proposed fees payable to the Non-Executive Mgmt For For
Directors for 2008: Ad hoc meeting attendance-
ZAR 12500 per meeting
O.3.1 Elect Mr. Kaisheng Yang as a Director retire Mgmt For For
by rotation in accordance with the provisions
of the Company's Articles of Association
O.3.2 Elect Mr. Yagan Liu as a Director retire by Mgmt For For
rotation in accordance with the provisions
of the Company's Articles of Association
O.3.3 Elect Mr. Doug Band as a Director retire by Mgmt For For
rotation in accordance with the provisions
of the Company's Articles of Association
O.3.4 Elect Mr. Koosum Kalyan as a Director retire Mgmt For For
by rotation in accordance with the provisions
of the Company's Articles of Association
O.3.5 Elect Mr. Saki Macozoma as a Director retire Mgmt For For
by rotation in accordance with the provisions
of the Company's Articles of Association
O.3.6 Elect Mr. Rick Menell as a Director retire by Mgmt For For
rotation in accordance with the provisions
of the Company's Articles of Association
O.3.7 Elect Mr. Adv Kgomotso Moroka as a Director Mgmt For For
retire by rotation in accordance with the provisions
of the Company's Articles of Association
O.3.8 Elect Mr. Cyrill Ramaphosa as a Director retire Mgmt For For
by rotation in accordance with the provisions
of the Company's Articles of Association
O.3.9 Elect Mr. Martin Shaw as a Director retire by Mgmt For For
rotation in accordance with the provisions
of the Company's Articles of Association
O.4.1 Re-appoint Mr. Koosum Parsotam Kalyan [Kalyan] Mgmt For For
as a Director of the Company, the participation
by Kalyan in the Tutuwa Managers Trust 1 [Masters
reference number IT 7153/2004] as a beneficiary
in respect of a maximum of 125,000 Standard
Bank Group ordinary shares
O.4.2 Authorize the Directors, for the purpose of Mgmt For For
carrying out the terms of the Standard Bank
Equity Growth Scheme [the Equity Growth Scheme],
other than those which have specifically been
appropriated for the Equity Growth Scheme in
terms of ordinary resolutions duly passed at
previous AGM's of the Company specifically
placed under the control of the Directors,
authorized to allot and issue those shares
in terms of the Equity Growth Scheme
O.4.3 Authorized the Directors, for the purpose of Mgmt For For
carrying out the terms of the Standard Bank
Group Share Incentive Scheme [the Scheme],
other than those which have specifically been
appropriated for the Scheme in terms of ordinary
resolutions duly passed at previous AGM's of
the Company specifically placed under the control
of the Directors, authorized to allot and issue
those shares in terms of the Scheme
O.4.4 Authorized the Directors of the Company, that Mgmt For For
the unissued ordinary shares in the authorized
share capital of the Company [other than those
specifically identified in ordinary Resolutions
4.2 and 4.3] placed under the control of the
to allot and issue the ordinary shares at their
discretion until the next AGM of the Company,
subject to the provisions of the Companies
Act, 61 of 1973, as amended, the Banks Act,
94 of 1990, as amended and the Listings Requirements
of the JSE Limited and subject to the aggregate
number of ordinary shares able to be allotted
and issued in terms of this resolution being
limited to 5% of the number of ordinary shares
in issue at 31 DEC 2007
O.4.5 Authorized the share capital of the Company Mgmt For For
that the unissued non-redeemable, non-cumulative,
non-participating preference shares (non-redeemable
preference shares) in the placed under the
control of the Directors of the Company to
allot and issue the non-redeemable preference
shares at their discretion until the next AGM
of the Company, subject to the provisions of
the Companies Act, 61 of 1973, as amended,
the Banks Act, 94 of 1990, as amended and the
Listings Requirements of the JSE Limited
O.4.6 Authorized the Directors of the Company and Mgmt For For
given a renewable general authority to make
payments to shareholders in terms of section
5.85(b) of the Listings Requirements of the
JSE Limited (the Listings Requirements), subject
to the provisions of the Companies Act, 61
of 1973, as amended (the Companies Act), the
Banks Act, 94 of 1990, as amended and the Listings
Requirements, including, amongst others, the
following requirements: (a) payments to shareholders
in terms of this resolution shall be made in
terms of Section 90 of the Companies Act and
be made pro rata to all shareholders; (b) in
any one financial year, payments to shareholders
in terms of this resolution shall not exceed
a maximum of 20% of the Company's issued share
capital, including reserves but excluding minority
interests, and revaluations of assets and intangible
assets that are not supported by a valuation
by an Independent Professional expert acceptable
to the JSE Limited prepared within the last
6 months, measured as at the beginning of such
FY; and [authority expires at the end of the
next AGM of the Company or for 15 months from
the date of this resolution]
O.4.7 Amend that the Standard Bank Equity Growth Scheme Mgmt For For
[the Equity Growth Scheme] as specified
S.5.1 Authorize the Directors of the Company, with Mgmt For For
effect from the date of this AGM, as a general
approval in terms of Section 85(2) of the Companies
Act, 61 of 1973, as amended [the Companies
Act], the acquisition by the Company and, in
terms of Section 89 of the Companies Act, the
acquisition by any subsidiary of the Company
from time to time, of such number of ordinary
shares issued by the company and at such price
and on such other terms and conditions as the
Directors may from time to time determine,
subject to the requirements of the Companies
Act, the Banks Act, 94 of 1990, as amended
and the Listings Requirements of the J5E Limited
(the Listings Requirements), which include,
amongst others, the following: any such acquisition
will be implemented through the order book
operated by the trading system of the JSE Limited
and done without any prior understanding or
arrangement between the Company and the counterparty
[reported trades being prohibited]; the acquisition
must be authorizes by the Company's Articles
of Association; the authority is limited to
the purchase of a maximum of 10% of the Company's
issued ordinary share capital in any one FY;
acquisition must not be made at a price more
than 10% above the weighted average of the
market value for the ordinary shares of the
Company for the five business days immediately
preceding the date of acquisition at any point
in time, the Company may only appoint one agent
to effect any repurchase(s) on the Company's
behalf; the Company may only acquire its ordinary
shares if, after such acquisition, it still
complies with the shareholder spread requirements
as set out in the Listings Requirements; the
Company or its subsidiary may not repurchase
securities during a prohibited period, unless
they have in place a repurchase programmed
where the dates and quantities of securities
to be traded during the relevant period are
fixed (not subject to any variation and full
details of the programme have been disclosed
in an announcement over SENS prior to the commencement
of the prohibited period; that an announcement
containing full details of such acquisitions
of shares will be published as soon as the
Company and/or its subsidiary (ies) has/have
acquired shares constituting, on a cumulative
basis, 3% of the number of shares in issue
at the date of the general meeting at which
this special resolution is considered and,
if approved, passed, and for each 3% in aggregate
of the initial number acquired thereafter;
and in the case clan acquisition by a subsidiary
of the Company and the number of shares to
be acquired, is not more than 10% in the aggregate
of the number of issued shares of the Company
[authority expires whichever is earlier until
the next AGM of the Company or 15 months from
the date on which this resolution is passed]
S.5.2 Amend the Articles of Association, by the deletion Mgmt For For
of Article 184.2.7 and replacing it with the
new Article 184.2.7 and as specified
- --------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 701535366
- --------------------------------------------------------------------------------------------------------------------------
Security: G84698102 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2008
ISIN: KYG846981028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited consolidated Mgmt For For
financial statements of the Company and its
subsidiaries and the reports of the Directors
[Directors] and the Auditors [Auditors] of
the Company for the YE 31 DEC 2007
2.i Re-elect Mr. Chen Li-Ming, Lawrence as a Director Mgmt For For
2.ii Re-elect Mr. Chiang Jeh-Chung, Jack as a Director Mgmt For For
2.iii Re-elect Mr. Chao Ming-Cheng, Eric as a Director Mgmt For For
2.iv Re-elect Mr. Chi Lo-Jen, Stephen as a Director Mgmt For For
2.v Authorize the Board [Board] of Directors to Mgmt For For
fix the remuneration of the Directors
3. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
for the YE 31 DEC 2008 and authorize the Board
to fix their remuneration
4. Authorize the Directors, pursuant to the rules Mgmt Against Against
governing the listing of securities on the
stock exchange of Hong Kong Limited and all
other applicable laws, to allot, issue and
deal with additional shares [Shares] of HKD
0.10 each in the share capital of the Company
and make or grant offers, agreements and options
[including warrants, bonds and debentures convertible
into shares] during and after the relevant
period, not exceeding the aggregate of 20%
of the aggregate nominal amount of the issued
share capital of the Company; otherwise than
pursuant to i) a rights issue; or ii) the exercise
of options granted under the Long Term Incentive
Scheme or similar arrangement for the time
being adopted by the Company from time to time;
or iii) any scrip dividend or similar arrangements
providing for allotment and issue of shares
in lieu of the whole or part of a dividend
on shares in accordance with the Articles of
Association [Articles of Association] of the
Company and other relevant regulations in force
from time to time; or iv) any issue of shares
upon the exercise of rights of subscription
or conversion under the terms of any warrants
of the Company or any securities which are
convertible into Shares; [Authority expires
the earlier of the conclusion of the next AGM
of Company; or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association or
any applicable law of the Cayman Islands to
be held]
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares [Shares] of HKD 0.10 each in the share
capital of the Company during the relevant
period, on the Stock Exchange of Hong Kong
Limited [Stock Exchange] or any other stock
exchange on which Shares may be listed and
recognized by the Securities and Futures Commission
of Hong Kong [SFC] and the stock exchange for
such purpose, and subject to and in accordance
with the rules and regulations of the SFC,
the Stock Exchange, the Companies Law, Chapter
22 [Law 3 of 1961, as consolidated and revised]
of the Cayman Islands and all other applicable
laws as amended from time to time in this regard,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of Company; or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association or any applicable law of the Cayman
Islands to be held]
6. Approve, conditional upon the passing of Resolutions Mgmt Abstain Against
4 and 5, to extend the general mandate granted
to the Directors to allot, issue and deal with
the shares pursuant to Resolution 4, by an
amount representing the aggregate nominal amount
of the share capital repurchased pursuant to
Resolution 5, provided that such amount does
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of passing the Resolution 5
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TAEWOONG CO LTD Agenda Number: 701475736
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Security: Y8365T101 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2008
ISIN: KR7044490001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement expected cash Mgmt For For
dividend KRW 100 per common share
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt For For
4. Approve the remuneration limit of the Directors Mgmt For For
5. Approve the remuneration limit of the Auditors Mgmt For For
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TEKFEN HOLDING AS, ISTANBUL Agenda Number: 701546840
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Security: M8788F103 Meeting Type: OGM
Ticker: Meeting Date: 08-May-2008
ISIN: TRETKHO00012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and elect the Presidential Board Mgmt For For
2. Authorize the Board to sign the minutes for Mgmt For For
the General Board Meeting
3. Approve the activity report of the Board of Mgmt For For
Directors, and reports of the auditing commission
and independent Auditor together with the financial
table and its footnotes, all pertaining to
the accounting period between 01 JAN 2007 to
31 DEC 2007
4. Approve the resolving through deliberation the Mgmt For For
proposal of the Board of Directors for the
distribution of the profit pertaining to the
accounting period of 2007
5. Approve to submit the information to the General Mgmt For For
Board Company's profit distribution policy
6. Approve the member of the Board of Director's Mgmt For For
and the Auditing Commission from the activities
and the operation 2007
7. Elect the Auditors and the members of the Board Mgmt For For
of Directors
8. Approve the wages to be paid to the member of Mgmt For For
the Board of Director's and the Auditing Commission
in the accounting period of 2008
9. Approve the assignment of the independent Auditing Mgmt For For
Company that has been elected by the resolution
of the Board of Directors dated: 22 NOV 2007
AND Numbered: 470, while within the frame of
the Capital markets Board arrangements and
the Capital Markets Legislation
10. Approve to inform the general Board on the donations Mgmt For For
made within the accounting period between 01
JAN 2007 to 31 DEC 2007
11. Authorize the Members of the Board of Directors Mgmt For For
to conduct the businesses indicated in 334th
and the 335th Articles of the Turkish Commercial
Law
12. Wishes and Requests Non-Voting
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TIAN AN CHINA INVESTMENTS CO LTD, HONG KONG Agenda Number: 701390065
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Security: Y88170207 Meeting Type: EGM
Ticker: Meeting Date: 09-Nov-2007
ISIN: HK0028013271
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, conditional upon [i] the Listing Committee Mgmt For For
of The Stock Exchange of Hong Kong Limited
[the "Stock Exchange"] granting or agreeing
to grant [subject to allotment] and not having
withdrawn or revoked the listing of, and permission
to deal in, the Offer Shares [as defined below],
the Warrants [as defined below] and the Shares
which may fall to be issued upon the exercise
of the Warrants to be allotted and issued to
the qualifying shareholders of the Company
pursuant to the terms and conditions of the
Open Offer [as defined below]; [ii] the registration
and filing of all relevant documents relating
to the Open Offer required by law to be registered
or filed with the Registrar of Companies in
Hong Kong; and [iii] the obligations of 3V
Capital Limited [the "Underwriter"] under the
underwriting agreement dated 25 SEP 2007 [the
"Underwriting Agreement" including, if any,
all supplemental agreements relating thereto]
made between the Company and the Underwriter
becoming unconditional and the Underwriting
Agreement not being terminated in accordance
with the terms thereof prior to 4:00 p.m. on
the second business day after the date which
is the latest time for acceptance of, and payment
for, the Offer Shares [as defined below]: the
issue, by way of an open offer, of 225,853,983
new shares of par value of HKD 0.20 each [the
"Shares"] in the issued share capital of the
Company [the "Open Offer"], such 225,853,983
new Shares [the "Offer Shares"] to be issued
at a price of HKD 6.00 per Offer Share [the
"Subscription Price"] to the Shareholders whose
names appear on the register of members of
the Company on the date by reference to which
entitlements under the Open Offer will be determined
[other than those Shareholders [the "Excluded
Shareholders"] with registered addresses outside
Hong Kong and whom the Directors of the Company
[the "Directors"], after making relevant enquiry,
considers their exclusion from the Open Offer
to be necessary or expedient on account either
of the legal restrictions under the laws of
the relevant jurisdiction or any requirements
of the relevant regulatory body or stock exchange
in that jurisdiction] in the proportion of
one Offer Share for every five Shares then
held and otherwise pursuant to and in accordance
with the terms and conditions as specified;
b] the issue of 225,853,983 warrants [the "Warrants"]
which entitle the holder thereto to subscribe
for Shares at an initial price of HKD 10.00
per Share [subject to adjustment], on the basis
of one unit of subscription right for every
one Offer Share taken up [the "Warrant Issue"];
[c] the issue of 225,853,983 new Shares which
fall to be issued upon the exercise of the
Warrants pursuant to the Warrant Issue; [d]
[i] authorize the Directors to allot and issue
the Offer Shares and the Warrants pursuant
to or in connection with the Open Offer and
the Warrant Issue notwithstanding that the
same may be offered, allotted or issued otherwise
than pro rata to the existing Shareholders
and, in particular, [ii] and to make such exclusions
or other arrangements in relation to fractional
entitlements or Excluded Shareholders as they
may, at their absolute discretion, deem necessary
or expedient or appropriate; [e] approve and
ratify the Underwriting Agreement, and all
the transactions contemplated under the Underwriting
Agreement, and authorize the Directors to do
such acts and execute such other documents
with or without amendments and affix the common
seal of the Company thereto [if required] as
they may consider necessary, desirable or expedient
to carry out or give effect to or otherwise
in connection with or in relation to the Underwriting
Agreement; and [f] and to do all such acts
and execute such other documents with or without
amendments and affix the common seal of the
Company thereto [if required] as they may consider
necessary, desirable or expedient to carry
out or give effect to or otherwise in connection
with or in relation to the Open Offer and the
Warrant Issue
2. Authorize the Directors, subject to the passing Mgmt For For
of the ordinary resolution numbered 1, to repurchase
securities [i.e. Shares or Warrants to be issued
under the Warrant Issue] up to the aggregate
nominal amount not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of the passing
of this Resolution as enlarged [subject to
the completion of the Open Offer] by the allotment
and issue of the Offer Shares and the aggregate
nominal amount of subscription rights attaching
to all Warrants outstanding which may be repurchased
by the Company pursuant to the approval in
this resolution above shall not exceed 10%
of the aggregate nominal amount of subscription
rights attaching to all Warrants outstanding
as at the date of the passing of this Resolution
[subject to the completion of the Warrant Issue],
and such approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company, or any other applicable
Law to be held]
3. Authorize the Directors of the Company, subject Mgmt For For
to the passing of the ordinary resolution numbered
2, to allot and issue or otherwise deal with
additional Shares or securities convertible
into Shares, options, warrants or similar rights
to subscribe for any Shares, and to make or
grant offers, agreements and options which
might require the exercise of such powers,
subject to and in accordance with all applicable
laws during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company
and amongst other things not exceeding 20%
of the aggregate nominal amount of the issued
share capital of the Company, otherwise than
pursuant to: i] a rights issue; ii] the exercise
of rights of subscription or conversion under
the terms of any Warrants issued by the Company
or any securities which are convertible into
Shares; or iii] the exercise of any options
granted under any option scheme or similar
arrangement for the time being adopted for
the grant or issue to employees of the Company
and/ or any of its subsidiaries of any options
to subscribe for, Shares or rights to acquire
Shares; iv] any scrip dividend or similar arrangement
providing for the allotment of Shares in lieu
of the whole or part of a dividend on the Shares
in accordance with the articles of association
of the Company from time to time; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company, or any other applicable Law
to be held]
4. Approve, conditional upon the passing of the Mgmt For For
ordinary resolutions numbered 2 and 3, to extend
the general mandate granted to the Directors,
to allot, issue or otherwise deal with additional
shares pursuant to the ordinary resolution
numbered 3 by the addition to the aggregate
nominal amount of the share capital of the
Company which may be allotted by the Directors
pursuant to such general mandate an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company under the authority granted
pursuant to the ordinary resolution numbered
2, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of the passing of this Resolution as enlarged
by the allotment and issue of the Offer Shares
5. Authorize the Directors, subject to the Listing Mgmt For For
Committee of the Stock Exchange granting the
listing of, and permission to deal in, the
Offer Shares, the Warrants and the Shares which
may fall to be issued upon the exercise of
the Warrants either unconditionally or subject
to such condition as may be reasonably acceptable
to the Company, to allot and issue up to a
maximum of not more than 225,853,983 Offer
Shares, 225,853,983 Warrants which entitle
the holder thereto to subscribe for Shares
at an initial price of HKD 10.00 per Share
[subject to adjustment] and 225,853,983 new
Shares which fall to be issued upon the exercise
of the Warrants pursuant to the Warrant Issue,
to qualifying shareholders in accordance with
the terms and conditions of the Open Offer;
and to do all such acts and things, to sign
and execute all such further documents and
to take such steps as the Directors may in
their discretion consider necessary, appropriate,
desirable or expedient to give effect to or
in connection with the allotment and issue
of the Offer Shares, the Warrants and new Shares
which fall to be issued upon the exercise of
the Warrants
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TIAN AN CHINA INVESTMENTS CO LTD, HONG KONG Agenda Number: 701411869
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Security: Y88170207 Meeting Type: EGM
Ticker: Meeting Date: 06-Dec-2007
ISIN: HK0028013271
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, conditional upon [i] the Listing Committee Mgmt For For
of The Stock Exchange of Hong Kong Limited
[the "Stock Exchange"] granting or agreeing
to grant [subject to allotment] and not having
withdrawn or revoked the listing of, and permission
to deal in, the Revised Offer Shares [as defined
below], the Warrants [as defined below] and
the Shares which may fall to be issued upon
the exercise of the Warrants to be allotted
and issued to the qualifying shareholders of
the Company pursuant to the terms and conditions
of the Revised Open Offer [as defined below];
[ii] the registration and filing of all relevant
documents relating to the Revised Open Offer
required by law to be registered or filed with
the Registrar of Companies in Hong Kong; and
[iii] the obligations of 3V Capital Limited
[the "Underwriter"] under the underwriting
agreement dated 25 SEP 2007 [the "Underwriting
Agreement" including, if any, all supplemental
agreements relating thereto] made between the
Company and the Underwriter becoming unconditional
and the Underwriting Agreement not being terminated
in accordance with the terms thereof prior
to 4:00 p.m. on the second business day after
the date which is the latest time for acceptance
of, and payment for, the Revised Offer Shares
[as defined below]: the issue, by way of an
open offer, of 251,853,983 new shares of par
value of HKD 0.20 each [the "Shares"] in the
issued share capital of the Company [the "Revised
Open Offer"], such 251,853,983 new Shares [the
"Revised Offer Shares"] to be issued at a price
of HKD 6.00 per Revised Offer Share [the "Subscription
Price"] to the Shareholders whose names appear
on the register of members of the Company on
the date by reference to which entitlements
under the Revised Open Offer will be determined
[other than those Shareholders [the "Excluded
Shareholders"] with registered addresses outside
Hong Kong and whom the Directors of the Company
[the "Directors"], after making relevant enquiry,
considers their exclusion from the Revised
Open Offer to be necessary or expedient on
account either of the legal restrictions under
the laws of the relevant jurisdiction or any
requirements of the relevant regulatory body
or stock exchange in that jurisdiction] in
the proportion of one Revised Offer Share for
every five Shares then held and otherwise pursuant
to and in accordance with the terms and conditions
as specified; b] the issue of 251,853,983 warrants
[the "Warrants"] which entitle the holder thereto
to subscribe for Shares at an initial price
of HKD 10.00 per Share [subject to adjustment],
on the basis of one unit of subscription right
for every one Revised Offer Share taken up
[the "Warrant Issue"]; [c] the issue of 251,853,983
new Shares which fall to be issued upon the
exercise of the Warrants pursuant to the Warrant
Issue; [d] [i] authorize the Directors to allot
and issue the Revised Offer Shares and the
Warrants pursuant to or in connection with
the Revised Open Offer and the Warrant Issue
notwithstanding that the same may be offered,
allotted or issued otherwise than pro rata
to the existing Shareholders and, in particular,
[ii] and to make such exclusions or other arrangements
in relation to fractional entitlements or Excluded
Shareholders as they may, at their absolute
discretion, deem necessary or expedient or
appropriate; [e] approve and ratify the Underwriting
Agreement, and all the transactions contemplated
under the Underwriting Agreement, and authorize
the Directors to do such acts and execute such
other documents with or without amendments
and affix the common seal of the Company thereto
[if required] as they may consider necessary,
desirable or expedient to carry out or give
effect to or otherwise in connection with or
in relation to the Underwriting Agreement;
and [f] and to do all such acts and execute
such other documents with or without amendments
and affix the common seal of the Company thereto
[if required] as they may consider necessary,
desirable or expedient to carry out or give
effect to or otherwise in connection with or
in relation to the Revised Open Offer and the
Warrant Issue
2. Authorize the Directors, subject to the passing Mgmt For For
of the Resolution 1, to repurchase securities
[i.e. Shares or Warrants to be issued under
the Warrant Issue] up to the aggregate nominal
amount not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of the passing of this
Resolution as enlarged [subject to the completion
of the Revised Open Offer] by the allotment
and issue of the Revised Offer Shares and the
aggregate nominal amount of subscription rights
attaching to all Warrants outstanding which
may be repurchased by the Company pursuant
to the approval in this resolution above shall
not exceed 10% of the aggregate nominal amount
of subscription rights attaching to all Warrants
outstanding as at the date of the passing of
this Resolution [subject to the completion
of the Warrant Issue], and such approval shall
be limited accordingly; and the general mandate
granted to the Directors to exercise the powers
of the Company to repurchase the Shares as
approved by the Shareholders in the AGM held
on 18 MAY 2007 [the 2007 AGM] is revoked [without
prejudice to any valid exercise of such general
mandate prior to the passing of this Resolution];
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company, or any other applicable
Law to be held]
3. Authorize the Directors of the Company, in addition Mgmt Against Against
to the existing authorities, subject to the
passing of the Resolution 2, to allot and issue
or otherwise deal with additional Shares or
securities convertible into Shares, options,
warrants or similar rights to subscribe for
any Shares, and to make or grant offers, agreements
and options which might require the exercise
of such powers, subject to and in accordance
with all applicable laws during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company and amongst other things not
exceeding 20% of the aggregate nominal amount
of the issued share capital of the Company,
otherwise than pursuant to: i] a rights issue;
ii] the exercise of rights of subscription
or conversion under the terms of any Warrants
issued by the Company or any securities which
are convertible into Shares; or iii] the exercise
of any options granted under any option scheme
or similar arrangement for the time being adopted
for the grant or issue to employees of the
Company and/ or any of its subsidiaries of
any options to subscribe for, Shares or rights
to acquire Shares; iv] any scrip dividend or
similar arrangement providing for the allotment
of Shares in lieu of the whole or part of a
dividend on the Shares in accordance with the
articles of association of the Company from
time to time; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company,
or any other applicable Law to be held]
4. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 2 and 3, to extend the general
mandate granted to the Directors, to allot,
issue or otherwise deal with additional shares
pursuant to the Resolution 3 by the addition
to the aggregate nominal amount of the share
capital of the Company which may be allotted
by the Directors pursuant to such general mandate
an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted pursuant to the Resolution 2, provided
that such amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of the
passing of this Resolution as enlarged by the
allotment and issue of the Revised Offer Shares
5. Authorize the Directors, subject to the Listing Mgmt For For
Committee of the Stock Exchange granting the
listing of, and permission to deal in, the
Revised Offer Shares, the Warrants and the
Shares which may fall to be issued upon the
exercise of the Warrants either unconditionally
or subject to such condition as may be reasonably
acceptable to the Company, to allot and issue
up to a maximum of not more than 251,853,983
Offer Shares, 251,853,983 Warrants which entitle
the holder thereto to subscribe for Shares
at an initial price of HKD 10.00 per Share
[subject to adjustment] and 251,853,983 new
Shares which fall to be issued upon the exercise
of the Warrants pursuant to the Warrant Issue,
to qualifying shareholders in accordance with
the terms and conditions of the Revised Open
Offer; and to do all such acts and things,
to sign and execute all such further documents
and to take such steps as the Directors may
in their discretion consider necessary, appropriate,
desirable or expedient to give effect to or
in connection with the allotment and issue
of the Offer Shares, the Warrants and new Shares
which fall to be issued upon the exercise of
the Warrants
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TIAN AN CHINA INVESTMENTS CO LTD, HONG KONG Agenda Number: 701441329
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Security: Y88170207 Meeting Type: EGM
Ticker: Meeting Date: 30-Jan-2008
ISIN: HK0028013271
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the conditional Sale and Mgmt For For
Purchase Agreement dated 03 DEC 2007 [the Agreement]
entered into between Tian An China Hotel and
Property Investments Company Limited as the
vendor, Lead Step Holdings Limited as the purchaser,
Tian An China Investments Company Limited [the
Company] as the vendor's guarantor and Mr.
Fong Ting as the purchaser's guarantor, for
(i) the Sale and Purchase of 2,121,212 shares
of USD 1.00 each [the Sale Shares], representing
approximately 15.15% of the issued share capital
of Asia Coast Investments Limited [Asia Coast];
(ii) the Sale and Purchase of 11,878,788 shares
of USD 1.00 each [the Option Shares], representing
approximately 84.85% of the issued share capital
of Asia Coast at an aggregate consideration
for the sale and purchase of both the Sale
Shares and the Option Shares at HKD 660,000,000.00
[subject to adjustments]; and (iii) all other
transactions contemplated in the Agreement
[as specified]; and authorize the Directors
of the Company amongst other matters, to sign,
execute, perfect, deliver or to authorize signing,
executing, perfecting and delivering all such
documents and deeds, and to do or doing all
such acts, matters and things as he may in
his discretion consider necessary, expedient
or desirable to give effect to and implement
the terms of the Agreement
- --------------------------------------------------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS CO LTD, HONG KONG Agenda Number: 701556598
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88170207 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2008
ISIN: HK0028013271
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2007
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Ng Qing Hai as a Director. Mgmt For For
3.B Re-elect Mr. Li Chi Kong as a Director Mgmt For For
3.C Re-elect Mr. Ngai Wah Sang as a Director Mgmt For For
3.D Re-elect Mr. Xu Su Jing as a Director Mgmt For For
3.E Re-elect Ms. Lisa Yang Lai Sum as a Director Mgmt For For
3.F Approve to fix the Director's fees Mgmt For For
4. Re-appoint Messers. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors and authorize the Directors
to fix their remuneration
5.A Authorize the Directors of the Company, to allot, Mgmt For For
issue or otherwise deal with additional shares
of the Company [shares] or securities convertible
into shares options, warrants or similar rights
to subscribe for any shares and to make or
grant offers, agreements and options during
and after the relevant period, not exceeding
20% of the aggregate number of the shares in
issue at the date of passing this resolution,
otherwise than pursuant to i) a rights issue
[as specified]; or ii) the exercise of rights
of subscription or conversion attaching to
any warrants issued by the Company or any securities
which are convertible into shares; or iii)
the exercise of any option granted under any
option scheme or similar arrangement for the
time being adopted for the grant or issue to
employees of the Company and/or any of its
subsidiaries of any options to subscribe for,
or rights to acquire shares; and iv) any scrip
dividend or similar arrangement providing for
the allotment of shares in lieu of the whole
or part of a dividend on shares, in accordance
with the Articles of Association of the Company
from time to time; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable Laws to be held]
5.B Authorize the Directors of the Company to repurchase Mgmt For For
shares and outstanding warrants of the Company,
during the relevant period, on The Stock Exchange
of Hong Kong Limited [the Stock Exchange] or
any other stock exchange on which the shares
of the Company may be listed and recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and the stock exchange
under the Hong Kong Code on share repurchases,
subject to and in accordance with all applicable
Laws and regulations, not exceeding 10% of
the aggregate number of the shares in issue
at the date of passing this resolution and
10% of the Warrants at the date of the passing
of this resolution respectively; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of Association
of the Company or any applicable Laws to be
held]
5.C Approve, conditional upon the passing of Resolution Mgmt For For
5[A] and 5[B] as specified, to extend the general
mandate granted to the Directors to exercise
the powers of the Company to allot, issue or
otherwise deal with additional securities of
the Company pursuant to Resolution 5[A] as
specified and by the addition thereto the number
of such shares repurchased by the Company under
the authority granted pursuant to Resolution
5[B] as specified, not exceeding 10% of the
aggregate number of shares in issue at the
date of the passing of this Resolution
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TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Agenda Number: 701343840
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88366169 Meeting Type: EGM
Ticker: Meeting Date: 12-Sep-2007
ISIN: TH0675010Z17
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting
ALLOWED. THANK YOU.
1. Approve the minutes of the 2007 annual OGM of Mgmt For For
shareholders held on 30 APR 2007
2. Approve the issuance and offering of additional Mgmt For For
debentures
3. Other business [if any] Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Agenda Number: 701471877
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88366169 Meeting Type: AGM
Ticker: Meeting Date: 22-Apr-2008
ISIN: TH0675010Z17
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting
ALLOWED. THANK YOU.
1. Approve the minutes of the EGM No. 1/2007 held Mgmt For For
on 09 AUG 2007
2. Approve the audited balance sheets and profit Mgmt For For
and loss statements of the Company and its
subsidiaries for the period ended 31 DEC 2007
3. Acknowledge the Company's performance for the Mgmt For For
year 2007
4. Approve the allotment of 2007 net profit for Mgmt For For
dividend payment
5. Elect the new Board of Directors' Members to Mgmt For For
replace who retires by rotation
6. Approve the Directors' compensation for the Mgmt For For
year 2008
7. Appoint the Company's Auditor and approve to Mgmt For For
fix his/her remuneration for the year 2008
8. Other business [if any] Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
TRF LTD (FORMERLY TATA-ROBINS-FRASER LTD) Agenda Number: 701313328
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85486119 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2007
ISIN: INE391D01019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account of the Company for the YE 31 MAR 2007,
the balance sheet as at that date and the reports
of the Directors and the Auditors
2. Declare a dividend on equity shares of the Company Mgmt For For
for the YE 31 MAR 2007
3. Re-appoint Dr. Jamshed J. Irani as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. S.J. Ghandy as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Ranaveer Sinha as a Director, Mgmt For For
who retires by rotation
6. Appoint the Auditors and approve to fix their Mgmt For For
remuneration
S.7 Approve, in partial modification of the Resolution Mgmt For For
passed at the 41 AGM, held on 10 JUL 2004 for
appointment and terms of remuneration of Mr.
Ramesh Chander Nandrajog, Executive Director
of the Company and in accordance with the provisions
of Sections 269, 309, 310 and other applicable
provisions, if any, of the Companies Act, 1956,
including any statutory modification or re-enactment
thereof or any amendments thereto, the change
in the maximum amount of salary payable to
Mr. Ramesh Chander Nandrajog, [including the
remuneration to be paid in the event of loss
or inadequacy of profits in any FY during the
tenure, of his appointment]; authorize the
Board of Directors of the Company, to fix his
salary within such maximum amount, increasing
thereby, proportionately, all benefits related
to the quantum of salary, with effect from
01 APR 2007 for the remainder of the tenure
of the contract as specified
8. Appoint Mr. Sudhir Deoras as a Director of the Mgmt For For
Company
S.9 Appoint, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 311 and Schedule XIII and other
applicable provisions, if any, of the Companies
Act, 1956, as amended up-to-date, Mr. Sudhir
Deoras as the Managing Director of the Company,
for a period of 3 years with effect from 01
APR 2007, upon the terms and conditions as
specified and authorize the Board of Directors
and/or a Committee of the Board to fix his
salary within the scale from time to time,
increasing thereby proportionately value of
the benefits relating to the salary, as set
out in the agreement, with the liberty to the
Board of Directors and/or a Committee of the
Board to alter and vary the terms and conditions
of appointment and/or agreement in such manner
as may be agreed to by and between the Board
of Directors and Mr. Sudhir Deoras within the
applicable provisions of the Companies Act,
1956
S.10 Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 311 and Schedule XIII and other
applicable provisions, if any, of the Companies
Act, 1956, as amended up-to-date, Mr. Ramesh
Chander Nandrajog as the Executive Director
of the Company, for a further period of 1 year
with effect from 01 AUG 2007, on the terms
and conditions as specified and authorize the
Board of Directors and/or a Committee of the
Board to fix his salary within the scale from
time to time, increasing thereby proportionately
value of the benefits relating to the salary,
as set out in the agreement, with the liberty
to the Board of Directors and/or a Committee
of the Board to alter and vary the terms and
conditions of re-appointment and/or agreement
in such manner as may be agreed to by and between
the Board of Directors and Mr. Ramesh Chander
Nandrajog within the applicable provisions
of the Companies Act, 1956
S.11 Approve, pursuant to provisions of Section 163 Mgmt For For
and other applicable provisions if any, of
the Companies Act, 1956, the change in the
registered address of Company's Registrars
and Share Transfer Agents
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TRF LTD (FORMERLY TATA-ROBINS-FRASER LTD) Agenda Number: 701638744
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85486119 Meeting Type: OGM
Ticker: Meeting Date: 21-Jun-2008
ISIN: INE391D01019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
1. Receive and adopt the audited profit and loss Mgmt For For
account of the Company for the YE 31 MAR 2008,
the balance sheet as at that date and the reports
of the Directors and the Auditors
2. Declare a dividend on equity shares of the Company Mgmt For For
for the YE 31 MAR 2008
3. Re-appoint Mr. Subodh K. Bhargava as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. B.D. Bodhanwala as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. R.P. Singh as a Director, who Mgmt For For
retires by rotation
6. Appoint M/s. Deloitte Haskins & Sells, Mumbai, Mgmt For For
as the Auditors of the Company, subject to
the provisions for Sections 224, 225 and other
applicable provisions, if any, of the Companies
Act, 1956, to hold office from the conclusion
of this meeting up to the conclusion of the
next AGM of the Company to examine and audit
the accounts of the Company for the FY 2008-09;
approve, that the Auditors be paid for the
FY 2008-09 such remuneration as may be mutually
agreed upon between the Board of Directors
of the Company and the Auditors, plus reimbursement
of service tax, out of pocket, traveling and
living expenses
7. Appoint Mr. Ramabadran Veera Raghavan, as a Mgmt For For
Director of the Company, who was appointed
by the Boar dof Directors as an Additional
Director of the Company with effect from 23
OCT 2007 and who holds office up to the date
of this AGM
8. Appoint Mr. Dipankar Chatterji as a Director Mgmt For For
of the Company, with effect from 21 JUN 2008
S.9 Approve the re-appointment of Mr. Ramesh Chander Mgmt For For
Nandrajog as the Executive Director of the
Company, pursuant to the provisions for Sections
198, 269, 309 and Schedule XIII and other applicable
provisions, if any, of the Companies Act, 1956
as amended up-to-date, for a further period
of 1 year with effect from 01 AUG 2008, on
the terms and conditions, as specified in the
draft agreement submitted to this meeting and
for identification signed by a Director; and
authorize the Board of Directors and/or a Committee
of the Board to fix his salary within the scale
from time to time, increasing thereby proportionately
value of the benefits relating to the salary,
as specified in the agreement with the liberty
to the Board of Directors and/or a Committee
of the Board to alter and vary the terms and
conditions of re-appointment and/or agreement
in such manner as may be agreed to by and between
the Board of Directors and Mr. Ramesh Chander
Nandrajog within the applicable provisions
of the Companies Act, 1956
S.10 Approve, in partial modification of the resolution Mgmt For For
passed at the 44th AGM, held on 14 JUL 2007
for appointment and terms of remuneration of
Mr. Sudhir Deoras, Managing Director of the
Company and in accordance with the provisions
of Sections 198, 269,309 and other applicable
provisions, if any, of the Companies Act, 1956,
including any statutory modification or re-enactment
thereof or any amendments thereto; approve
the change in the maximum amount of salary
payable to Mr. Sudhir Deoras [including the
remuneration to be paid in the event of loss
or inadequacy of profits in any FY during the
tenure of his appointment]; authorize the Board
of Directors of the Company, to fix their salary
within such maximum amount, increasing thereby,
proportionately, all benefits related to the
quantum of salary, with effect from 01 APR
2008, for the remainder of the tenure of the
contract as set out in the draft agreement
submitted to this meeting and initialed by
a Director for the purpose of identification,
which agreement is hereby specifically sanctioned
S.11 Approve, pursuant to provisions of Section 309 Mgmt For For
and other applicable provisions, if any, of
the Companies Act, 1956 and Article 101 of
the Articles of Association of the Company,
a sum not exceeding 1% per annum of the net
profits of the Company calculated in accordance
with the provisions of the Section 198, 349
and 350 of the Companies Act, 1956, be paid
to and distributed amongst the Directors of
the Company or some or any of them [other than
the Managing Director and the whole-time Director/s]
in such proportions an in such a manner, as
may be directed by the Board of Directors and
such payment shall be made in respect of the
profits of the Company for each of the period
of 5 years commencing from the FY 2008-09
- --------------------------------------------------------------------------------------------------------------------------
ULTRAPETROL (BAHAMAS) LIMITED Agenda Number: 932752086
- --------------------------------------------------------------------------------------------------------------------------
Security: P94398107 Meeting Type: Annual
Ticker: ULTR Meeting Date: 08-Aug-2007
ISIN: BSP943981071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO VOTE FOR, AGAINST OR WITHHOLD FROM VOTING Mgmt For For
ON THE APPROVAL OF THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER,
2006 AND THE AUDITORS REPORT THEREON. APPROVAL
OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS
REPORT.
2A RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ Mgmt For For
ROSS
2B RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ Mgmt For For
ROSS
2C RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN Mgmt For For
2D RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS Mgmt For For
2E RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON Mgmt For For
2F RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN Mgmt For For
2G RE-ELECTION OF THE DIRECTOR: GEORGE WOOD Mgmt For For
03 TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS Mgmt For For
AND PROCEEDINGS OF DIRECTORS, OFFICERS AND
EMPLOYEES OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING
THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST
ALL CLAIMS.
- --------------------------------------------------------------------------------------------------------------------------
VSMPO-AVISMA CORPORATION, VERHNAYA SALDA Agenda Number: 701590540
- --------------------------------------------------------------------------------------------------------------------------
Security: X98053105 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2008
ISIN: RU0009100291
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, balance sheet, profit Mgmt For For
and loss statement for the year 2007
2. Approve the profit and loss distribution and Mgmt For For
dividend payment for the year 2007, on remuneration
to the Board of Directors and Audit Commission
3. Elect the Board of Directors Mgmt For For
4. Elect the Audit Commission Mgmt For For
5. Approve the External Auditor Mgmt For For
6. Approve the participation in non commercial Mgmt Abstain Against
organization of the exporters of metal production
- --------------------------------------------------------------------------------------------------------------------------
WELSPUN GUJARAT STAHL ROHREN LTD Agenda Number: 701339764
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9535F120 Meeting Type: AGM
Ticker: Meeting Date: 29-Aug-2007
ISIN: INE191B01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the balance sheet as at 31 Mgmt For For
MAR 2007 and the Profit and Loss Account for
the YE on that date and the report of the Directors
and the Auditors thereon
2. Declare the dividend on preference and equity Mgmt For For
shares
3. Re-appoint Shri. G.R. Goenka as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Shri. R.R. Mandawewala as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Shri. M.L. Mittal as a Director, Mgmt For For
who retires by rotation
6. Re-appoint M/s. MGB & Co., Chartered Accountants Mgmt For For
as the Statutory Auditors, who retire at the
meeting
7. Re-appoint Shri. G.R. Goenka as the Vice Chairman Mgmt For For
and Managing Director of the Company, pursuant
to Section 198, 269, 309 and 310 and other
applicable provisions, if any, of the Companies
Act, 1956 [the Act] and Schedule XIII to the
Act and subject to such other approval of Banks
and Financial Institutions and such other approval
as may be required under the Act or otherwise,
for a period of 5 years with effective from
01 JUL 2007 on an aggregate remuneration up
to a limit of INR 55 lacs per annum irrespective
of adequacy of profits and in addition he shall
be entitled to 1% commission on profits as
computed under the Sections 349 and 350 of
the Companies Act, 1956; authorize the Board
of Directors to vary, alter, increase, enhance
or widen the scope of the remuneration, to
the extent specified in Schedule XIII to the
Act as amended from time to time; to increase
the aforesaid ceiling with effective from 01
APR 2008 and thereafter at the end of every
12 months by not more than 25% of the remuneration
drawn in the preceding year; and to enter into
agreement/issue letter of increase in remuneration
and to do all such acts, deeds, matters and
things as may be considered necessary, desirable
or expedient for the purpose of giving effect
to this resolution
8. Approve, pursuant to Section 198, 309 and 310 Mgmt For For
and other applicable provisions, if any, of
the Companies Act, 1956 [the Act] and Schedule
XIII to the Act and subject to such other approval,
sanction if any, as may be required, to increase
the remuneration of Shri. M.L. Mittal, Executive
Director Finance, with effective from 01
APR 2007 from INR 42.50 Lacs per annum to INR
65 Lacs per annum irrespective of adequacy
of profits; that Shri. M. L. Mittal be eligible
to participate in the Employee Stock Option
Scheme as may be approved by the Company; and
authorize the Board of Directors to vary, alter,
increase, enhance or widen the scope of the
remuneration, to the extent specified in Schedule
XIII and other applicable provisions, if any
of the Act as amended from time to time; to
increase the aforesaid remuneration with effective
from 01 APR 2008 and thereafter at the end
of every 12 months by not more than 25% of
the remuneration drawn in the preceding FY;
and to enter into agreement/issue letter of
increase in remuneration and to do all such
acts, deeds, matters and things as may be considered
necessary, desirable or expedient for the purpose
of giving effect to this resolution
9. Approve, pursuant to Section 198, 309 and 310 Mgmt For For
and other applicable provisions, if any, of
the Companies Act, 1956 [the Act] and Schedule
XIII to the Act and subject to such other approval,
sanction, if any, as may be required, approval
of Members of the Company, to increase the
remuneration of Shri. Braja K. Mishra-Chief
Executive Officer and Executive Director with
effective from 01 APR 2007 from INR 103 Lacs
per annum to INR 150 Lacs per annum irrespective
of adequacy of profits; that Shri. Braja K.
Mishra be eligible to participate in the Employee
Stock Option Scheme as approved by the Company;
and authorize the Board of Directors to vary,
alter, increase, enhance or widen the scope
of the remuneration, to the extent specified
in Schedule XIII and other applicable provisions,
if any of the Act as amended from time to time;
to increase the aforesaid ceiling on 01 APR
2008 and thereafter at the end of every 12
months by not more than 25% of the remuneration
drawn in the preceding FY; and to enter into
agreement/issue letter of increase in remuneration
and to do all such acts, deeds, matters and
things as may be considered necessary, desirable
or expedient for the purpose of giving effect
to this resolution
- --------------------------------------------------------------------------------------------------------------------------
WON IK QUARTZ CORPORATION, KUMI Agenda Number: 701470786
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9690J107 Meeting Type: OGM
Ticker: Meeting Date: 05-Mar-2008
ISIN: KR7074600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the External Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WON IK QUARTZ CORPORATION, KUMI Agenda Number: 701467208
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9690J107 Meeting Type: AGM
Ticker: Meeting Date: 14-Mar-2008
ISIN: KR7074600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Approve the limit of remuneration of the Directors Mgmt For For
3. Approve the limit of remuneration of the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HLDGS LTD Agenda Number: 701378300
- --------------------------------------------------------------------------------------------------------------------------
Security: S98758121 Meeting Type: AGM
Ticker: Meeting Date: 22-Nov-2007
ISIN: ZAE000063863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Approve financial statements and statutory reports Mgmt For For
for YE 30 JUN 2007
2O2.1 Approve the remuneration of ZAR 620,000 for Mgmt For For
the Chairman of the Company
2O2.2 Approve the remuneration of ZAR 125,000 for Mgmt For For
the South African based Director
2O2.3 Approve the remuneration of GBP 32,000 for the Mgmt For For
United Kingdom based Director
2O2.4 Approve the remuneration of ZAR 127,000 for Mgmt For For
the Audit Committee Chairman
2O2.5 Approve the remuneration of ZAR 67,000 for the Mgmt For For
Audit Committee Members
2O2.6 Approve the remuneration of ZAR 90,000 for the Mgmt For For
for Risk Committee Chairman
2O2.7 Approve the remuneration of ZAR 43,000 for the Mgmt For For
Risk Committee Members
2O2.8 Approve the remuneration of ZAR 115,000 for Mgmt For For
the Remuneration Committee Chairman
2O2.9 Approve the remuneration of ZAR 60,000 for the Mgmt For For
Remuneration Committee Members
2O210 Approve the remuneration of ZAR 87,500 for the Mgmt For For
Transformation Committee Chairman
2O211 Approve the remuneration of ZAR 44,000 for the Mgmt For For
Transformation Committee Members
2O212 Approve the remuneration of ZAR 55,000 for the Mgmt For For
Nominations Committee Chairman
2O213 Approve the remuneration of ZAR 35,000 for the Mgmt For For
Nominations Committee Members
2O214 Approve the remuneration of ZAR 35,000 for the Mgmt For For
Sustainability Committee Chairman
2O215 Approve the remuneration of ZAR 17,000 for the Mgmt For For
Sustainability Committee Members
3O3.1 Re-elect Ms. Judy Dlamini as a Director Mgmt For For
3O3.2 Re-elect Mr. Richard Inskip as a Director Mgmt For For
3O3.3 Re-elect Mr. Andrew Jennings as a Director Mgmt For For
3O3.4 Re-elect Mr. Mike Leeming as a Director Mgmt For For
3O3.5 Re-elect Mr. Chris Nissen as a Director Mgmt For For
3O3.6 Re-elect Mr. Norman Thomson as a Director Mgmt For For
4.O.4 Approve a general authority in terms of which Mgmt For For
the Company is authorized to effect payments
in terms of the Section 90 of the Company Act
5.S.1 Approve a general authority authorizing the Mgmt For For
Company to acquire shares issued by the Company
6.S.2 Amend the Articles of Association of the Company Mgmt For For
7.O.5 Authorize the Directors and Company Secretary Mgmt For For
to implement the resolutions mentioned above
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WORLD TRADE CENTER MOSCOW JSC, MOSCOW Agenda Number: 701476067
- --------------------------------------------------------------------------------------------------------------------------
Security: X8411V101 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2008
ISIN: RU0008137070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, annual balance sheet, Mgmt For For
including profit and loss accounts, based on
the reports of the Auditing Committee as well
as the Independent Auditor
2. Approve the distribution of profits in accordance Mgmt For For
with the results of the year 2007, dividend
payment for the year 2007
3. Elect the Board of Directors Mgmt For For
4. Elect the Revision Committee Mgmt For For
5. Approve the Independent Auditor Mgmt For For
6. Approve the provision on remuneration and compensation Mgmt For For
to the Members of the Board of Directors
7. Approve the provision on remuneration and compensation Mgmt For For
to the Members of the Revision Committee
- --------------------------------------------------------------------------------------------------------------------------
XXI CENTY INVTS PUB LTD Agenda Number: 701408381
- --------------------------------------------------------------------------------------------------------------------------
Security: M9866J108 Meeting Type: AGM
Ticker: Meeting Date: 06-Dec-2007
ISIN: CY0009731015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
Auditors of the Company and the audited financial
statements of the Company for the YE 31 DEC
2006
2. Receive the report of the Directors and the Mgmt For For
Auditors of the Company and the audited financial
statements of the Company for the 6 months
ended 30 JUN 2007
3. Re-elect Mr. Lev Partskhaladze as a Director Mgmt For For
of the Company
4. Re-elect Mr. Taras Kytovyy as a Director of Mgmt For For
the Company
5. Re-elect Mr. Andriy Myrhorodsky as a Director Mgmt For For
of the Company
6. Re-elect Mr. Jaroslav Kinach as a Director of Mgmt For For
the Company
7. Re-elect Mr. Yiannos Georgallides as a Director Mgmt For For
of the Company
8. Re-elect Mr. Olena Volska as a Director of the Mgmt For For
Company
9. Re-elect Mr. Mark Iwashko as a Director of the Mgmt For For
Company
10 Re-appoint Baker Tilly Proios Limited the retiring Mgmt For For
Auditors of the Company and authorize the Directors
to determine their remuneration
11.A Approve to increase the authorized share capital Mgmt For For
of the Company from USD 400,000, divided into
40,000,000 ordinary shares of USD 0.01, to
USD 500,000, divide into 50,000,000 ordinary
shares of USD 0.01, by the creation of 10,000,000
new ordinary shares of USD 0.01
S.11B Approve, subject to and conditional upon the Mgmt Against Against
passing of Resolution 11.A above: i) the pre-emption
rights of the shareholders, with regard to
the Placing Shares and disapplied for the period
ending on the date of the next AGM of the Company;
and ii) the pre-emption rights of the shareholders
with regard to the issue of any warrants authorized
by the Company from time to time and the issue
of Warrant Shares and disapplied for the maximum
period permitted by Cypriot Law
11.C Authorize the Directors of the Company, subject Mgmt Abstain Against
to and conditional upon the passing of Resolution
11.A and S.11.B above, pursuant to the authority
conferred upon them by the passing of the Resolutions
11.A and S.11.B above, as if Section 60B of
the Law did not apply thereto for a period
ending on the date of the next AGM of the Company,
to allot the Placing Shares [subject to the
AIM Rules] as they see fit
11.D Approve, subject to and conditional upon the Mgmt Abstain Against
passing of Resolution 11.C above, and notwithstanding
any provision of the Articles of Association,
the Company shall not required to issue any
share certificates in respect of the Placing
Shares
11.E Ratify and approve the authority of the Board Mgmt Against Against
of Directors to enter into transactions to
acquire property on behalf of the Company using
ordinary shares as consideration, in all cases
in accordance with the provisions of the Law;
the authority and power of the Board of Directors
in this respect shall be for the maximum period
allowed by the Law
S.11F Amend Article 1 of the Articles of Association Mgmt For For
of the Company as specified
11.G Authorize the Directors and Secretary of the Mgmt Abstain Against
Company, subject to and conditional upon the
passing of Resolutions 11.A, S.11.B, 11.C,
11.D, 11.E and S.11.F above, both jointly and
severally, in co-operation with the legal consultants
of the Company in Cyprus, Messrs. Mouaimis
& Mouaimis, of Limassol, Cyprus, to do all
such acts and to sign and file with the Registrar
of Companies in Nicosia, Cyprus, all such documents
as are necessary or appropriate to give effect
to the above Resolutions
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 701579077
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2008
ISIN: CNE1000004Q8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the working report of the Board of Directors Mgmt For For
of the Company [the Board] for the YE 31 DEC
2007
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2007
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2007
4. Approve the profit distribution plan [the cash Mgmt For For
dividend distribution plans] of the Company
for the YE 31 DEC 2007 and authorize the Board
to distribute such dividend to shareholders
of the Company
5.1 Re-appoint Mr. Wang Xin as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.2 Re-appoint Mr. Geng Jiahuai as a Non-Worker Mgmt For For
Representative Executive Director of the 4th
session of the Board for a term of 3 years,
which will become effective upon the conclusion
of the AGM
5.3 Re-appoint Mr. Yang Deyu as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.4 Re-appoint Mr. Shi Xuerang as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.5 Re-appoint Mr. Chen Changchun as a Non-Worker Mgmt For For
Representative Executive Director of the 4th
session of the Board for a term of 3 years,
which will become effective upon the conclusion
of the AGM
5.6 Re-appoint Mr. Wu Yuxiang as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.7 Re-appoint Mr. Wang Xinkun as a Non-Worker Representative Mgmt For For
Executive Director of the 4th session of the
Board for a term of 3 years, which will become
effective upon the conclusion of the AGM
5.8 Re-appoint Mr. Zhang Baocai as a Non-Worker Mgmt For For
Representative Executive Director of the 4th
session of the Board for a term of 3 years,
which will become effective upon the conclusion
of the AGM
6.I Re-appoint Mr. Pu Hongjiu as a Independent Non-Executive Mgmt For For
Director of the 4th session of the Board for
a term of 3 years, which will become effective
upon the conclusion of the AGM
6.II Appoint Mr. Zhai Xigui as a Independent Non-Executive Mgmt For For
Director of the 4th session of the Board for
a term of 3 years, which will become effective
upon the conclusion of the AGM
6III Appoint Mr. Li Weian as a Independent Non-Executive Mgmt For For
Director of the 4th session of the Board for
a term of 3 years, which will become effective
upon the conclusion of the AGM
6.IV Re-appoint Mr. Wang Junyan as a Independent Mgmt For For
Non-Executive Director of the 4th session of
the Board for a term of 3 years, which will
become effective upon the conclusion of the
AGM
7.I Re-appoint Mr. Song Guo as a Non-worker Representative Mgmt For For
Supervisors of the 4th session of the Supervisory
Committee, which will become effective upon
conclusion of the AGM
7.II Re-appoint Mr. Zhou Shoucheng as a Non-Worker Mgmt For For
Representative Supervisors of the 4th session
of the Supervisory Committee, which will become
effective upon conclusion of the AGM
7.III Appoint Mr. Zhang Shengdong as a Non-Worker Mgmt For For
Representative Supervisors of the 4th session
of the Supervisory Committee, which will become
effective upon conclusion of the AGM
7.IV Appoint Ms. Zhen Ailan as a Non-Worker Representative Mgmt For For
Supervisors of the 4th session of the Supervisory
Committee, which will become effective upon
conclusion of the AGM
8. Approve to determine the remuneration of the Mgmt For For
Directors and the Supervisors of the Company
for the YE 31 DEC 2008
9. Approve the Purchase of Liability Insurance Mgmt For For
for the Directors, Supervisors and Senior Officers
10. Approve the appointments of Grant Thornton and Mgmt For For
Shine Wing Certified Public Accountants Limited
as the Company's international and PRC Auditors
for the year 2008, respectively, and an aggregate
annual remuneration of RMB 6.96 million for
the annual auditing and internal control evaluation
auditing services, and authorize the Board
to fix and pay their other service fees
S.11 Approve, the unconditional general mandate granted Mgmt For For
to the Board to issue, allot and deal with
additional H Shares in the share capital of
the Company and to make or grant offers, agreements
and options in respect thereof, subject to
the following terms during or after the end
of the relevant period shall not exceed 20
% of the number of H Shares in issue as at
the date of the this resolution; and the Board
will 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 amended from time to time] and only if
all necessary approvals from the China Securities
Regulatory Commission and/or other relevant
PRC government authorities are obtained; [Authority
expires the earlier at the conclusion of the
next AGM of the Company or the expiration of
a 12-month period]; and contingent on the directors
and authorize the Board to approve, execute
and do or procure to be executed and done,
all such documents, deeds and things as it
may consider relevant in connection with the
issue of such new shares including, but not
limited to, determining the time and place
of issue, making all necessary applications
to the relevant authorities and entering into
an underwriting agreement [or any other agreement],
to determine the use of proceeds and to make
all necessary filings and registrations with
the relevant PRC, Hong Kong and other authorities,
and to make such amendments to the Articles
of Association as it thinks fit so as to reflect
the increase in registered capital of the Company
and to reflect the new share capital structure
of the Company under the intended allotment
and issue of the shares of the Company pursuant
to this resolution
S.12 Authorize the Board to repurchase the issued Mgmt For For
H Shares of the Company on the Hong Kong Stock
Exchange, subject to and in accordance with
all applicable laws, rules and regulations
and/or requirements of the governmental or
regulatory body of securities in the PRC, the
Hong Kong Stock Exchange or of any other governmental
or regulatory body and the aggregate nominal
value of H Shares of the Company authorized
to be repurchased subject to the approval in
this resolution during the relevant period
shall not exceed 10% of the aggregate nominal
value of the issued H Shares of the Company
as at the date of the passing of this resolution;
the passing of a special resolution with the
same terms as the resolution set out in this
resolution [except for this sub-paragraph at
the AGM of the Company to be held on 27 JUN
2008 and the passing of a special resolution
with the same terms as the resolution set out
in this resolution [except for this sub-paragraph
at a class meeting for the holders of H Shares
and at a class meeting of the holders of Domestic
Shares to be convened for such purpose; and
the relevant PRC regulatory authorities as
may be required by laws, rules and regulations
of the PRC being obtained by the Company if
appropriate; and the Company not being required
by any of its creditors to repay or to provide
guarantee in respect of any amount due to any
of them [or if the Company is so required by
any of its creditors, the Company having, in
its absolute discretion, repaid or provided
guarantee in respect of such amount] pursuant
to the notification procedure as specified
in Article 30 of the Articles of Association
of the Company subject to the approval of all
relevant PRC regulatory authorities for the
repurchase of such H Shares being granted,
to: amend the Articles of Association of the
Company as it thinks fit so as to reduce the
registered share capital of the Company and
to reflect the new capital structure of the
Company upon the repurchase of H Shares of
the Company as contemplated in this resolution;
and file the amended Articles of Association
of the Company with the relevant governmental
authorities of the PRC and Conditional upon:
the special resolutions relating to the general
mandate for the issue of additional H Shares;
the special resolution for the grant of a general
mandate to repurchase shares at the AGM and;
the special resolutions as specified in the
class meeting for the holders of H Shares and
class meeting for the holders of Domestic Shareholders,
respectively, being passed, the aggregate nominal
amount of the H Shares of the Company which
will be repurchased by the Company subject
to the authority of the Directors granted under
the special resolutions pursuant to the AGM
and the class meetings shall be added to the
aggregate nominal amount of share capital that
may be allotted or agreed conditionally or
unconditionally to be allotted by the Directors
of the Company pursuant to S.11 [Authority
expires the earlier at the conclusion of the
next AGM of the Company or the expiration of
a 12-month period]
VAN ECK GLOBAL HARD ASSETS FUND
- --------------------------------------------------------------------------------------------------------------------------
ADDAX PETROLEUM CORPORATION Agenda Number: 932912202
- --------------------------------------------------------------------------------------------------------------------------
Security: 00652V102 Meeting Type: Annual
Ticker: ADXTF Meeting Date: 26-Jun-2008
ISIN: CA00652V1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REAPPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR, AT SUCH REMUNERATION
AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF
THE CORPORATION.
02 DIRECTOR
PETER DEY Mgmt For For
S. PAUL DE HEINRICH Mgmt For For
JEAN CLAUDE GANDUR Mgmt For For
GERRY MACEY Mgmt For For
BRIAN ANDERSON Mgmt For For
AFOLABI OLADELE Mgmt For For
JAMES DAVIE Mgmt For For
WESLEY TWISS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932850464
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 09-May-2008
ISIN: CA0084741085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO AGNICO-EAGLE'S EMPLOYEE SHARE PURCHASE PLAN.
04 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
05 AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION Mgmt For For
OF THE AMENDED AND RESTATED BY-LAWS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 932847241
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102 Meeting Type: Annual
Ticker: ANR Meeting Date: 14-May-2008
ISIN: US02076X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ELLEN BOWERS Mgmt For For
JOHN S. BRINZO Mgmt For For
HERMANN BUERGER Mgmt For For
KEVIN S. CRUTCHFIELD Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
MICHAEL J. QUILLEN Mgmt For For
TED G. WOOD Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 LONG-TERM INCENTIVE PLAN.
03 TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. Mgmt For For
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932851973
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 20-May-2008
ISIN: US0325111070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr Against For
06 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 701486703
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764134 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2008
ISIN: GB00B1XZS820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For For
and the Group and the reports of the Directors
and Auditors for the YE 31 DEC 2007
2. Declare a final dividend of 86 US cents, payable Mgmt For For
on 30 APR 2008 to those shareholders registered
at the close of business on 14 MAR 2008
3. Elect Sir C. K. Chow as a Director of the Company Mgmt For For
4. Re-elect Mr. Chris Fay as a Director of the Mgmt For For
Company
5. Re-elect Sir Rob Margetts as a Director of the Mgmt For For
Company
6. Re-elect Mr. Rene Medori as a Director of the Mgmt For For
Company
7. Re-elect Mr. Karel Van Miertt as a Director Mgmt For For
of the Company
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company for the ensuing year
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007 as specified
11. Approve, to resolve that the rules of the Anglo Mgmt For For
American Sharesave Option Plan [the Sharesave
Plan]; and authorize the Directors to make
such modifications to the Sharesave Plan as
they may consider necessary to obtain the relevant
tax authorities or to take account of the requirements
of the Financial Services Authority and best
practice and to adopt the Sharesave Plan as
so modified and do all such acts and things
necessary to operate the Sharesave Plan
S.12 Approve, to resolve that the rules of the Anglo Mgmt For For
American Discretionary Option Plan [the Discretionary
Plan]; and authorize the Directors to make
such modifications to the Discretionary Plan
as they may consider necessary to obtain the
relevant tax authorities or to take account
of the requirements of the Financial Services
Authority and best practice and to adopt the
Discretionary Plan as so modified and do all
such acts and things necessary to operate the
Discretionary Plan
S.13 Approve, to resolve that the subscription for Mgmt For For
new shares and the acquisition of treasury
shares pursuant to the Trust Deed and Rules
of the Anglo American Share Incentive Plan
[the SIP]
S.14 Approve to renew the authority to allot relevant Mgmt For For
securities conferred on the Directors by Article
9.2 of the Company's Articles of Association,
up to an aggregate nominal amount of USD 72.5
million [131.95 million ordinary shares]; [Authority
expires at the AGM of the Company in 2009]
S.15 Approve to renew the power, subject to the passing Mgmt For For
of ordinary Resolution 14, to allot equity
securities wholly for cash conferred on the
Directors by Article 9.3 of the Company's Articles
of Association, up to an aggregate nominal
amount of USD 36 million [65.5 million ordinary
shares]; [Authority expires at the AGM of the
Company in 2009]
S.16 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163(3) of the Companies
Act 1985] of 198 million ordinary shares of
54 86/91 US cents each in the capital of the
Company, at a minimum price of 54 86/91 US
cents in the each capital of the Company authorized
to be acquired is 198 million and the maximum
price which may be paid for anordinary shares
of 54 86/91 US cents; up to 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days, on
which such ordinary share is contracted to
be purchased and the amount stipulated by Article
5(1) of the buy back and stabilization regulations
2003; [Authority expires at the conclusion
of the AGM of the Company in 2009]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.17 Amend the Articles of Association as specified Mgmt For For
with effect from the end of this meeting; and
adopt, with effect from 0.01 a.m. on 01 OCT
2008, or any later date on which Section 175
of the Companies Act 2006 comes into effect,
the new Articles A of the Company, pursuant
this resolution be amended; i) for the purposes
of Section 175 of the Companies Act 2006 so
that the Directors be given power in the Articles
of Association of the Company to authorize
certain conflicts of interest described in
that Section; and ii) by the deletion of Articles
94, 95 and 96 in their entirely and by the
insertion in their place of new Articles 94,
94A, 95, 95A and 96 such amendments as specified
and all necessary and consequential numbering
amendments be made to the Articles of Association
of the Company
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 932754220
- --------------------------------------------------------------------------------------------------------------------------
Security: 03937E101 Meeting Type: Special
Ticker: MT Meeting Date: 28-Aug-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. Mgmt For For
INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER
PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY
MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT
FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING
THE AUTHORITY OF THE BOARD OF DIRECTORS TO
COMPLETE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 932781809
- --------------------------------------------------------------------------------------------------------------------------
Security: 03937E101 Meeting Type: Special
Ticker: MT Meeting Date: 05-Nov-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL Mgmt For For
SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION
BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION
OF ARCELORMITTAL (THE "MERGER"), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF Mgmt For For
ARCELORMITTAL AND DETERMINATION OF THE PLACE
WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL
WILL BE KEPT FOR A PERIOD OF FIVE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 932875911
- --------------------------------------------------------------------------------------------------------------------------
Security: 03938L104 Meeting Type: Annual
Ticker: MT Meeting Date: 13-May-2008
ISIN: US03938L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 Mgmt No vote
FINANCIAL YEAR
A2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2007 FINANCIAL YEAR
A3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION Mgmt No vote
AND ATTENDANCE FEES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
A4 ALLOCATION OF RESULTS AND DETERMINATION OF THE Mgmt No vote
DIVIDEND
A5 DISCHARGE OF THE DIRECTORS Mgmt No vote
A6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Mgmt No vote
A7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
A8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
A9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
A10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
A11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY AND OF THE CORPORATE
BODIES OF OTHER COMPANIES
A12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY Mgmt No vote
AUDITOR
A13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote
TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED
AWARDS TO THE EMPLOYEES
A14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote
TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE
PLAN
E15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt No vote
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
BPZ RESOURCES, INC Agenda Number: 932897955
- --------------------------------------------------------------------------------------------------------------------------
Security: 055639108 Meeting Type: Annual
Ticker: BZP Meeting Date: 20-Jun-2008
ISIN: US0556391086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON GRAY Mgmt For For
E. BARGER MILLER, III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF JOHNSON Mgmt For For
MILLER & CO., CPA'S PC AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BRAZILIAN RESOURCES INC. Agenda Number: 932814658
- --------------------------------------------------------------------------------------------------------------------------
Security: 105913107 Meeting Type: Annual and Special
Ticker: BRZRF Meeting Date: 11-Mar-2008
ISIN: CA1059131070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt Abstain Against
LISTED IN THE INFORMATION CIRCULAR.
02 REAPPOINTMENT OF AUDITORS. Mgmt For For
03 IN RESPECT OF AMENDMENTS OF THE CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION (I) TO REDUCE THE
NUMBER OF AUTHORIZED SHARES OF THE CORPORATION'S
COMMON STOCK TO EFFECT A ONE FOR FIVE REVERSE
STOCK SPLIT OF THE CORPORATION'S COMMON STOCK
AND THEREAFTER (II) TO RESTORE THE EXISTING
NUMBER OF AUTHORIZED SHARES OF THE CORPORATION'S
COMMON STOCK.
04 IN RESPECT TO THE EXTENSION OF THE EXPIRY DATE Mgmt For For
OF ANY OPTION OUTSTANDING UNDER THE CORPORATION'S
STOCK OPTION PLAN (THE "STOCK OPTION PLAN")
THAT WOULD OTHERWISE EXPIRE DURING OR WITHIN
10 BUSINESS DAYS FOLLOWING A TRADING BLACK-OUT.
05 IN RESPECT OF THE AMENDMENT TO THE STOCK OPTION Mgmt For For
PLAN TO SPECIFY THE TYPES OF AMENDMENTS TO
THE STOCK OPTION PLAN OR ANY OUTSTANDING OPTION
THAT CAN BE MADE BY THE BOARD OF DIRECTORS
WITHOUT SHAREHOLDER APPROVAL.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932846984
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 14-May-2008
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. FLUOR Mgmt For For
JACK B. MOORE Mgmt For For
DAVID ROSS III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209 Meeting Type: Special
Ticker: RIO Meeting Date: 30-Aug-2007
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For
TO WHICH EACH AND EVERY CURRENT SHARE ISSUED
BY THE COMPANY, BOTH COMMON AND PREFERRED,
SHALL BECOME TWO SHARES OF THE SAME TYPE AND
CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING
ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE
COMPANY'S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE
APPROVED.
04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For
SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED
BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE
LAW.
05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209 Meeting Type: Annual
Ticker: RIO Meeting Date: 29-Apr-2008
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF THE COMPANY
TO BE MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For For
S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932762481
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 27-Sep-2007
ISIN: US2058871029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
W.G. JURGENSEN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL REGARDING CONTROLLED ATMOSPHERE Shr Abstain Against
KILLING
- --------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 932860996
- --------------------------------------------------------------------------------------------------------------------------
Security: 12662P108 Meeting Type: Annual
Ticker: CVI Meeting Date: 06-Jun-2008
ISIN: US12662P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. LIPINSKI Mgmt For For
SCOTT L. LEBOVITZ Mgmt For For
REGIS B. LIPPERT Mgmt For For
GEORGE E. MATELICH Mgmt For For
STEVE A. NORDAKER Mgmt For For
STANLEY DE J. OSBORNE Mgmt For For
KENNETH A. PONTARELLI Mgmt For For
MARK E. TOMKINS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 932860263
- --------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 06-May-2008
ISIN: US2372661015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL C. STUEWE Mgmt No vote
O. THOMAS ALBRECHT Mgmt No vote
C. DEAN CARLSON Mgmt No vote
MARLYN JORGENSEN Mgmt No vote
JOHN D. MARCH Mgmt No vote
CHARLES MACALUSO Mgmt No vote
MICHAEL URBUT Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932889655
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 04-Jun-2008
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HAGER Mgmt For For
JOHN A. HILL Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932868992
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 20-May-2008
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932840374
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109 Meeting Type: Annual
Ticker: EP Meeting Date: 14-May-2008
ISIN: US28336L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 701584357
- --------------------------------------------------------------------------------------------------------------------------
Security: G3215M109 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2008
ISIN: GB00B29BCK10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts for the YE 31 Mgmt For For
DEC 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Elect Dr. Johannes Sittard Mgmt For For
4. Elect Mr. Miguel Perry Mgmt For For
5. Elect Sir. David Cooksey Mgmt For For
6. Elect Mr. Gerhard Ammann Mgmt For For
7. Elect Mr. Marat Beketayev Mgmt For For
8. Elect Mr. Mehmet Dalman Mgmt For For
9. Elect Mr. Michael Eggleton Mgmt For For
10. Elect Sir. Paul Judge Mgmt For For
11. Elect Mr. Kenneth Olisa Mgmt For For
12. Elect Sir. Richard Sykes Mgmt For For
13. Elect Mr. Roderick Thomson Mgmt For For
14. Elect Mr. Eduard Utepov Mgmt For For
15. Elect Mr. Abdraman Yedilbayev Mgmt For For
16. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
17. Grant authority to allot shares Mgmt For For
18. Grant authority to disapply pre-emption rights Mgmt For For
19. Grant authority to make market purchases Mgmt For For
20. Adopt the New Articles Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932852797
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225X103 Meeting Type: Annual
Ticker: EXH Meeting Date: 06-May-2008
ISIN: US30225X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EXXARO RES LTD Agenda Number: 701518271
- --------------------------------------------------------------------------------------------------------------------------
Security: S26949107 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2008
ISIN: ZAE000084992
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt For For
for the YE 31 DEC 2007
2. Re-appoint Deloitte and Touche as the Auditors Mgmt For For
3. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
4.1 Re-elect Mr. U. Khumalo as a Director Mgmt For For
4.2 Re-elect Dr. D. Konar as a Director Mgmt For For
4.3 Re-elect Mr. R.P. Mohring as a Director Mgmt For For
4.4 Re-elect Mr. P.K.V. Ncetezo as a Director Mgmt For For
5. Approve the Non-Executive Directors remuneration Mgmt For For
for the period 01 JAN 2008 to 31 DEC 2008
6. Grant authority to allot and issue shares Mgmt For For
7. Grant authority to allot and issue shares for Mgmt For For
cash
8. Grant authority to repurchase Company shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 932879527
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 23-May-2008
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. AHEARN Mgmt No vote
CRAIG KENNEDY Mgmt No vote
JAMES F. NOLAN Mgmt No vote
J. THOMAS PRESBY Mgmt No vote
BRUCE SOHN Mgmt No vote
PAUL H. STEBBINS Mgmt No vote
MICHAEL SWEENEY Mgmt No vote
JOSE H. VILLARREAL Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932854400
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 09-May-2008
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MAURY DEVINE Mgmt For For
THOMAS M. HAMILTON Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR INCENTIVE COMPENSATION AND
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FNX MINING COMPANY INC. Agenda Number: 932890709
- --------------------------------------------------------------------------------------------------------------------------
Security: 30253R101 Meeting Type: Annual and Special
Ticker: FNXMF Meeting Date: 29-May-2008
ISIN: CA30253R1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.T. MACGIBBON Mgmt For For
ROBERT D. CUDNEY Mgmt For For
FRANKLIN LORIE DAVIS Mgmt For For
J. DUNCAN GIBSON Mgmt For For
DANIEL INNES Mgmt For For
JOHN LILL Mgmt For For
JOHN LYDALL Mgmt For For
DONALD M. ROSS Mgmt For For
JAMES WALLACE Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AND CONFIRMING Mgmt For For
THE CORPORATION'S SHAREHOLDER RIGHTS PLAN,
SUBSTANTIALLY IN THE FORM OF THE RESOLUTION
WHICH IS CONTAINED IN THE MANAGEMENT INFORMATION
CIRCULAR ACCOMPANYING THE NOTICE OF THE ANNUAL
AND SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FRED.OLSEN ENERGY ASA, OSLO Agenda Number: 701578253
- --------------------------------------------------------------------------------------------------------------------------
Security: R25663106 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2008
ISIN: NO0003089005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM by the Chairman of the Board, Mgmt For For
Ms. Anette S. Olsen
2. Elect the Chairman for the meeting and 1 shareholder Mgmt For For
to sign the minutes together with the Chairman
and agenda
3. Receive the Director's report and the annual Mgmt For For
accounts for 2007 for Fred Olsen energy parent
Company and consolidated
4. Approve the distribution of dividend Mgmt For For
5. Authorize the Board of Directors to increase Mgmt For For
the share capital
6. Authorize the Board of Directors to purchase Mgmt For For
the Company's own shares
7. Receive the statement by the Board of Directors Mgmt For For
on the remuneration of the Senior Management
8. Approve the stipulation of the Board of Director's Mgmt For For
fee
9. Approve the stipulation of the Auditor's fee Mgmt For For
10. Elect the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 05-Jun-2008
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932828760
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105 Meeting Type: Annual
Ticker: FTO Meeting Date: 22-Apr-2008
ISIN: US35914P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932855096
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 20-May-2008
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED SHARE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932847075
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 07-May-2008
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.H. MULLIN Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 932858600
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305 Meeting Type: Annual
Ticker: HOC Meeting Date: 08-May-2008
ISIN: US4357583057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.P. BERRY Mgmt For For
M.P. CLIFTON Mgmt For For
M.R. HICKERSON Mgmt For For
T.K. MATTHEWS Mgmt For For
R.G. MCKENZIE Mgmt For For
J.P. REID Mgmt For For
P.T. STOFFEL Mgmt For For
02 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY'S Mgmt For For
AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS,
OF THE SELECTION OF ERNST & YOUNG, LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S AUDITOR FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 701534996
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2008
ISIN: AU000000ILU1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Mr. Jenny Seabrook as a Director Mgmt For For
2. Elect Mr. Donald Morley as a Director Mgmt For For
3. Approve to grant of 1 million share rights to Mgmt For For
Mr. David Robb
4. Approve the remuneration report for the year Mgmt For For
31 DEC 2007
- --------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HLDGS LTD Agenda Number: 701380836
- --------------------------------------------------------------------------------------------------------------------------
Security: S37840113 Meeting Type: AGM
Ticker: Meeting Date: 25-Oct-2007
ISIN: ZAE000083648
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements for the YE Non-Voting
30 JUN 2007
1. Re-elect Mr. F. J. P. Roux as a Director Mgmt For For
2. Re-elect Mr. J. M. McMahon as a Director Mgmt For For
3. Appoint Mr. D. Earp as a Director Mgmt For For
4. Appoint Mr. F. Jakoet as a Director Mgmt For For
5. Appoint Mr. D.S. Phiri as a Director Mgmt For For
6. Approve to determine the remuneration of the Mgmt For For
Directors
7.S1 Authorize the Director of the Company, in terms Mgmt For For
of the Company's Articles of Association, by
way of a general authority to repurchase issued
shares in the Company or to permit a subsidiary
of the Company to purchase shares in the Company,
as and when deemed appropriate, subject to
the following initiatives: that any such repurchase
be effected through the order book operated
by the JSE Limited [JSE] trading system and
done without any priority understanding or
agreement between the Company and the counterparty;
that a paid announcement giving such details
as may be required in terms of JSE Listings
Requirements be published when the Company
or its subsidiaries have repurchased in aggregate
3% of the initial number of shares in issue,
as at the time that the general authority was
granted and for each 3% in aggregate of the
initial number of shares which are acquired
thereafter; that a general repurchase may not
in the aggregate in any 1 FY exceed 10% of
the number of shares in the Company issued
share capital at the time this authority is
given, provided that a subsidiary of the Company
may not hold at any one time more than 10%
of the number of issued shares of the Company;
no purchase will be effected during a prohibited
period [as specified by the JSE Listings Requirements];
at any one point in time, the Company may only
appoint one agent to effect repurchases on
the Company's behalf, the Company may only
undertake a repurchase of securities if, after
such repurchase, the spread requirements of
the Company comply with JSE Listings Requirements;
in determining the price at which shares may
be repurchased in terms of this authority,
the maximum premium permitted is 10% above
the weighted average traded price of the shares
as determined over the 5 days prior to the
date of repurchase; and may such repurchase
shall be subject to the Companies Act and the
applicable provisions of the JSE Listings Requirements,
the Board of Directors as at the date of this
notice, has stated in intention to examine
methods of returning capital to the shareholders
in terms of the general authority granted at
the last AGM; the Board believes it to be in
the best interest of implants that shareholders
pass a special resolution granting the Company
and/or its subsidiaries with the flexibility,
subject to the requirements of the Companies
Act and the JSE, to purchase shares should
it be in the interest of implants and/or subsidiaries
at any time while the general authority subsists;
the Directors undertake that they will not
implement any repurchase during the period
of this general authority unless: the Company
and the will be able, in the ordinary course
of business to pay their debts for a period
of 12 months after the date of the AGM; the
assets of the Company and the Group will be
in excess of the combined liabilities of the
Company and the Group for a period of 2 months
after the date of the notice of the AGM, the
assets and liabilities have been recognized
and measured for this purpose in accordance
with the accounting policies used in the latest
audited annual group financial statements;
the Company's and the Group's ordinary share
capital and reserves will, after such payment,
be sufficient to meet their needs fro a period
of 12 months following the date of the AGM;
the Company and the Group will, after such
payment, have sufficient working capital to
meet their needs for a period of 12 months
following the date of the AGM; and the sponsor
of the Company provides a letter to the JSE
on the adequacy of the working capital in terms
of Section 2.12 of the JSE Listings Requirements;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months]
8.S2 Approve and adopt the new Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932868055
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106 Meeting Type: Annual
Ticker: ICO Meeting Date: 14-May-2008
ISIN: US45928H1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENNETT K. HATFIELD Mgmt For For
WILBUR L. ROSS, JR. Mgmt For For
WENDY L. TERAMOTO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2008 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY Agenda Number: 932919775
- --------------------------------------------------------------------------------------------------------------------------
Security: 470355207 Meeting Type: Annual
Ticker: JRCC Meeting Date: 27-Jun-2008
ISIN: US4703552079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. FLORJANCIC* Mgmt No vote
ALAN F. CROWN** Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 932893868
- --------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 04-Jun-2008
ISIN: US4830077040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN BARTHOLOMEW Mgmt For For
JACK A. HOCKEMA Mgmt For For
GEORGANNE C. PROCTOR Mgmt For For
BRETT E. WILCOX Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
03 APPROVAL OF AMENDMENT OF KAISER'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
KGEN POWER CORPORATION Agenda Number: 932779044
- --------------------------------------------------------------------------------------------------------------------------
Security: 49373X103 Meeting Type: Annual
Ticker: KGENY Meeting Date: 14-Nov-2007
ISIN: US49373X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD LINDNER Mgmt Withheld Against
WILLIAM GREALIS Mgmt Withheld Against
W. HARRISON WELLFORD Mgmt Withheld Against
RAMON BETOLAZA Mgmt Withheld Against
JOSEPH PIAZZA Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt Abstain Against
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
03 IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH Mgmt Abstain Against
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KGEN POWER CORPORATION Agenda Number: 932795303
- --------------------------------------------------------------------------------------------------------------------------
Security: 49373X103 Meeting Type: Annual
Ticker: KGENY Meeting Date: 12-Dec-2007
ISIN: US49373X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY AND APPROVE
THE PROPOSED AMENDED AND RESTATED BYLAWS OF
THE COMPANY.
02 DIRECTOR
GERALD LINDNER Mgmt For For
WILLIAM GREALIS Mgmt For For
W. HARRISON WELLFORD Mgmt For For
RAMON BETOLAZA Mgmt For For
JOSEPH PIAZZA Mgmt For For
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KILLAM PROPERTIES INC. Agenda Number: 932868334
- --------------------------------------------------------------------------------------------------------------------------
Security: 494104854 Meeting Type: Annual and Special
Ticker: Meeting Date: 08-May-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY R. BANKS Mgmt No vote
PHILIP D. FRASER Mgmt No vote
ROBERT G. KAY Mgmt No vote
JAMES C. LAWLEY Mgmt No vote
ARTHUR G. LLOYD Mgmt No vote
ROBERT G. RICHARDSON Mgmt No vote
GEORGE J. RETI Mgmt No vote
MANFRED J. WALT Mgmt No vote
G. WAYNE WATSON Mgmt No vote
02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AT SUCH REMUNERATION
AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS;
03 THE AMENDMENT OF THE CORPORATION'S STOCK OPTION Mgmt No vote
PLAN TO INCREASE THE NUMBER OF COMMON SHARES
WHICH MAY BE ISSUED THEREUNDER AS FURTHER DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION
IN RESPECT OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KILLAM PROPERTIES INC. Agenda Number: 932868334
- --------------------------------------------------------------------------------------------------------------------------
Security: 494104870 Meeting Type: Annual and Special
Ticker: KMPPF Meeting Date: 08-May-2008
ISIN: CA4941048700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY R. BANKS Mgmt No vote
PHILIP D. FRASER Mgmt No vote
ROBERT G. KAY Mgmt No vote
JAMES C. LAWLEY Mgmt No vote
ARTHUR G. LLOYD Mgmt No vote
ROBERT G. RICHARDSON Mgmt No vote
GEORGE J. RETI Mgmt No vote
MANFRED J. WALT Mgmt No vote
G. WAYNE WATSON Mgmt No vote
02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AT SUCH REMUNERATION
AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS;
03 THE AMENDMENT OF THE CORPORATION'S STOCK OPTION Mgmt No vote
PLAN TO INCREASE THE NUMBER OF COMMON SHARES
WHICH MAY BE ISSUED THEREUNDER AS FURTHER DESCRIBED
IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION
IN RESPECT OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932855022
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404 Meeting Type: Special
Ticker: KGC Meeting Date: 07-May-2008
ISIN: CA4969024047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
RICHARD S. HALLISEY Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333
TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED
MANAGEMENT INFORMATION CIRCULAR
04 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000
TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932857278
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404 Meeting Type: Annual and Special
Ticker: KGC Meeting Date: 07-May-2008
ISIN: CA4969024047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
RICHARD S. HALLISEY Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333
TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED
MANAGEMENT INFORMATION CIRCULAR
04 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000
TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LTD, PORT MORESBY Agenda Number: 701499267
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5285N149 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2008
ISIN: PG0008974597
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports of the FYE 31 DEC 2007
2. Elect Ms. Ross Garnaut as a Director Mgmt For For
3. Elect Mr. Winifred Kamit as a Director Mgmt For For
4. Elect Mr. Bruce Brook as a Director Mgmt For For
5. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of the Company
6. Approve to grant a maximum of 3.1 million share Mgmt For For
rights to Arthur Hood under the Lihir Executive
Share Plan
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932821627
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 30-Apr-2008
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932853814
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109 Meeting Type: Annual
Ticker: MDR Meeting Date: 09-May-2008
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. BROWN Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD
OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 932890103
- --------------------------------------------------------------------------------------------------------------------------
Security: 588056101 Meeting Type: Annual
Ticker: MERC Meeting Date: 05-Jun-2008
ISIN: US5880561015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.H. LEE Mgmt No vote
KENNETH A. SHIELDS Mgmt No vote
WILLIAM D. MCCARTNEY Mgmt No vote
GUY W. ADAMS Mgmt No vote
ERIC LAURITZEN Mgmt No vote
GRAEME A. WITTS Mgmt No vote
GEORGE MALPASS Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932838874
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100 Meeting Type: Annual
Ticker: MIR Meeting Date: 07-May-2008
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 16-Jan-2008
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt No vote
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt No vote
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt No vote
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr No vote
04 SHAREOWNER PROPOSAL TWO Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2008
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932832694
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 01-May-2008
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
DENNIS R. HENDRIX Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932838507
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100 Meeting Type: Annual
Ticker: NE Meeting Date: 01-May-2008
ISIN: KYG654221004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE J. CHAZEN Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932844396
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 14-May-2008
ISIN: US6293775085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. COBEN Mgmt For For
PAUL W. HOBBY Mgmt For For
HERBERT H. TATE Mgmt For For
WALTER R. YOUNG Mgmt For For
02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932840211
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 09-May-2008
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
V.F. HAYNES, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
03 APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS Mgmt For For
INCENTIVE COMPENSATION PLANS
04 STOCKHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 02-May-2008
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr For Against
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr For Against
07 SPECIAL SHAREHOLDER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 932865340
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102 Meeting Type: Annual
Ticker: OII Meeting Date: 16-May-2008
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. JAY COLLINS Mgmt For For
D. MICHAEL HUGHES Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM 93,000,000 TO
183,000,000 AND INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OPTI CANADA INC. Agenda Number: 932828758
- --------------------------------------------------------------------------------------------------------------------------
Security: 68383K109 Meeting Type: Annual
Ticker: OPCDF Meeting Date: 29-Apr-2008
ISIN: CA68383K1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt Against Against
AT TEN (10):
02 DIRECTOR
YORAM BRONICKI Mgmt For For
IAN W. DELANEY Mgmt For For
CHARLES L. DUNLAP Mgmt For For
SID W. DYKSTRA Mgmt For For
RANDALL GOLDSTEIN Mgmt For For
ROBERT G. PUCHNIAK Mgmt For For
CHRISTOPHER P. SLUBICKI Mgmt For For
SAMUEL SPANGLET Mgmt For For
JAMES M. STANFORD Mgmt For For
JAMES VAN HOFTEN Mgmt For For
03 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 29-Oct-2007
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 24-Mar-2008
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
PARTICIPACOES S.A. INCORPORATION OPERATION,
UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW
NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB
S.A.'S INCORPORATION OPERATION APPROVAL.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF
1 AND 3 OF ART. 227, LAW NO. 6.404/76.
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Annual
Ticker: PBR Meeting Date: 04-Apr-2008
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For
TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt For For
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt For For
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE
AUDIT COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt For For
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644
MILLION TO R$78,967 MILLION, WITHOUT CHANGING
THE NUMBER OF ORDINARY AND PREFERRED SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 09-Jun-2008
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROLIFERA PETROLEUM LIMITED Agenda Number: 932850185
- --------------------------------------------------------------------------------------------------------------------------
Security: 716709100 Meeting Type: Annual
Ticker: PRFPF Meeting Date: 08-May-2008
ISIN: CA7167091007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES Mgmt For For
SET FORTH IN THE MANAGEMENT PROXY CIRCULAR
OF THE CORPORATION DATED MARCH 14, 2008 (THE
"MANAGEMENT PROXY CIRCULAR"):
02 ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT SUCH REMUNERATION AS MAY BE APPROVED BY
THE DIRECTORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 701416427
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136 Meeting Type: EGM
Ticker: Meeting Date: 27-Dec-2007
ISIN: ID1000053705
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to divest 51.4% shareholding at PT Apexindo Mgmt For For
Pratama Duta Tbk
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932854905
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 15-May-2008
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS' Mgmt For
REPORT AND ACCOUNTS.
O2 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS Mgmt For
D MARK BRISTOW (CHIEF EXECUTIVE OFFICER).
O3 ORDINARY RESOLUTION - ELECTION OF DIRECTORS Mgmt For
GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR).
O4 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt For
OF THE REMUNERATION COMMITTEE.
O5 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For
TO DIRECTORS.
O6 ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD Mgmt For
LLP AS AUDITORS OF THE COMPANY.
S7A SPECIAL RESOLUTION - INCREASE OF AUTHORISED Mgmt For
SHARE CAPITAL.
S7B SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM Mgmt For
OF ASSOCIATION.
S7C SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE Mgmt For
ARTICLES OF ASSOCIATION.
S7D SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE Mgmt For
SCHEME.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932855539
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 20-May-2008
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt For For
ANTHONY V. DUB Mgmt For For
V. RICHARD EALES Mgmt For For
ALLEN FINKELSON Mgmt For For
JONATHAN S. LINKER Mgmt For For
KEVIN S. MCCARTHY Mgmt For For
JOHN H. PINKERTON Mgmt For For
JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 250 MILLION TO 475 MILLION SHARES.
03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION Mgmt For For
PLAN (I) TO INCREASE THE OF SHARES OF COMMON
STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE
GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE;
(III) TO SET THE MINIMUM VESTING ON RESTRICTED
STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO
LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED
UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932852367
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105 Meeting Type: Annual
Ticker: RRI Meeting Date: 20-May-2008
ISIN: US75952B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Mgmt For For
02 ELECTION OF DIRECTOR: DONALD J. BREEDING Mgmt For For
03 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
04 ELECTION OF DIRECTOR: MARK M. JACOBS Mgmt For For
05 ELECTION OF DIRECTOR: STEVEN L. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For
07 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
08 ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER Mgmt For For
10 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
KPMG LLP AS RELIANT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 701353017
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107 Meeting Type: EGM
Ticker: Meeting Date: 28-Sep-2007
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Acquisition, on the terms and subject Mgmt For For
to the conditions specified in the Support
Agreement and the Offer Document; and authorize
the Directors [or a duly authorized committee
of the Directors] to waive, amend, vary or
extend any of the terms and conditions of the
Acquisition and to do all things as they may
consider to be necessary or desirable to complete,
implement and give effect to, or otherwise
in connection with, the Acquisition and any
matters incidental to the Acquisition; and
approve the borrowings, pursuant to the Facility
Agreement [as specified] or any refinancing
thereof and sanction be given to the aggregate
amount for the time being remaining undischarged
of all moneys borrowed [including pursuant
to such Facility Agreement or any refinancing
thereof] by (1) the Company and any of its
subsidiaries and (2) RTL and any of its Corporations
Act Subsidiaries [exclusive of moneys borrowed
by any Company in the Rio Tinto Group from
and for the time being owing to any other Company
in the Rio Tinto Group or any Company in the
RTL Group or by any Company in the RTL Group
from and for the time being owing to any other
Company in the RTL Group or any Company in
the Rio Tinto Group [each term used in this
resolution having the meaning ascribed to it
in the Company's Articles of Association]]
exceeding the limit set out in Article 109
of the Company's Articles of Association provided
that such aggregate amount shall not exceed
the sum of USD 60 billion
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 701353310
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104 Meeting Type: EGM
Ticker: Meeting Date: 14-Sep-2007
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Acquisition, on the terms and subject Mgmt No vote
to the conditions specified in the Support
Agreement and the Offer Document; and authorize
the Directors [or a duly authorized committee
of the Directors] to waive, amend, vary or
extend any of the terms and conditions of the
Acquisition and to do all things as they may
consider to be necessary or desirable to complete,
implement and give effect to, or otherwise
in connection with, the Acquisition and any
matters incidental to the Acquisition; and
approve the borrowings, pursuant to the Facility
Agreement [as specified] or any refinancing
thereof and sanction be given to the aggregate
amount for the time being remaining undischarged
of all moneys borrowed [including pursuant
to such Facility Agreement or any refinancing
thereof] by (1) the Company and any of its
subsidiaries and (2) RTL and any of its Corporations
Act Subsidiaries [exclusive of moneys borrowed
by any Company in the Rio Tinto Group from
and for the time being owing to any other Company
in the Rio Tinto Group or any Company in the
RTL Group or by any Company in the RTL Group
from and for the time being owing to any other
Company in the RTL Group or any Company in
the Rio Tinto Group [each term used in this
resolution having the meaning ascribed to it
in the Company's Articles of Association]]
exceeding the limit set out in Article 109
of the Company's Articles of Association provided
that such aggregate amount shall not exceed
the sum of USD 60 billion
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 09-Apr-2008
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 701371281
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945E105 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2007
ISIN: BMG7945E1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. John Fredriksen as a Director of Mgmt For For
the Company
2. Re-elect Mr. Tor Olav Troeim as a Director of Mgmt For For
the Company
3. Elect Mr. Jan Tore Stroemme as a Director of Mgmt For For
the Company in place of Mr. Paal Nordgreen
who is not standing for re-election
4. Re-elect Ms. Kate Blankenship as a Director Mgmt For For
of the Company
5. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to determine their
remuneration
6. Approve various amendments to the Company's Mgmt For For
Bye-laws to ensure with recent revisions to
the Bermuda Companies Act 1981, as amended
7. Approve the remuneration of the Company's Board Mgmt For For
of Directors of a total amount of fees not
to exceed USD 400000 for the YE ended 31 DEC
2007
8. Transact other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932857355
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107 Meeting Type: Annual and Special
Ticker: SLW Meeting Date: 14-May-2008
ISIN: CA8283361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER BARNES Mgmt For For
EDUARDO LUNA Mgmt For For
LAWRENCE I. BELL Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
WADE NESMITH Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932826615
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106 Meeting Type: Annual and Special
Ticker: SU Meeting Date: 24-Apr-2008
ISIN: CA8672291066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Mgmt For For
PLAN. PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION Mgmt For For
OF COMMON SHARES. PLEASE READ THE RESOLUTION
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932827934
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106 Meeting Type: Annual and Special
Ticker: SU Meeting Date: 24-Apr-2008
ISIN: CA8672291066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
EIRA M. THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS Mgmt For For
PLAN. PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION Mgmt For For
OF COMMON SHARES. PLEASE READ THE RESOLUTION
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932844055
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147205 Meeting Type: Annual
Ticker: TWTUF Meeting Date: 30-Apr-2008
ISIN: CA8871472053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARK S. BINKLEY Mgmt For For
WILLIAM C. BROWN Mgmt For For
V. EDWARD DAUGHNEY Mgmt For For
ROBERT J. HOLMES Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE Mgmt For For
MARIA M. POPE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932841770
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147205 Meeting Type: Annual
Ticker: TWTUF Meeting Date: 30-Apr-2008
ISIN: CA8871472053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARK S. BINKLEY Mgmt For For
WILLIAM C. BROWN Mgmt For For
V. EDWARD DAUGHNEY Mgmt For For
ROBERT J. HOLMES Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE Mgmt For For
MARIA M. POPE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100 Meeting Type: Annual
Ticker: RIG Meeting Date: 16-May-2008
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932778636
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109 Meeting Type: Special
Ticker: RIG Meeting Date: 09-Nov-2007
ISIN: KYG900781090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION
OF OUR ORDINARY SHARES.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
JOINT PROXY STATEMENT AS ANNEX A.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO
14, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932827338
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 01-May-2008
ISIN: US91913Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. "BILL" BRADFORD Mgmt For For
RONALD K. CALGAARD Mgmt For For
IRL F. ENGELHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION Shr For Against
OF EXECUTIVE OFFICER STOCK SALES DURING STOCK
REPURCHASE PERIODS."
04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER Shr For Against
RATIFICATION OF EXECUTIVE COMPENSATION."
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF CORPORATE POLITICAL CONTRIBUTIONS."
- --------------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA Agenda Number: 701552069
- --------------------------------------------------------------------------------------------------------------------------
Security: F95922104 Meeting Type: MIX
Ticker: Meeting Date: 04-Jun-2008
ISIN: FR0000120354
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
O.1 Receive the reports of the Executive Committee Mgmt For For
and the Auditors; approve the Company's financial
statements for the YE on 31 DEC 2007, as presented.
earnings for the FY: Eur 553, 894,374.14
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approves the consolidated
financial statements for the said FY, in the
form presented to the meeting.
O.3 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: legal reserve:
EUR 10,740.00 balance available for distribution:
EUR 553,883,634.14, this in addition to an
amount of EUR 29,542,285.00 withdrawn from
the retained earnings, that will be appropriated
to the account dividends; the shareholders'
meeting reminds that an interim dividend of
EUR 4.00 was already paid on 04 JUL 2007; the
remaining dividend of EUR 7.00 will be paid
on 18 JUN 2008 as required by law as specified
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.86 of
the French Commercial Code, approves said report
and the agreements referred to therein
O.5 Appoint Mr. Edward G. Krubasik as a Member of Mgmt For For
the Supervisory Board for a 4 year period
O.6 Appoint Mr. Philippe Crouzet as a Member of Mgmt For For
the Supervisory Board, to replace Mr. Luiz
Olavo Baptista, for the remainder of Mr. Luiz
Olavo Baptista's term of office, i.e. until
the shareholders' meeting called to approve
the financial statements for the FYE on 31
DEC 2011
O.7 Appoint Mr. Luiz Olavo Baptista as a Control Mgmt For For
Agent, for a 4 year period
O.8 Authorize the Executive Committee to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: at highest rate on stock exchange,
since the general meeting of 06 JUN 2007, raised
by 20%, minimum sale price: EUR X, maximum
number of shares to be acquired: 10% of the
share capital, maximum funds invested in the
share buybacks: EUR 1,000,000,000.00; [Authority
expires at the end of the 18 month period];
the number of shares acquired by the Company
with a view to their retention or their subsequent
delivery in payment or exchange as part of
a merger, divestment or capital contribution
cannot exceed 5 % of its capital; to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 06 JUN 2007
E.9 Authorize the Executive Committee to issue warrants Mgmt For For
for free giving access to the share capital
in the event of a public exchange offer initiated
by the Company concerning the shares of another
Company; [Authority expires at the end of the
18 month period]; the number of equity securities
which shall not exceed the number of shares
composing the share capital of the Company
at their issuance time, shall give free access
to the share capital; to increase the capital
by a maximum nominal value of EUR 212,154,880.00;
approve to waive the preferential subscription
rights of the shareholders to the warrants
giving access for free to the share capital
of the Company to the profit of the beneficiaries;
authorize the Executive Committee to take
all necessary measures and accomplish all necessary
formalities
E.10 Amend the Article number 12.3 of the bylaws Mgmt For For
E.11 Amend the Article number 13.2 of the bylaws Mgmt For For
E.12 Authorize the Executive Committee to increase Mgmt For For
the share capital, by the issuance of shares
of equity securities giving free access to
the share capital of the Company, in favor
of Employees and Corporate Officers of the
Company who are Members of a Company Savings
Plan; the nominal amount of such capital increase
shall not exceed EUR 6,300,000.00; [Authority
expires at the end of the 26 month period];approve
to cancel the shareholders' preferential subscription
rights in favor of beneficiaries; authorize
the Executive Committee to set the issue price
of the ordinary shares or securities to be
issued, in accordance with the terms and conditions
determined by the shareholders' meeting; to
take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect
E.13 Authorize the Executive Committee to increase Mgmt Against Against
the share capital, on one or more occasions,
at its sole discretion , in favor of Employees
and Corporate officers from foreign Companies
of group Vallourec, that are not located on
French territory, and who are not members of
a Company Savings plan; [Authority expires
at the end of the 18 month period] and for
a nominal amount that shall not exceed EUR
6,300,000.00; approve to cancel the shareholders'
preferential subscription rights in favor of
beneficiaries; authorize the Executive Committee
to take all necessary measures and accomplish
all necessary formalities
E.14 Authorize the Executive Committee the necessary Mgmt For For
powers to increase the capital of new shares
and or securities on one or more occasions,
in France or abroad, by a maximum nominal amount
of EUR 6,300.000.00, by issuance, with preferred
subscription rights maintained, of new shares
reserved to employees and Corporate Officers
of loan institutions; [Authority expires at
the end of the 18 month period]; approve to
cancel the shareholders' preferential subscription
rights in favor of the beneficiaries; authorize
the Executive Committee for a 18 month period
and within the limit of 6,300.000.00 % of the
Company's share capital, to set the issue price
of the ordinary shares or securities to be
issued, in accordance with the terms and conditions
determined by the shareholders' meeting; this
amount shall count against the overall value
set forth in resolution 3 par.1 of general
meeting of 06 JUN 2007; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Executive Committee to grant, Mgmt For For
for free, on one or more occasions, existing
or future shares, in favor of the Employees
or the Corporate Officers of the company and
related Companies; they may not represent more
than 0.3 % of the share capital; this amount
shall count against the overall value set for
thin resolution number 1 par. 3; [Authority
expires at the end of the 26 month period];
authorize the Executive Committee to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 07 JUN 2005
in its Resolution 9; this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.16 Authorize the Executive Committee to grant, Mgmt For For
for free, on one or more occasions, existing
or future shares, in favor of the Employees
or the Corporate Officers of the company and
related Companies; they may not represent more
than 1 % of the share capital;[Authority expires
at the end of the 38 month period]; approve
to cancel the shareholders' preferential subscription
rights in favor of the beneficiaries; authorize
the Executive Committee to take all necessary
measures and accomplish all necessary formalities;
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 07 JUN 2005 in its
Resolution 9; this delegation of powers supersedes
any and all earlier delegations to the same
effect
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting
REACH QUORUM, THERE WILL BE A SECOND CALL ON
04 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 932834129
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105 Meeting Type: Annual
Ticker: WLT Meeting Date: 23-Apr-2008
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
MARK J. O'BRIEN Mgmt For For
VICTOR P. PATRICK Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932901451
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101 Meeting Type: Annual
Ticker: WFT Meeting Date: 02-Jun-2008
ISIN: BMG950891017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET ERNST & YOUNG
LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932826071
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 17-Apr-2008
ISIN: US9621661043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1B ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shr For Against
03 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 701524870
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2008
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and financial Mgmt For For
statements of the Company and the reports of
the Directors and the Auditors thereon for
the YE 31 DEC 2007
2. Declare a final dividend of USD 0.34 cents per Mgmt For For
ordinary share in respect of the YE 31 DEC
2007
3. Receive and approve the Directors' remuneration Mgmt For For
report as specified for the YE 31 DEC 2007
4. Re-elect Mr. Willy Strothotte, as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company's Articles of Association
5. Re-elect Mr. Paul Hazen, as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company's Articles of Association
6. Re-elect Mr. Lan Strachan as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company's Articles of Association
7. Re-elect Mr. Claude Lamoureux, as a Non-Executive Mgmt For For
Director, who retires in accordance with Article
128 of the Company's Articles of Association
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
9. Authorize the Directors, in substitution for Mgmt For For
all existing authority, and pursuant by Article
14 of the Company's Articles of Association,
to allot relevant securities [Section 80] up
to an amount of USD 161,944,486.00 [equivalent
to 323,888,972 ordinary shares of USD 0.50
each in the capital of the Company]; [Authority
expires at the conclusion of the next AGM of
the Company after the passing of this Resolution]
S.10 Authorize the Directors, in substitution for Mgmt For For
all existing authority, pursuant by Article
15 of the Company's Articles of Association,
to allot equity securities, disapplying the
statutory pre-emption rights [Section 89(1)]
of the Companies Act 1985, and the amount is
USD 24,291,673.00 [equivalent to 48,583,346
ordinary shares of USD 0.50 each in the capital
of the Company]; [Authority expires at the
conclusion of the next AGM of the Company after
the passing of this Resolution]
S.11 Amend the new form of Article of Association Mgmt For For
of the Company produced to the meeting and
initialed by the Chairman for the purpose of
identification as New Articles 'A' [the 'New
Article'] de adopted as the Article of Association
of the Company with the effect from the conclusion
of the meeting in substitution for, and to
exclusion of, the existing Article of Association
S.12 Amend, subject to the passing Resolution 11, Mgmt For For
that the proposed new form of Article of Association
of the Company produced to the meeting and
initialed by the Chairman for the purpose of
identification as New Articles 'B' be adopted
as the Article of Association of the Company
with effect from the entry into force of Section
175 of Companies Act 2006 at 00:01am on 01
OCT 2008, in substitution for, and to the exclusion
of, the New Articles
13. Approve the amendments to the rules of the Xstrata Mgmt For For
Plc added Value Incentive Plan, which are summarized
as specified in the notice of AGM, and are
shown in the copy of the rules produced to
the meeting and initialed by the Chairman for
the purpose of identification
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932876925
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 20-May-2008
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt For For
1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For
1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For For
02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For
AND RESTATED AS OF MAY 20, 2008.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 932876254
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: Annual and Special
Ticker: AUY Meeting Date: 14-May-2008
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS FROM 10 TO 15
B DIRECTOR
PETER MARRONE Mgmt For For
VICTOR H. BRADLEY Mgmt For For
PATRICK J. MARS Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt For For
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS
D IN RESPECT OF THE ADOPTION OF THE RESTRICTED Mgmt For For
SHARE UNIT PLAN
E IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL Mgmt For For
BY-LAW.
VAN EKK INT'L INVESTORS GOLD FUND
- --------------------------------------------------------------------------------------------------------------------------
ADAMUS RESOURCES LTD Agenda Number: 701377790
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0102E108 Meeting Type: AGM
Ticker: Meeting Date: 31-Oct-2007
ISIN: AU000000ADU5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the audited financial statements of Non-Voting
the Company for the FYE 30 JUN 2007, and the
report of the Auditors thereon
1. Adopt the remuneration report required by Section Mgmt For For
300A of the Australian Corporations Act 2001
[Cth], as contained in the Directors' report
of the Company, for the FYE 30 JUN 2007
2. Re-elect Mr. Mark Connelly as a Director of Mgmt Against Against
the Company for the ensuing year
3. Re-elect Mr. Gary Brabham as a Director of the Mgmt Against Against
Company for the ensuing year
4. Ratify the issuance of 12,250,000 fully paid Mgmt Against Against
ordinary shares in the capital of the Company
at an issue price of AUD 0.64 per share each
to Macquarie Bank Ltd, Hightime Investments
Pty Ltd, ZKB Pool Precious Metals, and Roger
Muelprecht Made on 17 JUL 2007
5. Approve the issuance of up to 30,000,000 fully Mgmt Against Against
paid ordinary shares in the capital of the
Company at an issue price of not less than
80% of the average market price of the Company's
ordinary shares on the ASX
6. Approve an increase in the maximum number of Mgmt Against Against
shares issuable under the Company's Employee
Option Plan from 6,000,000 shares to 7,500,000
shares, in accordance with the TSXV Policy
4.4
7. Approve the grant of 1,000,000 options to Mr. Mgmt Against Against
Mark Bojanjac [or his nominee], the Managing
Director of the Company
8. Approve the grant of 1,500,000 options to Mr. Mgmt Against Against
Mark Connelly [or his nominee], a current Chief
Operating Officer of the Company
9. Approve an increase in the limit on aggregate Mgmt Against Against
fees payable to the Non-Executive Directors'
of the Company and its subsidiaries for acting
as such [not as salary for employment], from
AUD 300,000 per annum to AUD 400,000 per annum
Transact such other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
ADAMUS RESOURCES LTD Agenda Number: 701470976
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0102E108 Meeting Type: EGM
Ticker: Meeting Date: 07-Apr-2008
ISIN: AU000000ADU5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Board of Directors of the Company, Mgmt For For
for the purposes of ASX Listing Rule 7.1 and
for all other purposes, to allot and issue
up to 30,000,000 fully paid ordinary shares
in the capital of the Company [the Subject
Shares] at an issue price of not less than
80% of the average market price [as specified
in the ASX Listing Rules] of the Company's
ordinary shares calculated over the last 5
days on which there was trading in the ordinary
shares before the day of execution of subscription
agreements relating to the purchase and sale
of some or all of the subject shares [which
are all to be executed contemporaneously],
or, if there is a prospectus relating to the
issue, over the last 5 days on which there
was trading in the Company's ordinary shares
before the day of execution of the agency or
underwriting agreement relating to the issue
of the subject shares and otherwise on the
terms as specified
2. Amend the Company's Employee Option Plan as Mgmt Against Against
specified
3. Authorize the Company, for the purposes of ASX Mgmt Against Against
Listing Rule 7.2 [Exception 9], and for all
other purposes, to issue securities under the
Company's Employee Option Plan
4. Approve, subject to the passing of the Resolution Mgmt Against Against
2 for the purposes of ASX Listing Rule 10.14
and Part 2E.1 of the Corporations Act and all
other purposes, the grant of 300,000 options
to Mr. John Hopkins [or his Nominee] and authorize
on the terms and conditions as specified
5. Approve, subject to the passing of the Resolution Mgmt Against Against
2 for the purposes of ASX Listing Rule 10.14
and Part 2E.1 of the Corporations Act and all
other purposes, the grant of 600,000 options
to Mr. Geoff Jones [or his Nominee] and authorize
on the terms and conditions as specified
6. Approve, subject to the passing of the Resolution Mgmt Against Against
2 for the purposes of ASX Listing Rule 10.14,
Part 2E.1 of the Corporations Act and all other
purposes, the grant of 300,000 options to Mr.
Peter Tredger [or his Nominee] and authorize
on the terms and conditions as specified
7. Approve, subject to the passing of the Resolution Mgmt Against Against
2, for the purposes of ASX Listing Rule 10.14,
Part 2E.1 of the Corporations Act and all other
purposes, authorize the grant of 300,000 options
to Dr. Antony Harwood [or his Nominee] on the
terms and conditions as specified
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932850464
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 09-May-2008
ISIN: CA0084741085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO AGNICO-EAGLE'S EMPLOYEE SHARE PURCHASE PLAN.
04 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
05 AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION Mgmt For For
OF THE AMENDED AND RESTATED BY-LAWS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED Agenda Number: 932848306
- --------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 09-May-2008
ISIN: CA0084741085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO AGNICO-EAGLE'S EMPLOYEE SHARE PURCHASE PLAN.
04 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
05 AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION Mgmt For For
OF THE AMENDED AND RESTATED BY-LAWS OF THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ANDEAN RESOURCES LTD Agenda Number: 701396144
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0793X100 Meeting Type: AGM
Ticker: Meeting Date: 29-Nov-2007
ISIN: AU000000AND0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting
and the reports of the Directors and the Auditors
for the YE 30 JUN 2007
2.a Re-elect Mr. Morrice Cordiner as a Director, Mgmt For For
who retires by rotation under Article 21.3
of the Constitution
2.b Re-elect Mr. Warren Gilmour as a Director, who Mgmt For For
retires by rotation under Article 21.3 of the
Constitution
3. Adopt the remuneration report contained in the Mgmt For For
Directors' report for the YE 30 JUN 2007
S.4 Amend the Constitution, in accordance with Section Mgmt For For
136 of the Corporations Act, by deleting Articles
3(46), 15 and 16 and substituting with the
specified Article
S.5 Approve, for the purposes of Exception 9(b) Mgmt For For
of ASX Listing Rule 7.2 and for all other purposes,
the Employee Share Ownership Plan for the purposes
and on the terms as specified
6.a Approve, conditional on shareholders approving Mgmt For For
Resolution 5, for the purposes of Chapter 2E
of the Corporations Act, ASX Listing Rule 10.1
and for all other purposes, to issue up to
1,000,000 shares to Mr. Wayne Hubert, Director,
for the purposes and on the terms as specified
6.b Approve, conditional on shareholders approving Mgmt For For
Resolution 5, for the purposes of Chapter 2E
of the Corporations Act, ASX Listing Rule 10.1
and for all other purposes, to issue up to
250,000 shares to Mr. Patrick Esnouf, Director,
for the purposes and on the terms as specified
6.c Approve, conditional on shareholders approving Mgmt For For
Resolution 5, for the purposes of Chapter 2E
of the Corporations Act, ASX Listing Rule 10.1
and for all other purposes, to issue up to
250,000 shares to Mr. Warren Gilmour, Director,
for the purposes and on the terms as specified
6.d Approve, conditional on shareholders approving Mgmt For For
Resolution 5, for the purposes of Chapter 2E
of the Corporations Act, ASX Listing Rule 10.1
and for all other purposes, to issue up to
250,000 shares to Mr. Morrice Cordiner, Director,
for the purposes and on the terms as specified
6.e Approve, conditional on shareholders approving Mgmt For For
Resolution 5, for the purposes of Chapter 2E
of the Corporations Act, ASX Listing Rule 10.1
and for all other purposes, to issue up to
250,000 shares to Mr. Ian Hume, Director, for
the purposes and on the terms as specified
6.f Approve, conditional on shareholders approving Mgmt For For
Resolution 5, for the purposes of Chapter 2E
of the Corporations Act, ASX Listing Rule 10.1
and for all other purposes, to issue up to
250,000 Shares to Mr. Richard Lorson, Director,
for the purposes and on the terms as specified
6.g Approve, conditional on shareholders approving Mgmt For For
Resolution 5, for the purposes of Chapter 2E
of the Corporations Act, ASX Listing Rule 10.1
and for all other purposes, to issue up to
250,000 shares to Mr. Barry Bolitho, Director,
for the purposes and on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
AQUILINE RESOURCES INC. Agenda Number: 932878347
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839N100 Meeting Type: Annual
Ticker: AQLNF Meeting Date: 15-May-2008
ISIN: CA03839N1006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Mgmt Abstain Against
02 APPOINTMENT OF MOORE STEPHENS COOPER MOLYNEUX Mgmt For For
LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AQUILINE RESOURCES INC. Agenda Number: 932878359
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839N100 Meeting Type: Annual
Ticker: AQLNF Meeting Date: 15-May-2008
ISIN: CA03839N1006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Mgmt Abstain Against
02 APPOINTMENT OF MOORE STEPHENS COOPER MOLYNEUX Mgmt For For
LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AURELIAN RESOURCES INC. Agenda Number: 932917719
- --------------------------------------------------------------------------------------------------------------------------
Security: 051544104 Meeting Type: Annual
Ticker: AUREF Meeting Date: 24-Jun-2008
ISIN: CA0515441040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AURIZON MINES LTD. Agenda Number: 932863221
- --------------------------------------------------------------------------------------------------------------------------
Security: 05155P106 Meeting Type: Annual
Ticker: AZK Meeting Date: 14-May-2008
ISIN: CA05155P1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PASS AN ORDINARY RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS AT EIGHT (8).
02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: ANDRE FALZON; DIANE FRANCIS;
IAN S. WALTON
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932848279
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual and Special
Ticker: ABX Meeting Date: 06-May-2008
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
R.M. FRANKLIN Mgmt For For
P.C. GODSOE Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND Mgmt For For
REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET
OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C Shr For Against
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BRAZAURO RESOURCES CORPORATION Agenda Number: 932749926
- --------------------------------------------------------------------------------------------------------------------------
Security: 10575Q106 Meeting Type: Annual
Ticker: BZOFF Meeting Date: 30-Jul-2007
ISIN: CA10575Q1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. JONES, III Mgmt For For
ROGER H. MITCHELL Mgmt For For
ROGER D. MORTON Mgmt For For
PATRICK L. GLAZIER Mgmt For For
DANIEL B. LEONARD Mgmt For For
BRIAN C. IRWIN Mgmt For For
LEENDERT G. KROL Mgmt For For
D. HARRY W. DOBSON Mgmt For For
02 APPOINTMENT OF MORGAN & COMPANY, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO APPROVE, BY ORDINARY RESOLUTION, AN AMENDMENT Mgmt For For
TO THE COMPANY'S STOCK OPTION PLAN TO ELIMINATE
THE ABILITY TO GRANT STOCK OPTIONS HAVING AN
EXERCISE PRICE THAT IS AT A DISCOUNT TO THE
MARKET PRICE (AS THAT TERM IS USED IN THE POLICIES
OF THE TSX VENTURE EXCHANGE).
04 TO APPROVE, BY ORDINARY RESOLUTION OF DISINTERESTED Mgmt For For
SHAREHOLDERS, AN INCREASE IN THE NUMBER OF
SHARES RESERVED FOR ISSUE UNDER THE COMPANY'S
STOCK OPTION PLAN BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CLUFF GOLD PLC, LONDON Agenda Number: 701463123
- --------------------------------------------------------------------------------------------------------------------------
Security: G2343S103 Meeting Type: EGM
Ticker: Meeting Date: 29-Feb-2008
ISIN: GB00B04M1L91
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, subject to the passing Mgmt For For
of Resolution 2, in accordance with Section
80(1) of the Companies Act 1985 [the Act] to
allot relevant securities [Section 80(2) of
the Act] up to an aggregate nominal amount
of GBP 430,030; [Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2009 or 15 months]; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry; and
all previous authorities under Section 80 of
the Act are revoked
S.2 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 1, pursuant to Section 95 of
the Act, to allot equity securities [as defined
in Section 94(2) of the Act] of the Company
for cash pursuant to the authority conferred
by Resolution 1, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this power is limited to the
allotment of equity securities: i) up to an
aggregate nominal amount of GBP 145,700 in
connection with the Placing Shares; ii) up
to an aggregate nominal amount of GBP 4,371
in connection with the grant of BMO Option
and the Managers' Options; iii) otherwise than
pursuant to paragraphs (i) and (ii), up to
an aggregate nominal amount of GBP 83,988;
and iv) in connection with an offer of ordinary
shares by way of rights to holders of ordinary
shares; [Authority expires the earlier of the
conclusion of the next AGM of the Company in
2009 or 15 months]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry and all
previous authorities under Section 95 of the
Act are revoked
- --------------------------------------------------------------------------------------------------------------------------
CLUFF GOLD PLC, LONDON Agenda Number: 701591946
- --------------------------------------------------------------------------------------------------------------------------
Security: G2343S103 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2008
ISIN: GB00B04M1L91
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
financial statements for the year 31 DEC 2007,
together with the Auditors' report thereon
2. Re-elect Mr. T.C.A. Wadeson as a Director, who Mgmt For For
retires in accordance with the Company's Articles
of Association
3. Re-elect Ms. E. Carr as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
4. Re-elect Dr. R.V. Danchin as a Director, who Mgmt For For
retires in accordance with the Company's Articles
of Association
5. Re-elect Mr. P. Cowley as a Director, who retires Mgmt For For
in accordance with the Company's Article of
Association
S.6 Re-appoint PKF [UK] LLP as the Auditors of the Mgmt For For
Company from the conclusion of this meeting
until the conclusion of the next AGM which
accounts are laid before the shareholders in
accordance with the provisions of the Companies
Act 1985 and authorize the Board to fix their
remuneration
S.7 Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 1,000,000 to GBP 2,000,000
by the creation of GBP 100,000,000 ordinary
shares of 1p each
S.8 Authorize the Directors for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 [the Act]
to exercise all the powers of the Company and
to allot relevant securities up to an aggregate
nominal amount of GBP 123,910 in connection
with the acquisition from Mr. Winston for the
40% interest in the Baomahun project and up
to an aggregate nominal amount of GBP 84,228;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities for cash, disapplying the statutory
pre-emption rights [Section 89(1)], provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, open offer or other pre-emptive
offers in favor of ordinary shareholders; and
b) up to an aggregate nominal amount of GBP
84,228; [Authority expires the earlier of the
conclusion of the next AGM of the Company in
or 15 months]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
ELAND PLATINUM HOLDINGS LTD, JOHANNESBURG Agenda Number: 701311196
- --------------------------------------------------------------------------------------------------------------------------
Security: G30929106 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2007
ISIN: ZAE000078655
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt For For
for the 15 month period to 31 MAR 2007 of the
Company and the Group, together with the report
of the Auditors
2. Re-elect Mr. J.A. Clark as an Executive Director, Mgmt For For
who retires by rotation in accordance with
the Articles of Association
3. Re-elect Mrs. G.Y.Y. Ditodi as a Non-Executive Mgmt For For
Director, who retires by rotation in accordance
with the Articles of Association
4. Re-elect Mr. J.M. Jansen van Vuuren as an Executive Mgmt For For
Director, who retires by rotation in accordance
with the Articles of Association
5. Re-appoint KPMG Inc. as the Auditors of the Mgmt For For
Company, until the conclusion of the next AGM
6. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
7.O.1 Authorize the Directors, to place all the authorized Mgmt For For
but unissued ordinary shares in the capital
of the Company at the disposal and under the
control of the Directors, to allot, issue and
otherwise to dispose of all or any of such
shares at their discretion, in terms of and
subject to the provisions of Companies Act,
1973 [Act No. 61 of 1973], as amended and the
Listing Requirements of the JSE Limited and
subject to the proviso that the aggregate nominal
number of ordinary shares which may be allotted
and issued in terms this resolution, shall
be limited to 10% of the number of ordinary
shares in issue from time to time
8.O.2 Authorize the Directors of the Company, to allot Mgmt For For
and issue shares for cash to such persons,
on such terms and conditions as the Directors
may from time to time at their discretion deem
fit, but subject to the provisions of the Companies
Act, 1973 [Act No. 61 of 1973] as amended,
and requirements of the JSE Limited Listing
Requirements and as specified limitations,
namely that: the equity securities which are
the subject of the issue for cash must be of
a class already in issue, or where this is
not the case, must be limited to such securities
or right that are convertible into a class
already in issue; any such issue will be made
only to public shareholders as specified in
the JSE Listings Requirements and not to related
parties, unless the JSE otherwise agrees; the
number of shares issue for cash shall not in
aggregate in any 1 FY, 10% of the Company's
issued share capital of ordinary shares; a
paid press announcement giving full details,
including the impact on net asset value and
earnings per share, will be published at the
time of any issue representing, on a cumulative
basis within 1 FY, 5% or more of the number
of shares in issue prior to the issue; in determining
the price at which an issue of share may be
made in terms of this authority, the maximum
discount permitted will be 10% of the weighted
average traded price on the JSE of those shares
over the 30 business days prior to the date
that the price of the issue is determined or
agreed to by the Director of the Company; [Authority
expires the earlier of the next AGM or 15 months]
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 932850452
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103 Meeting Type: Annual and Special
Ticker: EGO Meeting Date: 01-May-2008
ISIN: CA2849021035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
HUGH C. MORRIS Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
COMPENSATION.
04 APPROVE AN ORDINARY RESOLUTION CONFIRMING THE Mgmt For For
AMENDED AND RESTATED INCENTIVE STOCK OPTION
PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS
AND THE AMENDED AND RESTATED INCENTIVE STOCK
OPTION PLAN FOR OFFICERS AND DIRECTORS.
05 APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS Mgmt For For
TO THE AMENDED AND RESTATED INCENTIVE STOCK
OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND
ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE
STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS.
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EUROPEAN GOLDFIELDS LIMITED Agenda Number: 932879248
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Security: 298774100 Meeting Type: Annual
Ticker: EGFDF Meeting Date: 19-May-2008
ISIN: CA2987741006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONFIRM THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT EIGHT
02 DIRECTOR
DAVID J. READING Mgmt For For
TIMOTHY M. MORGAN-WYNNE Mgmt For For
JEFFREY O'LEARY Mgmt For For
PHILIP I. JOHNSON Mgmt For For
CAMERON MINGAY Mgmt For For
DIMITRIOS KOUTRAS Mgmt For For
MARK RACHOVIDES Mgmt For For
GEORGIOS SOSSIDIS Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR
04 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE AUDITORS' REMUNERATION
05 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
THE UNALLOCATED OPTIONS TO PURCHASE COMMOM
SHARES OF THE COMPANY UNDER THE COMPANY'S SHARE
OPTION PLAN
06 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE Mgmt For For
THE UNALLOCATED RESTRICTED SHARE UNITS TO VEST
INTO COMMON SHARES OF THE COMPANY UNDER THE
COMPANY'S RESTRICTED SHARE UNIT PLAN.
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FIRST URANIUM CORPORATION Agenda Number: 932762998
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Security: 33744R201 Meeting Type: Annual and Special
Ticker: Meeting Date: 10-Sep-2007
ISIN: US33744R2013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIGEL R.G. BRUNETTE Mgmt For For
PATRICK C. EVANS Mgmt For For
JAMES P.W. FISHER Mgmt For For
ROBERT M. FRANKLIN Mgmt For For
JOHN W.W. HICK Mgmt For For
WAYNE S. HILL Mgmt For For
GORDON T. MILLER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
03 APPROVAL OF AN ORDINARY RESOLUTION TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE CORPORATION'S STOCK
OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING
CIRCULAR.
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FRANCO-NEVADA CORPORATION Agenda Number: 932876228
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Security: 351858204 Meeting Type: Annual and Special
Ticker: Meeting Date: 13-May-2008
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LASSONDE Mgmt For For
DAVID HARQUAIL Mgmt For For
HON. DAVID R. PETERSON Mgmt For For
LOUIS GIGNAC Mgmt For For
GRAHAM FARQUHARSON Mgmt For For
RANDALL OLIPHANT Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, RESOLUTIONS APPROVING
AMENDMENTS TO THE CORPORATION'S STOCK OPTION
PLAN
04 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, RESOLUTIONS APPROVING
THE CORPORATION'S RESTRICTED SHARE UNIT PLAN.
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GAMMON GOLD INC. Agenda Number: 932925843
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Security: 36467T106 Meeting Type: Annual and Special
Ticker: GRS Meeting Date: 30-Jun-2008
ISIN: CA36467T1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION Mgmt For For
AS DIRECTORS OF GAMMON.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF GAMMON AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR
03 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN BY 1,100,000 FROM 22,500,000
TO 23,600,000 COMMON SHARES, AND AS OTHERWISE
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
FOR THE MEETING.
04 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN BY 1,400,000 FROM 23,600,000
TO 25,000,000 COMMON SHARES, EFFECTIVE AS OF
JANUARY 1, 2009.
05 THE APPROVAL OF THE CORRECTION TO THE CORPORATION'S Mgmt For For
BY-LAWS TO STATE THE MAXIMUM NUMBER OF DIRECTORS
AS 9.
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GAMMON GOLD INC. Agenda Number: 932925855
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Security: 36467T106 Meeting Type: Annual and Special
Ticker: GRS Meeting Date: 30-Jun-2008
ISIN: CA36467T1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION Mgmt For For
AS DIRECTORS OF GAMMON.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF GAMMON AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR
03 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN BY 1,100,000 FROM 22,500,000
TO 23,600,000 COMMON SHARES, AND AS OTHERWISE
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
FOR THE MEETING.
04 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN BY 1,400,000 FROM 23,600,000
TO 25,000,000 COMMON SHARES, EFFECTIVE AS OF
JANUARY 1, 2009.
05 THE APPROVAL OF THE CORRECTION TO THE CORPORATION'S Mgmt For For
BY-LAWS TO STATE THE MAXIMUM NUMBER OF DIRECTORS
AS 9.
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GOLD EAGLE MINES LTD. Agenda Number: 932894997
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Security: 380591107 Meeting Type: Annual
Ticker: GEAFF Meeting Date: 03-Jun-2008
ISIN: CA3805911078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For
BY MANAGEMENT.
02 IN RESPECT OF THE APPOINTMENT OF KRAFT BERGER Mgmt For For
LLP, AS AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
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GOLD FIELDS LIMITED Agenda Number: 932780819
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Security: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 02-Nov-2007
ISIN: US38059T1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For
O2 RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR Mgmt For
O3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR Mgmt For
O4 RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR Mgmt For
O5 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For
DIRECTORS
O6 ISSUING EQUITY SECURITIES FOR CASH Mgmt For
O7 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE
SHARE PLAN
O8 INCREASE OF DIRECTORS' FEES Mgmt For
O9 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Mgmt For
SHARES UNDER THE CONTROL OF THE DIRECTORS
S1 INCREASE IN AUTHORIZED CAPITAL Mgmt For
S2 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt For
COMPANY
S3 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For
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GOLDCORP INC. Agenda Number: 932855096
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Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 20-May-2008
ISIN: CA3809564097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED SHARE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
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GOLDCORP INC. Agenda Number: 932855109
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Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 20-May-2008
ISIN: CA3809564097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED SHARE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
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GUYANA GOLDFIELDS INC. Agenda Number: 932850440
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Security: 403530108 Meeting Type: Annual
Ticker: GUYFF Meeting Date: 30-Apr-2008
ISIN: CA4035301080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For
BY MANAGEMENT;
02 IN RESPECT OF THE APPOINTMENT OF SMITH NIXON Mgmt For For
LLP, AS AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
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HIGH RIVER GOLD MINES LTD. Agenda Number: 932895002
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Security: 42979J107 Meeting Type: Annual and Special
Ticker: HRIVF Meeting Date: 28-May-2008
ISIN: CA42979J1075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE DIRECTORS AS NOMINATED BY Mgmt For For
MANAGEMENT;
02 WITH OR WITHOUT VARIATION, THE ORDINARY RESOLUTION Mgmt For For
AUTHORIZING AN INCREASE OF 2,000,000 OPTIONS
FOR A MAXIMUM OF 20,074,000 OPTIONS TO PURCHASE
COMMON SHARES THAT MAY BE ISSUED PURSUANT TO
THE COMPANY'S STOCK OPTION PLAN, THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT IN SCHEDULE
"A" TO THE CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
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IAMGOLD CORPORATION Agenda Number: 932875769
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Security: 450913108 Meeting Type: Annual
Ticker: IAG Meeting Date: 15-May-2008
ISIN: CA4509131088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
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IAMGOLD CORPORATION Agenda Number: 932873804
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Security: 450913108 Meeting Type: Annual
Ticker: IAG Meeting Date: 15-May-2008
ISIN: CA4509131088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
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IMPALA PLATINUM HLDGS LTD Agenda Number: 701380836
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Security: S37840113 Meeting Type: AGM
Ticker: Meeting Date: 25-Oct-2007
ISIN: ZAE000083648
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements for the YE Non-Voting
30 JUN 2007
1. Re-elect Mr. F. J. P. Roux as a Director Mgmt For For
2. Re-elect Mr. J. M. McMahon as a Director Mgmt For For
3. Appoint Mr. D. Earp as a Director Mgmt For For
4. Appoint Mr. F. Jakoet as a Director Mgmt For For
5. Appoint Mr. D.S. Phiri as a Director Mgmt For For
6. Approve to determine the remuneration of the Mgmt For For
Directors
7.S1 Authorize the Director of the Company, in terms Mgmt For For
of the Company's Articles of Association, by
way of a general authority to repurchase issued
shares in the Company or to permit a subsidiary
of the Company to purchase shares in the Company,
as and when deemed appropriate, subject to
the following initiatives: that any such repurchase
be effected through the order book operated
by the JSE Limited [JSE] trading system and
done without any priority understanding or
agreement between the Company and the counterparty;
that a paid announcement giving such details
as may be required in terms of JSE Listings
Requirements be published when the Company
or its subsidiaries have repurchased in aggregate
3% of the initial number of shares in issue,
as at the time that the general authority was
granted and for each 3% in aggregate of the
initial number of shares which are acquired
thereafter; that a general repurchase may not
in the aggregate in any 1 FY exceed 10% of
the number of shares in the Company issued
share capital at the time this authority is
given, provided that a subsidiary of the Company
may not hold at any one time more than 10%
of the number of issued shares of the Company;
no purchase will be effected during a prohibited
period [as specified by the JSE Listings Requirements];
at any one point in time, the Company may only
appoint one agent to effect repurchases on
the Company's behalf, the Company may only
undertake a repurchase of securities if, after
such repurchase, the spread requirements of
the Company comply with JSE Listings Requirements;
in determining the price at which shares may
be repurchased in terms of this authority,
the maximum premium permitted is 10% above
the weighted average traded price of the shares
as determined over the 5 days prior to the
date of repurchase; and may such repurchase
shall be subject to the Companies Act and the
applicable provisions of the JSE Listings Requirements,
the Board of Directors as at the date of this
notice, has stated in intention to examine
methods of returning capital to the shareholders
in terms of the general authority granted at
the last AGM; the Board believes it to be in
the best interest of implants that shareholders
pass a special resolution granting the Company
and/or its subsidiaries with the flexibility,
subject to the requirements of the Companies
Act and the JSE, to purchase shares should
it be in the interest of implants and/or subsidiaries
at any time while the general authority subsists;
the Directors undertake that they will not
implement any repurchase during the period
of this general authority unless: the Company
and the will be able, in the ordinary course
of business to pay their debts for a period
of 12 months after the date of the AGM; the
assets of the Company and the Group will be
in excess of the combined liabilities of the
Company and the Group for a period of 2 months
after the date of the notice of the AGM, the
assets and liabilities have been recognized
and measured for this purpose in accordance
with the accounting policies used in the latest
audited annual group financial statements;
the Company's and the Group's ordinary share
capital and reserves will, after such payment,
be sufficient to meet their needs fro a period
of 12 months following the date of the AGM;
the Company and the Group will, after such
payment, have sufficient working capital to
meet their needs for a period of 12 months
following the date of the AGM; and the sponsor
of the Company provides a letter to the JSE
on the adequacy of the working capital in terms
of Section 2.12 of the JSE Listings Requirements;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months]
8.S2 Approve and adopt the new Articles of Association Mgmt For For
of the Company as specified
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KINROSS GOLD CORPORATION Agenda Number: 932855022
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Security: 496902404 Meeting Type: Special
Ticker: KGC Meeting Date: 07-May-2008
ISIN: CA4969024047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
RICHARD S. HALLISEY Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333
TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED
MANAGEMENT INFORMATION CIRCULAR
04 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000
TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
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KINROSS GOLD CORPORATION Agenda Number: 932857278
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Security: 496902404 Meeting Type: Annual and Special
Ticker: KGC Meeting Date: 07-May-2008
ISIN: CA4969024047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
RICHARD S. HALLISEY Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333
TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED
MANAGEMENT INFORMATION CIRCULAR
04 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000
TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
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LAKE SHORE GOLD CORP. Agenda Number: 932876165
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Security: 510728108 Meeting Type: Annual and Special
Ticker: LSGGF Meeting Date: 15-May-2008
ISIN: CA5107281084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN C. MOON Mgmt Withheld Against
MICHAEL D. WINN Mgmt Withheld Against
DANIEL G. INNES Mgmt Withheld Against
ARNOLD KLASSEN Mgmt Withheld Against
BRIAN R. BOOTH Mgmt Withheld Against
K. SETHU RAMAN Mgmt Withheld Against
JORGE BENAVIDES Mgmt Withheld Against
IGNACIO ROSADO Mgmt Withheld Against
ANTHONY P. MAKUCH Mgmt Withheld Against
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLVED THAT THE CONTINUANCE OF THE COMPANY Mgmt Against Against
UNDER THE CBCA IS HEREBY APPROVED IN ACCORDANCE
WITH THE CONTINUANCE RESOLUTION AS SET OUT
IN THE INFORMATION CIRCULAR.
04 RESOLVED THAT THE AMENDMENT OF THE COMPANY'S Mgmt Against Against
RIGHTS PLAN TO TERMINATE AT THE CLOSE OF THE
ANNUAL AND SPECIAL MEETING IS HEREBY APPROVED
IN ACCORDANCE WITH THE TERMS OF THE RIGHTS
PLAN RESOLUTION AS SET OUT IN THE INFORMATION
CIRCULAR.
05 RESOLVED THAT THE ISSUANCE OF SHARES TO HOCHSCHILD Mgmt Against Against
MINING HOLDINGS LTD., WHICH WILL RESULT IN
HOCHSCHILD HOLDING A MINIMUM OF 35% ON A NON-DILUTED
BASIS AND MAXIMUM OF 40% ON A FULLY-DILUTED
BASIS (INCLUDING COMMON SHARES ACQUIRED BY
HOCHSCHILD THROUGH MARKET PURCHASES AND PRIVATE
AGREEMENT PURCHASES), IS HEREBY APPROVED IN
ACCORDANCE WITH THE TERMS OF THE SECURITIES
ISSUANCE RESOLUTION AS SET OUT IN THE INFORMATION
CIRCULAR.
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LIHIR GOLD LTD, PORT MORESBY Agenda Number: 701499267
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Security: Y5285N149 Meeting Type: AGM
Ticker: Meeting Date: 21-May-2008
ISIN: PG0008974597
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports of the FYE 31 DEC 2007
2. Elect Ms. Ross Garnaut as a Director Mgmt For For
3. Elect Mr. Winifred Kamit as a Director Mgmt For For
4. Elect Mr. Bruce Brook as a Director Mgmt For For
5. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of the Company
6. Approve to grant a maximum of 3.1 million share Mgmt For For
rights to Arthur Hood under the Lihir Executive
Share Plan
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METALLICA RESOURCES INC. Agenda Number: 932913735
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Security: 59125J104 Meeting Type: Annual and Special
Ticker: MRB Meeting Date: 17-Jun-2008
ISIN: CA59125J1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE "SPECIAL RESOLUTION"), Mgmt For For
SUBSTANTIALLY IN THE FORM OF THE SPECIAL RESOLUTION
SET FORTH IN SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
02 THE ELECTION AS DIRECTORS OF THE CORPORATION, Mgmt For For
THE EIGHT INDIVIDUALS IDENTIFIED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932911868
- --------------------------------------------------------------------------------------------------------------------------
Security: 59125J104 Meeting Type: Annual and Special
Ticker: MRB Meeting Date: 17-Jun-2008
ISIN: CA59125J1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE "SPECIAL RESOLUTION"), Mgmt For For
SUBSTANTIALLY IN THE FORM OF THE SPECIAL RESOLUTION
SET FORTH IN SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
02 THE ELECTION AS DIRECTORS OF THE CORPORATION, Mgmt For For
THE EIGHT INDIVIDUALS IDENTIFIED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932845665
- --------------------------------------------------------------------------------------------------------------------------
Security: 602900102 Meeting Type: Annual
Ticker: MFN Meeting Date: 07-May-2008
ISIN: CA6029001022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES M. DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
02 APPOINTMENT OF BDO DUNWOODY LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC. Agenda Number: 932913747
- --------------------------------------------------------------------------------------------------------------------------
Security: 644535106 Meeting Type: Annual and Special
Ticker: NGD Meeting Date: 17-Jun-2008
ISIN: CA6445351068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFFORD J. DAVIS Mgmt For For
ROBERT EDINGTON Mgmt For For
GREGORY LAING Mgmt For For
MIKE MUZYLOWSKI Mgmt For For
PAUL SWEENEY Mgmt For For
PAUL MARTIN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE ORDINARY RESOLUTION AUTHORIZING AND RE-APPROVING Mgmt For For
OF THE COMPANY'S STOCK OPTION PLAN IN THE FORM
SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR
OF THE COMPANY DATED AS OF MAY 16, 2008 UNDER
THE HEADING "APPROVAL OF STOCK OPTION PLAN".
04 THE ORDINARY RESOLUTION AUTHORIZING THE ISSUANCE Mgmt For For
OF COMMON SHARES IN THE FORM SET OUT IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED AS OF MAY 16, 2008 UNDER THE HEADING
"NEW GOLD COMMON SHARES TO BE ISSUED."
- --------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC. Agenda Number: 932913759
- --------------------------------------------------------------------------------------------------------------------------
Security: 644535106 Meeting Type: Annual and Special
Ticker: NGD Meeting Date: 17-Jun-2008
ISIN: CA6445351068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFFORD J. DAVIS Mgmt For For
ROBERT EDINGTON Mgmt For For
GREGORY LAING Mgmt For For
MIKE MUZYLOWSKI Mgmt For For
PAUL SWEENEY Mgmt For For
PAUL MARTIN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE ORDINARY RESOLUTION AUTHORIZING AND RE-APPROVING Mgmt For For
OF THE COMPANY'S STOCK OPTION PLAN IN THE FORM
SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR
OF THE COMPANY DATED AS OF MAY 16, 2008 UNDER
THE HEADING "APPROVAL OF STOCK OPTION PLAN".
04 THE ORDINARY RESOLUTION AUTHORIZING THE ISSUANCE Mgmt For For
OF COMMON SHARES IN THE FORM SET OUT IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED AS OF MAY 16, 2008 UNDER THE HEADING
"NEW GOLD COMMON SHARES TO BE ISSUED."
- --------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 701381523
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 01-Nov-2007
ISIN: AU000000NCM7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 420943 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. Receive the financial report of the Company Non-Voting
and its controlled entities for the YE 30 JUN
2007 and the reports of the Directors and the
Auditors thereon
2.A Elect Mr. Greg Robinson as a Director, in accordance Mgmt For For
with Rule 57 of the Company's Constitution
2.B Elect Mr. Tim Poole as a Director, in accordance Mgmt For For
with Rule 57 of the Company's Constitution
2.C Elect Mr. Richard Lee as a Director, in accordance Mgmt For For
with Rule 57 of the Company's Constitution
2.D Elect Mr. John Spark as a Director, in accordance Mgmt For For
with Rule 57 of the Company's Constitution
2.E Re-elect Mr. Mick O'Leary as a Director, who Mgmt For For
retires by rotation in accordance with Rule
69 of the Company's Constitution
3. Adopt the remuneration report for the Company Mgmt For For
[included in the report of the Directors] for
the YE 30 JUN 2007
4. Approve to increase the aggregate sum per annum Mgmt For For
available for payment to the Non-Executive
Directors of the Company in accordance with
Rule 58 of the Company's Constitution and Australian
Securities Exchange Listing Rule 10.17, as
remuneration for their services, by AUD 500,000
from AUD 1,300,000 up to a maximum sum of AUD
1,800,000 per annum
5. Approve, for all purposes under the Corporations Mgmt For For
Act 2001 [Cth] and the Australian Securities
Exchange Listing Rules [including Listing Rule
10.14], the issue to the Managing Director
and the Chief Executive Officer of the Company,
Mr. Ian Smith, of up to 61,200 Rights under
the terms contained in the Company's Executive
Performance Share Plan and up to 12,730 Rights
under the terms contained in the Company's
Restricted Share Plan, as specified, and the
issue of ordinary shares in the Company upon
the exercise of those rights
6. Approve, for all purposes under the Corporations Mgmt For For
Act 2001 [Cth] and the Australian Securities
Exchange Listing Rules [including Listing Rule
10.14], the issue to the Finance Director of
the Company, Mr. Greg Robinson, of up to 15,300
Rights under the terms contained in the Company's
Executive Performance Share Plan and up to
8,500 Rights under the terms contained in the
Company's Restricted Share Plan, as specified,
and the issue of ordinary shares in the Company
upon the exercise of those rights
7. Approve, for all purposes under the Corporations Mgmt For For
Act 2001 [Cth] and the Australian Securities
Exchange Listing Rules [including Listing Rule
10.14], the issue to the Managing Director
and the Chief Executive Officer of the Company,
Mr. Ian Smith, of 4,728 Rights under the terms
contained in the Company's Restricted Share
Plan, on the same terms, particularly as to
price and term, as specified, and the issue
of ordinary shares in the Company upon the
exercise of those rights
Transact any other business Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932820372
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 23-Apr-2008
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.J. MILLER Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For
2008.
03 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED
ELECTION IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN IF INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM (PTY) LTD Agenda Number: 701581717
- --------------------------------------------------------------------------------------------------------------------------
Security: S56540156 Meeting Type: OGM
Ticker: Meeting Date: 06-Jun-2008
ISIN: ZAE000030912
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Ratify and approve the acquisition by the Company Mgmt For For
of the entire issued share capital of Khumama
Platinum [Proprietary] Limited [Khumama] [the
Khumama Acquisition] [as specified] in terms
of the Agreement dated 03 MAR 2008, as amended
by an addendum dated 22 APR 2008, between the
Company, Khumama Platinum [Proprietary] Limited,
Mvelaphanda Equity [Proprietary] Limited and
Mvelaphanda Resources Limited [the Agreement],
as specified
2.S.1 Approve, subject the passing of ordinary resolution Mgmt For For
number 1 proposed at the general meeting convened
to consider this special resolution to increase
the Company's authorised share capital by ZAR
1,250,000 by the creation of 125,000,000 ordinary
shares of 1 cent each in the authorised share
capital of the Company, subject to and carrying
the rights, restrictions and conditions as
specified in the company's Articles of Association
3.S.2 Amend, subject to the passing of ordinary resolution Mgmt For For
number 1 and the passing and registration of
special resolution number 1 proposed at the
general meeting convened to consider this special
resolution, the Company's Memorandum of Association
by deleting the existing Paragraph 8(a) of
the Memorandum of Association and replacing
it with the specified new paragraph 8(a)
4.S.3 Amend, subject to the passing of ordinary resolution Mgmt For For
number 1 and the passing and registration of
Special resolutions 1 and 2 proposed at the
general meeting convened to consider this resolution,
the Article 49 of the Company's Articles of
Association, as specified
5.S.4 Amend the Article 65 of the Company's Articles Mgmt For For
of Association as specified
6.O.2 Approve, subject to the passing of ordinary Mgmt For For
resolution number 1 and the passing and registration
of special resolutions number 1, 2 and 3 proposed
at the general meeting convened to consider
this ordinary resolution, to waive their right
to require Mvelaphanda Resources Limited or
any of its subsidiaries to make an offer for
such shareholders Northam shares as required
by the securities regulation code as specified
7.O.3 Authorize, subject to the passing of ordinary Mgmt For For
resolutions number 1 and 2 and the passing
and registration of special resolutions number
1, 2 and 3 proposed at the general meeting
convened to consider this ordinary resolution,
the Directors by way of a specific authority,
in terms of section 221 of the Companies Act,
1973, to allot and issue 121,000,000 ordinary
shares to Mvelaphanda Equity [Proprietary]
Limited in consideration for the purchase of
the share capital of Khumama Platinum [Proprietary]
Limited
8.S.5 Authorize, subject to the passing of ordinary Mgmt For For
resolutions number 1, 2 and 3 and the passing
and registration of special resolutions number
1, 2 and 3 proposed at the general meeting
convened to consider this special resolution,
the Company as a specific authority to repurchase
the 121,000,000 ordinary shares allotted and
issued to Mvelaphanda Equity [Proprietary]
Limited in terms of ordinary resolution number
3 referred to above, for a consideration comprising
all the shares in Khumama
9.O.4 Authorize, subject to the passing of ordinary Mgmt For For
resolutions number 1, 2 and 3 and the passing
and registration of special resolutions number
1, 2, 3, 4 and 5 proposed at the general meeting
convened to consider this ordinary resolution,
any Director of the Company to sign any documents
and to take any steps as may be necessary or
expedient to give effect to the resolutions
passed at this meeting
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932845158
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102 Meeting Type: Annual
Ticker: NXG Meeting Date: 02-May-2008
ISIN: CA6664161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
KEITH C. HENDRICK Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
TERRENCE A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION FOR THE ENSUING YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OREZONE RESOURCES INC. Agenda Number: 932889340
- --------------------------------------------------------------------------------------------------------------------------
Security: 685921108 Meeting Type: Annual and Special
Ticker: OZN Meeting Date: 29-May-2008
ISIN: CA6859211089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD LITTLE Mgmt For For
MICHAEL HALVORSON Mgmt For For
PAUL CARMEL Mgmt For For
DAVID NETHERWAY Mgmt For For
ALAIN KRUSHNISKY Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING FISCAL YEAR ENDING DECEMBER 31,
2008 AND TO AUTHORIZE THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
03 TO APPROVE A RESOLUTION APPROVING A NEW STOCK Mgmt For For
OPTION PLAN (THE "STOCK OPTION PLAN RESOLUTION")
FOR THE COMPANY - THE 2008 STOCK OPTION PLAN
(THE "2008 PLAN").
- --------------------------------------------------------------------------------------------------------------------------
OREZONE RESOURCES INC. Agenda Number: 932890951
- --------------------------------------------------------------------------------------------------------------------------
Security: 685921108 Meeting Type: Annual and Special
Ticker: OZN Meeting Date: 29-May-2008
ISIN: CA6859211089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD LITTLE Mgmt For For
MICHAEL HALVORSON Mgmt For For
PAUL CARMEL Mgmt For For
DAVID NETHERWAY Mgmt For For
ALAIN KRUSHNISKY Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING FISCAL YEAR ENDING DECEMBER 31,
2008 AND TO AUTHORIZE THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
03 TO APPROVE A RESOLUTION APPROVING A NEW STOCK Mgmt For For
OPTION PLAN (THE "STOCK OPTION PLAN RESOLUTION")
FOR THE COMPANY - THE 2008 STOCK OPTION PLAN
(THE "2008 PLAN").
- --------------------------------------------------------------------------------------------------------------------------
OSISKO EXPLORATION LTD. Agenda Number: 932872600
- --------------------------------------------------------------------------------------------------------------------------
Security: 68827N107 Meeting Type: Annual and Special
Ticker: OSXLF Meeting Date: 08-May-2008
ISIN: CA68827N1078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE ELECTION OF DIRECTORS. Mgmt For For
02 ON THE APPOINTMENT OF AUDITORS. Mgmt For For
03 A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF Mgmt For For
THE CORPORATION CHANGING THE NAME OF THE CORPORATION
04 A RESOLUTION OF THE SHAREHOLDERS OF THE CORPORATION Mgmt For For
ADOPTING A NEW STOCK OPTION PLAN.
05 A RESOLUTION OF THE SHAREHOLDERS OF THE CORPORATION Mgmt For For
ADOPTING AN EMPLOYEE SHARE PURCHASE PLAN.
06 THE RATIFICATION AND CONFIRMATION OF A RESOLUTION Mgmt For For
OF THE DIRECTORS OF THE CORPORATION AMENDING
THE BY-LAWS OF THE CORPORATION TO ALLOW A SINGLE
OFFICER TO SIGN DOCUMENTS ON BEHALF OF THE
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC RIM MINING CORP. Agenda Number: 932756628
- --------------------------------------------------------------------------------------------------------------------------
Security: 694915208 Meeting Type: Annual
Ticker: PMU Meeting Date: 28-Aug-2007
ISIN: CA6949152087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MCLEOD-SELTZER Mgmt For For
THOMAS SHRAKE Mgmt For For
ANTHONY J. PETRINA Mgmt For For
WILLIAM MYCKATYN Mgmt For For
DAVID K. FAGIN Mgmt For For
PAUL B. SWEENEY Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932875505
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108 Meeting Type: Annual
Ticker: PAAS Meeting Date: 13-May-2008
ISIN: CA6979001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
ROBERT P. PIROOZ Mgmt For For
PAUL B. SWEENEY Mgmt For For
DAVID C. PRESS Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' Mgmt For For
REMUNERATION.
04 ORDINARY RESOLUTION OF THE MEETING APPROVING Mgmt For For
THE ADOPTION OF THE COMPANY'S NEW STOCK OPTION
AND STOCK BONUS PLAN AS DESCRIBED IN THE INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PREMIER GOLD MINES LIMITED Agenda Number: 932907720
- --------------------------------------------------------------------------------------------------------------------------
Security: 74051D104 Meeting Type: Annual
Ticker: PIRGF Meeting Date: 17-Jun-2008
ISIN: CA74051D1042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF THE NOMINEES OF Mgmt For For
MANAGEMENT OF THE CORPORATION AS DIRECTORS
OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
02 IN RESPECT OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, AS THE AUDITOR OF THE CORPORATION AND
THE AUTHORIZATION OF THE DIRECTORS OF THE CORPORATION
TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR
AND THE TERMS OF THE ENGAGEMENT OF THE AUDITOR,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932854905
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 15-May-2008
ISIN: US7523443098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS' Mgmt For
REPORT AND ACCOUNTS.
O2 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS Mgmt For
D MARK BRISTOW (CHIEF EXECUTIVE OFFICER).
O3 ORDINARY RESOLUTION - ELECTION OF DIRECTORS Mgmt For
GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR).
O4 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt For
OF THE REMUNERATION COMMITTEE.
O5 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For
TO DIRECTORS.
O6 ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD Mgmt For
LLP AS AUDITORS OF THE COMPANY.
S7A SPECIAL RESOLUTION - INCREASE OF AUTHORISED Mgmt For
SHARE CAPITAL.
S7B SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM Mgmt For
OF ASSOCIATION.
S7C SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE Mgmt For
ARTICLES OF ASSOCIATION.
S7D SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE Mgmt For
SCHEME.
- --------------------------------------------------------------------------------------------------------------------------
RED BACK MINING INC. Agenda Number: 932877888
- --------------------------------------------------------------------------------------------------------------------------
Security: 756297107 Meeting Type: Annual
Ticker: RBIFF Meeting Date: 21-May-2008
ISIN: CA7562971076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. CLARK Mgmt For For
LUKAS H. LUNDIN Mgmt For For
MICHAEL W. HUNT Mgmt For For
HARRY N. MICHAEL Mgmt For For
BRIAN D. EDGAR Mgmt For For
ROBERT F. CHASE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Mgmt For For
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 932782015
- --------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 07-Nov-2007
ISIN: US7802871084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES STUCKERT Mgmt For For
MERRITT MARCUS Mgmt For For
02 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000
TO 100,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932857355
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107 Meeting Type: Annual and Special
Ticker: SLW Meeting Date: 14-May-2008
ISIN: CA8283361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER BARNES Mgmt For For
EDUARDO LUNA Mgmt For For
LAWRENCE I. BELL Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
WADE NESMITH Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932857367
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107 Meeting Type: Annual and Special
Ticker: SLW Meeting Date: 14-May-2008
ISIN: CA8283361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER BARNES Mgmt For For
EDUARDO LUNA Mgmt For For
LAWRENCE I. BELL Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
WADE NESMITH Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SILVERCORP METALS INC. Agenda Number: 932768065
- --------------------------------------------------------------------------------------------------------------------------
Security: 82835P103 Meeting Type: Annual and Special
Ticker: SVMFF Meeting Date: 28-Sep-2007
ISIN: CA82835P1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT Mgmt For For
SIX (6).
02 DIRECTOR
DR. RUI FENG Mgmt For For
MYLES JIANGUO GAO Mgmt For For
GREG HALL Mgmt For For
PAUL SIMPSON Mgmt For For
YIKANG LIU Mgmt For For
EARL DRAKE Mgmt For For
03 RE-APPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
04 TO APPROVE, RATIFY AND CONFIRM A 1:3 STOCK SPLIT Mgmt For For
OF THE COMPANY'S COMMON SHARES.
05 TO APPROVE, RATIFY AND CONFIRM ALL ACTS OF THE Mgmt For For
DIRECTORS AND OFFICERS ON BEHALF OF THE COMPANY
DURING THE PRECEDING YEAR.
06 TO TRANSACT SUCH FURTHER BUSINESS AS MAY PROPERLY Mgmt For For
BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SINO GOLD MINING LTD, SYDNEY NSW Agenda Number: 701436493
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8505T101 Meeting Type: EGM
Ticker: Meeting Date: 24-Jan-2008
ISIN: AU000000SGX4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for the purpose of Listing Rule 7.4 Mgmt For For
of ASX Limited, and for all other purposes,
to issue and allot up to a maximum of 14,189,650
fully paid ordinary shares in the Company on
the basis that 0.2222 of a share in the Company
will be issued for each share acquired in Golden
China Resources Corporation ARBN 119 827 851
[Golden China] pursuant to the takeover offer
made by the Company for Golden China
2. Approve, for the purpose of Listing Rule 7.4 Mgmt For For
of ASX Limited, and for all other purposes,
to issue and allot 918,803 compensation options
on the terms as specified
3. Approve, for the purpose of Listing Rule 7.4 Mgmt For For
of ASX Limited, and for all other purposes,
to issue and allot 451,897 employee stock options
on the terms as specified
4. Approve, for the purpose of Listing Rule 7.4 Mgmt For For
of ASX Limited, for all other purposes, to
issue and allot 783,255 warrants on the terms
as specified
5. Approve, for the purpose of Listing Rule 7.4 Mgmt For For
of ASX Limited, and for all other purposes,
to issue and allot to investors in Australia
for whom a disclosure document is not required
under Chapter 6D of the Corporations Act and
institutional investors in certain other jurisdictions
on or about 19 DEC 2007 of 9,790,000 fully
paid ordinary shares at AUD 6.45 per share
6. Approve, for the purpose of Listing Rule 7.1 Mgmt For For
of ASX Limited, for all other purposes, to
issue and allot to investors in Australia for
whom a disclosure document is not required
under Chapter 6D of the Corporations Act and
institutional investors in certain other jurisdictions
of 16,669,459 fully paid ordinary shares at
AUD 6.45 per share
7. Approve to revoke Resolution 9 that was approved Mgmt For For
by the Company's shareholders at the AGM held
on 30 MAY 2007, pursuant to Hong Kong Listing
Rule 13.36, shareholders granted to the Directors
a general mandate to issue securities in the
Company during the 12 months period expiring
at the next AGM to 15% of the issued shares
in the Company
- --------------------------------------------------------------------------------------------------------------------------
SINO GOLD MINING LTD, SYDNEY NSW Agenda Number: 701571829
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8505T101 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2008
ISIN: AU000000SGX4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To receive and consider the financial statements Non-Voting
of the Company for the year ended 31 DEC 2007,
consisting of the annual financial report,
the Directors' report and the Auditor's report
1. Adopt the remuneration report of the Company Mgmt For For
for the YE 31 DEC 2007
2. Re-elect Mr. James Askew as a Director of the Mgmt For For
Company pursuant to Article 5.1 of the Company's
Constitution
3. Re-elect Mr. Peter Cassidy as a Director of Mgmt For For
the Company pursuant to Article 5.1 of the
Company's Constitution
4. Appoint Mr. Thomas McKeith as a Director of Mgmt For For
the Company, pursuant to Article 8.1 of the
Company's Constitution
5. Approve, for the purposes of Listing Rule 10.17 Mgmt For For
of Australian Stock Exchange Limited and in
accordance with Article 42.1 of the Company's
Constitution, the maximum aggregate amount
to be paid to the Directors of the Company
by way of remuneration for their services,
be increased from AUD 650,000 to AUD 850,000
per annum
6. Approve, pursuant to and in accordance with Mgmt For For
section 208 of the Corporations Act 2001 [Cth)
and Listing Rule 10.14 of Australian Stock
Exchange Limited, and for all other purposes,
the Company and authorize the Directors of
the Company to grant to Mr. Jacob Klein options
to subscribe for 500,000 fully paid ordinary
shares in the capital of the Company at an
exercise price of AUD 7.65 per share exercisable
on or before 09 NOV 2012 on the terms as specified
and otherwise in accordance with the Sino Gold
Mining Limited [ACN 093 518 579] Executive
and Employee Option Plan
7. Approve, pursuant to and in accordance with Mgmt For For
Section 208 of the Corporations Act 2001 [Cth]
and Listing Rule 10.14 of Australian Stock
Exchange Limited, and for all other purposes,
the Company and authorize the Directors of
the Company to grant to Mr. Xu Hanjing Options
to subscribe for 350,000 fully paid ordinary
shares in the capital of the Company at an
exercise price of AUD 7.65 per share exercisable
on or before 09 NOV 2012 on the terms as specified
and otherwise in accordance with the Sino Gold
Mining Limited [ACN 093 518 579] Executive
and Employee Option Plan
8. Approve, pursuant to and in accordance with Mgmt For For
Section 208 of the Corporations Act 2001 [Cth]
and Listing Rule 10.14 of Australian Stock
Exchange Limited, and for all other purposes,
the Company and authorize the Directors of
the Company to grant to Mr. Thomas McKeith
Options to subscribe for 120,000 fully paid
ordinary shares in the capital of the Company
at an exercise price of AUD 7.65 per share
exercisable on or before 09 NOV 2012 on the
terms as specified and otherwise in accordance
with the Sino Gold Mining Limited [ACN 093
518 579] Executive and Employee Option Plan
- --------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL, WEST PERTH WA Agenda Number: 701308303
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8842Y102 Meeting Type: EGM
Ticker: Meeting Date: 17-Jul-2007
ISIN: AU000000TAM8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify, for the Listing Rule 7.4 of ASX Limited Mgmt For For
and for all other purposes, the past issuance
of 104,000,000 fully paid ordinary shares at
an issue price of AUD 0.13 each to Existing
International and Domestic Institutional and
Sophisticated Investor shareholders of Tanami
and New Investors introduced by Foster Stockbroking
Pty Ltd
2. Approve for the purpose of Listing Rule of ASX Mgmt For For
Limited and for all other purposes, the issue
of up to 50,000,000 fully paid ordinary shares
at AUD 0.13 each to Existing International
and Domestic Institutional and Sophisticated
Investor shareholders of Tanami and New Investors
introduced by Foster Stockbroking Pty Ltd for
a Private Placement
3. Approve for the purpose of Section 208 of the Mgmt For For
Corporation Act 2001, Listing Rule 10.11 of
ASX Limited and for all other purposes, grant
up to 10,000,000 Options for no issue price
to Mr. Frank Sibbel, a Director of the Company,
or his nominee, on the terms as specified
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL, WEST PERTH WA Agenda Number: 701393302
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8842Y102 Meeting Type: AGM
Ticker: Meeting Date: 23-Nov-2007
ISIN: AU000000TAM8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements for the YE Non-Voting
30 JUN 2007, and the Directors' and the Auditor's
reports thereon
1. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2007
2. Re-elect Mr. Alan Senior as a Director Mgmt For For
3. Re-elect Mr. Franciscus Sibbel as a Director, Mgmt For For
who retires by rotation in accordance with
Clause 17.1 of the Company's Constitution
4. Approve, for the purposes of Section 208 of Mgmt For For
the Corporations Act 2001, Listing Rule 10.11
of the Listing Rules of ASX Limited and for
all other purposes, the grant of up to 3,500,000
options for no issue price to Mr. Alan Senior,
a Director of the Company, or his nominee,
on the terms and conditions as specified
- --------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL, WEST PERTH WA Agenda Number: 701406806
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8842Y102 Meeting Type: EGM
Ticker: Meeting Date: 10-Dec-2007
ISIN: AU000000TAM8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
1. Ratify, for the purposes of Listing Rule 7.4 Mgmt For For
of the Listing Rules of ASX Limited and for
all other purposes, the issue of 125,400,000
fully paid ordinary shares on the terms and
conditions, as specified [Tranche 1]
2. Approve, for the purposes of Listing Rule 7.1 Mgmt For For
of the Listing Rules of ASX Limited and for
all other purposes, the issue of up to 204,600,000
fully paid ordinary shares on the terms and
conditions, as specified [Tranche 2]
- --------------------------------------------------------------------------------------------------------------------------
WESTERN GOLDFIELDS, INC. Agenda Number: 932864552
- --------------------------------------------------------------------------------------------------------------------------
Security: 95828P203 Meeting Type: Annual and Special
Ticker: WGW Meeting Date: 06-May-2008
ISIN: CA95828P2035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE MANAGEMENT INFORMATION CIRCULAR.
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS
OF THE COMPANY FOR THE 2007 YEAR AND RE-APPOINT
THEM FOR THE ENSUING YEAR AND TO AUTHORIZE
THE DIRECTORS TO FIX THIER REMUNERATION;
03 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING
THE COMPANY'S STOCK INCENTIVE PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 932880378
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: Annual and Special
Ticker: AUY Meeting Date: 14-May-2008
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS FROM 10 TO 15
B DIRECTOR
PETER MARRONE Mgmt For For
VICTOR H. BRADLEY Mgmt For For
PATRICK J. MARS Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt For For
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS
D IN RESPECT OF THE ADOPTION OF THE RESTRICTED Mgmt For For
SHARE UNIT PLAN
E IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL Mgmt For For
BY-LAW.
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 932876254
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: Annual and Special
Ticker: AUY Meeting Date: 14-May-2008
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS FROM 10 TO 15
B DIRECTOR
PETER MARRONE Mgmt For For
VICTOR H. BRADLEY Mgmt For For
PATRICK J. MARS Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt For For
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS
D IN RESPECT OF THE ADOPTION OF THE RESTRICTED Mgmt For For
SHARE UNIT PLAN
E IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL Mgmt For For
BY-LAW.
* Management position unknown
========== END NPX REPORT
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) Van Eck Funds
By (Signature) /s/ Keith J. Carlson
Name Keith J. Carlson
Title President
Date 08/29/2008