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: 07/01/2006 - 06/30/2007
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 GLOBAL HARD ASSETS FUND
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AGNICO-EAGLE MINES LIMITED Agenda Number: 932663544
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Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 27-Apr-2007
ISIN:
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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 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
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AK STEEL HOLDING CORPORATION Agenda Number: 932687328
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Security: 001547108 Meeting Type: Annual
Ticker: AKS Meeting Date: 24-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
JOHN S. BRINZO Mgmt For For
WILLIAM K. GERBER Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
DANIEL J. MEYER Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
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ALPHA NATURAL RESOURCES, INC. Agenda Number: 932671983
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Security: 02076X102 Meeting Type: Annual
Ticker: ANR Meeting Date: 22-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ELLEN BOWERS Mgmt For For
JOHN S. BRINZO 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 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
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ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170
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Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 16-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
H. PAULETT EBERHART Mgmt For For
JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
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APACHE CORPORATION Agenda Number: 932657375
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Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 02-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For
05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For
PLAN
06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For
OF PROXY EXPENSES
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ARCELOR MITTAL Agenda Number: 932693511
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Security: 03937E101 Meeting Type: Annual
Ticker: MT Meeting Date: 04-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt No vote
2006.
05 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt No vote
OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION
BY THE BOARD.
06 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt No vote
BY THE DIRECTORS A OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
07 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt No vote
BY THE DIRECTORS C OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
08 PROPOSAL TO RATIFY THE DECISION OF THE BOARD Mgmt No vote
OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS
OF 5 NOVEMBER 2006.
09 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE Mgmt No vote
PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY.
10 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt No vote
AS THE REGISTERED ACCOUNTANT OF THE COMPANY.
11 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS Mgmt No vote
C OF THE BOARD OF DIRECTORS.
12 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS Mgmt No vote
AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE
CLASS A SHARES IN THE CAPITAL OF THE COMPANY
UNTIL 15 NOVEMBER 2008.
13 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt No vote
OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO
ISSUE AND/OR GRANT RIGHTS.
14 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt No vote
OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS.
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ARCELOR MITTAL Agenda Number: 932722374
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Security: 03937E101 Meeting Type: Annual
Ticker: MT Meeting Date: 12-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL Mgmt For For
2006.
05 PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND Mgmt For For
OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION
BY THE BOARD.
06 PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED Mgmt For For
BY THE DIRECTORS A OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
07 PROPOSAL TO APPROVE THE SUPERVISION PERFORMED Mgmt For For
BY THE DIRECTORS C OF THE BOARD OF DIRECTORS
DURING FISCAL 2006.
08 PROPOSAL TO RATIFY THE DECISION OF THE BOARD Mgmt For For
OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL
AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS
OF 5 NOVEMBER 2006.
09 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE Mgmt Abstain Against
PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY.
10 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For
AS THE REGISTERED ACCOUNTANT OF THE COMPANY.
11 PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS Mgmt Against Against
C OF THE BOARD OF DIRECTORS.
12 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS Mgmt For For
AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE
CLASS A SHARES IN THE CAPITAL OF THE COMPANY
UNTIL 12 DECEMBER 2008.
13 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt Abstain Against
OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO
ISSUE AND/OR GRANT RIGHTS.
14 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS.
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ARCH COAL, INC. Agenda Number: 932653682
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Security: 039380100 Meeting Type: Annual
Ticker: ACI Meeting Date: 26-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. JENNINGS Mgmt For For
STEVEN F. LEER Mgmt Withheld Against
ROBERT G. POTTER Mgmt For For
THEODORE D. SANDS Mgmt For For
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ASHLAND INC. Agenda Number: 932614630
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Security: 044209104 Meeting Type: Annual
Ticker: ASH Meeting Date: 25-Jan-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST H. DREW* Mgmt No vote
MANNIE L. JACKSON* Mgmt No vote
THEODORE M. SOLSO* Mgmt No vote
MICHAEL J. WARD* Mgmt No vote
JOHN F. TURNER** Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt No vote
AUDITORS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr No vote
PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
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BAKER HUGHES INCORPORATED Agenda Number: 932643845
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Security: 057224107 Meeting Type: Annual
Ticker: BHI Meeting Date: 26-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
C.P. CAZALOT, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
JAMES F. MCCALL Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
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BARRICK GOLD CORPORATION Agenda Number: 932654723
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Security: 067901108 Meeting Type: Annual and Special
Ticker: ABX Meeting Date: 02-May-2007
ISIN:
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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
J.W. CROW 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 APPROVING THE AMENDMENT OF Mgmt For For
THE STOCK OPTION PLAN (2004) OF BARRICK AS
SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
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BEMA GOLD CORPORATION Agenda Number: 932619313
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Security: 08135F107 Meeting Type: Special
Ticker: BGO Meeting Date: 30-Jan-2007
ISIN:
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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.
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BHP BILLITON LTD Agenda Number: 701069557
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Security: Q1498M100 Meeting Type: AGM
Ticker: Meeting Date: 29-Nov-2006
ISIN: AU000000BHP4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2006, together with the
Directors report, the Auditors report as
set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2006, together with
the Directors report, the Auditors report
as set out in the annual report
3. Elect Mr. Paul M. Anderson as Director of BHP Mgmt For For
Billiton PLC
4. Elect Mr. Paul M. Anderson as Director of BHP Mgmt For For
Billiton Ltd
5. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton PLC
6. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton Ltd
7. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton PLC
8. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton Ltd
9. Elect Mr. Jacques Nasser as a Director of the Mgmt For For
BHP Billiton PLC
10. Elect Mr. Jacques Nasser as a Director of the Mgmt For For
BHP Billiton Ltd
11. Elect Mr. David A. Crawford as a Director of Mgmt For For
the BHP Billiton PLC
12. Elect Mr. David A. Crawford as a Director of Mgmt For For
the BHP Billiton Ltd
13. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc, who retires by rotation
14. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited, who retires by rotation
15. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Plc, who retires by rotation
16. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
17. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
18. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
19. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
20. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
21. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For
BHP Billiton PLC and authorize the Directors
to agree its remuneration
22. Approve that the authority and power to allot Mgmt For For
relevant securities conferred on the Directors
by Article 9 of BHP Billiton Plc s Articles
of Association be renewed for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2007
and for such period the Section 80 amount
under the United Kingdom Companies Act 1985
shall be USD 276,686,499.00
S.23 Approve that the authority and power to allot Mgmt For For
equity securities for cash conferred on the
Directors by Article 9 of BHP Billiton Plc
s Articles of Association be renewed for the
period ending on the later of the AGM of BHP
Billiton Plc and the AGM of BHP Billiton Limited
in 2007 and for such period the Section 89
amount under the United Kingdom Companies
Act 1985 shall be USD 61,703,675.00
S.24 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases Section
163 of that Act of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc shares provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased be 246,814,700, being 10% of
BHP Billiton Plc s issued capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
Authority expires on the earlier of 25 APR
2008 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2007 ; BHP Billiton Plc may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
S25.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 DEC
2006
S25.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 MAR
2007
S25.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 MAY
2007
S25.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 JUN
2007
S25.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 SEP
2007
S25.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 NOV
2007
26. Approve remuneration report for the YE 30 JUN Mgmt For For
2006
27. Approve, for all the purposes, including for Mgmt For For
the purpose of ASX Listing Rule 10.14, the
grant of Deferred Shares and the Options under
the BHP Billiton Limited Group Incentive Scheme
GIS and the grant of Performance Shares under
the BHP Billiton Limited Long Term Incentive
Plan LTIP to the Executive Director and the
Chief Executive Officer, Mr. Charles W. Goodyear,
in the manner as specified
28. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Plc Group Incentive Scheme and the
grant of Performance Shares under the BHP Billiton
PLC Long Term Incentive Plan to the Executive
Director and the Group President Non-Ferrous
Materials, Mr. Marius J. Kloppers, in the manner
as specified
29. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Limited Group Incentive Scheme and
the grant of Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
the Executive Director and the Group President
Carbon Steel Materials, Mr. Chris J. Lynch,
in the manner as specified
30. Approve the establishment, operation and administration Mgmt For For
of a BHP Billiton Limited Global Employee Share
Plan, as specified and BHP Billiton Plc Global
Employee Share Plan, as specified
31. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Plc to all
the Non-Executive Directors in any year together
with the remuneration paid to those Non-Executive
Directors by BHP Billiton Limited from AUD
3,000,000 to USD 3,000,000; and that this increase,
for all purposes, including for the purposes
of Article 76 of the Articles of Association
of BHP Billiton Plc and ASX Listing Rule 10.17
32. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Limited to
all the Non-Executive Directors in any year
together with the remuneration paid to those
Non-Executive Directors by BHP Billiton Plc
from AUD 3,000,000 to USD 3,000,000; and that
this increase, for all purposes, including
for the purposes of Rule 76 of the Constitution
of BHP Billiton Limited and ASX Listing Rule
10.17
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BHP BILLITON PLC Agenda Number: 701069571
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Security: G10877101 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2006
ISIN: GB0000566504
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2006, together with the
Directors report, the Auditors report as
set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2006, together with
the Directors report, the Auditors report
as set out in the annual report
3. Elect Mr. Paul M. Anderson as a Director of Mgmt For For
BHP Billiton Plc
4. Elect Mr. Paul M. Anderson as a Director of Mgmt For For
BHP Billiton Limited
5. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton Plc
6. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton Limited
7. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton Plc
8. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton Limited
9. Elect Mr. Jacques Nasser as a Director of BHP Mgmt For For
Billiton Plc
10. Elect Mr. Jacques Nasser as a Director of BHP Mgmt For For
Billiton Limited
11. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc
12. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited
13. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc, who retires by rotation
14. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited, who retires by rotation
15. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Plc, who retires by rotation
16. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
17. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
18. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
19. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
20. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
21. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree its remuneration
22. Approve that the authority and power to allot Mgmt For For
relevant securities conferred on the Directors
by Article 9 of BHP Billiton Plc s Articles
of Association be renewed for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2007
and for such period the Section 80 amount
under the United Kingdom Companies Act 1985
shall be USD 276,686,499.00
S.23 Approve that the authority and power to allot Mgmt For For
equity securities for cash conferred on the
Directors by Article 9 of BHP Billiton Plc
s Articles of Association be renewed for the
period ending on the later of the AGM of BHP
Billiton Plc and the AGM of BHP Billiton Limited
in 2007 and for such period the Section 89
amount under the United Kingdom Companies
Act 1985 shall be USD 61,703,675.00
S.24 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases Section
163 of that Act of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc shares provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased be 246,814,700, being 10% of
BHP Billiton Plc s issued capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
Authority expires on the earlier of 25 APR
2008 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2007 ; BHP Billiton Plc may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
S25.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 DEC
2006
S25.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 MAR
2007
S25.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 MAY
2007
S25.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 JUN
2007
S25.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 SEP
2007
S25.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 NOV
2007
26. Approve the remuneration report for the 30 JUN Mgmt For For
2006
27. Approve, for all the purposes, including for Mgmt For For
the purpose of ASX Listing Rule 10.14, the
grant of Deferred Shares and the Options under
the BHP Billiton Limited Group Incentive Scheme
GIS and the grant of Performance Shares under
the BHP Billiton Limited Long Term Incentive
Plan LTIP to the Executive Director and the
Chief Executive Officer, Mr. Charles W. Goodyear,
in the manner as specified
28. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Plc Group Incentive Scheme and the
grant of Performance Shares under the BHP Billiton
PLC Long Term Incentive Plan to the Executive
Director and the Group President Non-Ferrous
Materials, Mr. Marius J. Kloppers, in the manner
as specified
29. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Limited Group Incentive Scheme and
the grant of Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
the Executive Director and the Group President
Carbon Steel Materials, Mr. Chris J. Lynch,
in the manner as specified
30. Approve the establishment, operation and administration Mgmt For For
of a BHP Billiton Limited Global Employee Share
Plan, as specified and BHP Billiton Plc Global
Employee Share Plan, as specified
31. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Plc to all
the Non-Executive Directors in any year together
with the remuneration paid to those Non-Executive
Directors by BHP Billiton Limited from AUD
3,000,000 to USD 3,000,000; and that this increase,
for all purposes, including for the purposes
of Article 76 of the Articles of Association
of BHP Billiton Plc and ASX Listing Rule 10.17
32. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Limited to
all the Non-Executive Directors in any year
together with the remuneration paid to those
Non-Executive Directors by BHP Billiton Plc
from AUD 3,000,000 to USD 3,000,000; and that
this increase, for all purposes, including
for the purposes of Rule 76 of the Constitution
of BHP Billiton Limited and ASX Listing Rule
10.17
- --------------------------------------------------------------------------------------------------------------------------
BOIS D'ARC ENERGY, INC. Agenda Number: 932703691
- --------------------------------------------------------------------------------------------------------------------------
Security: 09738U103 Meeting Type: Annual
Ticker: BDE Meeting Date: 22-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W. BLACKIE Mgmt For For
ROLAND O. BURNS Mgmt For For
D. MICHAEL HARRIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 932568390
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Special
Ticker: CE Meeting Date: 14-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN G. MCGUINN Mgmt No vote
JOHN K. WULFF Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 932655383
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHINH E. CHU Mgmt For For
MARK C. ROHR Mgmt For For
DAVID N. WEIDMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932647007
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1N ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr For Against
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr For Against
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr For Against
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr For Against
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932563251
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109 Meeting Type: Consent
Ticker: CBI Meeting Date: 28-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF L. RICHARD FLURY Mgmt No Action
1B ELECTION OF DAVID P. BORDAGES Mgmt No Action
1C ELECTION OF VINCENT L. KONTNY Mgmt No Action
1D ELECTION OF SAMUEL C. LEVENTRY Mgmt No Action
1E ELECTION OF PHILIP K. ASHERMAN Mgmt No Action
1F ELECTION OF LUCIANO REYES Mgmt No Action
2A TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. Mgmt No Action
AS A MEMBER OF THE MANAGEMENT BOARD
2B TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER Mgmt No Action
OF THE MANAGEMENT BOARD
03 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For
AND THE ANNUAL REPORT
04 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt Against Against
FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt Against Against
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES
06 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2005
07 TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE Mgmt Abstain Against
CHAIRMAN OF THE SUPERVISORY BOARD
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt Against Against
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES
10 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932615593
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209 Meeting Type: Special
Ticker: RIO Meeting Date: 28-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION Mgmt For For
OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI
), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT
TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
02 TO RATIFY THE APPOINTMENT OF THE EXPERTS TO Mgmt For For
APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
04 THE APPROVAL FOR THE CONSOLIDATION OF CAEMI, Mgmt For For
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THIS COMPANY
05 TO RATIFY THE ACQUISITION OF THE CONTROL OF Mgmt For For
INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE
256 OF THE BRAZILIAN CORPORATE LAW
06 TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, Mgmt For For
DULY NOMINATED DURING THE BOARD OF DIRECTORS
MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY
S BY-LAWS
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932676313
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209 Meeting Type: Special
Ticker: RIO Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
O5 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE
OFFICERS AND THE FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 932682948
- --------------------------------------------------------------------------------------------------------------------------
Security: 20453E109 Meeting Type: Annual
Ticker: CPX Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD G. HAMM Mgmt For For
W. MATT RALLS Mgmt For For
JAMES D. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932585601
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207 Meeting Type: Annual
Ticker: DPTR Meeting Date: 17-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. PARKER Mgmt For For
ALERON H. LARSON, JR. Mgmt For For
JERRIE F. ECKELBERGER Mgmt For For
JAMES B. WALLACE Mgmt For For
RUSSELL S. LEWIS Mgmt For For
KEVIN R. COLLINS Mgmt For For
JORDAN R. SMITH Mgmt For For
NEAL A. STANLEY Mgmt For For
JAMES P. VAN BLARCOM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932619212
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207 Meeting Type: Special
Ticker: DPTR Meeting Date: 29-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE COMPANY S 2007 PERFORMANCE AND Mgmt Against Against
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932708069
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207 Meeting Type: Annual
Ticker: DPTR Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. PARKER Mgmt For For
ALERON H. LARSON, JR. Mgmt For For
JERRIE F. ECKELBERGER Mgmt For For
JAMES B. WALLACE Mgmt For For
RUSSELL S. LEWIS Mgmt For For
KEVIN R. COLLINS Mgmt For For
JORDAN R. SMITH Mgmt For For
NEAL A. STANLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932700645
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. FERGUSON Mgmt For For
DAVID M. GAVRIN Mgmt For For
JOHN RICHELS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102 Meeting Type: Annual
Ticker: DO Meeting Date: 15-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
ALAN R. BATKIN 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 APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 701146082
- --------------------------------------------------------------------------------------------------------------------------
Security: S26949107 Meeting Type: EGM
Ticker: Meeting Date: 06-Mar-2007
ISIN: ZAE000084992
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1.O.1 Approve the acquisition by Exxaro Base Metals Mgmt For For
Proprietary Limited, a wholly-owned subsidiary
of the Company, of a 26% shareholders in Black
Mountain Mining Proprietary Limited from
Anglo Operations Limited, on the basis as specified
2.O.2 Approve the acquisition by Exxaro TSA Sands Mgmt For For
Proprietary Limited, a wholly-owned subsidiary
of the Company, of the assets and business
of Namakwa Sands, being a mineral sands operation
owned by Anglo Operations Limited, from Anglo
Operations Limited, on the basis contemplated
as specified
3.O.3 Authorize the Directors of the Company to take Mgmt For For
all necessary steps to implement the ordinary
resolution as specified
- --------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 701191291
- --------------------------------------------------------------------------------------------------------------------------
Security: S26949107 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2007
ISIN: ZAE000084992
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports for the YE 31 DEC 2006
2. Ratify Deloitte Touche as the Auditors Mgmt For For
3. Approve the remuneration of the Directors Mgmt For For
4.1 Re-elect Mr. U. Khumalo as a Director appointed Mgmt For For
during the year
4.2 Re-elect Mr. V. Z. Mntambo as a Director appointed Mgmt For For
during the year
4.3 Re-elect Mr. R. P. Mohring as a Director appointed Mgmt For For
during the year
4.4 Re-elect Mr. M. Msimang as a Director appointed Mgmt For For
during the year
4.5 Re-elect Mr. P. K. V. Ncetezo as a Director Mgmt For For
appointed during the yearc
4.6 Re-elect Mr. N. M. C. Nyembezi-Heita as a Director Mgmt For For
appointed during the year
4.7 Re-elect Mr. N. L. Sowazi as a Director appointed Mgmt For For
during the year
4.8 Re-elect Mr. D. Zihl as a Director appointed Mgmt For For
during the year
4.9 Re-elect Mr. P. M. Baum as a Director Mgmt For For
4.10 Re-elect Mr. J. J. Geldenhuys as a Director Mgmt For For
4.11 Re-elect Mr. D. Konar as a Director Mgmt For For
5. Approve the remuneration of the Directors Mgmt For For
6. Approve the issuance of shares pursuant to the Mgmt For For
Shares Incentive Schemes
7. Approve the issuance of shares without preemptive Mgmt For For
rights up to a maximum 5% of issued capital
8. Authorize to repurchase of up to 20% of issued Mgmt For For
share capital
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932657387
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASBJORN LARSEN Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
JAMES R. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FNX MINING COMPANY INC. Agenda Number: 932711321
- --------------------------------------------------------------------------------------------------------------------------
Security: 30253R101 Meeting Type: Annual and Special
Ticker: FNXMF Meeting Date: 29-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.T. MACGIBBON Mgmt For For
DONALD M. ROSS Mgmt For For
J. DUNCAN GIBSON Mgmt For For
ROBERT CUDNEY Mgmt For For
JOHN LYDALL Mgmt For For
ROEBRT LOW Mgmt For For
BRUCE WALTER Mgmt For For
JOHN LILL Mgmt For For
DANIEL INNES 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 (A) AUTHORIZING THE TERMINATION Mgmt For For
OF THE CORPORATION S EXISTING STOCK OPTION
PLAN; AND (B) AUTHORIZING A NEW STOCK OPTION
PLAN FOR THE CORPORATION AND SETTING THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER AT 5% OF THE TOTAL NUMBER OF COMMON
SHARES ISSUED AND OUTSTANDING FROM TIME TO
TIME, SUBSTANTIALLY IN THE FORM OF THE RESOLUTION
WHICH IS APPENDED AS SCHEDULE B TO THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THE NOTICE
OF THE ANNUAL AND SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932649152
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105 Meeting Type: Annual
Ticker: FTO Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932590424
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102 Meeting Type: Special
Ticker: GLG Meeting Date: 26-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED
IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932705912
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101 Meeting Type: Annual
Ticker: GSF Meeting Date: 07-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. MULLER Mgmt For For
JOHN L. WHITMIRE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 932594523
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 10-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O2 RE-ELECTION OF MR J G HOPWOOD AS A DIRECTOR Mgmt For For
O3 RE-ELECTION OF MR D M J NCUBE AS A DIRECTOR Mgmt For For
O4 RE-ELECTION OF MR I D COCKERILL AS A DIRECTOR Mgmt For For
O5 RE-ELECTION OF PROFESSOR G J GERWEL AS A DIRECTOR Mgmt For For
O6 RE-ELECTION OF MR N J HOLLAND AS A DIRECTOR Mgmt For For
O7 RE-ELECTION OF MR R L PENNANT-REA AS A DIRECTOR Mgmt For For
O8 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For For
DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
O10 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Mgmt For For
SHARES FOR THE PURPOSE OF THE GOLD FIELDS LIMITED
2005 SHARE PLAN.
O11 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Mgmt For For
SHARES FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME.
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For For
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE
SHARE PLAN
O13 INCREASE OF DIRECTORS FEES Mgmt For For
S01 ACQUISITION OF COMPANY S OWN SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda Number: 701072388
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Security: S31755101 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2006
ISIN: ZAE000018123
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive and adopt the consolidated audited annual Mgmt For For
financial statements of the Company and its
subsidiaries, incorporating the Auditors and
the Directors reports for the YE 30` JUN 2006
2.O.2 Re-elect Mr. J.G. Hopwood as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
3.O.3 Re-elect Mr. D.M.J. Ncube as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
4.O.4 Re-elect Mr. I.D. Cockerill as a Director of Mgmt For For
the Company, who retires in terms of the Articles
of Association
5.O.5 Re-elect Professor G.J. Gerwel as a Director Mgmt For For
of the Company, who retires in terms of the
Articles of Association
6.O.6 Re-elect Mr. N. J. Holland as a Director of Mgmt For For
the Company, who retires in terms of the Articles
of Association
7.O.7 Re-elect Mr. R. L. Pennant-Rea as a Director Mgmt For For
of the Company, who retires in terms of the
Articles of Association
8.O.8 Approve that the entire authorized but unissued Mgmt For For
ordinary share capital of the Company from
time to time after setting aside so many shares
as may be required to be allotted and issued
by the Company in terms of any Share Plan or
Scheme for the benefit of employees and/or
Directors whether Executive or Non-executive
be placed under the control of the Directors
of the Company, until the next AGM; authorize
the Directors, in terms of Section 221(2) of
the Companies Act 61 of 1973 as amended Companies
Act , to allot and issue all or part thereof
in their discretion, subject to the provisions
of the Companies Act and the Listings Requirements
of JSE Limited
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 passing of Ordinary Resolution
8, to allot and issue equity securities for
cash subject to the Listings Requirements of
JSE Limited JSE and subject to the Companies
Act 61 of 1973 as amended on the following
basis: the allotment and issue of equity securities
for cash shall be made only to persons qualifying
as public shareholders as defined in the Listings
Requirements of JSE and not to related parties;
equity securities which are the subject of
issues for cash; in the aggregate in any 1
FY may not exceed 10% of the Company s relevant
number of equity securities in issue of that
class; of a particular class, will be aggregated
with any securities that are compulsorily convertible
into securities of that class, and, in the
case of the issue of compulsorily convertible
securities, aggregated with the securities
of that class into which they are compulsorily
convertible; as regards the number of securities
which may be issued, shall be based on the
number of securities of that class in issue
added to those that may be issued in future
arising from the conversion of options/convertible
securities at the date of such application,
less any securities of the class issued, or
to be issued in future arising from options/convertible
securities issued, during the current FY, provided
that any equity securities to be issued for
cash pursuant to a rights issue announced
and irrevocable and underwritten/or acquisition
concluded up to the date of application may
be included as though they were equity securities
in issue at the date of application; the maximum
discount at which equity securities may be
issued for cash is 10 % of the weighted average
traded price on the JSE of those equity securities
over the 30 days prior to the date that the
price of the issue is determined or agreed
by the Directors of the Company; after the
Company has issued equity securities for cash
which represent, on a cumulative basis within
a FY, 5% or more of the number of equity securities
of that class in issue prior to that issue,
the Company shall publish announcement containing
full details of the issue, including the effect
of the issue on the net asset value and earnings
per share of the Company; and the equity securities
which are the subject of the issue for cash
are of a class already in issue or are limited
to such securities or rights that are convertible
to a class already in issue; Authority expires
the earlier of the forthcoming AGM or 15 months
10O10 Approve to revoke the Ordinary Resolution 10 Mgmt For For
which was adopted at the AGM of the Company
on17 NOV 2005 and that it is now resolved that
so many of the total unissued ordinary shares
in the capital of the Company as do not together
with those placed under the control of the
Directors pursuant to Ordinary Resolution 11
and pursuant to any resolutions placing shares
under the control of the Directors for the
purposes of the Gold Fields Limited Non-Executive
2005 Share Plan, exceed 5% of the total issued
ordinary shares in the capital of the Company
be placed under the control of the Directors
of the Company who are specifically authorized
in terms of Section 221(2) of the Companies
Act 61 of 1973, as amended, to allot and issue
all or any of such shares, in accordance with
the terms and conditions of The Gold Fields
Limited 2005 Share Plan, as same may be amended
from time to time
11O11 Approve to revoke the Ordinary Resolution 11 Mgmt For For
which was adopted at the AGM of the Company
on 17 NOV 2005 and that it is now resolved
that so many of the total unissued ordinary
shares in the capital of the Company as do
not together with those placed under the control
of the Directors pursuant to Ordinary Resolution
10 and pursuant to any resolutions placing
shares under the control of the Directors for
the purposes of the Gold Fields Limited Non-Executive
2005 Share Plan, exceed 5% of the total issued
ordinary shares in the capital of the Company,
be placed under the control of the Directors
of the Company who are specifically authorized
in terms of Section 221(2) of the Companies
Act 61 of 1973, as amended, to allot and issue
all or any of such shares, in accordance with
the terms and conditions of the GF Management
Incentive Scheme, as same may be amended from
time to time
12O12 Approve that the Non-Executive Directors are Mgmt For For
awarded rights to the following numbers of
shares in terms of The Gold Fields Limited
2005 Non-Executive Share Plan: Messrs. A.J.
Wright - 2 ,800, K. Ansah-1,900; G.J. Gerwel-1,
200; A. Grigorian-1, 900, J.G. Hopwood - 800;
J. M. McMahon- 1900, D.M.J. Ncube - 800; R.L.
Pennant-Rea - 1 900; P. J. Ryan- 1,900, T.M.G.
Sexwale-1, 900; and C.I. van Christierson-1,900;
so many unissued ordinary shares in the capital
of the Company as are necessary to allot and
issue the shares in respect of which rights
have been awarded to Non-Executive Directors
under this Ordinary Resolution Number 12 be
placed under the control of the Directors of
the Company who are specifically authorized
in terms of Section 221(2) of the Companies
Act 61 of 1973 as amended to allot and issue
all and any of such shares in accordance with
the terms and conditions of The Gold Fields
Limited 2005 Non-Executive Share Plan as same
may be amended from time to time
13O13 Approve to increase the Ordinary Board Members Mgmt For For
Board fee from ZAR 100,000 per annum to ZAR
110,000 per annum with effect from 01 JAN 2007
and that the Chairman s fee and all other Committee
and attendance fees remain unchanged
14S.1 Authorize the Company or any of its Subsidiaries, Mgmt For For
pursuant to the Articles of Association of
the Company, by way of general approval to
from time to time acquire ordinary shares in
the share capital of the Company in accordance
with the Companies Act 61 of 1973 and the JSE
Listings Requirements provided that: the number
of ordinary shares acquired in any 1 FY shall
not exceed 20% of the ordinary shares in issue
at the date on which this resolution is passed;
the repurchase must be effected through the
order beak operated by the JSE trading system
and done without any prior understanding or
arrangement between the Company and the counter
party; the Company only appoints 1agent to
effect any repurchase s on its behalf; the
price paid per ordinary share may not be greater
than 10 % above the weighted average of the
market value of the ordinary shares for the
5 business days immediately preceding the date
on which a purchase is made; the number of
shares purchased by subsidiaries of the Company
shall not exceed 10% in the aggregate of the
number of issued shares in the Company at the
relevant times; the repurchase of shares by
the Company or its subsidiaries may not be
effected during a prohibited period as defined
in the JSE Listings Requirements; after a repurchase,
the Company will continue to comply with all
the JSE Listings Requirements concerning shareholder
spread requirements; and an announcement containing
full details of such acquisitions of shares
will be published as soon as the Company and/or
its subsidiaries 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;
Authority expires earlier of the date of the
next AGM of the Company or 15 months
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE, ADDITIONAL TEXT AND CHANGE
IN THE NUMBERING OF THE 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.
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GOLDCORP INC. Agenda Number: 932665827
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Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 02-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B 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 BRISCOE Mgmt For For
PETER DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
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ILUKA RESOURCES LIMITED Agenda Number: 701180894
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Security: Q4875J104 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2007
ISIN: AU000000ILU1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial report, the Directors Non-Voting No vote
report and the Auditor s report for the Company
and its controlled entities for the YE 31 DEC
2006
2.1 Re-elect Dr. Robert Every as a Director, who Mgmt No vote
retires in accordance with Article 17.2 of
the Company s Constitution
2.2 Elect Mr. Gavin Rezos as a Director, who retires Mgmt No vote
in accordance with Article 16.4 of the Company
s Constitution
3. Approve the termination payments as specified Mgmt No vote
which may become payable to the Company s Managing
Director Mr. David Robb under the terms of
the Executive Employment Agreement entered
into on 18 OCT 2006 between Mr. Robb and the
Company for the purposes of Section 200E of
the Corporation Act
4. Receive and approve the remuneration report Mgmt No vote
of the Company for the YE 31 DEC 2006 as specified
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INCO LIMITED Agenda Number: 932574937
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Security: 453258402 Meeting Type: Special
Ticker: INCLF Meeting Date: 07-Sep-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION AUTHORIZING, APPROVING Mgmt For For
AND ADOPTING, AMONG OTHER THINGS, THE ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE INDIRECT ACQUISITION BY PHELPS
DODGE CORPORATION OF ALL THE OUTSTANDING COMMON
SHARES OF THE COMPANY, IN THE FORM ATTACHED
AS APPENDIX A TO THE PROXY CIRCULAR AND STATEMENT.
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KAISER ALUMINUM CORPORATION Agenda Number: 932713882
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Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 06-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.E. OSBORNE, JR, PHD Mgmt For For
JACK QUINN Mgmt For For
THOMAS M. VAN LEEUWEN 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, 2007
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KILLAM PROPERTIES INC. Agenda Number: 932688471
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Security: 494104409 Meeting Type: Annual and Special
Ticker: Meeting Date: 10-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS, AS SET FORTH IN THE Mgmt For For
ACCOMPANYING INFORMATION CIRCULAR RELATING
TO THE MEETING AND DATED APRIL 11, 2007 (THE
INFORMATION CIRCULAR );
02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
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 Against Against
PLAN, AS FURTHER DISCUSSED IN THE INFORMATION
CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION
WITH THE MEETING;
04 THE AMENDMENT OF THE CORPORATION S ARTICLES Mgmt For For
OF INCORPORATION TO CONSOLIDATE THE ISSUED
AND OUTSTANDING COMMON SHARES OF THE CORPORATION
ON THE BASIS OF ONE (1) POST-CONSOLIDATION
COMMON SHARE OF THE CORPORATION FOR EACH FOUR(4)
PRE-CONSOLIDATION COMMON SHARES OF THE CORPORATION,
AS FURTHER DISCUSSED IN THE INFORMATION CIRCULAR
DELIVERED TO SHAREHOLDERS IN CONNECTION WITH
THE MEETING.
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KINROSS GOLD CORPORATION Agenda Number: 932676022
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Security: 496902404 Meeting Type: Annual and Special
Ticker: KGC Meeting Date: 02-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AND TO EMPOWER
THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS
IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR
02 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
COLE E. MCFARLAND 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
03 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
04 A RESOLUTION CONFIRMING CERTAIN REVISIONS TO Mgmt For For
THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
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KINROSS GOLD CORPORATION Agenda Number: 932676034
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Security: 496902404 Meeting Type: Annual and Special
Ticker: KGC Meeting Date: 02-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AND TO EMPOWER
THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS
IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR
02 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
COLE E. MCFARLAND 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
03 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
04 A RESOLUTION CONFIRMING CERTAIN REVISIONS TO Mgmt For For
THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
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LIHIR GOLD LIMITED, PORT MORESBY Agenda Number: 701176237
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Security: Y5285N149 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2007
ISIN: PG0008974597
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt No vote
and the reports of the Directors and the Auditor
for the YE 31 DEC 2006
2. Re-elect Dr. Peter Cassidy as a Director of Mgmt No vote
the Company, who retires by rotation in accordance
with Rule 15.3 of the Company s Constitution
3. Re-elect Mr. Geoff Loudon as a Director of the Mgmt No vote
Company, who retires by rotation in accordance
with Rule 15.3 of the Company s Constitution
4. Re-elect Mr. Alister Maitland as a Director Mgmt No vote
of the Company, who retires by rotation in
accordance with Rule 15.6 of the Company s
Constitution
5. Re-elect Dr. Michael Etheridge as a Director Mgmt No vote
of the Company, who retires by rotation in
accordance with Rule 15.6 of the Company s
Constitution
6. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt No vote
of the Company until the conclusion on of the
Company s next AGM and to audit the financial
statements of the Company and Group financial
statements during that period
7. Approve to grant 136,530 share rights under Mgmt No vote
the Lihir Senior Executive Share Plan to, and
the acquisition of any shares pursuant to such
rights by, the Managing Director, Mr. Arthur
Hood, as specified
8. Approve to increase the maximum aggregate remuneration Mgmt No vote
which may be paid out of funds to all Non-Executive
Directors for their services to the Company
in any year from USD 750,000 to USD 1,000,000
with effect from 01 JAN 2007
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LIHIR GOLD LIMITED, PORT MORESBY Agenda Number: 701176807
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Security: Y5285N149 Meeting Type: EGM
Ticker: Meeting Date: 26-Apr-2007
ISIN: PG0008974597
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. To provide an opportunity for the Company s Non-Voting No vote
Board and Management to update Australian shareholders
and to respond to their questions
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LONGVIEW FIBRE COMPANY Agenda Number: 932561788
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Security: 543213102 Meeting Type: Contested Consent
Ticker: LFB Meeting Date: 14-Jul-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO TAKE ALL ACTION NECESSARY TO PROVIDE FOR Mgmt No vote
THE CALLING OF A SPECIAL MEETING
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MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932660295
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Security: 580037109 Meeting Type: Annual
Ticker: MDR Meeting Date: 04-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT III Mgmt For For
RONALD C. CAMBRE Mgmt For For
BRUCE DEMARS Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY BOARD OF DIRECTORS.
03 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
04 RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
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MERCER INTERNATIONAL INC. Agenda Number: 932717246
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Security: 588056101 Meeting Type: Annual
Ticker: MERC Meeting Date: 12-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.H. LEE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
WILLIAM D. MCCARTNEY Mgmt For For
GUY W. ADAMS Mgmt For For
ERIC LAURITZEN Mgmt For For
GRAEME WITTS Mgmt For For
GEORGE MALPASS Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS
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MIRAMAR MINING CORPORATION Agenda Number: 932684118
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Security: 60466E100 Meeting Type: Annual
Ticker: MNG Meeting Date: 08-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
ANTHONY WALSH Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION
03 TO PASS THE ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt Against Against
TO THE CORPORATION S STOCK OPTION PLAN, AND
THE GRANT OF OPTIONS PURSUANT TO SUCH PLAN,
AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR.
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MITTAL STEEL COMPANY N.V. Agenda Number: 932591781
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Security: 60684P101 Meeting Type: Special
Ticker: MT Meeting Date: 30-Oct-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO APPOINT MR. L.N. MITTAL AND MRS. V.M. BHATIA Mgmt For For
AS DIRECTORS A AND MESSRS. L.B. KADEN, W.L.
ROSS, JR., N. VAGHUL, F.H. PINAULT, J. KINSCH,
J.R.A. RENDUELES, S.S.D. FREITAS, G. SCHMIT,
E. PACHURA, M.A. MARTI, M.F. LOPEZ, J.P. HANSEN,
J.O. CASTEGNARO, A. SPILLMANN, H.R.H.P. GUILLAUME
DE LUXEMBOURG AND R. ZALESKI AS DIRECTORS
C , ALL FOR A THREE YEAR TERM.
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NABORS INDUSTRIES LTD. Agenda Number: 932527356
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Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 06-Jul-2006
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE M. ISENBERG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
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NATIONAL OILWELL VARCO, INC. Agenda Number: 932695046
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Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 05-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN A. GUILL Mgmt For For
ROGER L. JARVIS Mgmt For For
ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
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NEWCREST MINING LTD Agenda Number: 701069848
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Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2006
ISIN: AU000000NCM7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company and its controlled entities for
the YE 30 JUN 2006 and the report of the Directors
and the Auditors thereon
2.A Elect Mr. Ian Smith as a Director, in accordance Mgmt For For
with Rule 57 of the Company s Constitution
2.B Elect Mr. Donald Mercer as a Director, in accordance Mgmt For For
with Rule 69 of the Company s Constitution
2.C Re-elect Mr. Bryan Davis 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
for the YE 30 JUN 2006
4. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rules including Rule 10.14 , to issue
165,000 Rights to Mr. Ian Smith Managing Director
and Chief Executive Officer under the terms
contained in the Company s Executive Performance
Share Plan, as specified
5. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rules including Rule 10.14 , to issue
60,000 Rights to Mr. Ian Smith Managing Director
and Chief Executive Officer under the terms
contained in the Company s Executive Performance
Share Plan, as specified
Transact any other business Non-Voting No vote
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NEWFIELD EXPLORATION COMPANY Agenda Number: 932647324
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Security: 651290108 Meeting Type: Annual
Ticker: NFX Meeting Date: 03-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE 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 APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 Mgmt For For
OMNIBUS STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932646550
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 25-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID CRANE Mgmt For For
STEPHEN L. CROPPER Mgmt For For
MAUREEN MISKOVIC Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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: R. CHAD DREIER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY 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 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr For Against
06 PERFORMANCE-BASED STOCK OPTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 932687051
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OPTI CANADA INC. Agenda Number: 932649722
- --------------------------------------------------------------------------------------------------------------------------
Security: 68383K109 Meeting Type: Annual and Special
Ticker: OPCDF Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT NINE (9):
02 DIRECTOR
RANDALL GOLDSTEIN Mgmt For For
YORAM BRONICKI Mgmt For For
SID W. DYKSTRA Mgmt For For
ROBERT G. PUCHNIAK Mgmt For For
JAMES M. STANFORD Mgmt For For
GEOFFREY A. CUMMING Mgmt For For
IAN W. DELANEY Mgmt For For
CHARLES L. DUNLAP Mgmt For For
CHRISTOPHER P. SLUBICKI Mgmt For For
03 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE CORPORATION:
04 ON THE ORDINARY RESOLUTION TO AMEND THE STOCK Mgmt For For
OPTION PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PENN WEST ENERGY TRUST Agenda Number: 932720673
- --------------------------------------------------------------------------------------------------------------------------
Security: 707885109 Meeting Type: Annual
Ticker: PWE Meeting Date: 08-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS OF PWPL TO BE Mgmt For For
ELECTED AT THE MEETING AT NINE (9) MEMBERS;
02 THE ELECTION AS DIRECTORS OF PWPL FOR THE ENSUING Mgmt For For
YEAR OF THE NINE (9) NOMINEES PROPOSED BY MANAGEMENT,
ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR;
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF PENN WEST AND TO AUTHORIZE THE
DIRECTORS OF PWPL TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PETRO-CANADA Agenda Number: 932646055
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102 Meeting Type: Annual
Ticker: PCZ Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON A. BRENNEMAN Mgmt No vote
GAIL COOK-BENNETT Mgmt No vote
RICHARD J. CURRIE Mgmt No vote
CLAUDE FONTAINE Mgmt No vote
PAUL HASELDONCKX Mgmt No vote
THOMAS E. KIERANS Mgmt No vote
BRIAN F. MACNEILL Mgmt No vote
MAUREEN MCCAW Mgmt No vote
PAUL D. MELNUK Mgmt No vote
GUYLAINE SAUCIER Mgmt No vote
JAMES W. SIMPSON Mgmt No vote
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932641992
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 02-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
2006
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2007
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2006
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY
S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES CONSTITUTED
IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380
MILLION, INCREASING THE CAPITAL STOCK FROM
R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT
ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT
TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
PETROLIFERA PETROLEUM LIMITED Agenda Number: 932670688
- --------------------------------------------------------------------------------------------------------------------------
Security: 716709100 Meeting Type: Annual and Special
Ticker: PRFPF Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 20, 2007 (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:
03 ON THE APPROVAL OF A NEW STOCK OPTION PLAN OF Mgmt For For
THE CORPORATION AND RELATED MATTERS AS SET
FORTH IN THE MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
POWERSHARES EXCHANGE-TRADED FUND TRU Agenda Number: 932528411
- --------------------------------------------------------------------------------------------------------------------------
Security: 73935X575 Meeting Type: Special
Ticker: PHO Meeting Date: 31-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BY AND BETWEEN THE TRUST AND POWERSHARES CAPITAL
MANAGEMENT LLC (THE ADVISER ) PURSUANT TO
WHICH THE ADVISER WILL CONTINUE TO ACT AS INVESTMENT
ADVISER TO THE FUND OF THE TRUST.
02 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt For For
THE INVESTMENT OBJECTIVE OF THE FUND OF THE
TRUST FROM A FUNDAMENTAL INVESTMENT POLICY
TO A NON-FUNDAMENTAL INVESTMENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 701221210
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7129J136 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2007
ISIN: ID1000053705
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Board of Directors report for book Mgmt For For
year ended 31 DEC 2006 and grant discharge
to the Board of Directors and to the Board
of Commissioners
2. Approve and ratify the balance sheet and income Mgmt For For
statement financial statement for book year
2006
3. Approve to determine the allocation of net income Mgmt For For
for book year 2006 and to distribute cash dividend
for book year 2006
4. Authorize the Board of Directors and the Board Mgmt For For
of Commissioners to appoint Independend Public
Accountant for book year ended 31 DEC 2007
and to fix their remuneration
5. Approve and ratify the determination of the Mgmt For For
remuneration of the Board of Directors and
the Board of Commissioners for period of JAN
to DEC 2007
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932697177
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104 Meeting Type: Annual
Ticker: KWK Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE DARDEN SELF Mgmt For For
STEVEN M. MORRIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS QUICKSILVER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932666158
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 30-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Mgmt For
02 ELECTION OF DIRECTORS NORBORNE P. COLE (MEMBER Mgmt For
OF THE REMUNERATION COMMITTEE).
03 ELECTION OF DIRECTORS DR. KARL VOLTAIRE (MEMBER Mgmt For
OF THE AUDIT COMMITTEE).
04 RE-ELECTION OF DIRECTORS PHILIPPE LIETARD (NON-EXECUTIVE Mgmt For
CHAIRMAN).
05 RE-ELECTION OF DIRECTORS ROBERT I. ISRAEL (CHAIRMAN Mgmt For
OF THE REMUNERATION COMMITTEE).
06 ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt For
07 APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt For
08 APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF Mgmt For
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2007.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932693042
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 23-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 AMEND Mgmt For For
THE 2005 EQUITY- BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
950,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 11-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 932587770
- --------------------------------------------------------------------------------------------------------------------------
Security: G81075106 Meeting Type: Annual
Ticker: SFL Meeting Date: 01-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOR OLAV TROIM Mgmt Withheld Against
PAUL LEAND JR. Mgmt Withheld Against
KATE BLANKENSHIP Mgmt Withheld Against
02 PROPOSAL TO APPOINT MOORE STEPHENS P.C. AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Abstain Against
S BYE-LAW 104 TO CHANGE THE REQUIREMENT FOR
THE FORM OF, AND SIGNATORIES TO, THE SEAL OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932660980
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107 Meeting Type: Annual and Special
Ticker: SLW Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 RESOLTION APPROVING AN AMENDMENT TO THE COMPANY Mgmt For For
S SHARE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932571739
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108 Meeting Type: Annual
Ticker: SFD Meeting Date: 30-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. LUTER, III Mgmt For For
WENDELL H. MURPHY Mgmt For For
C. LARRY POPE Mgmt For For
02 PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT Mgmt Against Against
OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 29, 2007
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Abstain Against
REPORT
05 SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932658353
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 10-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 701076766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121 Meeting Type: AGM
Ticker: Meeting Date: 07-Dec-2006
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the report of the Directors and the Auditors
for the YE 30 JUN 2006
2. Declare a final dividend Mgmt For For
3.1.A Re-elect Sir Sze-yuen Chung as a Director Mgmt Abstain Against
3.1.B Re-elect Sir Po-shing Woo as a Director Mgmt Abstain Against
3.1.C Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt Abstain Against
3.1.D Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt Abstain Against
3.1.E Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt Abstain Against
3.2 Approve that the fees to be paid to each Director, Mgmt For For
each Vice-Chairman and the Chairman for the
FY ending 30 JUN 2007 be HKD 100,000, HKD 110,000
and HKD 120,000
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors of the Company to fix their remuneration
5. 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
or any other stock exchange recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases, pursuant to the approval
of this resolution, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
the earlier of the conclusion of next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
to be held by its Articles of Association or
by the Laws of Hong Kong
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and make or grant offers, agreements,
options, and warrants, during and after the
relevant period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; plus b) the nominal amount of share
capital repurchased by the Company up to 10%
of the aggregate nominal amount of the issued
share capital of the Company , otherwise than
pursuant to i) a rights issue; or ii) 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 or rights to
acquire shares of the Company ; 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
of the Company or the expiration of the period
within which the next AGM is required by its
Articles of Association or by the Laws of Hong
Kong to be held
7. Authorize the Directors to exercise the powers Mgmt Abstain Against
of the Company referred to in Resolution 6
in the notice convening this meeting in respect
of the share capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932656816
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106 Meeting Type: Annual and Special
Ticker: SU Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For
PLANS PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 932656828
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106 Meeting Type: Annual and Special
Ticker: SU Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For
PLANS PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt For For
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For
IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932640736
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109 Meeting Type: Annual
Ticker: SUN Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt For For
J.G. DROSDICK Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SXR URANIUM ONE INC. Agenda Number: 932721182
- --------------------------------------------------------------------------------------------------------------------------
Security: 87112P106 Meeting Type: Annual and Special
Ticker: SXRFF Meeting Date: 07-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. ADAMS Mgmt For For
DR. MASSIMO C. CARELLO Mgmt For For
NEAL J. FRONEMAN Mgmt For For
DAVID HODGSON Mgmt For For
TERRY ROSENBERG Mgmt For For
PHILLIP SHIRVINGTON Mgmt For For
IAN TELFER Mgmt For For
MARK WHEATLEY Mgmt For For
KENNETH WILLIAMSON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENT Mgmt For For
OF THE ARTICLES OF THE CORPORATION TO CHANGE
THE NUMBER OF DIRECTORS FROM A MINIMUM OF THREE
AND A MAXIMUM OF 10 TO A MINIMUM OF THREE AND
A MAXIMUM OF 12, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 TO APPROVE, BY SPECIAL RESOLUTION, THE CHANGE Mgmt For For
OF THE CORPORATION S NAME TO URANIUM ONE INC.
OR TO SUCH OTHER NAME AS MAY BE ACCEPTABLE
TO THE BOARD OF DIRECTORS OF THE CORPORATION
AND TO THE REGULATORS HAVING JURISDICTION OVER
THE CORPORATION.
05 TO APPROVE, BY ORDINARY RESOLUTION, THE AMENDMENT Mgmt For For
TO THE RESTRICTED SHARE PLAN OF THE CORPORATION
TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
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SXR URANIUM ONE INC. Agenda Number: 932722879
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Security: 87112P205 Meeting Type: Annual and Special
Ticker: Meeting Date: 07-Jun-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. ADAMS Mgmt For For
DR. MASSIMO C. CARELLO Mgmt For For
NEAL J. FRONEMAN Mgmt For For
DAVID HODGSON Mgmt For For
TERRY ROSENBERG Mgmt For For
PHILLIP SHIRVINGTON Mgmt For For
IAN TELFER Mgmt For For
MARK WHEATLEY Mgmt For For
KENNETH WILLIAMSON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENT Mgmt For For
OF THE ARTICLES OF THE CORPORATION TO CHANGE
THE NUMBER OF DIRECTORS FROM A MINIMUM OF THREE
AND A MAXIMUM OF 10 TO A MINIMUM OF THREE AND
A MAXIMUM OF 12, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 TO APPROVE, BY SPECIAL RESOLUTION, THE CHANGE Mgmt For For
OF THE CORPORATION S NAME TO URANIUM ONE INC.
OR TO SUCH OTHER NAME AS MAY BE ACCEPTABLE
TO THE BOARD OF DIRECTORS OF THE CORPORATION
AND TO THE REGULATORS HAVING JURISDICTION OVER
THE CORPORATION.
05 TO APPROVE, BY ORDINARY RESOLUTION, THE AMENDMENT Mgmt For For
TO THE RESTRICTED SHARE PLAN OF THE CORPORATION
TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES
ISSUABLE THEREUNDER, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
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TALISMAN ENERGY INC. Agenda Number: 932656018
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Security: 87425E103 Meeting Type: Annual
Ticker: TLM Meeting Date: 09-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. BALDWIN Mgmt For For
JAMES W. BUCKEE Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
LAWRENCE G. TAPP Mgmt For For
STELLA M. THOMPSON Mgmt For For
ROBERT G. WELTY Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES W. WILSON Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR
THE ENSUING YEAR.
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TERRA INDUSTRIES INC. Agenda Number: 932650179
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Security: 880915103 Meeting Type: Annual
Ticker: TRA Meeting Date: 08-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. FISHER Mgmt For For
DOD A. FRASER Mgmt For For
02 APPROVAL OF THE 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR 2007.
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TESORO CORPORATION Agenda Number: 932663277
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Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 01-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
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TETON ENERGY CORPORATION Agenda Number: 932681340
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Security: 881628101 Meeting Type: Annual
Ticker: TEC Meeting Date: 03-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL F. ARLETH Mgmt For For
ROBERT F. BAILEY Mgmt For For
JOHN T. CONNOR, JR. Mgmt For For
THOMAS F. CONROY Mgmt For For
WILLIAM K. WHITE Mgmt For For
JAMES J. WOODCOCK Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE BOARD S SELECTION OF EHRHARDT KEEFE STEINER
& HOTTMAN PC AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
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TIMBERWEST FOREST CORP. Agenda Number: 932653149
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Security: 887147205 Meeting Type: Annual and Special
Ticker: TWTUF Meeting Date: 27-Apr-2007
ISIN:
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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
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE 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:
04 TO APPROVE THE AMENDED AND RESTATED STAPLED Mgmt For For
UNIT OPTION PLAN OF THE COMPANY, AND THE AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR DATED MARCH 21,
2007, THE FULL TEXT OF WHICH RESOLUTION IS
ATTACHED AS SCHEDULE A TO SUCH INFORMATION
CIRCULAR.
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TIMBERWEST FOREST CORP. Agenda Number: 932653151
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Security: 887147205 Meeting Type: Annual and Special
Ticker: TWTUF Meeting Date: 27-Apr-2007
ISIN:
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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
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE 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:
04 TO APPROVE THE AMENDED AND RESTATED STAPLED Mgmt For For
UNIT OPTION PLAN OF THE COMPANY, AND THE AMENDMENTS
CONTAINED THEREIN AS SUBSTANTIALLY DESCRIBED
IN THE INFORMATION CIRCULAR DATED MARCH 21,
2007, THE FULL TEXT OF WHICH RESOLUTION IS
ATTACHED AS SCHEDULE A TO SUCH INFORMATION
CIRCULAR.
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TOTAL S.A. Agenda Number: 932691769
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Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 11-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt For For
AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt For For
RUDDER AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. SERGE TCHURUK Mgmt For For
AS A DIRECTOR
O9 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt For For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O10 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O11 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt Against For
SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
O12 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS Mgmt For For
COMPENSATION
E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF
THE FRENCH LABOR CODE
E16 AUTHORIZATION TO GRANT SUBSCRIPTION OR PURCHASE Mgmt For For
OPTIONS FOR THE COMPANY S STOCK TO CERTAIN
EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP COMPANIES
E17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES
E18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF THE Mgmt For For
COMPANY S ARTICLES OF ASSOCIATION WITH REGARD
TO THE METHODS THAT MAY BE USED TO PARTICIPATE
IN BOARD OF DIRECTORS MEETINGS
E19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES
FROM THE DECREE OF DECEMBER 11, 2006 RELATING
TO THE COMPANY S BOOK-BASED SYSTEM FOR RECORDING
SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WHATSOEVER IN A GENERAL MEETING
OF THE COMPANY
E20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For
OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING
TO ELECTRONIC SIGNATURES IN THE EVENT OF A
VOTE CAST VIA TELECOMMUNICATION
A NEW PROCEDURE TO NOMINATE THE EMPLOYEE-SHAREHOLDER Mgmt For
DIRECTOR
B AUTHORIZATION TO GRANT RESTRICTED SHARES OF Mgmt Against
THE COMPANY TO GROUP EMPLOYEES
C AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF THE Mgmt Against
COMPANY S ARTICLES OF ASSOCIATION IN VIEW OF
DELETING THE STATUTORY CLAUSE LIMITING VOTING
RIGHTS
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TRANSOCEAN INC. Agenda Number: 932654064
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Security: G90078109 Meeting Type: Annual
Ticker: RIG Meeting Date: 10-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT 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 2007.
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TREFOIL LTD Agenda Number: 701279324
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Security: G9027E102 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2007
ISIN: BMG9027E1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting by the Chairman and registration Mgmt For For
of attending shareholders
2. Approve the notice and the agenda of the general Mgmt For For
meeting
3. Elect the person to countersign the minutes Mgmt For For
with the Chairman
4. Approve the annual accounts of the Company for Mgmt For For
the YE 31 DEC 2006
5. Approve to determine the remuneration of the Mgmt For For
Board of Directors for the year 2006
6. Elect 3 Members of the Board of Directors Mgmt For For
7. Approve not to distribute dividends to the shareholders Mgmt Against Against
for the FYE 31 DEC 2006
8. Approve the Auditor s remuneration for the year Mgmt For For
2006; and appoint the Auditor for the year
2007
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VALERO ENERGY CORPORATION Agenda Number: 932653810
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Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 26-Apr-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBEN M. ESCOBEDO Mgmt For For
BOB MARBUT Mgmt For For
ROBERT A. PROFUSEK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr For Against
ELECTION MAJORITY VOTE PROPOSAL.
04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr For Against
RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL.
05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL.
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XSTRATA PLC, LONDON Agenda Number: 701041496
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Security: G9826T102 Meeting Type: EGM
Ticker: Meeting Date: 14-Aug-2006
ISIN: GB0031411001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition as set out in the EGM Mgmt For For
notice
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XTO ENERGY INC. Agenda Number: 932682974
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Security: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 15-May-2007
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt For For
1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007.
VAN EKK INT'L INVESTORS GOLD FUND
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ADAMUS RESOURCES LTD Agenda Number: 701072996
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Security: Q0102E108 Meeting Type: AGM
Ticker: Meeting Date: 31-Oct-2006
ISIN: AU000000ADU5
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements of the Company Non-Voting No vote
for the FYE 30 JUN 2006 and the independent
audit report and the Director s report thereon
1. Adopt the remuneration report of the Company Mgmt For For
for the FYE 30 JUN 2006
2. Re-elect Mr. John Hopkins as a Director of the Mgmt For For
Company
3. Re-elect Mr. Geoff Jones as a Director of the Mgmt For For
Company
4. Re-elect Mr. Mark Bojanjac as a Director of Mgmt For For
the Company
5. Approve and ratify the issuance and the allotment Mgmt For For
of 3,665,000 ordinary shares of the Company
to Union Mining Limited as part of the consideration
payable by the Company for the acquisition
of the Anwia South Gold Project
6. Approve the grant of 1,000,000 options to Mr. Mgmt Against Against
Hamish Halliday or his nominee , a Director
of the Company, in accordance with Part 2E.1
of the Corporations Act and ASX Listing Rule
10.14
7. Approve the grant of 500,000 options to Mr. Mgmt Against Against
Mark Bojanjac or his nominee , a current and
proposed Director of the Company, in accordance
with Part 2E.1 of the Corporations Act and
ASX Listing Rule 10.14
8. Approve the grant of 250,000 options to Mr. Mgmt Against Against
John Hopkins or his nominee , a current and
proposed Director of the Company, in accordance
with Part 2E.1 of the Corporations Act and
ASX Listing Rule 10.14
9. Approve to amend the vesting conditions attached Mgmt Against Against
to 600,000 of the stock options on issue to
Mr. Gary Brabham, a Director of the Company,
in accordance with Part 2E.1 of the Corporations
Act, ASX Listing Rule 6.23.4 and TSXV Policy
4.4
10. Approve to increase the maximum number of shares Mgmt For For
issuable under the Company s Employee Option
Plan from 4,500,000 shares to 6,000,000 shares,
in accordance with TSXV Policy 4.4
11. Approve to increase the limit on aggregate Directors Mgmt Against Against
fees not salaries payable to the Directors
of the Company and its subsidiaries, from AUD
200,000 per annum to AUD 300,000 per annum
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AGNICO-EAGLE MINES LIMITED Agenda Number: 932663544
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Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 27-Apr-2007
ISIN:
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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 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
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AGNICO-EAGLE MINES LIMITED Agenda Number: 932658808
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Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 27-Apr-2007
ISIN:
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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 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION Mgmt For For
S STOCK OPTION PLAN.
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ANDEAN RESOURCES LTD Agenda Number: 701236843
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Security: Q0793X100 Meeting Type: EGM
Ticker: Meeting Date: 05-Jun-2007
ISIN: AU000000AND0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1.A Re-elect Mr. Wayne Hubert as a Director, who Mgmt For For
retires under Article 21.6 of the Constitution
1.b Re-elect Mr. Richard Lorson as a Director, who Mgmt For For
retires under Article 21.6 of the Constitution
2. Ratify and approve, pursuant to Listing Rule Mgmt For For
7.1 and for all other purposes, to allot and
issue of 28 million shares at an issue price
of AUD 0.35 per share with 14 million attaching
options exercisable at AUD 0.45 per option
to clients of Haywood Securities Inc and BMO
Nesbitt Burns Inc, and aggregated with securities
issued by the Company during the previous 12
months other than securities issued with shareholder
approval, did not exceed 15% of the number
of securities on issue at the commencement
of that 12 month period and the Company is
seeking shareholder ratification of the issue
under Listing Rule 7.4 in order to reinstate
the Company s capacity to issue up to 15% of
its issued capital if required, in the next
12 months without first have to obtain shareholder
approval
3. Ratify and approve, pursuant to Listing Rule Mgmt For For
7.4 and for all other purposes, to allot and
issue of 1.8 million primary options exercisable
at AUD 0.35 per primary option with 1 attaching
option exercisable at AUD 0.45 per option
for every 2 ordinary shares issued on the exercise
of the primary options to Haywood Securities
Inc and BMO Nesbitt Burns Inc, and the underlying
securities will not result in the Company being
in breach of Listing Rule 7.1 because the securities,
when aggregated with securities issued by the
Company during the previous 12 months other
than securities issued with shareholder approval,
did not exceed 15% of the number of securities
on issue at the commencement of that 12 month
period and the Company is seeking shareholder
ratification of the issue under Listing Rule
7.4 in order to reinstate the Company s capacity
to issue up to 15% of its issued capital if
required, in the next 12 months without first
have to obtain shareholder approval
4. Approve, pursuant to Listing Rule 7.1 and for Mgmt For For
all other purposes, the proposed issue of 4.8
million shares at an issue price of AUD 0.35
per share with 2.4 million attaching options
exercisable at AUD 0.45 per option to the Sentient
Group at any time within 24 months, for the
purposes and on the terms as specified
5. Approve, pursuant to Listing Rule 10.11 and Mgmt For For
for all other purposes, the proposed issue
of 2,000,000 options to Richard Lorson or
his nominee, for the purposes and on the terms
as specified
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ANGLO PLATINUM LTD Agenda Number: 701155120
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Security: S9122P108 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2007
ISIN: ZAE000013181
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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 2006, together with the report
of the Auditors
2.1 Re-elect Mr. P.M. Baum as a Director of the Mgmt For For
Company
2.2 Re-elect Mr. R.M.W. Dunne as a Director of the Mgmt For For
Company
2.3 Re-elect Mr. R. Havenstein as a Director of Mgmt For For
the Company, who retires by rotation
2.4 Re-elect Mr. N.B. Mbazima as a Director of the Mgmt For For
Company
2.5 Re-elect Mr. R.G. Mills as a Director of the Mgmt For For
Company, who retires by rotation
2.6 Re-elect Mr. W.A. Nairn as a Director of the Mgmt For For
Company, who retires by rotation
2.7 Re-elect Mr. T.M.F. Phaswana as a Director of Mgmt For For
the Company
3. Appoint Deloitte and Touche as the Auditors Mgmt For For
of the Company to hold office for the ensuing
year
S.4 Authorize the Company and/or any of its subsidiaries, Mgmt For For
in terms of Sections 85 and 89 of the Companies
Act 1973 as amended the Companies Act and
in terms of the Listing Requirements of the
JSE Limited the Listing Requirements, to
acquire ordinary shares of 10 cents each issued
by the Company, on the main board JSE, as determined
by the Directors, not exceeding in aggregate
20% 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 the earlier of the
next AGM or 15 months; any derivative transactions
which may result in the repurchase of ordinary
shares must be priced as follows: the strike
price of any put option written by the Company
may not be at a price greater than or may be
greater than that stipulated in this resolution
at the time of entering into the derivative
agreement but the Company may not exercise
that call option if it is more than 10% out
of the money and the strike price of any forward
agreement may be greater than that stipulated
in this resolution but limited to the fair
value of a forward agreement based on a spot
price not greater than that stipulated in this
resolution; a paid press announcement will
be published as soon as possible and not later
than 8.30 on the business day, when the Company
and/or any of its subsidiaries 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
5.O.1 Approve to place all the unissued ordinary shares Mgmt For For
of 10 cents each in the share capital of the
Company excluding for this purpose those ordinary
shares over which the Directors have been given
specific authority to meet the requirements
of the Anglo Platinum Share Option Scheme
under the control of the Directors and authorize
the Directors, subject to the provisions of
the Companies Act, 1973, as amended, and the
Listing Requirements of the JSE Limited, to
allot and issue shares to such persons on such
terms and conditions as they mat determine;
Authority expires at the next AGM of the Company
5.O.2 Approve; to fix the Non-Executive Directors Mgmt For For
fees at the rate of ZAR 130000; to increase
annual fee payable to the Deputy Chairman of
the Board from the rate of ZAR 198000 per annum
to ZAR 215000; to increase the annual for payable
to the Chairman of the Board from the rate
of ZAR 530000 per annum to the rate of ZAR
750000 per annum as follows: Audit Committee:
Member s fee from ZAR 65,000 per annum to ZAR
70,000 per annum and Chairman s fee from ZAR
1,00,000 per annum to ZAR 1,05,000 per annum;
Corporate Governance Committee: Member s fee
from ZAR 30,000 per annum to ZAR 50,000 per
annum and Chairman s fee from ZAR 50,000 per
annum to ZAR 85,000 per annum; Nomination Committee:
Member s fee from ZAR 30,000 per annum to ZAR
50,000 per annum and Chairman s fee from ZAR
50,000 per annum to ZAR 85,000 per annum; Remuneration
Committee: Member s fee from ZAR 50,000 per
annum to ZAR 55,000 per annum and Chairman
s fee from ZAR 90,000 per annum to ZAR 95,000
per annum; and Safety and Sustainable Development
Committee: Member s fee from ZAR 30,000 per
annum to ZAR 50,000 per annum and Chairman
s fee from ZAR 50,000 per annum to ZAR 85,000
per annum
5.O.3 Authorize any 1 Director or alternate Director Mgmt For For
of the Company to sign all such documents and
to do all such things as may be necessary for
or incidental to the implementation of the
abovementioned special and ordinary resolutions
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 932606859
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206 Meeting Type: Annual
Ticker: AU Meeting Date: 11-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 SPECIAL RESOLUTION NUMBER 1 THE CREATION OF Mgmt For
E ORDINARY SHARES
S2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT TO ARTICLES Mgmt For
OF ASSOCIATION
O1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF THE Mgmt For
BOKAMOSO EMPLOYEE SHARE OWNERSHIP PLAN
O2 ORDINARY RESOLUTION NUMBER 2 SPECIFIC ISSUE Mgmt For
OF SHARES FOR CASH
O3 ORDINARY RESOLUTION NUMBER 3 SPECIFIC ISSUE Mgmt For
OF SHARES FOR CASH
O4 ORDINARY RESOLUTION NUMBER 4 AUTHORITY TO GIVE Mgmt For
EFFECT TO THE ABOVE RESOLUTIONS
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 932677682
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206 Meeting Type: Annual
Ticker: AU Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF FINANCIAL STATEMENTS. Mgmt For
02 RE-ELECTION OF DIRECTOR: MR. FB ARISMAN. Mgmt For
03 RE-ELECTION OF DIRECTOR: MR. RE BANNERMAN. Mgmt For
04 RE-ELECTION OF DIRECTOR: MR. WA NAIRN. Mgmt For
05 RE-ELECTION OF DIRECTOR: MR. SR THOMPSON. Mgmt For
06 ELECTION OF DIRECTOR: MR. JH MENSAH. Mgmt For
07 ELECTION OF DIRECTOR: PROF. WL NKUHLU. Mgmt For
08 ELECTION OF DIRECTOR: MR. SM PITYANA. Mgmt For
09 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For
DIRECTORS.
10 ISSUING OF SHARES FOR CASH. Mgmt For
S11 INCREASE IN DIRECTORS REMUNERATION. Mgmt For
S12 ACQUISITION OF COMPANY S OWN SHARES. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
AQUILINE RESOURCES INC. Agenda Number: 932716054
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839N100 Meeting Type: Annual and Special
Ticker: AQLNF Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Mgmt For For
02 APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
03 APPROVAL OF CERTAIN AMENDMENTS TO THE CORPORATION Mgmt For For
S STOCK OPTION PLAN TO REFLECT RECENT CHANGES
BY THE TORONTO STOCK EXCHANGE IN RESPECT OF
THE STOCK OPTION PLAN S AMENDMENT PROVISIONS
AND THE EXPIRY OF OPTIONS DURING BLACKOUT PERIODS,
AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
AQUILINE RESOURCES INC. Agenda Number: 932714593
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839N100 Meeting Type: Annual and Special
Ticker: AQLNF Meeting Date: 25-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Mgmt For For
02 APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
03 APPROVAL OF CERTAIN AMENDMENTS TO THE CORPORATION Mgmt For For
S STOCK OPTION PLAN TO REFLECT RECENT CHANGES
BY THE TORONTO STOCK EXCHANGE IN RESPECT OF
THE STOCK OPTION PLAN S AMENDMENT PROVISIONS
AND THE EXPIRY OF OPTIONS DURING BLACKOUT PERIODS,
AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
AURELIAN RESOURCES INC. Agenda Number: 932734850
- --------------------------------------------------------------------------------------------------------------------------
Security: 051544104 Meeting Type: Annual and Special
Ticker: AUREF Meeting Date: 20-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE ELECTION OF DIRECTORS; Mgmt Abstain Against
B IN RESPECT OF THE APPOINTMENT OF AUDITORS; Mgmt For For
C IN RESPECT OF THE CORPORATION APPLYING FOR A Mgmt For For
CERTIFICATE OF AMENDMENT UNDER THE CANADA BUSINESS
CORPORATIONS ACT TO AMEND THE ARTICLES OF THE
CORPORATION TO ALTER THE AUTHORIZED CAPITAL
OF THE CORPORATION BY SUBDIVIDING ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF THE
CORPORATION ON THE BASIS OF FOUR NEW COMMON
SHARES FOR EACH ONE EXISTING COMMON SHARE,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
D THE ADOPTION OF A NEW STOCK OPTION PLAN OF THE Mgmt Against Against
CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
AURIZON MINES LTD. Agenda Number: 932684029
- --------------------------------------------------------------------------------------------------------------------------
Security: 05155P106 Meeting Type: Annual and Special
Ticker: AZK Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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).
2A TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY FOR A TERM EXPIRING AT THE THIRD
NEXT FOLLOWING ANNUAL GENERAL MEETING: RICHARD
FAUCHER, BRIAN S. MOORHOUSE.
2B TO ELECT THE FOLLOWING PERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM EXPIRING AT THE NEXT
FOLLOWING ANNUAL GENERAL MEETING: FRANK A.
LANG.
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION TO AUTHORIZE THE COMPANY
TO ADOPT A 7% ROLLING STOCK OPTION PLAN, AS
DESCRIBED IN THE INFORMATION CIRCULAR.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH Mgmt For For
OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION
TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY
TO REMOVE THE APPLICATION OF THE PRE-EXISTING
COMPANY PROVISIONS (AS DEFINED IN THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)), AS DESCRIBED
IN THE INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION TO ALTER THE NOTICE OF ARTICLES
OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE
CAPITAL TO AN UNLIMITED NUMBER OF SHARES.
07 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION ADOPTING NEW ARTICLES, AS DESCRIBED
IN THE INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
08 TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AURIZON MINES LTD. Agenda Number: 932668467
- --------------------------------------------------------------------------------------------------------------------------
Security: 05155P106 Meeting Type: Annual and Special
Ticker: AZK Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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).
2A TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For
OF THE COMPANY FOR A TERM EXPIRING AT THE THIRD
NEXT FOLLOWING ANNUAL GENERAL MEETING: RICHARD
FAUCHER, BRIAN S. MOORHOUSE.
2B TO ELECT THE FOLLOWING PERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM EXPIRING AT THE NEXT
FOLLOWING ANNUAL GENERAL MEETING: FRANK A.
LANG.
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION TO AUTHORIZE THE COMPANY
TO ADOPT A 7% ROLLING STOCK OPTION PLAN, AS
DESCRIBED IN THE INFORMATION CIRCULAR.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH Mgmt For For
OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION
TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY
TO REMOVE THE APPLICATION OF THE PRE-EXISTING
COMPANY PROVISIONS (AS DEFINED IN THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)), AS DESCRIBED
IN THE INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION TO ALTER THE NOTICE OF ARTICLES
OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE
CAPITAL TO AN UNLIMITED NUMBER OF SHARES.
07 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL Mgmt For For
RESOLUTION ADOPTING NEW ARTICLES, AS DESCRIBED
IN THE INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
08 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: 932654723
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: Annual and Special
Ticker: ABX Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
J.W. CROW 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 APPROVING THE AMENDMENT OF Mgmt For For
THE STOCK OPTION PLAN (2004) OF BARRICK AS
SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
BEMA GOLD CORPORATION Agenda Number: 932619301
- --------------------------------------------------------------------------------------------------------------------------
Security: 08135F107 Meeting Type: Special
Ticker: BGO Meeting Date: 30-Jan-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BRAZAURO RESOURCES CORPORATION Agenda Number: 932563605
- --------------------------------------------------------------------------------------------------------------------------
Security: 10575Q106 Meeting Type: Annual
Ticker: BZOFF Meeting Date: 31-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt No vote
(8).
02 DIRECTOR
MARK E. JONES, III Mgmt No vote
DR. ROGER MITCHELL Mgmt No vote
DR. ROGER MORTON Mgmt No vote
PATRICK L. GLAZIER Mgmt No vote
DANIEL B. LEONARD Mgmt No vote
BRIAN C. IRWIN Mgmt No vote
LEENDERT G. KROL Mgmt No vote
D. HARRY W. DOBSON Mgmt No vote
03 TO APPOINT MORGAN & COMPANY AS AUDITORS OF THE Mgmt No vote
COMPANY FOR THE ENSUING YEAR.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt No vote
REMUNERATION.
05 TO APPROVE AND RATIFY AN INCREASE IN THE NUMBER Mgmt No vote
OF SHARES ISSUABLE UNDER THE STOCK OPTION PLAN
OF THE COMPANY BY 1,034,072 SHARES AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR
RELATING TO THIS MEETING.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC. Agenda Number: 932674143
- --------------------------------------------------------------------------------------------------------------------------
Security: 152006102 Meeting Type: Annual and Special
Ticker: CAGDF Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G. AUSTIN Mgmt For For
JOHN S. AUSTON Mgmt For For
ALMAZBEK S. DJAKYPOV Mgmt For For
GERALD W. GRANDEY Mgmt For For
LEONARD A. HOMENIUK Mgmt For For
PATRICK M. JAMES Mgmt For For
TERRY V. ROGERS Mgmt For For
JOSEF SPROSS Mgmt For For
ANTHONY J. WEBB Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 A RESOLUTION AMENDING THE CORPORATION S SHARE Mgmt For For
OPTION AND SHARE APPRECIATION RIGHTS PLAN,
AS SET OUT IN APPENDIX A TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CLAUDE RESOURCES INC. Agenda Number: 932688370
- --------------------------------------------------------------------------------------------------------------------------
Security: 182873109 Meeting Type: Annual and Special
Ticker: CGR Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For
THOSE NOMINEES PROPOSED BY THE BOARD OF DIRECTORS
AND MANAGEMENT AS SPECIFIED IN THE INFORMATION
CIRCULAR OF THE CORPORATION DATED MARCH 29,
2007.
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
FISCAL YEAR AND THE GRANTING OF AUTHORITY TO
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
03 THE ORDINARY RESOLUTION AMENDING THE STOCK OPTION Mgmt Against Against
INCENTIVE PLAN AND APPROVING OPTIONS ISSUED
IN EXCESS OF THE MAXIMUM NUMBER OF SHARES ISSUABLE
PURSUANT TO THE TERMS OF THE CURRENT, UNAMENDED
STOCK OPTION INCENTIVE PLAN.
04 THE ORDINARY RESOLUTION AMENDING THE EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CLUFF GOLD PLC, LONDON Agenda Number: 701147490
- --------------------------------------------------------------------------------------------------------------------------
Security: G2343S103 Meeting Type: EGM
Ticker: Meeting Date: 16-Mar-2007
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, for the purposes of Section
80 of the Companies Act 1985 Act to allot
relevant securities up to an aggregate nominal
amount of GBP 464,132; Authority expires the
earlier of the conclusion of the next AGM of
the Company in 2008 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 and in this
resolution the expression relevant securities
and references to the allotment of relevant
securities shall bear the same respective meaning
as in the Section 80 of the Act
S.2 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 1 and pursuant to Section 95
of the Companies Act 1985 Act, to allot equity
securities of the Company wholly 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 aggregate nominal amount
of GBP 226,000 in connection with the Placing
Shares; ii) up to aggregate nominal amount
of GBP 6,780 in connection with the grant of
BMO Option and the Managers Options; iii)
up to aggregate nominal amount of GBP 69,406;
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
2008 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 and in this resolution the
expression equity shares and references to
the allotment of equity securities shall bear
the same respective meaning as in the Section
94 of the Act
- --------------------------------------------------------------------------------------------------------------------------
CLUFF GOLD PLC, LONDON Agenda Number: 701206826
- --------------------------------------------------------------------------------------------------------------------------
Security: G2343S103 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2007
ISIN: GB00B04M1L91
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors thereon
2. Re-elect Mr. N.W. Berry as a Director of the Mgmt For For
Company
3. Re-elect Mr. D.D. Chikohora as a Director of Mgmt For For
the Company
4. Re-elect Mr. C.P. Lutyens as a Director of the Mgmt For For
Company
5. Re-appoint PKF UK, LLP as a Auditors and authorize Mgmt For For
the Board to fix their remuneration
6. Authorize the Directors to allot shares Mgmt For For
7. Approve to disapply statutory pre-emption rights Mgmt For For
8. Adopt new Articles of Association to extend Mgmt For For
the Company s powers to use electronic communications
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932599078
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104 Meeting Type: Annual
Ticker: BVN Meeting Date: 02-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL TO MERGE INVERSIONES MINERAS DE Mgmt For
SUR S.A. (INMINSUR) INTO COMPANIA DE MINAS
BUENAVENTURA S.A.A. (BUENAVENTURA) BY THE ABSORPTION
OF THE FIRST BY THE SECOND.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932607445
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104 Meeting Type: Special
Ticker: BVN Meeting Date: 04-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF MINAS PORACOTA S.A. Mgmt For
INTO COMPANIA DE MINAS BUENAVENTURA S.A.A.
BY THE ABSORPTION OF THE FIRST BY THE SECOND.
02 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER NEGOTIATION Mgmt For
WITH THE PERUVIAN GOVERNMENT AND WILL BE THE
EQUIVALENT TO 3.75% OF THE NET INCOME TAKING
AWAY THE 64.4% OF THE MINING ROYALTIES PAID.
THIS CONTRIBUTION WILL BE ADMINISTERED BY THE
MINING COMPANIES. APPROVAL OF THE GRANTING
OF A VOLUNTARY CONTRIBUTION FOR EXPENSES IN
SOCIAL LIABILITY TO BE PRIVATELY ADMINISTERED.
- --------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932642021
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104 Meeting Type: Annual
Ticker: BVN Meeting Date: 28-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt For For
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2006.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Mgmt For For
OF THE EXTERNAL AUDITORS FOR THE YEAR 2007.
03 DISTRIBUTION OF DIVIDENDS. Mgmt For For
04 RATIFICATION OF THE AGREEMENTS ADOPTED BY THE Mgmt For For
GENERAL SHAREHOLDERS MEETING HELD ON DECEMBER
4, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORPORATION Agenda Number: 932590373
- --------------------------------------------------------------------------------------------------------------------------
Security: 22942F101 Meeting Type: Special
Ticker: KRY Meeting Date: 30-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A RESOLUTION RATIFYING,
CONFIRMING AND APPROVING THE SHAREHOLDERS RIGHTS
PLAN OF THE CORPORATION DATED AS OF JUNE 22,
2006, THE FULL TEXT OF WHICH RESOLUTION IS
SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORPORATION Agenda Number: 932737185
- --------------------------------------------------------------------------------------------------------------------------
Security: 22942F101 Meeting Type: Annual and Special
Ticker: KRY Meeting Date: 28-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt For For
EIGHT INDIVIDUALS IDENTIFIED AS MANAGEMENT
S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION DATED
MAY 23, 2007.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE CORPORATION TO FIX THEIR
TERMS OF ENGAGEMENT AND REMUNERATION.
03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS Mgmt Against Against
A RESOLUTION APPROVING, CONFIRMING AND RATIFYING
CERTAIN AMENDMENTS TO THE CORPORATION S INCENTIVE
SHARE OPTION PLAN, AS SUCH AMENDMENTS ARE DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION DATED MAY 23, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 932706116
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103 Meeting Type: Annual
Ticker: EGO Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 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
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN GOLDFIELDS LIMITED Agenda Number: 932700710
- --------------------------------------------------------------------------------------------------------------------------
Security: 298774100 Meeting Type: Annual
Ticker: EGFDF Meeting Date: 21-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONFIRM THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For
AT SEVEN
02 DIRECTOR
DAVID J. READING Mgmt For For
T. M. MORGAN-WYNNE Mgmt For For
JEFFREY O'LEARY Mgmt For For
PHILIP I. JOHNSON Mgmt For For
HON. ROBERT P. KAPLAN Mgmt For For
DIMITRIOS KOUTRAS Mgmt For For
MARK RACHOVIDES 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
AN AMENDMENT TO THE COMPANY S SHARE OPTION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GABRIEL RESOURCES LTD. Agenda Number: 932680057
- --------------------------------------------------------------------------------------------------------------------------
Security: 361970106 Meeting Type: Annual and Special
Ticker: GBRRF Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
(8).
02 DIRECTOR
RAPHAEL GIRARD Mgmt For For
ALAN R. HILL Mgmt For For
KEITH R. HULLEY Mgmt For For
MICHAEL S. PARRETT Mgmt For For
SIMON PRIOR-PALMER Mgmt For For
RONALD S. SIMKUS Mgmt For For
A. MURRAY SINCLAIR Mgmt For For
ALAN R. THOMAS Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
04 TO APPROVE AMENDMENTS TO THE TERMS OF THE CORPORATION Mgmt Against Against
S INCENTIVE STOCK OPTION PLAN ADOPTED BY THE
BOARD OF DIRECTORS OF THE CORPORATION ON MARCH
29, 2007 AND AS DESCRIBED IN THE CORPORATION
S MANAGEMENT PROXY CIRCULAR DATED APRIL 11,
2007.
- --------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932722057
- --------------------------------------------------------------------------------------------------------------------------
Security: 364915108 Meeting Type: Annual and Special
Ticker: GRS Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 3, 2007.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 Mgmt For For
TO CHANGE THE CORPORATION S NAME TO GAMMON
GOLD INC. / OR GAMMON INC. AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED MAY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. Agenda Number: 932590424
- --------------------------------------------------------------------------------------------------------------------------
Security: 376775102 Meeting Type: Special
Ticker: GLG Meeting Date: 26-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED
IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GLENCAIRN GOLD CORPORATION Agenda Number: 932697999
- --------------------------------------------------------------------------------------------------------------------------
Security: 377903109 Meeting Type: Annual and Special
Ticker: GLE Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
DONALD K. CHARTER Mgmt For For
RONALD P. GAGEL Mgmt For For
R. BRUCE HUMPHREY Mgmt For For
KERRY J. KNOLL Mgmt For For
IAN J. MCDONALD Mgmt For For
PATRICK J. MARS Mgmt For For
PETER W. TAGLIAMONTE Mgmt For For
B A RESOLUTION AUTHORIZING AN AMENDMENT OF THE Mgmt Against Against
COMPANY S SHARE BONUS PLAN AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
C IN RESPECT OF THE APPOINTMENT OF AUDITORS AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
GOLD EAGLE MINES LTD. Agenda Number: 932719834
- --------------------------------------------------------------------------------------------------------------------------
Security: 380591107 Meeting Type: Annual and Special
Ticker: GEAFF Meeting Date: 05-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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, LICENSED PUBLIC ACCOUNTANTS, AS AUDITOR
OF THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION;
03 AN ORDINARY RESOLUTION AUTHORIZING THE ADOPTION Mgmt For For
OF A SHAREHOLDER RIGHTS PLAN FOR THE CORPORATION,
A COPY OF WHICH RESOLUTION IS APPENDED AS SCHEDULE
B TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING
NOTICE OF THE ANNUAL AND SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 932594523
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106 Meeting Type: Annual
Ticker: GFI Meeting Date: 10-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O2 RE-ELECTION OF MR J G HOPWOOD AS A DIRECTOR Mgmt For For
O3 RE-ELECTION OF MR D M J NCUBE AS A DIRECTOR Mgmt For For
O4 RE-ELECTION OF MR I D COCKERILL AS A DIRECTOR Mgmt For For
O5 RE-ELECTION OF PROFESSOR G J GERWEL AS A DIRECTOR Mgmt For For
O6 RE-ELECTION OF MR N J HOLLAND AS A DIRECTOR Mgmt For For
O7 RE-ELECTION OF MR R L PENNANT-REA AS A DIRECTOR Mgmt For For
O8 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt For For
DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
O10 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Mgmt For For
SHARES FOR THE PURPOSE OF THE GOLD FIELDS LIMITED
2005 SHARE PLAN.
O11 REVOCATION OF ERRONEOUS AND PLACEMENT OF UNISSUED Mgmt For For
SHARES FOR THE PURPOSE OF THE GF MANAGEMENT
INCENTIVE SCHEME.
O12 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For For
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE
SHARE PLAN
O13 INCREASE OF DIRECTORS FEES Mgmt For For
S01 ACQUISITION OF COMPANY S OWN SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932665827
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B 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 BRISCOE Mgmt For For
PETER DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932665839
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B 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 BRISCOE Mgmt For For
PETER DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GREAT BASIN GOLD LTD. Agenda Number: 932732212
- --------------------------------------------------------------------------------------------------------------------------
Security: 390124105 Meeting Type: Annual and Special
Ticker: GBN Meeting Date: 19-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK RANDAL COOKE Mgmt For For
DAVID J. COPELAND Mgmt For For
T. BARRY COUGHLAN Mgmt For For
FERDINAND DIPPENAAR Mgmt For For
DAVID ELLIOTT Mgmt For For
WAYNE KIRK Mgmt For For
SIPHO ABEDNEGO NKOSI Mgmt For For
WALTER SEGSWORTH Mgmt For For
RONALD W. THIESSEN Mgmt For For
02 KPMG LLP WILL BE APPOINTED AS AUDITOR. Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE SHARE OPTION Mgmt For For
PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION
CIRCULAR FOR THE MEETING.
04 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt For For
PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION
CIRCULAR FOR THE MEETING.
05 TO APPROVE THE CREATION OF A CLASS OF PREFERRED Mgmt Against Against
SHARES, ISSUABLE IN SERIES, AS MORE PARTICULARLY
SET OUT IN THE INFORMATION CIRCULAR FOR THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GREAT BASIN GOLD LTD. Agenda Number: 932732224
- --------------------------------------------------------------------------------------------------------------------------
Security: 390124105 Meeting Type: Annual and Special
Ticker: GBN Meeting Date: 19-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK RANDAL COOKE Mgmt For For
DAVID J. COPELAND Mgmt For For
T. BARRY COUGHLAN Mgmt For For
FERDINAND DIPPENAAR Mgmt For For
DAVID ELLIOTT Mgmt For For
WAYNE KIRK Mgmt For For
SIPHO ABEDNEGO NKOSI Mgmt For For
WALTER SEGSWORTH Mgmt For For
RONALD W. THIESSEN Mgmt For For
02 KPMG LLP WILL BE APPOINTED AS AUDITOR. Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE SHARE OPTION Mgmt For For
PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION
CIRCULAR FOR THE MEETING.
04 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt For For
PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION
CIRCULAR FOR THE MEETING.
05 TO APPROVE THE CREATION OF A CLASS OF PREFERRED Mgmt Against Against
SHARES, ISSUABLE IN SERIES, AS MORE PARTICULARLY
SET OUT IN THE INFORMATION CIRCULAR FOR THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GREYSTAR RESOURCES LTD. Agenda Number: 932679890
- --------------------------------------------------------------------------------------------------------------------------
Security: 397913203 Meeting Type: Annual and Special
Ticker: GYSLF Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN E. BAYLEY Mgmt For For
DAVID B. ROVIG Mgmt For For
EMIL M. MORFETT Mgmt For For
GEOFF CHATER Mgmt For For
GERMAN DEL CORRAL Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
FOR THE ENSUING YEAR.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S SHAREHOLDER Mgmt For For
RIGHTS PLAN AGREEMENT TO EXTEND ITS TERM.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
& RESTATED INCENTIVE SHARE OPTION PLAN WITH
RESPECT TO BLACKOUT PERIOD OPTION EXPIRY DATES.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
& RESTATED INCENTIVE SHARE OPTION PLAN WITH
RESPECT TO CLARIFICATION OF AMENDMENT PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC. Agenda Number: 932649657
- --------------------------------------------------------------------------------------------------------------------------
Security: 403530108 Meeting Type: Annual
Ticker: GUYFF Meeting Date: 30-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT; Mgmt For For
02 THE APPOINTMENT OF SMITH NIXON LLP, AS AUDITOR Mgmt For For
OF THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932652060
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED CRUMLEY Mgmt For For
CHARLES B. STANLEY Mgmt For For
TERRY V. ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD. Agenda Number: 932713298
- --------------------------------------------------------------------------------------------------------------------------
Security: 42979J107 Meeting Type: Annual and Special
Ticker: HRIVF Meeting Date: 30-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
APPROVING AN AMENDMENT TO THE STOCK OPTION
PLAN OF THE COMPANY, PROVIDING FOR SPECIFIC
AMENDMENT PROVISIONS.
03 WITH OR WITHOUT VARIATION, THE ORDINARY RESOLUTION Mgmt For For
APPROVING AN AMENDMENT TO THE STOCK OPTION
PLAN OF THE COMPANY PROVIDING FOR AN AUTOMATIC
TEN-DAY EXTENSION OF INSIDER OPTIONS THAT WILL
EXPIRE DURING BLACKOUT PERIODS.
04 WITH OR WITHOUT VARIATION, THE ORDINARY RESOLUTION Mgmt For For
APPROVING AN AMENDMENT TO THE STOCK OPTION
PLAN OF THE COMPANY TO ADD LIMITS ON INSIDER
PARTICIPATION.
05 WITH OR WITHOUT VARIATION, THE ORDINARY RESOLUTION Mgmt For For
AUTHORIZING AN INCREASE OF 1,000,000 OPTIONS
FOR A MAXIMUM OF 18,074,000 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;
06 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932694234
- --------------------------------------------------------------------------------------------------------------------------
Security: 450913108 Meeting Type: Annual and Special
Ticker: IAG Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING
AMENDMENTS TO THE SHARE INCENTIVE PLAN OF THE
CORPORATION AND TO APPROVE THE AMENDED AND
RESTATED SHARE INCENTIVE PLAN OF THE CORPORATION.
02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932694246
- --------------------------------------------------------------------------------------------------------------------------
Security: 450913108 Meeting Type: Annual and Special
Ticker: IAG Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING
AMENDMENTS TO THE SHARE INCENTIVE PLAN OF THE
CORPORATION AND TO APPROVE THE AMENDED AND
RESTATED SHARE INCENTIVE PLAN OF THE CORPORATION.
02 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 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.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932602914
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103 Meeting Type: Special
Ticker: IVN Meeting Date: 30-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS Mgmt For For
AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING
THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS
LIMITED ( RIO TINTO ), AND/OR ANY OTHER MEMBER
OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH
WARRANTS MAY HAVE BEEN VALIDLY TRANSFERRED,
TO EXERCISE SERIES A WARRANTS AND SERIES B
WARRANTS ISSUED TO RIO TINTO ON OCTOBER 27,
2006 UNDER THE TERMS OF A PRIVATE PLACEMENT
AGREEMENT ENTERED INTO BY THE CORPORATION AND
RIO TINTO ON OCTOBER 18, 2006 (THE PRIVATE
PLACEMENT WARRANTS ).
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 932678949
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103 Meeting Type: Annual
Ticker: IVN Meeting Date: 11-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt For For
R. EDWARD FLOOD Mgmt For For
KJELD THYGESEN Mgmt For For
ROBERT HANSON Mgmt For For
JOHN WEATHERALL Mgmt For For
MARKUS FABER Mgmt For For
JOHN MACKEN Mgmt For For
DAVID HUBERMAN Mgmt For For
HOWARD BALLOCH Mgmt For For
PETER MEREDITH Mgmt For For
DAVID KORBIN Mgmt For For
BRET CLAYTON Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt Against Against
S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE
PARTICULARLY DEFINED IN THE MANAGEMENT PROXY
CIRCULAR.
04 TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS Mgmt For For
TO ALLOW FOR THE CORPORATION S SHARES TO BE
ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE,
AS WILL BE REQUIRED FOR SHARES LISTED ON A
U.S. STOCK EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
JINSHAN GOLD MINES INC. Agenda Number: 932662554
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758X102 Meeting Type: Annual
Ticker: JINFF Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT 6. Mgmt For For
02 DIRECTOR
PIERRE LEBEL Mgmt For For
JAY CHMELAUSKAS Mgmt For For
PETER MEREDITH Mgmt For For
R. EDWARD FLOOD Mgmt For For
DANIEL KUNZ Mgmt For For
IAN HE Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY AT A REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS.
04 TO APPROVE, BY ORDINARY RESOLUTION, THE ADOPTION Mgmt Against Against
OF THE EMPLOYEES AND DIRECTORS EQUITY INCENTIVE
PLAN, ALL AS MORE PARTICULARLY DESCRIBED IN
THE MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932676022
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404 Meeting Type: Annual and Special
Ticker: KGC Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AND TO EMPOWER
THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS
IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR
02 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
COLE E. MCFARLAND 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
03 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
04 A RESOLUTION CONFIRMING CERTAIN REVISIONS TO Mgmt For For
THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932676034
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404 Meeting Type: Annual and Special
Ticker: KGC Meeting Date: 02-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AND TO EMPOWER
THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS
IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR
02 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
COLE E. MCFARLAND 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
03 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
04 A RESOLUTION CONFIRMING CERTAIN REVISIONS TO Mgmt For For
THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LIMITED, PORT MORESBY Agenda Number: 701176237
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5285N149 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2007
ISIN: PG0008974597
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt No vote
and the reports of the Directors and the Auditor
for the YE 31 DEC 2006
2. Re-elect Dr. Peter Cassidy as a Director of Mgmt No vote
the Company, who retires by rotation in accordance
with Rule 15.3 of the Company s Constitution
3. Re-elect Mr. Geoff Loudon as a Director of the Mgmt No vote
Company, who retires by rotation in accordance
with Rule 15.3 of the Company s Constitution
4. Re-elect Mr. Alister Maitland as a Director Mgmt No vote
of the Company, who retires by rotation in
accordance with Rule 15.6 of the Company s
Constitution
5. Re-elect Dr. Michael Etheridge as a Director Mgmt No vote
of the Company, who retires by rotation in
accordance with Rule 15.6 of the Company s
Constitution
6. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt No vote
of the Company until the conclusion on of the
Company s next AGM and to audit the financial
statements of the Company and Group financial
statements during that period
7. Approve to grant 136,530 share rights under Mgmt No vote
the Lihir Senior Executive Share Plan to, and
the acquisition of any shares pursuant to such
rights by, the Managing Director, Mr. Arthur
Hood, as specified
8. Approve to increase the maximum aggregate remuneration Mgmt No vote
which may be paid out of funds to all Non-Executive
Directors for their services to the Company
in any year from USD 750,000 to USD 1,000,000
with effect from 01 JAN 2007
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LIMITED, PORT MORESBY Agenda Number: 701176807
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5285N149 Meeting Type: EGM
Ticker: Meeting Date: 26-Apr-2007
ISIN: PG0008974597
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. To provide an opportunity for the Company s Non-Voting No vote
Board and Management to update Australian shareholders
and to respond to their questions
- --------------------------------------------------------------------------------------------------------------------------
LONMIN PLC Agenda Number: 701115239
- --------------------------------------------------------------------------------------------------------------------------
Security: G56350112 Meeting Type: AGM
Ticker: Meeting Date: 25-Jan-2007
ISIN: GB0031192486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
30 SEP 2006
2. Receive and approve the Directors remuneration Mgmt For For
report for the YE 30 SEP 2006
3. Declare a final divided of 55 US cents per share Mgmt For For
in respect of the YE 30 SEP 2006, payable on
09 FEB 2007 to shareholders on the register
at the close of business on 12 JAN 2007
4. Re-appoint KPMG Audit Plc as the Company s Auditors Mgmt For For
and authorize the Directors to agree the Auditors
remuneration
5. Re-elect Mr. Ian Farmer as a Director of the Mgmt For For
Company
6. Re-elect Mr. Peter Godsoe as a Director of the Mgmt For For
Company
7. Re-elect Mr. Brad Mills as a Director of the Mgmt For For
Company
8. Re-elect Mr. Roger Phillimore as a Director Mgmt For For
of the Company
9. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 Act
to exercise all the powers of the Company to
allot relevant securities Section 80(2) of
the Act up to an aggregate nominal amount
of USD 49,700,000; Authority expires on the
date of the next AGM of the Company; 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.10 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 Act, to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 9, 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 offers in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of USD 7,400,000; Authority expires
on the date of the next AGM of the Company;
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
S.11 Authorize the Company, pursuant to Article 49 Mgmt For For
of the Company s Articles of Association, to
make market purchases Section 163(3) of the
Companies Act 1985 of up to 14,900,000 ordinary
shares of 1 USD in the capital of the Company,
at a minimum price of USD 1 and the maximum
price that may be paid is equal to 105% above
the average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires at the conclusion of the next AGM of
the Company; and 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
12. Approve the amendments to the rules Rules Mgmt For For
of the Lonmin PLC shareholder Value Incentive
Plan Plan as specified and authorize the
Company Secretary to take any action necessary
to implement the Plan
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658149
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101 Meeting Type: Annual and Special
Ticker: MDG Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt For For
RICHARD P. GRAFF Mgmt For For
BRIAN J. KENNEDY Mgmt For For
ROBERT A. HORN Mgmt For For
CHRISTOPHER R. LATTANZI Mgmt For For
MALCOLM W. MACNAUGHT Mgmt For For
GERARD E. MUNERA Mgmt For For
CARL L. RENZONI Mgmt For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658151
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101 Meeting Type: Annual and Special
Ticker: MDG Meeting Date: 01-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt For For
RICHARD P. GRAFF Mgmt For For
BRIAN J. KENNEDY Mgmt For For
ROBERT A. HORN Mgmt For For
CHRISTOPHER R. LATTANZI Mgmt For For
MALCOLM W. MACNAUGHT Mgmt For For
GERARD E. MUNERA Mgmt For For
CARL L. RENZONI Mgmt For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932699361
- --------------------------------------------------------------------------------------------------------------------------
Security: 59125J104 Meeting Type: Annual
Ticker: MRB Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932701053
- --------------------------------------------------------------------------------------------------------------------------
Security: 59125J104 Meeting Type: Annual
Ticker: MRB Meeting Date: 24-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MEXGOLD RESOURCES INC. Agenda Number: 932563922
- --------------------------------------------------------------------------------------------------------------------------
Security: 592776108 Meeting Type: Special
Ticker: MGRSF Meeting Date: 28-Jul-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION Mgmt For For
), THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE
A TO THE CIRCULAR, APPROVING THE ARRANGEMENT
(THE ARRANGEMENT ) UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO) PROVIDING
FOR THE ACQUISITION BY GAMMON LAKE RESOURCES
INC. OF ALL OF THE OUTSTANDING COMMON SHARES
AND OPTIONS TO PURCHASE COMMON SHARES OF THE
COMPANY, AS THE ARRANGEMENT RESOLUTION MAY
BE AMENDED OR VARIED AT THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932656373
- --------------------------------------------------------------------------------------------------------------------------
Security: 602900102 Meeting Type: Annual
Ticker: MFN Meeting Date: 09-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 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
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO APPROVE THE AMENDMENT TO THE COMPANY S STOCK Mgmt For For
OPTION PLAN DATED APRIL 16, 2003, AS AMENDED.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932684118
- --------------------------------------------------------------------------------------------------------------------------
Security: 60466E100 Meeting Type: Annual
Ticker: MNG Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
ANTHONY WALSH Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION
03 TO PASS THE ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt Against Against
TO THE CORPORATION S STOCK OPTION PLAN, AND
THE GRANT OF OPTIONS PURSUANT TO SUCH PLAN,
AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION Agenda Number: 932684120
- --------------------------------------------------------------------------------------------------------------------------
Security: 60466E100 Meeting Type: Annual
Ticker: MNG Meeting Date: 08-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE BELL Mgmt For For
DAVID FENNELL Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
PETER NIXON Mgmt For For
ANTHONY J. PETRINA Mgmt For For
CHRISTOPHER J. POLLARD Mgmt For For
WILLIAM STANLEY Mgmt For For
ANTHONY WALSH Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION
03 TO PASS THE ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt Against Against
TO THE CORPORATION S STOCK OPTION PLAN, AND
THE GRANT OF OPTIONS PURSUANT TO SUCH PLAN,
AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC. Agenda Number: 932676616
- --------------------------------------------------------------------------------------------------------------------------
Security: 644535106 Meeting Type: Annual
Ticker: NGD Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
C. J. BRADBROOK Mgmt For For
CLIFFORD J. DAVIS Mgmt For For
C. ROBERT EDINGTON Mgmt For For
R. GREGORY LAING Mgmt For For
MIKE MUZYLOWSKI Mgmt For For
PAUL B. SWEENEY Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 APPROVAL OF THE DISINTERESTED SHAREHOLDERS OF Mgmt Against Against
AN AMENDMENT TO THE STOCK OPTION PLAN AS MORE
PARTICULARLY DESCRIBED IN THE COMPANY S INFORMATION
CIRCULAR DATED MARCH 26, 2007.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NEW GOLD INC. Agenda Number: 932674496
- --------------------------------------------------------------------------------------------------------------------------
Security: 644535106 Meeting Type: Annual
Ticker: NGD Meeting Date: 03-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
C. J. BRADBROOK Mgmt For For
CLIFFORD J. DAVIS Mgmt For For
C. ROBERT EDINGTON Mgmt For For
R. GREGORY LAING Mgmt For For
MIKE MUZYLOWSKI Mgmt For For
PAUL B. SWEENEY Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 APPROVAL OF THE DISINTERESTED SHAREHOLDERS OF Mgmt Against Against
AN AMENDMENT TO THE STOCK OPTION PLAN AS MORE
PARTICULARLY DESCRIBED IN THE COMPANY S INFORMATION
CIRCULAR DATED MARCH 26, 2007.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 701069848
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2006
ISIN: AU000000NCM7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company and its controlled entities for
the YE 30 JUN 2006 and the report of the Directors
and the Auditors thereon
2.A Elect Mr. Ian Smith as a Director, in accordance Mgmt For For
with Rule 57 of the Company s Constitution
2.B Elect Mr. Donald Mercer as a Director, in accordance Mgmt For For
with Rule 69 of the Company s Constitution
2.C Re-elect Mr. Bryan Davis 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
for the YE 30 JUN 2006
4. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rules including Rule 10.14 , to issue
165,000 Rights to Mr. Ian Smith Managing Director
and Chief Executive Officer under the terms
contained in the Company s Executive Performance
Share Plan, as specified
5. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rules including Rule 10.14 , to issue
60,000 Rights to Mr. Ian Smith Managing Director
and Chief Executive Officer under the terms
contained in the Company s Executive Performance
Share Plan, as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 932638604
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 24-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt Withheld Against
V.A. CALARCO Mgmt Withheld Against
N. DOYLE Mgmt Withheld Against
V.M. HAGEN Mgmt Withheld Against
M.S. HAMSON Mgmt Withheld Against
P. LASSONDE Mgmt Withheld Against
R.J. MILLER Mgmt Withheld Against
W.W. MURDY Mgmt Withheld Against
R.A. PLUMBRIDGE Mgmt Withheld Against
J.B. PRESCOTT Mgmt Withheld Against
D.C. ROTH Mgmt Withheld Against
J.V. TARANIK Mgmt Withheld Against
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shr Against For
OPERATIONS, IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shr For For
REGARDING NEWMONT S POLICIES AND PRACTICES
IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED
AT THE MEETING.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932660916
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102 Meeting Type: Annual and Special
Ticker: NXG Meeting Date: 04-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION Mgmt For For
TO FIX THE AUDITOR S REMUNERATION FOR THE ENSUING
YEAR.
04 THE ORDINARY RESOLUTION OF THE CORPORATION RE-APPROVING Mgmt For For
AND RE-ADOPTING THE SHAREHOLDER RIGHTS PLAN,
AS DESCRIBED IN THE INFORMATION CIRCULAR.
05 THE ORDINARY RESOLUTION OF THE CORPORATION APPROVING Mgmt For For
AND ADOPTING THE 2007 SHARE OPTION PLAN OF
THE CORPORATION PURSUANT TO WHICH UP TO 14,000,000
COMMON SHARES OF THE CORPORATION MAY BE ISSUED,
INCLUDING COMMON SHARES ALLOCATED TO OPTIONS
GRANTED BY THE CORPORATION UNDER ITS PREVIOUSLY
ESTABLISHED EMPLOYEE SHARE OPTION PLAN, AS
DESCRIBED IN THE INFORMATION CIRCULAR.
06 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For
AUTHORITY ON ANY AMENDMENT OR VARIATION OF
MATTERS DESCRIBED IN THE NOTICE OF MEETING
ACCOMPANYING THIS FORM AND ON ANY OTHER MATTER
THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OREZONE RESOURCES INC. Agenda Number: 932699804
- --------------------------------------------------------------------------------------------------------------------------
Security: 685921108 Meeting Type: Annual and Special
Ticker: OZN Meeting Date: 17-May-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
GREGORY BOWES 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,
2007 AND TO AUTHORIZE THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
OSISKO EXPLORATION LTD. Agenda Number: 932742960
- --------------------------------------------------------------------------------------------------------------------------
Security: 68827N107 Meeting Type: Annual and Special
Ticker: OSXLF Meeting Date: 29-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS. Mgmt For For
02 THE APPOINTMENT OF AUDITORS. Mgmt For For
03 THE APPROVAL, RATIFICATION AND CONFIRMATION Mgmt For For
OF THE RESOLUTION AMENDING CERTAIN ESCROW AGREEMENTS
OF THE COMMON SHARES OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932670816
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108 Meeting Type: Annual
Ticker: PAAS Meeting Date: 30-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
JOHN M. WILLSON 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.
- --------------------------------------------------------------------------------------------------------------------------
PREMIER GOLD MINES LIMITED Agenda Number: 932725419
- --------------------------------------------------------------------------------------------------------------------------
Security: 74051D104 Meeting Type: Annual and Special
Ticker: PIRGF Meeting Date: 13-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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;
03 A RESOLUTION APPROVING, WITH OR WITHOUT VARIATION, Mgmt Against Against
THE AMENDMENTS TO THE SHARE INCENTIVE PLAN
OF THE CORPORATION AND TO APPROVE THE AMENDED
AND RESTATED SHARE INCENTIVE PLAN OF THE CORPORATION,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 932666158
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309 Meeting Type: Annual
Ticker: GOLD Meeting Date: 30-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Mgmt For
02 ELECTION OF DIRECTORS NORBORNE P. COLE (MEMBER Mgmt For
OF THE REMUNERATION COMMITTEE).
03 ELECTION OF DIRECTORS DR. KARL VOLTAIRE (MEMBER Mgmt For
OF THE AUDIT COMMITTEE).
04 RE-ELECTION OF DIRECTORS PHILIPPE LIETARD (NON-EXECUTIVE Mgmt For
CHAIRMAN).
05 RE-ELECTION OF DIRECTORS ROBERT I. ISRAEL (CHAIRMAN Mgmt For
OF THE REMUNERATION COMMITTEE).
06 ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt For
07 APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt For
08 APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF Mgmt For
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2007.
- --------------------------------------------------------------------------------------------------------------------------
RED BACK MINING INC. Agenda Number: 932594016
- --------------------------------------------------------------------------------------------------------------------------
Security: 756297107 Meeting Type: Annual
Ticker: RBIFF Meeting Date: 09-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION.
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.
- --------------------------------------------------------------------------------------------------------------------------
RED BACK MINING INC. Agenda Number: 932737135
- --------------------------------------------------------------------------------------------------------------------------
Security: 756297107 Meeting Type: Annual
Ticker: RBIFF Meeting Date: 27-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE AMENDMENTS TO THE CORPORATION Mgmt Against Against
S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR DATED MAY 17, 2007.
04 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: 932595359
- --------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 08-Nov-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY DEMPSEY Mgmt For For
TONY JENSEN Mgmt For For
JOHN W. GOTH Mgmt For For
02 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932660980
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107 Meeting Type: Annual and Special
Ticker: SLW Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 RESOLTION APPROVING AN AMENDMENT TO THE COMPANY Mgmt For For
S SHARE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SILVER WHEATON CORP. Agenda Number: 932658973
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107 Meeting Type: Annual and Special
Ticker: SLW Meeting Date: 26-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 APPROVING AN AMENDMENT TO THE COMPANY Mgmt For For
S SHARE OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SILVERCORP METALS INC. Agenda Number: 932571359
- --------------------------------------------------------------------------------------------------------------------------
Security: 82835P103 Meeting Type: Special
Ticker: SVMFF Meeting Date: 24-Aug-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT SIX (6).
02 DIRECTOR
DR. RUI FENG Mgmt For For
MYLES JIANGUO GAO Mgmt For For
PAUL SIMPSON Mgmt For For
GREG HALL Mgmt For For
YIKANG LIU Mgmt For For
EARL DRAKE Mgmt For For
03 TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR FOR THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
04 TO APPROVE, RATIFY AND CONFIRM AN AMENDMENT Mgmt Against Against
TO THE COMPANY S STOCK OPTION PLAN INCREASING
THE MAXIMUM NUMBER OF SHARES ISSUABLE PURSUANT
TO OPTIONS GRANTED UNDER THE PLAN FROM 5,100,000
TO 6,500,000.
05 TO APPROVE, RATIFY AND CONFIRM ALL ACTS OF THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY ON ITS
BEHALF DURING THE PRECEDING YEAR.
06 TO TRANSACT SUCH FURTHER AND OTHER BUSINESS Mgmt For For
AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING
OR AT ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SINO GOLD MINING LTD Agenda Number: 701119895
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8505T101 Meeting Type: EGM
Ticker: Meeting Date: 17-Jan-2007
ISIN: AU000000SGX4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to change the name of the Company from Mgmt For For
Sino Gold Limited to Sino Gold Mining Limited
2. Approve that the Directors have agreed to issue Mgmt For For
and allot 6,500,000 fully paid ordinary shares
to Gold Fields Australasia (BVI) Ltd or to
an entity associated with Gold Fields Australasia
(BVI) Ltd at an issue price of AUD 5.58 per
share; accordingly: a) approve to confirm,
if completion of the issue of securities referred
to in this resolution has not occurred at the
time of the EGM, then for the purpose of Listing
Rule 7.1 of the Australian Stock Exchange Limited
and for all other purposes, the decision of
the Directors to issue and allot the securities
referred to in this resolution; or b) ratify,
if completion of the issue of securities referred
to in this resolution occurs before the EGM,
then for the purpose of Listing Rule 7.4 of
the Australian Stock Exchange Limited and for
all other purposes, the decision of the Directors
to issue and allot the securities referred
to in this resolution
- --------------------------------------------------------------------------------------------------------------------------
SINO GOLD MINING LTD Agenda Number: 701232655
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8505T101 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2007
ISIN: AU000000SGX4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial statements Non-Voting No vote
of the Company for the YE 31 DEC 2006, consisting
of the annual financial report, the Directors
report and the Auditors report
1. Adopt the remuneration report of the Company Mgmt For For
for the YE 31 DEC 2006
2. Re-elect Mr. Brian Davidson as a Director of Mgmt For For
the Company pursuant to Article 5.1 of the
Company s Constitutions
3. Re-elect Mr. Zhong Jianguo as a Director of Mgmt For For
the Company pursuant to Article 5.1 of the
Company s Constitutions
4. Appoint Mr. Peter Housden as a Director of the Mgmt For For
Company since the previous AGM pursuant to
Article 8.1 of the Company s Constitutions
be confirmed
5. Approve, for the purpose of Listing Rule 7.4 Mgmt For For
of Australian Stock Exchange Limited, the issue
and allotment of 18,999,912 fully paid ordinary
shares in the Company at a price of AUD 7.00
HKD 42.50 per share pursuant to the offering
of shares made in conjunction with the listing
of the Company s shares on the Stock Exchange
of Hong Kong Limited
6. Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 208 of the
Corporations Act 2001 Cth Listing Rule 10.14
of Australian Stock Exchange Limited, and for
all other purposes, to Grant to Mr. Jake Klein
after 16 SEP 2007 options to subscribe for
750,000 fully paid ordinary shares in the capital
of the Company at an exercise price of AUD
6.50 per share exercisable on or before 31
DEC 2011 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. Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 208 of the
Corporations Act 2001 Cth Listing Rule 10.14
of Australian Stock Exchange Limited, and for
all other purposes, to Grant to Mr. Xu Hanjing
after 16 SEP 2007 options to subscribe for
500,000 fully paid ordinary shares in the Capital
of the Company at an exercise price of AUD
6.50 per share exercisable on or before 31
DEC 2011 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. Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 208 of the
Corporations Act 2001 Cth Listing Rule 10.14
of Australian Stock Exchange Limited, and for
all other purposes, to Grant to Mr. Peter Housden
after 16 SEP 2007 options to subscribe for
120,000 fully paid ordinary shares in the capital
of the Company an exercise price of AUD 6.50
per share exercisable on or before 31 DEC 2011
on the terms specified and otherwise in accordance
with the Sino Gold Mining Limited ACN 093
518 579 Executive and Employee Option Plan
9. Authorize the Directors of the Company, during Mgmt For For
the relevant period, pursuant to Rule 13.26(2)(b)
of the Rules Governing the Listing of the Securities
of The Stock Exchange of Hong Kong Limited
Listing Rules, to allot, issue and deal with
unissued shares each, a Share in the capital
of the Company and make or grant offers, agreements
and options, including warrants to subscribe
for shares, which might require the exercise
of such powers after the expiry of the relevant
period; otherwise than pursuant to i) a rights
issue; or ii) the exercise of any options granted
under all share option schemes of the Company
adopted from time to time in accordance with
the Listing Rules; or iii) any scrip dividend
or similar arrangement providing for the allotment
and issue of shares in lieu of the whole or
part of a dividend on shares in accordance
with the Articles of Association 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 shall not exceed 15%
of the aggregate nominal amount of the share
capital of the Company in issue at on the date
of passing this resolution and the said approval
shall be limited accordingly; and this resolution
subject to the Chapter 7 of the Listing Rules
of Australian Stock Exchange limited, and does
not constitute an approval of an issue of securities
for the purpose of Listing Rule 7.1 of Australian
Stock Exchange Limited; 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 Law of New South
Wales to be held
- --------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL Agenda Number: 701056067
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8842Y102 Meeting Type: EGM
Ticker: Meeting Date: 27-Sep-2006
ISIN: AU000000TAM8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Ratify, for the purposes of Listing Rule 7.4 Mgmt For For
of the Listing Rules of the Australian Stock
Exchange Limited and for all other purposes,
the issue of 60,000,000 fully paid ordinary
shares on the terms and conditions as specified
- --------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL Agenda Number: 701092900
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8842Y102 Meeting Type: AGM
Ticker: Meeting Date: 29-Nov-2006
ISIN: AU000000TAM8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the Company Non-Voting No vote
and its controlled entity for the YE 30 JUN
2006 and the reports of the Directors and the
Auditors thereon
2. Adopt the remuneration report, which forms part Mgmt For For
of the Directors report for the YE 30 JUN
2006
3. Re-elect Mr. Gary Comb as a Director of the Mgmt Against Against
Company, who retires by rotation in accordance
with the Company s Constitution
4. Re-elect Mr. Franciscus Sibbel as a Director Mgmt Against Against
5. Ratify, for the purpose of Listing Rule 7.4 Mgmt For For
of the Listing Rules of the Australian Stock
Exchange Limited and for all other purposes,
the issue of 50,000,000 fully paid ordinary
shares on the terms and conditions as specified
- --------------------------------------------------------------------------------------------------------------------------
WESTERN GOLDFIELDS, INC. Agenda Number: 932726827
- --------------------------------------------------------------------------------------------------------------------------
Security: 95828P104 Meeting Type: Annual and Special
Ticker: WGDF Meeting Date: 19-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
SUBSTANTIALLY IN THE FORM ATTACHED TO THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS AS ANNEX I, AMONG
WESTERN GOLDFIELDS, INC. ( WG IDAHO ), WESTERN
GOLDFIELDS (USA) INC. ( MERGERCO ) AND WESTERN
GOLDFIELDS INC. ( WG ONTARIO ), AN ONTARIO
COMPANY, WHEREBY THE COMPANY WILL EFFECTIVELY
CHANGE ITS PLACE OF INCORPORATION FROM IDAHO
TO ONTARIO BY MERGING MERGERCO WITH WG IDAHO,
WITH THE SURVIVING ENTITY TO BE A NEVADA CORPORATION
THAT IS A WHOLLY-OWNED SUBSIDIARY OF WG ONTARIO.
02 TO APPROVE THE SHAREHOLDER RIGHTS PLAN, SUBSTANTIALLY Mgmt For For
IN THE FORM ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX VI, WHICH WILL
ONLY BE IMPLEMENTED IMMEDIATELY PRIOR TO THE
REORGANIZATION BECOMING EFFECTIVE.
03 TO APPROVE AMENDMENTS TO OUR STOCK OPTION PLAN Mgmt For For
IN ACCORDANCE WITH RECENT STAFF NOTICES OF
THE TORONTO STOCK EXCHANGE, SUCH AMENDMENTS
TO BE SUBSTANTIALLY IN THE FORM ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS
AS ANNEX VII.
04 DIRECTOR
RANDALL OLIPHANT Mgmt For For
RAYMOND THRELKELD Mgmt For For
VAHAN KOLOLIAN Mgmt For For
MARTYN KONIG Mgmt For For
GERALD RUTH Mgmt For For
05 TO APPROVE THE APPOINTMENT OF HJ & ASSOCIATES, Mgmt For For
LLC AS INDEPENDENT AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
YILGARN MINING LIMITED Agenda Number: 701091225
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9877C106 Meeting Type: AGM
Ticker: Meeting Date: 30-Nov-2006
ISIN: AU000000YML5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report of the Directors, Non-Voting No vote
financial statements and the Auditors report
thereon for the YE 30 JUN 2006
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2006
3. Re-elect Mr. Colin Paterson as a Director of Mgmt For For
the Company, who retires in accordance with
Article 7.1(d) of the Company s Constitution
4. Re-elect Mr. Ross Ashton as a Director of the Mgmt For For
Company who retires in accordance with Article
7.1(d) of the Company s Constitution
VAN ECK EMERGING MARKETS FUND
- --------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 701254435
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2007
ISIN: TW0002395001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Receive the 2006 operation report Non-Voting No vote
1.2 Receive the Supervisors review of year 2006 Non-Voting No vote
financial report
1.3 Receive the report of the status of endorsement Non-Voting No vote
guarantee
1.4 Receive the report of the status of local first Non-Voting No vote
Unsecured Convertible Corporate Bond issuance
1.5 Report the revision of the rules for Employee Non-Voting No vote
Stock Option issuance
1.6 Report the revision of the rules for proceedings Non-Voting No vote
of the Board meeting
2.1 Approve the 2006 operation and financial reports Mgmt For For
2.2 Approve the 2006 earning distributions; cash Mgmt For For
dividend TWD 4 per share, stock dividend 50
shares per 1,000 shares from retain earnings
subject to 20% withholding tax
3.1 Approve to capitalize the 2006 dividend and Mgmt For For
employee profit sharing
3.2 Approve to revise Memorandum and Articles of Mgmt For For
Association
3.3 Approve to revise procedure of acquiring or Mgmt For For
disposing asset
3.4 Approve to revise the rules for election of Mgmt For For
Directors and Supervisors
4. Others agenda and special mentions Non-Voting No vote
PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, Non-Voting No vote
SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL
OUTSTANDING SHARES OF A COMPANY MAY PROPOSE
NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR
SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST
NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT
A PROPOSAL TO THE COMPANY, PLEASE SEND US THE
PROPOSAL IN CHINESE BEFORE 19 APR 2007 WILL
FORWARD IT TO THE COMPANY ACCORDINGLY. FOR
YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE
TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL.
THE COMPANY MAY REJECT A PROPOSAL IF IT CONSIDERS
THE PROPOSAL CANNOT BE SETTLED OR RESOLVED
IN A SHAREHOLDERS MEETING. TOTAL NUMBER OF
SHARES ISSUED BY THE COMPANY AS OF ANNOUNCEMENT
DATE IS 463,629,515 SHARES. ACCORDING TO LOCAL
REGULATIONS, IF YOUR ACCOUNT ELIGIBLE HOLDING
IS ABOVE 300,000 SHARES, WE ARE REQUIRED TO
ATTEND THE MEETING AND EXERCISE VOTING RIGHTS
ON YOUR BEHALF. HOWEVER, WE WILL ABSTAIN FROM
VOTING IF WE DO NOT RECEIVE VOTING INSTRUCTION
FROM YOU BY THE DEADLINE DATE. PLEASE NOTE
THAT THERE WILL BE A CHARGE OF USD 150 FOR
PHYSICAL ATTENDANCE OF THIS MEETING WHICH IS
HELD IN TAIPEI CITY. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932692230
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Special
Ticker: AMX Meeting Date: 27-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMOTIVE AXLES LTD Agenda Number: 701122296
- --------------------------------------------------------------------------------------------------------------------------
Security: Y04845114 Meeting Type: AGM
Ticker: Meeting Date: 12-Jan-2007
ISIN: INE449A01011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the balance sheet Mgmt For For
as at 30 SEP 2006, the profit and loss account
for the YE on that date and the report of the
Directors and the Auditors thereon
2. Declare a final dividend for YE 30 SEP 2006 Mgmt For For
3. Re-appoint Mr. Patrick McNamara as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. P.C. Bhalerao a Director, who Mgmt For For
retires by rotation
5. Appoint M/s. Deloitte Haskins and Sells Chennai, Mgmt For For
Chartered Accountants, Bangalore, the retiring
Auditors, to hold office from the conclusion
of this meeting until the conclusion of the
next AGM and authorize the Board of Directors
to fix their remuneration for the period
6. Appoint Mr. B.B. Hattarki as a Director of the Mgmt For For
Company, who liable to retire by rotation
7. Authorize the Board of Directors, in modification Mgmt For For
of the consent given at the AGM of the Company
on 29 MAR 1996 and pursuant to provisions of
the Section 293(1) (a) & (d) and applicable
provisions, if any, of the Companies Act, 1956,
to borrow any sum or sums of money from time
to time from any 1 or more of the Company s
bankers and/or from any 1 or more persons,
firms, bodies Corporate or financial institutions
or State/Central Governments, whether by way
of cash credit, advance, deposits, loans or
bills discounting, issue of debentures or otherwise
and whether unsecured or secured by mortgage,
charge, hypothecation or lien or pledge of
the Company s assets and properties whether
immovable or movable or stock-in-trade including
raw materials, stores, spare parts and components
in stock or in transit and work in progress
and all or any of the undertaking(s) of the
Company notwithstanding that the moneys to
be borrowed together with moneys already borrowed
by the Company apart from temporary loans
obtained from the Company s bankers in the
ordinary course of business will or may exceed
the aggregate of paid-up capital of the Company
and its free reserves, that is to reserves
not set apart for any specific purpose so that
the total amount up to which the moneys may
be borrowed by the Board of Directors and outstanding
at any time not exceeding the sum of INR 1200,000,000
exclusive of interest; and authorize the Board
of Directors to execute such debenture trust
deed or mortgage, charge, hypothecation, lien,
promissory notes, deposit receipts, and other
instruments or writings containing such conditions
and convenience as the Board may think fit
8. Appoint, pursuant to the provisions of Section Mgmt For For
198, 269, 309, 310 read with Schedule XIII,
and other applicable provisions, if any, of
the Companies Act, 1956, as amended, Mr. Ashok
Rao, President & Wholetime Director of the
Company, for a period of 5 years, effective
25 JUL 2006, on the terms and conditions as
specified
9. Appoint, pursuant to the provisions of Section Mgmt For For
198, 269, 309, 310 read with Schedule XIII,
and other applicable provisions, if any, of
the Companies Act, 1956, as amended, Mr. C.K.
Sabareeshan, an Executive Director Finance
& Company Secretary of the Company, for a period
of 5 years, effective 25 JUL 2006, on the terms
and conditions as specified
- --------------------------------------------------------------------------------------------------------------------------
AWEA MECHANTRONIC CO LTD Agenda Number: 701247163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0486W105 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2007
ISIN: TW0001530004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
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 .
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
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
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE
COMPANY UPON REQUEST. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
OF COMPANY LAW, SHAREHOLDERS, 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 SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
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. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
THANK YOU.
1.1 Receive the 2006 business report Non-Voting No vote
1.2 Receive the 2006 audited report reviewed by Non-Voting No vote
the Supervisors
1.3 Receive the issuance status of convertible bond Non-Voting No vote
1.4 Receive the revision of the rules of the Board Non-Voting No vote
meeting
2.1 Ratify the 2006 audited reports Mgmt For For
2.2 Ratify 2006 earning distribution cash dividend: Mgmt For For
TWD 3 per shares, stock dividend: 100 shares
per 1000 shares
3.1 Approve to raise capital by issuing new shares Mgmt For For
from earning
3.2 Approve to revise the procedures of loan to Mgmt For For
other parties, endorsements and guarantees
4. Elect 1 Director Mgmt For For
5. Other motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 701147212
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2007
ISIN: TH0148010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED IN THIS MEETING. THANK YOU.
1. Approve to certify the minutes of the AGM for Mgmt For For
the year 2006
2. Acknowledge the performance of the Company for Mgmt For For
the year 2006
3. Approve the balance sheet and the profit and Mgmt For For
loss statements for the YE on 31 DEC 2006
4. Approve the allocation of income and payment Mgmt For For
of final divident of TBH 4.25 per share
5.1 Elect the Directors Mgmt For For
5.2 Approve the Directors remunerations Mgmt For For
6. Appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
7. Any other business Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD Agenda Number: 701203072
- --------------------------------------------------------------------------------------------------------------------------
Security: Y08809108 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2007
ISIN: SG1P81919679
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors report and Mgmt For For
audited accounts for the FYE 31 DEC 2006 and
the Auditors report thereon
2. Approve the payment of a final one-tier tax-exempt Mgmt For For
dividend of 1.3 cents per ordinary share for
the FYE 31 DEC 2006
3. Re-elect Mr. Ravindran s/o Ramasamy as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Article 89 of the Company s
Articles of Association
4. Re-elect Mr. Robson Lee Teck Leng as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Article 89 of the Company s
Articles of Association
5. Approve the Directors fees of SGD 84,000 for Mgmt For For
the FYE 31 DEC 2006
6. Re-appoint Messrs. RSM Chio Lim as the Auditors Mgmt For For
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 subject to Rule 806 of the Listing Manual
of the Singapore Exchange Securities Trading
Limited SGX-ST, to allot and issue shares
and convertible securities in the capital of
the Company 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 always
that the aggregate number of shares and convertible
securities to be issued pursuant to this resolution
does not exceed 50% of the issued shares of
the Company, of which the aggregate number
of shares and convertible securities to be
issued other than on a pro rata basis to existing
shareholders does not exceed 20% of the issued
shares of the Company the percentage issued
shares being based on the issued shares in
the capital of the Company at the time this
resolution is passed after adjusting for new
shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
at the time this resolution is passed and any
subsequent consolidation or sub-division of
shares; 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 Law to be held
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701042551
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108 Meeting Type: AGM
Ticker: Meeting Date: 21-Aug-2006
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2006, the profit
and loss account for the YE on the date and
the reports of the Board of Directors and the
Auditors thereon
2. Re-appoint Mr. Bashir Currimjee as a Director, Mgmt For For
who retires by rotation
3. Re-appoint Ms. Chua Sock Koong as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Donald Cameron as a Director, Mgmt For For
who retires by rotation
5. Appoint the Auditors to hold the office until Mgmt For For
the conclusion of next AGM and authorize the
Board of Directors to fix their remuneration
6. Re-appoint Mr. Ajay Lal as a Director of the Mgmt For For
Company, who retire by rotation
7. Re-appoint Mr. Gavin John Darby as a Director Mgmt For For
of the Company, who retire by rotation
8. Re-appoint Mr. Paul Donovan as a Director of Mgmt For For
the Company, who retire by rotation
9. Re-appoint Ms. Syeda Bilgrami Imam as a Director Mgmt For For
of the Company, who retire by rotation
10. Re-appoint Mr. Arun Bharat Ram as a Director Mgmt For For
of the Company, who retire by rotation
11. Re-appoint Mr. York Chye Chang as a Director Mgmt For For
of the Company, who retire by rotation
- --------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 701079623
- --------------------------------------------------------------------------------------------------------------------------
Security: S1201R154 Meeting Type: AGM
Ticker: Meeting Date: 31-Oct-2006
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 2006, 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 2007 as follows: Chairman:
ZAR 400,000 per annum; Board Members: ZAR 27,000
per annum plus ZAR 9,000 per meeting; Alternate
Directors: ZAR 13,500 per annum plus ZAR 9,000
per meeting if attended in place of the nominated
Director; Audit Committee Chairman: ZAR 36,000
per annum plus ZAR 13,500 per meeting; Audit
Committee Member: ZAR 27,000 per annum plus
ZAR 9,000 per meting; Remuneration Committee
Chairman: ZAR 27,000 per annum plus ZAR 9000
per meeting; Remuneration Committee Member
ZAR 9,000 per meeting; Nomination Committee
Chairman: ZAR 9,000 per annum plus ZAR 9,000
per meeting; Nomination Committee Member: ZAR
9,000 per meeting; Acquisitions Committee
Chairman: ZAR 27,000 per annum plus ZAR 9,000
per meeting; Acquisition Committee Member:
ZAR 9,000 per meeting; Risk Committee Chairman:
ZAR 27,000 per annum plus ZAR 9,000 per meeting;
Risk Committee Member: ZAR 9,000 per meeting;
Other services: to be approved by the Chief
Executive up to a maximum in aggregate of ZAR
3.25 million per annum
3. Approve to confirm the re-appointment of KPMG Mgmt For For
Incorporation as the Auditors
4S4.1 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
4.2s2 Approve to cancel the Articles of Association Mgmt For For
of the Company and adopt the new Articles of
Association in place thereof
4.3s3 Approve the acquisition by BB Investment Company Mgmt For For
Proprietary Limited BB Investment Company
, a wholly owned subsidiary of the Company,
by way of a specific authority, in terms of
Section 89 of the Companies Act, 1973, as amended
Companies Act and in terms of Section 5.69
of the JSE Limited JSE listing requirements
Listings Requirements , of 18,000,000 ordinary
shares in the Company, being a specific repurchase,
from Dinatla Investment Holdings Proprietary
Limited Dinatla for a consideration of ZAR
79.38 per ordinary share, upon the terms and
subject to the conditions contained in the
agreement entered into between them in writing
dated 05 OCT 2006 Repurchase Agreement ; and
authorize the Company and or BB Investment
Company by way of a specific authority in terms
of Section 85 or Section 89 of the Companies
Act, as the case may be, and in terms of Section
5.69 of the Listings Requirements, of 15,000,000
ordinary shares in the Company, being a specific
repurchase from Dinatla for a consideration
of ZAR 75.00 per ordinary share if and to the
extent that a put option granted by the Company
in favor of Dinatla is exercised, upon the
terms and subject to the conditions contained
in the agreement entered into between them
in writing dated 05 OCT 2006 Put Option Agreement
5O5.1 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
5.2o2 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 5.1O1 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, inter alia: 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
5.3o3 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 2007; Authority expires the earlier of
the Company s next AGM or 15 months
5.4o4 Adopt the Deed of Amendment to the Bidvest Incentive Mgmt For For
Scheme
6.1 Re-elect Mr. D. D. B. Band as a Director of Mgmt For For
the Company, who retires by rotation
6.2 Re-elect Mr. Bernard L. Berson as a Director Mgmt For For
of the Company, who retires by rotation
6.3 Re-elect Ms. Lilian G. Boyle as a Director of Mgmt For For
the Company, who retires by rotation
6.4 Re-elect Ms. M. S. N. Dube as a Director of Mgmt For For
the Company, who retires by rotation
6.5 Re-elect Mr. L. I. Jacobs as a Director of the Mgmt For For
Company, who retires by rotation
6.6 Re-elect Ms. R. M. Kunene as a Director of the Mgmt For For
Company, who retires by rotation
6.7 Re-elect Mr. D. Masson as a Director of the Mgmt For For
Company, who retires by rotation
6.8 Re-elect Mr. S. G. Pretorius as a Director of Mgmt For For
the Company, who retires by rotation
7.1 Re-elect Mr. D. E. Cleasby as a Director at Mgmt For For
the forthcoming AGM, in terms of Article 53.3
of the Company s Articles of Association
7.2 Re-elect Mr. A. W. Dawe as a Director at the Mgmt For For
forthcoming AGM, in terms of Article 53.3 of
the Company s Articles of Association
7.3 Re-elect Mr. N. G. Payne as a Director at the Mgmt For For
forthcoming AGM, in terms of Article 53.3 of
the Company s Articles of Association
7.4 Re-elect Advocate F. D. P. Tlakula as a Director Mgmt For For
at the forthcoming AGM, in terms of Article
53.3 of the Company s Articles of Association
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
C.A.T. OIL AG, BADEN Agenda Number: 701252431
- --------------------------------------------------------------------------------------------------------------------------
Security: A1291D106 Meeting Type: OGM
Ticker: Meeting Date: 29-Jun-2007
ISIN: AT0000A00Y78
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Receive the annual statement of accounts and Mgmt For For
the report by the Board of Directors and the
Supervisory Board
2. Approve the usage of the earnings Mgmt For For
3. Grant discharge the Board of Directors Mgmt For For
4. Grant discharge the Supervisory Board Mgmt For For
5. Elect the balance sheet Auditor Mgmt For For
6. Amend Paragraph 1.2 of the Company Charter Mgmt For For
7. Approve the remuneration for the Supervisory Mgmt For For
Board
8. Elect the Supervisory Board Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 701258584
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2007
ISIN: TW0002474004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, Non-Voting No vote
SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL
OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE
NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR
SHAREHOLDER S MEETING. SUCH PROPOSAL ALSO MUST
NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT
A PROPOSAL TO THE COMPANY, PLEASE SEND US THE
PROPOSAL IN CHINESE BEFORE 04 MAY 07 WILL FORWARD
IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO
SEND A REPRESENTATIVE TO ATTEND THE MEETING
AND DISCUSS THAT PROPOSAL. THE COMPANY MAY
REJECT A PROPOSAL IF IT CONSIDERS THE PROPOSAL
CANNOT BE SETTLED OR RESOLVED IN A SHAREHOLDER
S MEETING. TOTAL NUMBER OF SHARES ISSUED BY
THE COMPANY AS OF ANNOUNCEMENT DATE IS 414,136,382
SHS PS2 ACCORDING TO LOCAL REGULATIONS, IF
YOUR ACCOUNT ELIGIBLE HOLDING IS ABOVE 300,000
SHS, WE ARE REQUIRED TO AATTEND THE MEETING
AND EXERCISE VOTING RIGHTS ON YOUR BEHALF.
HOWERVER, WE WILL ABSTAIN FROM VOTING IF WE
DO NOT RECEIVE VOTING INSTRUCTION FROM YOU
BY THE DEADLINE DATE. PS3 PLEASE NOTE THAT
THERE WILL BE A CHARGE OF USD 300 FOR PHYSICAL
ATTENDANCE OF THIS MEETING WHICH IS HELD OUTSIDE
OF TAIPEI CITY. PS4 WE HAVE TRIED TO SUMMARIZE
THE MAINPOINTS OF THE ANNOUNCEMENT IN CHINESE
FOR YOUR INFORMATION. HOWEVER, WE MAKE NO REPRESENTATION
THAT THE ABOVE IS A COMPLETE AND ACCURATE SUMMARY
OF THE ANNOUNCEMENT. IF YOU WOULD LIKE TO RECEIVE
A COPY OF CHINESE ORIGINAL. PLEASE LET US KNOW.
PS5 FOREIGN INVESTORS INTENDING TO VOTE FOR
SPECIFIC SHAREHOLDERS AS SUPERVISOES AND DIRECTORS
HAVE TO SPECIFY NAME AND ID NUMBER OF THE CANDIDATE
TO CUSTODIAN FOR EXERCISING THE VOTES. OTHERWISE,
WE WILL UNABLE TO EXERCISE YOUR VOTING RIGHTS.
THANK YOU.
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
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
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE
COMPANY UPON REQUEST. ACCORDING TO ARTICLE
172-1 OF COMPANY LAW, SHAREHOLDERS, 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.
1.1 Receive the 2006 operation reports Non-Voting No vote
1.2 Receive the Supervisors review of year 2006 Non-Voting No vote
financial reports
1.3 Receive the report of the status of investment Non-Voting No vote
in Mainland China
1.4 Receive the report of the enactment of Rules Non-Voting No vote
for proceedings of Board meeting
2.1 Approve the recognition of 2006 financial reports Mgmt For For
2.2 Approve the recognition of 2006 earning distributions Mgmt For For
cash dividend TWD 3 per share, stock dividend
300 shares per 1,000 shares from retain earnings
subject to 20% withholding tax
2.3 Amend the Memorandum and Articles of Association Mgmt For For
2.4 Approve to discuss capitalization of 2006 dividend Mgmt For For
2.5 Amend to revise the Rules for endorsement guarantee Mgmt For For
2.6 Amend to revise the procedure of lendings Funds Mgmt For For
to other parties
2.7 Approve to revise the procedure of acquiring Mgmt For For
or disposing asset
2.8 Approve to revise the rules for proceedings Mgmt For For
of shareholder meeting
- --------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BHD CBIPH Agenda Number: 701240157
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105 Meeting Type: AGM
Ticker: Meeting Date: 29-May-2007
ISIN: MYL7076OO002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the FYE 31 DEC 2006 together with the reports
of the Directors and the Auditors thereon
2. Approve a final tax exempt dividend of 7% per Mgmt For For
ordinary share in respect of the FYE 31 DEC
2006
3. Re-elect Mr. Tengku Ardy Esfandiari Bin Tengku Mgmt For For
A. Hamid Shah as a Director, who retires in
accordance with Article 99 of the Articles
of Association of the Company
4. Re-elect Mr. Michael Ting Sii Ching as a Director, Mgmt For For
who retires in accordance with Article 99 of
the Articles of Association of the Company
5. Approve the payment of Non-Executive Directors Mgmt For For
fees of MYR 122,400 for the FYE 31 DEC 2006
6. Re-appoint Messrs. Horwath as the Auditors of Mgmt For For
the Company and authorize the Directors to
fix their remuneration
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 alteration, modifications and/or Mgmt For For
additions to the Articles of Association of
the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LTD Agenda Number: 701044391
- --------------------------------------------------------------------------------------------------------------------------
Security: G20874106 Meeting Type: AGM
Ticker: Meeting Date: 25-Aug-2006
ISIN: BMG208741063
- --------------------------------------------------------------------------------------------------------------------------
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 2006
2. Approve the payment of final dividend recommended Mgmt For For
by the Board of Directors for the YE 31 MAR
2006
3.i Re-elect Mr. Lai Yuen Chiang as a Director Mgmt For For
3.ii Re-elect Mr. Stephen Hau Leung Chung as a Director Mgmt For For
3.iii Approve to determine the Directors fees for Mgmt For For
the YE 31 MAR 2007 at an aggregate sum of not
exceeding HKD 900,000
4. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Board of Directors
of the Company to fix their remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the 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 the shares of
the Company have been or may be listed and
recognized by the Securities and Futures Commission
of Hong Kong and the stock exchange for such
purposes, subject to and in accordance with
all applicable laws and/or the requirements
of the rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited,
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 next 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
laws to be held
6. 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, debentures, notes and other securities
convertible into shares of the Company during
or 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 rights of subscription or conversion
under the terms of any existing warrants, bonds,
debentures, notes or other securities issued
by the Company; or iii) the exercise of options
granted under any option scheme or similar
arrangement; or iv) any scrip dividend or similar
arrangement providing for the allotment and
issue of shares in lieu of the whole or part
of a dividend on shares of the Company in accordance
with Bye-laws of the Company; 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 required
by the Bye-laws of the Company or any applicable
laws to be held
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5 and 6 as prescribed, to extend the general
mandate granted to the Directors of the Company
pursuant to Resolution 6, by an amount representing
the aggregate nominal amount of the share capital
reurchased pursuant to Resolution 5
s.8 Amend the Bye-laws 78, 78(iv), 100, 107(A)(vii), Mgmt Abstain Against
112, 113, 114, 115, 189(viii) and 109(A) of
the Company as prescribed
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701052716
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100 Meeting Type: EGM
Ticker: Meeting Date: 04-Sep-2006
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the conditional acquisition of the 55% Mgmt For For
effective interest in Fuyang China Resources
Power Company Limited by the Company from China
Resources Holdings Company Limited the
Fuyang Acquisition pursuant to the terms
and conditions as specified on 18 AUG 2006
and authorize any Director of the Company to
do all things and acts and sign, seal, execute
and/or deliver any documents which he/she considers
necessary desirable or expedient for the purpose
of giving effect to and/or to implement the
Fuyang Acquisition
2. Approve the conditional acquisition of the 65% Mgmt For For
effective interest in Yunnan China Resources
Power Honghe Company Limited by the Company
from China Resources Holdings Company Limited
the Yunpeng Acquisition pursuant to the
terms and conditions as specified, and authorize
any Director of the Company to do all things
and acts and sign, seal, execute and/or deliver
any documents which he/she considers necessary,
desirable or expedient for the purpose of giving
effect to and/or to implement the Yunpeng Acquisition
- --------------------------------------------------------------------------------------------------------------------------
CITIRAYA INDUSTRIES LTD Agenda Number: 701058592
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1639Y105 Meeting Type: EGM
Ticker: Meeting Date: 25-Sep-2006
ISIN: SG1M60905023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the issue to Heshe Holdings Limited Mgmt For For
Heshe of 948,724,172 new ordinary shares
Shares in the capital of the Company at
an aggregate subscription price of SGD 8,050,000
in cash; and Qei Hong Leong Foundation Pte
Ltd OHL Foundation and collectively with
Heshe, the Investors of 948,724,172 new
Shares at an aggregate subscription price of
SGD 8,050,000 in cash, resulting in an aggregate
issue of 1,897,448,344 new Shares collectively,
the Subscription Shares at an aggregate
subscription price of SGD 16, 100,000 in cash
pursuant to the Amended and Restated Investment
Agreement dated 27 MAR 2006 made between the
Company and the Investors Amended and Restated
Investment Agreement ; and authorize the Director
or Judicial Manager of the Company to do all
such acts and things as he may consider necessary
or expedient to effect and implement the foregoing
O.2 Approve, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolution 1, the grant
to Heshe of an option to subscribe for an additional
948,724,172 new shares at an exercise price
of SGD 0.008485 in cash per Share; and OHL
Foundation of an option to subscribe for an
additional 948,724,172 new Shares at an exercise
price of SGD 0.008485 in cash per Share. resulting
in a grant of options to subscribe for an additional
aggregate 1,897,448,344 new Shares collectively,
the Option Shares pursuant to the Amended
and Restated Investment Agreement, and the
issue of the Option Shares upon the exercise
of such options; and authorize the Director
or Judicial Manager of the Company to do all
such acts and things as he may consider necessary
or expedient to effect and implement the foregoing
O.3 Approve, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2, the
shareholders of the Company excluding Heshe,
OHL Foundation, their respective concert parties
and other shareholders who are not independent
of Heshe, OHL Foundation and their respective
concert parties for the purposes of this resolution
, on a poll, irrevocably to waive their rights
to receive a mandatory general offer in accordance
with Rule 14 of the Singapore Code on Take-overs
and Mergers from Heshe, OHL Foundation and
their respective concert parties as a result
of the issue and allotment of the Subscription
Shares and/or the Option Shares to Heshe and
OHL Foundation pursuant to the Amended and
Restated Investment Agreement
O.4 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2, and
subject to his consent to act, Mr. Chng Weng
Wah as a New Director of the Company with effect
from Completion as specified ; and authorize
the Director or Judicial Manager of the Company
to do all such acts and things as they may
consider necessary, desirable or expedient
to effect and implement any of the foregoing,
including without limitation, to sign, file
and/or submit any forms, returns and documents
with the Singapore Exchange Securities Trading
United SGX.ST and the Central Depository
Pte Limited CDP
O.5 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1, 2 and 4,
and subject to his consent to act, Mr. Loh
Eu Tse Derek as an Alternate Director to Mr.
Chng Weng Wah with effect from Completion
as specified ; and authorize the Director or
Judicial Manager of the Company to do all such
acts and things as they may consider necessary,
desirable or expedient to effect and implement
any of the foregoing, including without limitation,
to sign, file and/or submit any forms, returns
and documents with the SGX-ST and CDP
O.6 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2 and
subject to her consent to act, Mr. Li Ling
Xiu as a New Director of the Company with effect
from Completion as specified ; and authorize
the Director or Judicial Manager of the Company
to do all such acts and things as they may
consider necessary, desirable or expedient
to effect and implement any of the foregoing,
including without limitation, to sign, file
and/or submit any forms, returns and documents
with the SGX-ST and COP
O.7 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1, 2 and 6,
and subject to his consent to act, Mr. Chow
Hock Meng as an Alternate Director to Mr. Li
Ling Xiu with effect from Completion as specified
; and authorize the Director or Judicial Manager
of the Company to do all such acts and things
as they may consider necessary, desirable or
expedient to effect and implement any of the
foregoing, including without limitation, to
sign, file and/or submit any forms, returns
and documents with the SGX-ST and CDP
O.8 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2, and
subject to his consent to act, Mr. Richard
Basil Jacob as a New Director of the Company
with effect from Completion as specified ;
and authorize the Director or Judicial Manager
of the Company to do all such acts and things
as they may consider necessary, desirable or
expedient to effect and implement any of the
foregoing, including without limitation, to
sign, file and/or submit any forms, returns
and documents with the SGX-ST and COP
O.9 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2, and
subject to his consent to act, Mr. Lim Kee
Way Irwin as a New Director of the Company
with effect from Completion as specified ;
and authorize the Director or Judicial Manager
of the Company to do all such acts and things
as they may consider necessary, desirable or
expedient to effect and implement any of the
foregoing, including without limitation, to
sign, file and/or submit any forms, returns
and documents with the SGX-ST and COP
O.10 Appoint, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolutions 1 and 2, and
subject to his consent to act, Mr. Tan Cheng
Han as a New Director of the Company with effect
from Completion as specified ; and authorize
the Director or Judicial Manager of the Company
to do all such acts and things as they may
consider necessary, desirable or expedient
to effect and implement any of the foregoing,
including without limitation, to sign, file
and/or submit any forms, returns and documents
with the SGX-ST and CDP
S.1 Approve to change the name of the Company to Mgmt For For
Centillion Environment & Recycling Limited
and that the name Centillion Environment
& Recycling Limited shall be substituted for
Citiraya Industries Limited , wherever the
latter name appears in the Company s Memorandum
and Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
CITY LODGE HOTELS LTD Agenda Number: 701080195
- --------------------------------------------------------------------------------------------------------------------------
Security: S1714M106 Meeting Type: AGM
Ticker: Meeting Date: 09-Nov-2006
ISIN: ZAE000001483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
for the YE 30 JUN 2006
2.1 Re-elect Mr. F.W.J. Kilbourn as a Director, Mgmt For For
who retires by rotation in accordance with
the provisions of the Company s Articles of
Association
2.2 Re-elect Mrs. N. Medupe as a Director, who retires Mgmt For For
by rotation in accordance with the provisions
of the Company s Articles of Association
2.3 Re-elect Mr. S.G. Morris as a Director, who Mgmt For For
retires by rotation in accordance with the
provisions of the Company s Articles of Association
3.1 Approve the Non-Executive Directors annual Mgmt For For
fees of ZAR 390,000 to the Chairman of the
Board with effect from the year beginning 01
JUL 2006
3.2 Approve the Non-Executive Directors annual Mgmt For For
fees of ZAR 70,000 each for their services
as a Directors with effect from the year beginning
01 JUL 2006
3.3 Approve the Non-Executive Directors annual Mgmt For For
fees of ZAR 60,000 to the Chairman of the Audit
Committee with effect from the year beginning
01 JUL 2006
3.4 Approve the Non-Executive Directors annual Mgmt For For
fees of ZAR 30,000 each to the other Members
of the Audit Committee with effect from the
year beginning 01 JUL 2006
3.5 Approve the Non-Executive Directors annual Mgmt For For
fees of ZAR 52,000 to the Chairman of the remuneration
Committee with effect from the year beginning
01 JUL 2006
3.6 Approve the Non-Executive Directors annual Mgmt For For
fees of ZAR 26,000 each to other Members of
the remuneration Committee with effect from
the year beginning 01 JUL 2006
3.7 Approve the Non-Executive Directors annual Mgmt For For
fees of ZAR 41,000 to the Chairman of the risk
committee with effect from the year beginning
01 JUL 2006
3.8 Approve the Non-Executive Directors annual Mgmt For For
fees of ZAR 20,500 to the other Members of
the risk committee with effect from the year
beginning 01 JUL 2006
3.9 Approve the Non-Executive Directors annual Mgmt For For
fees of ZAR 29,500 to the Chairman of the BEE
Committee with effect from the year beginning
01 JUL 2006
3.10 Approve the Non-Executive Directors annual Mgmt For For
fees of ZAR 14,750 each to the other Members
of the BEE Committee with effect from the year
beginning 01 JUL 2006
S.4 Authorize the Directors to approve and implement Mgmt For For
the acquisition by the Company or a subsidiary
of the Company , of shares issued by the Company
by way of a general authority, in terms of
the Companies Act and the Listings Requirements
of the JSE Limited JSE which provide, inter
alia, that the Company may only make a general
repurchase of its shares subject to: the repurchase
being implemented through the order book operated
by the JSE trading system, without prior understanding
or arrangement between the Company and the
counter party; authorize the Company thereto
by its Articles of Association; repurchases
not being made at a price greater than 10%
above the weighted average of the market value
of the shares for the 5 business days immediately
preceding the date on which the transaction
was effected: an announcement being published
as soon as the Company has repurchased ordinary
shares constituting, on a cumulative basis
3% of the initial number of ordinary shares,
and for each 3% in aggregate of the initial
number of ordinary shares repurchased thereafter,
containing full details of such repurchases:
repurchase not exceeding 20% in aggregate of
the Company s issued ordinary share capital
in any 1 FY; the Company s sponsor confirming
the adequacy of the Company s working capital
for purposes of undertaking the repurchase
of shares in writing to the JSE upon entering
the market to proceed with the repurchase;
the Company remaining in compliance with Paragraphs
3.37 to 3.41 of the JSE Listings Requirements
concerning shareholder spread after such repurchase;
the Company and its subsidiaries not repurchasing
securities during a prohibited period as defined
in Paragraph 3.67 of the JSE Listings Requirements;
and the Company only appointing one agent to
effect any repurchase on its behalf
5. Approve to place sufficient ordinary shares Mgmt For For
in the authorized but unissued share capital
of the Company under the control of the Directors,
as are required for purposes of giving effect
to the City Lodge Hotels Share Incentive Scheme
the Share Incentive Scheme ; and authorize
the Directors, subject to the provisions of
South African Companies Act, 1973 Act 61 of
1973 , as amended, and the Listings Requirements
of the JSE Limited, to allot and issue such
shares to qualifying employees of the Company
and its subsidiaries on and subject to, the
terms of the Share Incentive Scheme
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701058629
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117 Meeting Type: EGM
Ticker: Meeting Date: 29-Sep-2006
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Revised Caps for 2006 Mgmt For For
and 2007 for the Sales of petroleum and natural
gas products category of continuing connected
transactions, as specified
- --------------------------------------------------------------------------------------------------------------------------
CORE LOGIC INC Agenda Number: 701151083
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1755M109 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2007
ISIN: KR7048870000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, financial statement, Mgmt For For
income statement and disposition on retained
earning
2. Elect the Directors Mgmt For For
3. Approve the remuneration limit for the Directors Mgmt For For
4. Approve the remuneration limit for the Auditors Mgmt For For
5. Approve the stock option for staff Mgmt For For
6. Approve the stock dividend Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DATACRAFT ASIA LTD Agenda Number: 701129000
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1997C109 Meeting Type: AGM
Ticker: Meeting Date: 30-Jan-2007
ISIN: SG1A79009654
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts for the FYE 30 SEP 2006,
together with the Auditors report thereon
2. Re-elect Mr. Lal Chandra Singh as a Director, Mgmt For For
who retires in accordance with Article 104
of the Company s Articles of Association
3. Re-elect Mr. Jeremy John Ord as a Director, Mgmt For For
who retires in accordance with Article 104
of the Company s Articles of Association
4. Re-elect Mr. Josua Malherbe as a Director, who Mgmt For For
retires in accordance with Article 104 of the
Company s Articles of Association
5. Re-appoint Mr. Frank Yung-Cheng Yung as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 Act, until the next AGM of
the Company
6. Approve the payment of an Additional Directors Mgmt For For
fees of SGD 86,400 for the FYE 30 SEP 2006
7. Approve the Directors fees of SGD 397,800 for Mgmt For For
the FY from 01 OCT 2006 to 30 SEP 2007
8. Declare a total after-tax dividend of 4.71 US Mgmt For For
cents per share comprising of: a) a final dividend
of 3.7 US cents less 20% tax; and b) a special
dividend made up of: i) 0.5 US cents less 20%
tax and ii) tax-exempt 1.35 US cents, for the
FYE 30 SEP 2006
9. Re-appoint Messrs. Deloitte & Touche as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
10. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Act and the rules of
the listing manual Listing Manualof the Singapore
Exchange Securities Trading Limited SGX-ST,
to issue shares in the capital of the Company
Shares by way of rights, bonus or otherwise,
make or grant offers, agreements or options
collectively, Instruments that might or would
require shares to be issued, including but
not limited to the creation and issue of warrants,
debentures or other instruments convertible
or exchangeable into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit;
and issue shares in pursuance of any instrument
mode or granted by the Directors while this
resolution is in force, provided that: 1) the
aggregate number of shares issued to be issued
pursuant to this resolution including shares
to be issued in pursuance of instruments made
or granted pursuant to this Resolution but
excluding shares which may be issued pursuant
to any adjustments effected under any relevant
instrument does not exceeding 50 % of the
issued share capital of the Company as calculated
in accordance with this Resolution, of which
the aggregate number of shares to be issued
other than on a pro-rata basis to shareholders
of the Company including shares to be issued
in pursuance of instruments made or granted
pursuant to this Resolution but excluding shares
which may be issued pursuant to any adjustments
effected under any relevant instrument does
not exceed 20% of the issued share capital
of the Company as calculated in accordance
with this Resolution; and subject to such
manner of calculation as may be prescribed
by the SGX-ST for the purpose of determining
the aggregate number of shares that may be
issued under this Resolution, the percentage
of issued share capital shall be calculated
based on the issued share capital of the Company
as at the date of passing of this resolution
after adjusting for: a) new shares arising
from the conversion or exercise of any convertible
securities and share options that have been
issued pursuant to any previous shareholders
approval and which are outstanding as at the
date of the passing of the Resolution; b) and
any subsequent consolidation or subdivision
of shares; and in relation to an instrument,
the number of shares shall be taken to be that
number as would have been issued had the rights
therein been fully exercised or effected on
the date of the making or granting of the instrument;
and in exercising the authority conferred by
this Resolution, the Company shall comply with
the provisions of the Listing Manual of the
SGX-ST for the time being in force unless
such compliance has been waived by the SGX-ST
and the Articles of Association for the time
being of the Company; 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 to be held
11. Authorize the Directors, to offer and grant Mgmt For For
options from time to time in accordance with
the provisions of the Datacraft Asia Share
Option Scheme 2003 2003 Scheme; and pursuant
to Section 161 of the Act, 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 Datacraft Asia Share Option
Scheme Previous Scheme and/or the 2003 Scheme
collectively, Scheme Shares, as the case
may be, and do all such acts and things as
may be necessary or expedient to carry the
same into effect, provided always that the
number of scheme share to be issued, when aggregated
together with shares to be issued pursuant
to the Datacraft Asia Performance Share Plan
and any other existing share schemes of the
Company, shall not exceed 15% of the issued
share capital of the Company from time to time
12. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Act, to allot and issue from time
to time such number of shares in the Company
as may be required to be allotted and issued
pursuant to the Datecraft Scrip Dividend Scheme
13. Authorize the Directors, to grant awards from Mgmt For For
time to time in accordance with the provisions
of the Datacraft Asia Performance Share Plan
Datacraft Asia PSP, and pursuant to Section
161 of the Act, to allot and issue from time
to time such number of shares as may be required
to be issued pursuant to the vesting of the
awards under the Datacraft Asia PSP, provided
always that the aggregate number of shares
to be allotted and issued pursuant to the Datacraft
Asia PSP, when aggregated together with shares
to be allotted and issued pursuant to the Previous
Scheme, the Scheme 2003 and any other existing
employee share schemes of the Company shall
not exceed 15% of the issued share capital
of the Company from time to time
14. Authorize the Directors of the Company, to purchase Mgmt For For
or otherwise acquire from time to time issued
ordinary shares, up to a maximum of 10% of
the issued ordinary share capital of the Company
as at the date of the passing of this Resolution
at any price which the Director may determine
at their discretion, up to the maximum price,
and such purchases and acquisitions of the
shares effected by way of: i) an on-market
share acquisition Market Purchase transacted
on the SGX-ST, through 1 or more duly licensed
stockbrokers appointed by the Company for such
purpose; and/or an off-market acquisition Off-Market
Purchase effected otherwise than on the SGX-ST
pursuant to an equal access Scheme(s) as may
be determined or formulated by the Directors
in their discretion, which Scheme(s) shall
satisfy all the conditions prescribed by the
Act, and otherwise in accordance with all other
Laws, regulations and rules of the SGX-ST as
may for the time being be applicable Share
Purchase Mandate; authorize the Director of
the Company to complete and do and execute
all such things and acts as they or he/she
may think necessary or expedient to give effect
to this Resolution, with such modifications
thereto if any as they or he/she shall think
fit in the interests of the Company; and Authority
expires the earlier of the conclusion of the
next AGM of the Company or required by law
to be held
15. Authorize the IPT Mandate, for the purposes Mgmt For For
of Chapter 9 of the Listing Manual of the SGX-ST,
for the Company, its subsidiaries and its associated
Companies, or any of them to enter into any
such transactions(s) falling within the types
of interested person transactions, particulars
of which are as specified, with any person
who falls within the class of interested persons
provided as specified in the Addendum, provided
that such transactions are made at arm s length
and on normal commercial terms, will be subject
to the review procedures as specified in the
Addendum; authorize the Audit Committee of
the Company to take such action as it deems
proper in respect of procedures and/or to modify
or implement such procedures as may be necessary
to take into consideration any amendment to
Chapter 9 of the Listing Manual which may be
prescribed by the SGX-ST from time to time;
and authorize the Directors of the Company
to do all such acts and things including,
without limitation, executing all such documents
as may be required as they may consider expedient
or necessary or in the interests of the Company
to give effect to the IPT Mandate and/or this
Resolution; and Authority expires the earlier
of the conclusion of the next AGM of the Company
or required by law to be held
- --------------------------------------------------------------------------------------------------------------------------
DREAMGATE CORPORATION BHD Agenda Number: 701279158
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2107G105 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2007
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 2006 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 1.7 sen per ordinary share of 10 sen each,
less income tax of 27% for the FYE 31 DEC 2006
3. Approve the payment of the Directors fees for Mgmt For For
the FYE 31 DEC 2006
4. Re-elect Mr. Ooi Teng Chew as a Director, who Mgmt For For
retires pursuant to the Article 100 (1) of
the Company s Articles of Association
5. Re-elect Mr. Wong Chee Fai as a Director, who Mgmt For For
retires pursuant to the Article 100 (1) of
the Company s Articles of Association
6. Re-elect Mr. Datuk Chuah Kim Seah, J.P., as Mgmt For For
a Managing Director, who retires pursuant to
Rule 7.26 of the Listing Requirements of Bursa
Malaysia Securities Berhad for the Mesdaq Market
7. 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
8. Authorize the Directors, subject always to the Mgmt For For
Companies Act, 1965, the Articles of Association
of the Company and the approvals of the relevant
government/regulatory authorities, 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 Authority expires the
conclusion of the next AGM
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DREAMGATE CORPORATION BHD Agenda Number: 701279172
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2107G105 Meeting Type: EGM
Ticker: Meeting Date: 26-Jun-2007
ISIN: MYQ0037OO000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to increase the authorized share capital Mgmt For For
of DCB from MYR 50,000,000 comprising 500,000,000
DCB Shares to MYR 150,000,000 comprising 1,500,000,000
DCB shares by the creation of an additional
1,000,000,000 new DCB shares and that the Memorandum
of Association of DCB and other relevant documents
if any be hereby amended accordingly to reflect
the changes
S.2 Approve and adopt the subject to passing of Mgmt For For
Special Resolution 1 and Ordinary Resolution
1 and the approvals from relevant authorities
for the proposed transfer of the listing of
and quotation for the enlarged issued and paid-up
capital of the Company of up to MYR 91,095,300
comprising 910,953,000 ordinary shares of MYR
0.10 each in DCB DCB Shares from the MESDAQ
Market to the Main Board of Bursa Malaysia
Securities Berhad Bursa Securities , amend
the Articles of Association of the Company
in the manner as specified; authorize the Directors:
and the Company Secretaries to take all such
steps as are necessary and expedient to effect
the aforesaid amendments; to assent to any
conditions, modifications, variations and/or
amendments as may be required by Bursa Securities
or other relevant authorities
1. Approve that the subject to the passing of the Mgmt For For
Special Resolution 1 and the approval-in-principle
of Bursa Securities for the listing of and
quotation for up to 607,302,000 new DCB Shares
Bonus Shares and authorize the Directors
of the Company: to capitalize and apply a total
sum of up to MYR 60,730,200 from the Company
s share premium reserve and retained earnings
account, the details as specified; to apply
such sums and to issue at par up to 607,302,000
bonus shares to be credited as fully paid-up
and such bonus shares to be allotted to the
registered shareholders of the Company whose
names appear on the record of depositors at
the close of business on an entitlement date
to be determined by the Directors of the Company
and announced later, in the proportion of 2
bonus share for every 1 existing DCB share
held, that such bonus shares shall, upon issue
and allotment thereof rank pari passu in all
respects with the existing DCB shares, save
and except that they shall not be entitled
to any dividends, rights, allotments and/or
other forms of distributions, the entitlement
date of which is prior to the date of allotment
of the bonus shares; and to give effect to
the aforesaid proposed bonus issue with full
power to assent to any conditions, variations,
modifications and/or amendment in any manner
as may be required by any relevant authorities
and to deal with all matters relating thereto
and to take such steps and do all acts and
things in any manner as they may deem necessary
or expedient to implement, finalize and give
full effect to the proposed Bonus Issue
2. Authorize the Company and its subsidiaries Mgmt For For
DCB Group , that the subject always to the
provisions of the Companies Act, 1965 the
Act , the Memorandum & Articles of Association
of the Company, the Listing Requirements of
Bursa Securities for the MESDAQ Market and
the regulations, guidelines and guidance notes
issued from time to time by Bursa Securities
or any other regulatory authorities, to enter
into recurrent related party transaction of
a revenue or trading nature in the ordinary
course of business which are necessary for
the day-to-day operations of the DCB Group
as specified on terms not more favourable to
the related parties than those generally available
to the public and are not to the detriment
of the minority shareholders; 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 after that date is
required to be held pursuant to Section 143(1)
of the 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 including executing such documents
as may be required to give effect to such
transactions as authorized by this ordinary
resolution and that the estimates given on
the recurrent related party transactions as
specified; to agree to the actual amount or
amounts thereof provided always that such amount
or amounts comply with the review procedures
set as specified
- --------------------------------------------------------------------------------------------------------------------------
EICHER MOTORS LTD Agenda Number: 701025795
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2251M114 Meeting Type: AGM
Ticker: Meeting Date: 05-Jul-2006
ISIN: INE066A01013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the profit & loss account Mgmt For For
for the YE 31 MAR 2006 and the balance sheet
as at end of the said year together with the
Auditors & the Directors report thereon
2. Declare the dividend on equity shares Mgmt For For
3. Re-appoint M/s A.F. Ferguson Associates, Chartered Mgmt For For
Accountants as the Auditors, in accordance
with the limits specified in Sub Section (1B)
of Section 224 of the Companies Act, 1956 until
the conclusion of the next AGM of the Company
and approve to fix their remuneration
4. Re-appoint Mr. S. Sandilya as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. M.J. Subbaiah as a Director, Mgmt For For
who retires by rotation
6. Appoint Mr. Siddhartha Lal as a Director of Mgmt For For
the Company
7. Approve the appointment, subject to the provisions Mgmt For For
of Sections 198, 309, 310, 311, 268 and 269
read with Schedule XIII of the Companies Act,
1956 and subject to such other necessary approvals
as may be applicable, of Mr. Siddhartha Lal
as Managing Director with effect from 01 MAY
2006 for a period of 5 years on the terms and
conditions as specified
8. Approve, subject to the provisions of Sections Mgmt For For
198, 309, 310, 311, 268 and 269 read with Schedule
XIII of the Companies Act, 1956 and subject
to such other necessary approvals as may be
applicable, the variation in the terms and
conditions relating to remuneration for Mr.
S. Sandilya, Chairman & Whole-Time Director
of the Company with effect from 01 OCT 2005
to 30 APR 2006 on the terms and conditions
as specified
9. Authorize the Board of Directors of the Company, Mgmt For For
in terms of Section 293(I)(a) and all other
applicable provisions, if any, of the Companies
Act, 1956 and subject to such consents and
approvals as may be necessary, to mortgage,
charge all or any of the present and future
immovable properties situated at 102, Industrial
Area No.1, Pithampur, Distt Dhar, of the Company,
on pari passu basis with existing lenders,
together with the power to take over the whole
or substantially the whole of the undertaking
of the Company or any of its undertakings in
certain events: as and by way of pari passu
first charge: a) Corporate Loan of INR 40 crores
from State Bank of India, Indore SBI ; as
and by way of pari passu second charge in favour
of a) working capital limit of INR 10 crores
from State Bank of Indore SBOI b) working
capital limit of INR 3 crores from Central
Bank of India CBI c) working capital limit
of INR 145 crores from State Bank of India,
Indore SBI ; and to finalize the terms and
conditions and documents for creating the aforesaid
mortgage and/or charge and for reserving the
aforesaid rights and to do all such acts and
things as may be necessary for giving effect
to the above resolution
S.10 Authorize the Board of Directors of the Company, Mgmt For For
in terms of Section 372A of the Companies Act,
1956, to provide Corporate Guarantee to GE
Capital Transportation Financial Services
GETFS for an amount not exceeding INR 1.35
crores for delinquencies arising out of the
financing of vehicles to the customers through
Company s Auto Finance Division in specific
markets by GETFS; and to do all acts, deeds
and things as maybe required or considered
necessary or incidental for providing Corporate
Guarantee in favour of GETFS
S.11 Authorize the Board of Directors of the Company Mgmt For For
hereinafter refereed to as the Board which
term shall be deemed to include any Committee,
including the Compensation Committee to which
the Board has conferred its powers, including
the powers conferred by this resolution , pursuant
to the provisions of Section 81(IA), and other
applicable provisions, if any, of the Companies
Act, 1956, SEBI Employees Stock Option Scheme
Guidelines, 1999 as amended from time to time,
the Memorandum and Articles of Association
of the Company and subject to such other approvals,
permissions and sanctions as may be necessary,
the consent of the Company, to create, offer,
issue and allot at any time to or to the benefit
of such person s who are in permanent employment
of the Company including any Director s of
the Company excluding promoters , options
exercisable into equity shares or securities
convertible into equity shares of face value
of INR 10 each fully paid-up, not exceeding
5% of the paid-up Equity Share Capital of the
Company from time to time, on payment of the
requisite exercise price to the Company, under
Employees Stock Option Scheme 2006 ESOS-2006
, in one or more tranches, and on such terms
and conditions as may be fixed or determined
by the Board in accordance with the provisions
of the law or guidelines issued by the relevant
authority; and approve that in case of any
corporate action s such as rights issue, bonus
issue, merger, sale of division or such other
event, if any additional equity shares are
issued by the Company to the Option Grantees
for the purpose of making a fair and reasonable
adjustment to the options granted earlier,
the above ceiling of 5% of the paid-up Equity
Share Capital of the Company from time to time
shall be deemed to have increased to the extent
of such additional equity shares issued; and
authorize the Board of Directors to issue and
allot equity shares upon exercise of options
from time to time in accordance with the ESOS-
2006 and such equity shares shall rank pari
passu in all respects with the then existing
equity shares of the Company; and approve that
in case the equity shares of the Company are
sub-divided, then the number of shares to be
allotted and the price of acquisition of the
shares to the aforesaid option grantees under
the scheme shall automatically stand augmented,
in the same proportion which the present face
value of INR 10 per equity share bears to the
revised face value of the equity shares of
the Company after such sub-division, without
affecting any other rights or obligation of
the said option grantees; authorize the Board
to make from time to time such modification,
variations, alterations or revisions in the
said scheme as it may deem fit, in its sole
and absolute discretion and in conformity with
the provisions of the Companies Act, 1956,the
Memorandum and Articles of Association of the
Company and other applicable Laws
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD Agenda Number: 701065612
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2480U101 Meeting Type: AGM
Ticker: Meeting Date: 27-Sep-2006
ISIN: INE529A01010
- --------------------------------------------------------------------------------------------------------------------------
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 2006, profit & loss account
for the YE on that date and reports of the
Directors and Auditors thereon
2. Re-appoint Dr. Brian L. Ruddy as a Director, Mgmt For For
who retires by rotation
3. Re-appoint Dr. Ramesh C. Vaish as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Mukul Gupta as a Director, who Mgmt For For
retires by rotation
5. Re-appoint M/s. S.R. Batliboi & Co., Chartered Mgmt For For
Accountants as the Auditors and approve to
fix their remuneration
S.6 Approve, pursuant to Section 199, 309, 310, Mgmt For For
311 and other applicable provisions, read with
Schedule XIII of the Companies Act, 1956, as
amended upto date, any amendments or re-enactments
thereto and any other acts, rules or other
statutes applicable, and in furtherance to
the resolution passed by the shareholders in
the 48th AGM of the Company held on 27 SEP
2003 for approval of the total remuneration
payable to Mr. Anil Nanda, Chairman and Non-Executive
Director, including payment of the said remuneration
as minimum remuneration in case of loss/ inadequacy
of profits, to pay the total remuneration to
Mr. Anil Nanda who was holding the office of
the Chairman and Managing Director during the
period 01 APR 2005 to 31 MAR 2006, as specified
below as the minimum remuneration in the absence/
inadequacy of profits during the said period,
subject to such limits as may be approved by
the Central Government such as basic salary
and perquisites, as specified; authorize the
Board of Directors/Remuneration Committee to
make application, undertakings and the other
documents to Central Government, Registrar
of Companies or any other authority in this
regard through duly authorized Company Officials
and ratify any steps already initiated by the
Company to give effect to this resolution
S.7 Approve, pursuant to Section 199, 309, 310, Mgmt For For
311 and other applicable provisions, read with
Schedule XIII of the Companies Act, 1956, as
amended upto date, any amendments or re-enactments
thereto and any other acts, rules or other
statutes applicable, and in furtherance to
the resolution passed by the shareholders in
the 49th AGM of the Company held on 24 SEP
2004 for revision of the total remuneration
payable to Mr. Arun Anand, including payment
of the existing remuneration as minimum remuneration
in case of loss/ inadequacy of profits, to
pay the total remuneration to Mr. Arun Anand,
Director & CEO, who was holding the office
of the Chairman and Managing Director during
the period 01 APR 2005 to 31 MAR 2006, as specified
below as the minimum remuneration in the absence/
inadequacy of profits during the said period,
subject to such limits as may be approved by
the Central Government such as basic salary
and perquisites, as specified; authorize the
Board of Directors/Remuneration Committee to
make application, undertakings and the other
documents to Central Government, Registrar
of Companies or any other authority in this
regard through duly authorized Company Officials
and ratify any steps already initiated by the
Company to give effect to this resolution
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD Agenda Number: 701297548
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2480U101 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2007
ISIN: INE529A01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
as at 31 DEC 2006, profit and loss account
for the period ended on that date and reports
of the Directors and Auditors thereon
2. Appoint Mr. Charles H. Polzin as a Director, Mgmt For For
liable to retire by rotation
3. Appoint Mr. Charles B. Grant as a Director, Mgmt For For
liable to retire by rotation
4. Re-appoint M/s. S.R. Batliboi & Co., Chartered Mgmt For For
Accountants, the retiring Auditors of the Company
and approve to fix their remuneration
S.5 Approve, pursuant to Section 198, 309, 310, Mgmt For For
311 and other applicable provisions, if any,
read with Schedule XIII of the Companies Act,
1956, as amended up to date, any amendments
or re-enactments thereto and any other acts,
rules or other statutes applicable, and in
furtherance to the resolution passed by the
shareholders in the 48th AGM of the Company
held on 27 SEP 2003 for approval of the total
remuneration payable to Mr. Anil Nanda, including
payment of the said remuneration as minimum
remuneration incase of loss/inadequacy of profits,
to pay the total remuneration to Mr. Nanda,
Ex-Chairman & Non-Executive Director, who was
holding the office of the Chairman and Managing
Director during the period 01 APR 2006 to 12
MAY 2006, as specified as the minimum remuneration
in the absence/inadequacy of profits during
the said period, subject to such limit as may
be approved by the Central Government and the
Ex-Chairman & Non-Executive Director shall
be entitled to the reimbursement of actual
traveling & other expense, including local
and outstation, incurred during the course
of business of the Company; and authorize the
Board of Directors/Remuneration Committee,
to make application, undertakings and other
documents to Central Government, Registrar
of Companies or any other authority in this
regard through duly authorized Company Officials
and any steps already initiated by the Company
to give effect to this resolution hereby stands
ratified
S.6 Approve, pursuant to Section 198, 309, 310, Mgmt For For
311 and other applicable provisions, if any,
read with Schedule XIII of the Companies Act,
1956, as amended up to date, any amendments
or re-enactments thereto and any other acts,
rules or other statutes applicable, and in
furtherance to the resolution passed by the
shareholders in the 49th AGM of the Company
held on 24 SEP 2004, which was superceded by
the resolution passed by the shareholders in
the EGM of the Company held on 16 JUN 2006,
for revision of the total remuneration payable
to Mr. Arun Anand, including payment of existing
remuneration as minimum remuneration in case
of loss/inadequacy of profits, to pay the total
remuneration to Mr. Arun Anand, Vice Chairman,
Managing Director & Chief Executive Officer,
who was holding the office of Executive Director
during the period 01 APR 2006 to 30 JUN 2006
and the office of Managing Director & Chief
Executive Officer during the period 01 JUL
2006 to 31 DEC 2006, with in his term of appointment
from 01 JUL 2006to 30 JUL 2011 as specified
as the minimum remuneration in the absence/inadequacy
of profits during the said period, subject
to such limit as may be approved by the Central
Government; in addition to the above the Vice
Chairman, Managing Director and Chief Executive
Officer shall be entitled to the specified
ones; and authorize the Board of Directors/Remuneration
Committee, to make application, undertakings
and other documents to Central Government,
Registrar of Companies or any other authority
in this regard through duly authorized Company
Officials and any steps already initiated by
the Company to give effect to this resolution
hereby stands ratified
- --------------------------------------------------------------------------------------------------------------------------
FIRST ENGINEERING LTD Agenda Number: 701037752
- --------------------------------------------------------------------------------------------------------------------------
Security: Y25186100 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2006
ISIN: SG0574007662
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts of the Mgmt For For
Company for the YE 31 MAR 2006 and the reports
of the Directors and the Auditors thereon
2. Declare a one-tier tax exempt final dividend Mgmt For For
of 10% or 1 Singapore cent per ordinary share
for the FYE 31 MAR 2006
3. Re-elect Mr. Mok Chun Chiew as a Director, who Mgmt For For
retires pursuant to Article B9 of the Company
s Articles of Association
4. Re-elect Mr. Tang Kok Yew as a Director, who Mgmt For For
retires pursuant to Article 88 of the Company
s Articles of Association
5. Re-elect Mr. Lai Tak Seng as a Director, who Mgmt For For
retires pursuant to Article 88 of the Company
s Articles of Association
6. Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Directors to
fix their remuneration
7. Approve the payment of Directors fees of SGD Mgmt For For
205,000 for the FYE 31 MAR 2006
8. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 161 of the Companies Act, Chapter
50 and the listing rules of the Singapore Exchange
Securities Trading Limited, at any time and
upon such terms and conditions and for such
purposes as the Directors may, in their absolute
discretion, deem fit, to: issue shares in the
capital of the Company by way of rights or
otherwise; 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;
and issue additional Instruments arising from
adjustments made to the number of instruments
previously issued in the event of rights, bonus
or capitalization issues; and 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 was in
force, provided always that i) the aggregate
number of shares to be issued pursuant to this
resolution including shares to be issued in
pursuance of Instruments made or granted pursuant
to this resolution does not exceed 50% of
the Company s issued share capital, 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 a pro rata basis to
shareholders of the Company does not exceed
20% of the issued share capital of the Company,
and for the purpose of the resolution, the
issued share capital shall be the Company s
issued share capital at the time this resolution
is passed, after adjusting for; a) new shares
arising from the conversion or exercise of
convertible securities, or 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
options 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 consolidation
or subdivision of the Company s shares, and;
Authority expires the earlier of the conclusion
of the next AGM or the date by which the next
AGM of the Company to be held as required by
law
9. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50, 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 issued share capital of the
Company from time to time, as determined in
accordance with the provisions of the scheme
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 701094625
- --------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131 Meeting Type: AGM
Ticker: Meeting Date: 23-Nov-2006
ISIN: ZAE000066304
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements and Mgmt For For
the statutory reports for YE 30 JUN 2006
2. Approve to confirm the final dividend of 34.0 Mgmt For For
cents per share declared 19 SEP 2006
3.1 Re-elect Mr. Lauritz Lanser Dippenaar as a Director Mgmt For For
3.2 Re-elect Ms. Vivian Wade Bartlett as a Director Mgmt For For
3.3 Re-elect Mr. David John Alistair Craig as a Mgmt For For
Director
3.4 Re-elect Mr. Patrick Maguire Goss as a Director Mgmt For For
3.5 Re-elect Mr. Benedict James van der Ross as Mgmt For For
a Director
4. Appoint Mr. Sizwe Errol Nxasana as a Director Mgmt For For
5. Approve the remuneration of the Directors for Mgmt For For
YE JUN 2006
6. Approve the remuneration of the Directors for Mgmt For For
2007 FY
7. Re-appoint PricewaterhouseCoopers Inc as the Mgmt For For
Auditors
8. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
9. Approve to place the unissued shares under the Mgmt For For
control of the Directors
10. Approve to issue shares without pre-emptive Mgmt For For
rights up to a maximum of 10% of the issued
capital
S.11 Grant authority to repurchase up to 20% of the Mgmt For For
issued share capital
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932610074
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Special
Ticker: FMX Meeting Date: 07-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO AMEND THE BY-LAWS OF THE COMPANY TO INCLUDE Mgmt For For
THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS
TO COMPLY WITH THE PROVISIONS OF THE MEXICAN
SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES).
E2 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED DURING THE MEETING.
E3 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
O1 ELECTION AND/OR RATIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND SECRETARY AND THEIR
ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE
IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET
LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.
O2 PROPOSAL TO FORM COMMITTEES OF THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN
FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
O3 APPOINTMENT OF DELEGATES TO EXECUTE AND FORMALIZE Mgmt For For
THE RESOLUTIONS ADOPTED DURING THE MEETING.
O4 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE Agenda Number: 932640510
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106 Meeting Type: Special
Ticker: FMX Meeting Date: 29-Mar-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT OF THE BOARD OF DIRECTORS: PRESENTATION Mgmt For
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 REPORT OF THE EXTERNAL AUDITOR WITH RESPECT Mgmt For
TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE
COMPANY.
03 APPLICATION OF THE RESULTS FOR THE 2006 FISCAL Mgmt For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE Mgmt For
SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS.
3,000,000,000.00 MEXICAN PESOS.
05 DIVIDE ALL THE SERIES B AND SERIES D SHARES Mgmt For
OF STOCK OUTSTANDING.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
07 PROPOSAL TO FORM THE COMMITTEES OF THE BOARD Mgmt For
OF DIRECTORS: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT
OF THERI RESPECTIVE CHAIRPERSON, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
08 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Mgmt For
MEETING.
09 MINUTES OF THE SHAREHOLDERS MEETING. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 701269145
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2007
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the annual report of the Company Mgmt For For
for 2006
2. Approval of the annual accounting statements, Mgmt For For
including the profit and loss reports (profit
and loss accounts) of the Company for 2006
3. Approval of the distribution of profit of the Mgmt For For
company based on the results of 2006
4. Approval of the amount of, period and form of Mgmt For For
payment of annual dividends on the Company
s shares as proposed by the Board of Directors
5. Approve the remuneration of members of the board Mgmt For For
of directors and audit commission of the company
6. Approval of the external auditor of the company Mgmt For For
7. Regarding the making changes to the charter Mgmt For For
of OAO Gazprom
8. Regarding the approval of interested-party transactions Mgmt For For
in connection with the implementation of the
Nord Stream project
9.1 Agreements between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) for the receipt by OAO Gazprom of cash
in a maximum sum of 500 million U.S. dollars
or its equivalent in rubles or euros for a
period of up to and including 10 years, with
interest for using the loans to be paid at
a rate not exceeding 8.5% per annum in the
case of loans in U.S. dollars/euros and at
a rate not exceeding 10% per annum in the case
of loans in rubles
9.2 Agreements between OAO Gazprom and Sberbank Mgmt For For
for the receipt by OAO Gazprom of cash in a
maximum sum of 1 billion U.S. dollars or its
equivalent in rubles or euros for a period
not in excess of 365 days, with interest for
using the loans to be paid at a rate not exceeding
7% per annum in the case of loans in U.S. dollars/euros
and at a rate not exceeding 7.5% per annum
in the case of loans in rubles
9.3 Agreements between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) pursuant to which AB Gazprombank (ZAO)
will, upon the terms and conditions announced
by it, accept and credit cash transferred to
accounts opened in OAO Gazprom s name and conduct
operations through the accounts in accordance
with OAO Gazprom s instructions, as well as
agreements between OAO Gazprom and AB Gazprombank
(ZAO) regarding maintenance in the account
of a non-reducible balance in a maximum sum
not exceeding 20 billion rubles or its equivalent
in a foreign currency for each transaction,
with interest to be paid by the bank at a rate
not lower than 0.3% per annum in the relevant
currency
9.4 Agreements between OAO Gazprom and Sberbank Mgmt For For
pursuant to which Sberbank will, upon the terms
and conditions announced by it, accept and
credit cash transferred to accounts opened
in OAO Gazprom s name and conduct operations
through the accounts in accordance with OAO
Gazprom s instructions
9.5 Agreement between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) pursuant to which AB Gazprombank (ZAO)
undertakes, as may be instructed by OAO Gazprom
and for a fee of not more than 0.5% per annum,
to open on a monthly basis in favor of AK Uztransgaz,
in connection with payments for its services
related to natural gas transportation across
the territory of the republic of Uzbekistan,
certain documentary irrevocable unpaid letters
of credit, with the amount of each individual
letter of credit not to exceed 23.4 million
U.S. dollars and the maximum amount under all
of the letters of credit not to exceed 70.2
million U.S. dollars
9.6 Agreements between oao gazprom and ab gazprombank Mgmt For For
(zao) pursuant to which ab gazprombank (zao)
will provide services to oao gazprom making
use of the bank-client electronic payments
system, including, without limitation, receipt
from oao gazprom of electronic payment documents
for executing expense operations through accounts,
provision of electronic statements of account
and conduct of other electronic document processing,
and oao gazprom will pay for the services provided
at such tariffs of ab gazprombank (zao) as
may be in effect at the time the services are
provided
9.7 Agreements between OAO Gazprom and Sberbank Mgmt For For
pursuant to which Sberbank will provide services
to OAO Gazprom making use of the Client-Sberbank
electronic payments system, including, without
limitation, receipt from OAO Gazprom of electronic
payment documents for executing expense operations
through accounts, provision of electronic statements
of account and conduct of other electronic
document processing, and OAO Gazprom will pay
for the services provided at such tariffs of
Sberbank as may be in effect at the time the
services are provided
9.8 Foreign currency purchase/sale transactions Mgmt For For
between OAO Gazprom and AB Gazprombank (ZAO),
to be entered into under the general agreement
on the conduct of conversion operations between
OAO Gazprom and AB Gazprombank (ZAO) dated
as of September 12, 2006, No. 3446, in a maximum
sum of 500 million U.S. dollars or its equivalent
in rubles, euros or other foreign currency
for each transaction
9.9 Agreements between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) pursuant to which the bank will issue
guarantees to the Russian Federation s customs
authorities with respect to the obligations
of the company as a customs broker to pay customs
payments and eventual interest and penalties,
in a maximum sum of 50 million rubles and for
a period of not more than 14 months, with the
bank to be paid a fee at a rate of not more
than 1% per annum of the amount of the guarantee
9.10 Agreements between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) pursuant to which OAO Gazprom will issue
suretyships to secure performance by gas transportation
and gas production companies with a 100% participation
by OAO Gazprom in their charter capitals of
their obligations to AB Gazprombank (ZAO) with
respect to the bank s guarantees issued to
the Russian Federation s tax authorities in
connection with the subsidiary companies challenging
such tax authorities claims in courts, in
an aggregate maximum sum equivalent to 500
million U.S. dollars and for a period of not
more than 14 months
9.11 Agreements between OAO Gazprom and Sberbank Mgmt For For
pursuant to which OAO Gazprom will issue suretyships
to secure performance by gas transportation
and gas production companies with a 100% participation
by OAO Gazprom in their charter capitals of
their obligations to Sberbank with respect
to the bank s guarantees issued to the Russian
Federation s tax authorities in connection
with the subsidiary companies challenging such
tax authorities claims in courts, in an aggregate
maximum sum equivalent to 1 billion U.S. dollars
and for a period of not more than 14 months
9.12 Agreements between OAO Gazprom and AB Gazprombank Mgmt For For
(ZAO) pursuant to which AB Gazprombank (ZAO)
will be entitled, in the event of failure by
gas transportation and gas production companies
with a 100% participation by OAO Gazprom in
their charter capitals to perform their obligations
to AB Gazprombank (ZAO) with respect to the
bank s guarantees issued to the Russian Federation
s tax authorities in connection with the subsidiary
companies challenging such tax authorities
claims in courts, to receive satisfaction
out of the value of AB Gazprombank (ZAO) s
promissory notes held by OAO Gazprom and pledged
to AB Gazprombank (ZAO), in a maximum sum of
2 billion rubles and for a period of not more
than 14 months
9.13 Agreements between OAO Gazprom and OAO Severneftegazprom Mgmt For For
pursuant to which OAO Gazprom will extend long-term
loans to OAO Severneftegazprom in an aggregate
maximum sum of 2.42 billion rubles for the
performance by it in 2007-2009 of geological
exploration work in a license area
9.14 Agreements between OAO Gazprom and OAO Severneftegazprom Mgmt For For
pursuant to which OAO Gazprom will extend long-term
loans to OAO Severneftegazprom in an aggregate
maximum sum of 19.95 billion rubles for the
development of the Yuzhno-Russkoye (Southern
Russian) gas and oil field
9.15 Agreements between OAO Gazprom and OOO Mezhregiongaz Mgmt For For
pursuant to which OAO Gazprom will deliver
and OOO Mezhregiongaz will accept (off-take)
gas in an amount of not more than 300 billion
cubic meters, deliverable monthly, and will
pay for gas a maximum sum of 450 billion rubles
9.16 Agreements between OAO Gazprom and OOO Mezhregiongaz Mgmt For For
pursuant to which OOO Mezhregiongaz undertakes,
as may be instructed by OAO Gazprom and for
a fee of not more than 318 million rubles,
in its own name, but for OAO Gazprom s account,
to accept and, through OOO Mezhregiongaz s
electronic trading site, sell gas produced
by OAO Gazprom and its affiliates, in an amount
of not more than 15 billion cubic meters for
a maximum sum of 32 billion rubles
9.17 Agreements between OAO Gazprom and OOO Mezhregiongaz Mgmt For For
pursuant to which OOO Mezhregiongaz will deliver
and OAO Gazprom will accept (off-take) in 2008
gas purchased by OOO Mezhregiongaz from independent
entities in an amount of not more than 18 billion
cubic meters for a maximum sum of 50 billion
rubles
9.18 Agreements between OAO Gazprom and ZAO Northgas Mgmt For For
pursuant to which ZAO Northgas will deliver
and OAO Gazprom will accept (off-take) gas
in an amount of not more than 4.5 billion cubic
meters, deliverable monthly, and will pay for
gas a maximum sum of 3.6 billion rubles
9.19 Agreements between OAO Gazprom and OAO Novatek Mgmt For For
pursuant to which OAO Gazprom will deliver
and OAO Novatek will accept (off-take) in 2008
gas in an amount of not more than 1.6 billion
cubic meters and will pay for gas a maximum
sum of 1.473 billion rubles
9.20 Agreements between OAO Gazprom and OAO Tomskgazprom Mgmt For For
pursuant to which OAO Gazprom will provide
services related to arranging for the transportation
of gas in a total amount of not more than 3
billion cubic meters and OAO Tomskgazprom will
pay for the services related to arranging for
the transportation of gas via trunk gas pipelines
a maximum sum of 1 billion rubles
9.21 Agreements between OAO Gazprom and OOO Mezhregiongaz Mgmt For For
pursuant to which OAO Gazprom will provide
services related to arranging for the transportation
of gas in a total amount of not more than 40
billion cubic meters across the territory of
the Russian Federation, CIS countries and Baltic
states and OOO Mezhregiongaz will pay for the
services related to arranging for the transportation
of gas via trunk gas pipelines a maximum sum
of 35 billion rubles
9.22 Agreements between OAO Gazprom and OAO Gazprom Mgmt For For
Neft pursuant to which OAO Gazprom will provide
services related to arranging for the transportation
of gas in a total amount of not more than 800
million cubic meters and OAO Gazprom Neft will
pay for the services related to arranging for
the transportation of gas via trunk gas pipelines
a maximum sum of 500 million rubles
9.23 Agreements between OAO Gazprom and OAO Novatek Mgmt For For
pursuant to which OAO Gazprom will provide
services related to arranging for the transportation
of gas in a total amount of not more than 45
billion cubic meters and OAO Novatek will pay
for the services related to arranging for the
transportation of gas via trunk gas pipelines
a maximum sum of 26.7 billion rubles
9.24 Agreements between OAO Gazprom and OAO Novatek Mgmt For For
pursuant to which OAO Gazprom will provide
services related to arranging for the off-taking
from underground gas storage facilities of
gas owned by OAO Novatek in an amount of not
more than 2.5 billion cubic meters and OAO
Novatek will pay for the services related to
arranging for the off-taking of gas a maximum
sum of 46.8 million rubles
9.25 Agreements between OAO Gazprom and a/s Latvijas Mgmt For For
Gaze pursuant to which OAO Gazprom will sell
and a/s Latvijas Gaze will purchase gas in
an amount of not more than 920 million cubic
meters for a maximum sum of 172 million euros
9.26 Agreements between OAO Gazprom and AB Lietuvos Mgmt For For
Dujos pursuant to which OAO Gazprom will sell
and AB Lietuvos Dujos will purchase gas in
an amount of not more than 1.655 billion cubic
meters for a maximum sum of 216 million euros
9.27 Agreements between OAO Gazprom and UAB Kauno Mgmt For For
termofikacijos elektrine pursuant to which
OAO Gazprom will sell and UAB Kauno termofikacijos
elektrine will purchase gas in an amount of
not more than 326 million cubic meters for
a maximum sum of 30 million euros
9.28 Agreements between OAO Gazprom and MoldovaGaz Mgmt For For
S.A. pursuant to which OAO Gazprom will deliver
and MoldovaGaz S.A. will accept (off-take)
in 2008 gas in an amount of not more than 3.9
billion cubic meters and will pay for gas a
maximum sum of 702 million U.S. dollars
9.29 Agreements between OAO Gazprom and MoldovaGaz Mgmt For For
S.A. pursuant to which in 2008 MoldovaGaz S.A.
will provide services related to the transportation
of gas in transit across the territory of the
republic of Moldova in an amount of not more
than 23.6 billion cubic meters and OAO Gazprom
will pay for the services related to the transportation
of gas via trunk gas pipelines a maximum sum
of 59 million U.S. dollars
PLEASE NOTE THAT THIS MEETING ALLOWS CUMULATIVE Non-Voting No vote
DIRECTOR VOTING. IN ORDER TO CUMULATE YOUR
VOTES, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
TO VOTE FOR ANY DIRECTOR CANDIDATES REQUIRES
CUMULATIVE VOTING. ALSO PLEASE NOTE THAT
A VOTE FOR ALL IS NOT A VALID VOTE AND SUCH
A VOTE WILL RENDER THE DIRECTOR VOTE NULL AND
VOID. THANK YOU.
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
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 11 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
10.1 Elect Mr. Akimov Andrei Igorevich as a Members Mgmt For For
of the Board of Directors of the Company
10.2 Elect Mr. Ananenkov Aleksandr Georgievich as Mgmt For For
a Members of the Board of Directors of the
Company
10.3 Elect Mr. Bergmann Burckhard as a Members of Mgmt For For
the Board of Directors of the Company
10.4 Elect Mr. Gazizullin Farit Rafikovich as a Members Mgmt For For
of the Board of Directors of the Company
10.5 Elect Mr. Gref German Oskarovich as a Members Mgmt For For
of the Board of Directors of the Company
10.6 Elect Ms. Karpel Elena Evgenievna as a Members Mgmt For For
of the Board of Directors of the Company
10.7 Elect Mr. Medvedev Dmitriy Anatolievich as a Mgmt For For
Members of the Board of Directors of the Company
10.8 Elect Mr. Medvedev Yurii Mitrofanovich as a Mgmt For For
Members of the Board of Directors of the Company
10.9 Elect Mr. Miller Aleksei Borisovich as a Members Mgmt For For
of the Board of Directors of the Company
10.10 Elect Mr. Nikolaev Viktor Vasilievich as a Members Mgmt Against Against
of the Board of Directors of the Company
10.11 Elect Mr. Oganesyan Sergey Aramovich as a Members Mgmt Against Against
of the Board of Directors of the Company
10.12 Elect Mr. Potyomkin Aleksandr Ivanovich as a Mgmt Against Against
Members of the Board of Directors of the Company
10.13 Elect Mr. Sereda Mikhail Leonidovich as a Members Mgmt Against Against
of the Board of Directors of the Company
10.14 Elect Mr. Fedorov Boris Grigorievich as a Members Mgmt Against Against
of the Board of Directors of the Company
10.15 Elect Mr. Foresman Robert Mark as a Members Mgmt Against Against
of the Board of Directors of the Company
10.16 Elect Mr. Khristenko Viktor Borisovich as a Mgmt Against Against
Members of the Board of Directors of the Company
10.17 Elect Mr. Shokhin Aleksandr Nikolaevich as a Mgmt Against Against
Members of the Board of Directors of the Company
10.18 Elect Mr. Yusufov Igor Khanukovich as a Members Mgmt Against Against
of the Board of Directors of the Company
10.19 Elect Mr. Yasin Evgenii Grigorievich as a Members Mgmt Against Against
of the Board of Directors of the Company
PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES Non-Voting No vote
TO BE ELECTED AS AUDITORS, THERE ARE ONLY 09
VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 09 OF THE 11 AUDITORS.
THANK YOU.
11.1 Elect Mr. Arkhipov Dmitriy Aleksandrovich as Mgmt For For
a Members of the Audit Commission of the Company
11.2 Elect Mr. Askinadze Denis Arkadyevich as a Members Mgmt For For
of the Audit Commission of the Company
11.3 Elect Mr. Bikulov Vadim Kasymovich as a Members Mgmt For For
of the Audit Commission of the Company
11.4 Elect Mr. Ishutin Rafael Vladimirovich as a Mgmt For For
Members of the Audit Commission of the Company
11.5 Elect Mr. Kobzev Andrey Nikolaevich as a Members Mgmt For For
of the Audit Commission of the Company
11.6 Elect Ms. Lobanova Nina Vladislavovna as a Members Mgmt For For
of the Audit Commission of the Company
11.7 Elect Mr. Nosov Yurii Stanislavovich as a Members Mgmt For For
of the Audit Commission of the Company
11.8 Elect Ms. Oseledko Viktoriya Vladimirovna as Mgmt For For
a Members of the Audit Commission of the Company
11.9 Elect Mr. Sinyov Vladislav Mikhailovich as a Mgmt For For
Members of the Audit Commission of the Company
11.10 Elect Mr. Fomin Andrey Sergeevich as a Members Mgmt No vote
of the Audit Commission of the Company
11.11 Elect Mr. Shubin Yuri Ivanovich as a Members Mgmt No vote
of the Audit Commission of the Company
- --------------------------------------------------------------------------------------------------------------------------
GEM TEK TECHNOLOGY CO LTD Agenda Number: 701155702
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2684N101 Meeting Type: EGM
Ticker: Meeting Date: 26-Apr-2007
ISIN: TW0004906003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
IF A FOREIGN INSTITUTIONAL INVESTOR HOLDS MORE
THAN 300,000 SHARES, A FINI MUST REPRESENTATIVE
TO ATTEND AND EXERCISE VOTING RIGHTS. WITH
AUTHORISATION 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. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
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. THANK YOU.
1. Amend the Articles of Incorporation Mgmt Abstain Against
2. Approve to raise the capital by issuing new Mgmt Against Against
shares through private placement
3. Other issues Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GEM TEK TECHNOLOGY CO LTD Agenda Number: 701298300
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2684N101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2007
ISIN: TW0004906003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 378272 DUE TO DELETION OF RESOLUTIONS AND
CHANGE IN MEETING TYPE. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
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 .
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
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
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . 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 SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
MATTER AND BE LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU.
I.1 Approve the audited financial statements for Mgmt For For
the year 2006 and the planned dividends to
shareholders
I.2 Approve the distribution of dividends as TWD Mgmt For For
0.5 in stock per share and TWD 2.5 in cash
per share
II.1 Declare a dividend and employee bonuses converting Mgmt For For
to new issuance of shares
II.2 Amend the Article of Incorporation as specified Mgmt For For
II.3 Amend the Election Regulation for the Members Mgmt For For
of the Board of Directors
II.4 Amend the procedure of acquisition and disposal Mgmt For For
of Corporate assets
II.5 Amend the Company s procedure of financial derivatives Mgmt For For
II.6 Re-elect the Members of the Board of Director Mgmt For For
II.7 Grand discharge to the Board of Directors from Mgmt For For
the non-competition Clause
- --------------------------------------------------------------------------------------------------------------------------
GOODPACK LTD Agenda Number: 701077655
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2808U106 Meeting Type: AGM
Ticker: Meeting Date: 30-Oct-2006
ISIN: SG1I78884307
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the financial statements for the FYE 30 JUN
2006 together with the Auditors report thereon
2. Declare a first and final tax exempt one-tire Mgmt For For
dividend of 3.5 Singapore cents per ordinary
shares for the FYE 30 JUN 2006
3. Re-elect Mdm. Liew Yat Fang as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
4. Re-elect Mr. John Wong Weng Foo as a Director, Mgmt For For
who retires pursuant to Article 91 of the Company
s Articles of Association
5. Re-elect Mr. Mah Kim Loong Leslie as a Director, Mgmt For For
who retires pursuant to Article 97 of the Company
s Articles of Association
6. Approve the payment of the Directors fees of Mgmt For For
SGD 38,667.00 for the FYE 30 JUN 2006
7. Re-appoint Messrs. Deloitte and Touche as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 161 of the Companies Act, Chapter
50 and Rule 806 of the Listing Manual of the
Singapore Exchange Securities Trading Limited
the SGX-ST Listing Manual , to allot and issue
shares or convertible securities or additional
securities issued pursuant to Rule 829 of the
Listing Manual; or shares arising from the
conversion of the securities in this resolution
above in the Company whether by way of rights,
bonus or otherwise at any time to such persons
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 and convertible
securities to be issued pursuant to this resolution
shall not exceed 50% of the issued share capital
of the Company at the time of the passing of
this resolution, of which the aggregate number
of shares and convertible securities to be
issued other than on a pro-rata basis to all
shareholders of the Company shall not exceed
20% of the issued share capital of the Company;
and for the purpose of determining the number
of shares and convertible securities that may
be issued pursuant to this resolution above,
the percentage of issued share capital shall
be calculated based on the Company s issued
share capital at the date of the passing of
this resolution after adjusting for new shares
arising from the conversion of convertible
securities or employee share options on issue
when this resolution is passed, and any subsequent
consolidation or subdivision of shares; Authority
expires the earlier of the conclusion of the
Company s next AGM or the date by which the
next AGM of the Company is required by law
to be held
9. Authorize the Directors to offer and grant options Mgmt Against Against
in accordance with the provisions of the Goodpack
Performance Share Option Scheme the Scheme
and 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 under the Scheme, provided
that the aggregate number of shares to be allotted
and issued pursuant to the Scheme shall not
exceed 15% of the total issued share capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
GREEN PACKET BHD Agenda Number: 701038108
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2886Y103 Meeting Type: EGM
Ticker: Meeting Date: 01-Aug-2006
ISIN: MYQ0082OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve: i) to acquire 75% each of the equity Mgmt For For
interest in J&C Pacific SDN BHD, Millercom
SDN BHD, Next Global Technology SDN BHD and
Next Telecommunications SDN BHD collectively
known as the Nextel Companies for a total
cash consideration of MYR 24.75 million in
accordance with the terms and conditions of
the Conditional Share Sale Agreement dated
31 MAR 2006 entered into between the Vendors
and the Company; and ii) to grant the Company
and/or Sung Jong Hwa, Soh Chee Yong and Chong
Tze Voon collectively known as the Vendors
the option to buy and/or to sell the remaining
25% of the equity interest in each of the Nextel
Companies and authorize the Directors to do
all such deeds, acts and things and execute,
sign and deliver all documents for and on behalf
of the Company as they may consider necessary
or expedient to give effect to the proposals
with full and discretionary powers to assent
to any conditions, modifications, variations,
additions, and/or amendments as may be imposed,
required or permitted or necessary by any relevant
authority
- --------------------------------------------------------------------------------------------------------------------------
GREEN PACKET BHD Agenda Number: 701057956
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2886Y103 Meeting Type: EGM
Ticker: Meeting Date: 12-Sep-2006
ISIN: MYQ0082OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that, the execution of the Conditional Mgmt For For
Joint Venture Agreement between GPB and SEDCO
the Parties JVA to form a Joint Venture
Company JV Co which is yet to be named, in
Dubai or such other jurisdiction to be mutually
agreed by the Parties to undertake to manufacture,
develop, market, sell and/or distribute the
GPB Products as defined in the JVA and the
other products as defined in the JVA and
any other related business or businesses that
the Parties may agree to undertake from time
to time in the middle east including Turkey
and Iran , North Africa and Pakistan and any
other country to be agreed between the Parties
in accordance with the terms and conditions
of the JVA and such other new terms and conditions
or modifications, or amendments in any manner
mutually agreed by the parties as they may
deem fit, necessary, or expedient and in the
best interest of the JV Company to achieve
its objectives; and authorize the Directors
to do all such deeds, acts and things and execute,
sign and deliver all documents for and on behalf
of the Company as they may consider necessary
or expedient to give effect to the proposed
JV with full and discretionary powers to assent
to any conditions, modifications, variations,
additions, and/or amendments as may be imposed,
required or permitted or necessary by any relevant
authority
- --------------------------------------------------------------------------------------------------------------------------
GST HOLDINGS LTD Agenda Number: 701213136
- --------------------------------------------------------------------------------------------------------------------------
Security: G4160F107 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2007
ISIN: KYG4160F1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
of the Company and its subsidiaries and the
reports of the Directors and the Auditors for
the YE 31 DEC 2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.A Re-elect Mr. Song Jiacheng as a Director of Mgmt For For
the Company
3.B Re-elect Mr. Lee Kwan Hung, Eddie as a Director Mgmt For For
3.C 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 the Auditors of the
Company and authorize the Board to fix their
remuneration
5.A Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares of HKD
0.10 each in the capital of the Company the
Share and to make or grant offers, agreements
and options, during and after the relevant
period, otherwise than pursuant to a) a rights
issue as specified; or b) the exercise of
any option granted under any Share Option Scheme
as specified; or c) 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 d) 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; Authority expires
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 or any applicable
Laws of the Cayman Islands to be held
5.B Authorize the Directors of the Company to repurchase Mgmt For For
Shares on 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 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, and the aggregate nominal amount of
the share capital of the Company 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 said approval shall
be limited accordingly; Authority expires
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 or any applicable
Laws of the Cayman Islands to be held
5.C Approve, conditional upon Resolution 5.A and Mgmt For For
Resolution 5.B as specified, the aggregate
nominal amount of the share capital of the
Company which are repurchased by Company under
the authority granted pursuant to Resolution
5.B as specified 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 specified 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
pursuant to Resolution 5.A as specified
- --------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD Agenda Number: 701181656
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2962K100 Meeting Type: OTH
Ticker: Meeting Date: 14-Apr-2007
ISIN: INE251H01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
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 to increase the limit of investment Mgmt For For
by foreign institutional investors including
their sub accounts in the equity shares of
the Company up to 74 % of the paid up capital
of the Company
- --------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD Agenda Number: 701201535
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2962K100 Meeting Type: EGM
Ticker: Meeting Date: 03-May-2007
ISIN: INE251H01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Amalgamation of M/s. Bowstring Mgmt For For
Projects & Investments Private Limited First
Transferor Company and M/s. Green Garden Horticulture
Private Limited Second Transferor Company
with M/s. GVK Power & Infrastructure Limited
Transferee Company
PLEASE NOTE THAT THIS IS A CRT. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD Agenda Number: 701203488
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2962K100 Meeting Type: CRT
Ticker: Meeting Date: 03-May-2007
ISIN: INE251H01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement amongst M/s. Mgmt For For
GVK Industries Limited hereinafter referred
to as GVKIL and M/s GVK Power & Infrastructure
Limited hereinafter referred to as GVKPIL/
Applicant Company and their respective shareholders
- --------------------------------------------------------------------------------------------------------------------------
GVK POWER & INFRASTRUCTURE LTD Agenda Number: 701243949
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2962K100 Meeting Type: OTH
Ticker: Meeting Date: 02-Jun-2007
ISIN: INE251H01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
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 Authorize the Company, pursuant to the provisions Mgmt For For
of Sections 16, 17 and other applicable provisions,
if any, of the Companies Act, 1956 and subject
to such other approvals if any, as may be required
from the Central / State Governments or its
authorities / agencies, consent of the members,
to alter the Memorandum of Association of the
Company by inserting the specified Sub-clause
3 in place of the existing Sub-clause 3 of
Clause III(A) of the main objects as specified;
authorize Mr. G. V. Krishna Reddy, Chairman
& Managing Director, Mr. G. V. Sanjay Reddy,
Mr. Samanadri 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, matters and things
and execute documents or writings as may be
necessary, proper or expedient and make all
necessary regulatory filings and intimations
for the purpose of giving effect to this resolution
and for matters connected and incidental thereto
- --------------------------------------------------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO LTD Agenda Number: 701222440
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30683109 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2007
ISIN: CN0008935511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of Directors Mgmt For For
of the Company for the YE 31 DEC 2006
2. Receive and approve the report of Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2006
3. Receive and approve the audited accounts and Mgmt For For
the Auditor s report of the Company for the
period from 01 JAN 2006 to 31 DEC 2006
4. Declare the 2006 dividend of RMB 0.090 per share Mgmt For For
5. Authorize the Board of Directors of the Company Mgmt For For
to appoint any person to fill in a casual vacancy
in the Board of Directors or as an additional
Director, his term of office shall expire at
the conclusion of the next following AGM of
the Company
6. Authorize the Board of Directors of the Company Mgmt For For
to determine the appointment of Auditors and
authorize the Board of Directors of the Company
to fix their remuneration
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. PLEASE ALSO NOTE THAT THE
NEW CUT-OFF IS 13 JUN 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.
- --------------------------------------------------------------------------------------------------------------------------
HOLA HOME FURNISHING CO LTD Agenda Number: 701292396
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3232F103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2007
ISIN: TW0002921004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 393344 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Receive the report on business operation results Non-Voting No vote
of FY 2006
1.2 Rectifying financial statements of 2006 by Company Non-Voting No vote
Supervisors
1.3 Report on setting up the rules of order of the Non-Voting No vote
Board of Directors
1.4 Other reports Non-Voting No vote
2.1 Approve the business reports and financial statements Mgmt For For
of 2006
2.2 Approve the distribution of profits of 2006 Mgmt For For
3.1 Approve the issue of new shares from distribution Mgmt For For
of profits
3.2 Amend the procedures of acquisition or disposal Mgmt For For
of substantial assets
3.3.1 Re-elect Mr. Ho, Tang Hsiung Shareholder No/ID Mgmt For For
No: 1 as a Director
3.3.2 Re-elect Lih Chiou Co., Ltd., Representative: Mgmt For For
Mr. Chen, Yen Chun Shareholder No/ID No: 5
as a Director
3.3.3 Re-elect Mr. Ting, Hung Hsun Shareholder No/ID Mgmt For For
No: H121452495 as an Independent Director
3.3.4 Re-elect Mr. Chang, Tse Nan Shareholder No/ID Mgmt For For
No: F103945726 as an Independent Director
3.3.5 Re-elect Mr. Chiang, Chun De Shareholder No/ID Mgmt For For
No: M122539547 as an Independent Director
3.3.6 Re-elect Tasi Chi Co., Ltd, Representative: Mgmt For For
Mr. Chung, Wen Chuan Shareholder No/ID No:
9 as a Supervisor
3.3.7 Re-elect Mr. Huang, Kuo Shih Shareholder No/ID Mgmt For For
No: E121694767 as an Independent Supervisor
3.3.8 Re-elect Mr. Lai, Chien Nan Shareholder No/ID Mgmt For For
No: R100643288 as an Independent Supervisor
3.4 Approve to allow the Directors to hold responsibilities Mgmt For For
with competitors
4. Other proposals and extraordinary motions Non-Voting No vote
PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, Non-Voting No vote
SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL
OUTSTANDING SHARES OF A COMPANY MAY PROPOSE
NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR
SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST
NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT
A PROPOSAL TO THE COMPANY, PLEASE SEND US THE
PROPOSAL IN CHINESE BEFORE 25 APR 2007 WILL
FORWARD IT TO THE COMPANY ACCORDINGLY. FOR
YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE
TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL.
THE COMPANY MAY REJECT A PROPOSAL IF IT CONSIDERS
THE PROPOSAL CANNOT BE SETTLED OR RESOLVED
IN A SHAREHOLDERS MEETING. TOTAL NUMBER OF
SHARES ISSUED BY THE COMPANY AS OF ANNOUNCEMENT
DATE IS 38,300,000 SHARES. ACCORDING TO ITEM
1 OF ARTICLE 192 AT THE COMPANY LAW, ANY SHAREHOLDER
HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING
SHARES OF THE COMPANY MAY SUBMIT SHARES OF
THE COMPANY MAY SUBMIT THEIR NOMINATION FOR
INDEPENDENT DIRECTOR. IF YOU WOULD LIKE TO
SUBMIT A NOMINATION LIST TO THE COMPANY, PLEASE
SEND IT TO US BEFORE 9:00 AM TAIPEI TIME 25
APR 2007 THE LIST SHALL CONTAIN THE CANDIDATE
ENGLISH NAME, ID NUMBER, COPY OF ID DOCUMENTS,
CHINESE NAME IF ANY, EDUCATION BACKGROUND AND
WORKING EXPERIENCE OF THE DIRECTOR CANDIDATES,
THE LETTER OF UNDERSTANDING ISSUED BY THE DIRECTOR
CANDIDATE TO CONSENT TO ACT AS DIRECTOR AFTER
THE CANDIDATE IS BEING ELECTED AS A DIRECTOR,
A WRITTEN STATEMENT ISSUED BY THE DIRECTOR
CANDIDATE ASSURING THAT THE CANDIDATE IS NOT
UNDER ANY OF THE CIRCUMSTANCES SET FORTH IN
ARTICLE 30 AT THE COMPANY LAW, AND OTHER EVIDENTIAL
DOCUMENTS EXECUTED AND PROVIDED BY THE DIRECTOR
CANDIDATE. IF THE DIRECTOR CANDIDATE IS A JURISTIC
PERSON SHAREHOLDER OR ITS REPRESENTATIVE, ADDITIONAL
INFORMATION AND DOCUMENTS REFLECTING THE BASIC
REGISTRATION INFORMATION OF THE SAID JURISTIC
PERSON SHAREHOLDER AND THE DOCUMENT CERTIFYING
THE NUMBER OF SHARES OF THE COMPANY IN ITS
POSSESSION. ACCORDING TO LOCAL REGULATIONS,
IF YOUR ACCOUNT ELIGIBLE HOLDING IS ABOVE 300,000
SHARES, WE ARE REQUIRED TO ATTEND THE MEETING
AND EXERCISE VOTING RIGHTS ON YOUR BEHALF.
HOWEVER, WE WILL ABSTAIN FROM VOTING IF WE
DO NOT RECEIVE VOTING INSTRUCTION FROM YOU
BY THE DEADLINE DATE. PLEASE NOTE THAT THERE
WILL BE A CHARGE OF USD 500 FOR PHYSICAL ATTENDANCE
OF THIS MEETING WHICH IS HELD IN TAIPEI CITY.
WE HAVE TRIED TO SUMMARIZE THE MAINPOINTS OF
THE ANNOUNCEMENT IN CHINESE FOR YOUR INFORMATION.
HOWEVER, WE MAKE NO REPRESENTATION THAT THE
ABOVE IS A COMPLETE AND ACCURATE SUMMARY OF
THE ANNOUNCEMENT. IF YOU WOULD LIKE TO RECEIVE
A COPY OF CHINESE ORIGINAL, PLEASE LET US KNOW.
FOREIGN INVESTORS INTENDING TO VOTE FOR SPECIFIC
SHAREHOLDERS AS SUPERVISORS AND DIRECTORS HAVE
TO SPECIFY NAME AND ID NUMBER OF THE CANDIDATE
TO CUSTODIAN FOR EXERCISING THE VOTES. OTHERWISE,
WE WILL BE UNABLE TO EXERCISE YOUR VOTING RIGHTS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR INC Agenda Number: 701114782
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3272F104 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2006
ISIN: TW0006202005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 346923 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Amend the Articles of Incorporation Mgmt No vote
2. Extraordinary motions Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR INC Agenda Number: 701269121
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3272F104 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2007
ISIN: TW0006202005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 369752 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
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
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . 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 SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
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. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU.
1.1 Receive the 2006 business reports Non-Voting No vote
1.2 Receive the 2006 audited reports Non-Voting No vote
1.3 Others presentations Non-Voting No vote
2.1 Approve the 2006 business reports and the financial Mgmt For For
statements
2.2 Approve the 2006 profits distribution cash Mgmt For For
dividend TWD: 3.707 per shares, stock dividend
10 shares per 1000 shares
3.1 Approve to issue additional shares from retained Mgmt For For
earnings and staff bonus proposed stock dividend:
10 for 1000 shares held
3.2 Amend the Company s Articles of Incorporation Mgmt For For
3.3 Amend the procedures of acquisition and disposal Mgmt For For
of substantial assets
3.4 Amend the procedures of lending funds to others Mgmt For For
3.5 Amend the process procedures of endorsements Mgmt For For
and guarantees
3.6 Amend the election rules of the Directors and Mgmt For For
the Supervisors
3.7 Amend the rules of the shareholders meeting Mgmt For For
3.8.1 Elect Mr. Wu Chi-Yung Shareholder No: 1 as Mgmt For For
a Director
3.8.2 Elect Mr. Gau Kuo-Tung Shareholder No: 10 Mgmt For For
as a Director
3.8.3 Elect Mr. Lin Cheng-Fung Shareholder No: 26 Mgmt For For
as a Director
3.8.4 Elect Mr. Lin Jia-Mow Shareholder No: 35 as Mgmt For For
a Director
3.8.5 Elect Mr. Chang Chih Shareholder No: 101 as Mgmt For For
a Director
3.8.6 Elect Umited Microelectronics Corporation ID Mgmt For For
No: 47217677 representative: Mr. Lian Wei-Chung
as a Director
3.8.7 Elect Umited Microelectronics Corporation ID Mgmt For For
No: 47217677 representative: Mr. Wu Tzu-Nan
as a Director
3.8.8 Elect Mr. Lu Cheng Yueh ID No: H101064720 Mgmt For For
as an Independent Director
3.8.9 Elect Mr. Hsing Chih Tien ID No: A103647024 Mgmt For For
as an Independent Director
3.810 Elect Mr. Wang Jen-Chung Shareholder No: 11 Mgmt For For
as a Supervisor
3.811 Elect New Gain Corp ID No: 12728955 representaive: Mgmt For For
Mr. Chou Ling-Na as a Supervisor
3.812 Elect Mr. Wang Yu-Feng ID No: A121814587 as Mgmt For For
a Supervisor
3.9 Approve to release the prohibition on the Directors Mgmt For For
from participation in competitive business
4. Other Motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
HYUNJIN MATERIALS CO LTD Agenda Number: 701147286
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3851U100 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2007
ISIN: KR7053660007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the disposition of the retained earning
for the 29th FY expected cash dividend ratio
: KRW 50 per ordinary share
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3. Re-elect Mr. Chang Kyu, Lee as a Director; elect Mgmt For For
Mr. Yoo Chul, Lim as an Non-Executive Director;
elect Messrs. Jong Won, Lee and Se Hee, Jeong
as the outside Directors
4. Elect Mr. Doo Gi, Park as an Executive Auditor 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
- --------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES Agenda Number: 932596488
- --------------------------------------------------------------------------------------------------------------------------
Security: 450047204 Meeting Type: Annual
Ticker: IRS Meeting Date: 31-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE MEETING.
02 TREATMENT OF THE PERTINENT DOCUMENTATION TO Mgmt For
FISCAL YEAR ENDED ON JUNE 30, 2006, PURSUANT
TO SECTION 234, SUBSECTION 1 OF LAW 19,550.
03 DELIBERATION OF THE BOARD OF DIRECTORS PERFORMANCE. Mgmt For
04 DELIBERATION OF THE SUPERVISORY COMMITTEE S Mgmt For
PERFORMANCE.
05 TREATMENT AND ALLOCATION OF PS.96,573,000 OF Mgmt For
PROFITS AS OF FISCAL YEAR ENDED ON JUNE 30,
2006.
06 DELIBERATION OF THE BOARD S REMUNERATION AS Mgmt For
OF FISCAL YEAR ENDED ON JUNE 30, 2006, FOR
AN AMOUNT OF PS.7,400,000.
07 TREATMENT OF THE SUPERVISORY COMMITTEE S REMUNERATION Mgmt For
PERTINENT TO FISCAL YEAR ENDED ON JUNE 30,
2006.
08 DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For
OF PERMANENT DIRECTORS AS WELL AS ALTERNATE
DIRECTORS, IF DEEMED NECESSARY.
09 APPOINTMENT OF PERMANENT AND ALTERNATE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT Mgmt For
FOR THE NEXT FISCAL YEAR AND DETERMINATION
OF HIS REMUNERATION.
11 CONFIRMATION OF THE DECISIONS ARRIVED AT THE Mgmt For
SHAREHOLDERS MEETING OF OCTOBER 22, 2004.
12 CONSIDERATION OF A GLOBAL PROGRAMME FOR THE Mgmt For
ISSUANCE OF NON-CONVERTIBLE NEGOTIABLE NOTES
WORTH US$ 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 701060523
- --------------------------------------------------------------------------------------------------------------------------
Security: Y42531122 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2006
ISIN: INE175A01020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 MAR 2006 including balance sheet as
at 31 MAR 2006 and consolidated balance sheet
as at 31 MAR 2006, cash flow statements and
profit & loss accounts and consolidated profit
& loss account for the YE on even date together
with schedules, notes thereon and the reports
of Board of Directors and the Auditors thereon
2. Approve to declare a dividend on 4% redeemable Mgmt For For
preference shares current and accumulated
as prescribed and on equity shares of the
Company at 18%
3. Re-appoint Shri. Ramesh C. A. Jain, who retires Mgmt For For
by rotation
4. Re-appoint Smt. Radhika C. Pereira, who retires Mgmt For For
by rotation
5. Re-appoint Messrs. Dalal & Shah, Chartered Accountants, Mgmt For For
Mumbai, pursuant to Section 224 and other applicable
provision, if any, of the Companies Act 1956,
as the Statutoty Auditors of the Company upto
the conclusion of the 20th AGM on remuneration
of INR 25 lacs audit fees INR 21 lacs, tax
audit fees INR 3 lacs and limited review fees
INR 1 lac and reimbursement of out of pocket
expenses as may be incurred during the course
of the audit
6. Authorize the Board of Directors of the Company, Mgmt For For
in terms of Section 293(1((a) and, any other
applicable provisions of the Companies Act,
1956 and, subject to requisite approvals, consents
and clearance from the Company s Bankers, Financial
Institutions, Trustees to the Debenture holders
and/or other Institutions/bodies, if and wherever
necessary, to mortgaging/charging/hypothecating
or otherwise creating an encumbrance on such
terms and conditions and in such form and manner,
as the Board may think fit , on the whole or
substantially the whole of the Company s undertakings,
including present and/or future properties,
whether immovable or movable, against leans
obtained, together with interest thereon, at
the respective rates agreed, additional/further/compound
interest in the event of default, commitment
charges, Premium (if any) on redemption, all
other costs, charges and expenses and all other
monies payable by the Company to Financial
Institutions/Banks/others in terms of letter
of sanction and/or Loan agreement(s) or any
other deeds or documents as are entered into
by the Company or any modification in respect
of the Loan; and authorize the Board of Directors
of the Company, for the purpose of giving effect
to this resolution, to finalize the manner
and method and all necessary agreements, deeds
and documents and subsequent modifications
thereto, for creating the aforesaid mortgage
and/or charge and to do all such acts, deeds,
matters and things as may be necessary desirable
or expedient for the purpose of giving effect
to the above resolution
s.7 Authorize the Board of Directors of the Company, Mgmt Against Against
pursuant to Section 309(4) and such other provisions
of the Companies Act, 1956 as may be applicable
to the decision, to remunerate the Non-executive
Directors of the Company by means of a commission
on net profits upto a level of 1% per annum
of net profits calculated under the provisions
of Section 349 and 350 of the Company Act 1956
for a period of 5 years beginning 01 APR 2006,
such that those Non-executive Directors who
have remained appointed for at least 9 months
out of 12 months of the FY shall be eligible
for the purposes of receipt of remuneration
for the relevant FY; that the inter se amount/allocation
of remuneration for each of the Non-executive
Director shall be decided by the Board of Directors
based on a pre defined criteria for each of
the FY to be set out by the Directors, which,
may include factors like presence of such Director
at Board or Committee meetings during the relevant
FY; authorize any Managing Director or Joint
Managing Director or the Company Secretary
of the Company to take such steps as may be
necessary and desirable to give effect to this
resolution
s.8 Amend with immediate effect, pursuant to the Mgmt For For
provisions of Section 31 and other applicable
provisions of the Companies Act 1956, the
Articles of Association of the Company as
prescribed
s.9 Approve, that subject to the sanction of the Mgmt For For
Board for Industrial and Financial Reconstruction
BIFR /appellate authority for Industrial and
Financial Reconstruction AAIFR established
under the provisions of Sick Industrial Companies
Special Provisions Act, 1985 SICA and,
subject to such other approvals may be required,
a rehabilitation Scheme in the nature of merger
of Orient Vegetexpo Limited OVL with the
Company the Scheme , as laid down before the
meeting and initialed by the Chairman for the
purpose of identification, and authorize the
Board of Director of the Company to accept
such alterations and modifications in the Schemes,
if any as may be stipulated or required by
BIFR/AAIFR, operating agency, State or Central
Government authorities while approving, sanctioning
or participating in the said Scheme, which
the Board of Directors of the Company may accept
or not accept as they may deem fit in the interest
of the Company and further they are also authorized
to do all such acts, deeds and things as may
be necessary to give effect to the said Scheme
of amalgamation in the nature of merger of
OVL with the Company; authorize the Board of
Directors of the Company to make such changes
in the said Scheme of Amalgamation in the nature
of Merger of OVL with the Company as may be
required by NIFR/AAIFR, Government and other
authorities while granting this approvals to
the Scheme and which changes are acceptable
to the Board of Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD Agenda Number: 701124620
- --------------------------------------------------------------------------------------------------------------------------
Security: Y42531122 Meeting Type: EGM
Ticker: Meeting Date: 25-Jan-2007
ISIN: INE175A01020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A CRT. THANK YOU. Non-Voting No vote
1. Approve, with or without modification, the Scheme Mgmt For For
of Amalgamation between Eurissko Agro Limited,
the Transferor Company and Jain Irrigation
Systems Limited, the Applicant Company and
their respective shareholders
- --------------------------------------------------------------------------------------------------------------------------
JSC HALYK BK Agenda Number: 701192508
- --------------------------------------------------------------------------------------------------------------------------
Security: 46627J302 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2007
ISIN: US46627J3023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT DUE TO CERTAIN REQUIREMENTS Non-Voting No vote
OF LEGISLATION OF KAZAKHSTAN, YOUR INSTRUCTION
MUST INCLUDE THE NAME AND ADDRESS OF THE BENEFICIAL
OWNER AND THE COUNTRY OF RESIDENCE. YOU MUST
ALSO SEND TO THE AGENT A CERTIFICATION FORM
AND A POWER OF ATTORNEY. THESE DOCUMENTS ARE
NOW AVAILABLE AT WWW.EUROCLEAR.COM TO ACCESS
THIS DOCUMENT, SELECT THE CORPORATE ACTIONS
ON-LINE PAGE AND ENTER THE CORPORATE ACTION
EVENT NUMBER. PARTICIPANTS MUST BE REGISTERED
EUROCLEAR BANK WEBSITE USERS TO ACCESS THIS
INFORMATION. THANK YOU.
1. Approve the 2006 annual financial statements Mgmt For For
of JSC Halyk Bank as per the information provided
by the Management Board of JSC Halyk Bank on
the AGM meeting
2. Approve the distribution of 2006 net income Mgmt For For
of JSC Halyk Bank as specified: a) approve
the order of distribution of 2006 net income
of JSC Halyk Bank as presented for the consideration
of the AGM; b) to distribute a part of 2006
net income of JSC Halyk Bank in the amount
of KZT 1,578,707 thousand as dividends on preference
(KZIP33870117), and preference shares convertible
to common shares in the amount and order determine
by the prospectus of shares of JSC Halyk Bank
amount before taxes payable in accordance
with legislation of the republic of Kazakhstan;
the record date in respect of share holders
entitle to receive dividends on preferred shares;
14 MAY 2007; payment of dividends on preferred
shares shall start on 15 MAY 2007 in the form
of both cash and cashless settlement; c) to
distribute a part of 2006 net income of JSC
Halyk Bank in the amount of KZT 2,450,370.7
thousand as dividends on common shares on the
basis of KZT 2.50 per1 common share amount
before taxes payable in accordance with legislation
of the republic of Kazakhstan; the record
date in respect of share holders entitle to
receive dividends on common shares; 21 MAY
2007, payment of dividends on preferred shares
shall start on 22 MAY 2007 in the form of both
cash and cashless settlement; d) to distribute
a part of 2006 net income of JSC Halyk Bank
in the amount of KZT 449,699,000 as contribution
to the reserve capital of the bank; e) to not
distribute the remaining 2006 net income of
the bank and account it as retained earnings
3. Approve the number of Board of Directors of Mgmt For For
JSC Halyk Bank as 8 Members
4. Approval the amendments to the Charter of JSC Mgmt For For
Halyk Bank; a) approve the amendments to the
Charter of JSC Halyk Bank as presented for
the consideration of the AGM; b) authorize
Ms. Tatyana N. Maryasova, a shareholder of
the bank, to sign the amendments to the Charter
of JSC Halyk Bank
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
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 3 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
5.a.1 Elect Mr. Gavyn Arthur as a Board of Directors Mgmt For For
of JSC Halyk Bank
5.a.2 Elect Mr. Christof Ruehl as a Board of Directors Mgmt For For
of JSC Halyk Bank
5.a.3 Elect Mr. Askar Yelemessov as a Board of Directors Mgmt For For
of JSC Halyk Bank
5.b.4 Approve the term of office of the newly elected Mgmt For For
Members of the Board of Directors of JSC Halyk
Bank effective from the date falling on 01
JUNE 2007, until the expiry date of the term
of the current Board of Directors of JSC Halyk
Bank formed on 23 FEB 2005 at the AGM of JSC
Halyk Bank
6. Approve the amendments to the Corporate Governance Mgmt For For
Code of JSC Halyk Bank as presented for the
consideration of the AGM
7. Approve the amendments to the regulations of Mgmt For For
the Board of Directors as presented for the
consideration of AGM
8. Approve the number of Members and the term of Mgmt For For
the Counting Board of JSC Halyk Bank; elect
the Members to the Counting Board of JSC Halyk
Bank, a) approve the number of Members and
the Members of the Counting Board of JSC Halyk
Bank; b) approve to set the term of the Counting
Board as 1 year until the next AGM
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 701021254
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140 Meeting Type: EGM
Ticker: Meeting Date: 04-Jul-2006
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the transfer and the transactions contemplated Mgmt For For
under the Agreement including but not limited
to the call option and put option as specified
and authorize the Directors of the Company
to transact all such acts and things as they
may in their discretion consider necessary
or desirable in connection therewith
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 701105644
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140 Meeting Type: EGM
Ticker: Meeting Date: 08-Dec-2006
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the transactions under the Shirai Supply Mgmt For For
Agreement and the Shirai Purchase Agreement
and the Annual Caps such terms shall have
the meaning as specified and authorize any
1 Director of the Company to do, approve and
transact all such acts and things as they may
in their discretion consider necessary or desirable
in connection therewith
- --------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD Agenda Number: 701219811
- --------------------------------------------------------------------------------------------------------------------------
Security: G52562140 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2007
ISIN: KYG525621408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the audited financial statements and Mgmt For For
the Directors report and the Independent Auditor
s report thereon for the YE 31 DEC 2006
2. Declare a final dividend and special dividend Mgmt For For
3.A Re-elect Mr. Cheung Kwong Kwan as an Executive Mgmt For For
Director of the Company and authorize the Board
of Directors to fix the Directors remuneration
3.B Re-elect Mr. Mok Cham Hung, Chadwick as an Executive Mgmt For For
Director of the Company and authorize the Board
of Directors to fix the Directors remuneration
3.C Re-elect Mr. Ho Yin Sang as an Executive Director Mgmt For For
of the Company and authorize the Board of Directors
to fix the Directors remuneration
3.D Re-elect Ms. Cheung Wai Lin, Stephanie as an Mgmt For For
Executive Director of the Company and authorize
the Board of Directors to fix the Directors
remuneration
3.E Re-elect Mr. Cheng Ming Fun, Paul as an Independent Mgmt For For
Non-Executive Director of the Company and authorize
the Board of Directors to fix the Directors
remuneration
4. Re-appoint the Auditor and authorize the Board Mgmt For For
of Directors to fix its remuneration
5.A Authorize the Directors of the Company the Mgmt Against Against
Directors to allot, issue or otherwise deal
with additional shares of the Company Shares
or securities convertible into Shares, or 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 nominal
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; iii) the exercise
of any option scheme or similar arrangement;
or iv) any scrip dividend 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 is
to be held by law
5.B Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company Shares or securities
convertible into Shares 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 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
and, subject to and in accordance with all
applicable laws and regulations during and
after the relevant period, 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
or the expiration of the period within which
the next AGM is to be held by law
5.C Approve, conditional upon the passing of Resolutions Mgmt For For
numbered 5.A and 5.B to extend the general
mandate to the Directors to allot, issue or
otherwise deal with shares of the Company pursuant
to Resolution 5.A to add to the aggregate nominal
amount of the share of the Company repurchased
pursuant to Resolution 5.B, 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
- --------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 701273788
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101 Meeting Type: EGM
Ticker: Meeting Date: 28-Jun-2007
ISIN: MYL7164OO006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
of KNM from existing MYR 200,000,000, comprising
400,000,000 ordinary shares of MYR 0.50 each
KNM Shares to MYR 300,000,000, comprising
600,000,000 KNM Shares by the creation of an
additional 200,000,000 new KNM Shares and such
are to rank pari passu in all respects with
the existing KNM Shares; and amend the Memorandum
and Articles of Association of the Company
accordingly
2. Authorize the Directors of the Company, subject Mgmt For For
to the passing of Resolution 1: to capitalize
and apply a total sum of up to MYR 131.725
million from the Company s share premium account
and retained profits for the purposes of the
bonus issue, as specified; to apply such sums
and to issue at par up to 263,451,140 new KNM
Shares Bonus Shares to be credited as fully
paid-up and such KNM Shares to be allotted
to the shareholders of the Company whose names
appear in the record of depositors of the Company
as at the close of business on an entitlement
date to be determined and announced later by
the Directors of the Company, in the proportion
of one (1) new KNM Share for every one (1)
existing KNM Shares held in the Company on
the entitlement date; approve: that fractional
entitlements shall be dealt with by the Directors
of the Company in such manner as the Directors
of the Company may in their absolute discretion
think fit and expedient and in the best interest
of the Company and shareholders; that the bonus
shares shall, upon issue and allotment, rank
pari passu in all respects with the existing
KNM Shares; and to authorize the Directors
to give effect to implement and execute all
documents and do all acts, deeds, and things
as may be required for or in connection with
the proposed bonus issue with full powers to
assent to any modifications, conditions, variations
and/or amendments as may be required by the
relevant authorities
3. Approve: to authorize the Directors, subject Mgmt For For
to the passing of Resolution S.1 and the approvals
of the Securities Commission and Bursa Securities
for the share split and the listing of and
quotation for all the new ordinary shares to
be issued, to subdivide each of the existing
ordinary shares of MYR 0.50 each of the Company,
held by registered shareholders of KNM whose
names appear in the record of depositors at
the close of business on a date to be determined
and announced later by the Directors, into
two (2) ordinary shares of MYR 0.25 each
Subdivided KNM Shares , which will be fully
paid up; that the Subdivided KNM Shares shall
upon issue and allotment, rank pari passu in
all respects with each other; that any fractional
amount will be disregarded and fractional entitlements
will be dealt with by the Directors of KNM
at their absolute discretion in such manner
so as to minimize the incidence of odd lots;
to authorize the Directors to do all such acts
and things as may be necessary to carry out
the above transaction and to give effect to
the various arrangements and/or transactions
relating to the above transaction with full
powers to assent to any modifications, conditions,
variations and/or amendments as may be required
by the relevant authorities and to do all such
acts and things as the Directors of the Company
may in their absolute discretion deem fit and
expedient
S.1 Amend, subject to the passing Resolutions 1 Mgmt For For
and 3, the Memorandum and Articles of Association
by: the subdivision to the par value of the
existing KNM shares of MYR 0.50 to MYR 0.25
each; and the alteration of the authorized
share capital of KNM of MYR 300,000,000 comprising
1,200,000,000 ordinary shares of RM0.50 each
after the Proposed IASC into MYR 300,000,000
comprising 1,200,000,000 ordinary shares of
RM0.25 each pursuant to the proposed share
split; authorize the Directors to do all such
acts and things as may be necessary to carry
out the above transaction and to give effect
to the various arrangements and/or transactions
relating to the above transaction with full
powers to assent to any modifications, conditions,
variations and/or amendments as may be required
by the relevant authorities and to do all such
acts and things as the Directors of the Company
may in their absolute discretion deem fit and
expedient
- --------------------------------------------------------------------------------------------------------------------------
KNM GROUP BHD Agenda Number: 701287080
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4810F101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2007
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 2006 and
the reports of the Directors and the Auditors
2. Declare a first and final dividend of 5 SEN Mgmt For For
per share tax exempt for the FYE 31 DEC 2006,
payable on 01 AUG 2007 to shareholders registered
in the Company s books at the close of business
on 04 JUL 2007
3. Approve the payment of the Directors fees for Mgmt For For
the YE 31 DEC 2006
4. Re-elect Mr. Ir Lee Swee Eng as a Director, Mgmt For For
who retires in accordance with Article 127
of the Company s Articles of Association
5. Re-elect YBhg Dato Ab Halim bin Mohyiddin as Mgmt For For
a Director, who retires in accordance with
Article 127 of the Company s Articles of Association
6. Re-elect Mr. Chew Fook Sin 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, pursuant to Section Mgmt For For
132D of 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 1 FY not exceeding
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. Authorize the Company and its subsidiaries and Mgmt For For
Associate Companies KNM Group to enter into
recurrent related party transactions of a revenue
or trading nature which are necessary for the
KNM Groups day-to-day operations with the parties
set out in Section 4 of the Circular to shareholders
of the Company dated 06 JUN 2007, 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
earlier of the conclusion of the next AGM of
the Company and 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 expedient or necessary
to give effect to the renewal of Shareholders
Mandate and transactions contemplated and/or
authorized by this resolution
10. Transact any other business Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 701138302
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4822W100 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2007
ISIN: KR7060000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and proposed disposition of retained earning
2. Elect Mr. Jacques P.M. Kemp as a Director Mgmt For For
3.1 Elect Mr. Ki Young, Jeong of Audit Committee Mgmt For For
Member as an outside Director
3.2 Elect Mr. Dam, Joe of Audit Committee Member Mgmt For For
as an outside Director
3.3 Elect Mr. Bo Kyun, Byun of Audit Committee Member Mgmt For For
as an outside Director
3.4 Elect Mr. Baek In, Cha of Audit Committee Member Mgmt For For
as an outside Director
4. Approve the previously granted Stock Option Mgmt For For
5. Approve the Stock Purchase Option Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 701189373
- --------------------------------------------------------------------------------------------------------------------------
Security: G54856102 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2007
ISIN: KYG548561029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
of the Company and the reports of the Directors
and the Auditors for the YE 31 DEC 2006
2. Approve a final dividend for the YE 31 DEC 2006 Mgmt For For
3.i Re-elect Dr. Cheng Kar-shun, Henry as a Non-Executive Mgmt For For
Director
3.ii Re-elect Ms. Lau Yuk-wai, Amy as a Non-Executive Mgmt For For
Director
3.iii Re-elect Mr. Lam Siu-lun, Simon as an Independent Mgmt For For
Non-Executive Director
3.iv 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 and authorize the Board of
Directors to fix their remuneration
5.A Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase issued shares
of the Company of HKD 0.01 each 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
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
as amended from time to time the Listing Rules,
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 Company is to be held by Law or Articles
of the Company
5.B Authorize the Directors of the Company to allot, Mgmt Against Against
issue and otherwise deal with additional ordinary
shares of the Company and make or grant offers,
agreements, options and rights of exchange
or conversion 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 share capital
of the Company at the date of passing of this
resolution, otherwise than pursuant to i) a
rights issue or ii) the exercise of any options
granted under the Share Option Scheme or similar
arrangement or iii) any scrip dividend or similar
arrangement in accordance with the Articles
of the Company
5.C Authorize the Directors of the Company, conditional Mgmt Abstain Against
upon the passing of Resolution Numbers 5A and
5B, pursuant to Resolution 5B by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company as stated in Resolution Number 5A not
exceeding 10% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO LTD Agenda Number: 701132641
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5275U103 Meeting Type: AGM
Ticker: Meeting Date: 09-Mar-2007
ISIN: KR7010120004
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Elect Mr. Jaheung Koo as a Director Mgmt For For
3.2 Elect Mr. Jayeop Koo as a Director Mgmt For For
4. Elect Mr. Wonje Cho Outside Director as an Mgmt For For
Audit Committee Member
5. Approval the limit of remuneration for a Director Mgmt For For
PLEASE NOTE THAT, ACCORDING TO THE KOREAN RELEVANT Non-Voting No vote
REGULATIONS, THE SPLIT VOTING UNDER ONE ID
IS ALLOWED ONLY IN CASE THAT YOU NOTIFY THE
COMPANY THROUGH US IN WRITING OF THE SHAREHOLDERS
INTENTION TO DO SO AND THE REASONS 3 DAYS
BEFORE THE MEETING DATE, AND THE COMPANY ACCEPT
IT. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 701161630
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2007
ISIN: TH0128A10Z18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Adopt the minutes of the AGM of Shareholders Mgmt For For
No. 13/2006 on 18 APR 2006
2 Approve the Company annual report and the Board Mgmt For For
of Directors report regarding the Companies
annual performance
3 Approve the Company balance sheet, profit and Mgmt For For
loss statement of retained earnings and cash
flow statement for the YE 31 DEC 2006
4 Approve the allocation of profit and dividend Mgmt For For
payment
5 Ratify the appoint the Audit Committee Members Mgmt For For
in place of Member who resigned
6 Elect the Directors to succeed those completing Mgmt For For
their term
7 Approve to fix Directors remuneration for the Mgmt For For
year 2007
8 Appoint the Auditor and approve to fix the auditing Mgmt For For
fee for the year 2007
9 Approve the reduction of registered capital Mgmt For For
of the company by canceling and reducing 57,773,260
unissued shares from the registered capital
of THB 3,376,595,595 to THB 3,318,822,335 divided
into 3,255,302,335 shares at the pare value
of TBH 1 each and amend to Clause 4 of the
Memorandum of Association pursuant the decrease
of registered capital
10 Approve the issue of ESOP warrants to be allotted Mgmt For For
to Directors and/or employees of the Company
and subsidiaries No.3 ESOP 3 in the amount
of 20,000,000 units
11 Approve the allotment of warrants to Directors Mgmt For For
and/or employees of the Company and subsidiary
Companies who received the allotment of warrant
greater than 5%
12 Approve to increase the registered capital by Mgmt For For
issuing 20,000,000 new shares from the registered
capital of THB 3,318,822,335 to THB 3,338,822,335
divided into 3,275,302,335 shares at the par
value of THB 1.00 each and amend to Clause
4 of the Memorandum of Association pursuant
to increase the registered capital
13 Approve the allotment of capital increase shares Mgmt For For
14 Amend the Clause 9 and additional of Clause Mgmt For For
45 of the Article of Association
15 Other business If any Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A. Agenda Number: 701280048
- --------------------------------------------------------------------------------------------------------------------------
Security: X55908101 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2007
ISIN: PLMLMDP00015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 make 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 resolutions
5. Elect the Voting Commission Mgmt For For
6. Approve the agenda Mgmt For For
7. Approve the Management Boards report on Company Mgmt For For
s activity in 2006
8. Grant discharge to the Management Board for Mgmt For For
2006
9. Approve the Company s individual financial statement Mgmt For For
for 2006
10. Approve the Multimedia Polska Group consolidated Mgmt For For
financial statement for 2006
11. Approve the allocation of Company s profits Mgmt For For
achieved in 2006
12. Approve the Supervisory Boards report on Supervisory Mgmt For For
activities in 2006
13. Grant discharge to the Supervisory Board for Mgmt For For
2006
14. Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 701049086
- --------------------------------------------------------------------------------------------------------------------------
Security: S5340H118 Meeting Type: AGM
Ticker: Meeting Date: 25-Aug-2006
ISIN: ZAE000015889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive the financial statements of the Company Mgmt For For
and the Group for the 12 months ended 31 MAR
2005 and the reports of the Directors and the
Auditors
2.O.2 Approve to confirm the dividends in relation Mgmt For For
to the N ordinary and A ordinary shares of
the Company
3.O.3 Approve the remuneration of the Non-Executive Mgmt For For
Directors
4.O.4 Re-appoint PricewaterhouseCoopers Inc. as the Mgmt For For
Auditors for the period until the conclusion
of the next AGM of the Company
5.O51 Re-elect Adv. F. Du Plessis as a Director, who Mgmt For For
retires by rotation
5.O52 Re-elect Prof. R.C.C. Jafta as a Director, who Mgmt For For
retires by rotation
5.O53 Re-elect Mr. F.T.M. Phaswana as a Director, Mgmt For For
who retires by rotation
6.O.6 Approve, until the next AGM of the Company, Mgmt Against Against
to extend the unconditional general authority
granted to the Directors to place under their
control and to allot and issue at their discretion,
subject to the provisions of Section 221 of
the Companies Act, No 61 of 1973 as amended
Act , and the requirements of the JSE Securities
Exchange South Africa 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 are shareholders
or not, as the Director may in their sole discretion
deem fit
7.O.7 Authorize the Directors, subject to the requirements Mgmt For For
of the JSE, to issue the unissued shares of
a class of shares already in issue in the capital
of the Company for cash as and when the opportunity
arises, not exceeding in aggregate 15% of the
number of issued shares of that class of shares
in a FY, at the maximum permitted discount
of 10% of the weighted average traded price
of the shares in question over the 30 days
prior to the date that the price of the issue
is determined; Authority expires the earlier
of the next AGM of the Company or 15 months
; a paid press announcement giving full details,
including the impact on the net asset value
and earning 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
shares of that class in issue prior to the
issues
8.O.8 Authorize the Directors, to take all steps necessary, Mgmt For For
including the allotment and issuing of Naspers
N ordinary shares and amend the provisions
of the Welkom Aandele-administrasie Trust No.2
IT 1132/2000 Trust by agreement with the
Trustees of the Trust, and to ensure that such
rights, that are not exercised by Welkom participants,
are exercised in whole or in part by the Trust
and to expand the purpose of the Trust and
the powers of the Trustees to allow the funds
of the Trust to be applied towards such broad-based
black economic empowerment initiatives and
to include as potential beneficiaries of the
Trust such previously disadvantaged individuals
and groupings as may be identified from time
to time by the Trustees in consultation with
the Directors
9.S.1 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of general approval, and in terms of
Section 85(2), 85(3) and 89 of the of the Companies
Act, No 61 of 1973 as amended, to acquire N
shares issued by the Company, 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 20% of the Company s N 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 the earlier
of the next AGM or 15 months ; 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
10S.2 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of general approval, and in terms of
Section 85(2), 85(3) and 89 of the of the Companies
Act, No 61 of 1973 as amended, to acquire A
shares issued by the Company
11O.9 Authorize the Directors of the Company to do Mgmt For For
all things, perform all acts and sign all documentation
necessary to effect the implementation of the
resolutions adopted at this AGM
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NORSTAR FOUNDERS GROUP LTD Agenda Number: 701035520
- --------------------------------------------------------------------------------------------------------------------------
Security: G65966106 Meeting Type: AGM
Ticker: Meeting Date: 01-Sep-2006
ISIN: KYG659661063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts of the Mgmt For For
Company for the YE 31 MAR 2006 and the reports
of the Company s Directors and the Auditors
thereon
2. Declare a final dividend HKD 0.057 per share Mgmt For For
for the YE 31 MAR 2006
3.a Re-elect Ms. Lilly Huang as a Executive Director Mgmt For For
of the Company
3.b Re-elect Mr. Zhou Tian Bao as a Executive Director Mgmt For For
of the Company
3.c Re-elect Ms. Zhang Zhen Juan as a Executive Mgmt For For
Director of the Company
3.d Re-elect Mr. Yang Bin as a Executive Director Mgmt For For
of the Company
3.e Re-elect Mr. Dai Wei as a Executive Director Mgmt For For
of the Company
3.f Re-elect Mr. Chen Xiang Dong as a Executive Mgmt For For
Director of the Company
3.g Re-elect Mr. Lee Cheuk Yin, Dannis as a Non-Executive Mgmt For For
Director of the Company
3.h Re-elect Mr. Zhang Jian Chun as a independent Mgmt For For
Non-Executive Director
4. Re-appoint RSM Nelson Wheeler as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration for the YE 31 MAR
2007
5. Authorize the Directors to purchase shares on Mgmt For For
The Stock Exchange of Hong Kong Limited, during
the relevant period, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
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 or by Law to be
held
6. Authorize the Directors to allot, issue or otherwise Mgmt Against Against
deal with additional shares and to make or
grant offers, agreements, options and other
rights or issue warrants, during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company, otherwise than pursuant to
i) a rights issue; or ii) the exercise of rights
of subscription or conversion under the terms
of any existing warrants, bonds, debentures,
notes or other securities issued by the Company
which carry rights to subscribe for or are
convertible into shares of the Company; or
iii) an issues of shares under any Option Scheme
or similar arrangement for the time being adopted
for the grant orissue to the employees of the
Company and/or any of its subsidiaries or any
other eligible prson(s) of the shares or right
to acquire shares of the Company; or iii) any
scrip dividend pursuant to the Articles of
Association; 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 or by Law to be
held
7. Approve to extend the general mandate granted Mgmt Against Against
to the Directors to exercise the powers of
the Company to allot, issue and otherwise deal
with any additional shares pursuant to Resolution
6 by the addition to 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 does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this resolution
S.8 Amend the Articles of Association of the Company Mgmt For For
by deleting the existing Article 105(vii) in
its entirety and replacing therefor the specified
Article and by deleting the existing Article
114 in its entirety and replacing therefor
the specified Article
- --------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 701250906
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64153102 Meeting Type: AGM
Ticker: Meeting Date: 11-Jun-2007
ISIN: TW0003034005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
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
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . A RECOMMENDED LIST
OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE
COMPANY UPON REQUEST. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
OF COMPANY LAW, SHAREHOLDERS, 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.
A.1 Receive the reports of business operation result Non-Voting No vote
of FY 2006
A.2 Receive the supervisors review financial report Non-Voting No vote
of FY 2006
A.3 Receive the report of the Board of Directors Non-Voting No vote
meeting rules
B.1 Ratify the business opetation result and financial Mgmt For For
reports of FY 2006
B.2 Ratify the net profit distribution for FY 2006; Mgmt For For
Cash dividend: TWD 8 per share; Stock dividend:
20 shares per 1000 shares from retain earnings
subject to 20% withholding tax
B.3 Approve to raise the capital by issuing the Mgmt For For
new shares from 2006 retained earnings and
Employee s bonus
B.4 Amend the Articles of Incorporation Mgmt For For
B.5 Amend the procedures of endorsement and guarantee Mgmt For For
B.6 Amend the procedures of acquisition or disposal Mgmt For For
of asset
B.7 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932734189
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104 Meeting Type: Annual
Ticker: LUKOY Meeting Date: 28-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For
FOR 2006, INCLUDING: THE NET PROFIT OF OAO
LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL
TO 55,129,760,000 ROUBLES; TO DISTRIBUTE 32,321,404,000
ROUBLES TO THE PAYMENT OF DIVIDENDS FOR 2006.
TO PAY DIVIDENDS FOR THE 2006 FINANCIAL YEAR
IN THE AMOUNT OF 38 ROUBLES PER ORDINARY SHARE.
TO SET THE TERM OF PAYMENT OF DIVIDENDS AS
JULY TO DECEMBER 2007. PAYMENT OF DIVIDENDS
SHALL BE MADE IN CASH FROM THE ACCOUNT OF OAO
LUKOIL .
3A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): BULAVINA, LYUDMILA MIKHAILOVNA
3B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): KONDRATIEV, PAVEL GENNADIEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): NIKITENKO, VLADIMIR NIKOLAEVICH
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
1.
4B TO ESTABLISH REMUNERATION FOR NEWLY ELECTED Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
2. TO INVALIDATE THE AMOUNTS OF REMUNERATION
OF MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS
MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES
NO. I) ON THE COMPLETION OF PAYMENTS OF REMUNERATION
TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMISSION ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS
MEETING ON 28 JUNE 2006.
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO LUKOIL Mgmt For
- CLOSED JOINT STOCK COMPANY KPMG.
06 TO DETERMINE THE NUMBER OF AUTHORISED SHARES Mgmt For
OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000)
ORDINARY REGISTERED SHARES, WITH A PAR VALUE
OF TWO AND A HALF (2.5) KOPECKS EACH, AND THE
RIGHTS DEFINED BY THE COMPANY CHARTER FOR THIS
TYPE OF SHARES.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt For
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO THE APPENDIX.
08 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
, PURSUANT TO THE APPENDIX.
9A TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT
NO. 0610016 OF 10 JANUARY 2006 BETWEEN OAO
LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9B TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY
CONTRACT NO. 801/2006/0610579 OF 29 JUNE 2006
BETWEEN OAO LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9C TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN
OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
9D TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN
OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
9E TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
10 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN THE Mgmt For
RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932759117
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104 Meeting Type: Consent
Ticker: LUKOY Meeting Date: 28-Jun-2007
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : ALEKPEROV, VAGIT YUSUFOVICH
2B TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : BELIKOV, IGOR VYACHESLAVOVICH
2C TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : BEREZHNOI, MIKHAIL PAVLOVICH
2D TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : WALLETTE (JR.), DONALD EVERT
2E TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : GRAYFER, VALERY ISAAKOVICH
2F TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : KUTAFIN, OLEG EMELYANOVICH
2G TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : MAGANOV, RAVIL ULFATOVICH
2H TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : MATZKE, RICHARD HERMAN
2I TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : MIKHAILOV, SERGEI ANATOLIEVICH
2J TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : TSVETKOV, NIKOLAI ALEXANDROVICH
2K TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : SHERKUNOV, IGOR VLADIMIROVICH
2L TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : SHOKHIN, ALEXANDER NIKOLAEVICH
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932641992
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Special
Ticker: PBR Meeting Date: 02-Apr-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
2006
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2007
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2006
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY
S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES CONSTITUTED
IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380
MILLION, INCREASING THE CAPITAL STOCK FROM
R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT
ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT
TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD Agenda Number: 701135798
- --------------------------------------------------------------------------------------------------------------------------
Security: G7082H127 Meeting Type: AGM
Ticker: Meeting Date: 28-Feb-2007
ISIN: KYG7082H1276
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the Directors report and the Independent
Auditor s report for the YE 31 OCT 2006
2. Re-elect Mr. Gregory Robert Scott Crichton as Mgmt For For
a Director of the Company
3. Re-elect Mr. Charlie Yucheng Shi as a Director Mgmt For For
of the Company
4. Re-elect Mr. James Patrick Cunningham as a Director Mgmt For For
of the Company
5. Re-appoint Messrs. RSM Nelson Wheeler as the Mgmt For For
Auditors and authorize the Board of Directors
Board to fix their remuneration
6. Authorize the Board to fix the Directors fees Mgmt For For
7. Declare a final dividend of HKD 3.5 cents for Mgmt For For
the YE 31 OCT 2006
8. Authorize the Directors of the Company, subject Mgmt For For
to this Resolution, to issue and allot shares,
to issue warrants to subscribe for shares and
to make offers or agreements or grant options
which would or might require shares to issued
and allotted during and after the relevant
period, not exceeding 20% of the existing issued
share capital of the Company otherwise than
pursuant to: i) a rights issue; or ii) the
exercise of the subscription rights under warrants
issued otherwise than pursuant to this resolution;
or iii) under the Share Option Scheme of the
Company; or iv) any scrip dividend or similar
arrangement providing for allotment of shares
in lieu of the whole or part of a dividend
on shares of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the passing of an ordinary
resolution by shareholders in a general meeting
9. Authorize the Directors of the Company, subject Mgmt For For
to this Resolution, in accordance with all
applicable Laws, to repurchase shares of the
Company during the relevant period, not exceeding
10% of the aggregate nominal amount of the
existing issued share capital of the Company;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the passing
of an ordinary resolution by shareholders in
a general meeting
10. Approve to extend the general mandate referred Mgmt For For
to in Resolution 9 by the addition to the aggregate
nominal amount of the share capital of the
Company which may be allotted or agreed to
be allotted by the Directors of the Company
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
shares repurchased by the Company pursuant
to the general mandate referred to in Resolution
8, provided that such amount shall not exceed
10% of the existing issued share capital of
the Company at the date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 701134013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103 Meeting Type: EGM
Ticker: Meeting Date: 14-Feb-2007
ISIN: TW0006239007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 357483 DUE TO THE ADDITIONAL OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
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
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . 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 SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
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. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU
1. Receive the report of the business reports of Mgmt For For
year 2006
2. Approve to issue the local unsecured convertible Mgmt For For
bond through Private Placement
3. Other motions Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 701261721
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2007
ISIN: TW0006239007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 367884 DUE TO RECEIPT OF AN ADDITIONAL 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 Receive the 2006 operation report Non-Voting No vote
1.2 Supervisors review of year 2006 financial report Non-Voting No vote
1.3 Receive the report on the dividend amount for Non-Voting No vote
employee of 2005
1.4 Revise the rules for proceedings of Board meeting Non-Voting No vote
2.1 Approve the 2006 operation and financial reports Mgmt For For
2.2 Approve the 2006 earning distributions cash Mgmt For For
dividend TWD 3.5 per share, stock dividend:
150 shares per 1000 shares from retain earnings
subject to 20% withholding
3.1 Approve to raise the nominal capital Mgmt For For
3.2 Approve the capitalization of 2006 dividend Mgmt For For
and employee profit sharing
3.3 Approve to revise Memorandum and Articles of Mgmt For For
Association
3.4 Approve the Investment Plan in Mainland China Mgmt For For
3.5 Approve to revise the rules of election of Directors Mgmt For For
and Supervisors
4. Others and extemporary motion Non-Voting No vote
PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, Non-Voting No vote
SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL
OUTSTANDING SHARES OF A COMPANY MAY PROPOSE
NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR
SHAREHOLDERS MEETING. SUCH PROPOSAL ALSO MUST
NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT
A PROPOSAL TO THE COMPANY, PLEASE SEND US THE
PROPOSAL IN CHINESE BEFORE 13 APR 2007 WILL
FORWARD IT TO THE COMPANY ACCORDINGLY. FOR
YOUR INFORMATION, YOU NEED TO SEND A REPRESENTATIVE
TO ATTEND THE MEETING AND DISCUSS THAT PROPOSAL.
THE COMPANY MAY REJECT A PROPOSAL IF IT CONSIDERS
THE PROPOSAL CANNOT BE SETTLED OR RESOLVED
IN A SHAREHOLDERS MEETING. TOTAL NUMBER OF
SHARES ISSUED BY THE COMPANY AS OF ANNOUNCEMENT
DATE IS 471,000,000 SHARES. ACCORDING TO LOCAL
REGULATIONS, IF YOUR ACCOUNT ELIGIBLE HOLDING
IS ABOVE 300,000 SHARES, WE ARE REQUIRED TO
ATTEND THE MEETING AND EXERCISE VOTING RIGHTS
ON YOUR BEHALF. HOWEVER, WE WILL ABSTAIN FROM
VOTING IF WE DO NOT RECEIVE VOTING INSTRUCTION
FROM YOU BY THE DEADLINE DATE. PLEASE NOTE
THAT THERE WILL BE A CHARGE OF USD 300 FOR
PHYSICAL ATTENDANCE OF THIS MEETING WHICH IS
HELD IN TAIPEI CITY. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PROACTIVE TECHNOLOGY HOLDINGS LTD Agenda Number: 701264210
- --------------------------------------------------------------------------------------------------------------------------
Security: G7247K114 Meeting Type: SGM
Ticker: Meeting Date: 20-Jun-2007
ISIN: BMG7247K1146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the Sale and Purchase Agreement Mgmt For For
the Agreement dated 22 MAR 2007 entered into
among Dragon Billion Limited, a wholly owned
subsidiary of the Company, as the purchaser,
Shellybeach Investments Limited the Vendor
as the Vendor and Madam Cheung Yu Ching as
guarantor in relation to, among other matters,
the Sale and Purchase of the entire issued
share capital of Eternity Profit Investments
Limited as specified and authorize the Directors
the Directors of the Company to do all such
acts and things and execute all such documents
which they consider necessary, desirable or
expedient for the implementation of and giving
effect to the agreement and the transactions
contemplated there under; and the allotment
and issue of 95,000,000 ordinary shares the
Consideration Shares and each a Consideration
Share of HKD 0.001 each of the Company credited
as fully paid at an issue price of HKD 7.11
per Consideration Share to the Vendor pursuant
to the Agreement and to allot and issue the
Consideration Shares in accordance with the
terms of the Agreement and to take all steps
necessary, desirable or expedient in his opinion
to implement or give effect to the allotment
and issue of the Consideration Shares
S.2 Approve, subject to and conditional upon the Mgmt For For
Registrar of Companies in Bermuda being obtained,
to change the name of the Company from Proactive
Technology Holdings Limited to China Railway
Logistics Limited and upon the name change
becoming effective, the name Chinese name will
be adopted to replace for identification with
effect from the date of entry of the new name
on the register maintained by the Registrar
of Companies in Bermuda and authorize the Directors
to do all such acts and things and execute
all such documents they consider necessary
or expedient to give effect to the aforesaid
change of name of the Company
- --------------------------------------------------------------------------------------------------------------------------
PROMOTORA AMBIENTAL SAB DE CV, MONTERREY Agenda Number: 701207626
- --------------------------------------------------------------------------------------------------------------------------
Security: 01PA0B000 Meeting Type: OGM
Ticker: Meeting Date: 27-Apr-2007
ISIN: MX01PA0B0006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the reports to which Article Mgmt For For
28(iv) of the Securities Market Law refers,
and Article 32(20) of the current Corporate
Bylaws of the Company, for the FY that ended
on 31 DEC 2006
2. Receive the report of the Commissioner for the Mgmt For For
period running from 01 JAN 2006 to 28 JUN 2006
3. Receive and approve the financial statements Mgmt For For
and balance sheet of the Company to 31 DEC
2006 and the allocation of the results of the
2006 FY
4. Appoint or ratify the Members and Officers of Mgmt For For
the Board of Directors, as well as of the Members
who will form the committees of the Company
and approve to determine their remuneration
5. Approve the maximum amount of resources that Mgmt For For
can be allocated to the purchase of own shares
of the Company, as well as of the policies
of acquisition and placement of own shares,
and report regarding the operation done with
own shares during the 2006 FY
6. Receive the report regarding the fulfillment Mgmt For For
of the tax obligations to which Article 86(xx)
of the Income Tax Law refers
7. Approve to designate the delegates who will Mgmt For For
carry out and formalize the resolutions passed
in this AGM
- --------------------------------------------------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK Agenda Number: 701054239
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123K170 Meeting Type: EGM
Ticker: Meeting Date: 11-Sep-2006
ISIN: ID1000099906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Plan to sell the fixed asset of Mgmt For For
the Company
2. Amend several Articles of Association and approve Mgmt For For
the compilation of the entire Articles of the
Company s Articles of Association
3. Approve to change the Members of the Board of Mgmt For For
Commissioners and or the Board of Directors
of the Company
- --------------------------------------------------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK Agenda Number: 701233633
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7123K170 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2007
ISIN: ID1000099906
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS HOLDING THEIR Non-Voting No vote
SHARES THROUGH THE CENTRAL DEPOSITORY PTE
LIMITED CDP WOULD BE ENTITLED TO ATTEND THE
MEETING BUT WOULD NOT BE ENTIELED TO VOTE DIRECTLY
AT THE MEETING. IF SUCH SHAREHOLDERS WISH TO
EXERCISE THEIR VOTING RIGHTS IS RESPECT OF
THEIR SHARES, THEY WOULD BE REQUIRED TO COMPLETE
AND SIGN A VOTING INSTRUCTION FORM. CDP WILL
COLLATE ALL VOTING INSTRUCTIONS RECEIVED, AND
WILL APPOINT THE CUSTODIAN BANK IN INDONESIA
MAINTAINED WITH PT KUSTODIAN SENTRAL EFEK INDONESIA
HOLDING THE SHARES ON ITS BEHALF, AS ITS PROXY
TO ATTEND AND VOTE AT THE MEETING IN ACCORDANCE
WITH SUCH VOTING INSTRUCTION. THANK YOU.
A.1 Approve the Company annual report and endorsement Mgmt For For
of the Auditors consolidated financial statements
for FYE 2006
A.2.1 Approve the allocation for reserve fund as stipulated Mgmt For For
in Article 61 of Indonesian Company Law
A.2.2 Approve to declare a final dividend for FYE Mgmt For For
31 DEC 2006
A.2.3 Approve the use as retained earnings for the Mgmt For For
Company
A.3 Re-appoint Osman Ramli Satrio N Rekan as the Mgmt For For
Auditors of the Company and authorize the Board
of Directors to fix their remuneration
A.4.1 Re-elect Mr. Hadi Surya as a President Commissioner Mgmt For For
of the Company
A.4.2 Re-elect the Mr. Harijadi Soedarjo as a Commissioner Mgmt For For
of the Company
A.4.3 Re-elect Mr. Widihardja Tanudjaja as a President Mgmt For For
Director of the company
A.4.4 Re-appoint Mr. Michael Murni Gunawan as a Director Mgmt For For
of the company
A.4.5 Approve and accept the resignation of Mr. DRS Mgmt For For
Tiardja Idrapradja from his capacity as an
Independent Commissioner, to decide on the
scope of job, authorities, remuneration of
the Board of Directors and the Board of Commissioners
of the Company for FY 2007
A.5.1 Approve to fix the Directors remuneration including Mgmt For For
their allowances for the FYE 2007 after deducted
with income tax not exceeding IDR 15,000,000,000
A.5.2 Approve the fix commissioners remuneration including Mgmt For For
their allowances for the FYE 2007 after deducted
with income tax not exceeding IDR 7,000,000,000
E.1 Approve the Company s Fleet Development Plan Mgmt For For
E.2 Approve the Company s Plan for capital increases Mgmt Against Against
without preemptive rights
PLEASE NOTE THIS IS A MIX MEETING. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK Agenda Number: 701280531
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71299104 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2007
ISIN: ID1000099807
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and ratify the annual Mgmt For For
calculation for book year 2006 and approve
to release and grant fully discharge to the
Company s Board of Directors and Commissioners
Volledig Acquit Et Decharge and approve to
determine the Company s profit utility for
book year 2006
2. Appoint the Public Accountant to audit the Company Mgmt For For
s annual calculation for book year 2007
3. Approve the restructuring of the Company s Board Mgmt For For
of Directors and Commissioners
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 701081072
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y100 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2006
ISIN: ID1000096308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint the Board of Directors Mgmt For For
2. Approve an increment of acceptance of pension Mgmt For For
benefit for passive retired employee
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 701097455
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y100 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2006
ISIN: ID1000096308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the increase of pension benefits for Mgmt For For
the passive Member
2. Approve to review the implementation of Management Mgmt For For
Stock Ownership Plan (MSOP) Stage III
3. Approve the alteration of the Member of the Mgmt For For
Company s Board
- --------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 701228581
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y100 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2007
ISIN: ID1000096308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company annual report for the year Mgmt For For
2006 and the partnership and the Community
Development Program
2. Ratify the Company s financial statement and Mgmt For For
give Acquit Et De Charge to the Board of Directors
and the Board of Commissioners Member
3. Approve to determine the utilization of Company Mgmt For For
s profit, including dividend distribution
4. Appoint the Public Accountant to audit the Company Mgmt For For
in the year 2007
5. Approve to determine salaries/honorarium for Mgmt For For
the Board of Commissioners and the Directors
6. Approve to change Management structure Mgmt For For
7. Ratify the Ministry of State Companies Regulation Mgmt For For
No. 01/MBU/2006, 03/MBU/2006 regarding guidelines
of appointment of the Commissioners and the
Directors Member in state Company
- --------------------------------------------------------------------------------------------------------------------------
RETALIX LTD. Agenda Number: 932587441
- --------------------------------------------------------------------------------------------------------------------------
Security: M8215W109 Meeting Type: Annual
Ticker: RTLX Meeting Date: 15-Oct-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT BARRY SHAKED TO THE BOARD OF DIRECTORS. Mgmt For For
02 TO RE-ELECT BRIAN COOPER TO THE BOARD OF DIRECTORS. Mgmt For For
03 TO RE-ELECT SIGAL HOFFMAN TO THE BOARD OF DIRECTORS. Mgmt For For
04 TO RE-ELECT IAN O REILLY TO THE BOARD OF DIRECTORS. Mgmt For For
05 TO RE-ELECT AMNON LIPKIN-SHAHAK TO THE BOARD Mgmt For For
OF DIRECTORS.
06 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY IN PLACE OF THE COMPANY
S CURRENT INDEPENDENT AUDITORS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE COMPENSATION OF THE INDEPENDENT AUDITORS,
OR TO DELEGATE THE AUDIT COMMITTEE THEREOF
TO DO SO.
07 TO GRANT TO: ALL ON THE TERMS APPROVED BY THE Mgmt For For
AUDIT COMMITTEE AND THE BOARD OF DIRECTORS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SAMSON HOLDING LTD Agenda Number: 701215192
- --------------------------------------------------------------------------------------------------------------------------
Security: G7783W100 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2007
ISIN: KYG7783W1006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited financial statements and the Mgmt For For
reports of the Directors and the Auditors for
the YE 31 DEC 2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.A Re-elect Ms. Yi-Mei Liu as a Director Mgmt For For
3.B Re-elect Mr. Sheng Hsiung Pan as a Director Mgmt For For
3.C Re-elect Ms. Huei-Chu Huang as a Director Mgmt For For
4. Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors for the YE 31
DEC 2007
5. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors and authorize the Board of
Directors to fix their remuneration
6. Authorize the Directors of the Company Directors Mgmt For For
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements and options including
bonds, warrants and debentures convertible
into shares of the Company during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company otherwise than pursuant to a
rights issue or pursuant to the exercise of
any subscription rights which are or may be
granted under any option scheme or any scrip
dividend scheme or similar arrangements, any
adjustment of rights to subscribe for shares
under options and warrants; 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 is to be held by law
7. Authorize the Directors of the Company to purchase Mgmt For For
its own shares on The Stock Exchange of Hong
Kong Limited 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
the Securities and Futures Commission and
the Stock exchange for such purpose, subject
to and in connection with all applicable laws
and the rules and regulations of the Securities
and Future Commission, the Stock Exchange regulations,
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 Articles of
Association of the Company is to be held by
law
8. Approve, conditional upon the passing of Resolutions Mgmt For For
6 and 7 as specified, the general mandate granted
to the Directors to allot, issue and deal with
additional shares in the capital of the Company
pursuant to Resolution 6 extended by the addition
thereto the aggregate nominal amount of the
share capital of the Company repurchased by
the Company under the authority granted pursuant
to Resolution 7, to the aggregate nominal amount
shall not exceed 10% of the existing issued
share capital of the Company as at the date
of passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 701138580
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 28-Feb-2007
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Balance Sheet, Profit and Loss Statement Mgmt For For
and Statement of Appropriation of Retained
Earnings for the 38th Fiscal Year (January
1, 2006 - December 31, 2006).
2.1 Elect Mr. Goran S. Malm and Mr. Kap-Hyun Lee Mgmt For For
as Independent Directors.
2.2 Elect Mr. Hak-Soo Lee as an Executive Director. Mgmt For For
2.3 Elect Mr. Kap-Hyun Lee as a member of the Audit Mgmt For For
Committee.
3. Approve the limit of remuneration for Directors. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION Agenda Number: 701152376
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7676C104 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2007
ISIN: KR7056190002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and proposed disposition on retained earning
2. Amend the Articles of Incorporation Mgmt For For
3. Approve the remuneration limit for the Directors Mgmt For For
4. Approve the remuneration limit for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI REAL ESTATE LTD Agenda Number: 701208565
- --------------------------------------------------------------------------------------------------------------------------
Security: G8064F105 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2007
ISIN: BMG8064F1059
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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 2006
2. Approve to declare a final dividend Mgmt For For
3.1 Re-elect Mr. Li Yao Min as an Executive Director Mgmt For For
3.2 Re-elect Mr. Yu Hai Shen as an Executive Director Mgmt For For
3.3 Re-elect Mr. Yeung Kwok Wing as an Independent Mgmt For For
Non-Executive Director
3.4 Re-elect Mr. Jin Bing Rong as a Non-Executive Mgmt For For
Director
3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Appoint Ernst & Young as the Auditors for the Mgmt For For
ensuing year and authorize the Board of Directors
to fix their remuneration
5.A Authorize the Directors during the relevant Mgmt For For
period as specified, subject to this resolution,
of all the powers of the Company to repurchase
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; the aggregate nominal amount
of the shares of the Company which the Directors
are authorized to repurchase pursuant to the
approval of this resolution during the relevant
period as specified shall not exceed 10%
of the aggregate nominal amount of the issued
share capital of the Company as at the date
of passing 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 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 during the relevant Mgmt For For
period as specified, subject to this resolution,
of all the powers of the Company to allot,
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 pursuant to the approval of
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 for the time being adopted
for the grant or issue to officers and/or employees
of the Company and/or any of its subsidiaries
and/or any other participants of shares or
rights to acquire shares in the Company, shall
not exceed 20% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of passing 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 within which the next AGM of
the Company is required by the By-Laws or any
applicable Law to be held
5.C Authorize the Directors, subject to the passing Mgmt For For
of ordinary resolutions numbers 5.A and 5.B
set out in the notice convening this meeting,
to allot, issue and deal with any unissued
shares and to make or grant offers, agreements
and options which might require the exercise
of such powers pursuant to ordinary resolution
number 5.B set out in the notice convening
this meeting be and is hereby extended by the
addition thereto of an amount representing
the aggregate nominal amount of shares in the
capital of the Company repurchased by the Company
under the authority granted pursuant to ordinary
resolution number 5.A set out in the notice
convening this meeting, provided that such
amount of shares shall not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of passing
the said resolution
S.6 Approve, subject to and conditional upon the Mgmt For For
approval of the Registrar of Companies of Bermuda,
to change the name of the Company to the SRE
Group Limited and subject to the new English
name of the Company becoming effective, be
adopted as its new Chinese name for identification
purpose only; and authorize the Directors of
the Company to do all such acts, deeds, and
things as they may, in their absolute discretion,
deem fit in order to effect such change of
name
S.7 Amend, subject to the passing of the Special Mgmt For For
Resolution number (6) set out in this notice,
By-Laws 1, 86.(6) and 157, as specified
- --------------------------------------------------------------------------------------------------------------------------
SNP LEEFUNG HOLDINGS LTD Agenda Number: 701049290
- --------------------------------------------------------------------------------------------------------------------------
Security: G8246M101 Meeting Type: SGM
Ticker: Meeting Date: 06-Sep-2006
ISIN: BMG8246M1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve: the Scheme of Arrangement the Scheme Mgmt For For
between the Company and the holders of the
scheme shares as defined in the Scheme ; b)
that, for the purpose of giving effect to the
Scheme, on the effective date as defined in
the Scheme : i) the issued share capital of
the Company of HKD 50,340,864.70 divided into
503,408,647 shares of HKD 0.10 each Shares
be reduced to HKD 38,038,198.50 divided into
380,381,985 Shares by canceling and extinguishing
123,026,662 Scheme Shares as defined in the
Scheme ; ii) the Company apply the credit arising
in its books of account as a result of the
reduction referred to in sub paragraph (i)
above, to a reserve account in the books of
account of the Company; and c) authorize the
Directors of the Company to do all other acts
and things necessary or desirable in connection
with the implementation of the Scheme, including
the giving of consent to any modification of,
or addition to, the Scheme, which the Supreme
Court of Bermuda may see fit to impose
- --------------------------------------------------------------------------------------------------------------------------
SNP LEEFUNG HOLDINGS LTD Agenda Number: 701049315
- --------------------------------------------------------------------------------------------------------------------------
Security: G8246M101 Meeting Type: CRT
Ticker: Meeting Date: 06-Sep-2006
ISIN: BMG8246M1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve with or without modification a scheme Mgmt For For
of arrangement the Scheme of Arrangement
proposed to be made between the Company and
the holders of shares of HKD 0.10 each in the
Company other than SNP Corporation Ltd the
Scheme Shares
- --------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 701117548
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Security: S8050H104 Meeting Type: AGM
Ticker: Meeting Date: 07-Feb-2007
ISIN: ZAE000058517
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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 2006
2. Re-elect Mr. R.J. Hutchison as a Director of Mgmt For For
the Company, who retires in accordance with
the Company s Articles of Association
3. Re-elect Mr. M.P. Madi as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Articles of Association
4. Ratify the appointment of Ms. P. Mnganga as Mgmt For For
a Independent Non-Executive Director in terms
of the Companies Act, Act 61 of 1973, as amended
Companies Act and the Articles of Association
of the Company
5. Ratify the appointment of Mr. P.K. Hughes as Mgmt For For
a Non-Executive Director in terms of the Companies
Act and the Articles of Association of the
Company, following his requirement as Chief
Executive Officer on 01 OCT 2006
6. Ratify the appointment, effective 01 OCT 2006, Mgmt For For
of Mr. W.A. Hook as an Executive Director in
terms of the Companies Act and the Articles
of Association of the Company
7. Re-appoint Messrs Deloitte & Touche as the Auditors Mgmt For For
of the Company until the next AGM
8. Approve the Directors remuneration for the Mgmt For For
YE 30 SEP 2006 as specified in the annual financial
statements
9.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 subsidiaryies,
the Directors of the subsidiaryies 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 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 counterparty; 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 subsidiaries 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
10O.1 Approve that such number of the ordinary shares Mgmt For For
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 be placed under
the control of the Directors and authorize
the Directors to allot and issue those shares
in terms of the Trust deed
- --------------------------------------------------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD Agenda Number: 701209163
- --------------------------------------------------------------------------------------------------------------------------
Security: Y81705108 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2007
ISIN: SG1U11932563
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts of the Company for the
YE 31 DEC 2006 together with the Auditors
report thereon
2. Declare a final dividend of SGD 0.80 cents equivalent Mgmt For For
to approximately Singapore 1.22 cents per share,
tax exempt for the YE 31 DEC 2006
3. Re-elect Mr. Ong Chui Chat as a Director, who Mgmt For For
retires pursuant to Article 94 of the Company
s Articles of Association
4. Re-elect Mr. Milan Jerkovic as a Director, who Mgmt For For
retires pursuant to Article 94 of the Company
s Articles of Association
5. Approve the payment of the Directors fees of Mgmt For For
up to SGD 490,000 payable by the Company for
the YE 31 DEC 2007
6. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Company s Auditors and authorize the Directors
to fix their remuneration
Transact any other ordinary business Non-Voting No vote
7. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, Chapter 50 the CA
and Rule 806 of the listing manual of the Singapore
Exchange Securities Trading Limited, to allot
and issue shares in the Company by way of
rights, bonus or otherwise; and/or make or
grant offers, agreements or options collectively,
Instruments, the aggregate number of shares
issued not exceeding 50% of the issued share
capital of the Company, of which the aggregate
number of shares to be issued other than on
a pro-rata basis to the existing shareholders
of the Company does not exceed 20% of the issued
share capital of the Company and the percentage
of issued share capital shall be calculated
based on the Company s issued share capital
at the date of passing of this resolution after
adjusting for new shares arising from the conversion
of convertible securities or employee share
options on issue and any subsequent consolidation
or subdivision of shares; 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
8. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, to allot and issue
from time to time such number of shares in
the Company as may be required to be issued
pursuant to the exercise of the options under
the Option Plan, provided always that the aggregate
number of shares to be issued pursuant to the
Option Plan and all awards granted under any
other share option, share incentive performance
share or restricted share plan implemented
by the Company shall not exceed 15% of the
issued shares in the capital of the Company
for the time being
9. Authorize the Directors, pursuant to Section Mgmt Against Against
161 of the Companies Act, to allot and issue
from time to time such number of shares in
the Company as may be required to be issued
pursuant to the Acquisition Plan provided always
that the aggregate number of shares to be issued
pursuant to the Acquisition Plan and all awards
granted under any other share option, share
incentive, performance share or restricted
share plan implemented by the Company shall
not exceed 15% of the issued shares in the
capital of the Company for the time being
10. Approve the renewal of the mandate for the Company, Mgmt For For
its subsidiaries and target associated Companies
or any of them to enter into any of the transactions
falling with in the types of interested person
transactions as specified, for the purposes
of Chapter 9 of the Listing Manual of the Singapore
Exchange Securities Trading Limited, for with
any party who is of the class of interested
persons as specified, such transactions are
carried out in the normal course of business,
at arm s length and on commercial terms and
in accordance with the normal commercial terms
and in accordance with the guidelines of the
Company for interested person transacts as
specified Shareholders Mandate; and authorize
the Directors of the Company to complete and
to do all acts and things including executing
all such documents as may be required as they
may consider necessary, desirable or expedient
to give effect to the Shareholders Mandate
as they may think fit; Authority expires until
the next AGM of the Company
- --------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 701099702
- --------------------------------------------------------------------------------------------------------------------------
Security: S8250P112 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2006
ISIN: ZAE000070678
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive and adopt the annual financial statements Mgmt For For
for the YE 30 JUN 2006
2O2.1 Re-elect Mr. P.L. Campher as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
2O2.2 Re-elect Dr. N.N. Gwagwa as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
2O2.3 Re-elect Mr. D.A. Hawton as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
2O2.4 Re-elect Mr. M.V. Moosa as a Director, who retires Mgmt For For
in accordance with the provisions of the Company
s Articles of Association
2O2.5 Re-elect Mr. D.M. Nurek as a Director, who retires Mgmt For For
in accordance with the provisions of the Company
s Articles of Association
2O2.6 Re-elect Mr. G.R. Rosenthal as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company s Articles of Association
3O3.1 Approve to pay the fees of ZAR 875,000 to the Mgmt For For
Chairman of the Board for the FYE 30 JUN 2007
3O3.2 Approve to pay the fees of ZAR 148,000 each Mgmt For For
to the Directors for their services for the
FYE 30 JUN 2007
3O3.3 Approve to pay the fees of ZAR 127,000 to the Mgmt For For
Chairman of the Audit Committee for the FYE
30 JUN 2007
3O3.4 Approve to pay the fees of ZAR 64,000 each to Mgmt For For
the other Members of the Audit Committee for
the FYE 30 JUN 2007
3O3.5 Approve to pay the fees of ZAR 95,000 to the Mgmt For For
Chairman of the Remuneration and the Nomination
Committee for the FYE 30 JUN 2007
3O3.6 Approve to pay the fees of ZAR 48,000 to the Mgmt For For
other Members of the Remuneration and the Nomination
Committee for the FYE 30 JUN 2007
3O3.7 Approve to pay the fees of ZAR 85,000 to the Mgmt For For
Chairman of the Risk Committee for the FYE
30 JUN 2007
3O3.8 Approve to pay the fees of ZAR 42,000 to the Mgmt For For
other Members of the Risk Committee for the
FYE 30 JUN 2007
4.S.1 Authorize the Directors, to approve and implement Mgmt For For
the acquisition by the Company or a subsidiary
of the Company up to a maximum of 10% of the
number of shares issued by the Company , in
terms of the Companies Act 1973, and the rules
and requirements of the JSE Limited JSE which
provide, inter alia, that the Company may only
make a general repurchase of its shares subject
to: the repurchase being implemented through
the order book operated by the JSE trading
system, without prior understanding or arrangement
between the Company and the counterparty; the
Company being authorized thereto by its Articles
of Association; repurchases not being made
at a price greater than 10% above the weighted
average of the market value of the shares for
the 5 business days immediately preceding the
date on which the transaction was effected;
an announcement being published as soon as
the Company has repurchased ordinary shares
constituting, on a cumulative basis, 3 % of
the initial number of ordinary shares, and
for each 3 % in aggregate of the initial number
of ordinary shares repurchased thereafter,
containing full details of such repurchases;
repurchases not exceeding 20 % in aggregate
of the Company s issued ordinary share capital
in any 1 FY; the Company s sponsor confirming
the adequacy of the Company s working capital
for purposes of undertaking the repurchase
of shares in writing to the JSE upon entering
the market to proceed with the repurchase;
the Company remaining in compliance with Paragraph
3.37 to 3.41 of the JSE Listings Requirements
concerning shareholder spread after such repurchase;
the Company and/or its subsidiaries not repurchasing
securities during a prohibited period as defined
in Paragraph 3.67 of the JSE Listings Requirements;
and the Company only appointing 1 agent to
effect any repurchases on its behalf; Authority
expires the earlier of the conclusion of the
Company s next AGM or 15 months
5.S.2 Amend Article 54A of the Company s Articles Mgmt For For
of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 701291926
- --------------------------------------------------------------------------------------------------------------------------
Security: S8250P112 Meeting Type: EGM
Ticker: Meeting Date: 29-Jun-2007
ISIN: ZAE000070678
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SCHEME MEETING. THANK Non-Voting No vote
YOU.
1. Approve, with or without modification, the Scheme Mgmt For For
of Arrangement proposed by the applicant and
Sun International Investments Limited
- --------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 701296407
- --------------------------------------------------------------------------------------------------------------------------
Security: S8250P112 Meeting Type: OGM
Ticker: Meeting Date: 29-Jun-2007
ISIN: ZAE000070678
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, subject to the passing Mgmt For For
and registration by the Registrar of Companies
of Resolution S.2 as specified in terms of
Section 85(2) if the Companies Act, 1973 Act
61 of 1973, as amended the Act, the Listing
requirements of the JSE Limited JSE and the
Article 13.2 bis of the Company s Articles
of Association, to acquire from each ordinary
shareholder of the Company, other than Sun
International Investments No. 2 Limited
Sum International Investments No. 2 , participants
of the Sun International Deferred Bonus Plan
2005, the Dinokana Investments proprietary
Limited and the Sun International Employee
Share Trust, to the extent that the Trustees
of the Sun International Employee Share Trust
agree in writing thereto collectively,
the excluded shareholders 16 ordinary shares
in the issued share capital of the Company
ordinary shares for each 100 ordinary shares
held after the repurchase referred to in Resolution
S.2 by each ordinary shareholders of the Company,
other than the excluded shareholders, for a
consideration of ZAR 145.35 for each ordinary
shares in terms of the Scheme of Arrangement
Scheme and the Sun International Investments
No.2 between the Company and its ordinary shareholders,
other than the excluded shareholders, on the
bases that the par value of the shares acquired
will be paid out of the share capital account
of the Company, the premium over the par value
of the shares acquired will be paid out of
the share premium account of the Company until
such account is reduced to nil and the balance
will be paid out of the retained earning account
of the Company
S.2 Authorize Sun International Investments No. Mgmt For For
2 Limited, subject to the passing and registration
by the Registrar of the Companies of Resolution
S.1 as specified in terms of the Listings requirements
of the JSE Limited JES , the Article 13
bis of the Company s Articles of Association
and Section 89 of the Act, to acquire from
each ordinary shareholder thereto other than
the excluded shareholders 16 ordinary shares
for each 100 ordinary shares held subject
to the Sun International Investments No. 2
Limited acquiring a maximum of 10% of the ordinary
shares in the issued share capital of the Company,
inclusive a maximum of the issued share capital
of the Company already owned by the Sun International
Investments No. 2 Limited for a consideration
of ZAR 145.35 for each ordinary shares in terms
of the Scheme
O.1 Authorize any Director of the Company or the Mgmt For For
Company Secretary to do all such things and
sign all such documents as may be required
to give effect to Resolutions S.1 and S.2
- --------------------------------------------------------------------------------------------------------------------------
TAEWOONG CO LTD Agenda Number: 701143745
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8365T101 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2007
ISIN: KR7044490001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Approve the limit of remuneration for the Directors Mgmt For For
3. Approve the limit of remuneration for the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TATA TEA LTD Agenda Number: 701076994
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85484114 Meeting Type: SGM
Ticker: Meeting Date: 06-Nov-2006
ISIN: INE192A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
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 Authorize the Board of Directors of the Company Mgmt For For
the Board , pursuant to Section 81(IA) and
other applicable provisions, if any, of the
Companies Act, 1956, including any amendment
thereto or re-enactment thereof and in accordance
with the provisions of the Memorandum and Articles
of Association of the Company and the rules/regulations/guidelines,
notifications, circulars and clarifications
issued thereon from time to time by Government
of India GOI , the Reserve Bank of India
RBI , Securities and Exchange Board of India
SEBI and/or prescribed by the Listing Agreements
entered into by the Company with the stock
exchanges on which the Company s shares are
listed, or any other relevant authority from
time to time, to the extent applicable and
subject to such approvals, consents, permissions
and sanctions as might be required and subject
to such conditions as may be prescribed while
granting such approvals, consents, permissions
and sanctions, to accept, and to create, issue,
offer and allot including with provisions
for reservation on firm and/or competitive
basis, of such part of issue and for such categories
of persons including employees of the company
as may be permitted , in the course of 1 or
more pubic or private offerings in domestic
and/or 1 or more International market(s), with
or without a Green Shoe Option, equity shares
and/or equity shares through depository receipts
and/or convertible bonds and/or other securities
convertible into equity Shares at the option
of the Company and/or the holder(s) of such
securities and/or securities linked to equity
shares and/or securities with or without detachable/non-detachable
warrants and/or warrants with a right exercisable
by the warrant holder to subscribe to the equity
shares, and/or any instruments or securities
representing either equity shares and/or other
convertible securities linked to equity shares
including the issue and allotment of equity
shares pursuant to a Green Shoe Option, If
any, all of which are hereinafter collectively
referred to as Securities , provided that the
face value the additional equity shares to
be issued through the issuance of such securities
shall not exceed INR 11.24 crores i.e., 20%
of the existing paid-up equity share capital
with Company, for cash to eligible investors,
promoters and/or institutions/banks and/or
incorporated bodies and/or individuals and/or
trustees and/or stabilizing agents or otherwise,
whether residents or non-residents, and whether
or not such investors are members of the Company
, through prospectus and/or letter of offer
and/or circular and/or information memorandum
and/or on public aid/or private/preferential
placement basis, such issue and allotment to
be made at such time/times in 1 or more tranches,
at such price or prices, in Such manner and
where necessary in consultation with Book Running
Lead Managers and/or other advisors if any
, or otherwise, on such terms and conditions
as the Board, may, in its absolute discretion
decide at the time of issue of securities;
that without prejudice to the generally of
the above, the aforesaid issue of the securities
may have all or any terms or conditions or
combination of terms in accordance with applicable
regulations, prevalent market practices, including
but not limited to terms and conditions relating
to payment of interest, dividend, premium on
redemption at the option of the Company and/or
holders of any securities, or variation of
the price or period of conversion of securities
into equity shares or issue of equity shares
during the period of the securities or terms
pertaining to voting rights or option(s) for
early redemption of securities; authorize the
Board to issue and allot such number of equity
shares as may be to be issued and allotted,
including issue and allotment of equity shares
upon conversion/exercise of right attached
to the warrants referred to above or as may
be necessary or accordance with the terms of
the offer(s), all such shares ranking pari
passu inter-se and with then existing equity
shares of the Company in all respects; without
prejudice to the generality of the above the
relevant date, for determination of price for
the equity shares issued and allotted upon
conversion/exercise of right attached to the
warrants referred to above, means thirty days
prior to 01 APR 2007, the date on which the
holder of the warrants would become entitled
to apply for the equity shares; for the purpose
of giving effect-to any offer, issue or allotment
of equity shares or securities or instruments
representing the same, as specified above,
and authorize the Board to do all such acts,
deeds, matters and things as it may, in its
absolute discretion, deem necessary or desirable
for such purpose, including without limitation,
the entering into arrangements for appointment
of agencies for managing, underwriting, marketing,
listing, trading of securities issued, such
as Depository, Custodian, Registrar, Stabilizing
Agent, Paying and Conversion Agent, Trustee
and to issue any offer document(s), including
but not limited to prospectus, and sign all
deeds. documents and writings and to pay any
fees, commissions, remuneration, expenses relating
thereto and with power to settle all questions.
difficulties or doubts that may arise in regard
to such issue(s) or allotment(s) as it may
is, its absolute discretion deem fit; and authorize
the Board to delegate all or any of the powers
herein conferred to any Committee or any 1
or more Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
TATA TEA LTD Agenda Number: 701166945
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85484114 Meeting Type: EGM
Ticker: Meeting Date: 05-Apr-2007
ISIN: INE192A01017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A CRT. THANK YOU. Non-Voting No vote
1. Approve, with or without modification, the Scheme Mgmt For For
of Arrangement proposed to be made between
Tata Tea Limited and Amalgamation Plantation
Private Limited and their respective shareholders
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 932724380
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109 Meeting Type: Annual
Ticker: TS Meeting Date: 06-Jun-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD S AND INDEPENDENT Mgmt For For
AUDITOR S REPORTS. APPROVAL OF THE COMPANY
S CONSOLIDATED FINANCIAL STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For For
INDEPENDENT AUDITORS REPORTS ON THE COMPANY
S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY
S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt For For
THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS.
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
APPROVAL OF THEIR FEES.
E1 THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY Mgmt Against Against
S AUTHORIZED SHARE CAPITAL TO ISSUE SHARES
FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER
OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND
THE AUTHORIZATION TO THE BOARD TO SUPPRESS
ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
THE9 LTD Agenda Number: 932607419
- --------------------------------------------------------------------------------------------------------------------------
Security: 88337K104 Meeting Type: Annual
Ticker: NCTY Meeting Date: 15-Dec-2006
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTIONS AS SET OUT IN PARAGRAPH 1A OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING.
02 RESOLUTIONS AS SET OUT IN PARAGRAPH 1B OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS CO LTD Agenda Number: 701224444
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88170207 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2007
ISIN: HK0028013271
- --------------------------------------------------------------------------------------------------------------------------
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 2006
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Ma Sun as a Director Mgmt For For
3.b Re-elect Mr. Edwin Lo King Yau as a Director Mgmt For For
3.c Re-elect Mr. Mr. Francis J. Chang Chu Fai as Mgmt For For
a Director
3.d Re-elect Mr. Goodwin Gaw as a Director Mgmt For For
3.e Re-elect Mr. Lee Seng Hui as a Director Mgmt For For
3.f Re-elect Mr. Yasushi Ichikawa as a Director Mgmt For For
3.g Re-elect Mr. Yuki Oshima as a Director Mgmt For For
3.h Approve to fix the Directors fees Mgmt For For
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors and authorize the Board of
Directors to fix their remuneration
5.a Authorize the Directors of the Company, subject Mgmt For For
to this Resolution, to allot, 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
nominal amount of the issued share capital
of the Company, otherwise than pursuant to
i) a rights issue as specified; 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; 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 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
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 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
5A and 5B 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 shares pursuant to Resolution
5A 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
5B 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
- --------------------------------------------------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENTS CO LTD Agenda Number: 701281773
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88170207 Meeting Type: EGM
Ticker: Meeting Date: 22-Jun-2007
ISIN: HK0028013271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: and ratify the Placing Agreement dated Mgmt For For
08 MAY 2007 Placing Agreement made between
the Company as the Vendor and Sun Hung Kai
Investment Services Limited as the Placing
Agent in relation to the placing of 399,485,640
shares in Shanghai Allied Cement Limited at
a price of HKD 0.70 per share as specified;
the transactions contemplated in the Placing
Agreement; and to authorize the Directors of
the Company to do all such acts and execute
such other documents 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 Placing Agreement
- --------------------------------------------------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Agenda Number: 701151590
- --------------------------------------------------------------------------------------------------------------------------
Security: Y88366169 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2007
ISIN: TH0675010Z17
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED FOR THIS MEETING. THANK YOU.
1. Approve the minutes of the EGM of Shareholders Mgmt For For
No. 1/2006 held on 13 SEP 2006
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 2006
3. Acknowledge the Company s performance for the Mgmt For For
year 2006
4. Approve the allotment of 2006 net profit for Mgmt For For
dividend payment
5. Elect the new Board of Directors Members to Mgmt For For
replace the Directors retiring by rotation
6. Approve the Directors remuneration for the year Mgmt For For
2007
7. Appoint the Company s Auditor and approve to Mgmt For For
fix his/her remuneration for the year 2007
8. Amend the Articles of Association of Ticon regarding Mgmt For For
preferred share
9. Other business if any Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SA DE CV Agenda Number: 701063872
- --------------------------------------------------------------------------------------------------------------------------
Security: P9592Y103 Meeting Type: OGM
Ticker: Meeting Date: 26-Sep-2006
ISIN: MX01UR000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to reformulate the Company s Corporate Mgmt For For
Bylaws, with a view to adapting them to the
New Securities Market Law
2. Approve the integration of the Corporate Bodies, Mgmt For For
in order to comply with the provisions of the
New Securities Market Law
3. Appoint special delegates of the meeting, for Mgmt For For
the performance and formalization of its resolutions
- --------------------------------------------------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SA DE CV Agenda Number: 701207777
- --------------------------------------------------------------------------------------------------------------------------
Security: P9592Y103 Meeting Type: OGM
Ticker: Meeting Date: 30-Apr-2007
ISIN: MX01UR000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the reports and opinions of Article Mgmt For For
28IV of the Securities Market Law, for the
FYE on 31 DEC 2006
2. Approve the allocation of profits Mgmt For For
3. Approve the designation or ratification of the Mgmt For For
Members of the Board of Directors, and resolutions,
regarding the remuneration for the same
4. Approve the designation or ratification of the Mgmt For For
Chairpersons of the Audit and Corporate Practices
Committees
5. Approve to determine the maximum amount of resources Mgmt For For
that can be allocated to the acquisition of
own shares of the Company
6. Approve the designation of special delegates Mgmt For For
of the meeting, for the execution and formalization
of its resolutions
- --------------------------------------------------------------------------------------------------------------------------
WAH SEONG CORPORATION BHD Agenda Number: 701271570
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6828A107 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2007
ISIN: MYL5142OO004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements of Mgmt For For
the Company and the Group for FYE 31 DEC 2006
and the reports of the Directors and Auditors
thereon
2. Re-elect Mr. Tan Sri Dato Dr. Lin See Yan as Mgmt For For
a Director, who retire pursuant to Article
98 of the Company s Articles of Association
3. Re-elect Mr. Chan Cheu Leong as a Director, Mgmt For For
who retire pursuant to Article 98 of the Company
s Articles of Association
4. Re-elect Mr. Giancarlo Maccagno as a Director, Mgmt For For
who retire pursuant to Article 98 of the Company
s Articles of Association
5. Approve the payment of a final dividend of 7% Mgmt For For
less 27% income tax for the FYE 31 DEC 2006
6. Approve the Directors fees of MYR 250,000.00 Mgmt For For
for the FYE 31 DEC 2006
7. Appoint Messrs. PricewaterhouseCoopers as the Mgmt For For
Auditors of the Company for the ensuing year
in place of Messrs. Moores Rowland whose term
expires at the conclusion of this AGM and authorize
the Directors to fix their remuneration
8. Authorize the Directors, subject always to the Mgmt For For
Companies Act,1965, the Articles of Association
of the Company and approvals from the relevant
governmental and/or regulatory bodies where
such approvals shall be necessary, pursuant
to Section 132D of the Companies Act, from
time to time, to issue and allot ordinary shares
from the unissued capital of the Company upon
such terms and conditions and at such times
as may be determined by the Directors of the
Company to be in the interest of the Company
provided always that the aggregate number of
shares to be issued pursuant to this resolution
does not exceed 10% of the issued capital of
the Company for the time being and authorize
the Directors to obtain the approval for the
listing of and quotation for the additional
shares so issued on the Bursa Malaysia Securities
Berhad; Authority expires the earlier of the
conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law
9. Authorize the Directors of the Company, subject Mgmt For For
to the Companies Act, 1965, the Act, rules,
regulations and orders made pursuant to the
Act, provisions of the Company s Memorandum
and Articles of Association and the Listing
Requirements of the Bursa Malaysia Securities
Berhad Bursa Securities and any other relevant
authorities, to make purchases of ordinary
shares of MYR 0.50 each in the Company s issued
and paid-up capital thorough the Bursa securities
at anytime and upon such terms and conditions
and for such purposes as the Directors may,
in their discretion deem fit, subject to the
following: the maximum number of ordinary shares
which may be purchased and/or held by the Company
shall be 10% of the issued and paid-up ordinary
share capital of the Company for the time being
WSC Shares; the maximum fund to be allocated
by the Company for the purpose of purchasing
the WSC shares shall not exceed the aggregate
of the retained profits and share premium account
of MYR 23,970,000.00 and MYR 58,002,000.00
respectively of the Company as at 31 DEC 2006;
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 Law to be held unless earlier
revoked or varied by ordinary resolution of
the shareholders of the Company in general
meeting but not so as to prejudice the completion
of purchase(s) by the Company made before the
aforesaid expiry date and, in any event, in
accordance with the Listing Requirements of
the Bursa Securities or any other relevant;
authorize the Directors of the Company, upon
completion of the purchase(s) of the WSC Shares
by the Company, to deal with the WSC shares
in the following manner: to cancel the WSC
shares so purchased; or to retain the WSC shares
so purchased as treasury shares for distribution
as dividend to the shareholders and/or resale
on the market of Bursa Securities and/or for
cancellation subsequently; or to retain part
of the WSC shares so purchased as treasury
shares and cancel the remainder; or in such
other manner as the Bursa Securities and such
other relevant authority may allow from time
to time; to take all such actions and steps
as are necessary or expedient to implement
or to effect the purchase of WSC shares
10. Authorize the Company and/or its subsidiaries Mgmt For For
WSC Group, subject to the provisions of the
listing requirements of Bursa Malaysia Securities
Berhad, to enter into recurrent related party
transactions of a revenue or trading nature
and the provision of financial assistance between
related parties as specified in Section 2.6
of the circular to shareholders dated 31 MAY
2007 which transactions are necessary for the
day-to-day operations in the ordinary course
of business of WSC Group on terms not more
favourable to the related parties than those
generally available to the public and are not
to the determent of the minority shareholders
of the Company; and Autority expires at the
conclusion of the next AGM AGM of the Company,
at which time it will lapse, 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
the Act but shall not extend to such extension
as may be allowed pursuant to Section 143(2)
of the Act; autjorize the Directors to complete
and to do all such acts and things including
executing all such documents as may be required
as they may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorize by this resolution
11. Authorize the Company and/or its subsidiaries Mgmt For For
WSC Group, subject to the provisions of the
listing requirements of Bursa Malaysia Securities
Berhed, to enter into recurrent related party
transactions of a revenue or trading nature
and the provisions of financial assistance
between related parties as specified in Section
2.6 of the circular to shareholders dated 31
MAY 2007 which transactions are necessary for
the day-to-day operations in the ordinary course
of business of WSC Group on terms not more
favourable 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 Autority expires at the
conclusion of the next AGM AGM of the Company,
at which time it will lapse, 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
the Act but shall not extend to such extension
as may be allowed pursuant to Section 143(2)
of the Act; autjorize the Directors to complete
and to do all such acts and things including
executing all such documents as may be required
as they may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorize by this resolution
S.12 Amend the Articles of Association of the Company Mgmt For For
as specified and authorize the Directors of
the Company to assent to any modifications,
variations and/or amendments as may be considered
necessary to give full effect to the amendments
to the Articles of Association of the Company
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WASION METERS GROUP LTD Agenda Number: 701220369
- --------------------------------------------------------------------------------------------------------------------------
Security: G9463P108 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2007
ISIN: KYG9463P1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited financial Mgmt For For
statements and the reports of the Directors
and the Auditors for the YE 31 DEC 2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.a.i Re-elect Mr. Wang Xue Xin, as an Executive Director Mgmt For For
3.aii Re-elect Mr. Zheng Xiao Ping, as an Executive Mgmt For For
Director
3aiii Re-elect Mr. Liao Xue Dong, as an Executive Mgmt For For
Director
3.b Authorize the Board of Directors to fix the Mgmt For For
Director s remuneration
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, subject Mgmt For For
to Paragraphc of this Resolution, to allot,
issue and deal with additional ordinary shares
in the capital of the Company and to make or
grant offers, agreements, options and rights
of exchange or conversion which would might
require the exercise of such powers, during
the relevant period to make or grant offers,
agreements and Options and rights of exchange
or conversion which would or might require
the exercise of such power after the end of
the relevant period, the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
as specified by the Directors pursuant to the
Paragrapha, otherwise than pursuant to i)
a rights issue; or ii) an issue of shares under
any option scheme or similar arrangements for
the time being adopted for the grant or issue
to officers and/or employees of the Company
and/or any of its subsidiary companies of shares
or rights to acquire shares of the Company;
or iii) the exercise of the subscription or
conversion rights attaching to any warrants
issued by the Company or any securities which
are convertible into ordinary shares of the
Company, shall not exceed 20% of the total
nominal amount of the share capital of the
Company in issue on the date of 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 to be held by law or Articles
of the Company
5.b Authorize the Directors of the Company, subject Mgmt For For
to Paragraphc, during the relevant period,
to repurchase its own shares 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
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable Laws
an/or requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
as amended from time to time, not exceeding
10% of the total nominal amount of the share
capital of the Company in issue on the date
of 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
to be held by law or Articles of the Company
5.c Approve, conditional upon the passing of Resolutions Mgmt For For
5.A and 5.B, the aggregate nominal amount of
shares which are repurchased by the Company
under the grant authority to the Directors
as specified in Resolution 5.B above shall
be added to the aggregate nominal amount of
the share capital of the Company as stated
in Resolution Number 5.A, not exceeding 10%
of the total nominal amount of the issued share
capital of the Company in issue on the date
of this Resolution
- --------------------------------------------------------------------------------------------------------------------------
WASION METERS GROUP LTD Agenda Number: 701229898
- --------------------------------------------------------------------------------------------------------------------------
Security: G9463P108 Meeting Type: EGM
Ticker: Meeting Date: 14-May-2007
ISIN: KYG9463P1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the Sale and Purchase Agreement Mgmt For For
the Sale and Purchase Agreement dated 11
APR 2007 entered into between Mr. Liang Ke
Nan, a brother of Mr. Ji Wei the Vendor and
Oceanbase Group Limited Oceanbase, a wholly
owned subsidiary of the Company, as specified,
pursuant to which, the Vendor has agreed to
sell and Oceanbase has agreed to purchase the
entire issued share capital in Sinowise Industries
Limited for not more than RMB 210,000,000;
and authorize any one Director to execute the
Sale and Purchase Agreement and to do all such
things and take all other steps which, in his/her
opinion, may be necessary or desirable in connection
with the transactions contemplated under the
Sale and Purchase Agreement
- --------------------------------------------------------------------------------------------------------------------------
WELSPUN-GUJARAT STAHL ROHREN LTD Agenda Number: 701223860
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9535F120 Meeting Type: EGM
Ticker: Meeting Date: 10-May-2007
ISIN: INE191B01025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to the provisions of Sections Mgmt For For
16, 94 and all other applicable provisions,
if any, of the Companies Act, 1956 the Act
including any statutory modification or re-enactment
thereof for the time being in force, to increase/alter
the authorized share capital of the Company,
from the existing authorized share capital
of INR 2,150,000,000 divided into 234,000,000
equity shares of INR 5 each and 98,000,000
preference shares of INR 10 each INR 3,200,000,000
divided into 500,000,000 equity shares of INR
5 each including equity shares of INR 5 to
be issued on conversion of 160,000,000 Optionally
Convertible Cumulative Preference Shares of
INR 10 each and 70,000,000 Non-Convertible
Cumulative Preference shares of INR 10 each
2. Amend, pursuant to Section 16 and all other Mgmt For For
applicable provisions, if any, of the Companies
Act 1956 the Act including any statutory
modification or re-enactment thereof for the
time being in force, the existing Clause No.
V of the Memorandum of Association of the Company
as specified
S.3 Amend, pursuant to Section 31 and all other Mgmt For For
applicable provisions, if any, of the Companies
Act, 1956 the Act including any statutory
modification or re-enactment thereof for the
time being in force, Article 5(a) of the existing
Articles of Association of the Company as specified
S.4 Authorize the Board, pursuant to Section 81 Mgmt For For
and all other applicable provisions, if any,
of the Companies Act, 1956, including any
statutory modification or re-enactment thereof
for the time being in force hereinafter referred
to as the Act, the provisions of the Foreign
Exchange Management Act, 2000 FEMA, Foreign
Exchange Management transfer or issue of Security
by a person resident outside India Regulations,
2000 and the Securities and Exchange Board
of India Foreign Institutional Investors
Regulations, 1995, and other provisions and
regulations as may be applicable in view of
the nature of the transaction concerned, provisions
in the Memorandum of Association and Articles
of Association of the Company and in accordance
with the Listing Agreement entered into by
the Company with the Stock Exchanges where
equity shares of the Company are listed, and
subject to applicable approvals, if any, of
the Securities and Exchange Board of India
SEBI, Secretariat of Industrial Approvals
SIA, Foreign Investment Promotion Board FIPB,
Reserve Bank of India RBI and all other concerned
statutory and other authorities and to the
extent necessary and such other approvals,
consents, permissions sanctions and the like,
as be necessary, and subject to such conditions
and modifications as may be prescribed, stipulated
or imposed by any of them while granting such
approvals, consents, permissions, sanctions
and the like, which may be agreed to by the
Board of Directors of the Company hereinafter
referred to as the Board , which shall include
a duty authorized Committee thereof for the
time being exercising the powers conferred
upon it by the Board, the consent approval,
sanction of the Company, to issue and allot
equity shares and/or for fully convertible
debentures and/or partly convertible debentures
and/or warrants carrying rights to subscribe
for share capital of the Company and/or preference
shares, whether compulsorily or optionally
convertible/non-convertible, and/or any other
Financial Instruments together with or without
warrants of the Company hereinafter collectively
referred to as Instruments by way of preferential
allotment under applicable preferential allotment
guidelines of SEBI in one or more tranches
and, in the manner, and on the terms and conditions
as the Board at its absolute sole discretion
may decide in accordance with applicable law;
provided that the aggregate issue amount of
Equity/Preference share capital including share
capital to be issued on conversion of, or in
respect of the option attached to the instruments
and Securities Premium as defined under the
Act hereinafter referred to as the Issue
Amount shall not exceed USD 50 million or
Indian Rupee equivalent of USD 50 million at
such issue price as the Board in its absolute
discretion deem fit and appropriate; provided
further that in case of preferential allotment
under Chapter XIII of the SEBI DIP Guidelines,
2000 the Guidelines, the issue amount of
equity shares including the equity shares to
be issued on conversion of instruments or against
option attached to the warrants shall not exceed
USD 35 million or Rupees equivalent to USD
35 million, which amount forms part of the
aforesaid amount of USD 50 million; resolved
further that: i) the relevant date on the basis
of which minimum price for issue of equity
shares or equity shares to be issued on conversion
of the instruments to be issued under the Guidelines
is the date 30 days prior to date of this meeting
i.e., 10 APR 2007, ii) the equity shares to
be issued by the Company pursuant to this resolution
and upon conversion of the convertible instruments
as stated aforesaid shall rank pari-passu in
all respect with the existing equity shares
of the Company; resolved further that in case
of any equity linked issue offer of Instruments,
the Board may create, issue and allot such
number of equity shares as may be required
to be created, issued and /or allotted upon
conversion of any such instruments in accordance
with the terms of the issue/offer of instruments/offer
documents, all such equity shares being pari
passu inter se, with the then existing equity
shares, of the Company in all respects; authorize
the Board to determine and finalize as it may
deem fit, the terms and conditions for the
creation, issue, offer and allotment of the
instruments Issue Terms including the determination
of the type/ form of instruments, issue/offer
size, the face value of the instruments, the
timing of the issue of instruments, the issue
price, conversion of instruments, premium amount
on conversion, exercise of warrants, redemption
of instruments, holders right to pre-mature
redemption, rate of interest, rate of dividend,
redemption period, listing and the Board be
and is hereby further authorized to make or
accept any modifications in the issue terms
as may be required by the applicable authorities
in India and/or abroad or as may be deemed
necessary or expedient by the Board in its
sole discretion; such of the instruments that
may be issued/offered as are not subscribed
may be disposed off by the Board to such persons
in such manner and on such terms as the Board
in its absolute discretion thinks fit, in the
best interests of the Company and as is permissible
in law; for the purpose of giving effect to
this resolution, authorize the Board to do
any and all such acts, deeds, matters and things,
as it may in its absolute discretion deem necessary,
proper or desirable including to appoint agencies/intermediaries
as may be required in connection with the creation,
offer, issue and allotment of the instruments,
to settle any question, difficulty or doubt
that may arise with regard to the creation,
offer, issue and allotment of the instruments
or the utilization of the proceeds of any instruments,
to enter into arrangements and/or binding agreements
creating binding obligations of the Company
for underwriting, selling, marketing, listing,
trading depository and such other arrangements
as may be necessary or usual for the purposes,
including the execution of the offering documents,
to pay and remunerate all agencies/ intermediaries
by way of commission, brokerage, fees, charges,
out of pocket expenses and the like as may
be involved or connected in such offerings
of instruments, to seek listing of the instruments
on any Indian Stock Exchanges and to do all
such other acts, deeds, matters and things
and to finalize and execute all such deeds
documents and writings as may be necessary,
desirable or expedient as the Board may deem
fit
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WON IK QUARTZ CORPORATION Agenda Number: 701149557
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9690J107 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2007
ISIN: KR7074600008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 4th balance sheet, income statement Mgmt For For
and the proposed disposition of retained earning
2. Elect Prof. Joon Ho, Park as an Outside Director 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
- --------------------------------------------------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS CORPORATION Agenda Number: 701167086
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9894L106 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2007
ISIN: TW0002391000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting No vote
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 .
PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, Non-Voting No vote
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
OR SUPERVISOR, THE FINI S VOTING INSTRUCTION
SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER
OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE
TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD
BE DEEMED AS ABSTAIN . 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 SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
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. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU.
A.1 Receive the reports of the status of lending Mgmt For For
funds to other parties, endorsements and guarantees,
engaging derivative dealing and acquisition
or disposal of assets
A.2 Receive the reports of the business operation Mgmt For For
result and financial reports of FY 2006
A.3 Receive the Supervisors review financial reports Mgmt For For
of FY 2006
A.4 Receive the report of the execution status of Mgmt For For
buying back treasury stocks
A.5 Approve to stipulate the Board of Directors Mgmt For For
meeting rules
B.1 Ratify the business operation result and the Mgmt For For
financial reports of FY 2006
B.2 Ratify the net profit allocation of FY 2006, Mgmt For For
cash dividend of TWD 1.3 per share
B.3 Approve to issue additional shares, stock dividend Mgmt For For
20/1000
B.4 Amend a part of the Companys Article Mgmt For For
B.5 Amend the process procedures for the acquisition Mgmt For For
and disposal of assets
B.6 Approve to increase the investment amount in Mgmt For For
Mainland China
B.7 Approve to relieve the restrictions on the Directors Mgmt For For
acting as Directors of the other Companies
B.8 Elect the Directors and the Supervisors Mgmt For For
B.9 Other motions Non-Voting No vote
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Van Eck Funds
By (Signature) /s/ Keith J. Carlson
Name Keith J. Carlson
Title President
Date 08/29/2007