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: 811-21677
NAME OF REGISTRANT: Cohen & Steers International
Realty Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 PARK AVENUE 10TH FLOOR
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: John E. McLean
280 PARK AVENUE 10TH FLOOR
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Cohen & Steers International Realty Fund
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BENI STABILI SPA, ROMA Agenda Number: 701174322
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Security: T19807139
Meeting Type: OGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: IT0001389631
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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
20 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK
YOU.
1. Receive the financial statements as at 31 DEC Mgmt For For
2006 and report on the operations of the Board
of Directors, report of the Board of Statutory
Auditors on the balance sheet ending 31 DEC
2006, dividend distribution; inherent and consequent
resolutions
PLEASE NOTE THAT FEES: IN ADDITION TO INTESA Non-Voting No vote
SANPAOLO S STANDARD FEES FOR THE ISSUING OF
COMMUNICATIONS TO THE COMPANIES TO ATTEND THE
MEETINGS, YOU WILL BE CHARGED DIRECTLY AND
ON A SEPARATE BASIS WITH THE PROXY AGENT S
FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER
MEETING. THANK YOU.
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BENI STABILI SPA, ROMA Agenda Number: 701265414
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Security: T19807139
Meeting Type: MIX
Meeting Date: 26-Jun-2007
Ticker:
ISIN: IT0001389631
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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
27 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Appoint the Directors after fixing their number Mgmt Against Against
and the period of their Office and fixing fees
to the same
E.A Amend the following Articles of the By-Laws: Mgmt For For
No. 13, No. 18, No. 20, pursuant to the legislative
Law No. 58 of 1998 and the following amendments
to the same as modified by the Law No. 262
of 2005 and the Legislative Decree No. 303
of 2006
E.B Amend the Articles 14, 16 and 18, proposed by Mgmt For For
the Board of Directors and approve the new
By-Laws updated in compliance with the proposed
amendments; inherent and consequent resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 15 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.
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BOARDWALK REAL ESTATE INVESTMENT TRU Agenda Number: 932676212
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Security: 096631106
Meeting Type: Annual and Special
Meeting Date: 10-May-2007
Ticker: BOWFF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For
AT THE MEETING AT NOT MORE THAN SIX (6).
02 DIRECTOR
ARTHUR L. HAVENER, JR. Mgmt For For
DAVID V. RICHARDS Mgmt For For
AL W. MAWANI Mgmt For For
JAMES R. DEWALD Mgmt For For
SAM KOLIAS Mgmt For For
ERNIE W. KAPITZA Mgmt For For
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
AUDITORS OF THE TRUST FOR THE ENSUING YEAR
AT A REMUNERATION TO BE FIXED BY THE TRUSTEES.
04 TO APPROVE THE RATIFICATION OF DEFERRED UNIT Mgmt For For
GRANTS PURSUANT TO THE DEFERRED UNIT PLAN OF
THE TRUST, ALL AS MORE PARTICULARLY SET FORTH
IN THE MANAGEMENT INFORMATION CIRCULAR.
05 THE RE-ADOPTION OF THE UNITHOLDER RIGHTS PLAN Mgmt For For
OF THE TRUST, ALL AS MORE PARTICULARLY SET
FORTH IN THE MANAGEMENT INFORMATION CIRCULAR.
06 ADOPTION OF AMENDMENTS TO THE DECLARATION OF Mgmt For For
TRUST CONSTITUTING THE TRUST WHICH ARE CONTEMPLATED
OR NECESSARY IN CONNECTION WITH THE BUSINESS
OF THE TRUST, ALL AS MORE PARTICULARLY SET
FORTH IN THE MANAGEMENT INFORMATION CIRCULAR.
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BRITISH LD CO PLC Agenda Number: 701023157
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Security: G15540118
Meeting Type: AGM
Meeting Date: 14-Jul-2006
Ticker:
ISIN: GB0001367019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and audited Mgmt No vote
reports for the YE 31 MAR 2006
2. Declare a final dividend for the YE 31 MAR 2006 Mgmt No vote
of 11.8 pence per share
3. Re-elect Sir John Ritblat as a Director Mgmt No vote
4. Re-elect Mr. Michael Cassidy as a Director Mgmt No vote
5. Re-elect Mr. Robert Swannell as a Director Mgmt No vote
6. Re-elect Dr. Christopher Gibson-Smith as a Director Mgmt No vote
7. Re-elect Mr. David Michels as a Director Mgmt No vote
8. Re-elect Lord Turnbull as a Director Mgmt No vote
9. Re-elect Ms. Kate Swann as a Director Mgmt No vote
10. Elect Mr. Andrew Jones as a Director Mgmt No vote
11. Elect Mr. Tim Roberts as a Director Mgmt No vote
12. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt No vote
13. Authorize the Directors to fix the remuneration Mgmt No vote
of the Auditors
14. Approve the remuneration report as specified Mgmt No vote
in the annual report and accounts 2006 and
the policy set out therein
15. Approve to renew the Directors authority to Mgmt No vote
allot unissued share capital or convertible
securities of the Company, granted by shareholders
on 15 JUL 2005 pursuant to Section 80 of the
Companies Act 1985, of GBP 43,192,578
S.16 Approve to partially waive the pre-emption rights Mgmt No vote
held by existing shareholders which attach
to future issues for cash of equity securities
of the Company, by virtue of Section 89 of
the Companies Act 1985, GBP 6,489,828
S.17 Authorize the Company to exercise its power Mgmt No vote
to purchase 51,918,628 of its own shares, pursuant
to the Articles of Association of the Company
18. Approve the new performance plan to be known Mgmt No vote
as The British Land Company PLC Fund Mangers
Performance Plan Performance Plan
19. Approve the new matching share plan to be known Mgmt No vote
as The British Land Company PLC Matching Share
Plan Matching Share Plan
20. Approve the amendments to The British Land Company Mgmt No vote
Long Term Incentive Plan LTIP
21. Authorize the Directors of the Company to establish Mgmt No vote
further plans for overseas employees based
on the Performance Plan and the Matching Share
Plan but as modified to take account of local
tax, exchange control and securities laws in
overseas territories provided that any shares
made available under such further plans are
treated as counting against limits on individual
or overall participation in the Performance
Plan and the Matching Share Plan respectively
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BRITISH LD CO PLC Agenda Number: 701111279
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Security: G15540118
Meeting Type: EGM
Meeting Date: 20-Dec-2006
Ticker:
ISIN: GB0001367019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend, with effect from and including the Mgmt For For
first day of the first accounting period following
the date of this resolution in respect of which
the Company has given a valid notice under
Section 109 of the Finance Act 2006, the Articles
of Association by inserting the new Article
175 following Article 174, as specified
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BRIXTON PLC Agenda Number: 701107749
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Security: G15932109
Meeting Type: EGM
Meeting Date: 18-Dec-2006
Ticker:
ISIN: GB0001430023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend, with effect from and including the Mgmt For For
first day of the first accounting period following
the date of this resolution in respect of which
the Company has given a valid notice under
Section 109 of the Finance Act 2006, the Articles
of Association with the specified text be inserted
as a new Part VI and all remaining Articles,
Parts and the table of contents shall be renumbered
accordingly; and the Articles 109(a)(v); Article
149; Article 166 previously numbered 159;
Article 171 previously numbered 164 and
Article 186 previously numbered 179 of the
Articles of Association by deleting in its
entirety and replaced with the new ones as
specified
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BRIXTON PLC Agenda Number: 701214049
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Security: G15932109
Meeting Type: AGM
Meeting Date: 17-May-2007
Ticker:
ISIN: GB0001430023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s annual accounts for the Mgmt For For
FYE 31 DEC 2006, together with the Directors
report and the Auditors report on those accounts
2. Receive the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2006 and the Auditors report
on the auditable part of the Directors remuneration
report
3. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
to hold office from the conclusion of the this
meeting until the conclusion of the next general
meeting of the Company at which accounts are
laid and authorize the Directors to fix the
Auditors remuneration
4. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
of 7.9 pence per ordinary share
5. Re-elect Mr. Louise Patten as a Director Mgmt Abstain Against
6. Re-elect Mr. Tim Wheeler as a Director Mgmt For For
7. Re-elect Mr. Stephen Harris as a Director Mgmt For For
8. Authorize the Directors, in substitution for Mgmt For For
any existing authority and pursuant to Section
80 of the Companies Act 1985 the Act, to
allot relevant securities Section 94 of the
Act up to an aggregate nominal value of GBP
12,343,610 being the Company s unissued ordinary
share capital; Authority expires at the end
of 5 years; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.9 Authorize the Directors, in substitution for Mgmt For For
any existing authority and subject to the passing
of Resolution 8 and pursuant to Section 95
of the Companies Act 1985 the Act, to allot
equity securities Section 94(2) of the Act,
for cash pursuant to the authority conferred
by Resolution 8, disapplying the statutory
pre-emption rights Section 89(1) of the Act,
provided that this power is limited to the
allotment of equity securities: i) up to an
aggregate nominal amount of GBP 3,377,819 5%
of the nominal value of the Company s issued
share capital; ii) in connection with a rights
issue in favor of ordinary shareholders; Authority
expires at the end of 5 years; 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; the
power conferred on the Directors by this resolution
shall also apply to a sale of treasury shares,
which is allotment of equity securities by
virtue of Section 93 (3A) of the Act
S.10 Authorize the Company to make purchases of its Mgmt For For
own shares
S.11 Adopt the Company s new Articles of Association Mgmt For For
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CA-IMMOBILIEN-ANLAGEN AG Agenda Number: 701243608
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Security: A1144Q155
Meeting Type: AGM
Meeting Date: 29-May-2007
Ticker:
ISIN: AT0000641352
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual statement of the accounts Mgmt Abstain Against
and the report by the Board of Directors and
the Supervisory Board
2. Approve the allocation of the net income Mgmt For For
3. Grant Discharge of the Board of Directors and Mgmt For For
the Supervisory Board for 2006
4. Approve the remuneration for the Members of Mgmt For For
the Supervisory Board
5. Elect 2 Members of the Supervisory Board Mgmt For For
6. Elect the Auditors for 2007 Mgmt For For
7. Authorize the Board of Directors to issue convertible Mgmt For For
bonds with a total nominal value of upto EUR
317.185.011 and to grant the holders of those
bonds the right to convert them into upto 43.629.300
shares of the Company
8. Approve to increase the initial capital by up Mgmt For For
to EUR 317.185.011 by issuing up 43.629.300
shares for the granting of the conversion rights
and amend the Bylaws Paragraph 4 accordingly
9. Authorize the Board of Directors within 5 years Mgmt Against Against
after registration to increase the share capital
by upto EUR 317.185.011 against contribution
in kind or cash by issuing upto 43.629.300
new shares with or without preemptive rights
for shareholders and to fix the terms of the
capital increase in accordance with the Supervisory
Board and authorize the Supervisory Board to
amend the Bylaws accordingly
10. Approve the cancellation of authorized to Buy Mgmt For For
Back own shares and the new authorized of the
Board of Directors to Buy Back own share within
18 months after registration to the extent
of maximum 10% of the share capital and also
authorize the Board of Directors to collect
the own shares or for any other usage, to sell
those shares by other means than the Stock
Exchange or a Public offer
11. Amend the Company charta Mgmt For For
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CAPITALAND LTD Agenda Number: 701178003
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Security: Y10923103
Meeting Type: EGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: SG1J27887962
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 the Companies Act,
to purchase or otherwise acquire ordinary shares
in the capital of the Company Shares not
exceeding in aggregate the Maximum Limit as
hereafter defined, at such price or prices
as may be determined by the Directors from
time to time up to the maximum price as hereafter
defined, whether by way of: i) market purchases
on the Singapore Exchange Securities Trading
Limited SGX-ST and/or any other stock exchange
on which the Shares may for the time being
be listed and quoted Other Exchange; and/or
ii) off-market purchases if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange in accordance with any equal
access schemes as may be determined or formulated
by the Directors as they consider fit, which
schemes shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other laws and regulations
and rules of the SGXST or, as the case may
be, Other Exchange as may for the time being
be applicable; Authority expires the earlier
at the conclusion of the next AGM of the Company
is held or the date by which the next AGM of
the Company is required by Law to be held;
and authorize the Directors of the Company
and/or any of them to complete and do all such
acts and things including executing such documents
as may be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
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CAPITALAND LTD Agenda Number: 701179120
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Security: Y10923103
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: SG1J27887962
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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 financial statements for the YE
31 DEC 2006 and the Auditors report thereon
2. Declare the following dividends for the YE 31 Mgmt For For
December 2006: a) a first and final dividend
of 7.00c per share, of which up to 3.97c will
be less Singapore income tax at 18% and the
balance will be 1-tier; and b) a special 1-tier
dividend of 5.00c per share
3. Approve the Directors fees of SGD 1,081,003 Mgmt For For
for the YE 31 DEC 2006
4.i Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, until the next
AGM
4.ii Re-appoint Mr. Hsuan Owyang as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, until the next
AGM
4.iii Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, until the next
AGM
5.i Re-elect Mr. Liew Mun Leong as a Director, who Mgmt Against Against
retires by rotation pursuant to Article 95
of the Articles of Association of the Company
5.ii Re-elect Mr. Richard Edward Hale as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.iii Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6. Re-elect Prof. Kenneth Stuart Courtis, as a Mgmt For For
Director, who retires pursuant to Article 101
of the Articles of Association of the Company
7. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
8. Transact other ordinary business Mgmt Against Against
9.A Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore, to: a) i) issue shares in
the capital of the Company shares whether
by way of rights, bonus or otherwise; and/or
ii) make or grant offers, agreements or options
collectively, Instruments that might or would
require shares to be issued, including but
not limited to the creation and issue of as
well as adjustments to warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and b) notwithstanding the authority
conferred by this resolution may have ceased
to be in force issue shares in pursuance of
any instrument made or granted by the Directors
while this resolution was in force, provided
that: 1) 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 issued shares in
the 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 does not exceed
20% of the issued shares in the capital of
the Company as calculated in accordance this
resolution; 2) subject to such manner of
calculation as may be prescribed by the Singapore
Exchange Securities Trading Limited SGX-ST
for the purpose of determining the aggregate
number of shares that may be issued, the percentage
of issued shares shall be based on the number
of issued shares in the capital of the Company
at the time this Resolution is passed, after
adjusting for: i) new shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this resolution is passed; and ii) any
subsequent consolidation or subdivision of
shares; and 3) 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 at the conclusion of the next AGM of
the Company or the date by which the next AGM
of the Company is required by Law to be held
9.B Authorize the Directors to: a) offer and grant Mgmt Against Against
options in accordance with the provisions of
the Capita Land Share Option Plan Share Option
Plan and/or to grant awards in accordance
with the provisions of the Capita Land Performance
Share Plan Performance Share Plan and/or
the Capita Land Restricted Stock Plan Restricted
Stock Plan the Share Option Plan, the Performance
Share Plan and the Restricted Stock Plan, together
the Share Plans; and b) 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 options under the Share Option
Plan and/or such number of fully paid shares
in the Company as may be required to be issued
pursuant to the vesting of awards under the
Performance Share Plan and/or the Restricted
Stock Plan, provided that the aggregate number
of shares to be issued pursuant to the Share
Plans not exceeding 15% of the total issued
shares in the capital of the Company from time
to time
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CHAMPION REAL ESTATE INVESTMENT TRUST Agenda Number: 701101305
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Security: Y1292D109
Meeting Type: EGM
Meeting Date: 05-Dec-2006
Ticker:
ISIN: HK2778034606
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the passing of Resolution Mgmt For For
S.4, pursuant to Clause 31.1 of the Trust Deed
constituting Champion REIT dated 26 APR 2006
the Trust Deed ) entered into between Eagle
Asset Management CP Limited, as the Manager
the Manager of Champion REIT, and HSBC
Institutional Trust Services Asia Limited,
as Trustee of Champion REIT the Trustee
, to delete the Clauses 7.2.2 and 7.2.3 of
the Trust Deed and replace with the new text
as specified and pursuant to Clause 31.1 of
the Trust Deed delete Clause 7.2.4 of the Trust
Deed in its entirety and authorize the Manager,
any Director of the Manager and the Trustee
to complete and do or cause to be done all
such acts and things including executing all
such documents as may be required as the Manager,
such Director of the Manager or the Trustee,
as the case may be, may consider expedient
or necessary or in the interests of Champion
REIT to give effect to the above amendments
in relation to Clauses 7.2.2, 7.2.3 and 7.2.4
of the Trust Deed
S.2 Amend, pursuant to Clause 31.1 of the Trust Mgmt For For
Deed, Schedule 1 to the Trust Deed by inserting
the new Paragraph as specified immediately
after Paragraph 3.7 of Schedule 1 to the Trust
Deed; and authorize the Manager, any Director
of the Manager and the Trustee to complete
and do or cause to be done all such acts and
things including executing all such documents
as may be required as the Manager, such Director
of the Manager or the Trustee, as the case
may be, may consider expedient or necessary
or in the interests of Champion REIT to give
effect to the above amendment in relation to
Schedule 1 to the Trust Deed
S.3 Amend, subject to the passing of resolution Mgmt Against Against
S.1, pursuant to Clause 31.1 of the Trust Deed,
Clause 7.1.6 of the Trust Deed by deleting
in its entirety and replacing with the new
text as specified; and authorize the Manager,
any Director of the Manager and the Trustee
to complete and do or cause to be done all
such acts and things including executing all
such documents as may be required as the Manager,
such Director of the Manager or the Trustee,
as the case may be, may consider expedient
or necessary or in the interests of Champion
REIT to give effect to the above amendment
in relation to Clause 7.1.6 of the Trust Deed
S.4 Amend, pursuant to Clause 31.1 of the Trust Mgmt For For
Deed, the definition of Code in Clause 1.1
of the Trust Deed by deleting in its entirety
and replacing with the new text as specified;
and authorize the Manager, any Director of
the Manager and the Trustee to complete and
do or cause to be done all such acts and things
including executing all such documents as
may be required as the Manager, such Director
of the Manager or the Trustee, as the case
may be, may consider expedient or necessary
or in the interests of Champion REIT to give
effect to the above amendments in relation
to Clause 1.1 of the Trust Deed
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CHAMPION REAL ESTATE INVESTMENT TRUST Agenda Number: 701119388
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Security: Y1292D109
Meeting Type: EGM
Meeting Date: 03-Jan-2007
Ticker:
ISIN: HK2778034606
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: the acquisition by Champion REIT through Mgmt For For
Elegant Wealth Limited, a Company indirectly
wholly-owned and controlled by HSBC Institutional
Trust Services Asia Limited, in its capacity
as Trustee of Champion REIT the Trustee,
of the whole of the 34th, 36th and 37th Floors
of Citibank Tower and private carparking spaces
Nos. 39, 40 and 41 on the second basement of
Citibank Plaza, located at 3 Garden Road, Central,
Hong Kong the New Property as specified and
on the terms and conditions set out in the
Conditional Sale and Purchase Agreement dated
11 DEC 2006 Agreement, and entered into by
Elegant Wealth Limited, Fair Page Limited the
Vendor, Kerry Properties Limited as the Guarantor
of the Vendor, and the Trustee as the Guarantor
of Elegant Wealth Limited, and for payment
of all fees and expenses relating to the acquisition
of the New Property; and that Eagle Asset Management
CP Limited, in its capacity as the Manager
of Champion REIT the Manager, issue 50,880,000
new units in Champion REIT the Consideration
Units to the Vendor or its nominated person
at HKD 5.10 per unit as partial payment of
the consideration for the acquisition of the
new property on the terms and conditions as
specified; and authorize the Manager, any Director
of the Manager and the Trustee to complete
and do or cause to be done all such acts and
things including executing all such documents
as may be required as the Manager, such Director
of the Manager or, as the case may be, the
Trustee may consider expedient or necessary
or in the interests of Champion REIT to give
effect to each of the Acquisition and the issue
of Consideration Units in connection with the
Acquisition
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CHEUNG KONG (HOLDINGS) LTD Agenda Number: 701216447
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Security: Y13213106
Meeting Type: AGM
Meeting Date: 17-May-2007
Ticker:
ISIN: HK0001000014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements, Mgmt For For
the report of the Directors and the Independent
Auditor s report for the YE 31 DEC 2006
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Ip Tak Chuen, Edmond as a Director Mgmt For For
3.2 Elect Ms. Woo Chia Ching, Grace as a Director Mgmt For For
3.3 Elect Mr. Chiu Kwok Hung, Justin as a Director Mgmt For For
3.4 Elect Mr. Chow Kun Chee, Roland as a Director Mgmt For For
3.5 Elect Mr. Yeh Yuan Chang, Anthony as a Director Mgmt For For
3.6 Elect Mr. Chow Nin Mow, Albert as a Director Mgmt For For
3.7 Elect Dr. Wong Yick-ming, Rosanna as a Director Mgmt For For
3.8 Elect Mr. Kwan Chiu Yin, Robert as a Director Mgmt For For
4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
5.1 Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares not exceeding 20% of the
existing issued share capital of the Company
at the date of this resolution until the next
AGM Relevant Period, such mandate to include
the granting of offers or options including
bonds and debentures convertible into shares
of the Company which might be exercisable
or convertible during or after the Relevant
Period
5.2 Authorize the Directors, subject to this resolution, Mgmt For For
during the Relevant Period as specified to
repurchase shares of HKD 0.50 each in the capital
of the Company in accordance with all applicable
laws and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock
exchange as amended from time to time, the
aggregate nominal amount of shares of the Company
to be repurchased by the Company pursuant to
the approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of this resolution, and the said approval
shall be limited accordingly; Authority expires
at 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 Law to be held
5.3 Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares pursuant to Resolution
5.1 as specified be extended by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under the
authority granted pursuant to Resolution 5.2
as specified, provided that such amount shall
not exceed 10% of the aggregate nominal amount
of the issued share capital of the Company
at the date of the said resolution
S.6 Amend by deleting the existing Article 94 in Mgmt For For
its entirety and substituting with the new
Article of the Company s Articles of Association,
as specified
- --------------------------------------------------------------------------------------------------------------------------
CORIO NV Agenda Number: 701199223
- --------------------------------------------------------------------------------------------------------------------------
Security: N2273C104
Meeting Type: AGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: NL0000288967
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 16 APR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Receive the report of the Management Board on Non-Voting No vote
the 2006 FY
3. Adopt the financial statements for the 2006 Mgmt For For
FY
4. Adopt the dividend for 2006 FY Mgmt For For
5. Grant discharge the Management Board for the Mgmt For For
2006 FY
6. Grant discharge the Supervisory Board for the Mgmt For For
2006 FY
7. Amend the remuneration of the Supervisory Board Mgmt For For
8. Announcement of the intended appointment of Non-Voting No vote
Mr. J.G. Haars as a Member of the Management
Board
9. Any other business Non-Voting No vote
10. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAME. PLEASE ALSO NOTE THE NEW
CUT-OFF IS 13 APR 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.
- --------------------------------------------------------------------------------------------------------------------------
DAWNAY DAY TREVERIA PLC, ISLE OF MAN Agenda Number: 701103563
- --------------------------------------------------------------------------------------------------------------------------
Security: G2759M103
Meeting Type: EGM
Meeting Date: 29-Nov-2006
Ticker:
ISIN: GB00B0RFL714
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, to increase the authorized share capital Mgmt No vote
of the Company from EUR 6,500,000 to EUR 15,000,000
by the creation of 850,000,000 new ordinary
shares to rank pari passu with the existing
issued ordinary share capital of the Company;
alter the Memorandum of Association by deleting
the existing Clause numbered 4 and the substitution
therefore of the following Clause to be numbered
4: the share capital of the Company is EUR
15,000,000 divided into 1,500,000,000 ordinary
shares of EUR 0.01 each; authorize the Director,
in accordance with the Article 10 of the Articles
to exercise all the powers of the Company to
allot ordinary shares up to an aggregate nominal
value equal to the authorized but unissued
share capital of the Company, Authority expires
at the conclusion of the next AGM; and the
Company may make an offer or enter into an
agreement which would or might required ordinary
shares to be allotted after this authority
expires; authorize the Company, to make market
purchases Section 13 of the Companies Act
1992 of ordinary shares in the capital of
the company up to 150,000,000 representing
10% of the nominal share capital of the Company
immediately following the increase in share
capital as specified, at a minimum price that
may be paid for each ordinary shares is EUR
0.01 nominal value; and not more than 105%
above the average of the mid-market quotation
for an ordinary share as derived from the London
Stock Exchange AIM Supplement to the Daily
Official List, over the previous 5 business
days; Authority expires at the conclusion
of the next AGM of the Company; 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
- --------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC, LONDON Agenda Number: 701118540
- --------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: EGM
Meeting Date: 08-Jan-2007
Ticker:
ISIN: GB0002652740
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: the merger with London Merchant Securities Mgmt For For
Plc; and to increase the authorized share capital
of the Company from GBP 3,550,000 to GBP 6,036,850;
and authorize the Directors of the Company
to issue equity with pre-emptive rights up
to GBP 2,486,850 in connection with the merger
2. Approve the increase in the remuneration of Mgmt For For
Non-Executive Directors of the Company to GBP
400,000
S.3 Approve to change the name of the Company to Mgmt For For
Derwent London Plc
- --------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC, LONDON Agenda Number: 701228896
- --------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: GB0002652740
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2006 and the Independent
Auditor s report thereon
2. Approve the report of the remuneration committee Mgmt For For
for the YE 31 DEC 2006
3. Re-elect Mr. Nigel Q. George as a Director Mgmt For For
4. Re-elect Mr. Paul M. Williams as a Director Mgmt For For
5. Re-elect Mr. Simon J. Neathercoat as a Director Mgmt For For
6. Elect Mr. Stuart A. Corbyn as a Director Mgmt For For
7. Elect Mrs. June De Moller as a Director Mgmt For For
8. Elect The Hon. Robert A. Rayne as a Director Mgmt For For
9. Elect Mr. Nick R. Friedlos as a Director Mgmt For For
10. Elect Mr. Donald Newell as a Director Mgmt For For
11. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For
and authorize the Directors to determine its
remuneration
12. Approve, the Company may serve any notice or Mgmt For For
send or supply and other document or information
to a Member by making the notice document or
information available on a website or by sending
or supplying it in electronic form Section
1168 of the Companies Act 2006
13. Authorize the Directors, to allot relevant securities Mgmt For For
Section 80 of the Companies Act 1985 up to
an aggregate nominal amount of GBP 1,676,112;
Authority expires at the conclusion of 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.14 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities Section 94 of the said Act for
cash pursuant to the authority conferred by
resolution and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the said Act, disapplying
the statutory pre-emption rights Section 89(1)
of the said Act, provided that this power
is limited to the allotment of equity securities:
i) in connection with a rights issue, open
offer or other offers in favor of ordinary
shareholders; and ii) up to an aggregate nominal
amount of GBP 251,416,80; Authority expires
at the conclusion 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.15 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
of upto 10,056,672 ordinary shares of 5p each
in the capital of the Company, at a minimum
price of 5p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days, the price
stipulated by Article 5(1) of the buy-back
and Stabilization Regulation EC No. 2273/2003;
Authority expires at the conclusion of the
next AGM of the Company after passing of this
resolution; before that the Company may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
- --------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC, LONDON Agenda Number: 701275996
- --------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: EGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: GB0002652740
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend Article 124A under Section 109 of the Mgmt For For
Finance Act 2006 of the Articles of Association,
as specified
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 701030570
- --------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 10-Aug-2006
Ticker:
ISIN: DE000A0HN5C6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 20 JUL 2006, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2005 FY with the report
on the Company's situation, the report of the
Supervisory Board, the Group financial statements
and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 35,000,000 as follows: payment
of a dividend of EUR 8.75 per no-par share;
Ex-dividend and payable date: 11 AUG 2006
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the abbreviated Mgmt For For
FY from 01 JAN 2006 to 30 JUN 2006: KPMG Deutsche
Treuhand-Gesellschaft AG, Frankfurt
6. Resolution on the change of the FY: the FY being Mgmt For For
changed to correspond to the calendar year,
the period from 01 JUL 2006 to 31 DEC 2006
being an abbreviated FY
7. Appointment of the Auditors for the abbreviated Mgmt For For
FY from 01 JUL 2006 to 31 DEC 2006: Ernst +
Young AG, Frankfurt
8. Elections to the Supervisory Board Mgmt For For
9. Resolution on the remuneration for the Members Mgmt For For
of the Supervisory Board for the 2005 FY, the
Members of the Supervisory Board shall receive
the remuneration determined by the shareholders
meeting 2001, for the abbreviated FY from 01
JAN 2006 to 30 JUN 2006, the Members of the
Supervisory Board shall receive half of the
remuneration determined by the shareholders
meeting 2001
10. Resolution on the future remuneration for Members Mgmt For For
of the Supervisory Board and the corresponding
amendment to the Articles of Association, each
Member of the Supervisory Board shall receive
a fixed annual remuneration of EUR 10,000,
the Chairman shall receive twice, the Deputy
Chairman one and a half times, this amount
11. Resolution on a capital increase from Company Mgmt For For
reserves, a stock split, and the corresponding
amendments to the Articles of Association,
the share capital of EUR 10,225,837.62 shall
be increased by EUR 9,774,162.38 to EUR 20,000,000
through the conversion of capital reserves
of EUR 9,774,162.38 without the issue of new
shares; the Company's share capital of EUR
20,000,000 divided into 4,000,000 no-par shares
shall then be redenominated by way of a 5-for-1
stock split into 20,000,000 no-par shares with
a theoretical par value of EUR 1 each
12. Resolution on the creation of authorized capital Mgmt Against Against
and the corresponding amendment to the Articles
of Association: the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the Company's
share capital by up to EUR 10,000,000 through
the issue of up to 10,000,000 new bearer no-par
shares against payment in cash or kind, on
or before 09 AUG 2011, shareholders shall be
granted subscription rights except for a capital
increase of up to 10% of the Company's share
capital against payment in cash if the new
shares are issued at a price not materially
below their market price, for a capital increase
against payment in kind in connection with
acquisitions, for the granting of such rights
to bondholders or holder of profit-sharing
rights, and for residual amount
13. Resolution on the authorization to issue convertible Mgmt For For
or warrant bonds or profit-sharing rights,
the creation of contingent capital, and the
corresponding amendment to the Articles of
Association; the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bonds or profit-sharing
rights of up to EUR 500,000,000, having a term
of up to 20 years and conferring convertible
and/or option rights for new shares of the
Company, on or before 09 AUG 2011 shareholders
shall be granted subscription rights except
for the issue of bonds or profit-sharing rights
conferring convertible or option rights or
profit-sharing rights for shares of the Company
of up to 10 pct of its share capital if such
bonds or profit-sharing rights are issued at
a price not materially below their theoretical
market value, for residual amounts, for the
granting of such rights to other bondholders,
and for the issue of bonds or profit-sharing
rights against payment in kind the Company's
share capital shall be increased accordingly
by up to EUR 10,000,000 through the issue of
up to 10,000,000 new bearer no-par shares,
insofar as convertible and/or option rights
are exercised
14. Authorization to acquire own shares: the Company Mgmt For For
shall be authorized to acquire up to 2,000,000
own shares, at prices neither more than 10%
above, nor more than 20% below, the market
price of the shares, on or before 09 FEB 2008;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions or for satisfying convertible
or option rights, and to retire the shares
15. Approval of the control transfer agreement with Mgmt For For
the Company's wholly-owned subsidiary Rhein-Pfalz
Wohnen GmbH, effective upon its entry into
the commercial register of Rhein-Pfalz Wohnen
GmbH
16. Amendments to the Articles of Association in Mgmt For For
connection with the Law on Company Integrity
and the Modernization of the Right to Set Aside
Resolutions UMAG as follows: Section 10(3),
regarding the audiovisual transmission of the
shareholders meeting; Section 10(4), regarding
shareholders meeting being convened at least
30 days before the shareholder deadline for
registering to attend the meeting; Section
10(5)-(8), regarding holders of registered
shares being obliged to have their name entered
in the Company's share register and to register
with the Company at least 7 days prior to the
meeting if they want to attend the shareholders
meeting and shareholders of ordinary shares
being obliged to register with the company
at least seven days prior to the meeting date
and registration including proof of shareholding
as per the statutory record date Section 10(3)-(10),
regarding the Chairman of the shareholders
meeting being authorized to limit the time
for questions and answers at shareholders'
meetings
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 701090728
- --------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: OGM
Meeting Date: 07-Dec-2006
Ticker:
ISIN: DE000A0HN5C6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 16 NOV 2006, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the abbreviated 2006 FY with
the report of the Supervisory Board, the Group
financial statements and the Group annual report
2. Resolution on the appropriation of the dis-tributable Mgmt For For
profit of EUR 17,600,000 as follows: payment
of a dividend of EUR 0.88 per no-par share
ex-dividend and payable date: 08 DEC 2006
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Amendment to the Articles of Association in Mgmt For For
respect of the Group financial statements being
treated analogously to the Company financial
statements
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC Agenda Number: 701213807
- --------------------------------------------------------------------------------------------------------------------------
Security: G2740B125
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: GB0002668464
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
financial statements for the YE 31 DEC 2006
2. Approve the remuneration report as specified Mgmt For For
3. Re-elect Mr. M.H. Marx as a Director Mgmt For For
4. Re-elect Mr. M.S. Weiner as a Director Mgmt For For
5. Elect Mr. D.S. Jenkins as a Director Mgmt For For
6. Declare a final dividend Mgmt For For
7. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
and authorize the Directors to determine their
remuneration
8. Authorize the Company, in accordance with the Mgmt For For
Article 42 of its Articles of Association and
Part V of the Companies Act 1985 the Act,
to make market purchases Section 163 of the
Act of up to 6,066,000 ordinary shares, the
minimum price which may be paid for such shares
is the nominal value per share exclusive of
expenses and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008 or 14 AUG 2008;
the Company before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.9 Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 80 of the Companies
Act 1985, to allot relevant securities up to
an aggregate nominal amount of GBP 7,058,999;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 14 AUG 2008;
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, to allot equity
securities Section 94 of the Act pursuant
to the authority conferred by Resolution 9,
disapplying the statutory pre-emption rights
Section 89 of the Act, provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue in favor of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 1,017,791;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2008 or 14 AUG
2008; 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
- --------------------------------------------------------------------------------------------------------------------------
EUROCASTLE INVESTMENTS LTD, GUERNSEY Agenda Number: 701247668
- --------------------------------------------------------------------------------------------------------------------------
Security: G3222A106
Meeting Type: AGM
Meeting Date: 05-Jun-2007
Ticker:
ISIN: GB00B01C5N27
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the profit and loss account Mgmt Against Against
and balance sheet of the Company and the reports
of the Directors and the Auditors thereon for
the YE 31 DEC 2006
2. Re-elect Mr. Wesley R. Edens as a Director Mgmt For For
3. Re-elect Mr. Paolo Giorgio Bassi as a Director Mgmt For For
4. Re-appoint Ernst & Young LLP, I More London Mgmt For For
Place, London, SE1 2AF, United Kingdom as the
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine their remuneration
- --------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS, METZ Agenda Number: 701066551
- --------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: MIX
Meeting Date: 23-Oct-2006
Ticker:
ISIN: FR0000064578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the Executive Committee s report, acknowledging Mgmt For For
that, after the dividend decided by the shareholders
general meeting of 11 APR 2006 was paid; the
balance of the retained earnings account
amounts to EUR 45,506.42, decides to proceed
with an extraordinary distribution of a dividend
of EUR 2.00 per share, i.e. an overall dividend
of EUR 34,753,864.00 withheld from the retained
earnings account up to all the sums allocated
to this account and up to EUR 34,708,357.58
from the additional paid-in capital account;
this dividend will be paid on 25 OCT 2006;
said dividends will entitle to the 40% allowance
provided by the French General Tax Code the
amount of the dividends on self-held shares
held by the Company shall be allocated to the
retained earnings account
E.2 Receive the merger agreement between the Company Mgmt For For
and the Company Bail Investissement Fonciere
signed on 27 JUL 2006 providing for the contributions
by Bail Investissement Fonciere of all its
assets; with the corresponding taking-over
of allits liabilities amounting to EUR 886,341,620.00,
approve all the provisions of this merger agreement;
the exchange ratio of 1 share in the Company
2 Bail Investissement Fonciere shares and the
way the merger premium is used; the merger
of the Company Bail Investissement Fonciere
by the Company shall be final at the closing
of the present meeting
E.3 Approve to increase the Company s share capital Mgmt For For
by EUR 33,321,903 by the creation of 11,107,301
new shares of a par value of EUR 3.00 each;
these new shares will be assimilated in all
respects to the existing shares, will have
the same rights and will bear the same charges;
they will not grant entitlement to the dividend
decided by the first resolution; the difference
between the amount of the total net assets
contributed of EUR 886,341,620.00 and the amount
of the share capital increase of EUR 33,321,903.00,
estimated at EUR 327,676,139.00, will be credited
to a merger premium account; for an amount
of EUR 525,343,578.00 moreover; the difference
between the amount of the book net value of
the Bail Investissement Fonciere shares held
by the Company of EUR 403,918,003.00 and the
quota of the net assets contributed by Bail
Investissement Fonciere i.e. EUR 327,676,139.00,
will form the capital loss on transferred shares
and will be credited to the Companys balance
sheet assets and allocated to the contributed
property assets, for an amount of EUR 76,241,861.00
E.4 Authorize the Executive Committee to charge Mgmt For For
the merger, the capital increase and the completion
of the merger costs against the merger premium;
to deduct from the merger premium the amounts
necessary to fund the legal reserve
E.5 Amend, pursuant to the Resolution 3, Article Mgmt For For
6 of the Bylaws as specified
E.6 Amend Articles 11(1), 11(2), 11(3), 12, 13, Mgmt For For
14 and 15 of the Articles of the Bylaws
E.7 Acknowledge the resignation of Messrs. Hans Mgmt For For
Joachin Kay, Pierre Dap, Christian Delaire,
Jean Claude Halb and Pascal Duhamel as Members
of the Supervisory Board
E.8 Appoint Mr. Julien Ruggieri as a Member of the Mgmt Against Against
Supervisory Board for a 6 year period
E.9 Appoint Mr. Herve Semin as a Member of the Supervisory Mgmt Against Against
Board for a 6 year period
E.10 Appoint Mr. Banque Populaire De Lorraine Champagne Mgmt Against Against
as a Member of the Supervisory Board for a
6 year period
E.11 Appoint Mr. Bertrand De Feydeau as a Member Mgmt Against Against
of the Supervisory Board for a 6 year period
E.12 Appoint Mr. Pierre Latrobe as a Member of the Mgmt Against Against
Supervisory Board for a 6 year period
E.13 Appoint Mr. Olivier Plani as a Member of the Mgmt Against Against
Supervisory Board for a 6 year period
E.14 Appoint Mr. Francois Trausch as a Member of Mgmt Against Against
the Supervisory Board for a 6 year period
E.15 Appoint Mr. Marc Henrion as a Member of the Mgmt Against Against
Supervisory Board, for a 6 year period
E.16 Grants powers to the bearer of an original a Mgmt For For
copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING 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. PLEASE NOTE THAT
THE NEW CUT-OFF IS 16 OCT 2006.
- --------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS, METZ Agenda Number: 701223959
- --------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: EGM
Meeting Date: 04-May-2007
Ticker:
ISIN: FR0000064578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX. THANK YOU. Non-Voting No vote
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
E.1 Amend the Articles No. 7 and No. 9 of the Bylaws Mgmt Against Against
regarding the form of the shares and the rights
and obligations pertaining to them
E.2 Approve to insert Article no. 9 B of the Bylaws Mgmt Against Against
regarding the dividends paid to some shareholders
O.3 Receive the report of the Executive Committee, Mgmt For For
the remarks of the Supervisory Board and the
Auditors general report and approve the Company
s financial statements for the YE 31 DEC 2006,
as presented and showing income of EUR 243,565,939.41;
accordingly, the shareholders meeting gives
permanent discharge to the Managers for the
performance of their duties during the said
FY
O.4 Receive the reports of the Executive Committee Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting, showing net
consolidated profit of the group of EUR 576,200,000.00
O.5 Approve to decide to fund the legal reserve Mgmt For For
by deducting up to EUR 17,264.70 from the additional
paid-in capital in order to increase the amount
of the legal reserve to EUR 8,562,534.60
O.6 Approve the recommendations of the Executive Mgmt For For
Committee and that the income for the FY, increased
by the retained earnings of EUR 3,000.00, of
EUR 243,568,939.41, be appropriated as follows;
(-) dividends: EUR 134,172,145.50, i.e., an
ordinary dividend of EUR 4.70 per share, for
the 28,547,265 shares of the Company , (-)
the balance, EUR 109,396,793.91, to the reserves
account, and decides; (-) to pay an exceptional
dividend of EUR 24,104,487.50, i.e. EUR 7.50
per share, for the 28,547,265 shares of the
Company , deducted from the reserves account
after the transfer to this account from the
additional paid-in capital account, of EUR
140,000,000.00, withdrawn from the merger premium
in connection with the merger of bail investissement
fonciere into the Company; the balance of the
reserves account, after the payment of the
exceptional dividend, will amount to EUR 35,292,306.41;
if one of the resolutions numbered 20 to numbered
30 is not approved, only the dividend of EUR
4.70 per share will be paid; therefore, a total
dividend of EUR 348,276,633.00 will be distributed,
eligible for the 40% allowance, i.e., EUR 134,172,145.50,
i.e., EUR 4.70 per share (ordinary dividend),
EUR 214,104,487.50, i.e., EUR 7.50 per share
(extraordinary dividend); the Shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities; the dividend
will be paid, as from 07 MAY 2007; the dividend
withdrawn from the profit of the Company that
was not tax-deductible, in accordance with
Article 208 C of the French general tax code,
amounts to EUR 140,229,904.59
O.7 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article L.225-86 of
the French Commercial Code and approve the
agreements entered into or carried out during
the last FY
O.8 Authorize the Company to trade on its own shares Mgmt Against Against
on the open market, subject to the conditions
described below: maximum purchase price: EUR
200.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buybacks: EUR 200,000,000.00;
this authorization is given for an 18 month
period, it supersedes the authorization granted
by the ordinary and extraordinary Shareholders
meeting of 11 APR 2006 in its resolution number
6, the Shareholders meeting delegates all
powers to the Executive Committee to take all
necessary measures and accomplish all necessary
formalities
O.9 Approve to award the total annual fees of EUR Mgmt For For
200,000.00 to the Supervisory Board
O.10 Ratify the co-optation of Mr. Louis Blanc as Mgmt Against Against
Member of the Supervisory Board, to replace
Mr. Julien Ruggieri, for the remainder of Mr.
Julien Ruggieri s term of office, i.e., until
the OGM, which will deliberate upon the annual
financial statements for FYE 31 DEC 2011
O.11 Appoint Mr. Charles Ruggieri as Member of the Mgmt Against Against
Supervisory Board for a 6-year period
O.12 Appoint the Company Batipart as Member of the Mgmt Against Against
Supervisory Board for a 6-year period
O.13 Appoint Mr. Philippe Vidal as Member of the Mgmt Against Against
Supervisory Board for a 6-year period
O.14 Appoint the Company Predica as Member of the Mgmt Against Against
Supervisory Board for a 6-year period
O.15 Appoint the Company Generali VIE as Member of Mgmt Against Against
the Supervisory Board for a 6-year period
O.16 Appoint the Company GMF VIE as Member of the Mgmt Against Against
Supervisory Board for a 6-year period
O.17 Approve to renew the appointment of Mr. Pierre Mgmt Against Against
Vaquier as Member of the Supervisory Board
for a 6-year period
O.18 Approve the resignation of the limited liabilities Mgmt For For
Company Batsch Argili Et Associes as Statutory
Auditor and appoint to replace it, the Group
PIA represented by Mr. Benoit Gillet for a
6-year period
O.19 Approves the resignation of Mr. Dominique Mgmt For For
E.20 Approve the contribution in kind by Delfin to Mgmt Against Against
the Company of shares of Beni Stabilli; the
exchange ratio of 1 new share of the Company
for 100 shares of Beni Stabilli and in consequence
of the issuance and of allotment of shares
to the Company Delfin, as remuneration of the
contribution a; contribution premium; approval
of the contribution a of its valuation and
its remuneration
E.21 Approve the capital increase by issuance of Mgmt Against Against
shares alloted to the Company Delfin, as remuneration
of the contribution A, contribution premium
E.22 Approve the contribution in kind by Delfin to Mgmt Against Against
the Company of shares of Beni Stabilli, at
the end of the conversion in shares of convertible
bonds in shares issued by Beni Stabilli; the
exchange ratio of 1 new share of the Company
for 100 shares Beni Stabilli, and in consequence
of the issuance and of the allotment of shares
to the Company Delfin, as remuneration of the
contribution B; ascertainment of a contribution
premium; in consequence, approval of the contribution
B, of its valuation and its remuneration
E.23 Approve the capital increase by issuance of Mgmt Against Against
shares alloted to the Company Delfin, as remuneration
of the contribution B
E.24 Approve the ascertainment of the carrying out Mgmt Against Against
of the contributions and of the capital increases
covered by the previous resolutions; contribution
premium; delegation to the Executive Board
E.25 Approve the modifications of the Article 6 of Mgmt Against Against
the By Laws
E.26 Authorize the Executive Board in order to decide Mgmt Against Against
the capital increase, in one or several times,
by issuance of ordinary shares of the Company
issued for the benefit of the shareholders
of Beni Stabilli who will bring their shares
to the exchange public offer launched by the
Company
E.27 Approve the modification of the Article 11 of Mgmt Against Against
the By-laws regarding the Executive Board
E.28 Approve the modification of the Articles 13 Mgmt Against Against
and 14 of the By-laws, regarding the Supervisory
Board
E.29 Approve the modification of the Article 17 of Mgmt For For
the By-laws, regarding general meetings, according
to the Article 35 of the Decree dated 11 DEC
2006 modifying the Article 136 of the Decree
dated 23 MAR 1967
O.30 Acknowledge the resignation of De Mr. Marc Henrion, Mgmt For For
Mr. Olivier Piani, Mr. Francois Tausch, Mr.
Herve Semion and Mr. Louis Blanc as Members
of Supervisory Board of the Company Mr. appoint
as Member of the Supervisory Board
O.31 Appoint Mr. Leonardo Del Vecchio, the Company Mgmt Against Against
Delfin , the Company Batipart participations,
and the Company ISM as Members of the Supeprvisory
Board
E.32 Authorize the Executive Board in order to decide Mgmt For For
the capital increase in one or several times,
by issuance, with maintenance of the shareholders
preferential subscription right, of shares
of the Company or investment securities entitling
to the capital
E.33 Authorize the Executive Board, in order to increase Mgmt For For
the number of securities to issue in case of
capital increase with preferential subscription
right decided according to E.32, at the same
price as the one of the initial issuance
E.34 Authorize the Executive Board, in order to increase Mgmt For For
the capital of the company, in one or several
times, by incorporation of reserves, earning,
premiums, to be carried out by the free of
charge allotment of new shares of by raising
the nominal value of the shares of the Company
E.35 Authorize the Executive Board to grant, in one Mgmt Against Against
or several times, for the benefit of Members
of staff and/or Managers of the Company and
of related Companies, options to subscribe
or options to buy ordinary shares of the Company
E.36 Authorize the Executive Board, in order to increase Mgmt Against Against
the capital by issuance of shares or investment
securities entitling to the capital of the
Company, reserved for Members of a corporate
savings plan of the Company and of related
Companies; cancellation of the shareholders
preferential subscription right
E.37 Authorize the Executive Board to carry out, Mgmt Against Against
in one or several times, free of charge allotments
of ordinary existing or to be issued shares
of the Company; within the limit of 0.5% of
the capital, for the benefit of Members of
staff and/or social representatives or some
categories of them; delegation of authority
to the Executive Board in order to decide one
or several capital increases (by incorporation
of premiums, reserves, earnings or others)
resulting from free of charge allotments issued
by the Company
E.38 Grant powers to the Executive Board Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GAGFAH S.A. Agenda Number: 701199172
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV09716
Meeting Type: AGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: LU0269583422
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 376355 DUE TO ADDITION OF A NEW SEDOL. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the reports of the Board of Directors Mgmt For For
2. Approve the reports of the Auditor Mgmt For For
3. Approve the financial statements Mgmt For For
4. Approve the allocation of income Mgmt For For
5. Grant discharge to the Directors Mgmt For For
6. Approve the Share Repurchase Program Mgmt For For
7. Approve the remuneration of the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 701183826
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4252X106
Meeting Type: AGM
Meeting Date: 09-May-2007
Ticker:
ISIN: AU000000GPT8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the Directors report and financial Non-Voting No vote
statements for the YE 31 DEC 2006 together
with the Auditor s report
1. Re-elect Ms. Anne McDonald as a Director of Mgmt For For
the Company
2. Re-elect Mr. Ian Martin as a Director of the Mgmt For For
Company
3. Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2006
4. Approve the making of a loan to Mr. Nic Lyons Mgmt For For
for the acquisition of GPT Securities by Mr.
Lyons under the GPT Employee Long Term Incentive
Scheme for all purposes under the Corporations
Act
5. Approve, effective from the close of the meeting, Mgmt For For
the total amount that may be paid in aggregate
and in any 1 year by the Company to the Non-Executive
Directors as remuneration for services be increased
by AUD 50,000 from AUD 1,450,000 to AUD 1,500,000
- --------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 701231285
- --------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 25-May-2007
Ticker:
ISIN: BMG4069C1486
- --------------------------------------------------------------------------------------------------------------------------
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
of the Company for the YE 31 DEC 2006
2. Declare the payment of a final dividend of HKD Mgmt For For
25 cents per share
3.a Re-elect Madam Lo To Lee Kwan as a Director Mgmt For For
3.b Re-elect Mrs. Lee Pui Ling, Angelina as a Director Mgmt For For
3.c Re-elect Mr. Lo Hong Sui, Antony as a Director Mgmt For For
3.d Re-elect Mr. Lo Hong Sui, Vincent as a Director Mgmt For For
4. Approve to fix a maximum number of Directors Mgmt For For
and authorize the Directors to appoint additional
Directors up to such maximum number
5. Approve to fix a fee of HKD 100,000 per annum Mgmt For For
as ordinary remuneration payable to each Director
for the YE 31 DEC 2007
6. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors and authorize the Directors
to fix their remuneration
7.a Authorize the Directors of the Company Directors Mgmt For For
to purchase or repurchase the shares of the
Company Shares during the relevant repriod;
the aggregate nominal amount of shares which
may be purchased or repurchased by the Company
on the Stock Exchange of Hong Kong Limited,
or on any other Stock Exchange on which the
shares may be Listed and recognised 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 this resolution, shall
not exceed 10% of the aggregate nominal amount
of the shares in issue at the date of passing
this resolution; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company or the Companies
Act 1981 of Bermuda as amended or any other
applicable Law of Bermuda to be held
7.b Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options which might
require the exercise of such power, generally
and unconditionally as specified in this resolution
to make or grant offers, agreements and options
which might require the exercise of such power,
during and after the end of the relevant period;
shall not exceed 20% of the aggregate nominal
amount of the shares in issue at the date of
passing this resolution plus if the Directors
are so authorized by a separate ordinary resolution
of the Members of the Company the aggregate
nominal amount of shares purchased or repurchased
by the Company subsequent to the passing of
this resolution up to a maximum equivalent
to 10% of the aggregate nominal amount of the
shares in issue at the date of passing this
resolution, 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) 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 or any other
participants of such option scheme or arrangement
of shares or rights to acquire shares or (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 Bye-laws 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 Bye-Laws of the
Company or the Companies Act 1981 of Bermuda
as amended or any other applicable Law of
Bermuda to be held
7.c Authorize the Directors referred to Resolution Mgmt Against Against
No. 7.B as specified in respect of the share
capital of the Company referred to such resolution
- --------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T. Agenda Number: 701000452
- --------------------------------------------------------------------------------------------------------------------------
Security: G40712179
Meeting Type: AGM
Meeting Date: 06-Jul-2006
Ticker:
ISIN: GB00B01FLL16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For For
MAR 2006
2. Grant authority for the payment of a final dividend Mgmt For For
for the YE 31 MAR 2006
3. Approve the Directors remuneration report Mgmt For For
4. Re-appoint Mr. Toby Courtauld as a Director Mgmt For For
of the Company
5. Re-appoint Mr. John Edgcumbe as a Director of Mgmt For For
the Company
6. Re-appoint Mr. Timon Drakesmith as a Director Mgmt For For
of the Company
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
8. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditors
9. Approve the amendments to the rules of the Great Mgmt For For
Portland Estates plc Long-Term Incentive Plan
LTP as specified and the LTIP performance
conditions as specified in respect to further
grants under the LTIP
10. Approve the rules of the Great Portland Estates Mgmt For For
Share Matching Plan 2006 SMP as specified
and authorize the Directors to make such modifications
to the SMP as they may consider appropriate
to take account of the requirements of the
UK Listing Authority and best practice and
to adopt the plan as so modified and to do
all such acts and things as they may consider
appropriate to implement the SMP and establish
further plans based on the SMP but modified
to take account of local tax, exchange control
or securities laws in overseas territories
provided that any shares made available under
such further plans are treated as counting
against the limits on individual or overall
participation in the SMP
11. Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 80 of the Act, to exercise
all the powers of the Company to allot and
to make offers or agreements to allot relevant
securities Section 80(2) of the Act up to
an aggregate nominal value of GBP 6,792,446;
Authority expires the earlier of the conclusion
of the next AGM of the Company or on 05 OCT
2007 ; 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.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11 and pursuant to Section 95
of the Act, to allot equity securities Section
94 of the Act for cash and allot equity securities
Section 94(3A) of the Act in either case,
disapplying the statutory pre-emption rights
Section 89(1) of the Act , provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue or other pre-emptive issue in favor of
ordinary shareholders; and b) up to an aggregate
nominal value of GBP 1,019,886; Authority
expires the earlier of the conclusion of the
next AGM of the Company or on 05 OCT 2007 ;
and all previous authorities under Section
95 of the Act shall cease to have effect and
authorize the Directors to allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.13 Authorize the Company, in accordance with Article Mgmt For For
11 of the Company s Articles of Association
to make market purchases Section 163(3) of
the Act of up to 24,460,967 ordinary shares,
at a minimum price of 12 1/2p, being the nominal
value of shares, in each case exclusive of
expenses and the maximum price at which shares
may be purchased shall not be more than the
higher of an amount equal to 5% above the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days preceding
the; Authority expires the earlier of the
conclusion of the next AGM of the Company or
on 05 OCT 2007 ; 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
- --------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T. Agenda Number: 701105846
- --------------------------------------------------------------------------------------------------------------------------
Security: G40712179
Meeting Type: EGM
Meeting Date: 13-Dec-2006
Ticker:
ISIN: GB00B01FLL16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend, with effect from and including 01 JAN Mgmt For For
2007, the Articles of Association by inserting
of Article 3A of the Article of Assocation,
as specified
- --------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC Agenda Number: 701106583
- --------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: EGM
Meeting Date: 13-Dec-2006
Ticker:
ISIN: GB0004065016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend, with effect from and including the Mgmt For For
first day of the first accounting period following
the date of this Resolution in respect of which
the Company has given a valid notice under
the Section 109 of the Finance Act 2006, the
Articles of Association by the inserting the
new Article 144A following Article 144 as specified
- --------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC Agenda Number: 701176453
- --------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GB0004065016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and financial Mgmt For For
statements for the YE 31 DEC 2006
2. Receive and approve the Directors remuneration Mgmt For For
report for the YE 31 DEC 2006
3. Declare a final dividend of 15.30 pence per Mgmt For For
ordinary share, payable in cash
4. Re-elect Mr. Gerard Devaux as a Director of Mgmt For For
the Company
5. Re-elect Mr. David Edmonds as a Director of Mgmt For For
the Company
6. Re-elect Mr. John Hirst as a Director of the Mgmt For For
Company
7. Re-elect Mr. Simon Melliss as a Director of Mgmt For For
the Company
8. Elect Mr. David Atkins as a Director of the Mgmt For For
Company
9. Elect Mr. Jacques Espinasse as a Director of Mgmt For For
the Company
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company
11. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditors
12. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to exercise
all the powers to allot relevant securities
Section 80(2) up to an aggregate nominal
amount of GBP 23,449,515; 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.13 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
12, disapplying the Section 89(1), provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue, open offer or the other offer
of securities in favor of ordinary shareholders;
ii) up to an aggregate nominal amount of GBP
3,565,024; Authority expires on the date of
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.14 Authorize the Company to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
or ordinary shares 25 pence each of the Company,
at a minimum price of 25 pence and the maximum
number of ordinary shares 42,495,089, maximum
price which may be paid for any such share
is an amount equal to 105% of the average of
the middle market quotations for such shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
next AGM of the Company or 02 NOV 2008; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.15 Amend and adopt the amended Articles of Association Mgmt For For
of the Company as the Articles of Association
of the Company in place 0f and to the exclusion
of the existing Articles of Association of
the Company
16. Approve the rules of the Hammerson Plc 2007 Mgmt For For
Long Terms Incentive Plan as specified and
authorize the Directors: i) to make such modifications
to the Plan as they may consider appropriate
to take account of the requirements of the
UK Listing Authority and best practice and
to adopt the Plan as so modified and to do
all such acts and things as they may consider
appropriate to implement the Plan and ii) to
establish further plans base on the Plan but
modified to take account of local tax, exchange
control or securities Laws in overseas territories,
provided that any shares made available under
such further plans are treated as counting
against the limits on individual and overall
participation in the Plan
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 701080006
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 09-Nov-2006
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and reports of the Directors and Auditors for
the YE 30 JUN 2006
2. Declare the final dividend recommended by the Mgmt For For
Directors
3.A Re-elect Mr. Ronald J. Arculli as a Director Mgmt For For
3.B Re-elect Ms. Laura L. Y. Chen as a Director Mgmt Against Against
3.C Re-elect Mr. P. W. Liu as a Director Mgmt For For
3.D Re-elect Mr. Nelson W. L. Yuen as a Director Mgmt For For
3.E Authorize the Board of Directors to fix the Mgmt For For
Directors fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their fee
S.5.A Approve to redesignate each of the existing Mgmt For For
ordinary share of HKD 1.00 in the capital of
the Company issued and unissued as shares
of HKD 1.00 each
S.5.B Approve to redesignate the remaining 80,000 Mgmt For For
convertible cumulative preference shares of
HKD 7,500.00 each in the capital of the Company
Convertible Preference Shares as shares of
HKD 1.00 each; and Amend the authorized share
capital of the Company of HKD 6,000,000,000.00
comprising 5,400,000,000 shares of HKD 1.00
each and 80,000 Convertible Preference Shares
of HKD 7,500.00 each to 6,000,000,000 shares
of HKD 1.00 each
S.5.C Amend Article 184 of the Articles of Association Mgmt For For
of the Company as specified
6.A Authorize the Directors of the Company, during Mgmt For For
the relevant period as specified , to purchase
shares in the capital of the Company, the aggregate
nominal amount of shares of the Company which
may be purchased by the Company on The Stock
Exchange of Hong Kong Limited Stock Exchange
or on any other stock exchange recognized
for this purpose by the Securities and Futures
Commission and The Stock Exchange under the
Hong Kong Code on share repurchases pursuant
to the approval shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this resolution; and Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is to be held by
Law
6.B Authorize the Directors of the Company: pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance
as specified in Resolution 6A(c) in the Notice
of the Meeting to allot, issue and deal with
additional shares in the capital of the Company
and to allot, issue or grant securities convertible
into shares in the capital of the Company or
options, warrants or similar rights to subscribe
for any such shares or such convertible securities
and to make or grant offers, agreements and
options which might require the exercise of
such powers; and the aggregate nominal amount
of share capital allotted or agreed conditionally
or unconditionally to be allotted whether
pursuant to an option or otherwise by the
Directors of the Company pursuant to the approval
above, otherwise than pursuant to: i) a rights
issue; or ii) the exercise of rights or subscription
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
or iii) any option scheme or similar arrangement
for the time being adopted for the grant or
issue of shares or rights to acquire shares
of the Company; or 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 of the Company in accordance
with the Articles of Association of the Company,
shall not exceed the aggregate of: aa) 20%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this resolution plus; bb) if the
Directors are so authorized by a separate ordinary
resolution of the shareholders of the Company
as specified as Resolution 6C in the notice
of the meeting, the nominal amount of the share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution,
up to a maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, and the said approval shall be
limited accordingly
6.C Authorize the Directors of the Company to reissuance Mgmt Against Against
of the repurchased shares
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HELICAL BAR PLC Agenda Number: 701029096
- --------------------------------------------------------------------------------------------------------------------------
Security: G43904195
Meeting Type: AGM
Meeting Date: 20-Jul-2006
Ticker:
ISIN: GB00B0FYMT95
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt No vote
of the Company for the YE 31 MAR 2006 together
with the reports of the Directors and the Auditors
thereon
2. Declare a final dividend of 2.45 pence per ordinary Mgmt No vote
share, as recommended by the Directors of the
Company
3. Re-elect Mr. C.G.H. Weaver as a Director of Mgmt No vote
the Company in accordance with the Combined
Code
4. Re-elect Mr. A. Gulliford as a Director of the Mgmt No vote
Company
5. Re-elect Mr. A.R. Beevor as a Director of the Mgmt No vote
Company, who retires by rotation
6. Re-elect Mr. M.E. Slade as a Director of the Mgmt No vote
Company, who retires by rotation
7. Re-elect Mr. N.G. McNair Scott as a Director Mgmt No vote
of the Company
8. Re-appoint Grant Thornton UK LLP as the Auditors Mgmt No vote
to hold the office until the conclusion of
the next general meeting of the Company at
which the accounts are laid before the Company
9. Authorize the Directors to fix the remuneration Mgmt No vote
of the Auditors
10. Approve the Directors remuneration report for Mgmt No vote
the YE 31 MAR 2006
11. Authorize the Directors, in substitution for Mgmt No vote
any existing authority and for the purpose
of Section 80 of the Companies Act 1985 the
Act , to allot relevant securities Section
80 of the Act up to an aggregate nominal amount
of GBP 314,573; Authority expires on 19 JUL
2006 ; 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.12 Authorize the Directors, in substitution for Mgmt No vote
any existing authority, subject to the passing
of Resolution 11 and pursuant to Section 95(1)
of the Companies Act 1985 the Act , to allot
equity securities Section 94 of the Act for
cash pursuant to the authority conferred by
Resolution 11, disapplying the statutory pre-emption
rights Section 89(1) of the Act , provided
that this power is limited to the allotment
of equity securities; sell relevant shares
Section 94(5) of the Act in the Company if,
immediately before the sale, such shares are
held by the Company as treasury shares Section
162A(3) of the Act Treasury Shares for cash
Section 162D(2) of the Act , as if Section
89(1) of the Act did not apply to any such
sale, provided that such power shall limited
to the allotment of equity securities and the
sale of treasury shares: a) in connection with
a rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 47,185; Authority expires on 19 JUL 2007
; 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.13 Authorize the Company, for the purpose of Section Mgmt No vote
166 of the Companies Act 1985 the Act , to
make one or more market purchases Section
163(3) of the Act of up to 9,427,755 ordinary
shares, at a minimum price of 1 pence each
(exclusive of expenses, if any) and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company or 30
SEP 2007 ; 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
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 701089597
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 12-Dec-2006
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited statement of Mgmt For For
accounts and the reports of the Directors and
the Auditors for the YE 30 JUN 2006
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Alexander Au Siu Kee as a Director Mgmt For For
3.B Re-elect Dr. Lee Shau Kee as a Director Mgmt For For
3.C Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt For For
3.D Re-elect Mr. John Yip Ying Chee as a Director Mgmt For For
3.E Re-elect Madam Fung Lee Woon King as a Director Mgmt For For
3.F Re-elect Mr. Eddie Lau Yum Chuen as a Director Mgmt For For
3.G Re-elect Mr. Leung Hay Man as a Director Mgmt For For
3.H Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors to repurchase ordinary Mgmt For For
shares of HKD 2.00 each 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 Stock Exchange
and the Securities and Futures Commission,
on share repurchases for such purposes, 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 Exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or the Companies Ordinance Chapter 32 of the
Laws of Hong Kong to be held
5.B Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of the
Company and make or grant offers, agreements
and options including warrants, bonds, debentures,
notes and other securities convertible into
shares in the Company during and after the
relevant period, not exceeding the aggregate
of 20% of the aggregate nominal amount of the
share capital of the Company, otherwise than
pursuant to i) a rights issue; or ii) any option
scheme or similar arrangement; or iii) an issue
of shares in the Company upon the exercise
of the subscription or conversion rights attaching
to any warrants or convertible notes which
may be issued by the Company or any of its
subsidiaries; or iv) any scrip dividend pursuant
to 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 the Companies Ordinance Chapter 32 of the
Laws of Hong Kong to be held
5.C Approve to extend the general mandate granted Mgmt For For
to the Directors of the Company to allot, issue
and deal with any additional shares of the
Company pursuant to Resolution 5.B, by an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company pursuant to Resolution 5.A,
provided that such amount does not exceed 10%
of the aggregate nominal amount of the share
capital of the Company at the date of passing
this resolution
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG LD HLDGS LTD Agenda Number: 701213439
- --------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 09-May-2007
Ticker:
ISIN: BMG4587L1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and the Independent Auditor s Report for the
YE 31 DEC 2006 and declare a final dividend
2. Re-elect Mr. Mark Greenberg as a Director Mgmt Against Against
3. Re-elect Lord Leach of Fairford as a Director Mgmt Against Against
4. Re-elect Dr. Richard Lee as a Director Mgmt For For
5. Re-elect Mr. Y. K. Pang as a Director Mgmt Against Against
6. Re-appoint the Auditors and authorize the Directors Mgmt Against Against
to fix their remuneration
7. Authorize the Directors, to allot or issue shares Mgmt Against Against
and to make and grant offers, agreements and
options which would or might require shares
to be allotted, issued or disposed of during
or after the end of the relevant period, (a),
otherwise than pursuant to a Rights Issue subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
in relation to fractional entitlements or legal
or practical problems under the laws of, or
the requirements of any recognized regulatory
body or any stock exchange in, any territory,
or upon conversion of the USD 400,000,000 2.75%
guaranteed convertible bonds convertible into
fully-paid shares of the Company, not exceeding
USD 76.5 million, the aggregate nominal amount
of share capital allotted or agreed conditionally
or unconditionally to be allotted wholly for
cash whether pursuant to an option or otherwise
by the Directors ; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which such meeting is
required by law to be held
8. Authorize the Directors of the Company, subject Mgmt For For
to and in accordance with all applicable Laws
and regulations during the relevant period
for the purposes of this resolution, to purchase
its own shares and the aggregate nominal amount
of shares of the Company which the Company
may purchase pursuant to the said approval
shall be less than 15% of the aggregate nominal
amount of the existing issued share capital
of the Company at the date of this meeting,
and such approval shall be limited accordingly,
and said the approval shall, where permitted
by applicable Laws and regulations and subject
to the limitation in this Resolution, extend
to permit the purchase of shares of the Company
i) by subsidiaries of the Company and ii) pursuant
to the terms of put warrants or financial instruments
having similar effect Put Warrants whereby
the Company can be required to purchase its
own shares, provided that where put Warrants
are issued or offered pursuant to a rights
issue as specified the price which the Company
may pay for shares purchased on exercise of
put warrants shall not exceed 15% more than
the average of the market quotations for the
shares for a period of not more than 30 nor
less than the 5 dealing days falling 1 day
prior to the date of any public announcement
by the Company of the proposed issue of put
warrants; Authority expires the earlier of
the conclusion of the next AGM or the expiration
of the period within which such meeting is
required by Law to be held
- --------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED Agenda Number: 701210368
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 08-May-2007
Ticker:
ISIN: HK0014000126
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of accounts Mgmt For For
for the YE 31 DEC 2006 together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend together with a scrip Mgmt For For
alternative for the YE 31 DEC 2006
3.i Re-elect Dr. Deanna Ruth Tak Yung Rudgard as Mgmt Against Against
a Director
3.ii Re-elect Dr. Geoffrey Meou-tsen Yeh as a Director Mgmt For For
3.iii Re-elect Mr. Fa-kuang Hu as a Director Mgmt Against Against
3.iv Re-elect Mr. Anthony Hsien Pin Lee as a Director Mgmt Against Against
4. Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors and authorize the Directors
to fix their remuneration
5. Authorize the Directors, subject to paragraph Mgmt Against Against
as specified, a general mandate and unconditionally
granted to the Directors to exercise during
the Relevant Period all the powers of the Company
to allot, issue and dispose of additional shares
in the Company and to make or grant offers,
agreements, options, warrants or other securities
which would or might require the exercise of
such powers; the mandate in paragraph (a) during
the Relevant Period to make or grant offers,
agreements, options and other securities which
would or might require the exercise of such
powers after the end of the relevant period;
(c) the aggregate nominal value of share capital
allotted or agreed conditionally or unconditionally
to be allotted whether pursuant to a share
option or otherwise by the Directors pursuant
to the mandate in paragraph, otherwise than
pursuant to (i) Rights Issue, or (ii) any share
option scheme or similar arrangement for the
time being adopted for the grant or issue to
the eligible participants of shares or rights
to acquire shares of the Company or (iii) any
scrip dividend or similar arrangement pursuant
to the Articles of Association of the Company
from time to time, shall not exceed, where
the shares are to be allotted wholly for cash,
10%, and in any event 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 mandate shall
be limited accordingly Authority expiries
earliest 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 law to be held
6. Authorize the Director, to exercise during the Mgmt For For
Relevant Period all the powers of the Company
to purchase or otherwise acquire shares of
HKD 5.00 each in the capital of the Company
in accordance with all applicable Laws and
the requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
of Hong Kong Limited, provided that the aggregate
nominal amount of shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of passing
of this Resolution, and the said mandate shall
be limited accordingly Authority expiries
earliest 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 law to be held
7. Approve the conditional upon the passing of Mgmt Against Against
Resolutions 5 and 6 set out in the Notice convening
this Meeting, the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to Resolution
6 shall be added to the aggregate nominal amount
of the shares which may be issued pursuant
to Resolution 5
- --------------------------------------------------------------------------------------------------------------------------
IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENNA Agenda Number: 701176946
- --------------------------------------------------------------------------------------------------------------------------
Security: T5331M109
Meeting Type: OGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: IT0003745889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT IN ADDITION TO INTESA SANPAOLO Non-Voting No vote
S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES TO ATTEND THE MEETINGS, YOU
WILL BE CHARGED DIRECTLY AND ON A SEPARATE
BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE
FROM EUR 300 TO EUR 500 PER MEETING. THANK
YOU.
O.1 Receive the balance sheet as at 31 DEC 2006, Mgmt For For
the Directors report on the operations, the
report of the Auditing Firm, the report of
the Board of Statutory Auditors, inherent resolutions
and the consolidated balance sheet as at 31
DEC 2006
O.2 Appoint a temporary Auditos Mgmt For For
O.3 Approve to extend the audit mandate in charge Mgmt For For
of reporting the financial statements as well
as the half-year report, pursuant to Article
8, Paragraph 7 of the Legislative Law No.303
of 29 DEC 2006
E.1 Amend the By-Laws, pursuant to Articles 8, Paragraph Mgmt For For
7 of the Legislative Law No.303 of 29 DEC 2006
related to the following Articles: 3, 6, 12,
16, 18, 22, 23, 26 and 27
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 26 APR 2007 TO 23 APR
2007. PLEASE NOTE THAT THE NEW CUT OFF IS 11
APR 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.
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. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
IGD - IMMOBILIARE GRANDE DISTRIBUZIONE SPA, RAVENNA Agenda Number: 701300864
- --------------------------------------------------------------------------------------------------------------------------
Security: T5331M109
Meeting Type: EGM
Meeting Date: 25-Jun-2007
Ticker:
ISIN: IT0003745889
- --------------------------------------------------------------------------------------------------------------------------
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
26 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve to issue a bond convertible into IGD Mgmt For For
ordinary shares pursuant to Article 2420 BIS,
1 Paragraph of the Civil Code of a nominal
amount of EUR 230,000,000.00 reserved to institutional
investors; consequent capital increase pursuant
to Article 2420 BIS, 2 Paragraphs with exclusion
of optional right, pursuant to Article 2441,
5 and 6 Paragraph, to serve the conversion
of the convertible bond, for a maximum amount
of EUR 46,653,144.00 through the issue of maximum
46,653,144 IGD ordinary shares, of a nominal
value of EUR 1.00 every one; consequent and
related Resolutions
- --------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG, WIEN Agenda Number: 701061501
- --------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: AGM
Meeting Date: 28-Sep-2006
Ticker:
ISIN: AT0000809058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approved financial statement and Mgmt No vote
consolidated business report, the business
report from the Board of the Executive directors
and the report from the Members of the Supervisory
Board
2. Approve the use of retained earnings Mgmt No vote
3. Grant discharge to the Members of the Board Mgmt No vote
of the Executive Directors and the Members
of the Supervisory Board
4. Approve the remuneration of the Members of the Mgmt No vote
Supervisory Board
5. Elect the Auditors Mgmt No vote
6. Elect the Members of the Supervisory Board Mgmt No vote
7.A Approve to cancel the authorization of the Executive Mgmt No vote
Board in accordance with 169 of the Austrian
Stock Corporation Act and approve to increase
share capital on or before 18 JAN 2011 by up
to EUR 174,228,316.25 with or without the exclusion
of subscription rights, specifically up to
the amount of this increase not used to date
7.B Authorize: the Executive Board to increase share Mgmt No vote
capital by up to a further EUR 232,304,422.36
through the issue of up to 223.760.498 shares
of new bearer common stock in exchange for
cash or contributions in kind with or without
the exclusion of subscript ion rights within
5 years after the relevant amendment to the
articles of association is recorded in the
Company register, and the Executive Board to
determine the issue price and terms in agreement
with the Supervisory Board, and the Supervisory
Board to approve amendments to the Articles
of Association that are related to authorized
capital
7.C Amend the Articles of Association in SS 4 share Mgmt No vote
capital and shares Paragraph 4
8. Approve to cancel the authorization of the Executive Mgmt No vote
Board, which was passed by the 12th AGM on
29 SEP 2005, to repurchase the share capital
of the Company during a period of 18 months
beginning on the date the resolution was passed,
and authorize the Executive Board in accordance
with the provisions of SS 65 Paragraph 1 NR.
8 of the Austrian Stock Corporation Act to
repurchase up to 10% of the share capital of
the Company during a period of 18 months beginning
on the date this resolution was passed and
authorize the Executive Board, in agreement
with the Supervisory Board, to sell treasury
stock in another manner than over the stock
exchange or through a public offering if the
sale of this treasury stock is designed to
serve as consideration for contributions in
kind, or if this treasury stock is transferred
to shareholders of a merging Company in conjunction
with a merger, or if this treasury stock is
used for the exchange of convertible bonds
9. Authorize the Executive Board in accordance Mgmt No vote
with SS 174 Paragraph 2 of the Austrian Stock
Corporation Act to issue convertible bonds,
also in multiple segments, with the approval
of the Supervisory Board during a period of
5 years beginning on the date this resolution
is passed these convertible bonds will be connected
with exchange or subscription rights for up
to 55,940,125 shares of bearer stock in the
Company at a proportional stake of EUR 58,076,106.11
in share capital, and to determine all other
conditions as well as the issue and exchange
process for the convertible bonds, the subscription
right of the shareholders is excluded
10. Grant authority for a conditional increase of Mgmt No vote
up to EUR 58,076,106.11 in share capital through
the issue of up to 55,940,125 shares of new
bearer stock in order to grant exchange or
subscription rights to the holders of convertible
bonds and amend the Articles of Association
in Paragraph 4 share capital and shares through
the insertion of a new Paragraph 6
11. Approve to change the mane of the Company Mgmt No vote
12. Amend the Articles of Association Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ING INDUSTRIAL FUND Agenda Number: 701072629
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49469101
Meeting Type: AGM
Meeting Date: 30-Oct-2006
Ticker:
ISIN: AU000000IIF8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive a presentation on the results and activities Non-Voting No vote
of the Fund for the FYE 30 JUN 2006 and an
update of the activities post 30 JUN 2006
1. Approve and ratify the issue of 40,178,572 units Mgmt For For
at an issue price of AUD 2.24 on 06 APR 2006
2. Approve and ratify the issue of 43,200,000 units Mgmt For For
at an issued price of AUD 2.13 on 11 AUG 2006
S.3 Amend the Constitution of the Fund as specified Mgmt For For
and authorize the Responsibility Entity to
execute the deed poll and lodge it with the
Australian Securities and Investments Commission
- --------------------------------------------------------------------------------------------------------------------------
ING OFFICE FUND Agenda Number: 701103044
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: AGM
Meeting Date: 07-Dec-2006
Ticker:
ISIN: AU000000IOF6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive a presentation on the results and activities Non-Voting No vote
of the Fund for the FYE 30 JUN 2006 and an
update of the activities post 30 JUN 2006
1. Approve the acquisition of 20% interest in the Mgmt For For
ING Dutch Office Fund from ING Vastgoed Belegging
BV, an ING Group related Company
2. Approve the issue of 125,000,000 units to institutional Mgmt For For
investors at an issue price to be determined
- --------------------------------------------------------------------------------------------------------------------------
INVESTA PROPERTY GROUP, SYDNEY Agenda Number: 701067628
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4968M105
Meeting Type: AGM
Meeting Date: 26-Oct-2006
Ticker:
ISIN: AU000000IPG1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Non-Voting No vote
the reports of the Directors and of the Auditor
for the YE 30 JUN 2006
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2006
3.A Re-elect Mr. Steve Crane as a Director of the Mgmt For For
Company, who will retire at the close of the
meeting in accordance with Rule 7.1.(e)(1)
of the Company s Constitution
3.B Re-elect Mr. Graham Monk as a Director of the Mgmt For For
Company, who will retire at the close of the
meeting in accordance with Rule 7.1.(e)(1)
of the Company s Constitution
3.C Re-elect the Honorable Robert Webster as a Director Mgmt For For
of the Company, who will retire at the close
of the meeting in accordance with Rule 7.1.(e)(1)
of the Company s Constitution
3.D Elect Deborah Page AM as a Director of the Company, Mgmt For For
who will retire at the close of the meeting
in accordance with Rule 7.1.(e)(2) of the Company
s Constitution
- --------------------------------------------------------------------------------------------------------------------------
IVG IMMOBILIEN AG, BONN Agenda Number: 701209529
- --------------------------------------------------------------------------------------------------------------------------
Security: D36953103
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: DE0006205701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 03 MAY 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 58,000,000 as follows: Payment
of a dividend of EUR 0.50 per share ex-dividend
and payable date: 25 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Elections to the Supervisory Board Mgmt For For
6. Authorization to issue convertible and/or warrant Mgmt For For
bonds, the revision of the contingent capital,
and the corresponding amendments to the Articles
of Association; the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer bonds of
up to EUR 1,500,000,000, having a term of up
to 20 years and conferring a conversion or
option right for new shares of the company,
on or before 23 MAY 2012; shareholders shall
be granted subscription rights, except for
the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and in order to grant such rights
to other bond holders; the share capital shall
be increased accordingly by up to EUR 22,000,0
00 through the issue of up to 22,000,000 new
bearer shares, insofar as conversion or option
rights are exercised; the other contingent
capital shall be decreased to a total of EUR
8,654,262
7. Authorization to acquire own shares The company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 23 NOV 2008. The
Board of MDs shall be authorized to dispose
of the shares in a manner other than the stock
exchange or a rights offering if the shares
are sold at a price not materially below their
market price, to use the shares for acquisition
purposes or for the fulfillment of conversion
or option rights, and to retire the shares
8. Amendment to the Articles of Association in Mgmt For For
accordance with the new Transparency Directive
Implementation Law [TUG]; the Company shall
be authorized to transmit information to shareholders
by electronic means
9. Appointment of Auditors for the 2007 FY: PricewaterhouseCoopersMgmt For For
AG, Dusseldorf
- --------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 701075245
- --------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: SGM
Meeting Date: 24-Oct-2006
Ticker:
ISIN: BMG524401079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Agreements as specified Mgmt For For
and the transactions contemplated thereunder
and authorize the Board of Directors of the
Company to take all such actions as it considers
necessary or desirable to implement and give
effect to the agreements and the transactions
contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 701196861
- --------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: BMG524401079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2005
2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For
3. Re-elect the retiring Directors Mgmt For For
4. Approve to fix the Directors fees Mgmt For For
5. Re-appoint the retiring Auditor and authorize Mgmt For For
the Directors of the Company to fix its remuneration
6.A Authorize the Directors of the Company, in substitution Mgmt Against Against
of all previous authorities, to allot, issue
and deal with additional shares in the share
capital of the Company and make or grant offers,
agreements, options and other rights, or issue
warrants and other securities including bonds,
debentures and notes convertible into shares
of the Company during and after the relevant
period, a) not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing of this
resolution; and b) the nominal amount of any
share capital repurchased by the Company subsequent
to the passing of this resolution up to a
maximum equivalent to 10% of the aggregate
nominal amount of the issued share capital
of the Company, otherwise than pursuant to
i) a rights issue; or ii) the exercise of any
option under any share option scheme or similar
arrangement; or iii) any scrip dividend or
similar arrangement; or iv) any adjustment,
after the date of grant or issue of any options,
rights to subscribe or other securities referred
to the above, in the price at which shares
in the Company shall be subscribed, and/or
in the number of shares in the Company which
shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with or as contemplated by the terms of such
options, rights to subscribe or other securities;
or v) a specified authority granted by the
shareholders of the Company in general meeting;
Authority expires by the conclusion of the
next AGM of the Company as required by the
Bye-laws of the Company or any other applicable
laws of Bermuda to be held
6.B Authorize the Directors of the Company to repurchase Mgmt For For
its own shares 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 by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
for this purpose, 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; Authority expires by the
conclusion of the next AGM of the Company as
required by the Bye-laws of the Company or
any other applicable laws of Bermuda to be
held
6.C Approve the general mandate granted to the Directors Mgmt Against Against
of the Company, conditional upon the passing
of Resolution 6.B, to allot shares pursuant
to Resolution 6.A, by the addition to the aggregate
nominal amount of the share capital 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 the share capital repurchased
by the Company pursuant to Resolution 6.B
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC Agenda Number: 701025480
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 19-Jul-2006
Ticker:
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and financial statements Mgmt No vote
for the YE 31 MAR 2006, together with the report
of the Auditors
2. Approve to confirm the interim dividend paid Mgmt No vote
in the year and authorize the payment of a
final dividend for the year of 28.55p per share
3. Approve the Directors remuneration report for Mgmt No vote
the YE 31 MAR 2006
4. Re-appoint Mr. Martin Greenslade as a Director Mgmt No vote
5. Re-elect Mr. Peter Birch as a Director Mgmt No vote
6. Re-elect Sir. Winfried Bischoff as a Director Mgmt No vote
7. Re-elect Mr. David Rough as a Director Mgmt No vote
8. Re-elect Mr. Ian Ellis as a Director Mgmt No vote
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company for the ensuing year
10. Authorize the Directors to determine the remuneration Mgmt No vote
of the Auditors
11. Authorize the Directors, in accordance with Mgmt No vote
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 13,067,933;
Authority expires the conclusion of the next
AGM of the Company ; the Company may make an
offer or agreement which would or might require
the relevant securities to be allotted 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.12 Authorize the Directors, pursuant to Section Mgmt No vote
95 of the Companies Act 1985, to allot equity
securities Section 94 of that Act for cash
pursuant to the authority conferred by Resolution
11 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the said Act, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: i) in connection
with a right issue, open offer or other offer
of securities in favour of the holders of the
ordinary shares; ii) up to an aggregate nominal
amount of GBP 2,346,603; Authority expires
the conclusion of the next AGM of the Company
; the Company may make an offer or agreement
which would or might require the equity securities
to be allotted 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.13 Authorize the Company to purchase its own ordinary Mgmt No vote
shares by way of market purchase Section 163(3)
of the Companies Act 1985 of up 46,932,066
ordinary shares of 10p, at a minimum price
of 10p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2007
or any adjournment thereof or 18 months ; 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
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 701107193
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: EGM
Meeting Date: 15-Dec-2006
Ticker:
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend, with effect from and including the Mgmt For For
first day of the first specified accounting
period following the date of this resolution
in respect of which the Company has given a
valid notice under Section 109 of the Finance
Act 2006, the Articles of Association by inserting
the new Article 41A immediately following Article
41 as specified
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC R.E.I.T. Agenda Number: 701107876
- --------------------------------------------------------------------------------------------------------------------------
Security: G8995Y108
Meeting Type: EGM
Meeting Date: 18-Dec-2006
Ticker:
ISIN: GB0006834344
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Articles of Association by inserting Mgmt For For
the text as specified as a new Article 131A
following the Article 131
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC R.E.I.T. Agenda Number: 701176035
- --------------------------------------------------------------------------------------------------------------------------
Security: G8995Y108
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: GB0006834344
- --------------------------------------------------------------------------------------------------------------------------
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 for the YE 31 DEC
2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
of 17.25p per ordinary share
3. Elect Mr. I.D. Hawksworth as a Director Mgmt For For
4. Elect Mr. N. Sachdev as a Director Mgmt For For
5. Re-elect Mr. A.C. Smith as a Director Mgmt For For
6. Re-elect Mr. J.G. Abel as a Director Mgmt For For
7. Re-elect Mr. D.P.H. Burgess as a Director Mgmt For For
8. Re-elect Mr. R.W.T. Buchanan as a Director Mgmt For For
9. Re-elect Mr. G.J. Gordon as a Director Mgmt For For
10. Re-elect Mr. M. Rapp as a Director Mgmt For For
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold Office until
the conclusion of the next general meeting
at which accounts are laid before the Company
and that their remuneration determined by the
Audit Committee of the Board
12. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
S.13 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163 of the Act of up to
36,277,267 ordinary shares of 50p each in the
capital of the Company, at a minimum price
of 50p and not more than 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008 or 20 JUL 2008;
except in relation to the purchase of shares
the contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry
S.14 Authorize the Company, subject to and in accordance Mgmt For For
with the provisions of the Companies Act 2006,
to send, convey or supply all types of notices,
documents or information to the shareholders
by means of electronic equipment for the processing
including digital compression, storage and
transmission of data, employing wires, radio
optical technologies, or any other electromagnetic
means, including by making such notices, documents
or information available on a website; and
approve the regulations as specified and adopt
the new Articles of Association of the Company,
in substitution for and to the exclusion of
the existing Articles of Association with effect
from the end of this meeting
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP Agenda Number: 701025101
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701Z105
Meeting Type: EGM
Meeting Date: 21-Jul-2006
Ticker:
ISIN: AU000000MGQ1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE ORDINARY Non-Voting No vote
RESOLUTIONS FOR MACQUARIE GOODMAN MANAGEMENT
LIMITED MGM AND SPECIAL RESOLUTIONS FOR MACQUARIE
GOODMAN INDUSTRIAL TRUST MGI
1. Approve and ratify the issue of: a) 33,483,220 Mgmt No vote
Macquarie Goodman Group Stapled Securities
to the vendors of Eurinpro to fund the acquisition
of that corporation, issued at AUD 5.10 per
Stapled Security on 01 JUN 2006 and b) 63,079,094
Macquarie Goodman Group Stapled Securities
to certain institutional and sophisticated
investors at AUD 5.10 per Stapled Security
completed on 31 MAY 2006 as specified
2. Approve the issue of 5,548,357 Macquarie Goodman Mgmt No vote
Group Stapled Securities to Goodman Holdings
Pty Limited at AUD 5.10 per stapled security
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP Agenda Number: 701081820
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701Z105
Meeting Type: AGM
Meeting Date: 16-Nov-2006
Ticker:
ISIN: AU000000MGQ1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the annual report of Macquarie Goodman Non-Voting No vote
Group
1. Re-elect Mr. David Clarke as a Director of MGM, Mgmt For For
who retires in accordance with the Constitution
2. Re-elect Mr. Ian Ferrier as a Director of MGM, Mgmt For For
who retires in accordance with the Constitution
3. Elect Mr. James Sloman as a Director of MGM, Mgmt For For
who retires in accordance with the Constitution
4. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2006
S.5 Approve, for all purposes including for the Mgmt For For
purposes of Listing Rule 7.1 and ASIC Class
Order 05/26 , the issue of securities that
are not subscribed for by security holders
under the DRP for the distribution period from
01 OCT 2006 to 31 DEC 2007 to the underwriter
of the DRP, or persons procured by the underwriter
6. Approve, for all purposes under the Corporations Mgmt For For
Act and the Listing Rules: a) the issue of
2,000,000 securities to Mr. Gregory Goodman
under the ESAP at an issue price of AUD 5.24
per security; and b) the making of an interest
bearing loan of AUD 10,480,000 on a limited
recourse basis under the ESAP for the purpose
of acquiring those securities
7. Approve, for the purposes of the Constitution Mgmt For For
and Listing Rule 10.17, to increase the maximum
aggregate remuneration that may be paid to
all of the Non-Executive Directors of MGM for
their services by AUD 1,550,000 to AUD 2,500,000
per annum
8. Approve, for all purposes under the Listing Mgmt For For
Rules, for the issue of options over securities
under the EOP as amended for a period of 3
years from the date of the approval
9. Approve, for all purposes under the Corporation Mgmt For For
Act and the Listing Rules, for the 18,876,000
options issued under the EOP in the 12 month
prior to 16 NOV 2006
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP Agenda Number: 701264208
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701Z105
Meeting Type: OGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: AU000000MGQ1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to change the name of Macquarie Goodman Mgmt For For
Management Limited to Goodman International
Limited to take effect when the Australian
Securities and Investments Commission alters
the details of the registration in accordance
with the Corporations Act
- --------------------------------------------------------------------------------------------------------------------------
MERCIALYS, PARIS Agenda Number: 701178798
- --------------------------------------------------------------------------------------------------------------------------
Security: F61573105
Meeting Type: MIX
Meeting Date: 26-Apr-2007
Ticker:
ISIN: FR0010241638
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted and
the Global Custodian advises of the position
change via the account position collection
process, There is a process in effect which
will advise the Global Custodian of the new
account position available for voting. This
will ensure that the local custodian is instructed
to amend the vote instruction and release the
shares for settlement of the sale transaction.
This procedure pertains to sale transactions
with a settlement date prior to Meeting Date
+ 1
O.1 Receive the reports of the Directors and the Mgmt For For
Auditors; approve the Company s financial statements
for the YE 2006, as presented, showing earnings
of EUR 59,167,647.91; acknowledge to allocate
the dividends to the retained earnings account
on the 79,707 shares held by the Company on
05 MAY 2006, which represent a total amount
of EUR 47,027.13
O.2 Receive the reports of the Board of Directors Mgmt For For
and the auditors; approve the consolidated
financial statements for the said FY, in the
form presented to the meeting, showing net
consolidated income group share of EUR 60,468,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: Earning
of the FY: EUR 59,167,647.91; allocate the
legal reserve: EUR 2,958,382.40, retained earnings:
EUR 47,027.13, distributable earnings: EUR
56,256,292.64, dividend for 72,918,918 shares:
EUR 51,772,431.18; allocate the retained earnings
account: EUR 4,483,860.86, each share will
be entitled to a dividend of EUR 0.71, since
an interim dividend of EUR 0.33 was already
paid on 13 OCT 2006, the shareholders will
receive the balance of the dividend, i.e. an
amount of EUR 0.38 per share, and will entitle
to the 40% deduction provided by the French
Tax Code, this dividend will be paid on 03
MAY 2007; in the event that the Company holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account;
as required by Law, it is reminded that, for
the last 3 FYs, as specified
O.4 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L.225-38
of the French Commercial Code; approve the
said report and the agreements referred to
therein
O.5 Ratify the appointment of the Company general Mgmt For For
assurances vie as a control agent and fixed
its salary at EUR 15,000.00
O.6 Appoint the Director of the Company for a 3-year Mgmt Against Against
period
O.7 Ratify the decision of the Board of Directors, Mgmt For For
on 05 MAR 2007; to transfer the registered
office to 10 RUE Cimarosa, 75116 Paris, and
also acknowledge the amendment of the Article
4 of the Bylaws
O.8 Authorize the Board of Directors to buy back Mgmt Against Against
the Company s shares on the open market; subject
to the conditions described below: maximum
purchase price: EUR 42.00, maximum number of
shares to be acquired: 10% of the share capital,
7,256,160 shares, maximum funds invested in
the share buybacks: EUR 304,758,720.00; this
authorization is given for an 18-month period;
the number of shares acquired by the Company
with a view to their retention or their subsequent
delivery in payment or exchange as part of
a merger, divestment or capital contribution
cannot exceed 5% of its capital; the shareholders
meeting grants full powers to the Board of
Directors to carry out all filings, publications
and other formalities prescribed By Law
E.9 Acknowledge the amendments of the Decree of Mgmt For For
23 MAR 2007 on trading Companies, as modified
by the Decree number 2006-1566 of 11 DEC 2006,
resolves, consequently; amend the Article No.
25 III and 27 I of the Bylaws as specified
E.10 Authorize the Board of Directors; to increase Mgmt For For
the capital, on 1or more occasions, at its
sole discretion, in France or Abroad, by a
maximum nominal amount of EUR 40,000,000.00,
by issuance, with preferred subscription rights
maintained, of shares or securities giving
access to the capital; the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 200,000,000.00; this authorization
is granted for a 26-month period and supersedes
and all earlier delegations to the same effect;
to take all necessary measures and accomplish
all necessary formalities
E.11 Authorize the Board of Directors; to increase Mgmt Against Against
the capital, on 1 or more occasions, at its
sole discretion, in France or Abroad, by a
maximum nominal amount of EUR 40,000,000.00,
by issuance, with cancellation of preferred
subscription rights, of shares or securities
giving access to the capital. The maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 200,000,000.00; this authorization
is granted for a 26-month period and supersedes
any and all earlier delegations to the same
effect; to take all necessary measures and
accomplish all necessary formalities
E.12 Authorize the Board of Directors, for each of Mgmt Against Against
the issues decided by virtue of the Resolutions
number 10 and 11 and at its sole discretion,
to increase the number of shares and securities
to be issued, at the same price as the initial
issue, in the conditions of Article L. 225-135-1
of the French Commercial Code and within the
limit of tile ceiling set forth in the Resolution
numbers 10 and 11 and the overall ceiling set
forth in the Resolution number 16
E.13 Authorize the Board of Directors, for each of Mgmt Against Against
the issuances carried out by virtue of the
Resolution number 10, within the limit of 10%
of the Company s share capital per year, to
set the issue price, in accordance with the
terms and conditions determined by the shareholders
meeting, in accordance with Article L. 225-136
of the French Commercial Code
E.14 Authorize the Board of Directors: to increase Mgmt For For
the share capital, in 1 or more occasions and
at its sole discretion, to a maximum nominal
amount of EUR 40,000,000.00, by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by Law and under the By-Laws, by issuing bonus
shares or raising the par value of existing
shares, or by a combination of these methods;
this authorization is given for a 26-month
period and supersedes any and all earlier delegations
to the same effect; to take all necessary measures
and accomplish all necessary formalities
E.15 Authorize the Board of Directors: to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing, with cancellation of the
shareholders preferred subscription rights,
shares or securities giving access to the capital,
in consideration for the contributions in kind
granted to the Company and comprised of capital
securities or securities giving access to share
capital; this authorization is grated for a
26-month period and supersedes any and all
earlier delegations to the same effect; to
take all necessary measures and accomplish
all necessary formalities
E.16 Adopt the Resolutions 10 to 15, the shareholders Mgmt For For
meeting decides that the overall nominal amount
pertaining to the capital increases to be carried
out with the use of the delegations given by
Resolutions number 10 to 15 shall nor exceed
EUR 40,000,000.00 this amount is Independent
to the one given in the Resolution number 18,
the issues of debt securities to be carried
out with the use of the delegations given by
Resolutions number 10 to 15 shall not exceed
EUR 200,000,000.00
E.17 Authorize the Board of Directors: to issue, Mgmt Against Against
with cancellation of preferred subscription
rights, shares or securities giving access
to the Company s share capital, in consideration
for securities tendered in a public exchange
offer initiated by the Company concerning the
shares of another listed Company; the maximal
nominal amount of capital increases to be carried
out under this delegation, authority shall
not exceed EUR 40,000,000.00, the nominal amount
of debt securities issued shall not exceed
EUR 200,000,000.00; this authorization is granted
for a 26-month period and supersedes any and
all earlier delegations to the same effect;
to take all necessary measures and accomplish
all necessary formalities
E.18 Authorize the Board of Directors to decide on Mgmt For For
the issuance, on one or occasions, in France
or abroad, of a maximum nominal amount of EUR
200,000,000.00, of securities giving right
to the allocation of debt securities or granting
a debt right on the Company and not leading
to a capital increase; the present delegation
is given for a 26-month period and supersedes
any and all earlier delegations to the same
effect; to take all necessary measures and
accomplish all necessary formalities
E.19 Authorize the issuance by any Company holding Mgmt Against Against
over 50% of Mercialys capital of securities
giving right to the allocation of existing
shares in the Company held by the issuing Company
or Companies; the present delegation is given
for a 26-month period and supersedes any and
all earlier delegations to the same effect
E.20 Authorize the Board of Directors: to increase Mgmt Against Against
the share capital, on 1 or more occasions,
at its sole discretion, in favour of Employees
of the Company who are Members of a Company
Savings Plan; this delegation is given for
a 26-momh period and for a total number of
shares that shall not exceed 3% of the total
number of shares in the company; it supersedes
any and all earlier delegations to the same
effect; to take all necessary measures and
accomplish all necessary formalities
E.21 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by the Law
- --------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 701081921
- --------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: MIX
Meeting Date: 17-Nov-2006
Ticker:
ISIN: AU000000MGR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
Receive the financial reports of Mirvac Group Non-Voting No vote
and MPT and the reports of the Directors and
of the Auditors for each entity for the YE
30 JUN 2006
1. Re-elect Mr. Paul Blancardi, as a Director of Mgmt For For
Mirvac Limited, who retires by rotation in
accordance with Clause 10.3 of Mirvac s Constitution
2.A Elect Mr. Nicholas Collishaw as a Director of Mgmt For For
the Mirvac Limited
2.B Elect Mr. Adrian Fini as a Director of the Mirvac Mgmt For For
Limited
2.C Elect Mr. Peter Hawkins as a Director of the Mgmt For For
Mirvac Limited
2.D Elect Ms. Penny Morris as a Director of the Mgmt For For
Mirvac Limited
3. Adopt the remuneration report of Mirvac Limited Mgmt For For
for the YE 30 JUN 2006
4. Approve, with effect from 01 JUL 2006, that Mgmt For For
the remuneration for the services of the Non-Executive
Directors of Mirvac Limited or to any of its
controlled entities by AUD 200,000 per annum
to an aggregate maximum sum of AUD 1,200,000
per annum and that, such remuneration be divided
among the Non-Executive Directors in such proportion
and manner as the Directors agree or in default
of agreement, equally
5.A Approve, for all purposes, the terms of the Mgmt For For
Long Term Incentive Plan, as specified
5.B Approve, for all purposes, the terms of the Mgmt For For
General Employee Exemption, as specified
6.1.A Approve, pursuant to the approval of Resolution Mgmt For For
5.A, for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of financial assistance by Mirvac Group, the
participation by Mr. Gregory Paramor Managing
Director in the Mirvac Group Long Term Incentive
Plan on the terms of that Plan and as otherwise,
as specified, including the provision of loans
to Mr. Paramor to acquire Mirvac Group stapled
securities, as specified
6.1.B Approve, pursuant to the approval of Resolution Mgmt For For
5.A, for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of financial assistance by Mirvac Group, the
participation by Mr. Nicholas Collishaw Executive
Director in the Mirvac Group Long Term Incentive
Plan on the terms of that Plan and as otherwise,
as specified, including the provision of loans
to Mr. Collishaw to acquire Mirvac Group stapled
securities, as specified
6.1.C Approve, pursuant to the approval of Resolution Mgmt For For
5.A,for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of financial assistance by Mirvac Group, the
participation by Mr. Adrian Fini Executive
Director in the Mirvac Group Long Term Incentive
Plan on the terms of that Plan and as otherwise,
as specified, including the provision of loans
to Mr. Fini to acquire Mirvac Group stapled
securities, as specified
6.2.A Approve, pursuant to the approval of Resolution Mgmt For For
5.B, for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of a financial benefit by Mirvac Group, the
participation by Mr. Gregory Paramor Managing
Director in the Mirvac Group General Employee
Exemption Plan on the terms of that Plan and
as otherwise specified
6.2.B Approve, pursuant to the approval of Resolution Mgmt For For
5.B, for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of a financial benefit by Mirvac Group, the
participation by Mr. Nicholas Collishaw Executive
Director in the Mirvac Group General Employee
Exemption Plan on the terms of that Plan and
as otherwise, as specified
6.2.C Approve, pursuant to the approval of Resolution Mgmt For For
5.B, for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of a financial benefit by Mirvac Group, the
participation by Mr. Adriani Fini Executive
Director in the Mirvac Group General Employee
Exemption Plan on the terms of that Plan and
as otherwise, as specified
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 701235346
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt Against Against
5. Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
- --------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO LTD (FORMERLY MITSUI REAL ESTATE DEVELOPMENT CO LTD) Agenda Number: 701280567
- --------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3893200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Final Payment Associated with Abolition Mgmt For For
of Retirement Benefit System for Directors
and Auditors
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
7 Authorize Use of Stock Option Plan for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 701235764
- --------------------------------------------------------------------------------------------------------------------------
Security: J5940Z104
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3165690003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4. Appoint Accounting Auditors Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Approve Retirement Allowance for Retiring Directors, Mgmt Against Against
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
7. Amend the Compensation to be received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
PATRIZIA IMMOBILIEN AG, AUGSBURG Agenda Number: 701241488
- --------------------------------------------------------------------------------------------------------------------------
Security: D5988D110
Meeting Type: AGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: DE000PAT1AG3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 12,706,940.70 as follows: payment
of a dividend of EUR 0.15 per share EUR 4,887,440.70
shall be carried forward ex-dividend and payable
date: 14 JUN 2007
3. Ratification of the Acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt For For
Deloitte + Touche GM BH, Munich
6. Election to the Supervisory Board Mgmt For For
7. Resolution on the Supervisory Board remuneration Mgmt For For
for the 2006 FY, each Supervisory Board Member
shall receive a remuneration of EUR 10,000,
the Chairman receiving 1.5 times the amount,
as of the 2007 FY, each Member shall receive
a fixed annual remuneration of EUR 18,750 plus
a dividend-linked remuneration, the Chairman
shall receive 1.33 times the amounts
8. Resolution on the revision of the authorized Mgmt Against Against
capital, and the corresponding amendments to
the Articles of Association, the authorization
to increase the share capital by up to EUR
15,470,000 on or before 23 FEB 2011, shall
be revoked; the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 26,065,000 through the issue of
new shares against payment in cash and/or kind,
on or before 12 JUN 2012 [new authorized capital],
Shareholders shall be granted subscription
rights, except for residual amounts, for the
granting of subscription rights to holders
of conversion or option rights, for the issue
of shares at a price not materially below their
market price, and for the issue of shares for
acquisition purposes
9. Resolution on the authorization to issue bonds Mgmt Against Against
and/or profit-sharing rights, the creation
of contingent capital, and the corresponding
amendments to the Articles of Association,
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bonds or profit-sharing rights of
up to 750,000,000, having a term of up to 20
years and conferring a conversion or option
right for new shares of the company, on or
before 12 JUN 2012, shareholders shall be granted
subscription rights, except for residual amounts,
for the granting of such rights to other bondholders,
for the issue of bonds at a price not materially
below their theoretical market value, and for
the issue of bonds against payment in kind,
the Company's share capital shall b e increased
by up to EUR 26,065,000 through the issue of
up to 26,065,000 new registered shares, insofar
as conversion or option rights are exercised
10. Approval of the enterprise agreement with PATRIZIA Mgmt For For
Immobilien Kapitalanlagegesellschaft mbH, a
wholly owned subsidiary of the Company
11. Approval of the control and profit transfer Mgmt For For
agreements with ten [yet to be founded] subsidiaries
of the Company
12. Approval of the control and Profit Transfer Mgmt For For
Agreement with PATRIZIA PROJEKT 260 Gmbh, a
wholly owned subsidiary of the Company
- --------------------------------------------------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INV. TRU Agenda Number: 932694347
- --------------------------------------------------------------------------------------------------------------------------
Security: 74157U109
Meeting Type: Special
Meeting Date: 13-Jun-2007
Ticker: PMZFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF THE FOLLOWING INDIVIDUALS AS Mgmt For For
TRUSTEES OF THE REIT: ROLAND A. CARDY
1B R. MICHAEL LATIMER Mgmt For For
1C WILLIAM J. BIGGAR Mgmt For For
1D KENNETH FIELD Mgmt For For
1E IAN COLLIER Mgmt For For
1F MICHAEL LA BRIER Mgmt For For
1G MICHAEL J. NOBREGA Mgmt For For
1H KERRY D. ADAMS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION.
3A TO PASS SPECIAL RESOLUTIONS APPROVING AMENDMENTS Mgmt For For
TO THE REIT S DECLARATION OF TRUST AS SET OUT
IN SCHEDULES TO THE MANAGEMENT INFORMATION
CIRCULAR. DISTRIBUTABLE INCOME (SCHEDULE A
)
3B MORTGAGE INVESTMENT RESTRICTIONS ( SCHEDULE Mgmt For For
B )
4A TO PASS ORDINARY RESOLUTIONS APPROVING AMENDMENTS Mgmt For For
TO THE REIT S DECLARATION OF TRUST AS SET OUT
IN SCHEDULES TO THE MANAGEMENT INFORMATION
CIRCULAR. TRUSTEE COMPENSATION (SCHEDULE C
)
4B INDEMNIFICATION OF OFFICERS OF THE REIT (SCHEDULE Mgmt For For
D ).
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES FUND FCP, LUXEMBOURG Agenda Number: 701241022
- --------------------------------------------------------------------------------------------------------------------------
Security: L7762X107
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: LU0100194785
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial accounts of PEP for the Mgmt For For
YE 31 DEC 2006
2. Appoint Ernst & Young S.A. as the Independent Mgmt For For
Auditor, for a term of one year until the AGM
of PEP to be held in 2008
3. Amend the definition of the Distributable Cash Mgmt For For
Flow as specified
4. Amend Article 15 of the Management Regulations Mgmt For For
in order to increase the period following the
end of a quarter during which distributions
of Distributable Cash Flow have to be made
from a period of maximum 30 days to a period
of maximum 45 days
- --------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG, ZUG Agenda Number: 701166159
- --------------------------------------------------------------------------------------------------------------------------
Security: H64687124
Meeting Type: AGM
Meeting Date: 04-Apr-2007
Ticker:
ISIN: CH0018294154
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 363814, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual activity report, financial Mgmt For For
statements and consolidated financial statements
2006, the report of the Auditors
2. Approve the appropriation of retained earnings Mgmt For For
3. Grant discharge to the Members of the Board Mgmt For For
of Directors
4. Approve the extension of the authorized share Mgmt Against Against
capital
5. Approve the reduction in share capital for nominal Mgmt For For
value repayment to the shareholders instead
of a dividend for the 2006 FY
6. Amend Article 18 (1) of the Articles of Association: Mgmt For For
number of Board Members
7.1 Elect Mr. Luciano Gabriel as a Board of Director Mgmt For For
7.2 Elect Mr. Nathan Hetz as a Board of Director Mgmt For For
7.3 Elect Mr. Max Zollinger as a Board of Director Mgmt For For
8. Elect the Statutory Auditors also to act as Mgmt For For
Group Auditors
9. Elect the Special Auditors for Special Auditors Mgmt For For
pursuant to Article 20 (3) of the Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
QUINTAIN ESTATES AND DEVELOPMENT PLC Agenda Number: 701046953
- --------------------------------------------------------------------------------------------------------------------------
Security: G73282108
Meeting Type: AGM
Meeting Date: 05-Sep-2006
Ticker:
ISIN: GB0007184442
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Director s report and Mgmt For For
the audited accounts to YE 31 MAR 2006
2. Declare a final dividend of 7.25 pence per share Mgmt For For
3. Approve and adopt the remuneration report Mgmt For For
4. Approve and adopt the Audit Committee report Mgmt For For
5. Re-elect Lady Judge as a Director Mgmt For For
6. Re-elect Mr. Martin Meech as a Director Mgmt For For
7. Re-elect Mr. Adrian Wyatt as a Director Mgmt For For
8. Re-elect Mr. Nigel Ellis as Chairman of the Mgmt For For
Company
9. Re-elect Mr. David Pangbourne as the Chairman Mgmt For For
of the Audit Committee
10. Re-elect Mr. Martin Meech as the Chairman of Mgmt For For
the Remuneration Committee
11. Re-appoint KMPG Audit PLC as the Auditors of Mgmt For For
the Company
12. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.13 Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 500,000 nominal value
of shares to be issued in respect of outstanding
convertibles otherwise up to GBP 10,774,576
14. Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 1,616,186 and
to disapply 5% statutory pre-emptive rights
15. Authorize the Company to make market purchases Mgmt For For
of its own shares of 12,929,491 ordinary shares
for market purchase
- --------------------------------------------------------------------------------------------------------------------------
RODAMCO EUROPE NV, ROTTERDAM Agenda Number: 701199235
- --------------------------------------------------------------------------------------------------------------------------
Security: N7518K100
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: NL0000289320
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 375014 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
BLOCKING IS NOT A REQUIREMENT IMPOSED BY RODAMCO Non-Voting No vote
EUROPE NV. PLEASE NOTE THAT BLOCKING CONDITIONS
MAY APPLY. HOWEVER, DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
1. Opening Non-Voting No vote
2. Report of the Management Board and of the Supervisory Non-Voting No vote
Board on the financial year 2006
3. Consideration and approval of annual accounts Mgmt For For
for the financial year 2006
4. Determination of the dividend for the financial Mgmt For For
year 2006; It is proposed to declare a final
cash dividend of EUR 2.34 per share, payable
as from May 8, 2007
5. Discharge to the Management Board; It is proposed Mgmt For For
to grant the Management Board discharge from
their management during the financial year
2006
6. Discharge to the Supervisory Board; It is proposed Mgmt For For
to grant discharge to the Supervisory Board
from their supervision during the financial
year 2006
7. Amendment to the Articles of Association: to Mgmt For For
delete the territorial limitation from the
object of the Company; to split the Company
s shares; to enable the use of electronic means
of communication related to the AGM; other
technical changes
8. It is proposed to re-appoint Mr. F.J.G.M Cremers Mgmt For For
and Mr. J.W.B Westerburgen as the Members of
the Supervisory Board of the Company per April
27, 2007 for a period of four years until the
Annual General Meeting in 2011
9. It is proposed to re-appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of the Company
for the financial year 2007
10. Announcements of the Management Board and questions Non-Voting No vote
11. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RODAMCO EUROPE NV, ROTTERDAM Agenda Number: 701261024
- --------------------------------------------------------------------------------------------------------------------------
Security: N7518K100
Meeting Type: EGM
Meeting Date: 06-Jun-2007
Ticker:
ISIN: NL0000289320
- --------------------------------------------------------------------------------------------------------------------------
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. Opening Non-Voting No vote
2. Receive information on the contemplated merger Non-Voting No vote
between Rodamco Europe N.Vand Unibail Holdings
S.A. by means of a public bid on all outstanding
Rodamco Europe N.V. shares
3. Acknowledge the announcements of the Management Non-Voting No vote
Board and questions
4. Close meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 701229191
- --------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: BMG8063F1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
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.i Re-elect Mr. Giovanni Angelini as a Director Mgmt For For
3.ii Re-elect Mr. Ho Kian Guan as a Director Mgmt For For
3.iii Re-elect Mr. Roberto V. Ongpin as a Director Mgmt For For
3.iv Re-elect Mr. Timothy David Dattels as a Director Mgmt For For
4. Approve to fix Directors fees including fees Mgmt For For
payable to Members of the Audit and Remuneration
Committees
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors of
the Company to fix their remuneration
6.A Authorize the Directors of the Company, to allot Mgmt Against Against
and issue additional shares in the share capital
of the Company and to make or grant offers,
agreements and options which would or might
require the exercise of such power during and
after the relevant period, not exceeding 20%
of the aggregate nominal amount of the share
capital of the Company in issue as at the date
of the passing of this resolution and the said
approval shall be limited accordingly, otherwise
than pursuant to: i) a rights issue as specified;
ii) the exercise of any option under any Share
Option Scheme or similar arrangement for the
grant or issue to option holders of shares
in the Company; iii) any scrip dividend scheme
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 Bye-laws of the Company; iv) the exercise
of any conversion rights attaching to the Zero
Coupon Guaranteed Convertible Bonds due 2009
issued by Shangri-La Finance Limited; and (v)
any specific authority; Authority expires
the earlier at the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable Laws of Bermuda to be held
6.B Authorize the Directors of the Company to repurchase Mgmt For For
its own shares on The Stock Exchange of Hong
Kong Limited the HKSE or on any other stock
exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
HKSE for this purpose or on the Singapore Exchange
Securities Trading Limited, subject to and
in accordance with all applicable Laws and
the requirements of the Rules Governing the
Listing of Securities on the HKSE or that of
any other stock exchange as amended from time
to time as the case may be, during the relevant
period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the passing
of this resolution; Authority expires the
earlier at the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-Laws of the Company or
any applicable Laws of Bermuda to be held
6.C Approve, conditional upon the passing of Resolution Mgmt Against Against
Number 6.B, to extend the general mandate granted
to the Directors of the Company and for the
time being in force to exercise the powers
of the Company to allot shares, by the addition
to the aggregate nominal amount of the share
capital which may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors
of the Company pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital of the Company
repurchased by the Company under the authority
granted by the Resolution Number 6.B, provided
that such amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of the
passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
SILIC STE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE, PARIS Agenda Number: 701193295
- --------------------------------------------------------------------------------------------------------------------------
Security: F88835115
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: FR0000050916
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
1. Approve the company s financial statements for Mgmt For For
the YE on 31 DEC 2006, as presented, showing
earning of EUR 56,022,775.25, the expenses
and charges that were not tax-deductible of
EUR 12,699.00 with the corresponding tax, accordingly,
the shareholders meeting gives permanent discharge
to the Board of Directors and the Auditors
for the performance of FY
2. Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2006, in the form presented
to the meeting, showing earnings of EUR 43,030,796.86
3. Approve the recommendations of the Board of Mgmt For For
Directors and records that there is a distributable
amount of EUR 56,153,577.25, composed of net
earnings for the FY: EUR 56,022,775.25, retained
earnings: EUR 130,802.00, the allocation by
the Board of Directors and decides: to allocate
to the legal reserve: EUR 38,104.80, in order
to raise it up to the 10% limit of the share
capital, dividends: EUR 65,152,062.93, I.E.
EUR 3.73 for each of the 17,467,041 shares
which shall bear an accruing dividend as of
01 JAN 2006 up to EUR 56,115,472.45 drawn upon
the distributable amount, and up to EUR 9,036,590.48
drawn upon the contribution premium account,
the shareholders will receive a net dividend
of EUR 3.73 per share, and will entitle to
the 10% deduction provided by the French tax
code, this dividend will be paid on 21 MAY
2007, in the event that the company holds some
of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earning account
as required by Law
4. Approve said report and the agreements referred Mgmt For For
to therein; after hearing the special report
of the Auditors on agreements governed by Article
L.225-38 of the French commercial code
5. Appoint Mr. Jean-Francois Gauthier as a Directors Mgmt Against Against
for a 6-year period
6. Authorize the Board of Directors to bur back Mgmt Against Against
the company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 200.00, maximum number
of shares to be acquired: 10% of the shares
capital I.E. 1,746,704 shares, the number of
shares acquired by the company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contributions cannot
exceed 5% of its capital maximum funds invested
in the share buy backs: EUR 349,340,800.00,
this authorization is given for an 18-month
period, this authorization supersedes the authorization
granted by the shareholders meeting of 10
MAY 2006 in its resolution number 11, the shareholders
meeting delegates all powers to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
7. Grant full powers to the share of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE LD LTD Agenda Number: 701198776
- --------------------------------------------------------------------------------------------------------------------------
Security: V80978113
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: SG1S69002321
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
audited financial statements for the YE 31
DEC 2006
2. Declare a final dividend of 20 cents and a special Mgmt For For
dividend of 25 cents per share, less Singapore
Income Tax at 18% for the YE 31 DEC 2006
3. Approve the Directors fees of SGD 297,314 for Mgmt For For
the YE 31 DEC 2006
4.A Re-elect Mr. James L. Go as a Director, who Mgmt Against Against
retires by rotation pursuant to Article 109
of the Company s Articles of Association
4.B Re-elect Mr. Lance Y. Gokongwei as a Director, Mgmt Against Against
who retires by rotation pursuant to Article
109 of the Company s Articles of Association
4.C Re-elect Mr. Gwee Lian Kheng as a Director, Mgmt Against Against
who retires by rotation pursuant to Article
109 of the Company s Articles of Association
4.D Re-elect Miss Pang Cheng Lian as a Director, Mgmt Against Against
who retires by rotation pursuant to Article
109 of the Company s Articles of Association
5.A Re-appoint Mr. Wee Cho Yaw as a Director, who Mgmt Against Against
retires under Section 153 (6) of the Companies
Act, Capter 50, until the next AGM
5.B Re-appoint Mr. John Gokongwei Jr. as a Director, Mgmt Against Against
who retires under pursuant to Section 153 (6)
of the Companies Act, Capter 50, until the
next AGM
5.C Re-appoint Mr. Tan Boon Teik as a Director, Mgmt Against Against
who retires under pursuant to Section 153 (6)
of the Companies Act, Capter 50, until the
next AGM
5.D Re-appoint Mr. Hwang Soo Jin as a Director, Mgmt Against Against
who retires under pursuant to Section 153 (6)
of the Companies Act, Capter 50, until the
next AGM
5.E Re-appoint Mr. Gabriel C. Singson, Alternate Mgmt Against Against
Director to Mr. Perry L. Pe, who retires under
pursuant to Section 153 (6) of the Companies
Act, Capter 50, until the next AGM
6. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
7. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and the listing rules of the Singapore Exchange
Securities Trading Limited SGX-ST Listing
Manual, to issue shares including the issue
of shares pursuant to offers, agreements or
options made or granted by the Company and
convertible securities including the making
and granting of offers, agreements or options
which would or which might require shares to
be issued or allotted, the aggregate number
of shares and convertible securities issued
pursuant to this resolution to shareholders
on a pro rata basis not exceeding 50% of the
issued share capital of the Company, and under
circumstances where Members of the Company
are not given an opportunity to participate
in such an issue, offer, agreement or option
referred to as specified, not exceeding 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 time of the passing
of this resolution after adjusting for new
shares arising from the conversion or exercise
of convertible securities or exercising share
options or vesting of share awards outstanding
or substituting at the time of the passing
of this resolution in compliance with Part
VIII of Chapter 8 of the SGX-ST Listing Manual,
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 to be held
8. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SLOUGH ESTATES PLC Agenda Number: 701106139
- --------------------------------------------------------------------------------------------------------------------------
Security: G81821103
Meeting Type: EGM
Meeting Date: 14-Dec-2006
Ticker:
ISIN: GB0008141045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend, with effect from and including the Mgmt For For
first day of the first accounting period following
the date of this Resolution in respect of which
the Company has given a valid notice under
the Section 109 of the Finance Act 2006, the
Articles of Association by the inserting the
new Articles 186 to 192 as specified
- --------------------------------------------------------------------------------------------------------------------------
SLOUGH ESTATES PLC Agenda Number: 701198144
- --------------------------------------------------------------------------------------------------------------------------
Security: G81821103
Meeting Type: AGM
Meeting Date: 22-May-2007
Ticker:
ISIN: GB0008141045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Directors report and accounts for Mgmt For For
the YE 31 DEC 2006
2. Declare a dividend on ordinary shares Mgmt For For
3. Approve the remuneration report of the Remuneration Mgmt For For
Committee
4. Elect Mr. N.M.S. Rich as a Director Mgmt For For
5. Elect Mr. W.E.R. Hens as a Director Mgmt For For
6. Elect Mrs L.A. MacDonagh as a Director Mgmt For For
7. Re-elect Mr. S.L. Howard who retires from the Mgmt For For
Board by rotation
8. Re-elect Mr. M.D. Lees who retires from the Mgmt For For
Board by rotation
9. Re-elect Mr. A.W. Palmer who retires from the Mgmt For For
Board by rotation
10. Re-elect Mr. C.A. Peacock who retires from the Mgmt For For
Board by rotation
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
12. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
13. Grant authority for donations under the Political Mgmt For For
Parties, Elections and Referendums Act 2000
S.14 Approve to change the name of the Company to Mgmt For For
SEGRO plc
S.15 Authorize the Directors to allot equity securities Mgmt For For
S.16 Approve to disapply the statutory pre-emption Mgmt For For
provisions of the Companies Act
S.17 Authorize the Company to make market purchases Mgmt For For
of its own ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 701067820
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 24-Oct-2006
Ticker:
ISIN: AU000000SGP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
SPECIAL BUSINESS OF THE STOCKLAND TRUST Non-Voting No vote
S.1 Amend the Constitution of Stockland Trust in Mgmt For For
accordance with the provisions of the Supplemental
Deed Poll No 11 as specified; and authorize
Stockland Trust Management Limited STML to
execute the Supplemental Deed Poll No 11 and
lodge it with the Australian Securities and
Investment Commission
ORDINARY BUSINESS OF THE STOCKLAND CORPORATION Non-Voting No vote
LIMITED
2. Receive the annual financial report, including Non-Voting No vote
the Directors report and the financial statements
for the YE 30 JUN 2006, together with the Auditors
report
3. Re-elect Ms. Lyn Gearing as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Constitution
4. Re-elect Mr. Terry Williamson as a Director Mgmt For For
of the Company, who retires in accordance with
the Company s Constitution
5. Approve the Company s remuneration report for Mgmt For For
the FYE 30 JUN 2006
SPECIAL BUSINESS OF THE STOCKLAND TRUST AND Non-Voting No vote
STOCKLAND CORPORATION LIMITED
6. Approve, for all the purposes under the Corporations Mgmt For For
Act and the Listing Rules of the Australian
Stock Exchange Limited for: the establishment
of a plan, to be called the Stockland Tax Exempt
Employee Security Plan TEP for the provision
of incentives to employees of the Company and
its subsidiaries; the issue or transfer of
Stockland stapled securities to employee under
the TEP; and the provisions of benefits to
those employees under the TEP, in accordance
with the TEP Rules as specified with such changes
if any as the Board may consider necessary,
expedient or desirable to make the TEP fully
compliant with the proposed new tax legislation
relating to the tax treatment of stapled securities
provided to employees under an Employee Security
Option or Rights Plan
7. Approve, for all purposes under the Corporations Mgmt For For
Act and the Listing Rules of the Australian
Stock Exchange Limited for: the establishment
of a plan, to be called the Stockland Non-Executive
Director Security Acquisition Plan NED Plan
for the provision of Stockland Stapled Securities
under a fee sacrifice arrangement to the Non-Executive
Directors of the Company and its subsidiaries;
the issue or transfer of Stockland Stapled
Securities to Non-Executive Directors under
the NED Plan; and the provision of benefits
to those Non-Executive Directors under the
NED Plan, in accordance with the Stockland
Non-Executive Director Security Acquisition
Plan Rules as specified with such changes
if any as the Board may consider necessary,
expedient or desirable to make the NED Plan
fully compliant with the proposed new tax legislation
relating to the tax treatment of stapled securities
provided to employee under an Employee Security
Option or Rights Plan
8. Approve, for all purposes under the Corporations Mgmt For For
Act and the Listing Rules of the Australian
Stock Exchange Limited for: the establishment
of a plan, to be called the Stockland Performance
Rights Plan PRP for the provision of incentives
to all senior executives, the majority of senior
Managers and any other employees of the Company
and its subsidiaries whom the Board of the
Company determines to be eligible to participate
in the PRP Participants ; the grant of performance
rights, and the subsequent issue or transfer
of Stockland Stapled Securities, to participants
under the PRP; and the provisions of benefits
to those Participants under the PRP, in accordance
with the PRP Rules as specified with such changes
if any as the Board may consider necessary,
expedient or desirable to make the PRP fully
compliant with the proposed new tax legislation
relating to the tax treatment of stapled securities
provided to employee under an Employee Security
Option or Rights Plan
9. Approve, subject to the approval of Resolution Mgmt For For
8, for all purposes under the Corporations
Act and the Listing Rules of the Australian
Stock Exchange Limited for: the participation
in the Stockland Performance Rights Plan by
Mr. M. Quinn, Managing Director as to 470,000
performance rights; and the acquisition accordingly
by Mr. M. Quinn of those performance rights
and, in consequence of vesting of those performance
rights, of Stockland Stapled Securities, in
accordance with the Stockland Performance Rights
Plan Rules as amended from time to time and
on the basis as specified
10. Approve, subject to the approval of Resolution Mgmt For For
8, for all purposes under the Corporations
Act and the Listing Rules of the Australian
Stock Exchange Limited for: the participation
in the Stockland Performance Rights Plan by
Mr. H. Thorburn, Finance Director as to 204,000
performance rights; and the acquisition accordingly
by Mr. H. Thorburn of those performance rights
and, in consequence of vesting of those performance
rights, of Stockland Stapled Securities, in
accordance with the Stockland Performance Rights
Plan Rules as amended from time to time and
on the basis as specified
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO LTD Agenda Number: 701273459
- --------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3409000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 701076766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 07-Dec-2006
Ticker:
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 For For
3.1.B Re-elect Sir Po-shing Woo as a Director Mgmt For For
3.1.C Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt For For
3.1.D Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt For For
3.1.E Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt For For
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 For For
of the Company referred to in Resolution 6
in the notice convening this meeting in respect
of the share capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 701044430
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 23-Aug-2006
Ticker:
ISIN: HK0823032773
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements of Non-Voting No vote
The Link Real Estate Investment Trust The
Link REIT together with the Auditors report
for the financial period from 06 SEP 2005 to
31 MAR 2006
2. Appoint the Auditors of The Link REIT and approve Non-Voting No vote
to fix their rumuneration
3.i Re-appoint Mr. CHAO Tse Hou Leslie as the Manager Mgmt For For
of The Link REIT the Manager , who retires
as a Director of The Link Management Limited,
pursuant to Article 121 of the Articles of
Association of the Manager
3.ii Re-appoint Mr. CHOW Wing Kin Anthony as the Mgmt For For
Manager of The Link REIT the Manager , who
retires as a Director of The Link Management
Limited, pursuant to Article 121 of the Articles
of Association of the Manager
3.iii Re-appoint Dr. FUNG Yuk Bun Patrick as the Manager Mgmt For For
of The Link REIT the Manager , who retires
as a Director of The Link Management Limited,
pursuant to Article 121 of the Articles of
Association of the Manager
3.iv Re-appoint Mr. HO Chi On John as the Manager Mgmt For For
of The Link REIT the Manager , who retires
as a Director of The Link Management Limited,
pursuant to Article 121 of the Articles of
Association of the Manager
3.v Re-appoint Mr. KO Kam Chuen Stanley as the Manager Mgmt For For
of The Link REIT the Manager , who retires
as a Director of The Link Management Limited,
pursuant to Article 121 of the Articles of
Association of the Manager
4. Re-elect Mr. ARNOLD Michael Ian as a Director Mgmt For For
of the Manager, who retires by rotation, pursuant
to Article 125 of the Articles of Association
of the Manager
- --------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 701228276
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9551M108
Meeting Type: AGM
Meeting Date: 25-May-2007
Ticker:
ISIN: HK0004000045
- --------------------------------------------------------------------------------------------------------------------------
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. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.a Re-elect Mr. Gonzaga W.J. Li as a Director, Mgmt For For
who retires by rotation
3.b Re-elect Mr. T.Y. Ng as a Director, who retires Mgmt For For
by rotation
3.c Re-elect Mr. James E. Thompson as a Director, Mgmt For For
who retires by rotation
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
5. Authorize the Directors of the Company, to purchase Mgmt For For
shares in the capital 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
Code on share repurchases, 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 AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements, options, warrants and other
securities during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company;
and the nominal amount of share capital of
the Company repurchased by the Company subsequent
to the passing of this Resolution up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company, otherwise than pursuant to: i) any
executive or employee share option or incentive
scheme; or ii) a right issue; or iii) 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
7. Approve, to extend the general mandate granted Mgmt Against Against
to the Directors of the Company to allot, issue
and deal with any additional shares of the
Company pursuant to Resolution 6, by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company pursuant
to Resolution 5, provided that such extended
amount shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
Resolution
- --------------------------------------------------------------------------------------------------------------------------
TOC CO.,LTD. Agenda Number: 701294364
- --------------------------------------------------------------------------------------------------------------------------
Security: J84248103
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3538400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING, PARIS Agenda Number: 701201321
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 18-Apr-2007
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative The following applies to
Non-Resident Shareowners: Proxy Cards: Voting
instructions will be forwarded to the Global
Custodians that have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
your representative
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 374927 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
O.1 Receive the Board of Directors and the Statutory Mgmt For For
Auditors reports and approve the financial
statements for the YE on the 31 DEC 2006
O.2 Receive the Statutory Auditors report and approve Mgmt For For
the consolidated statements within the financial
statements for the YE on the 31 DEC 2006
O.3 Approve the appropriation of the income and Mgmt For For
fixing of dividend, further to the dividend
s installments already paid, payment of the
outstanding balance on the 16 JUL 2007
O.4 Approve the Statutory Auditors special report Mgmt For For
and the trades in accordance with the Articles
L.225-38 of the Commercial Law
O.5 Approve the renewal of Mr. Henri Moulard s as Mgmt For For
a Director mandate
O.6 Receive the Board of Directors report and appoint Mgmt For For
Mr. Jean-Pierre Duport, a new Director and
Authorize the Chairman and Chief Executive
Officer
O.7 Receive the Board of Directors report and appoint Mgmt For For
Mr. Jean-Louis Larens, as a new Director
O.8 Receive the Board of Directors report and of Mgmt For For
the Articles 241-1 and followings the general
regulation of the French Financial Market authority,
further to the Article L.225-209 of the Commercial
Law, and authorize the Board of Directors to
buy back Unibail shares, within the limit of
10 % of the capital, to allow the Company:
to reduce its capital by the cancellation of
all or one part of shares, to have shares to
be given to its Managers and Employees, to
have shares to be conserved and given as an
exchange or payment, setting the maximum purchase
price and the minimum sell price per share,
possibility of acquisition, transfer or exchange
of shares at any time, except during the public
offering period
O.9 Receive the Board of Directors report and according Mgmt For For
to the Article L.225-129-2 of the Commercial
Law and authorize the Board of Directors to
increase capital by incorporation to the capital
of premiums, reserves or benefits as allotment
of shares free of charge or of nominal value
increase
E.10 Receive the Board of Directors and the Statutory Mgmt For For
Auditors Reports and authorize the Board of
Directors, to reduce the capital by cancellation
of shares within the limit of 10 % of the capital,
and to modify the By-Laws, and cancellation
and replacement of Resolution 10 of the Combined
General Meeting on the 27 APR 2006
E.11 Receive the Board of Directors and the Statutory Mgmt For For
Auditors reports and authorize the Board of
Directors to increase capital by issuance of
ordinary shares in cash, or by any investment
securities giving access to ordinary shares
of the Company, by any means and at any time,
with maintenance of the shareholders preferential
subscription right setting of a total nominal
amount for the capital increases
E.12 Receive the Board of Directors and the Statutory Mgmt Against Against
Auditors reports and authorize the Board of
Directors to increase capital by issuance of
ordinary shares in cash, or all investment
securities giving access to ordinary shares
of the Company, by any means and at any time,
with cancellation of the shareholders preferential
subscription right and setting of a total nominal
amount for the capital increases within the
limit of 25 % of the capital, and for shares
issuance price
E.13 Receive the Board of Directors and the Statutory Mgmt For For
Auditors reports and authorize the Board of
Directors to decide, for each issuances covered
by the resolution 11 the increase of the securities
number to issue, within the limit of 15 % of
the initial issuance
E.14 Receive the Board of Directors and the Statutory Mgmt For For
Auditors report and authorize the Board of
Directors to decide, for each issuances covered
by the resolution 12, and to increase of the
securities number to issue, within the limit
of 15 % of the initial issuance
E.15 Authorize the Board of Directors in order to Mgmt For For
issue ordinary shares or investment securities
entitling to the capital for paying securities
during a public exchange offer procedure and
receive the statutory appraisers report and
to increase the capital by issuance of ordinary
shares or investment securities entitling to
the capital for paying contributions in kind
to the Company
E.16 Receive the Board of Directors and the Statutory Mgmt For For
Auditors reports in accordance with the Article
L.225-129-6, and authorize the Board of Directors
to proceed to the issuance of new shares reserved
to employees, within a certain amount, with
cancellation of the shareholders preferential
subscription right
E.17 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING, PARIS Agenda Number: 701239166
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 21-May-2007
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
E.1 Approve the increase of the capital, in one Mgmt For For
or several times and at any moment, by issuance
of ordinary shares of the Company or investment
securities issued free or not, giving access
to the capital of the Company or one of its
affiliates, or giving right to the attribution
of debts securities, which subscription could
be done either in cash, or by compensation
of debts and maintenance of the shareholders
preferential subscription right
E.2 Approve the increase of the capital, in one Mgmt For For
or several times and at any moment, making
a public call to savings, by issuance of ordinary
shares of the Company or investment securities
issued free or not, giving access to the capital
of the Company or one of its affiliates, or
giving right to the attribution of debts securities,
which subscription could be done either in
cash, or by compensation of debts suppression
of the shareholders preferential subscription
right
E.3 Approve the increase of the securities or investment Mgmt For For
securities to issue in case of a capital increase
of the Company, with or without preferential
subscription right
E.4 Approve the issuance of shares or investment Mgmt For For
securities giving access to the capital of
the Company, within the limit of 10%, in order
to remunerate contributions in cash granted
to the Company and constituted of capital securities
or investment securities giving access to the
capital of other Companies
E.5 Approve the issuance of shares or investment Mgmt For For
securities giving access to the capital, at
any moment, in remuneration of securities brought
to a public exchange offer initiated by the
Company against securities of a another Company
admitted to negotiations over one of the regulated
markets, further to the rapprochement with
Rodamco and suppression of the shareholders
preferential right
E.6 Approve the limitation of the global amount Mgmt For For
of the authorizations of capital increases
E.7 Approve the increase of the capital , in one Mgmt For For
or several times and at any moment, by incorporation
of primes, reserves, benefits and under the
form of attribution of free shares or the raising
of the nominal value of the existing shares,
or both
E.8 Approve the increase of the capital, in one Mgmt For For
or several times, by issuances of shares or
investment securities giving access to the
capital, reserved for the Members of a Corporate
Savings Plan
E.9 Approve the grant, in one or several times, Mgmt For For
for the benefits of the salaried members of
the staff and representatives of the Company
or the one related to it, options giving right
to the subscription of shares of the Company
and/or options giving right to the purchase
of existing shares held by the Company
E.10 Approve the reduction of the capital, in one Mgmt For For
or several times and at any moment, by cancellation
of all or part of the acquired shares or that
would be to be acquired further to an authorization
given by the ordinary general meeting by the
Company itself, within the limit of 10% of
the capital
E.11 Approve the transformation of the Administration Mgmt For For
and Direction Mode of the Company, by adoption
of the Executive Board and the Supervisory
Board formula, under the suspensive condition
of the first settlement-delivery of the securities
that should be issued further the project of
public exchange offer of Unibail on Rodamco
Europe NV
E.12 Amend Article 2 of the Bylaws related to the Mgmt For For
social object of the Company, under the suspensive
condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offerof Unibail
on Rodamco Europe NV
E.13 Amend Article 3 of the Bylaws related to the Mgmt For For
social denomination of the Company, under the
suspensive condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offer of
Unibail on Rodamco Europe NV
E.14 Adopt the text about the new Bylaws under the Mgmt For For
suspensive condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offer of
Unibail on Rodamco Europe NV
E.15 Approve the transfer to the Executive Board Mgmt For For
of the delegations of authority given by the
Board of Directors further to Resolutions 1
to 10, under the suspensive condition of the
transformation of the Company into a Company
with the Executive Board and the Supervisory
Board
O.16 Authorize the Board of Directors to operate Mgmt For For
the Company shares, within the limit of 10%
of the capital and the setting of the maximum
purchase and minimum selling price per share
O.17 Appoint Mr. Robert F.W van Oordt as a Member Mgmt Against Against
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.18 Appoint Mr. Francois Jaclot as a Member of the Mgmt For For
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.19 Appoint Mr. Frans J.G.M Cremers as a Member Mgmt Against Against
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.20 Appoint Mr. Jacques Dermagne as a Member of Mgmt Against Against
the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.21 Appoint Mr. Rob Ter Haar as a Member of the Mgmt Against Against
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.22 Appoint Mr. Jean-Louis Laurens as a Member of Mgmt For For
the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.23 Appoint Mr. Yves Lyon-Caen as a Member of the Mgmt For For
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.24 Appoint Mr. Henri Moulard as a Member of the Mgmt For For
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.25 Appoint Mr. Bart R. Okkens as a Member of the Mgmt Against Against
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.26 Appoint Mr. Jos W.BBB. Westerburgen as a Member Mgmt Against Against
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.27 Approve the setting of the fees Mgmt For For
O.28 Power for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VASTNED OFFICES/INDUSTRIAL NV Agenda Number: 701170944
- --------------------------------------------------------------------------------------------------------------------------
Security: N9411C102
Meeting Type: AGM
Meeting Date: 03-Apr-2007
Ticker:
ISIN: NL0000288934
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 29 MAR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Approve the minutes of the AGM of 04 APR 2006 Mgmt Abstain Against
3. Receive the report of Mr. R.A. Van Gerrevink, Mgmt Abstain Against
CEO, will give his views on behalf of the Board
of Management on the most significant events
of 2006; Mr. T.M. De Witte, CFO, will comment
on the 2006 financial statements
4. Adopt the annual accounts for the 2006 FY Mgmt For For
5. Approve, in accordance with the existing dividend Mgmt Abstain Against
policy, the direct investment result per share
will be distributed in full; a portion approaching
the fiscal result will be mandatorily distributed
in cash after deduction of 15% dividend tax,
and the remainder as optional dividend, to
be distributed either in cash, after deduction
of 15% dividend tax, or in shares, tax-free
and charged to the share premium reserve
6. Approve to distribute a final dividend per share Mgmt For For
after deduction of the interim dividend of
EUR 0.50, of EUR 1.20, of which: EUR 1.20 in
cash less 15% dividend tax, or EUR 1.05 in
cash less 15% dividend tax, plus a percentage
in shares yet to be determined, depending on
the share price, approaching a value of EUR
0.15, charged to the share premium reserve,
without deduction of dividend tax; the ex-dividend
listing starts on 05 APR 2007; the option period
runs from 05 APR 2007 up to and including 20
APR 2007; the stock ratio will be determined
on the basis of the average closing prices
during the option period; a choice for dividend
must be reported to the Company by 20 APR 2007;
otherwise the optional dividend can only be
received in cash; the stock ratio will be announced
in a press release on 23 APR 2007
7. Grant discharge to the Board of Management in Mgmt For For
respect of its Management in the 2006 FY
8. Grant discharge to the Supervisory Board in Mgmt For For
respect of its supervision in the 2006 FY
9. Approve the remuneration report concerning the Mgmt Abstain Against
remuneration structure of the Members of the
Board of Management of VastNed Management is
attached in an appendix as specified; this
Company is the sole Director of the VastNed
Offices/Industrial
10. Adopt the remuneration Members of the Board Mgmt For For
of Management
11. Approve, in 2005, the Company bought buyback Mgmt For For
346,814 of its own shares; in 2006, the Company
bought back 100,987 of its own shares, 41,443
of which were reissued in the context of the
stock dividend distributed in 2006; the balance
of 406,358 shares was charged to the share
premium reserve in 2005 346,814 and 2006
59,544; debiting the share premium reserve
is subject to these shares being cancelled;
the Articles of Association stipulate that
such a cancellation requires the approval of
the general meeting of shareholders
12. Authorize the Board of Management for a period Mgmt For For
of 5 years for the cancellation of the Company
s own shares to be acquired by possible future
share buybacks; this is to prevent that every
future cancellation must be put to a vote at
the general meeting of shareholders, or indeed
that such a cancellation would require the
convening of an extraordinary meeting of shareholders
13. Amend the Articles of Association as specified Mgmt Against Against
14. Appoint Mr. H.W. Breukink and Mr. B. A.G. Van Mgmt Against Against
Nievelt as the Members of the Supervisory Board
15. Any other business Non-Voting No vote
16. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 701154976
- --------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: OGM
Meeting Date: 29-Mar-2007
Ticker:
ISIN: NL0000289213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the minutes of the general meeting of Mgmt Abstain Against
shareholders on 30 MAR 2006
3. Receive the report of the Board of Management Mgmt Abstain Against
4. Approve the dividend and the reserves policy Mgmt Abstain Against
5. Approve the remuneration report 2006 of the Mgmt For For
Supervisory Board
6. Approve the opportunity to question the External Mgmt Abstain Against
Accountant
7. Approve the accounts for 2006; declare a dividend Mgmt For For
per ordinary share of EUR 4.60
8. Approve the management by the Board of Management Mgmt For For
including discharge of the Members of the Board
of Management
9. Approve the supervision on management by the Mgmt For For
Supervisory Board, including discharge of the
Members of the Supervisory Board
10. Re-appoint a Member of the Supervisory Board Mgmt For For
11. Appoint the External Accountant Mgmt For For
12. Questions before closure of meeting Non-Voting No vote
13. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 701189842
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: AU000000WDC7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s financial statements and Non-Voting No vote
the reports for the YE 31 DEC 2006
2. Approve the Company s remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Re-elect Mr. Roy. L. Furman as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Company s Constitution
4. Re-elect Mr. Frederick.G.Hilmer AO as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with the Company s Constitution
5. Re-elect Mr. Gary H Weiss as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with the Company s Constitution
* 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) Cohen & Steers International Realty Fund, Inc.
By (Signature) /s/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/23/2007