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: Tina M. Payne
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: 07/01/2010 - 06/30/2011
Cohen & Steers International Realty Fund
--------------------------------------------------------------------------------------------------------------------------
AIMS-AMP CAPITAL INDUSTRIAL REIT Agenda Number: 702578456
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029Z102
Meeting Type: EGM
Meeting Date: 13-Sep-2010
Ticker:
ISIN: SG1U79935219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the acquisition of 27 Penjuru Lane Mgmt For For
the ''Property'' from DB International
Trust Singapore Limited, in its capacity
as trustee of AMP Capital Business Space
REIT the ''AMP Capital Business Space REIT
Trustee'' , for an aggregate purchase consideration
of SGD161.0 million the ''Acquisition''
, on the terms and conditions set out in the
sale and purchase agreement entered
into on 20 AUG 2010 between HSBC Institutional
Trust Services Singapore Limited, in
its capacity as trustee of AIMSAMPIREIT
the ''Trustee'' , and AMP Capital Business
Space REIT Trustee the ''Sale and Purchase
Agreement'' ; CONTD
CONT CONTD appointment of the AMP Debt Advisor to Non-Voting No vote
provide the AMP Debt Advisory Services to
AIMSAMPIREIT on the terms and conditions set
out in the AMP Debt Advisory Agreement; and
authorize AIMS AMP Capital Industrial REIT
Management Limited, as manager of
AIMSAMPIREIT the ''Manager'' , any
Director of the Manager and the Trustee to
complete and do 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 AIMSAMPIREIT to give
effect to the acquisition and the provision
of the AMP Debt Advisory Services
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 702698626
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 19-Nov-2010
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 To approve the acquisition, by the Company, Mgmt For For
of quotas corresponding to at least 50
percent and at most 70 percent of the share
capital of the Company CDG Centro Comercial
ltda., A Limited Company, with its head office
in the City of Rio De Janeiro, state of
Rio De Janeiro, at Rua Dias Ferreira 190,
Room 301, Part, Zip Code 22431.050, with
corporate Taxpayer Id Number, Cnpj.Mf,
02.961.306.0001.30, owner of the piece of land
located at Avenida Silvio Bastos Tavares
316 through 346 in Campos Dos Goytacazes, State
of Rio De Janeiro, where boulevard shopping
Campos is being developed
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
OF MEETING TYPE FROM AGM TO EGM. 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.
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 702797359
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 03-Mar-2011
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 To decide regarding the election of two full Mgmt For For
members of the board of directors
because of the resignations of Adam Metz and
Luiz Fraga from the positions they occupied
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT AG Agenda Number: 703020672
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 18 MAY 11, 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
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE
1. Presentation of the adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements, the management reports of Alstria
office Reit-Ag and the consolidated group
as per December 31, 2010 and the explanatory
report of the management board on the information
in accordance with sec. 289 para. 4 and 315
para. 4 of the German commercial code (Handelsregesetzbuch,
HGB), the recommendation of the management
board on the appropriation of the annual net
profit and the report of the supervisory board
for the 2010 financial year
2. Appropriation of the annual net profit for the Mgmt For For
2010 financial year
3. Formal approval of the actions of the members Mgmt For For
of the management board for the 2010 financial
year
4. Formal approval of the actions of the members Mgmt For For
of the supervisory board for the 2010 financial
year
5. Appointment of the auditors and group auditors Mgmt For For
for the 2011 financial year and for the review
of the half-year financial report as per June
30, 2011
6.a Election of the member of the supervisory board: Mgmt For For
Dr. Johannes Conradi, Attorney (Rechtsanwalt),
Partner at Freshfields Bruckhaus Deringer
LLP, Hamburg
6.b Election of the member of the supervisory board: Mgmt For For
Roger Lee, Partner at Natixis Capital Partners,
Paris, France
6.c Election of the member of the supervisory board: Mgmt For For
Richard Mully, Investment Manager at Grove
International Partners (UK) Ltd., Dublin,
Ireland
6.d Election of the member of the supervisory board: Mgmt For For
John Van Oost, Managing Partner at Natixis
Capital Partners, Singapore, Singapore
6.e Election of the member of the supervisory board: Mgmt For For
Daniel Quai, Partner at Natixis Capital Partners,
Crans, Switzerland
6.f Election of the member of the supervisory board: Mgmt For For
Alexander Stuhlmann, Corporate Consultant,
Hamburg
7. Authorization to acquire own shares Mgmt For For
8. Creation of a new authorized capital, rescission Mgmt For For
of existing authorized capital that has not
been utilized and corresponding modification
of the articles of association
9. Authorization to issue bonds with warrants or Mgmt For For
convertible bonds, profit participation rights
or participating bonds and exclude subscription
rights, create new conditional capital 2011,
rescind existing conditional capital 2010 and
correspondingly modify the articles of association
a) authorization to issue partial debentures
with conversion or option rights or conversion
obligations, profit participation rights and
participating bonds (or a combination of these
instruments) and rescind previous authorizations
b) creation of a new conditional capital 2011
and rescission of the previous conditional
capital 2010 c) modification of the articles
of association d) authorization to modify the
articles of association
10. Resolution regarding the modification of the Mgmt For For
articles of association with respect to the
statutory provisions regarding the convocation
of annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER Agenda Number: 703024428
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: AGM
Meeting Date: 16-May-2011
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the accounts of the Company for the year Mgmt For For
ended 31 December 2010 and the report of the
Directors and Auditors thereon be and are hereby
received
2 That KPMG Channel Islands Limited be and are Mgmt For For
hereby re-appointed as the Company's
Auditors
3 That the Directors be and are hereby authorised Mgmt For For
to agree the Auditors' remuneration
4 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised in accordance
with the Companies (Jersey) Law 1991, as amended,
to make purchases on a stock exchange
of its Shares (either for the retention as
treasury shares for resale or transfer,
or for cancellation), provided that: (a) the
maximum number of Shares authorised to be purchased
is 50,000,000 Shares in the capital of
the Company; (b) the minimum price (exclusive
of expenses) which may be paid for a Share
shall be EUR0.01; (c) the maximum price
which may be paid for a Share is, in respect
of a Share contracted to be purchased on
any day, the higher of: (i) an amount (exclusive
of expenses) equal to 110% of the average of
the middle market quotations for a Share on
the relevant CONTD
CONT CONTD market on which the Shares are purchased Non-Voting No vote
for the five business days immediately
preceding the date on which the Share is contracted
to be purchased; and (ii) an amount
equal to the higher of the price of the last
independent trade of a Share and the highest
current independent bid for a Share on the
relevant market on which the Shares are purchased
at the time of purchase; (d) the authority
hereby conferred shall expire at the conclusion
of the next Annual General Meeting of the
Company following the passing of this Resolution,
unless such authority is varied, revoked or
renewed prior to such CONTD
CONT CONTD time by a special resolution of the Company Non-Voting No vote
in general meeting, and in any event shall
expire no later than 16 November 2012; and
(e) the Company may conclude a contract
to purchase Shares under the authority hereby
conferred prior to the expiry of such
authority which will or may be completed
wholly or partly after such expiry, and may
make a purchase of Shares in pursuance
of any such contract as if the authority hereby
conferred had not expired
5 That the Directors be generally and unconditionally Mgmt For For
authorised to issue Shares and/or securities
convertible into Shares ("Convertible Securities"),
provided that the aggregate of (1) the Shares
so issued and (2) the Shares that would
be issued following the conversion of any such
Convertibles Securities does not exceed
up to an aggregate of 37.2 million Shares,
to such persons at such times and generally
on such terms and conditions as they think
fit for a period expiring at the conclusion
of the next Annual General Meeting of the
Company following the passing of this Resolution,
unless this authority is varied, revoked or
renewed prior to such time by a special
resolution of the Company in CONTD
CONT CONTD general meeting, and in any event this Non-Voting No vote
authority shall expire no later than 16 November
2012, and to make an offer or agreement pursuant
to this authority which would or might
require Shares and/or Convertible Securities
to be issued after the expiry of this authority
and the Directors may issue Shares and/or
Convertible Securities pursuant to that offer
or agreement as if this authority had not
expired
CMMT PLEASE NOTE THAT THE DOCUMENT AVAILABLE ON THE Non-Voting No vote
FOLLOWING LINK HAS TO BE COMPLETED AS PER ISSUER'S
REQUEST: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_90685.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
BHG SA - BRAZIL HOSPITALITY GROUP, SAO PAULO Agenda Number: 702901895
--------------------------------------------------------------------------------------------------------------------------
Security: P1668A101
Meeting Type: EGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: BRBHGRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I To ratify the acquisition, by the companies Mgmt For For
BHG Mato Grosso Empreendimento Hoteleiro
Ltda. and BHG Participacoes Ltda., both subsidiaries
of the company, of 99 percent and of
1 percent, respectively, of the shares of the
company Brascan Imobiliaria Hotelaria E Turismo
S.A., in accordance with the terms of paragraph
1 of article 256 of law 6404.76
II To approve the proposal from the management Mgmt For For
of the company, in reference to the amendment
of the main part of article 6, of the main
part of article 16, of the main part of paragraph
2 of article 21 and of the sole paragraph of
article 23, as well as the exclusion of
line II of article 23 of the corporate
bylaws, with the consequent renumbering of
the subsequent lines
III Consolidation of the corporate bylaws of the Mgmt For For
company
--------------------------------------------------------------------------------------------------------------------------
BHG SA - BRAZIL HOSPITALITY GROUP, SAO PAULO Agenda Number: 702917759
--------------------------------------------------------------------------------------------------------------------------
Security: P1668A101
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: BRBHGRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I To take knowledge of the directors accounts, Mgmt For For
to examine, discuss and approve the companys
consolidated financial statements relating
to fiscal year ending December 31, 2010
II Destination of the year end results of 2010 Mgmt For For
III To elect the members of the board of directors Mgmt For For
IV To set the global remuneration of the company Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 702502483
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 05-Jul-2010
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' report and the audited Mgmt For For
accounts for the YE 31 MAR 2010 and the Auditor's
report on the accounts
2 Approve the Director's remuneration report for Mgmt For For
the YE 31 MAR 2010
3 Declare a final dividend Mgmt For For
4 Re-elect Mr. Nicholas vetch as a Director Mgmt Abstain Against
5 Re-elect Mr. Adrian Lee as a Director Mgmt For For
6 Re-elect Mr. Jonathan Short as a Director Mgmt Against Against
7 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company
8 Authorize the Director's to determine the Auditor's Mgmt For For
remuneration
9 Authorize the Director's to allot shares pursuant Mgmt For For
to Section 551 of the Company's Act 2006
S.10 Authorize the Director's to allot equity securities Mgmt For For
and/or sell equity securities held as
treasury shares as if Section 561(1) of the
Company's Act 2006 did not apply
S.11 Authorize the Company to purchase its own shares Mgmt For For
S.12 Adopt the new Articles of Association Mgmt For For
S.13 Grant authority for the calling of a general Mgmt For For
meeting (other than an AGM) on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 933418774
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: Annual and Special
Meeting Date: 12-May-2011
Ticker: BOWFF
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For
AT THE MEETING AT NOT MORE THAN FIVE (5).
02 DIRECTOR
SAM KOLIAS Mgmt For For
AL MAWANI Mgmt For For
GARY GOODMAN Mgmt For For
ARTHUR HAVENER Mgmt For For
DR. JAMES DEWALD Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Mgmt For For
OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION
TO BE FIXED BY THE TRUSTEES.
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For
AND ADOPT, WITH OR WITHOUT MODIFICATION, A
RESOLUTION RATIFYING DEFERRED UNIT GRANTS PURSUANT
TO THE DEFERRED UNIT PLAN OF THE TRUST (THE
"DEFERRED UNIT PLAN"), ALL AS MORE PARTICULARLY
SET FORTH IN THE CIRCULAR PREPARED FOR THE
PURPOSES OF THE MEETING.
05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS Mgmt For For
A RESOLUTION APPROVING AMENDMENTS TO THE DECLARATION
OF 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 CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
BR PPTYS S A Agenda Number: 702953250
--------------------------------------------------------------------------------------------------------------------------
Security: P59656101
Meeting Type: AGM
Meeting Date: 25-Apr-2011
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I To take knowledge of the directors' accounts, Mgmt For For
to examine, discuss and approve the company's
consolidated financial statements relating
to fiscal year ending December 31, 2010
II To approve the distribution of net profits relating Mgmt For For
to fiscal year ending December 31, 2010
and to pay company dividends
--------------------------------------------------------------------------------------------------------------------------
BR PPTYS S A Agenda Number: 702945633
--------------------------------------------------------------------------------------------------------------------------
Security: P59656101
Meeting Type: EGM
Meeting Date: 04-May-2011
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I.A The consolidation of the corporate bylaws of Mgmt For For
the company to reflect a. the new amount
of the share capital of the company, which
was increased, within the limit of the authorized
capital of the company, as a result of the
exercise of stock purchase options during
2010
I.B The correct numbering of the articles of the Mgmt For For
corporate bylaws of the company
II Establishment of the aggregate annual remuneration Mgmt For For
of the managers
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote
OF MEETING FROM 25 APR TO 04 MAY 2011. 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.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA Agenda Number: 702536725
--------------------------------------------------------------------------------------------------------------------------
Security: P59656101
Meeting Type: EGM
Meeting Date: 08-Jul-2010
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU
I. Approve to change of the address of the head Mgmt For For
office of the Company
II.A Amend the wording of Article 2, to reflect the Mgmt For For
change of the head office
II.B Amend the wording of Article 5, main part, to Mgmt For For
reflect the capital increases that occurred
on 04 MAR 2010, as ratified by the Board of
Directors on 05 MAR 2010, in regard to the
public offering for the issuance of shares
of the Company and on 15 APR 2010, as ratified
by the Board of Directors on 20 APRIL 2010,
in regard to the exercise of purchase options
for shares of the Company
--------------------------------------------------------------------------------------------------------------------------
BRITISH LD CO PLC Agenda Number: 702529465
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 16-Jul-2010
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the accounts and Directors' report for Mgmt For For
the YE 31 MAR 2010
2 Approve the Directors' remuneration report Mgmt For For
3 Election of Dido Harding as a Director Mgmt For For
4 Election of Charles Maudsley as a Director Mgmt For For
5 Election of Richard Pym as a Director Mgmt For For
6 Election of Stephen Smith as a Director Mgmt For For
7 Re-elect Clive Cowdery as a Director Mgmt For For
8 Re-elect Robert Swannell as a Director Mgmt For For
9 Re-appoint Deloitte LLP as Auditors of the Company Mgmt For For
10 Authorize the Directors to agree the Auditor's Mgmt For For
remuneration
11 Authorize the Company to make limited political Mgmt For For
donations and political expenditure of
not more than GBP 20,000 in total
12 Authorize the Directors to allot shares up to Mgmt For For
a limited amount
S.13 Authorize the Directors to allot shares and Mgmt For For
sell treasury shares without making a
pre-emptive offer to shareholders
S.14 Authorize the Company to purchase its own shares Mgmt For For
S.15 Approve to call general meetings not being Mgmt For For
an AGM by notice of not less than 14 clear
days
S.16 Adopt new Articles of Association of the Company Mgmt For For
with effect from the end of the meeting
--------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702583902
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 23-Sep-2010
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I Approve the election to fill three vacant positions Mgmt For For
for alternate members of the Board of Directors
of the Company, who will have a term in office
until the AGM that decides regarding the
FY that is to in on 31 DEC 2011, together
with the members of the Board of Directors
elected at the AGM held on 30 APR 2010
II Approve to split the shares issued by the Company, Mgmt For For
in such a way that each one current share
becomes split into two shares, without changing
the share capital
III Approve to increase the share capital of the Mgmt For For
Company, without the issuance of new shares,
for the purpose of capitalizing part of the
profit reserve account
IV.A Amend the wording of the Main Part of Article Mgmt For For
5 of the Corporate Bylaws of the Company,
in such a way as to reflect, the capital increases
approved by the Board of Directors of the
Company
IV.B Amend the wording of the Main Part of Article Mgmt For For
5 of the Corporate Bylaws of the Company,
in such a way as to reflect, the share split,
in the event the resolution contained in
item II above is approved
IV.C Amend the wording of the Main Part of Article Mgmt For For
5 of the Corporate Bylaws of the Company,
in such a way as to reflect, the capitalization
of part of the profit reserves of the Company,
in the event the resolution contained in item
III above is approved
V Approve to increase the authorized capital limit Mgmt For For
and the corresponding amendment of the
wording of the Main Part of Article 6 of the
Corporate Bylaws of the Company
VI Approve the creation of a Bylaws reserve for Mgmt For For
the purpose of guaranteeing funds for
investments, with the consequent amendment
of the wording of the second Paragraph of
Article 31 of the Corporate Bylaws of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 14 SEP 2010 TO 23 SEP
2010. 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.
--------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702718480
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 09-Dec-2010
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I In accordance with that which is provided for Mgmt For For
in Article 256 of law number 6404.76, to
approve the acquisition, by Ecisa Engenharia,
Comercio E Industria Ltda., from here
onwards Ecisa Engenharia, a subsidiary of the
Company, of shares representative of 50.01%
of the share capital of Cima Empreendimentos
Do Brasil S.A., from here onwards Cima, the
Company that owns the enterprise called Shopping
Center Tijuca, in accordance with the terms
of the agreement for the promise of purchase
and sale of shares entered into by the Company
on November 19, 2010
II To authorize the practice of all the acts necessary Mgmt For For
for the implementation of the resolution contained
in Item I above
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933413762
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual and Special
Meeting Date: 11-May-2011
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
FRANK J. MCKENNA Mgmt For For
JACK M. MINTZ Mgmt For For
YOUSSEF A. NASR Mgmt For For
JAMES A. PATTISON Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
03 THE ESCROWED STOCK PLAN RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 702951939
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 10-May-2011
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual report Mgmt Abstain Against
2 Discharge of Bod Mgmt For For
3 Discharge of Sup Board Mgmt For For
4 Approval of remuneration of supboard Mgmt For For
5 Election auditor Mgmt For For
6 Election to Sup Board (split) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 702960089
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 805268 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and adopt the Trustee's Report, the Mgmt For For
Manager's Statement, the Audited Financial
Statements of CCT for the financial year ended
31 December 2010 and the Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors of Mgmt For For
CCT and authorise the Manager to fix the Auditors'
remuneration
3 To authorise the Manager to issue Units and Mgmt For For
to make or grant convertible instruments
4 To transact any other business as may be transacted Mgmt Against Against
at an AGM
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 702874113
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: EGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (i) approval be and is hereby given for Mgmt No vote
the entry into the master property management
agreement (the "Master Property Management
Agreement 2011") between HSBC Institutional
Trust Services (Singapore) Limited, in its
capacity as trustee of CMT (the "Trustee"),
CapitaMall Trust Management Limited,
in its capacity as manager of CMT (the "Manager")
and CapitaLand Retail Management Pte Ltd
as the property manager of CMT (the "Property
Manager"), as described in the circular
to the unitholders of CMT dated 25 March
2011, on the terms and conditions set out therein;
(ii) approval be and is hereby given for the
payment of all fees and expenses relating to
or arising from the Master Property Management
Agreement 2011; and CONTD
CONT CONTD (iii) the Manager, any director of the Non-Voting No vote
Manager, and the Trustee be and are hereby
severally authorized to complete and do all
such acts and things (including executing
the Master Property Management Agreement 2011
and all other property management agreements
and other documents pursuant to or in connection
with the Master Property Management Agreement
2011) 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 CMT to give effect to
the Master Property Management Agreement 2011
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 702877260
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 800065 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF VOTING OPTION COMMENT. 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.
1 To receive and adopt the Trustee's Report, the Mgmt For For
Manager's Statement, the Audited Financial
Statements of CMT for the financial year ended
31 December 2010 and the Auditors' Report thereon
2 To re-appoint KPMG LLP as Auditors and authorise Mgmt For For
the Manager to fix the Auditors' remuneration
3 To authorize the Manager to issue Units and Mgmt Against Against
to make or grant convertible instruments
4 To transact any other business as may be transacted Mgmt Against Against
at an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD Agenda Number: 702885572
--------------------------------------------------------------------------------------------------------------------------
Security: Y1122V105
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Financial Statements for the year
ended 31 December 2010 and the Auditors' Report
thereon
2 To declare a first and final 1-tier dividend Mgmt For For
of SGD0.02 per share for the year ended
31 December 2010
3 To approve Directors' fees of SGD818,161 for Mgmt For For
the year ended 31 December 2010. (2009: SGD86,200)
4.i To re-elect Mr Lim Tse Ghow Olivier as a Director Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
and who, being eligible, offer himself for
re-election
4.ii To re-elect Mr Lim Beng Chee as a Director who Mgmt For For
retires by rotation pursuant to Article 95
of the Articles of Association of the Company
and who, being eligible, offer himself for
re-election
4.iii To re-elect Mr Sunil Tissa Amarasuriya as a Mgmt For For
Director who retires by rotation pursuant
to Article 95 of the Articles of Association
of the Company and who, being eligible, offer
themselves for re-election
5 To re-appoint Messrs KPMG LLP as Auditors of Mgmt For For
the Company and to authorise the Directors
to fix their remuneration
6 To transact such other ordinary business as Mgmt Against Against
may be transacted at an AGM of the Company
7A That pursuant to Section 161 of the Companies Mgmt For For
Act, Cap. 50 of Singapore, authority be
and is hereby given to the Directors of the
Company 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) securities, 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; CONTD
CONT CONTD and (b) (notwithstanding the authority Non-Voting No vote
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) shall not exceed fifty per
cent. (50%) of the total number of issued
shares (excluding treasury shares, if any)
(as calculated in accordance with sub-paragraph
(2) below), of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the
Company (including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) CONTD
CONT CONTD shall not exceed twenty per cent. (20%) Non-Voting No vote
of the total number of issued shares (excluding
treasury shares, if any) (as calculated in
accordance with sub-paragraph (2) below);
(2) (subject to such manner of calculation
as may be prescribed by the Singapore Exchange
Securities Trading Limited (the "SGX-ST"))
for the purpose of determining the aggregate
number of shares that may be issued under subparagraph
(1) above, the total number of issued shares
(excluding treasury shares, if any) shall be
based on the total number of issued shares
(excluding treasury shares, if any) at the
time this Resolution is passed, after adjusting
for: (I) any 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
CONTD
CONT CONTD at the time this Resolution is passed; Non-Voting No vote
and (II) any subsequent bonus issue, consolidation
or subdivision of shares; (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; and (4) (unless revoked or varied
by the Company in a general meeting) the authority
conferred by this Resolution shall continue
in force until (i) the conclusion of the next
AGM of the Company or (ii) the date by which
the next AGM of the Company is required
by law to be held, whichever is the earlier
7B That the Directors be and are hereby authorised Mgmt Against Against
to: (a) grant awards to employees (including
executive directors) and non-executive directors
of the Company and/or its parent company,
subsidiaries, associated companies and the
subsidiaries of the parent company who are
eligible to participate in the CapitaMalls
Asia Performance Share Plan (the "Performance
Share Plan") and/or the CapitaMalls Asia Restricted
Stock Plan (the "Restricted Stock Plan")
CONTD
CONT CONTD (the Performance Share Plan and the Restricted Non-Voting No vote
Stock Plan together being referred to
as the "Share Plans"), in accordance with the
provisions of the Share Plans; and (b) allot
and issue from time to time such number of
fully paid shares in the Company as may
be required to be issued pursuant to the vesting
of awards granted under the Share Plans, provided
that the aggregate number of new shares
to be issued pursuant to the vesting of awards
granted under the Share Plans shall not exceed
fifteen per cent. (15%) of the total number
of issued shares (excluding treasury shares,
if any) from time to time
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD Agenda Number: 702885596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1122V105
Meeting Type: EGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That in connection with the Listing, the new Mgmt For For
Articles of Association (the "New Articles")
of the Company (a copy of which is marked "A"
and signed by the chairman of the meeting
and produced to the meeting for identification
purposes), which contain all the proposed
amendments to the existing Articles of the
Company as set out in Appendix 5 to the Circular,
be and are hereby approved and shall be
adopted and take effect as the new Articles
of the Company in substitution for and
to the exclusion of all the existing Articles
of the Company upon the Listing
2 That in connection with the Listing, the Chinese Mgmt For For
name "As specified" be and is hereby adopted
as the Company's secondary name and the Company
and any Director be and is hereby authorised
to exercise such discretion, to complete and
do all such acts and things, including without
limitation, to sign, to seal, execute and
deliver all such documents and deeds, and to
approve any amendment, alteration or modification
to any document, as they may consider necessary,
desirable or expedient to give effect to this
resolution as they may think fit
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB, GOTHENBURG Agenda Number: 702797208
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 24-Mar-2011
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of chairman of the meeting: The election Non-Voting No vote
committee proposes the lawyer Mr. Ragnar Lindqvist
2 Preparation and approval of the voting list Non-Voting No vote
3 Approval of the agenda Non-Voting No vote
4 Election of one or two persons to verify the Non-Voting No vote
minutes
5 Consideration of whether or not the meeting Non-Voting No vote
has been duly convened
6 Presentation of a) the annual accounts and the Mgmt For For
audit report as well as the consolidated
annual accounts and the audit report for the
group, b) the auditor's statement regarding
the company's compliance with the guidelines
for remuneration to members of the executive
management, in effect since the previous Annual
General Meeting, In connection thereto, presentation
by the chairman of the board of directors
and the managing director
7 Resolution regarding the adoption of the profit Mgmt For For
and loss account and the balance sheet
as well as the consolidated profit and loss
account and the consolidated balance sheet
8 Resolution regarding the allocation of the company's Mgmt For For
profit in accordance with the adopted balance
sheet and, if the meeting resolves to distribute
profit, a resolution regarding the record
day for distribution
9 Resolution regarding discharge from liability Mgmt For For
towards the company in respect of the members
of the board of directors and the managing
director
10 Resolution to amend the Articles of Association Mgmt For For
11 The election committee's report on its work, Mgmt For For
and the election committee's statement
concerning its proposals regarding the board
of directors
12 Resolution regarding the number of members of Mgmt For For
the board of directors and regarding the
number of auditors and deputy auditors
13 Resolution regarding remuneration to the members Mgmt For For
of the board of directors and auditors
14 Re-election of Mr. Jan Kvarnstrom, Mr. Per Berggren, Mgmt For For
Mrs. Marianne Dicander Alexandersson, Mrs.
Ulla-Britt Frajdin-Hellqvist, Mr. Christer
Jacobson and Mr. Johan Skoglund. Mr. Goran
Linden, who has been a member of the board
since 1999, has declined re-election.
Mr. Jan Kvarnstrom should be re-elected as
chairman of the board of directors. The election
committee proposes further re-election
of authorized public accountant Mr. Carl Lindgren
and new election of authorized public accountant
Mr. Magnus Fredmer. The present auditor
Mr. Ingemar Rindstig, who has been auditor
of the company for two mandate periods,
is prevented from being re-elected due to the
regulations in force. The election committee
also proposes re-election of authorized public
accountant Mr. Conny Lyser as deputy auditor
15 Resolution regarding the establishment of an Mgmt For For
election committee for the next Annual General
Meeting
16 Resolution regarding guidelines for remuneration Mgmt For For
to members of the executive management of
the company
17 Resolution regarding authorisation for the board Mgmt For For
of directors to resolve to acquire and transfer
the company's own shares
0 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT IN RESOLUTION 1. 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.
--------------------------------------------------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 702889556
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233P104
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SG1T66931158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of M&C Business Mgmt For For
Trust Management Limited, as trustee-manager
of HBT (the "HBT Trustee-Manager"), the Statement
by the Chief Executive Officer of the
HBT Trustee-Manager, the Report of DBS Trustee
Limited, as trustee of H-REIT (the "H-REIT
Trustee"), the Report of M&C REIT Management
Limited, as manager of H-REIT (the "H-REIT
Manager") and the Audited Financial Statements
of HBT, H-REIT and CDL Hospitality Trusts for
the year ended 31 December 2010 and the
Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as the Independent Mgmt For For
Auditors of H-REIT and HBT and to hold office
until the conclusion of the next Annual General
Meetings of H-REIT and HBT, and to authorise
the H-REIT Manager and the HBT Trustee-Manager
to fix their remuneration
3 That authority be and is hereby given to the Mgmt For For
H-REIT Manager and the HBT Trustee-Manager,
to (a) (i) issue new units in H-REIT ("H-REIT
Units") and new units in HBT ("HBT Units",
together with H-REIT Units, the "Stapled
Securities") 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
Stapled Securities to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Stapled Securities,
at any time and upon such terms and conditions
and for such purposes and to such persons
as the H-REIT Manager and the HBT
Trustee-Manager may in their absolute
discretion deem fit; and (b) issue Stapled
Securities in CONTD
CONT CONTD pursuance of any Instrument made or granted Non-Voting No vote
by the H-REIT Manager and the HBT Trustee-Manager
while this Resolution was in force (notwithstanding
that the authority conferred by this Resolution
may have ceased to be in force), provided
that: (1) the aggregate number of Stapled Securities
to be issued pursuant to this Resolution
(including Stapled Securities to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution), shall not
exceed fifty per cent (50%) of the total number
of issued Stapled Securities (excluding treasury
H-REIT Units and treasury HBT Units, if any)
(as calculated in accordance with sub-paragraph
(2) below), of which the aggregate number
of Stapled Securities to be issued other than
on a pro rata basis to Security Holders shall
not exceed twenty per cent (20%) of the total
CONTD
CONT CONTD number of issued Stapled Securities (excluding Non-Voting No vote
treasury H-REIT Units and treasury HBT Units,
if any) (as calculated in accordance with
sub-paragraph (2) below); (2) subject
to such manner of calculation as may be prescribed
by Singapore Exchange Securities Trading Limited
("SGX-ST") for the purpose of determining
the aggregate number of Stapled Securities
that may be issued under sub-paragraph (1)
above, the total number of issued Stapled
Securities (excluding treasury H-REIT Units
and treasury HBT Units, if any) shall be
based on the number of issued Stapled Securities
(excluding treasury H-REIT Units and treasury
HBT Units, if any) at the time this
Resolution is passed, after adjusting for:
(a) any new Stapled Security arising
from the conversion or exercise of any Instruments
which CONTD
CONT CONTD are outstanding at the time this Resolution Non-Voting No vote
is passed; and (b) any subsequent bonus
issue, consolidation or subdivision of Stapled
Securities; (3) in exercising the authority
conferred by this Resolution, the H-REIT
Manager and the HBT Trustee-Manager shall
comply with the provisions of the Listing
Manual of SGX-ST for the time being in force
(unless such compliance has been waived by
SGX-ST), the Business Trusts Act, Chapter 31A
of Singapore for the time being in force, the
trust deed constituting H-REIT (as amended)
(the "H-REIT Trust Deed") for the time being
in force (unless otherwise exempted or
waived by the Monetary Authority of Singapore)
and the trust deed constituting HBT (the "HBT
Trust Deed") for the time being in force (unless
otherwise exempted or waived by the Monetary
Authority of CONTD
CONT CONTD Singapore); (unless revoked or varied Non-Voting No vote
by the Security Holders in a general meeting)
the authority conferred by this Resolution
shall continue in force until (i) the conclusion
of the next Annual General Meetings of H-REIT
and HBT or (ii) the date by which the next
Annual General Meetings of H-REIT and HBT
are required by law to be held, whichever is
earlier; (5) where the terms of the issue
of the Instruments provide for adjustment to
the number of Instruments or Stapled Securities
into which the Instruments may be
converted, in the event of rights, bonus or
other capitalisation issues or any other
events, the H-REIT Manager and the HBT Trustee-
Manager are authorised to issue additional
Instruments or Stapled Securities pursuant
to such adjustment notwithstanding that the
authority conferred by CONTD
CONT CONTD this Resolution may have ceased to be Non-Voting No vote
in force at the time the Instruments
are issued; and (6) the H-REIT Manager, the
H-REIT Trustee and the HBT Trustee-Manager
be and are hereby severally authorised to complete
and do all such acts and things (including
executing all such documents as may be required)
as the H-REIT Manager, the H-REIT Trustee or,
as the case may be, the HBT Trustee-Manager
may consider expedient or necessary or in the
interest of H-REIT and HBT to give effect to
the authority conferred by this Resolution
--------------------------------------------------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 702918612
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233P104
Meeting Type: EGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SG1T66931158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (i) approval be and is hereby given for Mgmt For For
the acquisition of Studio M Hotel Singapore
(the "Acquisition") from Republic Iconic Hotel
Pte. Ltd. (as vendor) for a purchase consideration
of SGD 154.0 million, based on the terms and
conditions set out in the conditional sale
and purchase agreement dated 1 March 2011 entered
into between DBS Trustee Limited, as trustee
of H-REIT (the "H-REIT Trustee"), and Republic
Iconic Hotel Pte. Ltd. (as vendor) (the "Sale
and Purchase Agreement"), as described in the
circular to holders of stapled securities
of CDL Hospitality Trusts dated 5 April 2011
(the "Circular"); (ii) approval be
and is hereby given for the grant of a master
lease of Studio M Hotel Singapore by the
H-REIT Trustee (as landlord) to Republic
Iconic Hotel Pte. Ltd. (as master lessee) (the
"Master Lease"), based CONTD
CONT CONTD on the terms and conditions set out in Non-Voting No vote
the master lease agreement to be entered into
between the H-REIT Trustee, M&C REIT Management
Limited (as manager of H-REIT) (the "H-REIT
Manager") and Republic Iconic Hotel Pte. Ltd.
(as master lessee) (the "Master Lease Agreement")
immediately upon completion of the Acquisition,
as described in the Circular; and (iii) the
H-REIT Manager, any director of the
H-REIT Manager (a "Director") and the H-REIT
Trustee be and are hereby severally authorised
to complete and do all such acts and things
(including executing all such documents as
may be required) as the H-REIT Manager, such
Director or, as the case may be, the H-REIT
Trustee may consider expedient or necessary
or in the interests of H-REIT to give effect
to the Acquisition and the Master Lease
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LD & INVT LTD Agenda Number: 702937446
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110412/LTN20110412225.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and adopt the Audited Financial Statements Mgmt For For
and the Reports of the Directors and the Independent
Auditor's Report for the year ended 31 December
2010
2 To approve the declaration of a final dividend Mgmt For For
for the year ended 31 December 2010 of HK17
cents per share
3.a To re-elect Mr. Hao Jian Min as Director Mgmt For For
3.b To re-elect Mr. Wu Jianbin as Director Mgmt For For
3.c To re-elect Mr. Chen Bin as Director Mgmt Against Against
3.d To re-elect Dr. the Hon. David Li Kwok-po as Mgmt Against Against
Director
3.e To re-elect Dr. Fan Hsu Lai Tai, Rita as Director Mgmt For For
4 To authorise the Board to fix the remuneration Mgmt For For
of the Directors
5 To approve the re-appointment of Deloitte Touche Mgmt For For
Tohmatsu as the Auditors and to authorise the
Board to fix their remuneration
6 To approve the granting to the Directors the Mgmt For For
general and unconditional mandate to
repurchase shares in the capital of the Company
up to 10% of the issued share capital of
the Company
7 To approve the granting to the Directors the Mgmt Against Against
general and unconditional mandate to
allot, issue and deal with new shares not exceeding
20% of the issued share capital of the
Company
8 To approve the extension of the authority granted Mgmt Against Against
to the Directors by Resolution 7 above
by adding the number of shares repurchased
pursuant to the authority granted to the Directors
by Resolution 6 above
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 702640245
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 01-Nov-2010
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101012/LTN20101012199.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To consider and approve the conditional sale Mgmt For For
and purchase agreement (the "Sale and
Purchase Agreement") dated September 20, 2010
entered into between Central New Investments
Limited and the Company in relation to, among
other matters, the Acquisition (as defined
in the circular (the "Circular") of the Company
to its shareholders dated October 13, 2010)
and all the transactions contemplated pursuant
to the Sale and Purchase Agreement including
but not limited to the allotment and issue
to Central New Investments Limited (or as
it may direct) of 348,239,279 ordinary shares
of HKD 0.10 each in the share capital of
the Company at the issue price of HKD 15.8827
each credited as fully paid up and ranking
pari passu with the existing issued shares
of the Company ("Consideration Shares") pursuant
to the Sale and Purchase Agreement; CONTD.
CONT CONTD. and to authorise any one director of Non-Voting No vote
the Company or any other person authorised
by the board of directors of the Company from
time to time to sign, execute, perfect
and deliver and where required, affix the common
seal of the Company to, all such documents,
instruments and deeds, and do all such actions
which are in his opinion necessary, appropriate,
desirable or expedient for the implementation
and completion of the Sale and Purchase
Agreement, the allotment and issue of the
Consideration Shares to Central New Investments
Limited (or as it may direct) and all other
transactions contemplated under or
incidental to the Sale and Purchase Agreement
and all other matters incidental thereto
or in connection therewith and to agree to
the variation and waiver of any of the matters
relating thereto that are, in his opinion,
CONTD.
CONT CONTD. appropriate, desirable or expedient in Non-Voting No vote
the context of the Acquisition and are in
the best interests of the Company
2 To consider and approve the provision of construction Mgmt For For
services, decoration services and furniture
services framework agreement (the "Provision
of Construction Services, Decoration
Services and Furniture Services Framework
Agreement") dated September 20, 2010 entered
into between the Company and China Resources
(Holdings) Company Limited in relation to,
among other matters, the Continuing
Connected Transactions (as defined in the Circular)
and all the transactions contemplated pursuant
to the Provision of Construction
Services, Decoration Services and Furniture
Services Framework Agreement, including the
Construction Caps, Decoration Caps and the
Furniture Caps (as respectively defined in
the Circular); and to authorise any one
director of the Company or any other person
authorised by the board of directors
of the Company from
CONT CONTD. to authorise any one director of the Non-Voting No vote
Company or any other person authorised
by the board of directors of the Company from
time to time to sign, execute, perfect
and deliver and where required, affix the common
seal of the Company to, all such documents,
instruments and deeds, and do all such actions
which are in his opinion necessary, appropriate,
desirable or expedient for the implementation
and completion of the Provision of
Construction Services, Decoration Services
and Furniture Services Framework Agreement
and all other transactions contemplated under
or incidental to the Provision of Construction
Services, Decoration Services and Furniture
Services Framework Agreement and all
other matters incidental thereto or in connection
therewith and to agree to the variation and
CONTD.
CONT CONTD. waiver of any of the matters relating Non-Voting No vote
thereto that are, in his opinion, appropriate,
desirable or expedient in the context of the
Continuing Connected Transactions and are in
the best interests of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA RES LD LTD Agenda Number: 702728164
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 23-Dec-2010
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101205/LTN20101205031.pdf
1 To approve the Master Lending Agreements and Mgmt For For
the annual caps for the maximum aggregate
amount which can be lent at any time from the
Company together with its subsidiaries thereunder
--------------------------------------------------------------------------------------------------------------------------
CORIO NV, UTRECHT Agenda Number: 702849665
--------------------------------------------------------------------------------------------------------------------------
Security: N2273C104
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: NL0000288967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 798839 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening of the general meeting Non-Voting No vote
2 Report of the managing board on the fiscal year Non-Voting No vote
2010
3 Adoption of the financial statements for the Mgmt For For
2010 financial year
4.a Establishing the dividend for the 2010 financial Mgmt For For
year
4.b Offering an optional dividend Mgmt For For
5 Discharge of the Members of the Management Board Mgmt For For
for the 2010 financial year
6 Discharge of the Members of the Supervisory Mgmt For For
Board for the 2010 financial year
7 It is proposed that the general meeting assigns Mgmt For For
PricewaterhouseCoopers accountants Nv as the
auditors responsible for auditing the financial
accounts for the year 2011
8 Discussion of expansion and profile of supervisory Non-Voting No vote
board
9.a Reappointment for 4 years of Mr. Robert van Mgmt For For
der Meer as member of the Supervisory Board
9.b Appointment for 4 years of Mr. Roel van den Mgmt For For
Berg as member of the Supervisory Board
9.c The general shareholders' meeting will be given Non-Voting No vote
the opportunity to recommend persons to be
proposed for appointment as a member of the
supervisory board
9.d Announcement that Mr. Van Der Meer will be resigning, Non-Voting No vote
contrary to the resignations rota, as of the
close of the general shareholders meeting so
as to improve the spread of (re) appointments
of members of the supervisory board. Mr. Van
Der Meer has indicated that he will be available
for reappointment. The supervisory board proposes
that he be reappointed for a period of 4 years
9.e The supervisory board proposes Mr. Van Den Berg Non-Voting No vote
Meer for appointment to membership of the supervisory
board subject to the suspensive condition that
the general shareholders' meeting makes no
use of its right as referred to in 9(f) and
does not request postponement of the nomination
in order to make a recommendation. The works
council has not made use of its enhanced right
to recommend a person to be proposed for appointment
as a member of the supervisory board. The candidate
proposed by the supervisory board has, however,
the endorsement of the works council. The Netherlands
authority for the financial markets (AFM) has
already determined the integrity of Mr. Van
Den Berg as required by section 4:10 of the
financial supervision act (wet op het financieel
toezic ht)
9.f The general shareholders' meeting will be given Non-Voting No vote
the opportunity to recommend persons for nomination
to membership of the supervisory board
9.g Given the increasing size and complexity of Non-Voting No vote
the company, the supervisory board proposes
that Mr. Van Den Berg be appointed to membership
of the supervisory board for a period of 4
years. The supervisory board proposes Mr. Van
Den Berg for reappointment to membership of
the supervisory board subject to the suspensive
condition that the general shareholders' meeting
makes no use of its right as referred to in
9(c) and does not request postponement of the
nomination in order to make a recommendation.
The works council has indicated that where
this vacancy is concerned it does not wish
to make use of its enhanced right to recommend
a person to be proposed for appointment as
a member of the supervisory board. The candidate
proposed by the supervisory board has, however,
the endorsement of the works council
10 Amendment of remuneration of the Supervisory Mgmt For For
Board. It is proposed to set the yearly remuneration
for the members of the supervisory board as
follows the members EUR 35.000,- the Vice Chairman
EUR 40.000,- the Chairman EUR 45.0 00,- above
these amounts the following supplements will
be payable: audit committee: member EUR 7.500,-
Chairman EUR 10.000,- other committees: members
EUR 5.000,- chairman EUR 7.500
11 Any other business Non-Voting No vote
12 Closing of the general meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 9E AND CHANGE
IN MEETING TYPE. 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.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 702923308
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110224/LTN20110224253.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and approve the audited consolidated Mgmt For For
financial statements for the year ended 31
December 2010 together with the report of the
directors and the independent auditor's report
of the Company
2 To declare a final dividend of RMB9.61 cents Mgmt For For
per share for the year ended 31 December 2010
3a To re-elect Mr. Yeung Kwok Keung as director Mgmt For For
3b To re-elect Mr. Mo Bin as director Mgmt For For
3c To re-elect Mr. Su Rubo as director Mgmt Against Against
3d To re-elect Mr. Zhang Yaoyuan as director Mgmt For For
3e To re-elect Mr. Shek Lai Him, Abraham as director Mgmt For For
3f To authorize the board of directors of the Company Mgmt For For
to fix the directors' fee
4 To re-appoint PricewaterhouseCoopers as auditors Mgmt For For
of the Company and authorize the board of directors
of the Company to fix their remunerations
5 To give a general mandate to the directors of Mgmt For For
the Company to issue new shares of the Company
(ordinary resolution no. 5 of the notice of
annual general meeting)
6 To give a general mandate to the directors of Mgmt For For
the Company to repurchase shares of the
Company (ordinary resolution no. 6 of the notice
of annual general meeting)
7 To extend the general mandate to be given to Mgmt For For
the directors of the Company to issue new
shares of the Company (ordinary resolution
no. 7 of the notice of annual general meeting)
--------------------------------------------------------------------------------------------------------------------------
DA OFFICE INVESTMENT CORPORATION Agenda Number: 702545647
--------------------------------------------------------------------------------------------------------------------------
Security: J1250G109
Meeting Type: EGM
Meeting Date: 20-Aug-2010
Ticker:
ISIN: JP3046310003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Board to Make Rules Mgmt Against Against
Governing Exercise of Shareholders'
Rights, Change Official Company Name to DAIWA
OFFICE INVESTMENT CORPORATION, Expand Investment
Lines, Approve Minor Revisions
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT, LONDON Agenda Number: 702974723
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts year ended Mgmt For For
31 December 2010
2 To approve the report of the remuneration committee Mgmt For For
for the year ended 31 December 2010
3 To declare a final dividend of 20.25p per ordinary Mgmt For For
share for the year ended 31 December 2010
4 To re-elect Mr R.A. Rayne as a director Mgmt For For
5 To re elect Mr J.C. Ivey as a director Mgmt For For
6 To re-elect Mr J.D. Burns as a director Mgmt For For
7 To re-elect Mr S.P. Silver as a director Mgmt For For
8 To re-elect Mr D.M A Wisniewski as a director Mgmt For For
9 To re-elect Mr N.Q. George as a director Mgmt For For
10 To re-elect Mr D.G. Silverman as a director Mgmt For For
11 To re-elect Mr P.M. Williams as a director Mgmt For For
12 To re-elect Mr R.A. Farnes as a director Mgmt For For
13 To re-elect Mr S.A. Corbyn as a director Mgmt For For
14 To re-elect Mrs J. de Moller as a director Mgmt For For
15 To re-elect Mr S.J. Neathercoat as a director Mgmt For For
16 To re-elect Mr S.G. Young as a director Mgmt For For
17 To re-appoint BDO LLP as independent auditor Mgmt For For
18 To authorise the directors to determine the Mgmt For For
independent auditor's remuneration
19 To authorise the allotment of relevant securities Mgmt For For
20 To authorise the limited disapplication of pre-emption Mgmt For For
rights
21 To authorise the company to exercise its power Mgmt For For
to purchase its own shares
22 To authorise the reduction of the notice period Mgmt For For
for General Meetings other than an Annual
General Meeting
23 To authorise the introduction of the Derwent Mgmt For For
London plc Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 702938397
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 10.05.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
as well as the report by the Board of MDs pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 16,368,000 as follows: Payment
of a dividend of EUR 0.20 per registered or
bearer share Ex-dividend and payable date:
June 1, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the remuneration system for the Mgmt Against Against
Board of MDs
6. Appointment of auditors for the 2011 financial Mgmt For For
year: Ernst + Young GmbH, Stuttgart
7.1 Elections to the Supervisory Board: Michael Mgmt For For
Leinwand
7.2 Elections to the Supervisory Board: Florian Mgmt For For
Stetter
8. Creation of new authorized capital, and the Mgmt For For
corresponding amendments to the articles of
association. The current authorized capital
shall be revoked. The Board of MDs shall be
authorized, with the consent of the Supervisory
Board, to increase the share capital by up
to EUR 40,920,000 through the issue of up to
40,920,000 new ordinary shares against payment
in cash or kind, on or before May 30, 2016
(authorized capital 2011). Shareholders shall
be granted subscription rights, except for
residual amounts, for the issue of shares against
cash payment or kind at a price not materially
below their market price, for the issue of
shares to employees, and insofar as subscription
rights are granted to holders of conversion
or option rights
9. Resolution on the authorization to grant convertible Mgmt For For
bonds or warrants, the creation of contingent
capital 2011, and the corresponding amendments
to the articles of association. The Board of
MDs shall be authorized, with the consent of
the Supervisory Board to grant bearer or registered
convertible bonds or warrants of up to EUR
5000,000,000, conferring option or conversion
rights for bearer no-par shares of the company,
on or before March 30, 2016. The Board of MDs
shall be authorized, with the consent of the
Supervisory Board, to exclude shareholders'
subscription rights for residual amounts, bonds
conferring conversion or option rights for
up to 10 percent of the company's share capital
against payment in cash at a price not materially
below the market price of the shares. The company's
share capital shall be increased by up to EUR
20,460,000, through the issue of up to 20,460,000
new bearer no par shares (contingent capital
2011)
10. Amendments to the articles of association Section Mgmt For For
of the articles Section 2 shall be amended
in respect of the company subject being the
acquisition, management, leasing and sale of
residential estates, the company may also act
through its subsidiaries Section 5(3) shall
be amended in respect of the Supervisory Board
being authorized to appoint one or all members
of the Supervisory Board for it representation.
Section 6 of the articles of association shall
be revoked. Section 9 of the articles of association
shall be amended in respect of the Supervisory
Board being authorized to decide that certain
business activities, its subsidiaries included,
especially business activities which can influence
the financial situation of the company, are
subject to the agreement of the Supervisory
Board. Section 14 of the articles of association
shall be revoked
11. Approval of the control : and profit transfer Mgmt For For
agreement with the company's wholly owned subsidiary
Deutsche Wohnen Zweite Fondsbteiligungs-GmbH
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 702619238
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 27-Oct-2010
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Stewart F. Ewen OAM as an Independent Mgmt For For
Director
2 Adopt the remuneration report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST Agenda Number: 933426175
--------------------------------------------------------------------------------------------------------------------------
Security: 265270207
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: DRETF
ISIN: CA2652702077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF TRUSTEES FOR ALL OF THE NOMINEES Mgmt Abstain Against
FOR TRUSTEES OF THE TRUST NAMED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES
AND AUTHORIZING THE TRUSTEES OF THE TRUST TO
FIX THE REMUNERATION OF THE AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 702614517
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 02-Nov-2010
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting No vote
2 Receive the annual report of the Board of Management Non-Voting No vote
for the FYE 30 JUN 2010, which includes compliance
with the Netherlands Corporate Governance Code
3 Adopt the financial statements of the Company Mgmt For For
for the FYE 30 JUN 2010 and allocate the
result of the FYE 30 JUN 2010 and to have the
opportunity to ask questions to the Auditors
of the Company about the financial statements
in relation to their statement on the fairness
of those accounts
4 Approve to declare a cash dividend of EUR 0.182 Mgmt For For
per ordinary share EUR 1.82 per depositary
receipt to be paid on 30 NOV 2010, it is also
recommended that, subject to its fiscal
and other limitations, the Company will offer
holders of depositary receipts the option
of taking new depositary receipts from the
Company's share premium reserve, instead of
a cash dividend
5 Grant discharge to the Board of Management from Mgmt For For
liability in respect of its Management in
the FYE 30 JUN 2010
6 Grant discharge to the Board of Supervisory Mgmt For For
Directors from liability in respect of
its supervision in the FYE 30 JUN 2010
7 Re-appoint Mr. W.G. van Hassel as a Supervisory Mgmt For For
Director. Mr W.G. van Hassel, who retires by
rotation, for a period of four years
8 Re-appoint Mr. A.E. Teeuw as a Supervisory Director, Mgmt For For
who retires by rotation, for a period of four
years
9 Approve to determine the remuneration of the Mgmt For For
Members of the Board of Supervisory
Directors as set out in the 2009/2010 remuneration
report, which is attached hereto as Annex
II
10 Approve to determine the remuneration of the Mgmt For For
members of the Board of Management
as set out in the 2009/2010 remuneration report
and adopt the remuneration policy of the
Company, including the granting of 825,000
new stock options to the members of the
Board of Management and staff of the Company
and of its Group Companies, and the allocation
thereof, as set out in the 2009/2010 remuneration
report, which is attached hereto as Annex II
11 Re-appoint Ernst & Young Accountants, Amsterdam Mgmt For For
as the Auditors of the Company for the
current FY
12 Amend the existing designation, expiring on Mgmt Against Against
30 NOV 2012, pursuant to Articles 96 and 96a
of Book 2 of the Netherlands Civil Code, of
the meeting of holders of priority shares as
the authorized body in connection with the
issue of shares and rights to obtain shares,
and the exclusion or restriction of pre-emptive
rights thereon up to a maximum of 50% of the
issued capital of the Company; said designation
and authorization to be made for the period
until 30 JUN 2012 and to apply mutatis
mutandis to the sale and transfer of bought
back shares and depositary receipts thereon
by the Company
13 Approve to continue the existing authorization Mgmt For For
of the Board of Management to acquire fully
paid shares or depositary receipts thereof
on behalf of the Company, pursuant to Article
98 of Book 2 of the Netherlands Civil Code
up to a maximum of 10% of the issued share
capital of the Company and for a price being
equal to or ranging between the nominal value
and the higher of the prevailing net asset
value or the prevailing stock market price;
said authorization to be made for the
period until 31 DEC 2011
14 Amend the Articles of Association of the Company Mgmt For For
as specified; authorize each of the Members
of the Board of Management to pass the notarial
deed to amend the Articles of Association
of the Company and to make any amendments which
may be necessary to obtain the certificate
of no-objection from the Ministry of Justice
in the Netherlands
15 Changes to the Articles of Association and the Non-Voting No vote
Conditions of Administration of Stichting
Administratiekantoor Eurocommercial Properties
are mainly required to introduce a global
note replacing the CF-certificates and to make
the record date possible
16 Transact any other business Non-Voting No vote
17 Closing Non-Voting No vote
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB Agenda Number: 702821566
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 794113 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 Opening of the Meeting Non-Voting No vote
2 Election of Chairman for the Meeting Non-Voting No vote
3 Preparation and approval of voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of one or two persons to verify the Non-Voting No vote
minutes
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Presentation of the Annual Report and the Auditors' Non-Voting No vote
Report, as well as the Consolidated Financial
Statements and the Consolidated Auditor's Report
8.a Resolution regarding the adoption of the Profit Mgmt For For
and Loss Account and Balance Sheet as well
as the Consolidated Profit and Loss Account
and Consolidated Balance Sheet
8.b Resolution regarding the allocation of the Company's Mgmt For For
profit in accordance with the adopted Balance
Sheet
8.c Resolution regarding discharge from liability Mgmt For For
of the Board of Directors and the Chief Executive
Officer
8.d Resolution regarding record date should the Mgmt For For
Meeting decide on dividend payment
9 Resolution on amendment of the Articles of Association Mgmt For For
10 Resolution on the number of Directors and, in Mgmt For For
this connection, a presentation by the Nominating
Committee of its work
11 Determination of remuneration to the Board of Mgmt For For
Directors and auditors
12 Election of Board members and Chairman of the Mgmt For For
Board: to re-elect the Directors Gote Dahlin,
Oscar Engelbert, Christian Hermelin, Martha
Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson
and Svante Paulsson; to elect Eva Eriksson
as a new Director; and to re-elect Erik Paulson
as Chairman of the Board
13 Resolution on guidelines for the procedure for Mgmt For For
appointing the Nominating Committee
14 Resolution on principles for remuneration of Mgmt For For
Company management
15 Resolution authorising the Board of Directors Mgmt For For
to acquire own shares and transfer such treasury
shares to other parties
16 Resolution on approval of the divesting of Hammarby Mgmt For For
Gard 7 to Oscar Properties AB
17 Other items Non-Voting No vote
18 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
FKP PROPERTY GROUP Agenda Number: 702659826
--------------------------------------------------------------------------------------------------------------------------
Security: Q3930V102
Meeting Type: AGM
Meeting Date: 26-Nov-2010
Ticker:
ISIN: AU000000FKP9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 5,6 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (5 AND 6), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Re-elect Mr. Philip Parker as a director of Mgmt For For
the Company
2 Re-elect Mr. Jim Frayne as a director of the Mgmt For For
Company
3 Adopt the Remuneration Report for the year ended Mgmt For For
30 June 2010
4 Appointment of Ernst & Young as Auditor Mgmt For For
5 Approval of FKP Property Group Employee Security Mgmt Against Against
Plan
6 Approval of FKP Property Group Employee Option Mgmt Against Against
Plan
--------------------------------------------------------------------------------------------------------------------------
GAGFAH S.A. Agenda Number: 702891272
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09716
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: LU0269583422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the statutory Management Report Mgmt Abstain Against
and the consolidated Management Report for
the fiscal year ended December 31, 2010
2 Presentation of the reports by the auditors Mgmt Abstain Against
of the Company in respect of the statutory
financial statements of the Company and in
respect of the consolidated financial statements
of the Company and its Group, for the fiscal
year ended December 31, 2010
3 The Board of Directors proposes that the statutory Mgmt For For
financial statements of the Company for the
fiscal year ended December 31, 2010, be approved
by the general meeting
4 The Board of Directors proposes that the consolidated Mgmt For For
financial statements of the Company and its
Group, for the fiscal year ended December 31,
2010, be approved by the general meeting
5 The Board of Directors proposes that the general Mgmt For For
meeting approves, after the allocation to the
legal reserve as appropriate, the distribution
of dividends for the year ended December 31,
2010, which includes (i) the amount of EUR
45,179,653 which was distributed as interim
dividend (EUR 0.20 per share) on June 11, 2010
(as 2010 first quarter dividend for the holders
of record on May 28, 2010); (ii) the amount
of EUR 22,597,269 which was distributed as
interim dividend (EUR 0.10 per share) on September
9, 2010 (as 2010 second quarter dividend for
the holders of record on August 27, 2010);
(iii) the amount of EUR 22,597,269 which was
distributed as interim dividend (EUR 0.10 per
share) on December 30, 2010 (as 2010 third
quarter dividend for the holders of record
on November 26, 2010) and (iv) the amount of
EUR 0.10 to be distributed as interim dividend
per share (in issue on the record date), on
April 12, 2011 (as 2010 fourth quarter dividend
for the holders of record on March 30, 2011),
out of the available share premium and reserves
of the Company
6 The Board of Directors proposes that the general Mgmt For For
meeting approves to grant discharge to all
the Directors of the Company who were in office
during the fiscal year ended December 31, 2010
7 The Board of Directors proposes that the general Mgmt Against Against
meeting resolves to extend the authorisation
of the Company, and/or any wholly-owned subsidiary
(and/or any person acting on their behalf),
to from time to time purchase, acquire, receive
or hold shares in the Company under article
49-2 of the Luxembourg law of August 10, 1915,
up to 25% of the issued share capital as at
April 21, 2011, and on such terms as referred
set forth in the agenda and as shall further
be determined by the Board of Directors of
the Company, such authorisation being extended
to a period of 5 years from April 21, 2011
--------------------------------------------------------------------------------------------------------------------------
GAGFAH S.A. Agenda Number: 702920251
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09716
Meeting Type: EGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: LU0269583422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Board of Directors proposes that the general Mgmt For For
meeting authorises and resolves to reduce the
share capital and to cancel any shares acquired
(or to be acquired) by the Company after January
21, 2011, pursuant to the buyback program of
the Company announced on December 7, 2010,
and the reduction of the relevant reserves
constituted in relation thereto and instructs
and delegates power to the Board of Directors
to proceed to the implementation thereof
2 The Board of Directors proposes that the general Mgmt For For
meeting authorises and resolves to reduce the
share capital by a maximum amount of EUR 70,600,000
by the purchase and cancellation of a maximum
of 56,480,000 shares for a period ending at
midnight on January 21, 2012, within the terms
and parameters as set forth in the agenda and
to delegate power to the Board of Directors
to implement such share capital reduction up
to the maximum amount determined by the general
meeting and instructs and delegates power to
the Board of Directors to proceed to the implementation
thereof as set forth above
3 The Board of Directors proposes that the general Mgmt For For
meeting authorises and resolves to renew and
extend the authorised un-issued share capital
as aforesaid, acknowledges the report by the
Board of Directors pursuant to 32-3(5) of Luxembourg
company law on the circumstances and prices
of issues of shares against cash without pre-emptive
subscription rights, waives, suppresses and
authorises the Board of Directors to waive,
suppress or limit, any pre-emptive subscription
rights in the case of issues of shares within
the authorised share capital, authorises to
the Board of Directors to proceed to further
issues of shares within the authorised un-issued
share capital pursuant to the terms and conditions
determined by the Board of Directors or its
delegate(s), and to determine the validity
period so as to set it to five years, all as
aforesaid and to amend the Articles of Association
of the Company accordingly
4 The Board of Directors proposes that the general Mgmt For For
meeting authorises and resolves to change the
date of the Annual General Meeting to June
12 at 2:00 p.m. Luxembourg time and to amend
the Articles of Association of the Company
accordingly
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 702900691
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 24-May-2011
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT 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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0401/201104011101035.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061101147.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0506/201105061101879.pdf
O.1 Approval of the corporate reports and financial Mgmt For For
statements for FY 2010
O.2 Approval of the consolidated reports and financial Mgmt For For
statements for FY 2010
O.3 Transfer to a reserve account Mgmt For For
O.4 Allocation of income for FY 2010 and distribution Mgmt For For
of dividend
O.5 Approval of the guarantee granted by Gecina Mgmt For For
to the Euro-Hypo Bank, regulated by L. 225-38
and L.225-40 to L. 225-42 of the Code de commerce
O.6 Approval of the contribution by Gecina to Gec Mgmt For For
7 of offices, regulated by articles L.
225-38 and L. 225-40 to L. 225-42 of the Code
de commerce
O.7 Approval of the agreements concluded with the Mgmt Against Against
CEO, Mr Christophe Clamageran and regulated
by articles L.225- 38 and L.225-40 to L. 225-42-1
of the Code de commerce
O.8 Renewal of Mr Nicolas Diaz Saldana's appointment Mgmt Against Against
as a director
O.9 Renewal of Mr Vicente Fons Carrio's appointment Mgmt Against Against
as a director
O.10 Renewal of Mr Monsieur Sixto Jimenez Muniain's Mgmt Against Against
appointment as a director
O.11 Renewal of Mr Bernard Michel's appointment as Mgmt Against Against
a director
O.12 Renewal of Mr Monsieur Jacques-Yves Nicol's Mgmt For For
appointment as a director
O.13 Renewal of Predica's appointment as a director Mgmt For For
O.14 Renewal of Mrs Helena Rivero Lopez de Carrizosa's Mgmt Against Against
appointment as a director
O.15 Renewal of Mr Joaquin Rivero Valcarce's appointment Mgmt Against Against
as a director
O.16 Renewal of Mr Antonio Trueba Bustamante's appointment Mgmt Against Against
as a director
O.17 Ratification of the co-opting of Mr Rafael Gonzalez Mgmt For For
de la Cueva as a director
O.18 Renewal of Mr Rafael Gonzalez de la Cueva's Mgmt For For
appointment as a director
O.19 End of Mr Arcadi Calzada Salvavedra's term of Mgmt For For
office as a director
O.20 End of Mr Aldo Cardoso's term of office as a Mgmt For For
director
O.21 End of Mr Jose Gracia Barba's term of office Mgmt For For
as a director
O.22 End of Mr Pierre-Marie Meynadier's term of office Mgmt For For
as a director
O.23 Authorisation to be given to the Board of Directors Mgmt Against Against
to trade in the Company's shares
E.24 Amendment of article 12, sub-paragraph 2 of Mgmt Against Against
the Articles of Association, relating
to the Board of Directors
E.25 Amendment of article 20, paragraph 4 of the Mgmt For For
Articles of Association, instituting
the option for the Board of Directors to establish
an online voting system
E.26 Delegation of powers to be given to the Board Mgmt For For
of Directors to decide on an increase of
the authorised capital, by issuing - without
a preferential right of subscription - shares
or transferable securities giving access to
the capital of the company and/or its
parent company and/or of one of its
subsidiaries
E.27 Delegation of powers to be given to the Board Mgmt For For
of Directors to decide on an increase of
the authorised capital, by issuing - without
a preferential right of subscription - shares
or transferable securities giving access to
the capital of the company and/or its
parent company and/or of one of its
subsidiaries, as part of a public offer
E.28 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to decide on an increase of
the authorised capital, by issuing - without
a preferential right of subscription - shares
or transferable securities giving access to
the capital of the company and/or its
parent company and/or of one of its
subsidiaries, as part of an offer by private
placement regulated by II of article L.411-2
of the Code Monetaire et Financier
E.29 Delegation of powers to be given to the Board Mgmt For For
of Directors to increase the number of transferable
securities to be issued with a capital increase,
with or without a preferential right of subscription
E.30 Option to issue shares or transferable securities Mgmt For For
giving access to the capital, without
a preferential right of subscription, as payment
for contributions in kind of equity
or transferable securities giving access to
the capital
E.31 Delegation of powers to be given to the Board Mgmt For For
of Directors to decide to increase the
authorised capital by incorporation of share
issue premia, reserves, profits or other
monies as may be capitalized
E.32 Determination of the issue price for shares Mgmt For For
or transferable securities giving access to
the capital, capped at 10% of the capital each
year, as part of an increase to the authorised
capital with the preferential right of
subscription cancelled
E.33 Delegation of powers to be given to the Board Mgmt For For
of Directors to decide to increase the
authorised capital by issuing shares or transferable
securities giving access to the capita, reserved
for members of corporate PEPs, with the preferential
right of subscription, with the preferential
right of subscription cancelled
in favour of these latter
E.34 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to grant options for the subscription
or purchase of shares
E.35 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to make free allocations
of existing or future shares to salaried employees
or corporate officers of the group or to
some of them
E.36 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to issue transferable
securities giving an entitlement to the allocation
of debt securities and not occasioning
an increase to the authorised capital of the
Company
E.37 Delegation of powers to be given to the Board Mgmt For For
of Directors to reduce the authorised
capital by cancelling shares owned by the Company
E.38 Powers for the necessary legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 702623198
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108
Meeting Type: EGM
Meeting Date: 29-Oct-2010
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT Please note that the below resolution is for Non-Voting No vote
both Company and the Trust
1 That approval is given for the Moorabbin Proposal, Mgmt For For
including the issue of 225,384,615 Stapled
Securities to the Vendors at an issue price
of 65 cents each as part consideration for
the acquisition by Goodman Group of the
Moorabbin Units, on the terms set out in
the Explanatory Memorandum for the purposes
of Listing Rule 10.11 and for all other purposes
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(1), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote
OF VOTING RESTRICTION COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 702664384
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108
Meeting Type: AGM
Meeting Date: 30-Nov-2010
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
1 Election of a Director - Mr. Phillip Pryke Mgmt For For
2 Adoption of the Remuneration Report Mgmt For For
3 Approval of issue of Stapled Securities as a Mgmt For For
distribution on the Exchangeable Hybrid Securities
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 702873577
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (3 AND 4), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Election of Mr Gene Tilbrook as a Director Mgmt For For
2 Remuneration Report Mgmt For For
3 Non-Executive Directors' Remuneration Mgmt For For
4 Grant of performance rights to the Company's Mgmt For For
Chief Executive Officer and Managing Director,
Michael Cameron
--------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 702899216
--------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: BMG4069C1486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110330/LTN20110330787.pdf
1 To receive and consider the audited consolidated Mgmt For For
Financial Statements of the Company and its
subsidiaries for the year ended 31 December
2010 together with the Reports of the Directors
and Independent Auditor thereon
2 To declare the payment of a Final Dividend (with Mgmt For For
scrip option) of HKD 38 cents per share
3.i To re-elect Mr. Cheng Hoi Chuen, Vincent as Mgmt Against Against
Director
3.ii To re-elect Mr. Lo Hong Sui, Vincent as Director Mgmt For For
3.iii To re-elect Dr. Lo Ying Sui, Archie as Director; Mgmt For For
and
3.iv To re-elect Mr. Kan Tak Kwong as Director Mgmt Against Against
4 To fix the maximum number of Directors at 15 Mgmt Against Against
and authorise the Directors to appoint additional
Directors up to such maximum number
5 To fix a fee of HKD130,000 per annum as ordinary Mgmt For For
remuneration payable to each Director
6 To re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Board of Directors
to fix the Auditor's remuneration
7 To give a general mandate to the Directors to Mgmt For For
repurchase shares not exceeding 10% of the
issued share capital
8 To give a general mandate to the Directors to Mgmt Against Against
allot, issue and deal with additional
shares not exceeding 20% of the issued share
capital
9 To extend the general mandate granted to the Mgmt Against Against
Directors to allot, issue and deal with
shares by the number of shares repurchased
10 To approve the amendments to the Bye-laws of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 702506520
--------------------------------------------------------------------------------------------------------------------------
Security: G40712179
Meeting Type: AGM
Meeting Date: 08-Jul-2010
Ticker:
ISIN: GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the audited financial statements Mgmt For For
together with the Directors' and Auditors'
reports for the YE 31 MAR 2010
2 Approve the Directors' remuneration report Mgmt For For
3 Re-elect Neil Thompson as a Director of the Mgmt For For
Company
4 Re-elect Charles Irby as a Director of the Company Mgmt For For
5 Re-elect Jonathan Short as a Director of the Mgmt For For
Company
6 Election of Jonathan Nicholls as a Director Mgmt For For
of the Company
7 Reappoint Deloitte LLP as the Auditors Mgmt For For
8 Authorize the Directors to agree the remuneration Mgmt For For
of the Auditors
9 Approve, the rules of the Great Portland Estates Mgmt For For
2010 Long-Term Incentive Plan the 2010
LTIP , summarized in the Chairman of the Remuneration
Committee's letter to shareholders
dated 28 MAY 2010 and produced to this
meeting and, for the purposes of identification,
signed by the Chairman, be approved and the
Directors be authorized to: a adopt the 2010
LTIP in the form produced to the meeting
and do all acts and things which they consider
necessary or expedient for the purposes of
implementing and giving effect to the 2010
LTIP; and b establish further plans based
on the 2010 LTIP but modified to take account
of local tax, exchange control or securities
laws in overseas territories, provided that
any ordinary shares made available under such
further plans are treated as counting against
the limits on individual and overall participation
in the 2010 LTIP
10 Approve, the rules of the Great Portland Estates Mgmt For For
2010 Share Incentive Plan the 2010 SIP ,
summarized in the Chairman of the Remuneration
Committee's letter to shareholders dated
28 MAY 2010 and produced to this meeting and,
for the purposes of identification, signed
by the Chairman, be approved and the Directors
be authorized to: a adopt the 2010 SIP in
the form produced to the meeting and do all
acts and things which they consider necessary
or expedient for the purposes of implementing
and giving effect to the 2010 SIP including
making any amendments required by HM Revenue
& Customs in order to obtain approval of the
2010 SIP under Schedule 2 of the Income Tax
Earnings and Pensions Act 2003; and b
CONTD.
CONTD CONTD. establish further plans based on the Non-Voting No vote
2010 SIP but modified to take account of
local tax, exchange control or securities laws
in overseas territories, overseas territories,
provided that any ordinary shares made
available under such further plans are treated
as counting against the limits on individual
or overall participation in the 2010 SIP
11 Approve, the rules of the Great Portland Estates Mgmt For For
2010 Save As You Earn Scheme the 2010 SAYE
, summarized in the Chairman of the Remuneration
Committee's letter to shareholders dated
28 MAY 2010 and produced to this meeting and,
for the purposes of identification, signed
by the Chairman, be approved and the Directors
be authorized to: a adopt the 2010 SAYE in
the form produced to the meeting and do all
acts and things which they consider necessary
or expedient for the purposes of implementing
and giving effect to the 2010 SAYE including
making any amendments required by HM Revenue
& Customs in order to obtain approval of the
2010 SAYE under Schedule 3 of the Income Tax
Earnings and CONTD.
CONTD CONTD. Pensions Act 2003; and b establish Non-Voting No vote
further plans based on the 2010 SAYE but modified
to take account of local tax, exchange control
or securities laws in overseas territories,
overseas territories, provided that any ordinary
shares made available under such further plans
are treated as counting against the limits
on individual or overall participation in the
2010 SAYE
12 Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006, to
exercise all powers of the Company to allot
shares in the Company or grant rights to subscribe
for, or convert any security into, shares in
the Company: i up to a maximum nominal
amount of GBP 13,026,870 such amount to be
reduced by the nominal amount of any equity
securities as defined in Section 560
of the Companies Act 2006 allotted under paragraph
ii below in excess of GBP 13,030,778 ; and
ii comprising equity securities as defined
in Section 560 of the Companies Act 2006
up to a maximum nominal amount of GBP 26,053,740
such amount to be reduced by any shares allotted
or rights CONTD.
CONTD CONTD. granted under paragraph i above in Non-Voting No vote
connection with an offer by way of a Rights
Issue: A to holders of ordinary shares in
proportion as nearly as may be practicable
to their existing holdings; and B to holders
of other equity securities if this is
required by the rights of those securities
or, if the Directors consider it necessary,
as permitted by the rights of those securities;
and so that the Directors may make such exclusions
or other arrangements as they consider expedient
in relation to treasury shares, fractional
entitlements, record dates, shares represented
by depositary receipts, legal or practical
problems under the laws in any territory or
the requirements of any relevant regulatory
body or stock exchange or any other matter;
b this authority shall expire at the conclusion
of the next AGM of the Company after the passing
of this resolution or, if earlier, CONTD.
CONTD CONTD. at the close of business on 1 OCT 2011; Non-Voting No vote
c the Company may, before this authority
expires, make an offer or agreement which would
or might require shares to be allotted
or rights to be granted after it expires and
the Directors may allot shares or grant
rights in pursuance of such offer or agreement
as if this authority had not expired; and
d all previous unutilized authorities
under Section 80 of the Companies Act 1985
and Section 551 of the Companies Act 2006 shall
cease to have effect save to the extent that
the same are exercisable pursuant to Section
551 7 of the Companies Act 2006 by reason
of any offer or agreement made prior to the
date of this resolution which would or
might require shares to be allotted or rights
to be granted on or after that date
S.13 Authorize the Directors: i subject to the Mgmt For For
passing of resolution 12 to allot equity
securities as defined in Section 560 of the
Companies Act 2006 for cash pursuant to the
authority conferred on them by that resolution
under Section 551 of that Act; and ii to
allot equity securities as defined in Section
560 3 of that Act sale of treasury shares
for cash, in either case as if Section 561
of that Act did not apply to the allotment
but this power shall be limited: A to the
allotment of equity securities in connection
with an offer or issue of equity securities
but in the case of the authority granted under
Resolution 12 a ii , by way of a Rights Issue
only to or in favour of: I. holders of ordinary
shares in proportion as nearly as may be
practicable to their existing holdings; and
II. holders of other equity securities
if this is required by the rights CONTD.
CONTD CONTD. of those securities or, if the Directors Non-Voting No vote
consider it necessary, as permitted by
the rights of those securities; and so that
the Directors may make such exclusions or
other arrangements as they consider expedient
in relation to treasury shares, fractional
entitlements, record dates, shares represented
by depositary receipts, legal or practical
problems under the laws in any territory
or the requirements of any relevant regulatory
body or stock exchange or any other matter;
and B to the allotment of equity securities
pursuant to the authority granted under resolution
12 a i and/or by virtue of Section
560 3 of the Companies Act 2006 in each case
otherwise than under paragraph A above
up to a maximum nominal amount of GBP 1,954,225;
b this power shall expire at the conclusion
of the next AGM of the Company after the passing
of this CONTD.
CONTD CONTD. resolution or, if earlier, at the close Non-Voting No vote
of business on 1 OCT 2011; c all previous
unutilized authorities under Section 95 of
the Companies Act 1985 and Sections 570
and 573 of the Companies Act 2006 shall cease
to have effect; and d the Company may,
before this power expires, make an offer or
agreement which would or might require equity
securities to be allotted after it expires
and the Directors may allot equity securities
in pursuance of such offer or agreement as
if this power had not expired
S.14 Authorize the Directors, in accordance with Mgmt For For
the Companies Act 2006, the Company be
and to make market purchases within the meaning
of Section 693 of the Companies Act 2006 of
its shares on such terms and in such manner
as the Directors may determine, subject to
the following conditions: a the maximum number
of shares which may be purchased is 46,870,154;
b 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
of the middle market quotations for the shares
as taken from the London Stock Exchange Daily
Official List for the five business days'
preceding the date of purchase and the amount
stipulated by Article 5 1 of the Buy-back
CONTD.
CONTD CONTD. and Stabilization Regulation 2003 and Non-Voting No vote
the minimum price shall be 12.5 pence, being
the nominal value of the shares, in each case
exclusive of expenses; and c the authority
to purchase conferred by this Resolution
shall expire at the conclusion of the next
AGM of the Company after the passing
of this Resolution or 1 OCT 2011 whichever
is the earlier, save that the Company may
before such expiry enter into a contract of
purchase under which such purchase may be
completed or executed wholly or partly after
the expiration of this authority
S.15 Approve, with effect from the conclusion of Mgmt For For
the AGM: (a) the Articles of Association
of the Company be amended by deleting all of
the provisions of the Company's Memorandum
of Association which, by virtue of Section
28 of the Companies Act 2006, are to be treated
as provisions of the Company's Articles of
Association; and (b) the Articles of Association
produced to the meeting and initialled by
the Chairman of the meeting for the purpose
of identification be adopted as
the Articles of Association of the Company
in substitution for, and to the exclusion
of, the existing Articles of Association
S.16 Approve, in accordance with the Company's Articles Mgmt For For
of Association, a general meeting other than
an AGM may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 702843132
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' annual report and Mgmt For For
financial statements
2 To receive and approve the remuneration report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect David Atkins Mgmt For For
5 To re-elect Peter Cole Mgmt For For
6 To re-elect Terry Duddy Mgmt For For
7 To re-elect Jacques Espinasse Mgmt For For
8 To re-elect John Hirst Mgmt For For
9 To re-elect Simon Melliss Mgmt For For
10 To re-elect John Nelson Mgmt For For
11 To re-elect Tony Watson Mgmt For For
12 To reappoint the auditors, Deloitte LLP Mgmt For For
13 To authorise the directors to agree the auditors' Mgmt For For
remuneration
14 To authorise the directors to allot relevant Mgmt For For
securities pursuant to Section 551 of the
Companies Act 2006
15 To empower the directors pursuant to Sections Mgmt For For
570 and 573 of the Companies Act 2006 to
allot equity securities as though Section 561(1)
of the Act did not apply
16 To authorise market purchases by the Company Mgmt For For
of its shares
17 To authorise the Company to hold general meetings Mgmt For For
(other than AGMs) at 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PPTYS LTD Agenda Number: 702628883
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 20-Oct-2010
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 730796 DUE TO ADDITIONAL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100916/LTN20100916237.pdf
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
reports of the Directors and Auditors for the
YE 30 JUN 2010
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Dominic Chiu Fai Ho as a Director Mgmt For For
3.B Re-elect Mr. Ronnie Chichung Chan as a Director Mgmt For For
3.C Re-elect Mr. Philip Nan Lok Chen as a Director Mgmt For For
3.D Re-elect Mr. William Pak Yau Ko as a Director Mgmt For For
3.E Re-elect Mr. Henry Tze Yin Yiu as a Director Mgmt For For
3.F Re-elect Mr. Hau Cheong Ho as a Director Mgmt For For
3.G Authorize the Board of Directors to fix Directors' Mgmt For For
fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix Auditors'
remuneration
5. Authorize the Directors to purchase the Company's Mgmt For For
shares
6. Authorize the Directors to issue additional Mgmt Against Against
shares
7. Approve the addition of repurchased shares to Mgmt Against Against
be included under the general mandate in Resolution
no. 6
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 702997454
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial statements Mgmt Against Against
and the independent auditors report for the
year ended 31st December 2010, and to declare
a final dividend
2 To re-elect Charles Allen-Jones as a director Mgmt Against Against
3 To re-elect Jenkin Hui as a director Mgmt Against Against
4 To re-elect Sir Henry Keswick as a director Mgmt Against Against
5 To re-elect Lord Powell of Bayswater as a director Mgmt Against Against
6 To fix the directors fee Mgmt For For
7 To re-appoint the auditors and to authorise Mgmt Against Against
the directors to fix their remuneration
8 a. The exercise by the directors during the Mgmt For For
relevant period (for the purposes of this resolution,
relevant period being the period from the
passing of this resolution until the earlier
of the conclusion of the next annual
general meeting, or the expiration of the
period within which such meeting is required
by law to be held, or the revocation or variation
of this resolution by an ordinary
resolution of the shareholders of the company
in general meeting) of all powers of the
company to allot or issue shares 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 up to an aggregate
nominal amount of USD 77.4 million, be
and is hereby generally and unconditionally
approved resolution. b. The aggregate
CONTD
CONT CONTD nominal amount of share capital allotted Non-Voting No vote
or agreed conditionally or unconditionally
to be allotted wholly for cash (whether pursuant
to an option or otherwise) by the directors
pursuant to the approval in paragraph (a),
otherwise than pursuant to a rights issue (for
the purposes of this resolution, rights
issue being an offer of shares or other securities
to holders of shares or other securities
on the register on a fixed record date in
proportion to their then holdings of such shares
or other securities or otherwise in accordance
with the rights attaching thereto (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 recognised
regulatory body or any CONTD
CONT CONTD stock exchange in, any territory)), or Non-Voting No vote
upon conversion of the USD 400,000,000
2.75pct guaranteed convertible bonds convertible
into fully-paid shares of the company, shall
not exceed USD 11.6 million, and the said
approval shall be limited accordingly
9 a. The exercise by the directors of all powers Mgmt For For
of the company to purchase its own shares,
subject to and in accordance with all applicable
laws and regulations, during the relevant
period (for the purposes of this
resolution, relevant period being the period
from the passing of this resolution
until the earlier of the conclusion of the
next annual general meeting, or the expiration
of the period within which such meeting is
required by law to be held, or the revocation
or variation of this resolution by an ordinary
resolution of the shareholders of the company
in general meeting) be and is hereby generally
and unconditionally approved resolution b.
The aggregate nominal amount of shares of the
company which the company may purchase pursuant
to the approval in paragraph (a) of this resolution
shall be less than CONTD
CONT CONTD 15pct of the aggregate nominal amount Non-Voting No vote
of the existing issued share capital of
the company at the date of this meeting, and
such approval shall be limited accordingly
resolution c. The approval in paragraph (a)
of this resolution shall, where permitted
by applicable laws and regulations and
subject to the limitation in paragraph (b)
of 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 defined in resolution 8 above)
the price which the company may pay for shares
purchased on exercise of put CONTD
CONT CONTD warrants shall not exceed 15pct more than Non-Voting No vote
the average of the market quotations for
the shares for a period of not more than 30
nor less than the five dealing days falling
one day prior to the date of any public
announcement by the company of the
proposed issue of put warrants
--------------------------------------------------------------------------------------------------------------------------
INNVEST REIT & INNVEST OPERATIONS TRUST Agenda Number: 933452613
--------------------------------------------------------------------------------------------------------------------------
Security: 45778F101
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: IVRVF
ISIN: CA45778F1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK ANDERSON, FCA Mgmt For For
MORTON G. GROSS, Q.C. Mgmt For For
MICHAEL P. KITT Mgmt For For
MINHAS N. MOHAMED Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE REIT UNTIL THE CLOSE OF THE NEXT ANNUAL
MEETING OF THE UNITHOLDERS AT A REMUNERATION
TO BE FIXED BY THE TRUSTEES OF THE REIT.
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 702780948
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 15-Mar-2011
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the New Securities and Exchange Law, Expand
Investment Lines, etc.
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt Against Against
4.2 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702701170
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: EGM
Meeting Date: 08-Dec-2010
Ticker:
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, subject to and contingent upon the passing Mgmt For For
of Resolution 2: (a) approval be and
is hereby given for the divestment by Bayfront
Development Pte. Ltd. ("Bayfront"), an indirect
wholly-owned subsidiary of the Company, of
its one-third interest in the commercial development
comprising Marina Bay Financial Centre Tower
1, Marina Bay Financial Centre Tower 2 and
Marina Bay Link Mall (together, the "MBFC
1 Property") to be effected via: (i) The sale
of Bayfront's entire holding of one-third
of the issued shares in the capital of BFC
Development Pte. Ltd. ("BFC"), the owner and
developer of the MBFC 1 Property, and an
assignment of the shareholder's loans and accrued
interest (if any) thereon extended by Bayfront
to BFC, at the aggregate consideration of
approximately SGD 1,387 million (subject to
completion and CONTD
CONT CONTD post-completion adjustments) as set out Non-Voting No vote
in, and upon the terms and subject to
the conditions of, the share purchase agreement
dated 11 October 2010 made between (i) Bayfront,
as vendor, (ii) Keppel Land Properties Pte
Ltd ("KLP") (a wholly-owned subsidiary of
the Company), as guarantor, and (iii) RBC
Dexia Trust Services Singapore Limited (in
its capacity as trustee of K-REIT Asia), as
purchaser (the "MBFC 1 Transaction"); and (ii)
the entry into of the undertaking deed by
Bayfront and KLP with RBC Dexia Trust
Services Singapore Limited (in its capacity
as trustee of K-REIT Asia) to ensure that
all rights, obligations, benefits and liabilities
relating to Marina Bay CONTD
CONT CONTD Residences Pte. Ltd., a wholly-owned subsidiary Non-Voting No vote
of BFC, shall be excluded from the MBFC
1 Transaction, as more particularly described
in the Company's Circular to Shareholders
dated 8 November 2010; and (b) the
Directors of the Company be and are hereby
authorised to do and complete all such acts,
deeds, documents and things as may be considered
necessary or expedient for the purposes
of giving effect to the MBFC 1 Transaction
and/or this resolution
2 That, subject to and contingent upon the passing Mgmt For For
of Resolution 1: (a) approval be and
is hereby given for the acquisition of the
properties known as Keppel Towers and GE
Tower (the "KTGE Property") together with the
fixed plant and equipment relating to the
KTGE Property by Mansfield Developments Pte
Ltd ("Mansfield") (a direct wholly-owned subsidiary
of the Company) upon the terms and subject
to the conditions of the sale and purchase
agreement dated 11 October 2010 made between
(i) Mansfield, as purchaser, and (ii) RBC
Dexia Trust Services Singapore Limited (in
its capacity as trustee of K-REIT Asia), as
CONTD
CONT CONTD vendor (the "KTGE Transaction"), as more Non-Voting No vote
particularly described in the Company's Circular
to Shareholders dated 8 November 2010, for
an aggregate cash consideration of SGD 573
million; and (b) the Directors of the Company
be and are hereby authorised to do and complete
all such acts, deeds, documents and
things as may be considered necessary or expedient
for the purposes of giving effect to the
KTGE Transaction and/or this resolution
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702853082
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Director's Report and Mgmt For For
Audited Financial Statements for the year
ended 31 December 2010
2 To declare a final ordinary dividend of 9 cents Mgmt For For
per share and special dividend of 9
cents per share for the year ended 31 December
2010 (2009: Final ordinary dividend of
8 cents per share) to which the Dividend
Reinvestment Scheme shall apply
3 To re-elect the following Director, who will Mgmt For For
retire pursuant to Article 94 or Article 100
of the Company's Articles of Association and
who, being eligible, is offering himself for
re-election: Mr Lim Ho Kee
4 To re-elect the following Director, who will Mgmt For For
retire pursuant to Article 94 or Article 100
of the Company's Articles of Association and
who, being eligible, is offering himself for
re-election: Prof Tsui Kai Chong
5 To re-elect the following Director, who will Mgmt For For
retire pursuant to Article 94 or Article 100
of the Company's Articles of Association and
who, being eligible, is offering himself for
re-election: Mr Tan Yam Pin
6 To re-elect the following Director, who will Mgmt For For
retire pursuant to Article 94 or Article 100
of the Company's Articles of Association and
who, being eligible, is offering himself for
re-election: Mr Heng Chiang Meng
7 To re-elect the following Director, who will Mgmt For For
retire pursuant to Article 94 or Article 100
of the Company's Articles of Association and
who, being eligible, is offering himself for
re-election: Mrs Oon Kum Loon
8 To approve Director's fees of SGD789,000 for Mgmt For For
the year ended 31 December 2010 (2009: SGD667,000)
9 To re-appoint Messrs Ernst & Young LLP as Auditors, Mgmt For For
and to authorise the Directors to fix
their remuneration
10 That pursuant to Section 161 of the Companies Mgmt For For
Act, Cap. 50 of Singapore (the "Companies
Act") and Article 8(B) of the Company's Articles
of Association, authority be and is hereby
given to the Directors of the Company to: (1)
(a) issue shares in the capital of the Company
("Shares"), whether by way of rights,
bonus or otherwise, and including any capitalisation
pursuant to Article 136 and/or Article
136A of the Company's Articles of Association
of any sum for the time being standing to
the credit of any of the Company's reserve
accounts or any sum standing to the credit
of the profit and loss account or otherwise
available for distribution; and/or (b) make
or grant offers, agreements or options
that might or would require Shares to be issued
(including but not limited to the creation
and issue of (as well as adjustments
to) CONTD
CONT CONTD warrants, debentures or other instruments Non-Voting No vote
convertible into Shares) (collectively
"Instruments"), 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 (2)
(notwithstanding that the authority so conferred
by this Resolution may have ceased to be in
force) issue Shares in pursuance of any Instrument
made or granted by the Directors of the Company
while the authority was in force; provided
that: (a) 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 and any adjustment effected under
any relevant Instrument) shall not exceed
50 per cent. of the total number of issued
Shares (excluding treasury Shares) CONTD
CONT CONTD (as calculated in accordance with sub-paragraph Non-Voting No vote
(b) below), of which the aggregate number
of Shares to be issued other than on a pro
rata basis to shareholders of the Company shall
not exceed 20 per cent. of the total number
of issued Shares (excluding treasury Shares)
(as calculated in accordance with sub-paragraph
(b) below); (b) (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 under sub-paragraph (a) above, the
percentage of issued Shares shall be calculated
based on the total number of Shares (excluding
treasury Shares) at the time this Resolution
is passed, after adjusting for: (i) new Shares
arising from the conversion or exercise of
convertible securities CONTD
CONT CONTD or share options or vesting of share awards Non-Voting No vote
which are outstanding or subsisting as at
the time this Resolution is passed; and (ii)
any subsequent bonus issue, consolidation
or sub-division of Shares; (c) in exercising
the authority granted under this Resolution,
the Company shall comply with the provisions
of the Companies Act, 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; (d)
(unless revoked or varied by the Company
in general meeting) the authority conferred
by this Resolution shall continue in force
until the conclusion of the next annual general
meeting of the Company or the date by which
the next annual general meeting is required
by law to be held, whichever is the
earlier
11 Approval be and is hereby given to the Directors Mgmt For For
of the Company, for the purposes of, in
connection with or where contemplated by the
Dividend Reinvestment Scheme to: (i)
allot and issue from time to time, such number
of Shares in the capital of the Company; and/or
(ii) notwithstanding that the authority
conferred by this Resolution may have ceased
to be in force, allot and issue such number
of Shares in the capital of the Company pursuant
to the application of the Dividend Reinvestment
Scheme to any dividend which was approved
while the authority conferred by this Resolution
was in force; at any time and upon such
terms and conditions and to or with such persons
as the Directors of the Company may, in
their absolute discretion, deem fit
12 (1) That for the purposes of the Companies Act, Mgmt For For
the exercise by the Directors of the Company
of all the powers of the Company to purchase
or otherwise acquire issued ordinary Shares
fully paid in the capital of the Company not
exceeding in aggregate the Maximum Limit
(as hereafter defined), at such price(s)
as may be determined by the Directors of the
Company from time to time up to the Maximum
Price (as hereafter defined), whether by way
of: (a) market purchase(s) (each a "Market
Purchase") on the SGX-ST; and/or (b)
off-market purchase(s) (each an "Off-Market
Purchase") in accordance with any equal access
scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act;
and otherwise in accordance with all other
laws and CONTD
CONT CONTD regulations, including but not limited Non-Voting No vote
to, the provisions of the Companies
Act and listing rules of the SGX-ST as may
for the time being be applicable, be and
is hereby authorised and approved generally
and unconditionally (the "Share
Purchase Mandate"); (2) unless varied or revoked
by the members of the Company in a general
meeting, the authority conferred on the Directors
of the Company pursuant to the Share Purchase
Mandate may be exercised by the Directors of
the Company at any time and from time to time
during the period commencing from the date
of the passing of this Ordinary Resolution
and expiring on the earlier of: (a) the date
on which the next annual general meeting
of the Company is held or required by law to
be held; or (b) the date on which the purchases
or acquisitions of Shares by the Company
pursuant CONTD
CONT CONTD to the Share Purchase Mandate are carried Non-Voting No vote
out to the full extent mandated; (3)
in this Ordinary Resolution: "Maximum Limit"
means that number of issued Shares representing
10 per cent. of the total number of issued
Shares as at the date of the last annual
general meeting or at the date of the passing
of this Ordinary Resolution, whichever is higher,
unless the Company has effected a reduction
of the share capital of the Company in
accordance with the applicable provisions
of the Companies Act, at any time during
the Relevant Period (as hereafter defined),
in which event the total number of issued
Shares shall be taken to be the total number
of issued Shares as altered (excluding
any treasury Shares that may be held by the
Company from time to time); "Relevant
Period" means the period commencing from
the date on which CONTD
CONT CONTD the last annual general meeting was held Non-Voting No vote
and expiring on the date the next annual
general meeting is held or is required by law
to be held, whichever is the earlier,
after the date of this Ordinary Resolution;
and "Maximum Price", in relation to a Share
to be purchased or acquired, means the purchase
price (excluding brokerage, stamp duties, commission,
applicable goods and services tax and other
related expenses) which is: (a) in the case
of a Market Purchase, 105 per cent. of the
Average Closing Price (as hereafter
defined); and (b) in the case of an Off-Market
Purchase pursuant to an equal access scheme,
120 per cent. of the Average Closing Price,
where: "Average Closing Price" means the
average of the closing market prices of a
Share over the last five (5) Market Days (a
"Market Day" being a day on CONTD
CONT CONTD which the SGX-ST is open for trading in Non-Voting No vote
securities), on which transactions
in the Shares were recorded, in the case of
Market Purchases, before the day on which
the purchase or acquisition of Shares was made
and deemed to be adjusted for any corporate
action that occurs after the relevant five
(5) Market Days, or in the case of Off-Market
Purchases, before the date on which the Company
makes an announcement of the offer; and (4)
the Directors of the Company and/or
any of them be and is/are hereby authorised
to complete and do all such acts and things
(including without limitation, executing
such documents as may be required) as they
and/or he may consider necessary, expedient,
incidental or in the interest of the Company
to give effect to the transactions contemplated
and/or authorised by this Ordinary Resolution
13 (1) That approval be and is hereby given for Mgmt For For
the purposes of Chapter 9 of the Listing Manual
of the SGX-ST, for the Company, its subsidiaries
and target associated companies (as defined
in the circular to shareholders dated 23
March 2011 (the "Circular")), or any of them,
to enter into any of the transactions
falling within the types of Interested Person
Transactions described in the Circular
with any person who falls within the classes
of Interested Persons described in the
Circular, provided that such transactions are
made on normal commercial terms and in accordance
with the review procedures for Interested
Person Transactions as set out in the Circular
(the "IPT Mandate"); (2) the IPT Mandate shall,
unless revoked or varied by the Company
in general meeting, continue in force until
the date that the next annual general CONTD
CONT CONTD meeting of the Company is held or is required Non-Voting No vote
by law to be held, whichever is earlier;
(3) the Audit Committee of the Company be and
is hereby authorised to take such action as
it deems proper in respect of such
procedures and/or to modify or implement such
procedures as may be necessary to take into
consideration any amendment to Chapter 9 of
the Listing Manual of the SGX-ST which may
be prescribed by the SGX-ST from time to time;
and (4) the Directors of the Company and/or
any of them be and is/are hereby authorised
to complete and do all such acts and things
(including, without limitation, executing
all such documents as may be required) as they
and/ or he may consider necessary, expedient,
incidental or in the interest of the Company
to give effect to the IPT Mandate and/or this
Ordinary Resolution
0 To transact such other business which can be Mgmt Abstain For
transacted at the annual general meeting of
the Company
--------------------------------------------------------------------------------------------------------------------------
KLOVERN AB Agenda Number: 702848865
--------------------------------------------------------------------------------------------------------------------------
Security: W2642U124
Meeting Type: AGM
Meeting Date: 18-Apr-2011
Ticker:
ISIN: SE0000331225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting No vote
2 Appointment of a chairman at the meeting: The Non-Voting No vote
Nominations Committee proposes that Stefan
Dahlbo be appointed to chair the meeting
3 Preparation and approval of the voting list Non-Voting No vote
4 Appointment of one or two persons to check the Non-Voting No vote
minutes
5 Consideration of whether the meeting has been Non-Voting No vote
duly called
6 Approval of the agenda Non-Voting No vote
7 Speech by the CEO Non-Voting No vote
8 Presentation of the annual report and the audit Non-Voting No vote
report and the consolidated statement of
income and the audit report for the group
9.a Decisions on: the adoption of the statement Mgmt For For
of income and balance sheet and the consolidated
statement of income and consolidated balance
sheet
9.b Decision on: appropriation concerning the company's Mgmt For For
profit in accordance with the adopted balance
sheet: The Board recommends that a dividend
of SEK 1.50 per share be paid to shareholders
for 2010 and that the remaining profit be
carried forward
9.c Decisions on: discharge from liability for the Mgmt For For
board members and the CEO
9.d Decision on: the record date in the event of Mgmt For For
the Annual General Meeting deciding on
a dividend: It is proposed that Thursday, 21
April 2011 be record date, i.e. the date conferring
entitlement to dividend. If the Annual General
Meeting decides in accordance with the proposal,
it is expected that cash dividend will
be paid on Thursday, 28 April 2011
10 Determination of the number of board members, Mgmt For For
deputy board members and auditors: Proposes
that the Board shall consist of six members,
which is a reduction of one member compared
with the present number. The Nominations
Committee proposes that the company shall
continue to have one (1) registered public
accounting firm as auditor
11 Determination of fees for the Board and auditors: Mgmt For For
It is proposed that a fee of SEK 840,000
be paid to the board, of which SEK 280,000
is to be paid to the Chairman of the Board
and SEK 140,000 each to the other members.
The fee, which has been unchanged since 2005,
is to be increased by SEK 30,000 to the Chairman
of the Board and by SEK 15,000 each to the
other members. No fee is to be paid to the
CEO of Klovern. It is proposed that payment
be made to the auditors in accordance with
approved invoices
12 Election of the Board and the Chairman of the Mgmt For For
Board: The Nominations Committee proposes
that the following board members be re-elected:
Rutger Arnhult, Gustaf Hermelin, Anna-Greta
Lundh and Fredrik Svensson. It is proposed
that Ann-Cathrin Bengtson and Erik Paulsson
be elected to the Board. Stefan Dahlbo, Lars-Goran
Pettersson and Lars Rosvall have declined
re-election
13 Appointment of auditors: The Nominations Committee Mgmt For For
proposes re-appointment of the registered public
accounting firm Ernst & Young as the company's
auditor
14 Adoption of principles for remuneration of the Mgmt For For
executive management
15 Decision relating to the Nominations Committee Mgmt For For
16 Decision on authorization for the Board to acquire Mgmt For For
and transfer the company's own shares
17 Decision on amendment of the articles of association Mgmt For For
18 Any other business Non-Voting No vote
19 Closure of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD Agenda Number: 702877727
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 10-Jun-2011
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110329/LTN20110329383.pdf
1 To receive and approve the audited consolidated Mgmt For For
financial statements and the report of the
directors and the auditors' report of the Company
for the year ended 31 December 2010
2 To declare a final dividend of RMB11 cents per Mgmt For For
share
3.a To re-elect Mr. Kong Jian Tao as an executive Mgmt For For
director of the Company
3.b To re-elect Mr. Kong Jian Nan as an executive Mgmt For For
director of the Company
3.c To re-elect Mr. Li Jian Ming as an executive Mgmt Against Against
director of the Company
3.d To re-elect Mr. Tsui Kam Tim as an executive Mgmt For For
director of the Company
3.e To authorise the board of directors of the Company Mgmt For For
to fix the directors' fee
4 To re-appoint Ernst & Young as auditors of the Mgmt For For
Company and to authorise the board of directors
of the Company to fix their remuneration
5 To grant a general mandate to the directors Mgmt For For
of the Company to allot, issue or deal with
shares of the Company not exceeding 20% of
the aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares of
the Company not exceeding 10% of the nominal
amount of the issued share capital of the
Company as at the date of passing this resolution
7 To extend the general mandate to issue shares Mgmt Against Against
of the Company under resolution 5 by adding
the nominal amount of the shares repurchased
under resolution 6
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 702529996
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 22-Jul-2010
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and financial statements Mgmt For For
for the YE 31 MAR 2010 together with the
report of the Auditors
2 Approve to confirm the interim dividends paid Mgmt For For
in the year and the payment of a final dividend
for the year of 7.0 per share
3 Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2010
4 Re-elect Martin Greenslade as a Director Mgmt For For
5 Re-elect Francis Salway as a Director Mgmt For For
6 Re-elect Richard Akers as a Director Mgmt For For
7 Re-elect Sir Stuart Rose as a Director Mgmt For For
8 Re-elect Bo Lerenius as a Director Mgmt For For
9 Re-elect Allson Carnwath as a Director Mgmt For For
10 Re-elect Sir Christopher Bland as a Director Mgmt For For
11 Re-elect Kevin O'Byrne as a Director Mgmt For For
12 Re-elect David Rough as a Director Mgmt For For
13 Re-appoint Chris Bartram as a Director Mgmt For For
14 Re-appoint Robert Noel as a Director Mgmt For For
15 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company for the ensuing year
16 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
17 Authorize the Directors to allot shares in the Mgmt For For
Company and to grant rights to subscribe for
or convert any security into shares in the
Company; up to an aggregate nominal amount
of GBP 25,405,291 and comprising equity securities
Section 560(1) of the Companies Act 2006
up to a nominal amount of GBP 50,810,583
such amount to be reduced by an allotments
or grant made under paragraph in connection
with an offer by way of a right issue: to ordinary
shareholders in proportion as nearly as
may be practicable to their existing
holdings; and to holders of other equity securities
as required by the rights of those securities
or as the Board otherwise considers necessary;
Authority expires earlier at the conclusion
of the next AGM of the Company or 22 OCT
2011 ; 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.18 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 17, to allot equity securities
as defined 2006 of the Act for cash pursuant
to the authority conferred by Resolution
17 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 561 of the said Act, disapplying
the statutory pre-emption rights, 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 3,810,793; Authority expires
earlier at the conclusion of the next AGM of
the Company or 22 OCT 2011 ; 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.19 Authorize the Company to purchase its own ordinary Mgmt For For
shares in accordance with Section 701 of the
Companies Act 2006 by way of market purchase
Section 693 of the 2006 Act of up 76,805,475
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 earlier at the conclusion of the AGM
of the Company in 2011 or 22 OCT 2011 ; 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.20 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.21 Amend the Articles of Association of the Company, Mgmt For For
by deleting all the provisions of the
Company's Memorandum of Association which by
virtue of Section 28 of the Companies
Act 2006 are to be treated as provisions of
the Company's Articles of Association; and
adopt the Articles of Association of the
Company produced to the meeting as specified,
in substitution for and to the exclusion of
the current Articles of Association
22 Authorize the Company, in accordance with Section Mgmt For For
366 and 367 of the Companies Act 2006
the 2006 Act , in aggregate to: i make political
donations to political parties and/or
independent election candidates not exceeding
GBP 20,000 in total; ii make political donations
to political Organizations other than political
parties not exceeding GBP 20,000 in total;
and iii incur political expenditure not exceeding
GBP 20,000 in total Authority expires
at the conclusion of the AGM of the Company
in 22 JUL 2013
--------------------------------------------------------------------------------------------------------------------------
MELCOR DEVELOPMENTS LTD. Agenda Number: 933397514
--------------------------------------------------------------------------------------------------------------------------
Security: 585467103
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: MODVF
ISIN: CA5854671032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT
(8).
02 DIRECTOR
GORDON J. CLANACHAN Mgmt For For
WILLIAM D. GRACE Mgmt For For
ROSS A. GRIEVE Mgmt For For
ANDREW J. MELTON Mgmt For For
TIMOTHY C. MELTON Mgmt For For
CATHERINE M. ROOZEN Mgmt For For
ALLAN E. SCOTT Mgmt For For
RALPH B. YOUNG Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
FOR THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 702632072
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: MIX
Meeting Date: 11-Nov-2010
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 6.1, 6.2, 7, 8.1 AND 8.2 VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(6.1, 6.2, 7, 8.1 AND 8.2), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION
CMMT THE BELOW RESOLUTIONS 2.1, 2.2, 2.3, 3 AND 4 Non-Voting No vote
ARE FOR MIRVAC.
2.1 Re-elect James MacKenzie as a Director of Mirvac Mgmt For For
2.2 Elect James Millar as a Director of Mirvac Mgmt For For
2.3 Elect John Mulcahy as a Director of Mirvac Mgmt For For
3 Adopt the Remuneration Report of Mirvac Mgmt For For
4 Amend the Constitution of Mirvac Mgmt For For
CMMT THE BELOW RESOLUTION 5 IS FOR MPT. Non-Voting No vote
5 Amend the Constitution of MPT Mgmt For For
CMMT THE BELOW RESOLUTIONS 6.1, 6.2, 7, 8.1 AND 8.2 Non-Voting No vote
ARE FOR BOTH MIRVAC AND MPT.
6.1 Approve the issue of securities under the Mirvac Mgmt For For
Group Long Term Performance Plan
6.2 Approve the issue of securities under the Mirvac Mgmt For For
Group General Employee Exemption Plan
7 Approve the participation by the Managing Director Mgmt For For
in the Mirvac Group Long Term Performance
Plan
8.1 Approve the issue of 1,001,040 stapled securities Mgmt For For
under the Mirvac Group General Employee
Exemption Plan in December 2009
8.2 Approve the issue of 250,000,000 stapled securities Mgmt For For
under an institutional placement made by
Mirvac Group in April 2010
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 703142353
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
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
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
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 703142341
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
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
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
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 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 Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEV LTD Agenda Number: 702536422
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 20-Jul-2010
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100630/LTN20100630346.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Approve the Disposal as specified the Circular Mgmt For For
, pursuant to the terms and conditions of
the SP Agreements as specified in the Circular
and all the transactions contemplated thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 702657492
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 24-Nov-2010
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101025/LTN20101025284.pdf
1 To consider and adopt the audited statement Mgmt For For
of accounts and the reports of the Directors
and the Independent Auditors for the year ended
30 June 2010
2 To declare a final dividend Mgmt For For
3.i To re-elect Dato' Dr. Cheng Yu-Tung as director Mgmt For For
3.ii To re-elect Mr. Ho Hau-Hay, Hamilton as director Mgmt For For
3.iii To re-elect Mr. Lee Luen-Wai, John as director Mgmt For For
3.iv To re-elect Mr. Liang Cheung-Biu, Thomas as Mgmt For For
director
3.v To re-elect Mr. Cheng Chi-Kong, Adrian as director Mgmt For For
3.vi To re-elect Mr. Cheng Chi-Heng as director Mgmt Against Against
3.vii To authorize the Board of Directors to fix the Mgmt For For
remuneration of Directors
4 To re-appoint Joint Auditors and authorize the Mgmt For For
Board of Directors to fix their remuneration
5 Ordinary resolution in item no. 5 of the notice Mgmt For For
of annual general meeting. (to approve a
general mandate to the Directors to repurchase
shares not exceeding 10% of the existing
issued share capital)
6 Ordinary resolution in item no. 6 of the notice Mgmt Against Against
of Annual General Meeting. (to approve a
general mandate to the Directors to issue shares
not exceeding 20% of the existing issued share
capital)
7 Ordinary resolution in item no. 7 of the notice Mgmt Against Against
of Annual General Meeting. (to extend the
general mandate to be given to the Directors
to issue shares by the addition thereto the
shares repurchased by the Company)
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 703145917
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
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
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHERN PROPERTY R.E.I.T. Agenda Number: 933343852
--------------------------------------------------------------------------------------------------------------------------
Security: 665624102
Meeting Type: Special
Meeting Date: 25-Nov-2010
Ticker: NPRUF
ISIN: CA6656241024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ARRANGEMENT RESOLUTION TO PASS THE SPECIAL RESOLUTION Mgmt For For
IN THE FORM SET OUT AT SCHEDULE "A" TO THE
MANAGEMENT INFORMATION CIRCULAR OF NORTHERN
PROPERTY REAL ESTATE INVESTMENT TRUST DATED
NOVEMBER 1, 2010 (THE "CIRCULAR").
02 TRUST DECLARATION RESOLUTION TO PASS THE SPECIAL Mgmt For For
RESOLUTION IN THE FORM SET OUT AT SCHEDULE
"B" TO THE CIRCULAR.
03 OPTION PLAN AND LTIP RESOLUTION TO PASS THE Mgmt For For
ORDINARY RESOLUTION IN THE FORM SET OUT AT
SCHEDULE "C" TO THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN PROPERTY REIT/NORSERCO INC. Agenda Number: 933453463
--------------------------------------------------------------------------------------------------------------------------
Security: 66562P105
Meeting Type: Annual and Special
Meeting Date: 31-May-2011
Ticker: NPRUF
ISIN: CA66562P1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
OF NORSERCO AND NPR, AS APPLICABLE, FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
AND THE TRUSTEES, AS APPLICABLE, TO FIX THE
REMUNERATION OF THE AUDITOR.
02 DIRECTOR
DOUGLAS H MITCHELL, QC Mgmt For For
B JAMES BRITTON Mgmt For For
JOHN C CHARLES Mgmt For For
KENN HARPER Mgmt For For
DENNIS J HOFFMAN Mgmt For For
KABIR JIVRAJ Mgmt For For
DENNIS G PATTERSON Mgmt For For
C. DONALD WILSON Mgmt For For
03 TO APPROVE AMENDMENTS TO THE QUORUM REQUIREMENTS Mgmt For For
CONTAINED IN NPR'S FIFTH AMENDED AND RESTATED
DECLARATION OF TRUST, THE FULL TEXT OF WHICH
IS SET OUT IN THE JOINT INFORMATION CIRCULAR
OF NPR AND NORSERCO.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN PROPERTY REIT/NORSERCO INC. Agenda Number: 933464985
--------------------------------------------------------------------------------------------------------------------------
Security: 66562PNOR
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
OF NORSERCO FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR.
02 DIRECTOR
DOUGLAS H MITCHELL, QC Mgmt For For
B JAMES BRITTON Mgmt For For
JOHN C CHARLES Mgmt For For
KENN HARPER Mgmt For For
DENNIS J HOFFMAN Mgmt For For
KABIR JIVRAJ Mgmt For For
DENNIS G PATTERSON Mgmt For For
C. DONALD WILSON Mgmt For For
KEVIN GRAYSTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 702960546
--------------------------------------------------------------------------------------------------------------------------
Security: R6370J108
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: NO0010317811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Election of a person to chair the meeting Mgmt Abstain Against
2 Approval of the notice and the agenda Mgmt For For
3 Election of a person to co-sign the minutes Mgmt Abstain Against
4 Approval of the annual accounts and the annual Mgmt For For
report for Norwegian Property ASA for the
financial year 2010, including distribution
of dividend
5 Determination of remuneration to the members Mgmt For For
of the board of directors
6 Determination of remuneration to the members Mgmt For For
of the nomination committee
7 Approval of the auditors fee Mgmt For For
8 Handling of the board of directors statement Mgmt Against Against
regarding the specification of salaries and
other remuneration to the management pursuant
to section 6-16A of the Norwegian public
limited liability companies act
9 Power of attorney for the board of directors Mgmt For For
to increase the share capital cash
10 Power of attorney for the board of directors Mgmt For For
to increase the share capital contribution
in kind
11 Power of attorney for the board of directors Mgmt For For
to purchase own shares
12 Power of attorney for the board of directors Mgmt For For
to raise a convertible loan
--------------------------------------------------------------------------------------------------------------------------
PDG RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702631703
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: EGM
Meeting Date: 04-Nov-2010
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Split of all the common shares issued by the Mgmt For For
Company, in such a way that, if it is approved,
for each nominative, book entry common share
with no par value issued by the company,
from here onwards common share, there will
be created and attributed to the owner one
new common share, with the same integral
rights and advantages as the pre-existing common
shares, with it being the case that each
common share will come to be represented by
two common shares after the share split,
with the depositary shares continuing to represent
two common shares after the split
II To amend Article 5 and its paragraphs of the Mgmt For For
corporate bylaws of the Company, as a result
of the share split proposed and of the issuances
carried out by the board of directors to
this date within the authorized capital
III To confirm and ratify all the acts that have Mgmt For For
been done by the management prior to the
date of the general meeting related to the
matters contained in this agenda
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 25TH OCT TO 04TH NOV 2010.
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.
--------------------------------------------------------------------------------------------------------------------------
PDG RLTY S A EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 702933296
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: AGM
Meeting Date: 26-Apr-2011
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I To take knowledge of the directors accounts, Mgmt For For
to examine, discuss and approve the company's
consolidated financial statements for the fiscal
year ending December 31, 2010
II To vote that the financial statements of the Mgmt For For
company come to be published in the regional
editions of the Rio De Janeiro, which is where
the head office of the company is located,
and Sao Paulo, which is where the securities
of the company are traded on an exchange,
of the major circulation newspaper, seeking
to decrease costs for the company
III To approve the distribution of net profits from Mgmt For For
the 2010 fiscal year and the distribution
of dividends
IV To elect the members of the board of directors Mgmt For For
V To set the total annual remuneration for the Mgmt For For
members of the board of directors
elected, and for the executive committee
VI To elect the principal and substitute members Mgmt For For
of the finance committee
--------------------------------------------------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INV. TRUST Agenda Number: 933432990
--------------------------------------------------------------------------------------------------------------------------
Security: 74157U109
Meeting Type: Annual and Special
Meeting Date: 17-May-2011
Ticker: PMZFF
ISIN: CA74157U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND A. CARDY Mgmt For For
KERRY D. ADAMS Mgmt For For
WILLIAM J. BIGGAR Mgmt For For
IAN COLLIER Mgmt For For
KENNETH A. FIELD Mgmt For For
BRENT HOLLISTER Mgmt For For
JOHN MORRISON Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION:
03 RE-CONFIRMING THE EQUITY INCENTIVE PLAN: Mgmt For For
04 RE-CONFIRMING THE UNITHOLDER RIGHTS PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK Agenda Number: 703030762
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: AGM
Meeting Date: 08-Jun-2011
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Company's annual report including director's Mgmt For For
report, supervision report of board of commissioners
and ratification of financial report for book
year ended 31 Dec 2010
2 Report of fund utility received from limited Mgmt For For
public offering I and warrant series I
3 Determination of company's profit utilization Mgmt For For
for book year ended 31 Dec 2010
4 Determination of task and authorization and Mgmt For For
salary and allowance for board of directors,
and salary or honorarium and allowance for
board of commissioners
5 To authorize company's directors to appoint Mgmt For For
public accountant to audit company's
book for book year 2011 and determination of
honorarium and other requirement of its appointment
6 Amendment of company's board of directors and Mgmt Against Against
board of commissioner
CMMT PLEASE BE INFORMED THAT PROXY INSTRUCTION FOR Non-Voting No vote
VOTE AS ABSTAIN WILL BE COUNTED FOLLOWING THE
MAJORITY VOTING IN THE MEETING.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AN ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
SERGO PLC REIT Agenda Number: 702855315
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 31 December 2010
2 To declare a final dividend of 9.6 pence per Mgmt For For
ordinary share
3 To approve the remuneration report for the year Mgmt For For
ended 31 December 2010
4 To re-elect Nigel Rich as a Director Mgmt For For
5 To re-elect Andrew Palmer as a Director Mgmt For For
6 To re-elect Chris Peacock as a Director Mgmt For For
7 To elect Mark Robertshaw as a Director Mgmt For For
8 To elect Doug Webb as a Director Mgmt For For
9 To re-appoint Deloitte LLP as auditors of the Mgmt For For
Company
10 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
11 To authorise political donations under the Companies Mgmt For For
Act 2006
12 To confer on the Directors a general authority Mgmt For For
to allot ordinary shares
13 To disapply statutory pre-emption rights relating Mgmt For For
to ordinary shares allotted under the authority
granted by resolution 12
14 To confer on the Directors an additional authority Mgmt For For
to allot ordinary shares in connection with
a rights issue
15 To disapply statutory pre-emption rights relating Mgmt For For
to ordinary shares allotted under the authority
granted by resolution 14
16 To authorise the Company to make market purchases Mgmt For For
of its ordinary shares
17 To enable a general meeting other than an AGM Mgmt For For
to be held on not less than 14 clear days'
notice
18 To renew the Segro plc Savings Related Share Mgmt For For
Option Scheme
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 702778931
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: SGM
Meeting Date: 28-Feb-2011
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110202/LTN20110202398.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 AND 2". THANK YOU.
1 To re-elect the retiring director, Mr Gregory Mgmt For For
Allan Dogan
2 To confirm, ratify and approve the Agreements Mgmt For For
and the Transactions (both as defined in
the circular to the shareholders of the Company
dated 7 February 2011) and to authorise 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
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 703019819
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426426.pdf
1 To receive, consider and, if thought fit, adopt Mgmt For For
the audited financial statements and
the reports of the directors and the auditor
of the Company for the year ended 31 December
2010
2 To declare a final dividend for the year ended Mgmt For For
31 December 2010
3.A Election of Director: Mr Madhu Rama Chandra Mgmt For For
RAO
3.B Election of Director: Mr KUOK Khoon Loong Edward Mgmt For For
3.C Election of Director: Mr Alexander Reid HAMILTON Mgmt For For
3.D Election of Director: Mr Michael Wing-Nin CHIU Mgmt For For
3.E Election of Director: Professor LI Kwok Cheung Mgmt For For
Arthur
4 To fix the directors' fee (including fees payable Mgmt For For
to members of the audit committee and the
remuneration committee) for the year ending
31 December 2011
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as the auditor of the Company for the ensuing
year and to authorise the directors of the
Company to fix its remuneration
6.A To approve the 20% new issue general mandate Mgmt Against Against
6.B To approve the 10% share repurchase mandate Mgmt For For
6.C To approve, conditional upon Resolution 6B being Mgmt Against Against
duly passed, the mandate of additional new
issue by the amount repurchased under Resolution
6B
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 702929108
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110406/LTN201104061032.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited consolidated Mgmt For For
financial statements together with the reports
of the directors and the auditor of the Company
for the year ended 31 December 2010
2 To declare the final dividend for the year ended Mgmt For For
31 December 2010
3.i To re-elect Mr. Xu Younong as an executive director Mgmt For For
of the Company
3.ii To re-elect Ms. Yao Li as an executive director Mgmt For For
of the Company
3.iii To re-elect Mr. Tung Chi Shing as an executive Mgmt For For
director of the Company
3.iv To authorise the board of directors to fix the Mgmt For For
remuneration of Directors
4 To re-appoint PricewaterhouseCoopers as auditor Mgmt For For
of the Company and to authorise the
board of directors of the Company to fix their
remuneration
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to issue shares in the Company
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares in
the Company
7 To extend the general mandate granted to the Mgmt Against Against
directors of the Company to issue shares
by adding the number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HLDGS INC Agenda Number: 702922584
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 800470 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "8.1 TO 8.8". THANK YOU.
1 Call to order Mgmt Abstain Against
2 Certification of the notice and quorum Mgmt Abstain Against
3 Approval of minutes of annual meeting of stockholders Mgmt For For
held on 27 April 2011
4 Approval of annual report Mgmt For For
5 General ratification of the acts of the board Mgmt For For
of directors and the management from the date
of the last annual stockholders' meeting up
to date of this meeting
6 Ratification of the approval by the board of Mgmt For For
directors to issue shares of common stock pursuant
to an equity placement held last October 14,
2010
7 Ratification of the amendment of article six Mgmt For For
of the corporation's articles of incorporation
to increase the number of directors. From seven
(7) to eight (8)
8.1 Election of director for 2011-2012: Henry Sy, Mgmt For For
Sr
8.2 Election of director for 2011-2012: Jose L. Mgmt For For
Cuisia, Jr. (independent director)
8.3 Election of director for 2011-2012: Gregorio Mgmt For For
U. Kilayko (independent director)
8.4 Election of director for 2011-2012: Henry T. Mgmt For For
Sy, Jr
8.5 Election of director for 2011-2012: Hans T. Mgmt For For
Sy
8.6 Election of director for 2011-2012: Herbert Mgmt For For
T. Sy
8.7 Election of director for 2011-2012: Senen T. Mgmt For For
Mendiola
8.8 Election of director for 2011-2012: Joselito Mgmt For For
H. Sibayan (independent director)
9 Election of Sycip Gorres Velayo & Co. as independent Mgmt For For
auditors
10 Other matters Mgmt Against Against
11 Adjourment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SPONDA OYJ, HELSINKI Agenda Number: 702783259
--------------------------------------------------------------------------------------------------------------------------
Security: X84465107
Meeting Type: AGM
Meeting Date: 16-Mar-2011
Ticker:
ISIN: FI0009006829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting No vote
2 Calling the meeting to order Non-Voting No vote
3 Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4 Recording the legality of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the board of directors and the auditor's
report for the year 2010
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of
dividend the board proposes that a dividend
of EUR 0.15 per share shall be paid
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors and on the grounds
for compensation for travel expenses
11 Resolution on the number of members of the board Mgmt For For
of directors the nomination committee proposes
that the number of the members of the board
be confirmed as six
12 Election of members of the board of directors Mgmt For For
the nomination committee proposes to
that L. Ratia, K. Cawen, T. Entela, A. Talma
and E. Virtanen be re- elected and that R.
Valo be elected as a new member
13 Resolution on the remuneration of the auditors Mgmt For For
14 Election of the auditors and the deputy auditor Mgmt For For
the board proposes that Apa Raija-Leena Hankonen
KPMG OY AB, which has appointed Apa Kai Salli
as responsible auditor, be appointed
as auditors and Apa Ari Eskelinen be
appointed as a deputy auditor
15 Authorizing the board of directors to decide Mgmt For For
on the repurchase of the company's
own shares
16 Authorizing of the board of directors to decide Mgmt For For
on the issuance of shares and the issuance
of special rights entitling to shares
17 Proposal on the establishment of a nomination Mgmt For For
board
18 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 702615040
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 19-Oct-2010
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting No vote
FOR PROPOSALS 7 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S.
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 TO 6 ARE Non-Voting No vote
THE RESOLUTIONS OF THE COMPANY. THANK YOU
2 Election of Carol Schwartz as a Director Mgmt For For
3 Re-elect Duncan Boyle as a Director Mgmt For For
4 Re-elect Barry Neil as a Director Mgmt For For
5 Re-elect Graham Bradley as a Director Mgmt For For
6 Approve the remuneration report Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS FOR TRUST Non-Voting No vote
AND THE COMPANY. THANK YOU
7 Approve the grant of Performance Rights to Managing Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 702666097
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 02-Dec-2010
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101028/LTN20101028150.pdf
1 To receive and consider the audited financial Mgmt For For
statements and the reports of the Directors
and auditors for the year ended 30 June 2010
2 To declare the final dividend Mgmt For For
3.i.a To re-elect Dr. Fung Kwok Lun, William as Director Mgmt For For
3.i.b To re-elect Dr. Lee Shau Kee as Director Mgmt For For
3.i.c To re-elect Mr. Wong Yick -Kam, Michael as Director Mgmt For For
3.i.d To re-elect Mr. Kwok Ping -Luen, Raymond as Mgmt For For
Director
3.i.e To re-elect Mr. Chan Kai -Ming as Director Mgmt For For
3.i.f To re-elect Mr. Chan Kui- Yuen, Thomas as Director Mgmt For For
3.i.g To re-elect Mr. Kwong Chun as Director Mgmt Against Against
3.ii To fix Directors' fees, The proposed fees to Mgmt For For
be paid to each Director, each Vice Chairman
and the Chairman for the financial year ending
30 June 2011 are HKD 100,000, HKD 110,000 and
HKD 120,000 respectively
4 To re-appoint auditors and to authorise the Mgmt For For
Board of Directors to fix their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares Ordinary Resolution
No. 5 as set out in the notice of the AGM
6 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares Ordinary Resolution
No. 6 as set out in the notice of the AGM
7 To extend the general mandate to issue new shares Mgmt Against Against
by adding the number of shares repurchased
Ordinary Resolution No. 7 as set out in the
notice of the AGM
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 702699870
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: EGM
Meeting Date: 26-Nov-2010
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (i) approval be and is hereby given for Mgmt For For
the acquisition (the "Acquisition")
of the MBFC Interest (as defined in the circular
dated 8 November 2010 ("Circular") issued
by ARA Trust Management (Suntec) Limited,
as Manager of Suntec REIT (the "Manager")),
from Choicewide Group Limited (the "Vendor"),
on the terms and conditions set out in the
share purchase agreement (the "Share Purchase
Agreement") dated 26 October 2010 made between
HSBC Institutional Trust Services (Singapore)
Limited, as trustee of Suntec REIT (the "Trustee"),
Cavell Limited ("Cavell"), Hutchison Whampoa
Properties Limited ("HWP") and the Vendor,
and the entry into of the Share Purchase
Agreement be and is hereby approved and
ratified; CONTD
CONT CONTD (ii) approval be and is hereby given for Non-Voting No vote
the entry into of the restated shareholders'
agreement with the other shareholders of BFC
Development Pte. Ltd. ("BFC") and their parent
entities relating to the governance of their
relationship as shareholders of BFC and
BFC's holding and management of the Property;
(iii) approval be and is hereby given for the
entry into of the undertaking deed with
Cavell, HWP and the Vendor to ensure that all
rights, benefits, obligations and liabilities
relating to Marina Bay Residences Pte. Ltd.
shall be excluded from the Acquisition; (iv)
approval be and is hereby given for the payment
of all fees and expenses relating to the Acquisition
(including, but not limited to, the fees
and charges payable pursuant to the project
and asset management agreement in relation
to the Property (as defined in the Circular));
and CONTD
CONT CONTD and (v) the Manager, any Director of the Non-Voting No vote
Manager, and the Trustee be and are hereby
severally authorised to complete and do all
such acts and things (including executing
all such documents as may be required) as the
Manager, such Director of the Manager or,
as the case may be, the Trustee may consider
expedient or necessary or in the interests
of Suntec REIT to give effect to the Acquisition
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 702885279
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 802556 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 To receive and adopt the Report of HSBC Institutional Mgmt For For
Trust Services (Singapore) Limited, as trustee
of Suntec REIT (the "Trustee"), the Statement
by ARA Trust Management (Suntec) Limited, as
manager of Suntec REIT (the "Manager") and
the Audited Financial Statements of Suntec
REIT for the financial year ended 31 December
2010 and the Auditors' Report thereon
2 To re-appoint KPMG LLP as the Auditors of Suntec Mgmt For For
REIT to hold office until the conclusion of
the next Annual General Meeting of Suntec
REIT, and to authorise the Manager to fix
their remuneration
3 That authority be and is hereby given to the Mgmt For For
Manager to (a) (i) issue new units in Suntec
REIT ("Units") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant offers,
agreements or options (collectively, "Instruments")
that might or would require Units to be issued,
including but not limited to the creation
and issue of (as well as adjustments to) warrants,
debentures or other instruments convertible
into Units, at any time and upon such terms
and conditions and to such persons as the Manager
may, in its absolute discretion deem fit; and
(b) issue Units in pursuance of any Instrument
made or granted by the Manager while this Resolution
was in force (notwithstanding that the authority
conferred by this Resolution may have ceased
to be in force at the time such Units are issued),
CONTD
CONT CONTD provided that: (A) the aggregate number Non-Voting No vote
of Units to be issued pursuant to this Resolution
(including Units to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution shall not exceed fifty percent
(50%) of the total number of issued Units
(excluding treasury Units, if any) (as calculated
in accordance with sub-paragraph (B) below)
at the time of the passing of this Resolution,
of which the aggregate number of Units and
convertible securities to be issued other than
on a pro rata basis to all Unitholders shall
not exceed twenty percent (20%) of the total
number of issued Units (excluding treasury
Units, if any) (as calculated in accordance
with sub-paragraph (B) below); (B) subject
to such manner of calculation as may be CONTD
CONT CONTD prescribed by the SGX-ST for the purpose Non-Voting No vote
of determining the aggregate number of Units
that may be issued under sub-paragraph (A)
above, the total number of issued Units (excluding
treasury Units, if any) shall be based on the
total number of issued Units (excluding treasury
Units, if any) as at the time this Resolution
is passed, after adjusting for: (i) any new
Units arising from the conversion or exercise
of any Instruments which are outstanding as
at the time this Resolution is passed; and
(ii) any subsequent bonus issue, consolidation
or subdivision of Units; (C) in exercising
the authority conferred by this Resolution,
the Manager shall comply with the provisions
of the Listing CONTD
CONT CONTD Manual of the SGX-ST for the time being Non-Voting No vote
in force (unless such compliance has been waived
by the SGX-ST) and the trust deed constituting
Suntec REIT (as amended from time to time)
(the "Trust Deed") (unless otherwise exempted
or waived by the Monetary Authority of Singapore);
(D) unless revoked or varied by the Unitholders
in a general meeting, the authority conferred
by this Resolution shall continue in force
until (i) the conclusion of the next Annual
General Meeting of Suntec REIT or (ii) the
date by which the next Annual General Meeting
of Suntec REIT is required by applicable
regulations to be held, whichever is earlier;
(E) where the terms of the issue of the Instruments
provide for adjustment to the number of Instruments
or Units into which the Instruments may be
converted in the CONTD
CONT CONTD event of rights, bonus or other capitalisation Non-Voting No vote
issues or any other events, the Manager may
issue additional Instruments or Units pursuant
to such adjustment notwithstanding that the
authority conferred by this Resolution may
have ceased to be in force at the time the
Instruments or Units are issued; and (F) the
Manager and the Trustee be and are hereby
severally authorised to complete and do all
such acts and things (including executing all
such documents as may be required) as the Manager
or, as the case may be, the Trustee may
consider expedient or necessary or in the interest
of Suntec REIT to give effect to the authority
conferred by this Resolution
4 To transact any other business which may properly Mgmt Against Against
be brought forward
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 702923550
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110407/LTN20110407494.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To declare final dividends Mgmt For For
2.a To re-elect M Cubbon as a Director Mgmt For For
2.b To re-elect Baroness Dunn as a Director Mgmt For For
2.c To re-elect T G Freshwater as a Director Mgmt For For
2.d To re-elect C Lee as a Director Mgmt For For
2.e To re-elect M Leung as a Director Mgmt For For
2.f To re-elect M C C Sze as a Director Mgmt For For
2.g To elect I S C Shiu as a Director Mgmt For For
3 To re-appoint PricewaterhouseCoopers as a Auditors Mgmt For For
and to authorise the Directors to fix
their remuneration
4 To grant a general mandate for share repurchase Mgmt For For
5 To grant a general mandate to issue and dispose Mgmt For For
of additional shares in the Company
6 To approve Directors' Fees Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703020432
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 07-Jun-2011
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426489.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To adopt the Financial Statements and the Reports Mgmt For For
of the Directors and Auditors for the
financial year ended 31 December 2010
2 To declare a final dividend for the financial Mgmt For For
year ended 31 December 2010
3a To re-elect Hon. Paul M. P. Chan, a retiring Mgmt For For
Director, as a Director
3b To re-elect Hon. Vincent K. Fang, a retiring Mgmt For For
Director, as a Director
4 To re-appoint KPMG as Auditors of the Company Mgmt For For
and to authorise the Directors to fix their
remuneration
5 To give a general mandate to the Directors for Mgmt For For
share repurchases by the Company
6 To give a general mandate to the Directors for Mgmt Against Against
issue of shares
7 To approve the addition of repurchased securities Mgmt Against Against
to the share issue general mandate stated
under Resolution No. 6
8 To approve the proposed increase in the authorised Mgmt For For
share capital of the Company
9 To approve the proposed share option scheme Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOKYU LAND CORPORATION Agenda Number: 703150879
--------------------------------------------------------------------------------------------------------------------------
Security: J88849120
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3569000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
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
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
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
3.4 Appoint a Corporate Auditor Mgmt For For
4. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702563215
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: OGM
Meeting Date: 08-Sep-2010
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT 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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0730/201007301004655.pdf
1 Approve, the distribution of an amount withdrawn Mgmt For For
from the account ''contribution
premium''
2 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702841974
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 27-Apr-2011
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT 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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0311/201103111100620.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061100881.pdf
O.1 Approval of the annual financial statements Mgmt For For
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Allocation of income and distribution Mgmt For For
O.4 Distribution of an amount from "distributable Mgmt For For
reserves" and from "contribution
premium"
O.5 Regulated Agreements and Undertakings Mgmt For For
O.6 Renewal of Mr. Yves Lyon-Caen's term as Supervisory Mgmt For For
Board member
O.7 Renewal of Mr. Robert Ter Haar's term as Supervisory Mgmt For For
Board member
O.8 Appointment of Mr. Jose Luis Duran as Supervisory Mgmt For For
Board member
O.9 Appointment of Mrs. Marella Moretti as Supervisory Mgmt For For
Board member
O.10 Appointment of Mr. Herbert Schimetschek as Supervisory Mgmt For For
Board member
O.11 Renewal of term of Ernst & Young Audit as principal Mgmt For For
Statutory Auditor
O.12 Appointment of Deloitte & Associes as principal Mgmt For For
Statutory Auditor
O.13 Appointment of Auditex as deputy Statutory Auditor Mgmt For For
O.14 Appointment of Beas as deputy Statutory Auditor Mgmt For For
O.15 Authorization to be granted to the Executive Mgmt For For
Board to allow the Company to trade its
own shares
E.16 Delegation to be granted to the Executive Board Mgmt For For
to reduce the share capital by cancellation
of treasury shares
E.17 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to (i) increase the
share capital by issuing ordinary shares and/or
any securities giving access to the capital
of the Company or Company's subsidiaries with
preferential subscription rights or (ii)
to issue securities entitling to the allotment
of debt securities with preferential subscription
rights
E.18 Delegation of authority to be granted to the Mgmt For For
Executive Board to decide to (i) increase the
share capital by issuing ordinary shares and/or
any securities giving access to the capital
of the Company or Company's subsidiaries with
cancellation of preferential subscription
rights or (ii) to issue securities entitling
to the allotment of debt securities with cancellation
of preferential subscription rights
E.19 Delegation of authority to be granted to the Mgmt For For
Executive Board to increase the number of
issuable securities in the event of capital
increase with or without preferential
subscription rights pursuant to 17th and 18th
resolutions
E.20 Delegation of authority to be granted to the Mgmt For For
Executive Board to carry out the issuance of
ordinary shares and/or securities giving access
to the capital of the Company, in consideration
for in-kind contributions granted to the
Company within the limit of 10% of the
share capital
E.21 Delegation of authority to the Executive Board Mgmt For For
to decide on capital increases by issuing shares
or securities giving access to the capital
of the Company reserved for members of company
savings plans, with cancellation of
preferential subscription rights, in favor
of the latter
E.22 Delegation of authority to be granted to the Mgmt For For
Executive Board to grant Company's
share purchase and/or subscription options
to employees and corporate officers
of the Company and its subsidiaries
O.23 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 702715573
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: EGM
Meeting Date: 09-Dec-2010
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Proposal as described in the Explanatory Mgmt For For
Memorandum accompanying the Notice of Meeting
convening this meeting be and is hereby approved
for all purposes including, in the case of
WHL and WFT, section 208 (as modified for WML
by section 601LC) of the Corporations Act
2. That: (a) subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this meeting,
the constitution of WFT is amended in accordance
with the provisions of the supplemental deed
in the form tabled at the meeting and signed
by the Chairperson of the meeting for the purposes
of identification; and (b) Westfield Management
Limited, as responsible entity of WFT, is authorised
to execute and lodge with the Australian Securities
and Investments Commission that supplemental
deed to give effect to these amendments to
the constitution of WFT
3. That: (a) subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this meeting,
the constitution of WAT is amended in accordance
with the provisions of the supplemental deed
in the form tabled at the meeting and signed
by the Chairperson of the meeting for the purposes
of identification; and (b) Westfield America
Management Limited, as responsible entity of
WAT, is authorised to execute and lodge with
the Australian Securities and Investments Commission
that supplemental deed to give effect to these
amendments to the constitution of WAT
4. That subject to the passing of Resolution 1 Mgmt For For
in the Notice of Meeting convening this meeting,
the document submitted to the meeting, and
for the purposes of identification signed by
the Chairperson of the meeting, is adopted
as the constitution of WHL in substitution
for the present constitution of WHL (which
is repealed)
5. That, subject to the passing of Resolutions Mgmt For For
2, 3 and 4 in the Notice of Meeting convening
this meeting and lodgement with the Australian
Securities and Investments Commission of the
supplemental deeds referred to in Resolutions
2 and 3 in the Notice of Meeting convening
this meeting, for the purpose of clause 2.3
of the Westfield Group Stapling Deed, the units
in Westfield Retail Trust 1 and Westfield Retail
Trust 2 be stapled to the Westfield Stapled
Securities in the manner contemplated by: (a)
in the case of the WFT constitution, clause
3.4(c); and (b) in the case of the WAT constitution,
clause 5.1B; and (c) in the case of the WHL
constitution, clause 2.7, in each case being
the constitutions as amended in accordance
with Resolutions 2, 3 and 4 in the Notice of
Meeting convening this meeting
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD HLDGS LTD / WESTFIELD TR / WESTFIELD AMER TR Agenda Number: 702974468
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 9 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (9), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2 That the Company's Remuneration Report for the Mgmt For For
year ended 31 December 2010 be approved
3 That Mr Roy L Furman is re-elected as a Director Mgmt For For
of the Company
4 That Mr Stephen P Johns is re-elected as a Director Mgmt Against Against
of the Company
5 That Mr Steven M Lowy AM is re-elected as a Mgmt For For
Director of the Company
6 That Mr Brian M Schwartz AM is re-elected as Mgmt For For
a Director of the Company
7 That Mr Peter K Allen is elected as a Director Mgmt For For
of the Company
8 That Ms Ilana R Atlas is elected as a Director Mgmt For For
of the Company
9 That for the purposes of Listing Rule 10.17 Mgmt For For
and Article 10.9(a) of the Constitution
of the Company, the maximum aggregate fees
payable to Directors be increased by AUD 1,000,000
from AUD 2.5 million to AUD 3.5 million per
annum
10 That the Company's constitution be amended as Mgmt For For
set out in the Notice of Meeting
* 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/ Tina M. Payne
Name Tina M. Payne
Title Assistant Secretary
Date 08/29/2011