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: 811-22896
NAME OF REGISTRANT: Global Macro Capital Opportunities
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
Global Macro Capital Opportunities Portfolio
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 705035411
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order Mgmt Abstain Against
2 Proof of notice of meeting Mgmt Abstain Against
3 Determination of quorum Mgmt Abstain Against
4 Reading and approval of the minutes of the Mgmt For For
previous stockholder's meeting held on May
20, 2013
5 Presentation of the president's report Mgmt Abstain Against
6 Approval of the 2013 annual report and Mgmt For For
financial statements
7 Delegation of the authority to elect Mgmt For For
company's external auditors for 2014 to the
board of directors
8 Ratification of the acts, resolutions and Mgmt For For
proceedings of the board of directors,
corporate officers and management in 2013
up to May 19, 2014
9 Election of director: Jon Ramon Aboitiz Mgmt For For
10 Election of director: Erramon I. Aboitiz Mgmt For For
11 Election of director: Roberto E. Aboitiz Mgmt For For
12 Election of director: Enrique M. Aboitiz, Mgmt For For
Jr.
13 Election of director: Justo A. Ortiz Mgmt For For
14 Election of director: Antonio R. Moraza Mgmt For For
15 Election of director: Ret. Justice Jose C. Mgmt For For
Vitug (independent director)
16 Election of director: Stephen T. Cuunjieng Mgmt For For
(independent director)
17 Election of director: Raphael P.M. Lotilla Mgmt For For
(independent director)
18 Amendment of the articles of incorporation Mgmt Against Against
to adopt additional secondary purpose
clauses
19 Renewal of the delegated authority to the Mgmt For For
board of directors to amend or repeal the
company's by-laws or adopt new by-laws
20 Other business Mgmt Against Against
21 Adjournment Mgmt Abstain Against
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 18. 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.
--------------------------------------------------------------------------------------------------------------------------
ABS-CBN HOLDINGS CORP, PASIG CITY Agenda Number: 705001927
--------------------------------------------------------------------------------------------------------------------------
Security: Y00027105
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: PHY000271056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 285948 DUE TO CHANGE IN THE
VOTING STATUS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED. THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT PDR holders are holder of the Philippine Non-Voting
Depository Receipts (PDRs) issued by
ABS-CBN Holdings Corporation. The PDRs give
the option to the PDR holder to purchase
the underlying ABS-CBN Holdings Corporation
shares and to receive cash distributions.
However, they do not have the right to vote
in any stockholders meetings of ABS-CBN
Holdings Corporation or ABS-CBN
1 CALL TO ORDER Non-Voting
2 PROOF OF SERVICE OF NOTICE Non-Voting
3 CERTIFICATION OF PRESENCE OF QUORUM Non-Voting
4 APPROVAL OF THE MINUTES OF THE ANNUAL Non-Voting
STOCKHOLDERS' MEETING HELD ON APRIL 23,
2013
5 REPORT OF MANAGEMENT Non-Voting
6 ELECTION OF DIRECTORS: EUGENIO L. LOPEZ III Non-Voting
7 ELECTION OF DIRECTORS: AUGUSTO ALMEDA-LOPEZ Non-Voting
8 ELECTION OF DIRECTORS: MA. ROSARIO Non-Voting
SANTOS-CONCIO
9 ELECTION OF DIRECTORS: OSCAR M. LOPEZ Non-Voting
10 ELECTION OF DIRECTORS: PRESENTACION L. Non-Voting
PSINAKIS
11 ELECTION OF DIRECTORS: FEDERICO R. LOPEZ Non-Voting
12 ELECTION OF DIRECTORS: MANUEL M. LOPEZ Non-Voting
13 ELECTION OF DIRECTORS: SALVADOR G. TIRONA Non-Voting
14 ELECTION OF DIRECTORS: FEDERICO M. GARCIA Non-Voting
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Non-Voting
PERIQUET(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTORS: EMMANUEL S. DE DIOS Non-Voting
(INDEPENDENT DIRECTOR)
17 RATIFICATION OF ALL ACTS OF THE BOARD OF Non-Voting
DIRECTORS, EXECUTIVE COMMITTEE AND
MANAGEMENT FOR THE PERIOD COVERING JANUARY
1, 2013 THROUGH DECEMBER 31, 2013 ADOPTED
IN THE ORDINARY COURSE OF BUSINESS
18 AMENDMENT OF THE THIRD ARTICLE OF THE Non-Voting
ARTICLES OF INCORPORATION TO REFLECT THE
COMPLETE ADDRESS OF THE PRINCIPAL OFFICE OF
THE CORPORATION
19 APPOINTMENT OF EXTERNAL AUDITORS Non-Voting
20 ADJOURNMENT Non-Voting
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 704940849
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 14-Feb-2014
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 34.289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 02042014
TO BE ABLE TO VOTE AT THIS MEETING. THANK
YOU
1 Determining quorum, appointment of minutes Mgmt For For
keeper, two shareholders who will verify
minute and voting committee
2 Adoption of minutes from 6.omet held on Mgmt For For
27.06.2013
3 Dismissal of supervisory board members Mgmt Against Against
4 Appointment of supervisory board's members Mgmt Against Against
and approval of contract between the
company and members of supervisory board
5 Determining of fee for members of Mgmt For For
supervisory board
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 705341636
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: OGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
02/04/2014 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ESTABLISHING QUORUM, APPOINTING MINUTES Mgmt For For
KEEPER, TWO MINUTES VERIFIERS AND VOTING
COMMITTEE
2 ADOPTION OF MINUTES FROM 7TH EXTRAORDINARY Mgmt For For
MEETING HELD ON 14.02.2014
3 INFORMATION ON BUSINESS POLICY AND BUSINESS Mgmt Abstain Against
PLAN FOR 2013
4 ADOPTION OF AUDITOR'S REPORT FOR 2013 Mgmt For For
5 ADOPTION OF FINANCIAL STATEMENTS FOR 2013 Mgmt For For
6 ADOPTION OF BUSINESS REPORT FOR 2013 Mgmt For For
7 ADOPTION OF SUPERVISORY BOARD REPORT Mgmt For For
8 ADOPTION OF AMENDMENTS OF AIRPORT SERVICES Mgmt Against Against
FEE SCHEDULE
9 ELECTION OF AUDITOR OF FINANCIAL STATEMENTS Mgmt Against Against
FOR 2014
10 ADOPTION OF COMPANY'S STATUTE AMENDMENTS AS Mgmt Against Against
OF 28.06.2012
11 DECISION ON PROFIT DISTRIBUTION FOR 2013 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AITKEN SPENCE HOTEL HOLDINGS PLC Agenda Number: 705394853
--------------------------------------------------------------------------------------------------------------------------
Security: Y0027K107
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: LK0003N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS TOGETHER WITH THE
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORT OF THE AUDITORS' THEREON FOR THE
YEAR ENDED 31ST MARCH 2014
2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
3 TO REELECT MR. R. E. V. CASIE CHETTY WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 83 OF THE
ARTICLES OF ASSOCIATION AS A DIRECTOR
4 TO REELECT MR. S.M. HAPUGODA WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 83 OF THE ARTICLES OF
ASSOCIATION AS A DIRECTOR
5 TO REELECT MR. D. H. S. JAYAWARDENA WHO IS Mgmt For For
OVER THE AGE OF 70 YEARS AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION. THAT THE
AGE LIMIT STIPULATED IN SECTION 210 OF THE
COMPANIES ACT NO. 07 OF 2007 SHALL NOT
APPLY TO MR. D H S JAYAWARDENA WHO HAS
ATTAINED THE AGE OF 71 YEARS AND THAT HE BE
RE-ELECTED A DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. R. N. ASIRWATHAM WHO IS Mgmt For For
OVER THE AGE OF 70 YEARS, AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION. THAT THE
AGE LIMIT STIPULATED IN SECTION 210 OF THE
COMPANIES ACT NO.G7 OF 2007 SHALL NOT APPLY
TO MR. R N ASIRWATHAM WHO HAS ATTAINED THE
AGE OF 71 YEARS AND THAT HE BE REELECTED A
DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
8 TO REAPPOINT THE RETIRING AUDITORS MESSRS. Mgmt For For
KPMG CHARTERED ACCOUNTANTS AND AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
AL EQBAL FOR INVESTMENT COMPANY Agenda Number: 704948972
--------------------------------------------------------------------------------------------------------------------------
Security: M0541K107
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: JO4104811016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Recite previous minutes of the last AGM Mgmt For For
2 Discuss the BoD report Mgmt For For
3 Discuss the auditor's report Mgmt For For
4 Discuss the balance sheet Mgmt For For
5 The election of the company's auditors for Mgmt For For
the year 2013
6 Indemnify the BoD Mgmt For For
7 The approve of distributing 25 million JOD Mgmt For For
cash dividends which is 100 PCT
8 Discuss other issues Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA, LIMA Agenda Number: 704993814
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287430 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC 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. THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT
12:00 E.S.T. TO ATTN: STEPHANIE PORCARI
/AMELIA MENESES, CANAVAL Y MOREYRA 480,
PISO 4, SAN ISIDRO, L-27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual report Mgmt For For
and individual and consolidated financial
statements for the 2013 fiscal year
2 Designation of outside auditors for the Mgmt For For
2014 fiscal year
3 Determination of the compensation for the Mgmt For For
board of directors
4 To resolve regarding the allocation of Mgmt For For
profit
5 Approval of the plan for a simple Mgmt For For
reorganization between Alicorp S.A.A. and
Vitapro S.A. through the transfer by
Alicorp S.A.A. to Vitapro S.A. of an asset
block related to the animal nutrition
business
6 Approval of the simple merger plan between Mgmt For For
Alicorp S.A.A., Industria Nacional De
Conservas Alimenticias S.A. and Farmington
Enterprises S.A. through the absorption of
Industria Nacional De Conservas
Alimenticias S.A. and Farmington
enterprises S.A. into Alicorp S.A.A
--------------------------------------------------------------------------------------------------------------------------
ALMACENES EXITO SA, COLOMBIA Agenda Number: 704974989
--------------------------------------------------------------------------------------------------------------------------
Security: P3782F107
Meeting Type: OGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: COG31PA00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt Abstain Against
2 Reading and approval of the agenda Mgmt For For
3 Election of the committee to count the Mgmt For For
votes and to review, approve and sign the
general meeting minutes
4 Reading of the management report from the Mgmt For For
board of directors and from the president
5 Presentation of the individual and Mgmt For For
consolidated general purpose financial
statements, their attachments, and other
documents that are legally required, with a
cutoff date of December 31, 2013
6 Reading of the reports from the auditor Mgmt For For
7 Approval of the management report, of the Mgmt For For
financial statements with a cutoff date of
December 31, 2013, together with their
attachments and other legally required
documents
8 Establishment of the allocation for the Mgmt For For
board of directors
9 Election of the members of the board of Mgmt Against Against
directors for the period from 2014 through
2016
10 Election of the auditor for the period from Mgmt For For
2014 through 2016
11 Proposals from the management plan for the Mgmt Against Against
distribution of profit. Donations. Bylaws
amendments. Rules for the functioning of
the general meeting of shareholders
12 Proposals from the shareholders Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 705014164
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0311/LTN20140311485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0311/LTN20140311473.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and the auditor of
the Company for the year ended 31 December
2013
2 To declare a final dividend of HK22 cents Mgmt For For
per ordinary share in respect of the year
ended 31 December 2013
3 To declare a special dividend of HK7 cents Mgmt For For
per ordinary share in respect of the year
ended 31 December 2013
4 To re-elect Mr. Wang Wenmo as executive Mgmt For For
director of the Company
5 To re-elect Mr. Wu Yonghua as executive Mgmt For For
director of the Company
6 To re-elect Mr. Lu Hong Te as independent Mgmt Against Against
non-executive director of the Company
7 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
Company's directors
8 To re-appoint KPMG as the Company's auditor Mgmt For For
and to authorise the board of directors of
the Company to fix their remuneration
9 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
10 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
11 To extend the general mandate granted to Mgmt Against Against
the directors of the Company under
resolution no. 9 by the number of shares
repurchased under resolution no. 10
--------------------------------------------------------------------------------------------------------------------------
ARGON DENIMS LTD Agenda Number: 705090645
--------------------------------------------------------------------------------------------------------------------------
Security: Y0207G108
Meeting Type: EGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: BD0456ARGDL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RAISE PAID UP CAPITAL BY ISSUING RIGHTS Mgmt For For
SHARE AT 3R:10 (I.E. 3 RIGHTS SHARES FOR
EVERY 10 SHARES) OF TK. 10.00 EACH AT AN
ISSUE PRICE OF TK. 22.00 EACH (INCLUDING
PREMIUM OF TK. 12.00 EACH) ON PAID UP
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ARGON DENIMS LTD Agenda Number: 705165149
--------------------------------------------------------------------------------------------------------------------------
Security: Y0207G108
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BD0456ARGDL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER, 2013
2 TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER, 2013 AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO ELECT / RE-ELECT DIRECTORS Mgmt Against Against
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ATTIJARIWAFA BANK SA, CASABLANCA Agenda Number: 705316013
--------------------------------------------------------------------------------------------------------------------------
Security: V0378K121
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: MA0000011926
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 VALIDATION OF THE COMPANY'S FINANCIALS AS Mgmt No vote
OF 31 DECEMBER 2013 REFLECTING A PROFIT OF
MAD 3,289,486,677.21
2 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt No vote
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 LAW 17-95 AS
COMPLETED AND MODIFIED BY LAW 20-05
GOVERNING JOINT STOCK COMPANIES
3 VALIDATION OF PROFITS ALLOCATION PAYMENT OF Mgmt No vote
A DIVIDEND OF MAD 9.5 PER SHARE. THE
DIVIDEND WILL BE PAID STARTING 1ST JULY
2014
4 AS A CONSEQUENCE OF THE ABOVE RESOLUTIONS Mgmt No vote
ADOPTION, THE OGM GIVES A FULL AND DEFINITE
DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS
AND EXTERNAL AUDITORS FOR THEIR MANDATE
WITH REGARDS TO THE YEAR 2013
5 THE OGM FIXES THE DIRECTORS FEE AT MAD Mgmt No vote
4,000,000 FOR THE YEAR 2014
6 RATIFICATION OF THE RENEWAL OF MOHAMED EL Mgmt No vote
KETTANI S MANDATE AND SANTUSA'S MANDATE AS
A MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 6 YEARS
7 THE OGM TAKES NOTE OF MRS. JAVIER HIDALGO Mgmt No vote
BLAZQUEZ'S RESIGNATION AND GIVES HIM A FULL
AND DEFINITE DISCHARGE FOR HIS
ADMINISTRATION MANDATE
8 RATIFICATION OF THE COOPTATION OF M.ALDO Mgmt No vote
OLCESE SANTONJA AS A NEW MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 6 YEARS
9 RATIFICATION OF THE RENEWAL OF THE EXTERNAL Mgmt No vote
AUDITORS ERNST YOUNG'S MANDATE REPRESENTED
BY M.BACHIR TAZI AND FIDAROC GRANT
THORNTON'S MANDATE REPRESENTED BY M.FAI AL
MEKOUAR FOR A PERIOD OF 3 YEARS
10 THE GENERAL MEETING AUTHORIZES THE ISSUANCE Mgmt No vote
OF BONDS WITH A GLOBAL AMOUNT OF 7 BILLION
MAD AND GIVES THE POWERS TO THE BOARD
MANAGEMENT IN ORDER TO PROCESS THIS BOND
ISSUANCE ON ONE OR MANY TIMES AND DEFINE
ITS TERMS AND CHARACTERISTICS
11 THE OGM GIVES A FULL AND DEFINITE DISCHARGE Mgmt No vote
TO THE BOARD OF DIRECTORS' MEMBERS
REGARDING THE CAPITAL INCREASE OPERATION
DECIDED BY THE EGM IN 2 APRIL 2013 WITH A
NOMINAL AMOUNT OF 22,841,400 MAD AND ISSUE
PREMIUM OF 662,400,600 MAD
12 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETINGS MINUTE IN ORDER TO PERFORM
THE FORMALITIES SET BY THE LAW
CMMT 22 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 9 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTO HALL SA, CASABLANCA Agenda Number: 705297287
--------------------------------------------------------------------------------------------------------------------------
Security: V03980121
Meeting Type: OGM
Meeting Date: 27-May-2014
Ticker:
ISIN: MA0000010969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE GENERAL MEETING DECIDES TO DELIBERATE Mgmt No vote
ON THE AGENDA AT THE ANNOUNCED MEETING DATE
2 VALIDATION OF THE COMPANY'S FINANCIALS AS Mgmt No vote
OF 31 DECEMBER 2013
3 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt No vote
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 LAW 17-95 AS
COMPLETED AND MODIFIED BY LAW 20-05
4 PROFIT'S ALLOCATION PAYMENT OF A DIVIDEND Mgmt No vote
OF MAD 3.5 PER SHARE STARTING 20 JUNE 2014
5 RATIFICATION OF THE RENEWAL OF LALLA Mgmt No vote
ZOUBIDA EL YACOUBI'S MANDATE AS A MEMBER OF
THE BOARD OF DIRECTORS FOR A PERIOD OF 6
YEARS
6 RATIFICATION OF THE RENEWAL OF LALLA Mgmt No vote
NOUFISSA EL YACOUBI'S MANDATE AS A MEMBER
OF THE BOARD OF DIRECTORS FOR A PERIOD OF 6
YEARS
7 RATIFICATION OF THE RENEWAL OF MOULAY OMAR Mgmt No vote
CHERKAOUI'S MANDATE AS A MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 6 YEARS
8 RATIFICATION OF THE RENEWAL OF MOULAY Mgmt No vote
SOULEIMANE CHERKAOUI'S MANDATE AS A MEMBER
OF THE BOARD OF DIRECTORS FOR A PERIOD OF 6
YEARS
9 RATIFICATION OF THE COOPTATION OF M. Mgmt No vote
MOHAMMED SAAD HASSAR AS A NEW MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 6 YEARS
10 THE BOARD OF DIRECTORS MEMBERS ARE AS Mgmt No vote
FOLLOWS ABDELLATIF GUERRAOUI LALLA ZOUBIDA
EL YACOUBI LALLA NOUFISSA EL YACOUBI MOULAY
OMAR CHERKAOUI MOULAY SOULEIMANE CHERKAOUI
KHALID CHEDDADI MOHAMMED SAAD HASSAR
BOUCHAIB NAJIOULLAH MHAMED SAGOU SOCIT
AMANA REPRESENTED BY SOULEIMANE CHERKAOUI
11 RATIFICATION OF THE RENEWAL OF THE EXTERNAL Mgmt No vote
AUDITORS FIDAROC GRANT THORNTON' MANDATE
AND FIDUCIAIRE DES SOCITS MAROCAINES
MANDATE FOR A STATUTORY PERIOD OF 3 YEARS
12 FULL DISCHARGE TO THE BOARD OF DIRECTORS Mgmt No vote
WITH REGARDS TO THEIR MANDATE FOR 2013
13 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 933938916
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: BLX
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE BANK'S AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2013
2. TO RATIFY DELOITTE AS THE BANK'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
3. DIRECTOR
MARIO COVO Mgmt For For
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
BANK'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA, COLOMBIA Agenda Number: 704980374
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P158
Meeting Type: AGM
Meeting Date: 17-Mar-2014
Ticker:
ISIN: COB07PA00086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Quorum verification Mgmt Abstain Against
2 Reading and approval of the agenda Mgmt For For
3 Designation of committee for election and, Mgmt For For
approval and signature of the minute
4 Management Report of the Board and Mgmt For For
President
5 Financial statements (individuals + Mgmt For For
consolidated) at December 31, 2013
6 Reports of the statutory auditor Mgmt For For
7 Consideration and approval of the financial Mgmt For For
statements and management report
8 Profit Distribution Project Please advise Mgmt For For
that Board of Directors approved to give
under consideration of the general meeting
of shareholders of the bank a dividend of
COP 776 per each share outstanding, which
payment will be: A cash dividend of COP 194
per share paid on a quarterly basis on 1st
April 2014, 1st July 2014, 1st October 2014
and 2nd January 2015
9 Board of directors election Mgmt Against Against
10 Proposition appropriations and setting fees Mgmt For For
for the board
11 Election of auditor for the period Mgmt For For
2014-2016
12 Proposition appropriations and setting fees Mgmt For For
for the auditor
13 Proposition for disposal gratuitously Mgmt Against Against
14 Propositions and several Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF JORDAN, AMMAN Agenda Number: 705027565
--------------------------------------------------------------------------------------------------------------------------
Security: M1670P107
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JO1102211017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Recite previous minutes of the last AGM Mgmt For For
2 Discuss the BoD report Mgmt For For
3 Discuss the auditors' report Mgmt For For
4 Discuss the balance sheet Mgmt For For
5 The approve of distributing cash dividends Mgmt For For
which is 15 PCT
6 The election of the company's auditors for Mgmt For For
the year 2014
7 Indemnify the BoD Mgmt For For
8 Discuss other issues Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 704996098
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Calling of meeting to order Mgmt Abstain Against
2 Certification of notice Mgmt Abstain Against
3 Determination and declaration of quorum Mgmt Abstain Against
4 Approval of the minutes of the annual Mgmt For For
meeting of the stockholders on 18 April
2013
5 Reading of annual report and approval of Mgmt For For
the bank's financial statements as of 31
December 2013 incorporated in the annual
report
6 Approval and confirmation of all acts Mgmt For For
during the past year of the board of
directors, executive committee, and all
other board and management committees and
officers of BPI
7 Election of director: Jaime Augusto Zobel Mgmt For For
De Ayala
8 Election of director: Fernando Zobel De Mgmt For For
Ayala
9 Election of director: Cezar P. Consing Mgmt For For
10 Election of director: Vivian Que Azcona Mgmt For For
(independent director)
11 Election of director: Romeo L. Bernardo Mgmt For For
(independent director)
12 Election of director: Octavio V. Espiritu Mgmt For For
(independent director)
13 Election of director: Rebecca G. Fernando Mgmt For For
14 Election of director: Xavier P. Loinaz Mgmt For For
(independent director)
15 Election of director: Aurelio R. Montinola Mgmt For For
III
16 Election of director: Mercedit A S. Nolledo Mgmt For For
17 Election of director: Artemio V. Panganiban Mgmt For For
(independent director)
18 Election of director: Antonio Jose U. Mgmt For For
Periquet (independent director)
19 Election of director: Oscar S. Reyes Mgmt For For
20 Election of director: Astrid S. Tuminez Mgmt For For
(independent director)
21 Election of director: Dolores B. Yuvienco Mgmt For For
22 Election of external auditors and fixing Mgmt For For
their remuneration
23 Amendment of the third article of BPI Mgmt For For
articles of incorporation and article I of
its by-laws (Re: specific addresses of its
principal office)
24 Other matters Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF BOTSWANA LTD Agenda Number: 705399221
--------------------------------------------------------------------------------------------------------------------------
Security: V09614104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: BW0000000025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 346561 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE, APPROVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE DIRECTORS AND
INDEPENDENT AUDITORS REPORTS THEREON
2.1 TO ELECT DIRECTOR IN THE PLACE OF RIZWAN K. Mgmt For For
DESAI WHO RETIRE BY ROTATION IN ACCORDANCE
WITH SECTION 20.10 OF THE CONSTITUTION AND,
WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION
2.2 TO ELECT DIRECTOR IN THE PLACE OF LAWRENCE Mgmt For For
MAIKA WHO RETIRE BY ROTATION IN ACCORDANCE
WITH SECTION 20.10 OF THE CONSTITUTION AND,
WHO BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION
3 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE ENSUING YEAR
4 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013
5 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For
6 TO APPROVE, BY SPECIAL RESOLUTION, Mgmt For For
SUBSTANTIAL GIFTS MADE BY THE COMPANY,
DETAILS OF WHICH ARE AVAILABLE AT THE
COMPANY'S REGISTERED OFFICE FOR PERUSAL
CMMT 12 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 350851 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF KENYA LTD, NAIROBI Agenda Number: 705289848
--------------------------------------------------------------------------------------------------------------------------
Security: V0960A101
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: KE0000000067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE THIRTY-FOURTH Mgmt For For
ANNUAL GENERAL MEETING HELD ON 30 MAY 2013
2 TO RECEIVE, CONSIDER AND THOUGHT FIT ADOPT Mgmt For For
THE ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2013
TOGETHER WITH THE DIRECTORS' AND AUDITORS
REPORT THEREON
3 TO DECLARE A DIVIDEND Mgmt For For
4.1 TO ELECT DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 94, 95 AND 96 OF THE COMPANY
ARTICLES OF ASSOCIATION , THE FOLLOWING
DIRECTOR IS DUE FOR RETIREMENT BY ROTATION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: FRANCIS OKOMO
4.2 TO ELECT DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLES 94, 95 AND 96 OF THE COMPANY
ARTICLES OF ASSOCIATION , THE FOLLOWING
DIRECTOR IS DUE FOR RETIREMENT BY ROTATION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: OKELLO ROSE OGEGA
5 TO AUTHORIZE THE BOARD TO FIX REMUNERATION Mgmt For For
OF DIRECTORS
6 TO APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
7 TO TRANSACT ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAVE BEEN GIVEN
CMMT 15 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 4.1 AND 4.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 705068319
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 272012 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order Mgmt Abstain Against
2 Proof of notice and determination of Mgmt Abstain Against
existence of quorum
3 Approval of the minutes of the annual Mgmt For For
shareholders' meeting held on April 19,2013
4 Report of the president and approval of the Mgmt For For
audited financial statements as of December
31, 2013
5 Open forum Mgmt Abstain Against
6 Approval and ratification of all acts of Mgmt For For
the board of directors, board committees
and management during their term of office
7 Election of director: Teresita T. Sy Mgmt For For
8 Election of director: Jesus A. Jacinto, Jr. Mgmt For For
9 Election of director: Nestor V. Tan Mgmt For For
10 Election of director: Josefina N. Tan Mgmt For For
11 Election of director: Christopher A. Mgmt For For
Bell-Knight
12 Election of director: Cheo Chai Hong Mgmt For For
13 Election of director: Antonio C. Pacis Mgmt For For
14 Election of independent director: Jose F. Mgmt For For
Buenaventura
15 Election of independent director: Jones M. Mgmt For For
Castro, Jr.
16 Election of independent director: Jimmy T. Mgmt For For
Tang
17 Election of independent director: Gilberto Mgmt For For
C. Teodoro, Jr.
18 Appointment of external auditor Mgmt For For
19 Other business that may properly be brought Mgmt Abstain For
before the meeting
20 Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 705176609
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417402.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417384.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO MAKE FINAL DISTRIBUTION OF HK2.7 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.i TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.ii TO RE-ELECT MR. ZHANG TIEFU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.iii TO RE-ELECT MS. QI XIAOHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.iv TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.v TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.vi TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.vii TO RE-ELECT MR. ZHANG GAOBO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3viii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY BY
THE AMOUNT OF SHARES PURCHASED
--------------------------------------------------------------------------------------------------------------------------
BEXIMCO PHARMACEUTICALS LTD Agenda Number: 705276788
--------------------------------------------------------------------------------------------------------------------------
Security: Y08752118
Meeting Type: AGM
Meeting Date: 21-Jun-2014
Ticker:
ISIN: BD0453BXPH04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2013 TOGETHER WITH
REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 TO DECLARE 10PERCENT CASH AND 5PERCENT Mgmt For For
STOCK DIVIDEND
3 TO ELECT DIRECTORS Mgmt Against Against
4 TO CONFIRM THE RE-APPOINTMENT OF MANAGING Mgmt For For
DIRECTOR
5 TO APPROVE THE APPOINTMENT OF INDEPENDENT Mgmt Against Against
DIRECTOR
6 TO APPOINT AUDITORS FOR THE YEAR 2014 AND Mgmt For For
TO FIX THEIR REMUNERATION
7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD Agenda Number: 705393697
--------------------------------------------------------------------------------------------------------------------------
Security: V12258105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: BW0000000033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, APPROVE AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO APPROVE THE DIVIDENDS DECLARED BY THE Mgmt For For
DIRECTORS ON 20 AUGUST 2013 AND 12 FEBRUARY
2014
3.a TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE ARTICLES OF ASSOCIATIONS
OF THE COMPANY. THE FOLLOWING DIRECTORS
RETIRE BY ROTATION AT THIS MEETING AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
REELECTION: MR HEINIE WERTH
3.b TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE ARTICLES OF ASSOCIATIONS
OF THE COMPANY. THE FOLLOWING DIRECTORS
RETIRE BY ROTATION AT THIS MEETING AND,
BEING ELIGIBLE, OFFER HERSELF FOR
REELECTION: MS BATSHO DAMBE-GROTH
3.c TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE ARTICLES OF ASSOCIATIONS
OF THE COMPANY. THE FOLLOWING DIRECTORS
RETIRE BY ROTATION AT THIS MEETING AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
REELECTION: MR CHANDRA CHAUHAN
4 TO APPROVE THE REMUNERATION OF THE CHAIRMAN Mgmt For For
AND NON-EXECUTIVE DIRECTORS
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013
6 TO APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE ENSUING YEAR 31 DECEMBER 2014
CMMT 23 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 3.B, 6 AND CHANGE IN RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BSRM STEELS LTD Agenda Number: 705057481
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002F105
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BD0227BSRMS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Financial Statements along with
Consolidated Audited Financial Statements
of the Company for the year ended 31st
December, 2013 together with the Director's
Report and the Auditor's Report on those
Financial Statements
2 To elect/re-elect the Director(s) of the Mgmt Against Against
Company
3 To appoint Auditors for the year 2014 and Mgmt For For
fix their remuneration
4 To declare Dividend for the year ended 31st Mgmt For For
December, 2013
--------------------------------------------------------------------------------------------------------------------------
CAIRO AMMAN BANK, AMMAN Agenda Number: 705121301
--------------------------------------------------------------------------------------------------------------------------
Security: M2061C101
Meeting Type: AGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: JO1102111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITE PREVIOUS MINUTES OF THE LAST AGM Mgmt For For
2 DISCUSS THE BOD REPORT Mgmt For For
3 DISCUSS THE AUDITORS REPORT Mgmt For For
4 DISCUSS THE BALANCE SHEET AND DISTRIBUTE Mgmt For For
CASH DIVIDENDS 17PCT
5 THE ELECTION OF THE COMPANY'S AUDITORS FOR Mgmt For For
THE YEAR 2014
6 INDEMNIFY THE BOD Mgmt For For
7 THE ELECTION OF THE BOD Mgmt Against Against
8 DISCUSS OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CAIRO AMMAN BANK, AMMAN Agenda Number: 705121604
--------------------------------------------------------------------------------------------------------------------------
Security: M2061C101
Meeting Type: EGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: JO1102111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE THE COMPANY'S CAPITAL FROM Mgmt For For
100,000,000 TO BECOME 125,000,000 AND
DISTRIBUTE STOCK DIVIDENDS 25PCT
2 AMEND THE MEMORANDUM OF ASSOCIATION AND THE Mgmt For For
STATUE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS ARGOS SA, BOGOTA Agenda Number: 704971628
--------------------------------------------------------------------------------------------------------------------------
Security: P2216Y112
Meeting Type: OGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: COD38PA00046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt For For
2 Reading and approval of the agenda Mgmt For For
3 Designation of a committee to count the Mgmt For For
votes and to approve and sign the general
meeting minutes
4 Report from the board of directors and the Mgmt Abstain Against
president
5 Presentation of the financial statements to Mgmt Abstain Against
December 31, 2013
6 Report from the auditor Mgmt Abstain Against
7 Approval of the report from the board of Mgmt For For
directors and the president and of the
financial statements to December 31, 2013
8 Presentation and approval of the plan for Mgmt For For
the distribution of profit
9 Report on the plan for the implementation Mgmt Abstain Against
of the international financial reporting
standards, in compliance with decree 2,784
of December 28, 2012
10 Presentation and approval of amendments to Mgmt Against Against
articles 45, 47 and 56 of the bylaws
11 Election of the board of directors and Mgmt Against Against
allocation of compensation
12 Election of an auditor and allocation of Mgmt For For
compensation
13 Approval of funds for social benefits Mgmt Against Against
14 Proposals presented by the shareholders Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS S.A Agenda Number: 705168563
--------------------------------------------------------------------------------------------------------------------------
Security: E28096100
Meeting Type: OGM
Meeting Date: 14-May-2014
Ticker:
ISIN: EST01PA00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2014 AT 16:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS AND THE MANAGEMENT REPORT OF CEMEX
LATAM HOLDINGS, S.A., FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2013
2 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE ACTIVITY OF THE BOARD
OF DIRECTORS DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013
3 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR THE
ALLOCATION OF THE RESULT FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2013
4 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For
ANNUAL COMPENSATION FOR THE BOARD OF
DIRECTORS
5 DELEGATION OF AUTHORITY FOR THE Mgmt For For
FORMALIZATION, CORRECTION, RECORDING AND
EXECUTION OF THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING OF
SHAREHOLDERS, BRING ABOUT, IF DEEMED
APPROPRIATE, THE ACCESSORY CONDITIONS OF
THE SAME, AND FOR THE PERFORMANCE OF ALL
THOSE ACTIONS THAT ARE NECESSARY OR
CONVENIENT FOR THEIR PERFORMANCE
6 DRAFTING AND APPROVAL OF THE MINUTES OF THE Mgmt Abstain Against
GENERAL MEETING BY ANY OF THE METHODS
ESTABLISHED IN LAW
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 704908889
--------------------------------------------------------------------------------------------------------------------------
Security: P2388K106
Meeting Type: EGM
Meeting Date: 10-Jan-2014
Ticker:
ISIN: CL0001762831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 269302 DUE TO ADDITION OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To amend the capital increase that was Mgmt For For
approved at the Extraordinary General
meeting of shareholders that was held on
JULY 22, 2013, as amended on October 21,
2013, for the purpose of adjusting the
valuation made by the general meeting of
shareholders in regard to the in kind
contribution of the shares of the South
African company Adcock Ingram Holding Ltd.,
and to approve the new valuation of the
mentioned shares that was made by IM trust
Asesorias Financieras S.A., as the
appraiser in accordance with line 4 of
article 15 of the share corporations law
and article 21 of its regulations
2 To extend the delegation that was made to Mgmt For For
the board of directors for the
establishment of the price, the form, the
timing and the placement procedure for the
shares that are issued with a charge
against the capital increase and to amend
or ratify the parameters resolved on by the
general meeting of shareholders of October
21, 2013, for the purpose of the
establishment of the placement price for
the preemptive option period
3 To carry out all the changes that are Mgmt For For
required by the superintendency of
securities and insurance to the
Extraordinary general meeting of
shareholders that was held on July 22,
2013, as amended on October 21, 2013, for
the purpose of listing the paid shares of
the capital increase that was resolved on
at the mentioned general meeting
4 In the event that the matters referred to Mgmt Against Against
in the items above are approved, to amend
the articles of the corporate bylaws as may
be necessary to implement the resolutions
that are passed, with the permanent and
transitory articles being amended, adapted,
replaced and or added to as may be
necessary for this purpose
5 To pass all the other resolutions that are Mgmt For For
required to carry out the decisions and
amend the bylaws as is resolved on by the
general meeting
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 705113873
--------------------------------------------------------------------------------------------------------------------------
Security: P2388K106
Meeting Type: EGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CL0001762831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECIDE ABOUT THE CAPITAL INCREASE Mgmt Against Against
APPROVED IN SPECIAL STOCKHOLDERS MEETING
HELD ON JULY 22, 2013, AND ITS
MODIFICATIONS DATED OCTOBER 21, 2013, AND
JANUARY 10, 2014, IN ORDER TO EVALUATE ITS
CONVENIENCE AND, OR REDUCING ITS AMOUNT AND
NUMBER OF SHARES IN WHICH IT IS DIVIDED
2 TO MODIFY OR RATIFY THE PARAMETERS AGREED Mgmt Against Against
BY THE SPECIAL STOCKHOLDERS MEETING HELD ON
JANUARY 10, 2014, IN RESPECT OF THE
DELEGATION MADE IN THE BOARD OF DIRECTORS
FOR THE PRICING, THE FORM, TIME AND
PROCEDURE OF ALLOCATION OF THE SHARES TO BE
ISSUED CHARGEABLE TO THE CAPITAL INCREASE
FOR THE PERIOD OF PREFERRED OPTION
3 TO MAKE ALL MODIFICATIONS REQUIRED BY THE Mgmt Against Against
SUPERINTENDENCE OF SECURITIES AND INSURANCE
TO THE SPECIAL STOCKHOLDERS MEETING HELD ON
JULY 22, 2013 AND ITS MODIFICATIONS DATED
OCTOBER 21, 2013 AND JANUARY 10, 2014, IN
ORDER TO REGISTER THE CASH SHARES OF THE
CAPITAL INCREASE AGREED IN THE
AFOREMENTIONED STOCKHOLDERS MEETING
4 IF AFOREMENTIONED MATTERS ARE APPROVED, Mgmt Against Against
THEN TO MODIFY THE ARTICLES OF THE BY LAWS
WHENEVER NECESSARY TO IMPLEMENT THE
AGREEMENTS TO BE ADOPTED, THUS, TO THIS
EFFECT, TO MODIFY, ADJUST, REPLACE AND, OR
ADD THE PERMANENT AND PROVISIONAL ARTICLES
THAT ARE APPROPRIATE
5 TO ADOPT ALL OTHER AGREEMENTS REQUIRED TO Mgmt Against Against
CARRY OUT THE DECISIONS AND REFORM OF BY
LAWS AGREED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 705058433
--------------------------------------------------------------------------------------------------------------------------
Security: P2388K106
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CL0001762831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of annual report, general balance Mgmt For For
sheet, financial statements and report of
external auditors for the period ended
December 31, 2013
2 Appropriation of profits of the period Mgmt For For
ended December 31, 2013 and allocation of
dividends
3 Determination of the policy of dividends Mgmt For For
for the period 2014
4 Expenses incurred by the board of directors Mgmt Abstain Against
during the period 2013, as provided in
article 39 of the law 18.046 regarding
stock companies
5 Election of members of the board of Mgmt Against Against
directors
6 Determination of remunerations of the board Mgmt For For
of directors for year 2014
7 Determination of the remuneration and Mgmt For For
budget for the committee of directors for
the period 2014
8 Appointment of external auditors for the Mgmt For For
period 2014
9 Report of operations with related parties Mgmt Abstain Against
10 Appointment of rating agencies Mgmt For For
11 Determination of the newspaper for Mgmt For For
publications
12 Other matters of the competence of the Mgmt Against Against
regular stockholders meeting that legally
proceed
CMMT 14-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
14-APR-2014 TO 15-APR-2014 AND CHANGE IN
MEETING TIME FROM 12:30 HRS TO 11:00 HRS.
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.
--------------------------------------------------------------------------------------------------------------------------
CHANGYOU.COM LTD Agenda Number: 934043251
--------------------------------------------------------------------------------------------------------------------------
Security: 15911M107
Meeting Type: Annual
Meeting Date: 27-Jun-2014
Ticker: CYOU
ISIN: US15911M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: CHARLES ZHANG Mgmt Against Against
I2 ELECTION OF DIRECTOR: TAO WANG Mgmt Against Against
I3 ELECTION OF DIRECTOR: DAVE DE YANG Mgmt For For
I4 ELECTION OF DIRECTOR: XIAO CHEN Mgmt For For
I5 ELECTION OF DIRECTOR: CHARLES SHEUNG WAI Mgmt For For
CHAN
II TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
III TO APPROVE THE CHANGYOU.COM LIMITED 2014 Mgmt For For
SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 705215211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424477.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424381.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE A FINAL DIVIDEND OF 4.1 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.A TO RE-ELECT MR. YUE GUOJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. SHI BO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. WANG ZHIYING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. PATRICK VINCENT VIZZONE AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK THE COMPANY'S OWN SHARES
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION 5B TO THE MANDATE GRANTED
TO THE DIRECTORS UNDER RESOLUTION 5A
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 705033102
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0314/LTN20140314600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0314/LTN20140314586.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the report of the
directors and independent auditor's report
for the year ended 31 December 2013
2 To declare a final dividend of HK5.0 cents Mgmt For For
per share for the year ended 31 December
2013
3.a.i To re-elect Mr. Tang Shuangning as director Mgmt For For
3a.ii To re-elect Mr. Zang Qiutao as director Mgmt Against Against
3.b To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
4 To re-elect Mr. Mar Selwyn (who has served Mgmt For For
as an independent non-executive director
for more than 9 years) as an independent
non-executive director of the company and
to authorize the board of directors of the
company to fix his remuneration
5 To re-elect Mr. Li Kwok Sing Aubrey (who Mgmt Against Against
has served as an independent non-executive
director for more than 9 years) as an
independent non-executive director of the
company and to authorize the board of
directors of the company to fix his
remuneration
6 To re-appoint KPMG as auditors and to Mgmt For For
authorise the board of directors to fix
their remuneration
7.i To grant a general mandate to the directors Mgmt Against Against
to issue additional shares not exceeding
20% of the issued share capital (Ordinary
resolution in item 7(1) of the notice of
annual general meeting)
7.ii To grant a general mandate to the directors Mgmt For For
to repurchase shares not exceeding 10% of
the issued share capital (Ordinary
resolution in item 7(2) of the notice of
annual general meeting)
7.iii To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares
(Ordinary resolution in item 7(3) of the
notice of annual general meeting)
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 705120943
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0403/LTN201404031185.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0403/LTN201404031370.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2013
3 TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2013
4 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2013
5 TO APPROVE THE BUDGET REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2014
6 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2013, NAMELY, THE PROPOSAL FOR DISTRIBUTION
OF A FINAL DIVIDEND OF RMB0.0475 PER SHARE
(TAX INCLUSIVE) IN CASH IN AN AGGREGATE
AMOUNT OF APPROXIMATELY RMB381,728,477.5
FOR THE YEAR ENDED 31 DECEMBER 2013, AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO IMPLEMENT THE
AFORESAID DISTRIBUTION
7 TO APPROVE THE RE-APPOINTMENT OF RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
GENERAL PARTNER) AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2014 FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
8 TO APPROVE THE RE-APPOINTMENT OF KPMG AS Mgmt For For
THE COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR 2014 FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE THEIR
REMUNERATION
9 TO APPROVE THE REMUNERATION PLAN FOR Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2014
10 TO APPROVE THE APPOINTMENT OF MR. SHAO Mgmt For For
GUOYONG AND AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY (THE "NON-EXECUTIVE DIRECTOR")
TO FILL THE VACANCY LEFT BY RESIGNATION OF
MR. LUAN BAOXING, WITH EFFECT FROM THE DATE
OF THE AGM WHEN THE NOMINATION IS APPROVED
BY THE SHAREHOLDERS OF THE COMPANY (THE
"SHAREHOLDERS") AND UNTIL THE EXPIRATION OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD. MEANWHILE, TO APPROVE THE
AUTHORISATION GRANTED TO THE REMUNERATION
AND ASSESSMENT COMMITTEE OF THE BOARD TO
DETERMINE THE REMUNERATION OF THE NEW
DIRECTOR ACCORDING TO THE DIRECTORS' AND
SUPERVISORS' REMUNERATION PLAN FOR THE YEAR
2014 APPROVED AT THE AGM UPON THE CANDIDATE
FOR THE NEW DIRECTOR BEING APPROVED AT THE
AGM, AND TO AUTHORISE THE CHAIRMAN OF THE
COMPANY OR ANY ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY (THE "EXECUTIVE
DIRECTORS") TO ENTER INTO A SERVICE
CONTRACT WITH THE NEW DIRECTOR AND HANDLE
ALL OTHER RELEVANT MATTERS ON BEHALF OF THE
COMPANY UPON THE CANDIDATE FOR THE NEW
DIRECTOR BEING APPROVED AT THE AGM
11 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For
JINGDONG AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. CHEN BIN, WITH EFFECT
FROM THE DATE OF THE AGM WHEN THE
NOMINATION IS APPROVED BY THE SHAREHOLDERS
AND UNTIL THE EXPIRATION OF THE TERM OF THE
CURRENT SESSION OF THE BOARD. MEANWHILE, TO
APPROVE THE AUTHORISATION GRANTED TO THE
REMUNERATION AND ASSESSMENT COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE NEW DIRECTOR ACCORDING TO THE
DIRECTORS' AND SUPERVISORS' REMUNERATION
PLAN FOR THE YEAR 2014 APPROVED AT THE AGM
UPON THE CANDIDATE FOR THE NEW DIRECTOR
BEING APPROVED AT THE AGM, AND TO AUTHORISE
THE CHAIRMAN OF THE COMPANY OR ANY ONE OF
THE EXECUTIVE DIRECTORS TO ENTER INTO A
SERVICE CONTRACT WITH THE NEW DIRECTOR AND
HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF
OF THE COMPANY UPON THE CANDIDATE FOR THE
NEW DIRECTOR BEING APPROVED AT THE AGM
12 TO APPROVE THE APPOINTMENT OF MR. HAN Mgmt For For
DECHANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO FILL THE VACANCY
LEFT BY RESIGNATION OF MR. LV CONGMIN, WITH
EFFECT FROM THE DATE OF THE AGM WHEN THE
NOMINATION IS APPROVED BY THE SHAREHOLDERS
AND UNTIL THE EXPIRATION OF THE TERM OF THE
CURRENT SESSION OF THE BOARD. MEANWHILE, TO
APPROVE THE AUTHORISATION GRANTED TO THE
REMUNERATION AND ASSESSMENT COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE NEW DIRECTOR ACCORDING TO THE
DIRECTORS' AND SUPERVISORS' REMUNERATION
PLAN FOR THE YEAR 2014 APPROVED AT THE AGM
UPON THE CANDIDATE FOR THE NEW DIRECTOR
BEING APPROVED AT THE AGM, AND TO AUTHORISE
THE CHAIRMAN OF THE COMPANY OR ANY ONE OF
THE EXECUTIVE DIRECTORS TO ENTER INTO A
SERVICE CONTRACT WITH THE NEW DIRECTOR AND
HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF
OF THE COMPANY UPON THE CANDIDATE FOR NEW
DIRECTOR BEING APPROVED AT THE AGM
13 TO APPROVE THE APPLICATION TO THE NATIONAL Mgmt For For
ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS OF THE PRC FOR THE
QUOTA OF THE ISSUE OF SHORT-TERM DEBENTURES
WITH A PRINCIPAL AMOUNT OF NOT EXCEEDING
RMB5 BILLION (INCLUDING RMB5 BILLION)
WITHIN 12 MONTHS FROM THE DATE OF OBTAINING
AN APPROVAL AT THE AGM, AND ACCORDING TO
THE REQUIREMENT OF THE COMPANY AND MARKET
CONDITION, TO ISSUE IN SEPARATE TRANCHES ON
A ROLLING BASIS WITHIN THE EFFECTIVE
PERIOD, AND TO AUTHORISE THE BOARD AND THE
PERSONS IT AUTHORISED TO DEAL WITH ALL SUCH
MATTERS RELATING TO THE REGISTRATION AND
ISSUE OF THE AFOREMENTIONED SHORT-TERM
DEBENTURES AT THEIR FULL DISCRETION,
SUBJECT TO RELEVANT LAWS AND REGULATIONS,
AND TO APPROVE THE DELEGATION OF THE
AUTHORITY BY THE BOARD TO THE MANAGEMENT OF
THE COMPANY TO DEAL WITH ALL SUCH SPECIFIC
MATTERS RELATING TO THE ISSUE OF THE
AFOREMENTIONED SHORT-TERM DEBENTURES WITHIN
THE SCOPE OF AUTHORIZATION ABOVE, WITH
IMMEDIATE EFFECT UPON THE ABOVE PROPOSAL
AND AUTHORIZATION BEING APPROVED BY THE
SHAREHOLDERS AT THE AGM
14 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL DOMESTIC SHARES AND H
SHARES NOT EXCEEDING 20% OF EACH OF THE
AGGREGATE NOMINAL VALUES OF THE DOMESTIC
SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE, AND TO AUTHORISE THE
BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW SHARE CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUE OF
ADDITIONAL SHARES PURSUANT TO SUCH MANDATE
15 TO CONSIDER AND APPROVE THE PROPOSAL(S) (IF Mgmt Against Against
ANY) PUT FORWARD AT THE AGM BY
SHAREHOLDER(S) HOLDING 3% OR MORE OF THE
SHARES OF THE COMPANY CARRYING THE RIGHT TO
VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 705002335
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0305/LTN20140305552.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0305/LTN20140305640.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (a) To approve, confirm and ratify the Mgmt For For
Whitewash Waiver (as defined in the
circular of the Company dated March 5, 2014
(the "Circular")) granted or to be granted
by the Executive (as defined in the
Circular) to the Concert Group (as defined
in the Circular), and to authorize any one
director of the Company to do all such
things and take all such action and execute
all documents (including the affixation of
the common seal of the Company where
execution under seal is required) as he/she
may consider to be necessary or desirable
to implement any of the matters relating to
or incidental to the Whitewash Waiver (as
defined in the Circular); (b) to approve,
confirm and ratify the Subscription
Agreement (as defined in the Circular) and
the Specific Mandate (as defined in the
Circular), and to authorize any one
director of the CONTD
CONT CONTD Company to do all such things and Non-Voting
take all such action and execute all
documents (including the affixation of the
common seal of the Company where execution
under seal is required) as he/she may
consider to be necessary or desirable to
implement any of the matters relating to or
incidental to the Subscription Agreement
(as defined in the Circular) and the
Specific Mandate (as defined in the
Circular), and further to approve any
changes and amendments thereto as he/she
may consider necessary, desirable or
appropriate; and (c) to authorize any one
director of the Company to do all such acts
and things and execute such documents
(including the affixation of the common
seal of the Company where execution under
seal is required) and take all steps which,
in his/her opinion deemed necessary,
desirable or expedient to CONTD
CONT CONTD implement and/or effect the Non-Voting
transactions contemplated under the
Whitewash Waiver (as defined in the
Circular), the Subscription Agreement (as
defined in the Circular) and the Specific
Mandate (as defined in the Circular) for
and on behalf of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 705232798
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429510.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0429/LTN20140429532.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE PROPOSED FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NING GAONING AS DIRECTOR Mgmt Against Against
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. YU XUBO AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. CHRISTIAN NEU AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.E TO RE-ELECT DR. LIAO JIANWEN AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 705214992
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424441.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424510.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.1 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. SHI SHANBO AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR Mgmt For For
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARE CAPITAL
OF THE COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARE CAPITAL OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705014227
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0311/LTN20140311023.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0311/LTN20140311019.pdf
1 To receive and consider the financial Mgmt For For
statements and the Reports of the Directors
and of the Independent Auditor for the year
ended 31 December 2013
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2013
3.a.i To re-elect Mr. Lu Yimin as a Director Mgmt For For
3.aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For
Director
3aiii To re-elect Mr. Wong Wai Ming as a Director Mgmt Against Against
3aiv To re-elect Mr. John Lawson Thornton as a Mgmt Against Against
Director
3.b To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors for the
year ending 31 December 2014
4 To re-appoint Auditor, and to authorise the Mgmt For For
Board of Directors to fix their
remuneration for the year ending 31
December 2014
5 To grant a general mandate to the Directors Mgmt For For
to buy back shares in the Company not
exceeding 10% of the total number of the
existing shares in the Company in issue
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the total number of the existing shares in
the Company in issue
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares by the number of shares bought back
8 To approve the adoption of the new share Mgmt Against Against
option scheme of the Company
--------------------------------------------------------------------------------------------------------------------------
CHOPPIES ENTERPRISE LIMITED Agenda Number: 704853452
--------------------------------------------------------------------------------------------------------------------------
Security: V1816B103
Meeting Type: AGM
Meeting Date: 05-Dec-2013
Ticker:
ISIN: BW0000001072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To receive, consider and adopt the group Mgmt For For
Audited Financial Statements for the year
ended 30 June 2013 together with the
Directors' and Auditor's reports thereon
O.2 To approve the distribution of the dividend Mgmt For For
as recommended by the directors
O.3 Dorcas Kgosietsile and Robert Matthews who Mgmt For For
retire by rotation in terms of Article
20.9.1 of the Constitution being eligible,
offer themselves for re-election
O.4 To approve the remuneration for the Mgmt For For
Directors for the year ended 30 June 2013
O.5 To approve the remuneration of KPMG for the Mgmt For For
past year's audit and their appointment for
the ensuing financial year
S.6 That the Constitution of the Company, Mgmt Against Against
registered on 1 November 2011, be amended
as follows:- Article 28.2 of the
Constitution be amended, by deletion of the
existing wording and replacing same with
All notices, reports, accounts, circulars
or documents required to be sent to a
shareholder may be delivered by posting
thereof to a website established by the
company or dispatch by electronic format
(including but not restricted to email, or
readable instrument e.g. "CD or flash
stick") or by delivery of "hard" copy
printed paper format or posting of "hard"
copy printed paper format, to the
appropriate address provided by the
shareholder. And "Article 28.3 of the said
Constitution is amended by the replacement
(a) word "posted" where it appears with the
words "delivered as envisaged in Article
28.2" and (b) of the word "CONTD
CONT CONTD posting" where it appears with the Non-Voting
words "delivery as envisaged in Article
28.2
S.7 To specially resolve in terms of Section Mgmt For For
128 of the Companies Act Cap 42:01 and
ratify the donations made by the Company
for the year ended 30 June 2013 in the sum
of P2,842,077
--------------------------------------------------------------------------------------------------------------------------
CIMENTS DU MAROC Agenda Number: 705029014
--------------------------------------------------------------------------------------------------------------------------
Security: V2279P100
Meeting Type: OGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: MA0000010506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Validation of the company's financials as Mgmt No vote
of 31 December 2013 reflecting a profit of
MAD 772,969,154.28. full discharge to the
board of directors with regards to their
mandate for 2013
2 Profit's allocation payment of a dividend Mgmt No vote
of MAD 45 per share
3 Special report of external auditors and Mgmt No vote
validation of regulated conventions with
regards to article 56 of law 17-95
4 Ratification of the renewal of Mr. Mohamed Mgmt No vote
Chaibi's cooptation as a member of the
board of directors for a period of 4 years
5 Ratification of the renewal of Mr. Anas Mgmt No vote
Houir Alami's cooptation as a member of the
board of directors for a period of 4 years
6 Ratification of the renewal of Mr. Abdallah Mgmt No vote
Belkeziz's cooptation as a member of the
board of directors for a period of 4 years
7 Ratification of the renewal of the company Mgmt No vote
Ciments Francais cooptation as a member of
the board of directors for a period of 4
years
8 Ratification of the renewal of external Mgmt No vote
auditors KPMG'S mandate as the statutory
auditor for a period of 3 years
9 Ratification of the renewal of external Mgmt No vote
auditors Ernst Young's mandate as the
statutory auditor for a period of 3 years
10 Allocation of an annual global gross amount Mgmt No vote
of MAD 3,540,000 as board of directors'
members fee for the year 2013
11 The ogm gives full power to the holder of a Mgmt No vote
copy or a certified true copy of the
general meeting's minute in order to
perform the necessary formalities
--------------------------------------------------------------------------------------------------------------------------
CIMENTS DU MAROC Agenda Number: 705272209
--------------------------------------------------------------------------------------------------------------------------
Security: V2279P100
Meeting Type: AGM
Meeting Date: 02-Jun-2014
Ticker:
ISIN: MA0000010506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE EGM DEFINITELY APPROVES WITHOUT RESERVE Mgmt No vote
THE CONTRIBUTION OF THE MERGER MADE BY
BETOMAR EFFECTIVE 1ST JANUARY 2014 AS PER
THE MERGER TREATY OF 16 APRIL 2014
2 THE GENERAL MEETING NOTES THAT THE APPROVAL Mgmt No vote
DECISION LEADS TO THE COMPLETION OF THE
MERGER OF BETOMAR AND ITS DISSOLUTION
WITHOUT LIQUIDATION OF THE SAID COMPANY
3 THE EGM AUTHORIZES THE BOARD TO CHARGE ON Mgmt No vote
THE MERGER PREMIUM ALL FEES, EXPENSES AND
TAXES INCURRED OR PAYABLE IN CONNECTION
WITH THE MERGER
4 POWERS IN ORDER TO PERFORM LEGAL Mgmt No vote
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
CNG VIETNAM JOINT STOCK COMPANY Agenda Number: 705042151
--------------------------------------------------------------------------------------------------------------------------
Security: Y9896M102
Meeting Type: AGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: VN000000CNG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284163 DUE TO CHANGE IN SEQUENCE
AND 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 Approval of report of BoM on business Mgmt For For
result in 2013 and plan for 2014
2 Approval of audited financial statement in Mgmt For For
2013
3 Approval of report on establishing funds, Mgmt For For
allocating profit, distributing dividends
in 2013 and plan for 2014
4 Approval of report on salary, remuneration Mgmt For For
for BoD, BoS and general director in 2013
and plan for 2014
5 Approval of report on activity performance Mgmt For For
of BoD in 2013 and plan for 2014
6 Additional election of 1 member of BoS Mgmt Against Against
7 Approval of report on activity performance Mgmt For For
of BoS in 2013 and plan for 2014
8 Approval of statement of selecting auditing Mgmt For For
entity for 2014
9 Approval of statement of amendment in the Mgmt For For
company charter
10 Any other issues within the jurisdiction of Mgmt Against Against
the AGM
--------------------------------------------------------------------------------------------------------------------------
CO-OPERATIVE BANK OF KENYA LTD Agenda Number: 705289189
--------------------------------------------------------------------------------------------------------------------------
Security: V2485J104
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KE1000001568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 302940 DUE TO SPLITTING OF
RESOLUTION 4.i. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
AND DETERMINE IF A QUORUM IS PRESENT
2 TO RECEIVE AND CONSIDER, AND, IF APPROVED Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER 2013 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORT THEREON
3 TO APPROVE AND DECLARE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KSHS. 0.50 PER SHARE IN RESPECT
OF THE YEAR ENDED 31ST DECEMBER 2013, TO BE
PAID TO THE SHAREHOLDERS ON THE REGISTER AT
THE CLOSE OF BUSINESS ON 29TH MAY 2014
4.i.a TO ELECT DIRECTOR: MR. STANLEY C. MUCHIRI Mgmt For For
BEING DIRECTOR APPOINTED UNDER ARTICLE 104A
OF THE COMPANY'S ARTICLES UNDER WHICH THE
MAJORITY AND STRATEGIC SHAREHOLDER OF THE
COMPANY, - CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED NOMINATES TO THE BOARD OF
THE COMPANY SEVEN (7) DIRECTORS, ARE
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION. CO-OP HOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED THEM
FOR RE-ELECTION
4.i.b TO ELECT DIRECTOR: MR. JULIUS RIUNGU BEING Mgmt For For
DIRECTOR APPOINTED UNDER ARTICLE 104A OF
THE COMPANY'S ARTICLES UNDER WHICH THE
MAJORITY AND STRATEGIC SHAREHOLDER OF THE
COMPANY, - CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED NOMINATES TO THE BOARD OF
THE COMPANY SEVEN (7) DIRECTORS, ARE
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION. CO-OP HOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED THEM
FOR RE-ELECTION
4.i.c TO ELECT DIRECTOR: MR. WILFRED ONGORO BEING Mgmt For For
DIRECTOR APPOINTED UNDER ARTICLE 104A OF
THE COMPANY'S ARTICLES UNDER WHICH THE
MAJORITY AND STRATEGIC SHAREHOLDER OF THE
COMPANY, - CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED NOMINATES TO THE BOARD OF
THE COMPANY SEVEN (7) DIRECTORS, ARE
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION. CO-OP HOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED THEM
FOR RE-ELECTION
4.ii TO ELECT DIRECTOR: MR. BENEDICT SIMIYU, Mgmt For For
BEING A DIRECTOR APPOINTED UNDER ARTICLE
104A OF THE COMPANY'S ARTICLES, TO REPLACE
MAJOR (RTD.) GABRIEL WAKASYAKA WHO DID NOT
OFFER HIMSELF FOR RE-ELECTION AS A DIRECTOR
OF CO-OPHOLDINGS CO-OPERATIVE SOCIETY
LIMITED
5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt Against Against
DIRECTORS' REMUNERATION
6 TO RE-APPOINT ERNST AND YOUNG, AUDITORS OF Mgmt For For
THE COMPANY, HAVING EXPRESSED THEIR
WILLINGNESS TO CONTINUE IN OFFICE AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT SUBJECT TO THE APPROVAL OF THE CAPITAL Mgmt For For
MARKETS AUTHORITY AND THE NAIROBI
SECURITIES EXCHANGE THE SUM OF KSHS.
698,473,000 BEING PART OF THE MONEY NOW
STANDING TO THE CREDIT OF THE SHARE PREMIUM
RESERVES OF THE COMPANY BE CAPITALIZED AND
THAT THE SAME BE APPLIED IN MAKING PAYMENT
IN FULL AT PAR FOR 698,473,000 ORDINARY
SHARES OF KSHS. 1/- EACH IN THE CAPITAL OF
THE COMPANY. SUCH SHARES TO BE DISTRIBUTED
AS FULLY PAID AMONG THE PERSONS WHO ARE
REGISTERED AS HOLDERS OF THE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 13TH JUNE 2014 AT THE
RATE OF ONE (1) NEW FULLY PAID ORDINARY
SHARE FOR EVERY SIX (6) ORDINARY SHARES
HELD BY SUCH HOLDERS RESPECTIVELY AND THAT
SUCH SHARES SHALL RANK PARI PASSU FOR ALL
PURPOSES AND IN ALL RESPECTS WITH THE
EXISTING SHARES IN THE SHARE CAPITAL OF THE
COMPANY AND THE BOARD OF DIRECTORS BE AND
ARE HEREBY ALSO AUTHORIZED GENERALLY TO DO
AND EFFECT ALL ACTS AND THINGS REQUIRED TO
GIVE EFFECT TO THIS RESOLUTION
8 TO TRANSACT ANY OTHER BUSINESS, WHICH MAY Mgmt Against Against
BE PROPERLY TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 705030562
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive, consider and adopt the Annual Mgmt For For
Report of the Board of Directors on the
affairs of the Company and Statement of
Compliance and the Financial Statements for
the year ended December 31, 2013 with the
Report of the Auditors thereon
2 To declare a dividend as recommended by the Mgmt For For
Directors and to consider and if thought
fit, to pass the requisite resolution. The
Board of Directors of Commercial Bank of
Ceylon PLC (the 'Company'), is pleased to
inform its Shareholders that a final
dividend distribution of Rs. 4/- per issued
and fully-paid ordinary (voting) and
(non-voting) share is recommended for
approval by the Shareholders at the Annual
General Meeting ('AGM') to be held on March
31, 2014
3.a To re-elect Director in place of those Mgmt For For
retiring by rotation as given below: Mr.
Dinesh Stephen Weerakkody
3.b To re-elect Director in place of those Mgmt For For
retiring by rotation as given below: Mr.
Mahinda Preethiraj Jayawardena
4.a To appoint Messrs KPMG as recommended by Mgmt For For
the Board of Directors, as Auditors to the
Company for the ensuing year
4.b To authorise the Board of Directors to Mgmt For For
determine the remuneration of the Auditors
for the ensuing year
5 To authorise the Board of Directors to Mgmt Against Against
determine donations for 2014
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933940377
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 27-Mar-2014
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT AS OF Mgmt For
DECEMBER, 31, 2013. A PRELIMINARY SPANISH
VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For
DECEMBER, 31, 2013, WHICH WERE PUBLICLY
REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt For
ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL
AUDITORS FOR FISCAL YEAR 2014.
4. RATIFICATION OF THE DIVIDEND POLICY Mgmt For
AMENDMENT, WHICH HAS BEEN APPROVED BY THE
BOARD OF DIRECTORS.
5. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For
OF 1.1 CENTS (US$) PER SHARE OR ADS
ACCORDING TO THE COMPANY'S DIVIDEND POLICY.
6. ELECTION OF THE MEMBERS OF THE BOARD FOR Mgmt For
THE PERIOD 2014-2016: MR. ROQUE BENAVIDES,
MR CARLOS-DEL-SOLAR, MR. IGOR GONZALES, MR.
JOSE MIGUEL MORALES, MR. FELIPE
ORTIZ-DE-ZEVALLOS, MR. TIMOTHY SNIDER, MR.
GERMAN SUAREZ
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933931405
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2014
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
CREDICORP AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2013
INCLUDING THE REPORT THEREON OF CREDICORP'S
INDEPENDENT EXTERNAL AUDITORS.
2.1 ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For
PAOLETTI
2.2 ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For
DASSO
2.3 ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2.4 ELECTION OF DIRECTOR: REYNALDO A. LLOSA Mgmt For For
BARBER
2.5 ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For
GIANNONI
2.6 ELECTION OF DIRECTOR: LUIS ENRIQUE YARUR Mgmt For For
REY
2.7 ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For
GUEVARA
2.8 ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For
MONTEVERDE
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For
APPENDIX 2)
4. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt For For
CREDICORP TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR 2014 AND TO DEFINE THE FEES
FOR SUCH AUDIT SERVICES. (SEE APPENDIX 3)
--------------------------------------------------------------------------------------------------------------------------
DELTA HOLDING SA, SKHIRA Agenda Number: 705169060
--------------------------------------------------------------------------------------------------------------------------
Security: V28474118
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: MA0000011850
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 VALIDATION OF THE COMPANY'S FINANCIALS AS Mgmt No vote
OF 31 DECEMBER 2013. DISCHARGE TO THE BOARD
OF DIRECTORS' MEMBERS AND EXTERNAL AUDITORS
FOR THEIR MANDATE WITH REGARDS TO THE YEAR
2013
2 VALIDATION OF CONSOLIDATED FINANCIALS AS OF Mgmt No vote
31 DECEMBER 2013
3 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt No vote
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 LAW 17-95 GOVERNING
JOINT STOCK COMPANIES
4 PROFIT'S ALLOCATION AND PAYMENT OF A Mgmt No vote
DIVIDEND OF MAD 2 PER SHARE STARTING 11
JULY 2014
5 ALLOCATION OF AN ANNUAL GLOBAL AMOUNT OF Mgmt No vote
MAD 650,000.00 AS BOARD OF DIRECTORS'
MEMBERS FEE
6 THE OGM TAKES NOTE OF.M. OMAR SQALLI'S Mgmt No vote
RESIGNATION AND GIVES HIM A FULL AND
DEFINITE DISCHARGE FOR HIS ADMINISTRATION
MANDATE . RATIFICATION OF THE COOPTATION OF
TWO NEW MEMBERS OF THE BORAD OF DIRECTORS
M.MED ABDERAZZAK M.HICHAM BERTUL
7 RATIFICATION OF THE EXTERNAL AUDITOR SOCIT Mgmt No vote
HORWATH MAROC AUDITS MANDATE REPRESENTED BY
M.ADIB BENBRAHIM AND CABINET IGREC S
MANDATE REPRESENTED BY M.KEBIR AL ECHEIKH
EL ALAOUI FOR A PERIOD OF 3 YEARS
8 THE GENERAL MEETING GIVES FULL POWER TO THE Mgmt No vote
HOLDER OFA COPY OR A CERTIFIED TRUE COPY OF
THE GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE FORMALITIES SET BY THE LAW
--------------------------------------------------------------------------------------------------------------------------
DIALOG AXIATA PLC Agenda Number: 705338108
--------------------------------------------------------------------------------------------------------------------------
Security: Y2064K107
Meeting Type: OGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: LK0348N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31ST DECEMBER 2013
AND THE AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO RE-ELECT AS A DIRECTOR, DATUK AZZAT Mgmt For For
KAMALUDIN, WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 102 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO REELECT AS A DIRECTOR, MR. DARKE MOHAMED Mgmt For For
SANI WHO WAS APPOINTED TO THE BOARD SINCE
THE LAST ANNUAL GENERAL MEETING PURSUANT TO
ARTICLE OF ASSOCIATION OF THE COMPANY
5 TO REELECT AS A DIRECTOR, DESHAMANYA MAHESH Mgmt For For
DAYALAL AMALEAN WHO WAS APPOINTED TO THE
BOARD SINCE THE LAST ANNUAL GENERAL MEETING
PURSUANT TO ARTICLE 109 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
6 TO REELECT AS A DIRECTOR, MR. MOKSEVI Mgmt For For
PRELIS, WHO ATTAINED THE AGE OF 77 YEARS ON
02ND JULY 2013 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO. 07 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 07 OF 2007 SHALL NOT BE
APPLICABLE TO MR. MOKSEVI PRELIS
7 TO RE-ELECT AS A DIRECTOR, MR. MOHAMED Mgmt For For
MUHSIN, WHO ATTAINED THE AGE OF 70 YEARS ON
16TH OCTOBER 2013 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO. 07 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 07 OF 2007 SHALL NOT BE
APPLICABLE TO MR. MOHAMED MUHSIN
8 TO REAPPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CHARTERED
ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
9 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
DISWAY, CASABLANCA Agenda Number: 705104886
--------------------------------------------------------------------------------------------------------------------------
Security: V5731L104
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: MA0000011637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 VALIDATION OF THE COMPANY'S FINANCIALS AS Mgmt No vote
OF 31 DECEMBER 2013 REFLECTING A PROFIT OF
MAD 37,291,024.05
2 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt No vote
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 OF LAW 17-95
GOVERNING JOINT STOCK COMPANIES
3 VALIDATION OF PROFITS ALLOCATION .PAYMENT Mgmt No vote
OF A DIVIDEND OF MAD 15 PER SHARE .THE
DIVIDEND WILL BE PAID STARTING 05 JULY 2014
4 THE OGM GIVES A FULL AND DEFITE DISCHARGE Mgmt No vote
TO SUPERVISORY BOARD MEMBERS AND EXTERNAL
AUDITORS FOR THEIR MANDATE WITH REGARDS TO
THE YEAR 2013
5 RATIFICATION OF THE RENEWAL OF THE EXTERNAL Mgmt No vote
AUDITOR FIDAROCGRANT THORNTON'S MANDATE
REPRESENTED BY M.FAI AL MEKOUAR FOR A
PERIOD OF 3 YEARS
6 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETINGS MINUTE IN ORDER TO PERFORM
THE FORMALITIES SET BY THE LAW
--------------------------------------------------------------------------------------------------------------------------
DOUJA PROMOTION GROUPE ADDOHA SA, CASABLANCA Agenda Number: 704999943
--------------------------------------------------------------------------------------------------------------------------
Security: V3077W107
Meeting Type: OGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: MA0000011512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Authorize Addoha's buy-back program. The Mgmt No vote
characteristics of the buy-back program are
as follows: Subject shares: Douja Promotion
Groupe Addoha; Maximum number of shares to
hold: 3,225,571 shares i.e. 1% of the
capital; Maximum amount: MAD 258,045,680;
Authorisation deadline: 18 months;
Program's calendar: from 28 March 2014 to
25 September 2015; Minimum selling price:
MAD 45 per share; Maximum purchase price:
MAD 80 per share
2 The general meeting gives full power to the Mgmt No vote
board of directors, represented by its
chairman, to proceed with the approved
buy-back program
3 The OGM gives full power to the holder of a Mgmt No vote
copy or a certified true copy of the
general meeting's minute in order to
perform the formalities set by the law
--------------------------------------------------------------------------------------------------------------------------
DUTCH-BANGLA BANK LTD Agenda Number: 705040498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2180C104
Meeting Type: AGM
Meeting Date: 30-Mar-2014
Ticker:
ISIN: BD0121DUBBL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Accounts of the Company with Auditors
Report thereon and the Directors Report for
the year ended December 31, 2013
2 To declare dividend for the year 2013 Mgmt For For
3 To elect Directors Mgmt Against Against
4 To appoint Auditors for the year 2014 and Mgmt For For
fix up their remuneration
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN CABLES LTD Agenda Number: 705153031
--------------------------------------------------------------------------------------------------------------------------
Security: V3140N100
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: KE0000000174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND IF APPROVED, ADOPT THE Mgmt For For
GROUP'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31ST DECEMBER, 2013 TOGETHER
WITH THE CHAIRMAN'S, DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION AS Mgmt For For
PROVIDED IN THE ACCOUNTS FOR THE PERIOD
ENDED 31ST DECEMBER, 2013
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 120% REPRESENTING KSHS 0.60 PER ORDINARY
SHARE
4.i TO ELECT DIRECTOR: IN ACCORDANCE WITH THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION MR. P.T.
KANYAGO AND MR. Z. G. MBUGUA RETIRE BY
ROTATION AND BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION AT THE FORTH
COMING ANNUAL GENERAL MEETING
4.ii TO ELECT DIRECTOR: MR. DENNIS AWORI WHO WAS Mgmt For For
APPOINTED AS A DIRECTOR OF THE COMPANY WITH
EFFECT FROM 1ST JULY, 2013, RETIRES IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4.iii TO ELECT DIRECTOR: MR. BRUNO THOMAS WHO IS Mgmt For For
OVER THE AGE OF 70 YEARS RETIRES AS A
DIRECTOR OF THE COMPANY IN LINE WITH
SECTION 186 OF THE COMPANIES ACT CAP 486.
THE BOARD PROPOSES HIS RE-APPOINTMENT TO
THE BOARD UNDER SECTION 186(5) THE
COMPANIES ACT
5 TO APPOINT THE AUDITORS FOR THE ENSUING Mgmt For For
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS WHICH MAY BE Mgmt Against Against
PROPERLY TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
EASTERN BANK LTD Agenda Number: 704999828
--------------------------------------------------------------------------------------------------------------------------
Security: Y2214M102
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: BD0112EBL007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Profit Mgmt For For
and Loss Account of the Company for the
year ended 31 December, 2013 and the
Balance Sheet as at that date together with
the Reports of the Auditors and the
Directors thereon
2 To declare the Dividend for the year ended Mgmt For For
31 December, 2013 as recommended by the
Board of Directors
3 To elect Directors Mgmt Against Against
4 To appoint the Auditors of the Company for Mgmt For For
the term until the next Annual General
Meeting and to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
EASTERN BANK LTD Agenda Number: 705193958
--------------------------------------------------------------------------------------------------------------------------
Security: Y2214M102
Meeting Type: EGM
Meeting Date: 01-Jun-2014
Ticker:
ISIN: BD0112EBL007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ISSUE EBL SUBORDINATED BOND UP TO Mgmt For For
BDT2500.00(TWO THOUSAND FIVE HUNDRED)
MILLION FOR RAISING TIER-II CAPITAL SUBJECT
TO APPROVAL OF THE REGULATORY AUTHORITIES
AND ALSO THE SHAREHOLDERS OF THE COMPANY
(EBL)
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S.A. Agenda Number: 704923108
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14028
Meeting Type: EGM
Meeting Date: 23-Jan-2014
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Safety guidelines/open meeting Mgmt Abstain Against
2 Verification of the quorum Mgmt Abstain Against
3 Instatement of the general meeting by the Mgmt Abstain Against
president of the company
4 Approval of the agenda Mgmt For For
5 Designation of the chairperson of the Mgmt For For
general meeting
6 Designation of the elections and vote Mgmt For For
counting committee
7 Designation of the committee to review and Mgmt For For
approve the minutes
8 Election of the members of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S.A. Agenda Number: 704980499
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14028
Meeting Type: OGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A moment of silence Mgmt Abstain Against
2 Verification of the quorum Mgmt Abstain Against
3 Instatement of the general meeting by the Mgmt Abstain Against
president of Ecopetrol S.A
4 Approval of the agenda Mgmt For For
5 Designation of the chairperson of the Mgmt For For
general meeting
6 Designation of the election and vote Mgmt For For
counting committee
7 Designation of the committee for the review Mgmt For For
and approval of the minutes
8 Report from the board of directors Mgmt Abstain Against
regarding its operation, evaluation of the
president and development and fulfillment
of the good governance code
9 Presentation of the annual report for 2013 Mgmt Abstain Against
by the board of directors and by the
president of Ecopetrol S.A
10 Report from the minority shareholder Mgmt Abstain Against
representative
11 Reading and consideration of the financial Mgmt Abstain Against
statements of Ecopetrol S.A. and of the
consolidated financial statements to
December 31, 2013
12 Reading of the opinion of the auditor Mgmt Abstain Against
13 Approval of the reports from the Mgmt For For
management, of the opinion of the auditor
and of the financial statements
14 Approval of the plan for the distribution Mgmt For For
of profit
15 Election of the auditor and allocation of Mgmt For For
compensation
16 Election of the members of the board of Mgmt For For
directors
17 Proposals and various Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ELCOM CORP Agenda Number: 705119053
--------------------------------------------------------------------------------------------------------------------------
Security: Y2269L108
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: VN000000ELC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 ACTIVITY REPORT OF BOD IN 2013 Mgmt For For
2 ACTIVITY REPORT OF BOS IN 2013 Mgmt For For
3 REPORT OF BOM ON BUSINESS ACTIVITY IN 2013 Mgmt For For
AND ORIENTATION IN 2014
4 APPROVAL OF AUDITED FINANCIAL STATEMENT IN Mgmt For For
2013
5 APPROVAL OF STATEMENT OF PROFIT ALLOCATION Mgmt For For
METHOD IN 2013
6 APPROVAL OF STATEMENT OF SELECTING AUDIT Mgmt For For
ENTITY FOR 2014 FINANCIAL REPORT
7 APPROVAL OF STATEMENT OF REPORT ON ESOP Mgmt For For
ISSUANCE RESULT FOR TERM 2013-2016
8 APPROVAL OF REMUNERATION PAYMENT METHOD FOR Mgmt For For
BOD AND BOS
9 APPROVAL OF CHAIRMAN OF BOD CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
10 APPROVAL OF DISMISSAL OF BOD MEMBER Mgmt Against Against
11 ADDITIONAL ELECTION OF BOD MEMBER Mgmt Against Against
12 APPROVAL OF DISMISSAL OF BOS MEMBER AND Mgmt Against Against
KEEPING TOTAL NUMBER OF BOS MEMBERS AS 03
MEMBERS
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 705007715
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: OGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 National anthem of the republic of Colombia Mgmt Abstain Against
2 Anthem of Bogota, D.C. Mgmt Abstain Against
3 Report on the registration and validation Mgmt Abstain Against
of those in attendance. Verification of the
quorum
4 Appointment of the committee to draft and Mgmt For For
approve the minutes of the general meeting
5 Appointment of the chairperson of the Mgmt For For
general meeting
6 A few words from the chairperson of the Mgmt Abstain Against
general meeting
7 Report on the good governance code Mgmt For For
8 Consideration of the annual report, special Mgmt For For
business group report, EEB and consolidated
financial statements, report on financial
status and the opinion of the auditor for
the period that ran from January 1 to
December 31, 2013
9 Consideration of the plan for the Mgmt For For
distribution of profit and payment of
dividends
10 Consideration of the financing strategy for Mgmt For For
Eebis Guatemala
11 Designation of the EEB auditor Mgmt For For
12 Election of the members of the board of Mgmt For For
directors of Empresa de Energia de Bogota
S.A. Esp
13 Proposals and various Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DE ENERGIA DE BOGOTA SA ESP, BOGOTA Agenda Number: 705244995
--------------------------------------------------------------------------------------------------------------------------
Security: P37100107
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: COE01PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE REGISTRATION AND VERIFICATION Mgmt Abstain Against
OF ATTENDEES. VERIFICATION OF THE QUORUM
2 APPOINTMENT OF A COMMITTEE TO DRAFT AND Mgmt For For
APPROVE THE GENERAL MEETING MINUTES
3 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
GENERAL MEETING
4 CONSIDERATION OF THE ELECTION OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS OF EMPRESA DE
ENERGIA DE BOGOTA S.A. ESP
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 933957308
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: EOC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE EXTERNAL
AUDITORS, AND INSPECTORS OF ACCOUNTS FOR
THE YEAR ENDED DECEMBER 31, 2013.
2. PROFIT DISTRIBUTION FOR THE PERIOD AND Mgmt For For
DIVIDENDS PAYMENT.
3. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For
4. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For
AND APPROVAL OF THEIR 2014 BUDGET.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For
FOR THE PERIOD 2014, GOVERNED BY TITLE
XXVIII OF THE SECURITIES MARKET LAW NO.
18,045.
7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
8. APPOINTMENT OF PRIVATE CREDIT RATING Mgmt For For
AGENCIES.
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY.
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against
THE ORDINARY SHAREHOLDERS' MEETING.
14. ACCEPTANCE OF ALL THE OTHER RESOLUTIONS Mgmt For For
NEEDED FOR A DUE DILIGENCE REGARDING THE
RESOLUTIONS ADOPTED.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Agenda Number: 705165202
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT, BALANCE SHEET AND OTHER Mgmt For For
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2013
2 APPROVAL OF DEFINITIVE DIVIDEND FOR THE Mgmt For For
PERIOD 2013
3 STATEMENT OF THE BOARD OF DIRECTORS IN Mgmt Abstain Against
RESPECT OF POLICY OF DIVIDENDS
4 APPROVAL OF INVESTMENT AND FINANCING Mgmt For For
POLICIES
5 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
6 DETERMINATION OF THE REMUNERATION OF Mgmt For For
DIRECTORS
7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND ITS EXPENSE
BUDGET
8 APPOINTMENT OF SUPERVISORS (EXTERNAL Mgmt For For
AUDITORS AND ACCOUNT INSPECTORS)
9 APPOINTMENT OF RATING AGENCIES Mgmt For For
10 REPORT ON RELATED OPERATIONS Mgmt Abstain Against
11 TO DETERMINE THE NEWSPAPER FOR PUBLISHING Mgmt For For
OF NOTICES OF A MEETING
12 OTHER MATTERS OF INTEREST FOR THE COMPANY, Mgmt Against Against
AND OF THE COMPETENCE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D., BELGRADE Agenda Number: 705284090
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: OGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: RSHOLDE58279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 9000 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
05/30/2014 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 ADOPTION OF ANNUAL CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF ENERGOPROJEKT SYSTEM FOR 2013
2 ADOPTION OF ANNUAL FINANCIAL STATEMENTS OF Mgmt For For
ENERGOPROJEKT HOLDING A.D. FOR 2013
3 MAKING DECISION ON THE ALLOCATION OF Mgmt For For
UNDISTRIBUTED PROFIT
4 ADOPTION OF SUPERVISORY BOARD REPORT Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR AND Mgmt Against Against
REMUNERATION PACKAGE FOR ITS WORK
6 DECISION ON AMENDMENTS TO THE COMPANY'S Mgmt Against Against
STATUTE
7 ELECTION OF MEMBERS OF SUPERVISORY BOARD Mgmt Against Against
8 DECISION ON ACQUIRING COMPANY'S OWN SHARES Mgmt Against Against
(BUY-BACK)
CMMT 10 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
09 JUNE 14 TO 17 JUNE 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933957310
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For
STATEMENTS, REPORT OF THE EXTERNAL AUDITORS
AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2013.
2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For
DISTRIBUTION.
3. SETTING THE COMPENSATION FOR THE BOARD OF Mgmt For
DIRECTORS.
4. SETTING THE COMPENSATION FOR THE DIRECTORS' Mgmt For
COMMITTEE AND APPROVAL OF THEIR 2014
BUDGET.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For
GOVERNED BY TITLE XXVIII OF THE SECURITIES
MARKET LAW 18,045.
7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For
THEIR ALTERNATES, AS WELL AS THEIR
COMPENSATION.
8. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For
POLICY.
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against
THE ORDINARY SHAREHOLDERS' MEETING.
14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For
IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY BANK LTD, NAIROBI Agenda Number: 705030459
--------------------------------------------------------------------------------------------------------------------------
Security: V3254M104
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: KE0000000554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Company Secretary to read the notice Mgmt For For
convening the meeting
2 To receive, consider and if thought fit, Mgmt For For
adopt the Annual Report and Audited
Financial Statements for the year ended
31st December 2013 together with the
Chairman's, Directors' and Auditors'
reports thereon
3 To approve a first and final dividend for Mgmt For For
the year ended 31st December 2013 of KES
1.50/- per ordinary share of KES 0.50 cents
each, subject to withholding tax, where
applicable
4.a Mr. Peter Kahara Munga, a director retires Mgmt For For
by rotation in accordance with Article 100
of the Company's Articles of Association,
and having attained the age of seventy
years on 5th May 2013 further retires in
terms of section 186 (2) of the Companies
Act (Cap 486 of the Laws of Kenya) and
being eligible, by virtue of a special
notice given under section 186 (5), offers
himself for re-election as a director
4.b Mr. Shem Migot-Adholla, a director retires Mgmt For For
by rotation in accordance with Article 100
of the Company's Articles of Association,
and having attained the age of seventy
years on 14th June 2012 further retires in
terms of section 186 (2) of the Companies
Act (Cap 486 of the Laws of Kenya) and
being eligible, by virtue of a special
notice given under section 186 (5), offers
himself for re-election as a director
4.c Mr. Ernest Nzovu, a director retires by Mgmt Abstain Against
rotation in accordance with Article 100 of
the Company's Articles of Association, and
having attained the age of seventy years on
27th September 2013 further retires in
terms of section 186 (2) of the Companies
Act (Cap 486 of the Laws of Kenya) and does
not offer himself for re-election as a
director
5 To approve the remuneration of the Mgmt For For
directors for the year ending 31st December
2014
6 To note that the auditors Messrs Ernst & Mgmt For For
Young, being eligible and having expressed
their willingness, will continue in office
in accordance with section 159 of the
Companies Act (Cap 486) and to authorize
the directors to fix their remuneration
7 To ratify the acquisition of Francis Thuo & Mgmt For For
Partners Limited by Equity Investment Bank
Limited, a wholly owned subsidiary of
Equity Investment Services Limited, which
in turn is a wholly owned subsidiary of
Equity Bank Limited in fulfillment of the
requirement of Regulation G.06 (a) of the
Fifth Schedule to the Capital Markets
(Securities) (Public Offers, Listing and
Disclosures) Regulations 2002 ("Disclosure
Regulations")
8 Any other business of which notice will Mgmt Against Against
have been duly received
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD Agenda Number: 705302634
--------------------------------------------------------------------------------------------------------------------------
Security: Y2368N104
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: TW0002393006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A.1 THE 2013 BUSINESS OPERATIONS Non-Voting
A.2 THE 2013 AUDITED REPORTS Non-Voting
A.3 THE ISSUANCE STATUS OF CORPORATE BONDS Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS Mgmt For For
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
B.5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
B.6 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt Against Against
OPTION AT A PRICE LOWER THAN THE MARKET
PRICE
B.7 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
EVERPIA VIETNAM JOINT STOCK COMPANY Agenda Number: 705042149
--------------------------------------------------------------------------------------------------------------------------
Security: Y23635108
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: VN000000EVE4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282835 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 Financial statements, consolidated Mgmt For For
financial statements in 2013 audited by
Deloitte Vietnam Limited Company
2 Approval of the list of independent audit Mgmt For For
companies for the financial statement in
2014
3 Approval of chairman of BoD acting Mgmt Against Against
currently as the company general director
4 Approval of remuneration for BoD and BoS in Mgmt For For
2014
5 Approval of expanding maximum room for Mgmt For For
foreign investor in case the new regulation
allows
6 Approval of the sales and profit plan in Mgmt For For
2014
7 Approval of profit distribution method in Mgmt For For
2013
8 Any other issues within the jurisdiction of Mgmt Abstain For
the AGM
CMMT 19 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 295599 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA Agenda Number: 705020662
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 289937 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC 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. THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT
12:00 E.S.T. TO ATTN: STEPHANIE PORCARI
/AMELIA MENESES, CANAVAL Y MOREYRA 480,
PISO 4, SAN ISIDRO, L-27, LIMA-PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval of the 2013 annual Mgmt For For
report, which includes the analysis and
discussion of the financial statements
2 Distribution of profit from the 2013 fiscal Mgmt For For
year
3 Capitalization of freely available profit Mgmt For For
and of additional capital and the
consequent amendment of article 5 of the
corporate bylaws in regard to the share
capital
4 Appointment of the outside auditors for the Mgmt For For
2014 fiscal year : Ernst & Young
5.1 Re-election of Mr. Oscar Espinosa Bedoya as Mgmt For For
member of the board of directors for
Ferreycorp S.A.A., for the period from 2014
through 2017
5.2 Re-election of Mr. Carlos Ferreyros Mgmt For For
Aspillaga as member of the board of
directors of Ferreycorp S.A.A., for the
period from 2014 through 2017
5.3 Re-election of Mr. Eduardo Montero Mgmt For For
Aramburu, as member of the board of
directors of Ferreycorp S.A.A., for the
period from 2014 through 2017
5.4 Re-election of Mr. Juan Manuel Pena Roca, Mgmt For For
as member of the board of directors of
Ferreyco S.A.A., for the period from 2014
through 2017
5.5 Re-election of Mr. Andreas Vonwedemeyer Mgmt For For
Knigge, as member of the board of directors
of Ferreycorp S.A.A., for the period from
2014 through 2017
5.6 Re-election of Mr. Manuel Bustamente Mgmt For For
Olivares, as member of the board of
directors of Ferreycorp S.A.A., for the
period from 2014 through 2017
5.7 Re-election of Mr. Raul Ortiz De Zevallos Mgmt For For
Ferrand, as member of the board of
directors of Ferreycorp S.A.A., for the
period from 2014 through 2017
5.8 Re-election of Mr. Aldo Defilippi Traverso Mgmt For For
as member of the board of directors of
Ferreycorp S.A.A., for the period from 2014
through 2017
5.9 Re-election of Mr. Ricardo Bricenovillena Mgmt For For
as member of the board of directors of
Ferreycorp of S.A.A., on behalf of the
PFAS, for the period from 2014 through 2017
5.10 Re-election of Ms. Carmen Rosa Graham Mgmt For For
Ayilon as member of the board of directors
of Ferreycorp S.A.A., on behalf of the
PFAS, for the period from 2014 through 2017
6 Delegation of authority to sign public and Mgmt For For
or private documents
CMMT 17 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 292541 PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION Agenda Number: 705042163
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 29-Mar-2014
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 283077 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 Approval of 2013 audited financial Mgmt For For
statements, BoD report and BoS report in
2013
2 Approval of profit distribution method in Mgmt For For
2013
3 Approval of cash dividend plan in 2014 Mgmt For For
4 Approval of share issuance plan for Mgmt For For
employee in 2014-2016
5 Approval of 2014 remuneration package for Mgmt For For
BoD, 2014 action plan and remuneration
package for BoS
6 Any other issues within the jurisdiction of Mgmt Against Against
the AGM
--------------------------------------------------------------------------------------------------------------------------
GAMMA CIVIC LTD Agenda Number: 705297580
--------------------------------------------------------------------------------------------------------------------------
Security: V37438104
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: MU0042N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE MINUTES OF THE LAST Mgmt For For
ANNUAL MEETING OF SHAREHOLDERS HELD ON 30
AUGUST 2013 BE ADOPTED AS TRUE PROCEEDINGS
OF THE MEETING
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE 18 MONTHS
ENDED 31 DECEMBER 2013 BE HEREBY APPROVED
3 RESOLVED THAT THE PAYMENT OF INTERIM AND Mgmt For For
FINAL DIVIDEND DECLARED BY THE BOARD IN
SEPTEMBER 2012 AND JULY 2013 RESPECTIVELY,
BE HEREBY RATIFIED
4 RESOLVED THAT MR BOON HUI CHAN BE ELECTED Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY IN REPLACEMENT OF DR PITUMBER
RYE RAMDENEE, WHOSE TERM OF OFFICE IS
EXPIRING
5 RESOLVED THAT MR PAUL HALPIN BE ELECTED AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY IN REPLACEMENT OF MR ADAM
MOOLLAN, WHOSE TERM OF OFFICE IS EXPIRING
6 RESOLVED THAT MR LIM SIT CHEN LAM PAK NG Mgmt Against Against
(ALSO CALLED MAURICE LAM) BE ELECTED AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR OF THE
COMPANY
7 RESOLVED THAT MR KUNE FOO JEAN-CLAUDE LAM Mgmt Against Against
HUNG BE ELECTED AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
8 RESOLVED THAT THE AGGREGATE DIRECTOR'S FEE Mgmt For For
FOR INDEPENDENT DIRECTORS SHALL NOT EXCEED
SGD 165,000 PER ANNUM, INCLUDING MEMBERSHIP
ON COMMITTEES OF THE BOARD
9 RESOLVED THAT MESSRS DELOITTE BE Mgmt For For
REAPPOINTED AS AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
MEETING AND AUTHORIZES THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 704918943
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107304.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0107/LTN20140107266.pdf
1 To approve, ratify and confirm the JV Mgmt For For
Agreement (as defined in the circular of
the Company dated 8 January 2014 (the
"Circular")) and the grant of the Call
Option (as defined in the Circular) and the
transactions contemplated thereunder
2 To approve, ratify and confirm the grant of Mgmt For For
the Put Option (as defined in the Circular)
and the transactions contemplated
thereunder
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705064082
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326135.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive and consider the report of the Mgmt For For
directors, audited financial statements and
auditors' report for the year ended 31
December 2013
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2013
3 To re-elect Mr. Ang Siu Lun, Lawrence as an Mgmt For For
executive director
4 To re-elect Mr. Liu Jin Liang as an Mgmt For For
executive director
5 To re-elect Mr. Lee Cheuk Yin, Dannis as an Mgmt For For
independent non-executive director
6 To re-elect Mr. Yeung Sau Hung, Alex as an Mgmt For For
independent non-executive director
7 To re-elect Mr. Wang Yang as an independent Mgmt For For
non-executive director
8 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
9 To re-appoint Grant Thornton Hong Kong Mgmt For For
Limited as the auditors of the Company and
to authorise the board of directors of the
Company to fix their remuneration
10 To grant a general mandate to the directors Mgmt For For
to repurchase the Company's shares
11 To grant a general mandate to the directors Mgmt Against Against
to issue, allot and otherwise deal with the
Company's shares
12 To extend the general mandate to allot and Mgmt Against Against
issue new shares
--------------------------------------------------------------------------------------------------------------------------
GEMADEPT CORPORATION Agenda Number: 705285802
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690B109
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: VN000000GMD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT OF BUSINESS RESULT IN Mgmt For For
2013
2 APPROVAL OF BUSINESS PLAN IN 2014 Mgmt For For
3 REPORT OF BOS Mgmt For For
4 APPROVAL OF PROFIT ALLOCATION IN 2013 Mgmt For For
5 APPROVAL OF CANCELATION OF SHARES NOT Mgmt For For
ISSUED
6 APPROVAL OF ESOP ISSUANCE Mgmt For For
7 APPROVAL OF DEADLINE EXTENSION OF ISSUANCE Mgmt For For
OF BOND, CONVERTIBLE DEBT
8 APPROVAL OF SELECTION OF AUDITING ENTITY Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 705038188
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 291304 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Determination of quorum Mgmt Abstain Against
2 Approval of minutes of previous meeting Mgmt For For
3 Annual report of officers Mgmt For For
4 Ratification of all acts and resolutions of Mgmt For For
the board of directors and management
adopted during the preceding year
5 Election of director: Jaime Augusto Zobel Mgmt For For
De Ayala
6 Election of director: Delfin L. Lazaro Mgmt For For
7 Election of director: Mark Chong Ching Kok Mgmt For For
8 Election of director: Fernando Zobel De Mgmt For For
Ayala
9 Election of director: Gerardo C. Ablaza, Mgmt For For
Jr.
10 Election of director: Romeo L. Bernardo Mgmt For For
11 Election of director: Tay Soo Meng Mgmt For For
12 Election of independent director: Guillermo Mgmt For For
D. Luchangco
13 Election of independent director: Manuel A. Mgmt For For
Pacis
14 Election of independent director: Rex Ma. Mgmt For For
A. Mendoza
15 Election of director: Ernest C. Lu Mgmt For For
16.1 Approval of the amendments to the articles Mgmt For For
of incorporation: third article-to specify
the complete address of the principal
office of the corporation from Metro
Manila, Philippines to 32nd street corner
7th avenue, Bonifacio Global City, Taguig
16.2 Approval of the amendments to the articles Mgmt For For
of incorporation: seventh article-to
re-classify 31 million unissued common
shares with par value of PHP50 per share
and 90 million unissued voting preferred
shares with par value of PHP5 per share
into a new class of 40 million non-voting
preferred shares with par value of PHP50
per share
17 Approval of the increase in directors' fees Mgmt For For
18 Election of auditors and fixing of their Mgmt For For
remuneration
19 Consideration of such other business as may Mgmt Against Against
properly come before the meeting
20 Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705190750
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0422/LTN20140422185.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.05 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3A TO RE-DESIGNATE MS. CHIANG YUN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO RE-ELECT MR. IAIN FERGUSON BRUCE AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3C TO RE-ELECT MR. MARTIN POS AS EXECUTIVE Mgmt For For
DIRECTOR
3D TO RE-ELECT MR. MICHAEL NAN QU AS EXECUTIVE Mgmt For For
DIRECTOR
3E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GOSA MONTAZA A.D., VELIKA PLANA Agenda Number: 705287426
--------------------------------------------------------------------------------------------------------------------------
Security: X3234V107
Meeting Type: OGM
Meeting Date: 14-Jun-2014
Ticker:
ISIN: RSGMONE48287
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 257 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
06/04/2014 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 DISCUSSION AND ADOPTION OF MINUTES FROM Mgmt For For
ORDINARY SHAREHOLDERS MEETING HELD ON
15.06.2013
2 ADOPTION OF ANNUAL BUSINESS AND FINANCIAL Mgmt For For
STATEMENT FOR 2013
3 ADOPTION OF EXTERNAL AUDITOR'S STATEMENT Mgmt For For
AND OPINION
4 ADOPTION OF DECISION OF APPOINTING EXTERNAL Mgmt For For
AUDITOR COMPANY FOR 2014 AND DETERMINING
REMUNERATION PACKAGE FOR ITS WORK
5 ADOPTION OF SUPERVISORY'S BOARD REPORT Mgmt For For
REGARDING COMPANY'S BUSINESS ACTIVITIES AND
CONDUCTED SUPERVISION OVER EXECUTIVE'S
BOARD WORK
6 ADOPTION OF EXECUTIVE'S BOARD ANNUAL Mgmt For For
REPORT-ANNUAL FINANCIAL AND BUSINESS
STATEMENTS AND CONSOLIDATED FINANCIAL AND
BUSINESS STATEMENTS AND STATEMENT OF
CORPORATE MANAGEMENT CODEX
7 ADOPTION OF DECISION OF PROFIT DISTRIBUTION Mgmt For For
FOR 2013
--------------------------------------------------------------------------------------------------------------------------
GRAMEENPHONE LTD Agenda Number: 705035132
--------------------------------------------------------------------------------------------------------------------------
Security: Y2844C102
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: BD0001GP0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration and adoption of the Directors Mgmt For For
Report and the Audited Financial Statements
of the Company for the year ended December
31, 2013 together with the Auditors Report
thereon
2 Declaration of Dividend for the year ended Mgmt For For
December 31, 2013 as recommended by the
Board of Directors
3 Election/Re-election of Directors Mgmt Against Against
4 Appointment of Auditors and fixation of Mgmt For For
their remuneration
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO SAA, LIMA Agenda Number: 704993648
--------------------------------------------------------------------------------------------------------------------------
Security: P4902L107
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: PEP736581005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC 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. THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT
12:00 E.S.T. TO ATTN: STEPHANIE PORCARI
/AMELIA MENESES, CANAVAL Y MOREYRA 480,
PISO 4, SAN ISIDRO, L -27, LIMA - PERU.
THIS DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APRIL 2014 (AND A THIRD CALL ON
14 APRIL 2014). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 Approval of the annual report, approval of Mgmt For For
the annual corporate governance report and
audited, individual and consolidated
financial statements from the 2013 fiscal
year
2 Allocation of results from the 2013 fiscal Mgmt For For
year
3 Compensation for the board of directors Mgmt For For
4 Designation of outside auditors for the Mgmt For For
2014 fiscal year
5 Election of the board of directors for the Mgmt For For
period from 2014 through 2017
--------------------------------------------------------------------------------------------------------------------------
GRINDEX, RIGA Agenda Number: 705254275
--------------------------------------------------------------------------------------------------------------------------
Security: X27778103
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: LV0000100659
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS OF THE MANAGEMENT BOARD, THE Mgmt Abstain Against
SUPERVISORY COUNCIL, THE AUDIT COMMITTEE
AND STATEMENT OF THE SWORN AUDITOR
2 APPROVAL OF THE ANNUAL REPORT FOR THE YEAR Mgmt For For
2013
3 DISTRIBUTION OF THE PROFIT FOR THE YEAR Mgmt For For
2013
4 ELECTION OF THE AUDITOR FOR THE AUDIT AND Mgmt Against Against
DETERMINATION OF THE REMUNERATION FOR THE
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
GROUPE BANQUE CENTRALE POPULAIRE, CASABLANCA Agenda Number: 705189163
--------------------------------------------------------------------------------------------------------------------------
Security: V0985N104
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: MA0000011884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 VALIDATION OF THE COMPANY'S FINANCIALS AS Mgmt No vote
OF 31 DECEMBER 2013REFLECTING A PROFIT OF
MAD 1,685,270,585.18
2 FULL DISCHARGE TO THE BOARD OF DIRECTORS Mgmt No vote
AND THE EXTERNAL AUDITORS WITH REGARDS TO
THEIR MANDATE FOR 2013
3 SPECIAL REPORT OF EXTERNAL AUDITOR'S AND Mgmt No vote
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 OF LAW 17-95
4 PROFITS ALLOCATION PAYMENT OF A DIVIDEND OF Mgmt No vote
MAD 4.75 PER SHARE. THE DIVIDEND WILL BE
PAID STARTING 3 JULY 2014
5 ALLOCATION OF AN ANNUAL GLOBAL GROSS AMOUNT Mgmt No vote
OF MAD 1,100,000 AS BOARD OF DIRECTORS'
MEMBERS FEE FOR THE YEAR 2013
6 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETING'S MINUTE IN ORDER TO
PERFORM THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
GRUPO AVAL ACCIONES Y VALORES GRUPO, BOGOTA Agenda Number: 705046793
--------------------------------------------------------------------------------------------------------------------------
Security: P4948U129
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: COT29PA00058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 Verification of the quorum Non-Voting
2 Reading and approval of the agenda Non-Voting
3 Election of the committee to approve the Non-Voting
general meeting minutes
4 Annual report from the board of directors Non-Voting
and from the president
5 Individual and consolidated financial Non-Voting
statements for the six month period that
ended on December 31, 2013
6 Opinions of the auditor Non-Voting
7 Consideration and approval of the annual Non-Voting
report, of the financial statements and of
the other attachments for the six month
period that ended on December 31, 2013
8 Approval of the plan for the distribution Non-Voting
of profit Cash dividend at a rate of COP
4.50 per share which will be paid on a
monthly basis from April to September 2014
9 Election of the board of directors and the Non-Voting
establishment of its fees
10 Election of the auditor and the Non-Voting
establishment of its fees
11 Proposals and various Non-Voting
CMMT 24 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 704995705
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Quorum verification and approval of the Mgmt Abstain Against
agenda
2 Designation of committee for minutes of the Mgmt For For
meetings approval
3 Reports of the board and President of Mgmt For For
Corporation
4 Presentation of financial statements at Mgmt For For
December 31, 2013
5 Reports of the statutory auditor on the Mgmt For For
financial statements
6 Approval of the administration reports and Mgmt For For
financial statements
7 Profit distribution project cash dividend Mgmt For For
of COP 36 per share. such dividend will be
paid on a monthly basis from March 2014 to
March 2015
8 Inform of Implementation Plan for IFRS in Mgmt For For
compliance with Decree 2784
9 Propositions and several Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC Agenda Number: 705081444
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order Mgmt Abstain Against
2 Certification of notice and quorum Mgmt Abstain Against
3 Approval of minutes of regular meeting of Mgmt For For
stockholders held on may 14, 2013
4 Annual report for the year 2013 Mgmt For For
5 General ratification of acts of the board Mgmt For For
of directors, executive committee and
management from the date of the last annual
stockholders' meeting up to the date of
this meeting
6 Election of director: Dr. George S.K. Ty Mgmt For For
7 Election of director: Arthur Vy Ty Mgmt For For
8 Election of director: Alfred Vy Ty Mgmt For For
9 Election of director: Carmelo Maria Luza Mgmt For For
Bautista
10 Election of director: Roderico V. Puno Mgmt For For
11 Election of director: Solomon S. Cua Mgmt For For
12 Election of director: Jaime Miguel G. Mgmt For For
Belmonte (independent director)
13 Election of director: Christopher P. Mgmt For For
Beshouri (independent director)
14 Election of director: Wilfredo A. Paras Mgmt For For
(independent director)
15 Appointment of external auditor Mgmt For For
16 Amendment to articles of incorporation of Mgmt For For
the corporation
17 Amendment to By-Laws of the corporation Mgmt For For
18 Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GUNKUL ENGINEERING PUBLIC CO LTD Agenda Number: 705103290
--------------------------------------------------------------------------------------------------------------------------
Security: Y2959S108
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: TH1041010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 296844 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAME. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO APPROVE THE MINUTES OF THE 2013 ANNUAL Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 ACKNOWLEDGEMENT OF 2013 ANNUAL PERFORMANCE Non-Voting
REPORT
3 APPROVAL OF THE FINANCIAL STATEMENTS YEAR Mgmt For For
ENDED AT 2013
4 APPROVAL OF 2014 DIVIDEND PAYMENT POLICY Mgmt For For
5 APPROVAL OF 2013 PROFIT ALLOCATION AND Mgmt For For
DIVIDEND PAYMENT (IF ANY)
6 APPROVAL OF THE DECREASE IN THE COMPANY'S Mgmt For For
REGISTERED CAPITAL IN PART THAT CANNOT BE
ALLOCATED TO STOCK DIVIDEND PAYMENT BY
RESOLUTION OF THE ANNUAL ORDINARY GENERAL
MEETING OF SHAREHOLDERS FOR THE YEAR 2013
7 APPROVAL OF THE AMENDMENT OF ARTICLE 4 OF Mgmt For For
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY TO BE IN ACCORDANCE WITH THE
DECREASE IN THE REGISTERED CAPITAL
8 APPROVAL OF THE INCREASE IN THE COMPANY'S Mgmt For For
REGISTERED CAPITAL FOR STOCK DIVIDEND
PAYMENT
9 APPROVAL OF THE AMENDMENT OF ARTICLE 4 OF Mgmt For For
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY TO BE IN ACCORDANCE WITH THE
INCREASE IN THE REGISTERED CAPITAL
10 APPROVAL OF THE ALLOTMENT OF NEW COMMON Mgmt For For
SHARES FOR STOCK DIVIDEND PAYMENT
11.A APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. SOMBAT SARNTIJAREE
11.B APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MISS. SOPACHA DHUMRONGPIYAWUT
11.C APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. CHALOEMPON SRICHAROEN
12 APPROVAL OF 2014 DETERMINATION OF DIRECTORS Mgmt For For
REMUNERATION
13 APPROVAL OF 2014 APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION
14 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANOI EDUCATION INVESTMENT AND DEVELOPMENT JO Agenda Number: 705027971
--------------------------------------------------------------------------------------------------------------------------
Security: Y30638103
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: VN000000EID3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 Approval of audited financial statement in Mgmt For For
2013
2 Approval of business plan and some Mgmt For For
activities in 2014
3 Approval of method of salary unit price Mgmt For For
based on profit before tax in 2014
4 Approval of remunerations for BoD, BoS and Mgmt Against Against
secretary decided by BoD
5 Approval of authorization for BoD to Mgmt For For
appoint auditing entity for 2014
6 Approval of activity reports of BoD, BoS Mgmt For For
and BoM, statement of amendment in the
company charter in 2013
7 Approval of authorization for BoD to Mgmt Against Against
research, buy and sell treasury stocks but
not to exceed 15pct of the chartered
capital
8 Any other issues within the jurisdiction of Mgmt Against Against
the AGM
--------------------------------------------------------------------------------------------------------------------------
HAREL MALLAC AND COMPANY LTD Agenda Number: 705410203
--------------------------------------------------------------------------------------------------------------------------
Security: V4223R109
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: MU0023N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO RATIFY THE DIVIDENDS PAID TO THE Mgmt Against Against
COMPANY'S SHAREHOLDERS FOR THE YEAR ENDED
31 DECEMBER 2013
3 TO TAKE NOTICE OF THE AUTOMATIC Mgmt Against Against
REAPPOINTMENT OF BDO AND CO, CHARTERED
ACCOUNTANTS, UNDER SECTION 200 OF THE
COMPANIES ACT 2001, AS AUDITORS TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL MEETING, AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO RE-ELECT MR PAUL CLARENC AS DIRECTOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
5 TO RE-ELECT MR JEROME DE CHATEAUNEUF AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
6 TO RE-ELECT MR ANTOINE L HAREL AS DIRECTOR Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
7 TO RE-ELECT MR CHARLES HAREL AS DIRECTOR OF Mgmt Against Against
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
8 TO RE-ELECT MS ANNE CHRISTINE Mgmt For For
LEVIGNE-FLETCHER C.S.K AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
9 TO RE-ELECT MR ANWAR MOOLLAN AS DIRECTOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
10 TO RE-ELECT MR MICHEL RIVALLAND G.OS.K AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
11 TO RE-ELECT MR FREDERIC TYACK AS DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
12 TO RE-ELECT MR DEAN AH CHUEN AS DIRECTOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC Agenda Number: 705012970
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 It is hereby resolved that a final dividend Mgmt For For
of LKR 7.00 per share, on both voting and
non-voting shares of the bank for the
financial year ended 31.12.2013 shall be
declared
2 To re-elect Mrs. M A R C Cooray, who Mgmt For For
retires at the annual general meeting, as a
director of the bank in terms of the
article 34 of the articles of association
of the bank
3 To re-elect Mr. L U D Fernando, who retires Mgmt For For
at the annual general meeting, as a
director of the bank in terms of the
article 34 of the articles of association
of the bank
4 To re-elect Mr. D T S H Mudalide, who Mgmt For For
retires at the annual general meeting, as a
director of the bank in terms of the
article 34 of the articles of association
of the bank
5 To appoint Messrs Ernst and Young, Mgmt For For
chartered accountants as recommended by the
board of directors, as the auditor to the
bank for the ensuing year. To authorise the
board of directors to determine the
remuneration of the auditor for the ensuing
year
6 To authorise the directors to determine Mgmt Against Against
payments for the year 2014 for charitable
and other purposes
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 705171875
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151217.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN201404151215.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 705032782
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282640 DUE TO ADDITION OF
RESOLUTIONS 1, 2, 4, 6, 8 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 Approval of report of BoD Mgmt Abstain Against
2 Approval of report of BoS Mgmt Abstain Against
3 Approval of financial statement in 2013 Mgmt For For
4 Approval of dividend distribution method in Mgmt For For
2013
5 Approval of business plan in 2014 Mgmt For For
6 Approval of fund establishment method in Mgmt For For
2014
7 Approval of expected dividend ratio in 2014 Mgmt For For
8 Approval of remunerations for BoD in 2014 Mgmt For For
9 Approval of rewarding plan for associated Mgmt Against Against
companies when their business results
exceed plan in 2014
10 Any other issues within the jurisdiction of Mgmt Against Against
the AGM
--------------------------------------------------------------------------------------------------------------------------
HOANG ANH GIA LAI JOINT STOCK COMPANY Agenda Number: 705118722
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: AGM
Meeting Date: 18-Apr-2014
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF DISMISSAL OF Mr LE HUNG, BoD Mgmt For For
MEMBER
2 APPROVAL OF DISMISSAL OF Mr VU HUU DIEN, Mgmt For For
BoD MEMBER
3 APPROVAL OF DISMISSAL OF Mr NGUYEN VAN TON, Mgmt For For
HEAD OF BOS
4 ELECTION Ms NGUYEN THI HUYEN AS REPLACEMENT Mgmt Against Against
FOR BoS MEMBER FOR TERM 2010 2015
5 APPROVAL OF AUDITED FINANCIAL STATEMENT Mgmt For For
2013
6 APPROVAL OF REPORT OF BoS 2013 Mgmt For For
7 APPROVAL OF METHOD OF STOCK DIVIDEND Mgmt For For
PAYMENT FROM UNDISTRIBUTED PROFIT AND
EQUITY SURPLUS AS AT 31 DEC 2013
8 APPROVAL OF BUSINESS PLAN AND INVESTMENT Mgmt For For
2014
9 APPROVAL OF PROFIT DISTRIBUTION 2014, FUND Mgmt For For
ESTABLISHMENT, AND REMUNERATION FOR BOD,
BoS AND SECRETARY COMMITTEE IN 2014
10 APPROVAL OF ESOP PLAN Mgmt For For
11 APPROVAL OF ISSUANCE METHOD OF BUY SHARE Mgmt For For
OPTION FOR HAG SENIOR MANAGEMENTS
12 APPROVAL OF SELECTING AUDITING ENTITY 2014 Mgmt For For
13 AUTHORIZATION FOR BoD TO EXECUTE ABOVE Mgmt For For
MATTERS
14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 704937195
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: EGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0117/LTN20140117332.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0117/LTN20140117340.pdf
1 To consider and approve the RMB2,500m Mgmt Against Against
Annual Caps of the deposit transactions
under the New Deposit and Loan Services
Framework Agreement dated 30 December 2013
entered into between the Company and China
Huaneng Finance Corporation Limited
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 705267741
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2014/0504/LTN20140504029.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0504/LTN20140504037.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "DIRECTORS") OF THE
COMPANY (THE "BOARD") FOR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2013
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2013
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2013:
THE COMPANY'S PROPOSED PROFIT DISTRIBUTION
PLAN FOR 2013 IS A CASH DIVIDEND OF
RMB0.020 (TAX INCLUSIVE) PER ORDINARY SHARE
OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AND KPMG HUAZHEN (SGP) AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR 2014 FOR A TERM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6 TO CONSIDER AND APPROVE THE APPLICATION TO Mgmt For For
THE NATIONAL ASSOCIATION OF FINANCIAL
MARKET INSTITUTIONAL INVESTORS FOR
REGISTERING THE ISSUE LIMIT OF SHORT-TERM
DEBENTURES WITH AN AMOUNT NOT EXCEEDING
RMB2 BILLION AND THE BOARD OR ANY TWO OR
MORE DIRECTORS, BE AUTHORIZED TO DETERMINE
THE SPECIFIC TERMS AND CONDITIONS AND ALL
OTHER RELEVANT MATTERS IN RELATION TO THE
ISSUANCE OF SHORT-TERM DEBENTURES
7 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
EACH OF THE AGGREGATE NOMINAL VALUES OF THE
DOMESTIC SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE, AND TO AUTHORIZE THE
BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW SHARE CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUE OF
ADDITIONAL SHARES PURSUANT TO THE MANDATE
--------------------------------------------------------------------------------------------------------------------------
HUNG VUONG CORPORATION Agenda Number: 705250758
--------------------------------------------------------------------------------------------------------------------------
Security: Y3768K104
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: VN000000HVG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT OF BUSINESS RESULT IN 2013 AND PLAN Mgmt For For
FOR 2014
2 REPORT OF BOD, BOS Mgmt For For
3 APPROVAL OF PROFIT ALLOCATION METHOD IN Mgmt For For
2013 AND DIVIDEND PLAN FOR 2014
4 APPROVAL OF METHOD OF RAISING CHARTERED Mgmt Against Against
CAPITAL IN 2014
5 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For
FINANCIAL STATEMENT IN 2014
6 APPROVAL OF CHAIRMAN OF BOD CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
7 APPROVAL OF REMUNERATION FOR BOD, BOS IN Mgmt Against Against
2014
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM PHARMACEUTICAL JSC Agenda Number: 705151683
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: AGM
Meeting Date: 19-Apr-2014
Ticker:
ISIN: VN000000IMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 311187 DUE TO UPDATE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF BOD ON ACTIVITY RESULT Mgmt For For
2 APPROVAL OF REPORT OF BOM Mgmt For For
3 APPROVAL OF REPORT OF BOS IN 2013 Mgmt Abstain Against
4 APPROVAL OF AUDITED FINANCIAL STATEMENT Mgmt Abstain Against
5 APPROVAL OF REPORT ON OPERATION EXPENSE OF Mgmt Abstain Against
BOD, BOS IN 2013
6 APPROVAL OF STATEMENT OF OPERATION EXPENSE Mgmt For For
OF BOD, BOS IN 2014
7 APPROVAL OF PROFIT AND DIVIDEND Mgmt For For
DISTRIBUTION METHOD IN 2013 AND DIVIDEND
PLAN FOR 2014
8 APPROVAL OF STATEMENT OF SELECTING AUDITING Mgmt For For
ENTITY IN 2014
9 APPROVAL OF STATEMENT OF SHARE ISSUANCE TO Mgmt For For
INCREASE CHARTER CAPITAL
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For
THE AGM
--------------------------------------------------------------------------------------------------------------------------
IMLEK A.D., BELGRADE Agenda Number: 704891173
--------------------------------------------------------------------------------------------------------------------------
Security: H4089C101
Meeting Type: EGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: RSIMLKE73325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of president of shareholders Mgmt For For
assembly
2 Appointing of voting committee Mgmt Abstain Against
3 Submission report of voting committee Mgmt Abstain Against
4 Verification of minutes from shareholders Mgmt For For
assembly meeting held on 27th June 2013
5 Adoption decision of appointing auditor and Mgmt For For
determining his fee
6 Adoption of salary policy for the members Mgmt For For
of executive and supervisory board
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
--------------------------------------------------------------------------------------------------------------------------
IMLEK A.D., BELGRADE Agenda Number: 704968429
--------------------------------------------------------------------------------------------------------------------------
Security: H4089C101
Meeting Type: EGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: RSIMLKE73325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT SHAREHOLDERS WHO VOTE AGAINST OR ABSTAIN Non-Voting
ANY POINT ON DISPOSAL OF HIGH VALUE ASSETS
(5.1 - 5.14) IN ACCORDANCE WITH THE SERBIAN
LAW ON COMPANIES ARE ENTITLED TO BE
REIMBURSED VIA BUYBACK, IN CASE THEY ELECT
TO BE THE DISAGREEING SHAREHOLDERS AND THAT
RELATED DECISION/S IS/ARE ADOPTED. THE
SERBIAN COMPANIES LAW DETERMINES A 15
CALENDAR DAYS DEADLINE FOR SUBMISSION OF
BUYBACK FORM TO THE COMPANY, STARTING FROM
THE DAY WHEN THE MEETING WAS HELD.
SHAREHOLDERS WHO DO NOT SUBMIT THE
MANDATORY FORM PROSCRIBED BY THE ISSUER
WILL LOOSE ITS RIGHT TO BE COMPENSATED. THE
ISSUER IS OBLIGED TO PAY OFF THE
DISAGREEING SHAREHOLDERS WITHIN 60 CALENDAR
DAYS FROM THE DEADLINE FOR SUBMISSION OF
THE BUY-BACK FORM BUY-BACK PRICE: RSD
3.381,00. IF ELECTED TO BE DISAGREEING
SHAREHOLDER AND SETTLED AGAINST CASH VIA
BUY-BACK, CONTD
CONT CONTD THE CLIENT IS OBLIGED TO REPORT SALE Non-Voting
PROCEEDS TO THE DESIGNATED TAX OFFICE VIA
ITS TAX REPRESENTATIVE, PER CORPORATE
PROFIT TAX LAW AND FOR THE PURPOSE OF
DETERMINING EVENTUAL CAPITAL GAINS.
DEADLINE FOR REPORTING IS 30 CALENDAR DAYS
FROM THE SETTLEMENT DATE
1 Election of the EGM chairperson Mgmt For For
2 Election of voting committee Mgmt Abstain Against
3 Voting committee report Mgmt Abstain Against
4 Adoption of minutes from the meeting held Mgmt For For
on 27.12.2013
5.1 Decision on acquiring/disposal of high Mgmt Against Against
value assets: approval of the annex to the
agreement on the approximate loan with the
Bambi Ad
5.2 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
acquisition of 1,889,129 shares of Mlekara,
Subotica Ad
5.3 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
loan agreement 265-0000001533442-03 as of
25.09.2013 with the Raiffeisen bank ad
Belgrade, in the amount of EUR
24,000,000.00
5.4 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
loan agreement 265-0000001479619-64 as of
25.09.2013 with the Raiffeisen bank ad
Belgrade, in the amount of EUR 4,000,000.00
5.5 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
loan agreement 265-0000001535704-07 as of
14.10.2013 with the Raiffeisen Bank ad
Belgrade, in the amount of EUR 700,000.00
5.6 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
concluded agreement of shares pledge as of
15.10.2013 with Raiffeisen bank ad Belgrade
(first order pledge of 1,511,696 shares of
Mlekara, Subotica Ad)
5.7 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
concluded agreement of shares pledge as of
15.10.2013 with Raiffeisen Bank Ad Belgrade
(second order pledge of 1,511,696 shares of
Mlekara, Subotica Ad)
5.8 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of
concluded annex 1 of the agreement on a
short-term revolving credit
285-0000000077034-29 as of 14.11.2013 with
Sberbank Serbia Ad Beograd
5.9 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
concluded annex 3 of the general agreement
on a short-term multipurpose revolving Line
MRL 69/13 as of 31.07.2013 with Societe
Generale Bank Serbia Ad Beograd
5.10 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
concluded loan agreement
105050458002681370/050 as of 27.12.2013
with the Aik Banka Ad, NIS, in the amount
of EUR 7.000,000.00
5.11 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
concluded long-term loan with currency
clause LC-24/13 as of 04.12.2013 with
Eurobank Ad Belgrade, in the amount of EUR
8,000,000.00
5.12 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
concluded annex 4 of the general agreement
on a short-term multipurpose revolving line
MRL 69/13 as of 31.10.2013 with Societe
Generale Bank Serbia, Belgrade
5.13 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
concluded annex 3 of the agreement
00-420-5800324.1 on a approximate loan
(treasury line)-for corporate clients as of
16.12.2013 with credit Agricole Serbia Ad,
Novi Sad
5.14 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
loan agreement 125163453000128449 as of
25.12.2013 with the Piraeus Bank A.D.,
Beograd, in the amount of EUR 1,780,000.00
5.15 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
concluded annex 2 of the agreement on
renewable short-term loan 00-410-0907659.8
as of 30.12.2013 with Komercijalna Banka Ad
Beograd
5.16 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of the
concluded annex 5 of the general agreement
on a short-term multipurpose revolving line
MRL 69/13 as of 27.12.2013 with Societe
Generale Bank Serbia, Belgrade
5.17 Decision on acquiring/disposal of high Mgmt Against Against
value assets: subsequent approval of
concluded annex 1 of the agreement on a
short-term revolving credit 02-12292 as of
03.02.2014 with Vojvodjanska Banka Ad, Novi
Sad
6 Adoption of decision on granting the Mgmt Against Against
company's loan restructuring
7 Verification of decision of supervisory Mgmt Against Against
board on statue amendments
CMMT 28 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 10 MAR 14 TO 8 APR 14. 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.
--------------------------------------------------------------------------------------------------------------------------
IMLEK A.D., BELGRADE Agenda Number: 705341814
--------------------------------------------------------------------------------------------------------------------------
Security: H4089C101
Meeting Type: OGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: RSIMLKE73325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ELECTION OF OGM CHAIRPERSON Mgmt For For
2 ELECTION OF VOTING COMMITTEE Mgmt For For
3 VOTING COMMITTEE REPORT Mgmt For For
4 ADOPTION OF MINUTES FROM MEETING HELD ON Mgmt For For
08.04.2014
5 ADOPTION OF FINANCIAL STATEMENTS FOR 2013 Mgmt For For
WITH AUDITOR'S OPINION
6 ADOPTION OF ANNUAL BUSINESS REPORT Mgmt For For
7 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2013 WITH AUDITOR'S OPINION
8 ADOPTION OF CONSOLIDATED ANNUAL BUSINESS Mgmt For For
REPORT
9 ADOPTION OF SUPERVISORY BOARD OPINION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INRETAIL PERU CORP Agenda Number: 705087410
--------------------------------------------------------------------------------------------------------------------------
Security: P56242202
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: PAL1801171A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APR 2014 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the corporate management, Mgmt For For
financial statements and annual report
2 Designation of outside auditors and the Mgmt For For
establishment of their compensation or the
delegation of authority to do so to the
board of directors
3 Allocation of results from the 2013 fiscal Mgmt For For
year
--------------------------------------------------------------------------------------------------------------------------
INTERRA RESOURCES LTD, BRISBANE QLD Agenda Number: 705144943
--------------------------------------------------------------------------------------------------------------------------
Security: Y41686117
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SG1R37924805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITOR THEREON
2.a TO APPROVE THE REMUNERATION OF THE Mgmt Against Against
DIRECTORS AS FOLLOWS AN AGGREGATE OF
3,180,000 ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY (THE "REMUNERATION SHARES") FOR
THE NON-EXECUTIVE DIRECTORS AS A ONE-TIME
BONUS AS PART OF THEIR REMUNERATION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2014
("FY2014") BASED ON 60,000 REMUNERATION
SHARES FOR EACH PAST YEAR OF HIS SERVICE AS
A DIRECTOR, AND FOR THIS PURPOSE: (I) THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
ALLOT AND ISSUE THE REMUNERATION SHARES AS
BONUS SHARES FOR WHICH NO CONSIDERATION IS
PAYABLE, FOR THE ACCOUNT OF: (1) MR. EDWIN
SOERYADJAYA IN RESPECT OF 540,000
REMUNERATION SHARES; (2) MR. SANDIAGA
SALAHUDDIN UNO IN RESPECT OF 600,000
REMUNERATION SHARES; (3) MR. SUBIANTO ARPAN
SUMODIKORO IN RESPECT OF 540,000
REMUNERATION SHARES; (4) MR. NG SOON KAI IN
RESPECT OF 480,000 CONTD
CONT CONTD REMUNERATION SHARES; (5) MR. LOW SIEW Non-Voting
SIE BOB IN RESPECT OF 120,000 REMUNERATION
SHARES; (6) MR. ALLAN CHARLES BUCKLER IN
RESPECT OF 540,000 REMUNERATION SHARES; AND
(7) MR. LIM HOCK SAN IN RESPECT OF 360,000
REMUNERATION SHARES; AND (II) ANY DIRECTOR
OR THE COMPANY SECRETARY BE AUTHORISED TO
DO ALL THINGS NECESSARY OR DESIRABLE TO
GIVE EFFECT TO THE ABOVE
2.b TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS AS FOLLOWS: DIRECTORS' FEES OF UP
TO AN AGGREGATE OF SGD 420,000 FOR FY2014
(2013: SGD 420,000)
3.a TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt Against Against
RETIRE BY ROTATION UNDER ARTICLE 89 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. EDWIN SOERYADJAYA
3.b TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE BY ROTATION UNDER ARTICLE 89 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. LOW SIEW SIE BOB
4 TO RE-APPOINT MR. SUBIANTO ARPAN SUMODIKORO Mgmt For For
SECTION PURSUANT TO 153(6) OF THE COMPANIES
ACT, CHAPTER 50 (THE "CA") AS A DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF NEXT
AGM OF THE COMPANY
5 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For
CORPORATION AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
6 THAT PURSUANT TO SECTION 161 OF THE CA AND Mgmt For For
THE RULES, GUIDELINES AND MEASURES ISSUED
BY THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (THE "SGX-ST"), AUTHORITY
BE AND IS HEREBY GIVEN TO THE DIRECTORS TO
ISSUE: (A) SHARES IN THE CAPITAL OF THE
COMPANY; OR (B) CONVERTIBLE SECURITIES; OR
(C) ADDITIONAL CONVERTIBLE SECURITIES
ISSUED PURSUANT TO ADJUSTMENTS; OR (D)
SHARES ARISING FROM THE CONVERSION OF THE
SECURITIES IN (B) AND (C) ABOVE, (WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE OR IN
PURSUANCE OF ANY OFFER, AGREEMENT OR OPTION
MADE OR GRANTED BY THE DIRECTORS DURING THE
CONTINUANCE OF THIS AUTHORITY OR
THEREAFTER) AT ANY TIME AND UPON SUCH TERMS
AND CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS CONTD
CONT CONTD AS THE DIRECTORS MAY IN THEIR Non-Voting
ABSOLUTE DISCRETION DEEM FIT
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PERCENT (50%) OF THE TOTAL
NUMBER OF ISSUED SHARES EXCLUDING TREASURY
SHARES IN THE CAPITAL OF THE COMPANY AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW ("ISSUED SHARES"), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED,
OTHER THAN ON A PRO RATA BASIS TO EXISTING
SHAREHOLDERS (INCLUDING SHARES TO BE ISSUED
IN PURSUANCE OF CONVERTIBLE SECURITIES MADE
OR GRANTED PURSUANT TO THIS CONTD
CONT CONTD RESOLUTION), DOES NOT EXCEED TWENTY Non-Voting
PERCENT (20%) OF THE TOTAL NUMBER OF ISSUED
SHARES; (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SGX-ST) FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES IN THE CAPITAL OF
THE COMPANY AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
CONVERTIBLE SECURITIES; (II) (WHERE
APPLICABLE) NEW SHARES ARISING FROM
EXERCISING SHARE OPTIONS OR VESTING OF
SHARE AWARDS OUTSTANDING OR SUBSISTING AT
CONTD
CONT CONTD THE TIME OF THE PASSING OF THIS Non-Voting
RESOLUTION, PROVIDED THE OPTIONS OR AWARDS
WERE GRANTED IN COMPLIANCE WITH THE LISTING
MANUAL OF THE SGX-ST; AND (III) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE RULES,
GUIDELINES AND MEASURES ISSUED BY THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR
THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER
7 THAT PURSUANT TO SECTION 161 OF THE CA, Mgmt Against Against
AUTHORITY BE AND IS HEREBY GIVEN TO THE
DIRECTORS, TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF SHARES IN THE CAPITAL
OF THE COMPANY AS MAY BE REQUIRED TO BE
ISSUED PURSUANT TO THE EXERCISE OF THE
OPTIONS UNDER THE INTERRA SHARE OPTION PLAN
(THE "ISOP"), PROVIDED ALWAYS THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE ISOP SHALL NOT EXCEED FIVE
PERCENT (5%) OF THE TOTAL NUMBER OF ISSUED
SHARES INCLUDING TREASURY SHARES AT ANY
TIME AND FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
IRELAND BLYTH, MAURITIUS Agenda Number: 704870054
--------------------------------------------------------------------------------------------------------------------------
Security: V4918J107
Meeting Type: AGM
Meeting Date: 11-Dec-2013
Ticker:
ISIN: MU0015N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the company and the Mgmt For For
groups financial statements for the year
ended 30 June 2013 and the directors and
auditors reports thereon
2 To ratify the dividend paid in June 2013 as Mgmt For For
a final dividend for the year ended 30 June
2013
3 To re-appoint Mr J Cyril Lagesse as Mgmt For For
Director in compliance with Section 138(6)
of the Companies Act 2001
4.1 To re-elect the following person as Mgmt For For
director of the company to hold office
until the next annual meeting: Mr Christian
de Juniac
4.2 To re-elect the following person as Mgmt For For
director of the company to hold office
until the next annual meeting: Mr Bertrand
Hardy
4.3 To re-elect the following person as Mgmt For For
director of the company to hold office
until the next annual meeting: Mr Jason
Harel
4.4 To re-elect the following person as Mgmt Against Against
director of the company to hold office
until the next annual meeting: Mr Arnaud
Lagesse
4.5 To re-elect the following person as Mgmt Against Against
director of the company to hold office
until the next annual meeting: Mr Thierry
Lagesse
4.6 To re-elect the following person as Mgmt For For
director of the company to hold office
until the next annual meeting: Mr Gaetan
Lan Hun Kuen
4.7 To re-elect the following person as Mgmt For For
director of the company to hold office
until the next annual meeting: Mr Nicolas
Maigrot
4.8 To re-elect the following person as Mgmt Against Against
director of the company to hold office
until the next annual meeting: Mr Jean
Ribet
4.9 To re-elect the following person as Mgmt Against Against
director of the company to hold office
until the next annual meeting: Mr Louis
Rivalland
4.10 To re-elect the following person as Mgmt For For
director of the company to hold office
until the next annual meeting: Mr Michel
Guy Rivalland
5 To take note of the automatic Mgmt For For
re-appointment of Messrs Deloitte as
auditors in accordance with Section 200 of
the Companies Act 2001 and to authorise the
board of directors to fix their
remuneration
--------------------------------------------------------------------------------------------------------------------------
ISAGEN S.A. E.S.P. Agenda Number: 705004632
--------------------------------------------------------------------------------------------------------------------------
Security: P5892H105
Meeting Type: OGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: COE16PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum and approval of Mgmt Abstain Against
the agenda
2 Election of the chairperson of the general Mgmt For For
meeting
3 Report from the secretary of the general Mgmt For For
meeting regarding the approval of minutes
number 32 of March 19, 2013
4 Election of the committee for the approval Mgmt For For
of the minutes
5 Greetings from the chairperson of the board Mgmt Abstain Against
of directors, report on the operation of
the same and the fulfillment of the other
good corporate governance practices
6 The 2013 annual report Mgmt For For
7 Report from the minority shareholder Mgmt For For
representatives
8 Consideration of the financial statements Mgmt For For
with a cutoff date of December 31, 2013
9 Reading of the opinion from the auditor Mgmt For For
10 Approval of the financial statements with a Mgmt For For
cutoff date of December 31, 2013, and other
documents as required by law
11 Proposal for the distribution of profit Mgmt For For
12 Proposal for bylaws amendments Mgmt For For
13 Various Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JANASHAKTHI INSURANCE COMPANY PLC Agenda Number: 705012968
--------------------------------------------------------------------------------------------------------------------------
Security: Y4253Z101
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: LK0356N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report of the board of Mgmt For For
directors and the audited financial
statements of the company for the year
ended 31 December 2013 together with the
report of the auditors thereon
2 To declare a final dividend of RS 1 per Mgmt For For
share for the year ended 31 December 2013
as proposed by the board of directors
3 To re-elect Mr. W T Ellawala who being over Mgmt For For
the age of 70 years and who retires by
rotation in terms of article 94 of the
articles of association of the company
pursuant to section 211 of the companies
act no 7 of 2007. It is hereby resolved
that it be declared that the age limit of
70 years referred to in section 210 of the
companies act no 7 of 2007 shall not apply
in relation to Mr. W T Ellawala, who is 77
years of age and that he be re-elected as a
director of the company. Further resolved
that the company appoints Mr. W T Ellawala
as a director of the company in terms of
section 211 of the companies act no 07 of
2007
4 To re-elect Ms. Manjula Mathews who retires Mgmt For For
by rotation in terms of article 94 of the
articles of association of the company and
offers herself for re-election as a
director
5 To appoint Deshamanya Dr T N Jinasena as a Mgmt For For
director of the company in terms of section
211 of the companies act no 7 of 2007. It
is hereby resolved that it be declared that
the age limit of 70 years referred to in
section 210 of the companies act no 7 of
2007 shall not apply in relation to
Deshamanya Dr T N Jinasena, who has
attained the age of 73 years. Further
resolved that the company appoints
Deshamanya Dr T N Jinasena as a director of
the company in terms of section 211 of the
companies act no 07 of 2007
6 To appoint Mr. C T A Schaffter as a Mgmt For For
director of the company in terms of section
211 of the companies act no 7 of 2007. It
is hereby resolved that it be declared that
the age limit of 70 years referred to in
section 210 of the companies act no 7 of
2007 shall not apply in relation to Mr. C T
A Schaffter, who has attained the age of 83
years. Further resolved that the company
appoints Mr. C T A Schaffter as a director
of the company in terms of section 211 of
the companies act no 07 of 2007
7 To appoint Mr. L C R de C Wijetunge as a Mgmt For For
director of the company in terms of section
211 of the companies act no 7 of 2007. It
is hereby resolved that it be declared that
the age limit of 70 years referred to in
section 210 of the companies act no 7 of
2007 shall not apply in relation to Mr. L C
R de C Wijetunge, who has attained the age
of 77 years. Further resolved that the
company appoints Mr. L C R de C Wijetunge
as a director of the company in terms of
section 211 of the companies act no 07 of
2007
8 To re-appoint Messrs SJMS Associates, Mgmt For For
Chartered Accountants as auditors of the
company for the ensuing year and authorise
the board of directors to determine their
remuneration
9 To authorise the directors to determine and Mgmt Against Against
make donations
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 705378392
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT AS DIRECTOR, MR. E F G Mgmt For For
AMERASINGHE, WHO RETIRES IN TERMS OF
ARTICLE 84 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY. A BRIEF PROFILE OF MR. E F
G ARNERASINGHE IS CONTAINED IN THE BOARD OF
DIRECTORS SECTION OF THE ANNUAL REPORT
2 TO RE-ELECT AS DIRECTOR, MR J R R F PEIRIS, Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF MR J R F PEIRIS IS
CONTAINED IN THE BOARD OF DIRECTORS SECTION
OF THE ANNUAL REPORT
3 TO RE-ELECT AS A DIRECTOR, MR. D A CABRAAL, Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF MR. D A CABRAAL IS
CONTAINED IN THE BOARD OF DIRECTORS SECTION
OF THE ANNUAL REPORT
4 TO RE-ELECT AS A DIRECTOR, MR A N FONSEKA, Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF MR. A N FONSEKA IS
CONTAINED IN THE BOARD OF DIRECTORS SECTION
OF THE ANNUAL REPORT
5 TO RE-ELECT AS DIRECTOR, MR. T DAS WHO IS Mgmt For For
OVER THE AGE OF 70 YEARS AND WHO RETIRES IN
TERMS OF SECTION 210 OF THE COMPANIES ACT
NO.7 OF 2007, FOR WHICH THE PASSING OF THE
FOLLOWING ORDINARY RESOLUTION IS
RECOMMENDED BY THE COMPANY. THAT THE AGE
LIMIT STIPULATED IN SECTION 210 OF THE
COMPANIES ACT NO. 7 OF 2007 SHALL NOT APPLY
TO MR. T DAS, WHO IS 75 YEARS AND THAT HE
BE REELECTED A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Abstain For
NOTICE HAS BEEN GIVEN IN TERMS OF THE
RELEVANT LAWS AND REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO, AMMAN Agenda Number: 704909792
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: AGM
Meeting Date: 07-Jan-2014
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss the agreement done by the Mgmt Against Against
company and the Jordan Government
2 To decide the statute and the Memorandum of Mgmt Against Against
Association
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO, AMMAN Agenda Number: 705021993
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: AGM
Meeting Date: 30-Mar-2014
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Recite previous minutes of the last AGM Mgmt For For
2 Discuss the BoD report Mgmt For For
3 Discuss the auditor's report Mgmt For For
4 Discuss the balance sheet Mgmt Against Against
5 The election of the company's auditors for Mgmt For For
the year 2013
6 Election of the company's BoD for the next Mgmt Against Against
4 years
7 Indemnify the BoD Mgmt For For
8 Discuss other issues Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO, AMMAN Agenda Number: 705414011
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: EGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE SIGNED AGREEMENT WITH Mgmt Against Against
JORDANIAN GOVERNMENT FOR SETTLING THE
RIGHTS, AND APPROVE THE LICENSE ISSUED BY
POWER & MINERALS REGULATORY COMMISSION
--------------------------------------------------------------------------------------------------------------------------
JORDAN PHOSPHATE MINES CO. PLC. Agenda Number: 705154615
--------------------------------------------------------------------------------------------------------------------------
Security: M6230V106
Meeting Type: AGM
Meeting Date: 26-Apr-2014
Ticker:
ISIN: JO4101811019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITE PREVIOUS MINUTES OF LAST AGM Mgmt For For
2 DISCUSS THE BOD REPORT Mgmt For For
3 DISCUSS THE AUDITORS REPORT Mgmt For For
4 DISCUSS THE BALANCE SHEET AND AGREE TO NOT Mgmt For For
DISTRIBUTE DIVIDENDS THIS YEAR
5 ELECT OF THE COMPANY'S AUDITORS Mgmt For For
6 DISCUSS OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KENYA COMMERCIAL BANK, KENYA Agenda Number: 705174162
--------------------------------------------------------------------------------------------------------------------------
Security: V5337U128
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: KE0000000315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
2.a TO RECEIVE ,CONSIDER AND IF THOUGHT FIT Mgmt For For
,ADOPT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER
2013 TOGETHER WITH THE REPORTS OF THE GROUP
CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
THE AUDITORS' THEREON
2.b TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KES 2 PER SHARE AND APPROVE THE CLOSURE OF
THE REGISTER OF MEMBERS ON 13TH MAY 2014
2.c.i IN ACCORDANCE WITH ARTICLE 94 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION , THE
CABINET SECRETARY-NATIONAL TREASURY RETIRES
BY ROTATION FROM OFFICE AS DIRECTOR OF THE
COMPANY AND BEING ELIGIBLE ,OFFERS HIMSELF
FOR RE-ELECTION
2.cii IN ACCORDANCE WITH THE BANKS BOARD Mgmt For For
CHARTER,PROF.PETER KIKO KIMUYU AND ENG.MUSA
JEREMIAH NDETO RETIRES FROM THE BOARD AND
HAVING SERVED THE BOARD FOR THE MAXIMUM
OF EIGHT YEARS
2.d TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
2.e TO RE-ELECT KPMG AS AUDITORS Mgmt For For
2.f TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
3 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING RESOLUTION." THAT SUBJECT TO
OBTAINING ALL THE REQUIRED APPROVALS , A
NON-OPERATING HOLDING COMPANY BE FORMED IN
ACCORDANCE WITH THE RECOMMENDATIONS OF THE
BOARD AND THAT THE BOARD AND THE MANAGEMENT
BE AND ARE AUTHORISED TO TAKE ALL SUCH
STEPS AS MAY BE REQUIRED AND TO EXECUTE
ALL SUCH DOCUMENTS FOR THE FORMATION AND
IMPLEMENTATION OF THE
NON-OPERATING HOLDING COMPANY
4 ANY OTHER BUSINESS Mgmt Against Against
CMMT 18 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 2.CII AND 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KENYA ELECTRICITY GENERATING COMPANY, KENYA Agenda Number: 704870282
--------------------------------------------------------------------------------------------------------------------------
Security: V5010D104
Meeting Type: AGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: KE0000000547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To table the proxies and note the presence Mgmt For For
of a quorum
2 To read the Notice convening the meeting Mgmt For For
3 To consider and if approved, adopt the Mgmt For For
Company's audited financial statements for
the year ended 30th June 2013, together
with the Chairman's, Directors' and
Auditors' Reports thereon
4 To approve the payment of a final dividend Mgmt For For
of 24% or Kshs 0.60 per ordinary share of
Kshs.2.50, subject to withholding tax where
applicable, in respect of the financial
year ended 30th June 2013
5.i Mr. Henry Rotich, Cabinet Mgmt For For
Secretary-National Treasury who was
appointed by the Board on 8th July 2013 to
fill a casual vacancy retires in accordance
with Article 105 of the Articles of
Association of the Company and being
eligible offers himself for re-election as
a Director of the Company
5.ii Eng. Joseph Njoroge, Principal Mgmt For For
Secretary-Energy & Petroleum who was
appointed by the Board on 8th July 2013 to
fill a casual vacancy retires in accordance
with Article 105 of the Articles of
Association of the Company and being
eligible offers himself for re-election as
a Director of the Company
5.iii Mr. Musa Ndeto who retires on rotation in Mgmt Abstain Against
accordance with Article 104 of the Articles
of Association of the Company and does not
offer himself for re-election as a Director
of the Company
5.iv Mrs. Mary Michieka who retires on rotation Mgmt Abstain Against
in accordance with Article 104 of the
Articles of Association of the Company and
does not offer herself for re-election as a
Director of the Company
5.v Hon. Titus Mbathi who retires on rotation Mgmt Abstain Against
in accordance with Article 104 of the
Articles of Association of the Company and
does not offer himself for re-election as a
Director of the Company
6 To approve payment of Directors' fees for Mgmt For For
the year ended 30th June 2013
7 To note that the audit of the Company's Mgmt For For
books of accounts will continue to be
undertaken by the Auditor-General or an
audit firm appointed by him in accordance
with Part IV Section 14(3) of the State
Corporations Act and Section 39(1) of the
Public Audit Act 2003
8 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
9.i Increase of authorised share capital Mgmt Against Against
9.ii Capital Restructuring Mgmt Against Against
10 To consider any other business for which Mgmt Against Against
due notice has been given
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 704975436
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: EGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0223/LTN20140223009.pdf
1 Ordinary Resolution in relation to the Mgmt For For
Revised Supply Annual Caps and the Revised
Royalty Annual Caps (as defined in the
circular of the Company dated 24 February
2014)
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC, MAKATI CITY Agenda Number: 705340862
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100
Meeting Type: AGM
Meeting Date: 09-Jun-2014
Ticker:
ISIN: PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 333321 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING/CERTIFICATION OF Mgmt Abstain Against
QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING
4 MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS, TRANSACTIONS AND Mgmt For For
RESOLUTIONS BY THE BOARD OF DIRECTORS AND
MANAGEMENT IN 2013
6.A AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt For For
CHANGE OF PRINCIPAL OFFICE
6.B AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt For For
INCREASE IN THE NUMBER OF DIRECTORS
7 ELECTION OF DIRECTORS: DR. LUCIO C. TAN Mgmt For For
8 ELECTION OF DIRECTORS: MR. HARRY C. TAN Mgmt For For
9 ELECTION OF DIRECTORS: Ms. CARMEN K. TAN Mgmt For For
10 ELECTION OF DIRECTORS: MR. LUCIO K. TAN, JR Mgmt For For
11 ELECTION OF DIRECTORS: MR. MICHAEL G. TAN Mgmt For For
12 ELECTION OF DIRECTORS: Ms. JUANITA TAN LEE Mgmt For For
13 ELECTION OF DIRECTORS: MR. WASHINGTON Z. Mgmt For For
SYCIP
14 ELECTION OF DIRECTORS: MR. JOSEPH T. CHUA Mgmt For For
15 ELECTION OF DIRECTORS: MR. PETER Y. ONG Mgmt For For
16 ELECTION OF INDEPENDENT DIRECTOR: MR. ROBIN Mgmt For For
C. SY
17 ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
ANTONINO L. ALINDOGAN, JR
18 ELECTION OF INDEPENDENT DIRECTOR: ATTY. Mgmt For For
WILFRIDO E. SANCHEZ
19 ELECTION OF INDEPENDENT DIRECTOR: Ms. Mgmt For For
FLORENCIA G. TARRIELA
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MAROC TELECOM, MAROC Agenda Number: 705067317
--------------------------------------------------------------------------------------------------------------------------
Security: V5721T117
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: MA0000011488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Validation of the company's financials as Mgmt No vote
of 31 December 2013
2 Approval of consolidated accounts as of 31 Mgmt No vote
December 2013
3 Validation of regulated Conventions with Mgmt No vote
regards to article 95 of the law 20-05
governing joint stock companies
4 Validation of profit's allocation. Payment Mgmt No vote
of a dividend of MAD 6 per share the
dividend will be paid starting 2 June 2014
5 Ratification of the cooptation of M. Mgmt No vote
Mohamed Boussaid as a supervisory board
member
6 Ratification of the cooptation of M. Mgmt No vote
Mohamed Hassad as a supervisory board
member
7 Abrogation of the buy-back program's and Mgmt No vote
authorization to the supervisory board to
operate on the company's shares
8 Renewal of M. Abdelaziz Almechatt mandate Mgmt No vote
as the statutory auditor for a period of 3
years
9 The OGM gives full power to the holder of a Mgmt No vote
copy or a certified true copy of the
general meeting's minute in order to
perform the necessary formalities
--------------------------------------------------------------------------------------------------------------------------
MASAN GROUP CORP Agenda Number: 705190483
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 319068 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF BOD REPORT ON MANAGEMENT AND Mgmt For For
BUSINESS ACTIVITIES OF THE COMPANY IN 2013
2 APPROVAL OF BOS REPORT ON THE COMPANY Mgmt For For
ACTIVITIES IN 2013
3 APPROVAL OF CHIEF EXECUTIVE OFFICER REPORT Mgmt For For
ON THE MANAGEMENT ACTIVITIES IN 2013 AND
THE COMPANY DEVELOPMENT DIRECTION
4 APPROVAL OF THE 2013 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AUDITED BY KPMG COMPANY
LIMITED
5 APPROVAL OF EARNINGS FORECAST IN 2014 OF Mgmt For For
THE COMPANY AS SUBMITTED AT THE 2014 AGM
6 APPROVAL OF THE DIVIDEND DISTRIBUTION IN Mgmt For For
2013
7 APPROVAL OF SELECTING KPMG COMPANY LIMITED Mgmt For For
AS THE COMPANY AUDITING ENTITY IN 2014
8 APPROVAL OF THE TOTAL NUMBER OF BOD MEMBERS Mgmt For For
FOR THE TERM 2014 2019, SIX BOD MEMBERS
9.1 CANDIDATE FOR BOD MEMBER: MR NGUYEN DANG Mgmt Against Against
QUANG
9.2 CANDIDATE FOR BOD MEMBER: MR HO HUNG ANH Mgmt Against Against
9.3 CANDIDATE FOR BOD MEMBER: MS NGUYEN HOANG Mgmt Against Against
YEN
9.4 CANDIDATE FOR BOD MEMBER: MR NGUYEN THIEU Mgmt Against Against
NAM
9.5 CANDIDATE FOR BOD MEMBER: MR LARS KJAER Mgmt Against Against
9.6 CANDIDATE FOR BOD MEMBER: MR DOMINIC EDWARD Mgmt Against Against
SALTER PRICE
10 APPROVAL OF THE TOTAL NUMBER OF BOS MEMBERS Mgmt For For
FOR THE TERM 2014 2019, FOUR BOS MEMBERS
11 ELECTION OF BOS MEMBERS Mgmt Against Against
12 APPROVAL OF REMUNERATION FOR BOD AND BOS IN Mgmt Against Against
2014
13 APPROVAL OF NEW SHARES ISSUANCE PLAN OF THE Mgmt For For
COMPANY
14 APPROVAL OF CHAIRMAN OF BOD ACTING Mgmt Against Against
CONCURRENTLY AS THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY
15 APPROVAL OF CHANGES AND AMENDMENTS OF THE Mgmt For For
COMPANY CHARTER AS PER THE DRAFT OF THE
CHARTER SUBMITTED BY BOD AT THE 2014 AGM
16 APPROVAL OF THE INTERNAL RESTRUCTURING AND Mgmt For For
ESTABLISHMENT OF MASAN CONSUMER HOLDINGS
COMPANY LIMITED ON THE BASIS OF HOA BANG
LANG CONSULTANT COMPANY LIMITED, PURSUANT
TO WHICH ALL THE SHARES OF MA SAN CONSUMER
CORPORATION HELD BY THE COMPANY AND ITS
CONSOLIDATED SUBSIDIARIES ARE TRANSFERRED
TO MASAN CONSUMER HOLDINGS COMPANY LIMITED
17 APPROVAL OF THE POLICY AND EMPLOYEE STOCK Mgmt For For
OPTION PLAN, ESOP CERTIFICATE ISSUANCE, FOR
THE EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES
18 APPROVAL OF AUTHORIZATION FOR BOD, ON ITS Mgmt For For
BEST EFFORTS, TO PREPARE THE COMPANY
FINANCIAL STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, IFRS, STARTING FROM 2014 WITH
COMPARATIVE FINANCIAL STATEMENTS FOR 2012
AND 2013 IN ORDER TO FURTHER STRENGTHEN THE
COMPANY BUSINESS PLATFORM TO MATCH
INTERNATIONAL STANDARDS AND CREATE GREATER
FINANCIAL TRANSPARENCY AS A LISTED COMPANY,
IN ADDITION TO THE COMPLIANCE WITH THE
VIETNAM ACCOUNTING STANDARDS ,VAS
19 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
MAURITIUS COMMERCIAL BANK Agenda Number: 704895878
--------------------------------------------------------------------------------------------------------------------------
Security: V6142J100
Meeting Type: AGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: MU0008N00006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report of the directors Mgmt For For
2 To adopt the groups and the company's Mgmt For For
financial statements made up as at 30 June
2013
3 To elect Mr Jean Francois Desvaux De Mgmt For For
Marigny as director in replacement of Mr
Philippe A. Forget who resigned on 31 March
2013
4 To elect four directors in accordance with Mgmt Against Against
the provisions of the constitution, in
replacement of MMJ Gerard Hardy, Navin
Hooloomann, E. Jean Mamet and Mrs Margaret
Wong Ping Lun who are retiring by rotation
5 To fix the directors remuneration Mgmt For For
6 To appoint BDO and Co as auditors and to Mgmt For For
authorise the board of directors to fix
their remuneration
--------------------------------------------------------------------------------------------------------------------------
MAURITIUS COMMERCIAL BANK Agenda Number: 704896212
--------------------------------------------------------------------------------------------------------------------------
Security: V6142J100
Meeting Type: SGM
Meeting Date: 27-Dec-2013
Ticker:
ISIN: MU0008N00006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Cancellation of treasury shares. It is Mgmt For For
resolved that subject to the scheme
becoming effective, the 12,539,758 ordinary
shares of the Mauritius Commercial Bank
Limited (the MCB) held as treasury shares
(or such number as will be held as treasury
shares on the date the scheme becomes
effective) be cancelled
2 Cancellation of employee share option Mgmt For For
scheme. It is resolved that, subject to the
scheme becoming effective, the existing
employee share option scheme between the
Mauritius Commercial Bank Limited (the MCB)
and its employees be cancelled
3 It is resolved that, the steps to be taken Mgmt For For
and resolutions to be passed as set out in
schedule 2 by: a) MCB Registry and
Securities Ltd as the sole shareholder of
MCB Group Limited b) MCB Group Limited as
the sole shareholder of MCB Investment
Holding Limited and c) MCB Investment
Holding Limited as the sole shareholder of
the Mauritius Commercial Bank Limited (the
MCB) for the purpose of implementing the
scheme, be approved
4 Approval of the scheme of arrangement. It Mgmt For For
is resolved that, subject to the above
ordinary resolutions being voted and
becoming effective, the scheme of
arrangement pursuant to sections 261 to 264
of the Companies Act 2001 (the Scheme)
proposed to be made between MCB Group
Limited and the shareholders of the
Mauritius Commercial Bank Limited (THE MCB)
be approved and that upon the share
exchange of the entire share capital of the
MCB, free from all lien, pledge, charge or
encumbrance together with all rights to MCB
Group Limited, the shareholders of the MCB
as at the close of business on 25 February
2014 (or such other date as will be
determined following the petition and court
order sanctioning the scheme), be issued a
similar number of ordinary shares in MCB
Group Limited which match CONTD
CONT CONTD exactly the number of shares issued Non-Voting
by the MCB as at close of business on 25
February 2014 (or such other date as will
be determined following the petition and
court order sanctioning the scheme), at
ratio of one MCB Group Limited share for
each MCB share held by the shareholders
--------------------------------------------------------------------------------------------------------------------------
METALAC A.D., GRONJI MILANOVAC Agenda Number: 705053445
--------------------------------------------------------------------------------------------------------------------------
Security: X51613101
Meeting Type: OGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: RSMETAE71629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 1000 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 04152014
TO BE ABLE TO VOTE AT THIS MEETING. THANK
YOU.
1.A Adoption of: Metalac's JSC business report Mgmt For For
for 2013 with the opinion of supervisory
board
1.B Adoption of: Metalac's JSC consolidated Mgmt For For
financial reports for 2013 with auditor's
report and opinion on conducted audit of
stated reports
1.C Adoption of: Metalac's JSC annual financial Mgmt For For
report for 2013 with the auditor's report
and opinion of conducted audit of financial
reports
1.D Adoption of: Information on annual Mgmt For For
financial report of company's subsidiaries
for 2013, with the auditor's report and
opinion of conducted audit of stated
reports and adoption of decision on profit
distribution of company's subsidiaries
1.E Adoption of: Adoption of decision on Mgmt For For
Metalac's JSC profit distribution
2 Decision on cessation mandate of Mgmt For For
supervisor's board member and appointment
of new member of supervisory board
3 Decision on election of company's business Mgmt For For
auditor for 2014
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 705164868
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER
2013 CONTAINED IN THE ANNUAL REPORT
2 TO RATIFY ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2013
3 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
4 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
5 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For
6 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC, Mgmt For For
JR.
8 ELECTION OF DIRECTOR: ANTONIO A. PICAZO Mgmt For For
9 ELECTION OF DIRECTOR: AMADO R. SANTIAGO, Mgmt For For
III
10 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For
FERNANDEZ
12 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: EDWARD A. TORTORICI Mgmt For For
14 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
15 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt For For
16 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt For For
17 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
18 TO APPOINT THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE YEAR 2014
19 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND AT ANY
ADJOURNMENT THEREOF
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN YEAR IN
RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO. Agenda Number: 705143078
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
THE MID 304403 DUE TO CHANGE IN DIRECTORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 15 2013
4 PRESIDENT'S REPORT TO THE STOCKHOLDERS Mgmt Abstain Against
5 RATIFICATION/APPROVAL OF THE AMENDMENT OF Mgmt For For
THE ARTICLES OF INCORPORATION TO SPECIFY
PRINCIPAL OFFICE ADDRESS (IN COMPLIANCE
WITH SEC MEMORANDUM CIRCULAR NO. 6, SERIES
OF 2014)
6 RATIFICATION OF CORPORATE ACTS Mgmt For For
7 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt For For
8 ELECTION OF DIRECTOR: MR. FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: MR. ARTHUR TY Mgmt For For
10 ELECTION OF DIRECTOR: MR. FABIAN S. DEE Mgmt For For
11 ELECTION OF DIRECTOR: MR. JESLI A. Mgmt For For
LAPUS(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: MR. RENATO C. Mgmt For For
VALENCIA(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: Ms. REMEDIOS L. Mgmt For For
MACALINCAG(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: DR. VICENTE B. Mgmt For For
VALDEPENAS, JR. (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MR. ROBIN A. Mgmt For For
KING(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MR. REX C. DRILON Mgmt For For
II(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MR. FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: MR. EDMUND A. GO Mgmt For For
19 ELECTION OF DIRECTOR: ATTY. ANTONIO V. Mgmt For For
VIRAY
20 ELECTION OF DIRECTORS: MR. VICENTE R. CUNA Mgmt For For
JR.
21 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt For For
AUDITORS
22 OTHER MATTERS Mgmt Abstain For
23 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 705185418
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0417/LTN20140417055.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3 TO RE-ELECT MR. ZHAO FENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. YU ZHENG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. HE DONG HAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO APPOINT MS. BAO JIAN YA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MS. YU ZHENG
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. HE DONG HAN
9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
DR. WANG CHING
10 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. ZHANG LIREN
11 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WU FRED FONG
12 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE COMPANY'S SHARES
14 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
15 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 14
--------------------------------------------------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION, HCMC Agenda Number: 705152661
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A5109
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: VN000000NLG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 CONSOLIDATED AUDITED FINANCIAL STATEMENT IN Mgmt No vote
2013
2 ACTIVITY REPORT OF BOD IN 2013: OPERATING Mgmt No vote
BUDGET, REMUNERATIONS FOR BOD, INVESTMENT
SUBCOMMITTEE, BOS IN 2013
3 ACTIVITY REPORT OF BOS IN 2013 Mgmt No vote
4 STATEMENT OF BUSINESS PLAN, METHOD OF Mgmt No vote
PROFIT ALLOCATION, DIVIDEND PAYMENT IN 2014
5 STATEMENT OF BUSINESS PLAN FOR TERM 2014 Mgmt No vote
2016 AND RELEVANT ESG
6 STATEMENT OF DIVIDEND PAYMENT IN 2013 Mgmt No vote
7 STATEMENT OF SHARE ISSUANCE BY SHARE Mgmt No vote
CONVERSION
8 STATEMENT OF DISMISSAL OF 1 BOD MEMBER AND Mgmt No vote
ADDITIONAL ELECTION OF 3 BOD MEMBERS
9 STATEMENT OF DISMISSAL OF HEAD OF BOS AND Mgmt No vote
ADDITIONAL ELECTION OF 1 BOS MEMBER
10 STATEMENT OF OPERATING BUDGET, Mgmt No vote
REMUNERATIONS FOR BOD, 3 SUBCOMMITTEES,
SHAREHOLDER COMMITTEE AND BOS IN 2014
11 STATEMENT OF AUTHORIZATION FOR BOD TO Mgmt No vote
SELECT AUDITING ENTITY IN 2014
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt No vote
THE AGM
--------------------------------------------------------------------------------------------------------------------------
NATION MEDIA GROUP LTD Agenda Number: 705290574
--------------------------------------------------------------------------------------------------------------------------
Security: V6668H108
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KE0000000380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2013, AND THE
CHAIRMAN'S, DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO CONFIRM THE PAYMENT OF THE INTERIM Mgmt For For
DIVIDEND OF SHS.2.50 PER SHARE (100%) AND
TO APPROVE THE PAYMENT OF THE FINAL
DIVIDEND OF SHS.7.50 PER SHARE (300%) ON
THE ORDINARY SHARE CAPITAL IN RESPECT OF
THE YEAR ENDED 31 DECEMBER 2013
3 TO CONFIRM THAT PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUE IN OFFICE AS THE COMPANY'S AUDITOR
IN ACCORDANCE WITH SECTION 159(2) OF THE
COMPANIES ACT (CAP 486) LAWS OF KENYA AND
TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
5.1 TO RE-ELECT THE FOLLOWING DIRECTOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR.
D.ALUANGA, RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
5.2 TO RE-ELECT THE FOLLOWING DIRECTOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR.
F.OKELLO, RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
5.3 TO RE-ELECT THE FOLLOWING DIRECTOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: PROF.
O.MUGENDA, RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION
5.4 TO RE-ELECT THE FOLLOWING DIRECTOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DR.
S.KAGUGUBE, RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
6 THAT PROF. L. HUEBNER, A DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO IS OVER THE AGE OF 70 YEARS, SHALL NOT
WITHSTANDING THAT FACT, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
YEAR
7 THAT MR. G. WILKINSON, A DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO IS OVER THE AGE OF 70 YEARS, SHALL
NOTWITHSTANDING THAT FACT, BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY FOR A PERIOD OF
ONE YEAR
CMMT 19 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 5.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL SEED JSC Agenda Number: 705120981
--------------------------------------------------------------------------------------------------------------------------
Security: Y62056109
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: VN000000NSC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 285582 DUE TO ADDITION OF
RESOLUTION "6". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 REPORT OF BOD AND BOM ON BUSINESS RESULT IN Mgmt For For
2013 AND BUSINESS ORIENTATION IN 2014
2 AUDITED FINANCIAL STATEMENT OF PARENT Mgmt For For
COMPANY AND CONSOLIDATED AUDITED FINANCIAL
STATEMENT AS OF 31 DEC 2013
3 REPORT OF BOS ON COMPANY SITUATION AND Mgmt For For
CONFIRMATION OF AUDITING ENTITY
4 PROFIT DISTRIBUTION METHOD IN 2013 Mgmt For For
5 REPORT OF PAYING REMUNERATIONS FOR BOD, BOS Mgmt For For
IN 2013 AND PLAN FOR 2014
6 STATEMENT OF AUTHORIZATION OF SELECTING Mgmt For For
AUDITING ENTITY
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS Agenda Number: 705039382
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: MU0036N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, and consider and approve the Mgmt For For
financial statements for the year ended
September 30, 2013 including the annual
report and the Auditors' report
2 To reappoint, in accordance with section Mgmt Against Against
23.6 of the company's constitution, Messrs
Jean Pierre Montocchio and Marcel Masson,
who are the two Directors due for
retirement as Director of the company
3 To re-appoint Messrs. Ernst and Young as Mgmt For For
auditors for the financial year ending
September 30, 2014 and authorize the board
of directors to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
NIS A.D., NOVI SAD Agenda Number: 705346751
--------------------------------------------------------------------------------------------------------------------------
Security: X5841Z108
Meeting Type: OGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: RSNISHE79420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 163,060 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
06202014 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 DECISION ON ELECTION OF THE CHAIRMAN AT THE Mgmt For For
VI ORDINARY SHAREHOLDERS' ASSEMBLY MEETING
OF NIS J.S.C. NOVI SAD
2 DECISION ON ADOPTION OF THE MINUTES OF THE Mgmt For For
V ORDINARY SHAREHOLDERS' ASSEMBLY MEETING
OF NIS J.S.C. NOVI SAD, DATED 18 JUNE 2013
3.1 DECISION ON ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS OF NIS J.S.C. NOVI SAD FOR 2013
3.2 DECISION ON ADOPTION OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF NIS J.S.C. NOVI SAD
FOR 2013
3.3 DECISION ON ADOPTION OF THE REPORT ON THE Mgmt For For
PERFORMED AUDIT OF NIS J.S.C. NOVI SAD
FINANCIAL STATEMENTS FOR 2013
3.4 DECISION ON ADOPTION OF THE REPORT ON THE Mgmt For For
PERFORMED AUDIT OF NIS J.S.C. NOVI SAD
CONSOLIDATED FINANCIAL STATEMENTS FOR 2013
3.5 DECISION ON ADOPTION OF NIS J.S.C. NOVI SAD Mgmt For For
ANNUAL REPORT FOR 2013
3.6 DECISION ON ADOPTION OF THE REPORT OF THE Mgmt For For
INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS
D.O.O. BELGRADE ON THE PERFORMED AUDIT OF
THE ANNUAL REPORT OF NIS J.S.C. NOVI SAD
FOR 2013
4.1 DECISION ON ADOPTION OF THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE YEAR 2013
ON ACCOUNTING PRACTICE, FINANCIAL REPORTING
PRACTICE AND COMPLIANCE WITH THE LAW AND
OTHER REGULATIONS
4.2 DECISION ON ADOPTION OF THE REPORT ON THE Mgmt For For
ASSESSMENT OF WORK OF THE BOARD OF
DIRECTORS AND THE COMMISSIONS OF THE BOARD
OF DIRECTORS FOR THE PERIOD FROM MAY 2013
THROUGH MARCH 2014
5 DECISION ON ACCEPTANCE OF THE INFORMATION Mgmt For For
ON APPROVAL OF RELATED PARTY TRANSACTIONS
WITHIN THE PERIOD FROM APRIL 2013 THROUGH
MARCH 2014
6 DECISION ON ADOPTION OF THE REPORT ON Mgmt For For
SUITABILITY OF THE COMPOSITION OF THE BOAR
OF DIRECTORS AND NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS
7 DECISION ON ADOPTION OF THE REPORT ON Mgmt For For
EVALUATION OF THE AMOUNT AND STRUCTURE OF
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS
8.1 DECISION ON ADOPTION OF THE ACTIVITY REPORT Mgmt For For
FOR 2013 AND 2014 OF THE SHAREHOLDERS'
ASSEMBLY BOARD FOR THE SUPERVISION OF
OPERATIONS AND PROCEDURE FOR REPORTING TO
NIS J.S.C. NOVI SAD SHAREHOLDERS
8.2 DECISION ON ADOPTION OF THE REPORT ON THE Mgmt For For
IMPLEMENTATION OF THE EXPENDITURE PLAN
(BUDGET) FOR 2013 AND 2014 OF THE
SHAREHOLDERS' ASSEMBLY BOARD FOR THE
SUPERVISION OF OPERATIONS AND PROCEDURE FOR
REPORTING TO NIS J.S.C. NOVI SAD
SHAREHOLDERS
9 DECISION ON THE ELECTION AND REMUNERATION Mgmt For For
OF THE AUDITOR OF THE FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF NIS J.S.C. NOVI SAD FOR 2014
10 DECISION ON THE PROFIT DISTRIBUTION FOR Mgmt For For
2013, DIVIDEND PAYMENT AND DETERMINING OF
THE TOTAL AMOUNT OF RETAINED PROFIT OF NIS
J.S.C. NOVI SAD
11 DECISION ON AMENDMENTS AND SUPPLEMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION NO.70/IV-12A
DATED 25 JUNE 2012
12 DECISION ON AMENDMENTS AND SUPPLEMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
ASSEMBLY NO.70/IV-13 DATED 25 JUNE 2012
13 DECISION ON DISMISSAL OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
14 DECISION ON ELECTION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
15.1 DECISION ON DISMISSAL AND APPOINTMENT OF Mgmt For For
THE CHAIRMAN AND MEMBERS OF THE
SHAREHOLDERS' ASSEMBLY BOARD FOR THE
SUPERVISION OF OPERATIONS AND PROCEDURE FOR
REPORTING TO NIS J.S.C. NOVI SAD
SHAREHOLDERS
15.2 DECISION ON APPROVAL OF THE EXPENDITURE Mgmt For For
PLAN (BUDGET) OF THE SHAREHOLDERS' ASSEMBLY
BOARD FOR THE SUPERVISION OF OPERATIONS AND
PROCEDURE FOR REPORTING TO NIS J.S.C. NOVI
SAD SHAREHOLDERS FOR 2014 AND 2015
--------------------------------------------------------------------------------------------------------------------------
NTEGRATOR INTERNATIONAL LTD Agenda Number: 705130603
--------------------------------------------------------------------------------------------------------------------------
Security: Y6381B104
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1S32927257
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 99(2) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: MR LEE KEEN WHYE
3 THAT PURSUANT TO SECTION 153(6) OF THE Mgmt For For
COMPANIES ACT, CAP. 50, MR BERNARD CHEN
TIEN LAP BE RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 THAT PURSUANT TO SECTION 153(6) OF THE Mgmt For For
COMPANIES ACT, CAP. 50, MR LAI CHUN LOONG
BE RE-APPOINTED A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 273,000 FOR THE YEAR ENDED 31
DECEMBER 2013 (FY2012: SGD 285,667)
6 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For
CORPORATION AS THE COMPANY'S AUDITORS AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 SHARE ISSUE MANDATE Mgmt For For
8 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE NTEGRATOR SHARE OPTION SCHEME AND
NTEGRATOR PERFORMANCE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
OLAINFARM A.S., OLAINE Agenda Number: 705078005
--------------------------------------------------------------------------------------------------------------------------
Security: X5927N102
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: LV0000100501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report of the Management Board about the Mgmt For For
results of operations in 2013
2 Report of the Council about the results of Mgmt For For
operations in 2013
3 Report of the Auditing Committee Mgmt For For
4 Approval of the audited Annual Report of Mgmt Against Against
2013
5 Approval of the audited consolidated Annual Mgmt Against Against
Report of 2013
6 Distribution of profit of 2013 Mgmt For For
7 Report of the Management Board about the Mgmt For For
budget and operational plan for 2014
8 Elections of the sworn auditor for 2014 and Mgmt Against Against
setting of the remuneration for the sworn
auditor
9 Elections of the Auditing Committee for Mgmt For For
2014 and setting of the remuneration of the
Auditing Committee
CMMT 03-APR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHANGE IN RECORD
DATE FROM 21-APR-2014 TO 17-APR-2014. 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.
--------------------------------------------------------------------------------------------------------------------------
OMNICANE LIMITED Agenda Number: 705414922
--------------------------------------------------------------------------------------------------------------------------
Security: V6526R116
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: MU0019N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
INCLUDING THE AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO RE-APPOINT AS DIRECTORS Mr JACQUES M Mgmt Against Against
D'UNIENVILLE, WHO RETIRE BY ROTATION IN
TERMS OF CLAUSE 20.5 OF THE CONSTITUTION
AND BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION
3 TO RE-APPOINT AS DIRECTOR Mr THIERRY Mgmt Against Against
MERVEN, WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
4 TO RE-APPOINT AS DIRECTOR Mr GEORGES LEUNG Mgmt Against Against
SHING, WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
5 TO RE-APPOINT AS DIRECTOR Mr DIDIER Mgmt Against Against
MAIGROT, WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
6 TO RE-APPOINT AS DIRECTOR Mr SHAILEN Mgmt Against Against
SREEKEESSOON WHO, APPOINTED AS DIRECTOR
SINCE THE LAST ANNUAL MEETING, RETIRE IN
TERMS OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
7 TO RE-APPOINT AS DIRECTOR Mr SWAMINATHAN Mgmt Against Against
RAGEN WHO, APPOINTED AS DIRECTOR SINCE THE
LAST ANNUAL MEETING, RETIRE IN TERMS OF THE
CONSTITUTION AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION
8 TO RATIFY THE PAYMENT OF THE DIVIDENDS PER Mgmt For For
SHARE OF RS 2.75 DECLARED BY THE DIRECTORS
AND PAID ON 26 MARCH 2014
9 TO TAKE NOTE OF THE AUTOMATIC RE Mgmt Against Against
APPOINTMENT OF THE AUDITORS UNDER SECTION
200 OF THE COMPANIES ACT 2001 AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.S.C., DOHA Agenda Number: 705022325
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: OGM
Meeting Date: 30-Mar-2014
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 6 APR 2014 AT 4.30PM. YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 Hearing and approving the boards report for Mgmt No vote
the year ended 31st of December 2013 and
discussing the companys future business
plans
2 Hearing the external auditors report for Mgmt No vote
the year ended 31st of December 2013
3 Discussing and approving the companys Mgmt No vote
financial statements for the year ended
31st of December 2013
4 Discussing and approving the board of Mgmt No vote
directors recommendations regarding the
distribution of dividends 4 QAR per share
for the year 2013
5 Discussing the corporate governance report Mgmt No vote
for the year 2013
6 Discharging the members of the board from Mgmt No vote
liabilities and determining their
remuneration for the year ended 31st of
December 2013
7 Appointing the external auditor for the Mgmt No vote
year 2014 and determining its fee
8 Election of a member to fill the vacant Mgmt No vote
position on the companys board of directors
--------------------------------------------------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP, TORONTO ON Agenda Number: 705256015
--------------------------------------------------------------------------------------------------------------------------
Security: 69480U206
Meeting Type: MIX
Meeting Date: 29-May-2014
Ticker:
ISIN: CA69480U2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1, AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.a,
TO 2.l AND 3". THANK YOU.
1 TO SET THE NUMBER OF DIRECTORS AT TWELVE Mgmt For For
(12)
2.a ELECTION OF DIRECTOR: JOSE FRANCISCO ARATA Mgmt For For
2.b ELECTION OF DIRECTOR: MIGUEL DE LA CAMPA Mgmt For For
2.c ELECTION OF DIRECTOR: GERMAN EFROMOVICH Mgmt For For
2.d ELECTION OF DIRECTOR: SERAFINO IACONO Mgmt For For
2.e ELECTION OF DIRECTOR: AUGUSTO LOPEZ Mgmt For For
2.f ELECTION OF DIRECTOR: HERNAN MARTINEZ Mgmt For For
2.g ELECTION OF DIRECTOR: DENNIS MILLS Mgmt For For
2.h ELECTION OF DIRECTOR: RONALD PANTIN Mgmt For For
2.i ELECTION OF DIRECTOR: VICTOR RIVERA Mgmt For For
2.j ELECTION OF DIRECTOR: MIGUEL RODRIGUEZ Mgmt For For
2.k ELECTION OF DIRECTOR: FRANCISCO SOLE Mgmt For For
2.l ELECTION OF DIRECTOR: NEIL WOODYER Mgmt For For
3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 APPROVAL OF UNALLOCATED ENTITLEMENTS UNDER Mgmt For For
THE CORPORATION'S STOCK OPTION PLAN, AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
DATED APRIL 25, 2014
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 705092752
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: EGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE CHANGES TO THE SHARE CAPITAL Mgmt Against Against
THAT HAVE COME ABOUT IN ACCORDANCE WITH
THAT WHICH IS PROVIDED FOR IN ARTICLE 26 OF
THE SHARE CORPORATIONS LAW AND TO DEDUCT
ANY SHARE ISSUANCE AND PLACEMENT COSTS
ACCOUNT THERE MAY BE FROM THE PAID IN
CAPITAL AND OR ANY OTHER ADJUSTMENT TO THE
SHARE CAPITAL THAT IS RESOLVED ON BY THE
GENERAL MEETING
2 THE PASSAGE OF THE CORPORATE BYLAWS Mgmt Against Against
AMENDMENTS AND ALL THE OTHER RESOLUTIONS
THAT MAY BE NECESSARY OR CONVENIENT TO
CARRY OUT THE DECISIONS THAT THE GENERAL
MEETING RESOLVES ON
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 705093588
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND THE REPORT
FROM THE OUTSIDE AUDITORS FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2013
2 TO ESTABLISH THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2014 FISCAL YEAR AND
TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2013 FISCAL YEAR
3 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS, DETERMINATION
OF THE COMPENSATION AND EXPENSE BUDGET OF
THE COMMITTEE OF DIRECTORS
4 TO PRESENT THE INFORMATION PROVIDED FOR IN Mgmt For For
TITLE XVI OF LAW NUMBER 18,046
5 TO DESIGNATE OUTSIDE AUDITORS Mgmt For For
6 TO DESIGNATE RISK RATING AGENCIES Mgmt For For
7 TO DESIGNATE THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
8 DISTRIBUTION OF PROFIT AND ESTABLISHMENT OF Mgmt For For
THE DIVIDEND POLICY
9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
PETRON CORPORATION Agenda Number: 705229412
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885F106
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: PHY6885F1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298828 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 REVIEW AND APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND SUBMISSION TO Mgmt For For
STOCKHOLDERS OF FINANCIAL STATEMENTS FOR
THE YEAR 2013
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT DURING THE YEAR
2013
6 APPROVAL BY THE STOCKHOLDERS OF THE Mgmt For For
AMENDMENT OF ARTICLES OF INCORPORATION
(INDICATION OF COMPLETE PRINCIPAL OFFICE)
7 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR Mgmt For For
8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
9 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt For For
10 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt For For
11 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For
JR.
12 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For
13 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt For For
14 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt For For
15 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against
16 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt For For
17 ELECTION OF DIRECTOR: ROMELA M. BENGZON Mgmt For For
18 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt For For
19 ELECTION OF DIRECTOR: NELLY Mgmt For For
FAVIS-VILLAFUERTE
20 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
22 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
23 OTHER MATTERS Mgmt Abstain For
24 ADJOURNMENT Mgmt Abstain Against
CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTION 24. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 326469 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC Agenda Number: 705183248
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 ACTIVITY REPORT OF BOD IN 2013 AND ACTIVITY Mgmt No vote
ORIENTATION IN 2014
2 REPORT OF BOM ON BUSINESS RESULT IN 2013 Mgmt No vote
AND BUSINESS PLAN IN 2014
3 AUDITED FINANCIAL STATEMENT IN 2013 Mgmt No vote
4 DIVIDEND DISTRIBUTION METHOD IN 2013 AND Mgmt No vote
PROFIT ALLOCATION PLAN IN 2014, METHOD OF
PAYING STOCK DIVIDENDS IN 2013
5 REPORT ON REWARDING RESULT OF TREASURY Mgmt No vote
STOCKS IN 2013 AND PLAN OF SOLVING THE
REMAINING TREASURY STOCKS
6 ACTIVITY REPORT OF BOS IN 2013 AND PLAN FOR Mgmt No vote
2014
7 AMENDMENT AND SUPPLEMENTATION IN THE Mgmt No vote
COMPANY CHARTER
8 REMUNERATIONS FOR BOD, BOS IN 2014 Mgmt No vote
9 SELECTION OF AUDITING ENTITY FOR FISCAL Mgmt No vote
YEAR 2014
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt No vote
THE AGM
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL TEXT
IN RES. 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 705121084
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284170 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON BUSINESS SITUATION IN 2013 AND Mgmt For For
BUSINESS PLAN TARGETS IN 2014
2 ACTIVITY REPORT OF BOD IN 2013 Mgmt For For
3 ACTIVITY REPORT OF BOS IN 2013 AND Mgmt For For
SELECTION OF AUDITING ENTITY FOR 2014
4 FINANCIAL STATEMENT IN 2013, PROFIT Mgmt For For
DISTRIBUTION METHOD IN 2013 AND PROFIT
DISTRIBUTION PLAN IN 2014
5 REPORT ON REMUNERATION, SALARY, REWARD OF Mgmt Against Against
BOD AND BOS
6 STATEMENT OF NOMINATION OF MR LE CU TAN AS Mgmt Against Against
A BOD MEMBERS TO REPLACE MR BUI MINH TIEN
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 705104610
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 ELECTION OF BOD MEMBER, CANDIDATE OF BOD: Mgmt For For
LE NHU LINH
2 REPORT ON BUSINESS RESULT IN 2013, AUDITED Mgmt For For
FINANCIAL STATEMENT IN 2013, PROFIT
DISTRIBUTION METHOD IN 2013, BUSINESS AND
PROFIT DISTRIBUTION PLAN FOR 2014
3 REPORT OF BOD IN 2013, BUSINESS ORIENTATION Mgmt For For
IN 2014
4 REPORT OF BOS IN 2013, BUSINESS ORIENTATION Mgmt For For
FOR 2014, SELECTION OF AUDITING ENTITY IN
2014
5 REPORT ON SALARY, REMUNERATION FOR BOD, BOS Mgmt Against Against
IN 2013 AND SALARY, REMUNERATION PLAN IN
2014
6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GENERAL SERVICE JOINT STOCK CO Agenda Number: 705104052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825D104
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: VN000000PET4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORTS OF BOD, BOM AND BOS Mgmt For For
2 APPROVAL OF BUSINESS RESULT IN 2013 AND Mgmt For For
AUDIT REPORT IN 2013
3 PROFIT DISTRIBUTION METHOD IN 2013 Mgmt For For
4 APPROVAL OF BUSINESS PLAN FOR 2014 Mgmt For For
5 APPROVAL OF REPLACEMENT OF BOD MEMBERS Mgmt Against Against
6 APPROVAL OF SALARY, REMUNERATIONS FOR BOD, Mgmt Against Against
GENERAL DIRECTOR AND BOS IN 2013 AND PLAN
FOR 2014
7 APPROVAL OF FUND ESTABLISHMENT Mgmt For For
8 APPROVAL OF AMENDMENT IN THE WORKING Mgmt Against Against
REGULATIONS OF BOS
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 705119015
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 19-Apr-2014
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT OF BOM 2013 ACTIVITIES AND 2014 PLAN Mgmt For For
2 REPORT ON BUSINESS RESULT 2013 AND BUSINESS Mgmt For For
PLAN 2014
3 REPORT ON THE SUPERVISING ACTIVITIES 2013 Mgmt For For
AND PLAN 2014 OF BOS
4 APPROVAL OF AUDIT FIRM SELECTION 2014 AND Mgmt For For
FINANCIAL REPORT 2013
5 APPROVAL OF PROFIT ALLOCATION 2013 AND Mgmt For For
FINANCIAL PLAN 2014
6 APPROVAL OF REMUNERATION OF MEMBER OF BOM Mgmt Against Against
AND MEMBER OF BOS 2014
7 APPROVAL OF RESIGNATION AND ELECTION OF Mgmt Against Against
MEMBER OF BOM
8 APPROVAL OF RESIGNATION AND ELECTION OF Mgmt Against Against
MEMBER OF BOS
9 APPROVAL OF ADDING BUSINESS LINES Mgmt Against Against
10 APPROVAL OF THE DRAFT OF NEW CHARTER Mgmt Against Against
11 OTHERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PHA LAI THERMAL POWER JOINT-STOCK COMPANY Agenda Number: 705414542
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: VN000000PPC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 336845 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF AUDITED FINANCIAL STATEMENT IN Mgmt For For
2013
2 APPROVAL OF BUSINESS RESULT IN 2013 AND Mgmt For For
BUSINESS PLAN FOR 2014
3 APPROVAL OF DIVIDEND RATIO IN 2013 AND Mgmt For For
EXPECTED DIVIDEND RATIO IN 2014
4 APPROVAL OF SALARY, REMUNERATIONS FOR BOD, Mgmt Against Against
BOS IN 2013 AND EXPECTED SALARY,
REMUNERATIONS FOR BOD, BOS IN 2014
5 AUTHORIZATION FOR BOD TO SELECT INDEPENDENT Mgmt For For
AUDITING ENTITY FOR 2014
6 APPROVAL OF AMENDMENT IN THE COMPANY Mgmt Against Against
CHARTER
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PHARMEDIC PHARMACEUTICAL MEDICINAL JOINT STOCK CO Agenda Number: 705013213
--------------------------------------------------------------------------------------------------------------------------
Security: Y6826C105
Meeting Type: AGM
Meeting Date: 26-Apr-2014
Ticker:
ISIN: VN000000PMC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 Report on business production result in Mgmt For For
2013 and plan for 2014
2 Report on BoS activities Mgmt For For
3 Report on audited financial statement in Mgmt For For
2013
4 Report on profit allocation in 2013 and Mgmt For For
plan for 2014
5 Election for BoD and BoS candidate for Mgmt Against Against
2014-2019 term
6 Any other issues within the jurisdiction of Mgmt Against Against
the AGM
--------------------------------------------------------------------------------------------------------------------------
PHILEX MINING CORP Agenda Number: 705263123
--------------------------------------------------------------------------------------------------------------------------
Security: Y68991135
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: PHY689911352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF REQUIRED NOTICE OF THE MEETING Mgmt Abstain Against
3 CERTIFICATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
JUNE 26, 2013 STOCKHOLDERS MEETING AND
ACTION THEREON
5 PRESENTATION OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2013 AND ACTION THEREON
6 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For
THE BOARD OF DIRECTORS AND EXECUTIVE
OFFICERS DURING THE CORPORATE YEAR
2013-2014
7 APPROVAL OF AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION TO CHANGE PRINCIPAL PLACE OF
BUSINESS TO PHILEX BUILDING, 27 BRIXTON
STREET, PASIG CITY, METRO MANILA IN
COMPLIANCE WITH THE CORPORATION CODE AND
SEC MEMORANDUM CIRCULAR NO. 6, SERIES OF
2014
8 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
9 APPOINTMENT OF ELECTION INSPECTORS TO SERVE Mgmt For For
UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING
10 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
11 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
12 ELECTION OF DIRECTOR: EULALIO B. AUSTIN, JR Mgmt For For
13 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt For For
14 ELECTION OF DIRECTOR: MARILYN A. Mgmt For For
VICTORIO-AQUINO
15 ELECTION OF DIRECTOR: EDWARD A. TORTORICI Mgmt For For
16 ELECTION OF DIRECTOR: ELIZA BETTINA R. Mgmt For For
ANTONINO
17 ELECTION OF DIRECTOR: BIENVENIDO E. Mgmt For For
LAGUESMA
18 ELECTION OF DIRECTOR: BARBARA ANNE C. Mgmt Abstain Against
MIGALLOS
19 ELECTION OF DIRECTOR: OSCAR J. HILADO Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For
(INDEPENDENT DIRECTOR)
21 OTHER MATTERS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 705273732
--------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: PH7182521093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt Abstain Against
QUORUM
3 PRESIDENT'S REPORT Mgmt Abstain Against
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013 CONTAINED IN THE
COMPANY'S 2013 ANNUAL REPORT ACCOMPANYING
THIS NOTICE AND AGENDA
5 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt For For
6 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
7 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
8 ELECTION OF DIRECTOR: SETSUYA KIMURA Mgmt For For
9 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
10 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt For For
11 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
12 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt For For
RAUSA-CHAN
13 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
14 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPROVAL OF AMENDMENT TO THE THIRD ARTICLE Mgmt For For
OF THE ARTICLES OF INCORPORATION TO
INDICATE THAT THE PLACE WHERE THE PRINCIPAL
OFFICE OF THE COMPANY IS TO BE ESTABLISHED
OR LOCATED IS AT RAMON COJUANGCO BUILDING,
MAKATI AVENUE, MAKATI CITY AS EXPLAINED IN
THE INFORMATION STATEMENT ACCOMPANYING THIS
NOTICE AND AGENDA
19 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For
THE MEETING AND AT ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
POST AND TELECOMMUNICATION EQUIPMENT FACTORY Agenda Number: 705057568
--------------------------------------------------------------------------------------------------------------------------
Security: Y7026R108
Meeting Type: AGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: VN000000POT3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 Report on production activities result in Mgmt No vote
2013
2 Report on audited financial statements in Mgmt No vote
2013
3 Report of BoD Mgmt No vote
4 Report of BoS Mgmt No vote
5 Approval of selection of auditing entity Mgmt No vote
for financial statement in 2014
6 Any other issues within the jurisdiction of Mgmt No vote
the AGM
CMMT 18 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 704983558
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 278950 DUE TO
CHANGE IN VOTING STATUS OF RESOLUTION 1 AND
RECEIPT OF DIRECTOR NAMES IN RESOLUTION 6.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the 2013 performance result Non-Voting
and 2014 work plan of the company
2 To approve the 2013 financial statements Mgmt For For
3 To approve the dividend payment for 2013 Mgmt For For
performance
4 To appoint the auditor and consider the Mgmt Against Against
auditors fees for year 2014
5 To approve the directors and the Mgmt For For
sub-committees remuneration for year 2014
6.A To approve the appointment of new director Mgmt For For
in replacement of the director who is due
to retire by rotation in 2014: Mr. Suthep
Liumsirijarern
6.B To approve the appointment of new director Mgmt For For
in replacement of the director who is due
to retire by rotation in 2014: Mr. Ampon
Kittiampon
6.C To approve the appointment of new director Mgmt For For
in replacement of the director who is due
to retire by rotation in 2014: Mr. Pailin
Chuchottaworn
6.D To approve the appointment of new director Mgmt For For
in replacement of the director who is due
to retire by rotation in 2014: Mr. Manas
Jamveha
6.E To approve the appointment of new director Mgmt For For
in replacement of the director who is due
to retire by rotation in 2014: Mr. Tevin
Vongvanich
7 Other matters (if any) Mgmt Abstain For
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
AMENDMENT COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 286920 PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
REFINERIA LA PAMPILLA SAA, CALLAO Agenda Number: 704902332
--------------------------------------------------------------------------------------------------------------------------
Security: P80053104
Meeting Type: OGM
Meeting Date: 16-Jan-2014
Ticker:
ISIN: PEP521051107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JAN 2014. THANK YOU.
CMMT PLEASE BE ADVISED THAT THIS MEETING Non-Voting
NOTIFICATION IS FOR YOUR INFORMATION ONLY.
SHARES CANNOT BE VOTED ON PROXYEDGE AS THE
ISSUER DOES NOT ALLOW THIRD PARTY
REPRESENTATION. TO VOTE YOUR SHARES YOUR
PHYSICAL ATTENDANCE IS REQUIRED AT THE
MEETING. THANK YOU
1 Amendment of articles 20, 22, 38, 49, 55, Non-Voting
57 and 58 of the corporate bylaws of the
company
--------------------------------------------------------------------------------------------------------------------------
REFINERIA LA PAMPILLA SAA, CALLAO Agenda Number: 705044814
--------------------------------------------------------------------------------------------------------------------------
Security: P80053104
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: PEP521051107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 288576 DUE TO CHANGE IN RECORD
DATE. THANK YOU.
CMMT PLEASE BE ADVISED THAT THIS MEETING Non-Voting
NOTIFICATION IS FOR YOUR INFORMATION ONLY.
SHARES CANNOT BE VOTED ON PROXYEDGE AS THE
ISSUER DOES NOT ALLOW THIRD PARTY
REPRESENTATION. TO VOTE YOUR SHARES YOUR
PHYSICAL ATTENDANCE IS REQUIRED AT THE
MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2014 AT 12.00. THANK YOU.
1 Election or removal of members of the Board Non-Voting
of Directors
2 Approval of the corporate management, Non-Voting
financial statements and annual report
3 Certification of the opinion of the outside Non-Voting
auditors for the 2013 fiscal year
4 Delegation to the Board of Directors of the Non-Voting
authority to designate the outside auditors
of the company for the 2014 fiscal year
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 705031576
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 Business result for fiscal year 2013, and Mgmt For For
business plan targets in 2014
2 Assessment report of BoS on the company Mgmt For For
operation situation in 2013
3 Statement of ESOP shares issuance Mgmt For For
4 Statement of profit allocation in 2013 Mgmt For For
5 Statement of method of increasing chartered Mgmt Against Against
capital via bond conversion and ESOP shares
issuance
6 Statement of amendment and supplementation Mgmt Against Against
of the company charter
7 Statement of remuneration for BoD and BoS Mgmt For For
in 2013, and proposal for 2014
8 Approval of chairman of BoD, Mrs Nguyen Thi Mgmt Against Against
Mai Thanh, concurrently acting as general
director for fiscal year 2014
9 Any other issues within the jurisdiction of Mgmt Against Against
the AGM
--------------------------------------------------------------------------------------------------------------------------
RIO ALTO MINING LTD, CALGARY AB Agenda Number: 705171748
--------------------------------------------------------------------------------------------------------------------------
Security: 76689T104
Meeting Type: MIX
Meeting Date: 12-May-2014
Ticker:
ISIN: CA76689T1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1, 4 AND 5" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1
TO 2.7 AND 3". THANK YOU.
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: KLAUS ZEITLER Mgmt For For
2.2 ELECTION OF DIRECTOR: ALEXANDER BLACK Mgmt For For
2.3 ELECTION OF DIRECTOR: DRAGO KISIC Mgmt For For
2.4 ELECTION OF DIRECTOR: RAM RAMACHANDRAN Mgmt For For
2.5 ELECTION OF DIRECTOR: SIDNEY ROBINSON Mgmt For For
2.6 ELECTION OF DIRECTOR: VICTOR GOBITZ Mgmt For For
2.7 ELECTION OF DIRECTOR: ROGER NORWICH Mgmt For For
3 APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO APPROVE UNALLOCATED OPTIONS PURSUANT TO Mgmt Against Against
THE COMPANY'S STOCK OPTION PLAN
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE Mgmt Against Against
PROPERLY BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 705149575
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS THE REPORT FROM THE
OUTSIDE AUDITORS, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2013
B DETERMINATION OF THE ALLOCATION OF THE Mgmt For For
RESULTS OF THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2013, AND THEIR DISTRIBUTION,
AS WELL AS THE PRESENTATION REGARDING THE
DIVIDEND POLICY OF THE COMPANY
C INFORMATION REGARDING THE PROCEDURES THAT Mgmt Abstain Against
ARE USED IN THE DISTRIBUTION OF DIVIDENDS
D ELECTION OF A BOARD OF DIRECTORS Mgmt Against Against
E DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2014 FISCAL YEAR
F ELECTION OF RISK RATING AGENCIES Mgmt For For
G DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS, AS
WELL AS GIVING AN ACCOUNTING OF THE
EXPENSES OF THE SAME
H ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS, AS
WELL AS OF THE BUDGET FOR ITS OPERATION
DURING 2014
I TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt Abstain Against
CONDUCTED BY THE COMMITTEE OF DIRECTORS
DURING 2013, ITS ANNUAL MANAGEMENT REPORT
AND OF THE EXPENSES IT HAS INCURRED
J TO GIVE AN ACCOUNTING OF THE RESOLUTIONS Mgmt Abstain Against
THAT WERE PASSED BY THE BOARD OF DIRECTORS
IN RELATION TO THE RELATED PARTY
TRANSACTIONS OF THE COMPANY
K TO GIVE AN ACCOUNTING OF THE COSTS OF Mgmt Abstain Against
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REFERRED TO IN CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
L IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt Against Against
THAT IS WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 705151734
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: SGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DECREASE IN BOARD SIZE FROM ELEVEN Mgmt For For
TO NINE MEMBERS
2 AMEND BYLAWS RE: BOARD SIZE DECREASE Mgmt For For
3 ADOPT ALL NECESSARY AGREEMENTS TO CARRY OUT Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
RISMA SA, CASABLANCA Agenda Number: 705318928
--------------------------------------------------------------------------------------------------------------------------
Security: V7720W109
Meeting Type: MIX
Meeting Date: 16-Jun-2014
Ticker:
ISIN: MA0000011462
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 VALIDATION OF THE EXECUTIVE BOARD'S REPORT Mgmt No vote
AND THE SUPERVISORY BOARD'S REPORT
O.2 VALIDATION OF THE COMPANY'S FINANCIALS AS Mgmt No vote
OF 31 DECEMBER 2013
O.3 PROFITS ALLOCATION Mgmt No vote
O.4 FULL DISCHARGE TO THE EXECUTIVE BOARD'S Mgmt No vote
MEMBERS WITH REGARDS TO THEIR MANDATE FOR
2013
O.5 FULL DISCHARGE TO THE EXTERNAL AUDITORS Mgmt No vote
WITH REGARDS TO THEIR MANDATE FOR 2013
O.6 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt No vote
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 95 LAW 17-95 MODIFIED
AND COMPLETED BY LAW 20-05
O.7 RATIFICATION OF THE RENEWAL OF THE EXTERNAL Mgmt No vote
AUDITORS ERNST YOUNG S MANDATE REPRESENTED
BY BACHIR TAZI AND DELOITTE TOUCHES MANDATE
REPRESENTED BY AHMED BENABDELKHALEK FOR A
PERIOD OF 3 YEARS
O.8 RATIFICATION OF THE COOPTATION OF SVEN Mgmt No vote
BOINET AS A NEW MEMBER OF THE SUPERVISORY
BOARD
E.9 THE EGM DECIDES TO MODIFY THE COMPANY'S Mgmt No vote
OBJECT TO INCLUDE A NEW ACTIVITY
E.10 AS A CONSEQUENCE OF THE ABOVE RESOLUTIONS Mgmt No vote
ADOPTION, THE EGM DECIDES TO MODIFY THE
ARTICLE 2 OF THE COMPANY'S BY-LAWS
E.11 THE EGM DECIDES TO REDUCE THE SHARE CAPITAL Mgmt No vote
WITH THE AMOUNT 464.519.800 DHS
E.12 AS A CONSEQUENCE OF THE ABOVE RESOLUTIONS Mgmt No vote
ADOPTION, THE EGM SEE THE COMPLETION OF THE
REDUCTION OF SHARE CAPITAL
E.13 THE EGM DECIDES TO INCREASE THE CAPITAL'S Mgmt No vote
AMOUNT BY THE ISSUANCE OF 4.645.198 NEW
SHARES WITH A NOMINAL VALUE OF 100 DHS
E.14 AS A CONSEQUENCE OF THE ABOVE RESOLUTIONS Mgmt No vote
ADOPTION, THE EGM SEE THE COMPLETION OF THE
CAPITAL INCREASE AND ISSUE PREMIUM OF
464,519,800 MAD
E.15 THE EGM DECIDES THAT THE PARITY OF BOTH Mgmt No vote
OPERATION OF CAPITAL INCREASE AND REDUCTION
WILL BE ONE NEW SHARE FOR EACH OLD SHARE
E.16 THE EGM HAS AUTHORIZED THE EXECUTIVE BOARDS Mgmt No vote
TO LAUNCH ON ONE OR MANY TIMES BONDS
REDEEMABLE IN SHARES FOR A MAXIMUM AMOUNT
OF MAD 650 .000.000
E.17 POWERS TO THE EXECUTIVE BOARD TO EXECUTE Mgmt No vote
THE BONDS REDEEMABLE IN SHARES AND DEFINE
THE MODALITIES
E.18 THE EGM DECIDES TO CANCEL THE PREFERENTIAL Mgmt No vote
SUBSCRIPTION RIGHT
E.19 POWERS TO THE BOARD OF DIRECTORS TO DEFINE Mgmt No vote
THE MODALITIES OF THE CAPITAL INCREASE AND
FIX THE CONDITIONS
E.20 THE GM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETINGS MINUTE IN ORDER TO PERFORM
THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORP Agenda Number: 705154211
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PHY731961264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 294165 DUE TO RECEIPT OF
DIRECTORS NAMES IN RESOLUTIONS 5 TO 14. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
APRIL 18, 2013
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 APPROVAL TO AMEND ARTICLE THIRD OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO CHANGE THE
CORPORATION'S PRINCIPAL OFFICE ADDRESS IN
ACCORDANCE WITH SEC MEMORANDUM CIRCULAR NO.
6, SERIES OF 2014
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
9 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
11 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWIE-PE
12 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR Mgmt For For
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 704910341
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 03-Feb-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 JAN 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 FEB 2014 AT 10:00 O' CLOCK.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 The approval of the EGM agenda Mgmt For For
2 The approval of the amendment of the Mgmt For For
Constitutive Act of SC Fondul Proprietatea
SA, as follows: Art. 14, paragraphs "(4)
and (5) will be amended and read as
follows: (4) The attendance of shareholders
representing at least 50% of the total
number of the voting rights, both at the
first and the second convocation, is
required for the validity of deliberations
of the extraordinary general meeting of the
shareholders to adopt a decision regarding:
(i) a share capital increase, (ii) the
anticipated dissolution of Fondul
Proprietatea, made under the conditions of
the law. (5) For the validity of the
deliberation of the extraordinary general
meeting of shareholders regarding a share
capital decrease, the attendance of the
shareholders representing: (i) at least a
fourth of the shares having voting rights
upon the first CONTD
CONT CONTD convocation, and (ii) at least one Non-Voting
fifth of the total number of the shares
having voting rights, upon the second
convocation is required". The amendment of
the Constitutive Act enters in force after
the endorsement of Financial Security
Authority and after the publication in
Official Gazette
3 The approval of the decrease of the Mgmt For For
subscribed share capital of SC Fondul
Proprietatea SA as follows (in accordance
with Article 14, paragraph (4) of the
Constitutive Act of the Company in force at
the time of this Convening Notice, in order
for this point to be able to be voted on,
the attendance for the meeting must be of
at least 50% of the voting rights-this
includes correspondence votes and
shareholders attending the meeting): The
approval of the decrease of the subscribed
share capital of SC Fondul Proprietatea SA
from RON 13,538,087,407 to RON
12,861,183,036.65 through the reduction of
the par value of the shares of SC Fondul
Proprietatea SA from RON 1.00 to RON 0.95.
The decrease is motivated by the
optimization of the share capital of Fondul
Proprietatea, involving the return to the
shareholders of a part of CONTD
CONT CONTD their contributions, proportionally Non-Voting
with their participation to the paid share
capital of SC Fondul Proprietatea SA. After
the decrease, the subscribed share capital
of SC Fondul Proprietatea SA shall have a
value of RON 12,861,183,036.65 being
divided in 13,538,087,407 shares, each
having a par value of RON 0.95. The
decrease of the share capital is performed
based on Article 207 para. (2) letter (b)
of Law no. 31/1990 and shall be effective,
in accordance with Article 208 para. (1) of
Law no. 31/1990, after the expiry of a two
months term starting with the publication
of the general meeting of shareholders
resolution in the Official Gazette of
Romania, Part IV, provided that Financial
Security Authority shall have endorsed the
amendment of Article 7 para. (1) of the
Constitutive Act of SC Fondul Proprietatea
SA CONTD
CONT CONTD as approved by shareholders during Non-Voting
this meeting. The approval of the amendment
of the Article 7 paragraph 1 of the
Constitutive Act of SC Fondul Proprietatea
SA as follows: "The subscribed share
capital of Fondul Proprietatea is in amount
of RON 12,861,183,036.65, divided in
13,538,087,407 ordinary, nominative shares,
having a face value of RON 0.95/each. The
capacity as shareholder of Fondul
Proprietatea is attested by a statement of
account issued by the Central Depository."
The approval of the payment to the
shareholders registered as such at the
registration date of RON 0.05/share,
proportionally with their participation to
the paid share capital of SC Fondul
Proprietatea SA. The payment shall start in
30 days after the decrease of the share
capital mentioned above is effective
4 The ratification and the approval of all Mgmt For For
resolutions taken by the general
shareholders meetings and all of the legal
acts (including decisions and contracts)
concluded, adopted and issued in the name
of SC Fondul Proprietatea SA through
Franklin Templeton Investment Management
Limited United Kingdom, Bucharest Branch,
between 6 September 2010 and 2 February
2014 and the approval and ratification of
any implementation acts, facts and
operations based on such, including the
management of the SC Fondul Proprietatea SA
under an unitary system
5 The approval of 30 April 2014 as the Mgmt For For
registration date, in accordance with the
provisions of Article 238 para. (1) of
Capital Market Law no. 297/2004
6 The empowerment, with authority to be Mgmt For For
substituted, of Grzegorz Maciej Konieczny,
as legal representative of Franklin
Templeton Investment Management Limited
United Kingdom Bucharest Branch, to sign
the shareholders' resolutions and the
amended and restated form of the
Constitutive Act, as well as any other
documents in connection therewith, and to
carry out all procedures and formalities
set out by law for the purpose of
implementing the shareholders' resolution,
including formalities for publication and
registration thereof with the Trade
Register or with any other public
institution
CMMT 14 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. 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
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705046096
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: OGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 APR 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2014 . CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 The approval of the OGM agenda Mgmt For For
2 Approve the administrative investment Mgmt For For
agreement between Franklin Templeton
Investment Management Ltd.UK, Bucharest
branch and Fondul Proprietatea Sa, as
negotiated by the representative committee
and Franklin Templeton Investment
Management Ltd.UK, Bucharest branch and
empower the president of the representative
committee on behalf of Fondul Proprietatea
Sa
3 Approve to renew, to extend the mandate of Mgmt For For
the sole administrator Franklin Templeton
Investment Management Ltd.UK, Bucharest
branch for 2 more years starting with
September 30th 2014
4 Approve the annual activity report of the Mgmt For For
sole administrator for the financial year
2013, including the financial statement as
of 31.12.2013
5 Approve the allocation of 2013 net profit Mgmt For For
6 Approve to update the 2014 expenses and Mgmt For For
revenues budget
7 Approve the addendum to the financial Mgmt For For
agreement with Deloitte audit SRL
8 Ratify and approve all OGM decision held Mgmt For For
between 06.09.2010 and 27.04.2014
9 The approval of 15th may 2014 as Mgmt For For
registration date, in accordance with the
provisions of article 238, paragraph (1) of
law no.297 per 2004
10 The empowerment, with authority to be Mgmt For For
substituted, of the legal representative of
the sole administrator, Franklin Templeton
Investment Management Ltd.UK, Bucharest
branch to sign the shareholders
resolutions, as well as any other documents
in connection therewith, and to carry out
all procedures and formalities for
publication and registration thereof with
the trade register or with any other public
authority
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. 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
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705081507
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2014 . CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
1 Approval of the EGM agenda Mgmt For For
2.1 Amendment of the Constitutive Act as Mgmt For For
follows: The amendment of Article 19,
paragraph 1 of the Constitutive Act of
Fondul Proprietatea SA as follows: "Fondul
Proprietatea is managed by Franklin
Templeton Investment Management Limited
United Kingdom Bucharest Branch, with
headquarters in Bucharest, 78-80 Buzesti
street, floors 7-8, district 1, fiscal
registration no. 25851096, registration
number at Trade Registry J40/8587/2009,
legally represented by Grzegorz Maciej
Konieczny, Polish citizen, born on
22.11.1970 at Slupsk, Poland, with home
address in Poland, identified with
identification documentation issued by
Polish Authorities on 14.05.2009, with
valability date by 14.05.2019, with
personal identification number 7011220001
and by Adrian Cighi, Romanian citizen, with
home CONTD
CONT CONTD address on Bucharest, 57 Aron Cotrus Non-Voting
street, D Entrance, 5 floor, ap. D31,
district 1, identified with ID RT number
768358 issued by S.P.C.E.P. District 1 on
18.05.2011, valid by 10.08.2021, with
personal identification number
1830810314000 and by Oana-Valentina Truta,
Romanian citizen, domiciled in Cluj-Napoca,
18 Iuliu Moldovan street, ap.13, Cluj
county, identified with Identity Card
series KX number 361489 issued by
Cluj-Napoca on 08.06.2004, valid by
20.08.2014, having as Personal
Identification Number 2800820260032, which
holds the position of sole director, as
well as of asset management company
referred to throughout this document as the
Fund Manager." If the shareholders of
Fondul Proprietatea SA will vote in favour
for the amendment of the Constitutive Act,
the amendment of the Constitutive Act is
CONTD
CONT CONTD effective after it is endorsed by the Non-Voting
Financial Supervisory Authority ("FSA"),
where required by applicable law or
regulation
2.2 Amendment of the Constitutive Act as Mgmt For For
follows: The introduction after paragraph 4
of Article 34 of the Constitutive Act of a
new paragraph having the following content:
"(5) Fondul Proprietatea will not engage in
any "raising of capital" activities, within
the sense of Article 4 (1) (a) (i) of EU
Directive 2011/61 as detailed by European
Securities and Markets Authority's related
guidelines and interpretations". If the
shareholders of Fondul Proprietatea SA will
vote in favour for the amendment of the
Constitutive Act, the amendment of the
Constitutive Act is effective after it is
endorsed by the FSA, where required by
applicable law or regulation
3 Approval of the secondary listing of Fondul Mgmt For For
Proprietatea SA on the London Stock
Exchange, as follows: The approval of all
arrangements to allow the admission to
trading of Fondul Proprietatea SA's shares
via direct or indirect ownership (such as
through depositary receipts, depositary
interests or other indirect ownership form)
(the "Securities") on the London Stock
Exchange; The approval of the empowerment
of the Sole Administrator of the Company
(i) to take all necessary actions in order
to complete such listing, including to
choose the type of listing, the section of
the London Stock Exchange where the
Securities will be listed, the execution of
the intermediation and any other
agreements, appointing a depositary bank
and the execution of a depositary
agreement, if the case, CONTD
CONT CONTD appointing any advisers (other than Non-Voting
the consortium mentioned below) and
subcontractors if necessary and drafting
and executing all listing related
documentation; (ii) to represent Fondul
Proprietatea SA with full power and
authority in front of any third party and
authorities in relation with secondary
listing activities; (iii) to seek all
necessary regulatory approvals thereof;
(iv) to carry out any promotional campaign;
and (v) to perform any other action or
formality which may be necessary or
desirable to ensure the full effectiveness
of the actions specified in this point;
such authorization of the Sole
Administrator is valid until 31 December
2014; The appointment of the consortium
composed of Jefferies International Limited
as sole UK financial adviser, BRD Societe
Generale as Romanian advisor and Swiss
CONTD
CONT CONTD Capital as Romanian advisor, that Non-Voting
will work with the Sole Administrator
mainly with respect to the admission to
trading of Fondul Proprietatea SA's
Securities, via direct or indirect
ownership, on the London Stock Exchange;
The approval of the secondary listing
budget
4 Approval of the decrease of the subscribed Mgmt For For
share capital of Fondul Proprietatea SA as
follows: The decrease of the subscribed
registered share capital of Fondul
Proprietatea SA from RON 12,861,183,036.65
to RON 11,815,279,886.85, pursuant to the
cancellation of 1,100,950,684 own shares
acquired by the Company. After the share
capital decrease the subscribed share
capital of the Company will be RON
11,815,279,886.85 being divided into
12,437,136,723 shares, with a nominal value
of RON 0.95 / share. The subscribed share
capital decrease will take place on the
basis of Article 207 paragraph 1 letter c)
of Law 31/1990. The first paragraph of the
Article 7 of the Constitutive Act after the
share capital decrease will be changed as
follows: "The subscribed share capital of
Fondul CONTD
CONT CONTD Proprietatea is in amount of RON Non-Voting
11,815,279,886.85, divided in
12,437,136,723 ordinary, nominative shares,
having a face value of RON 0.95 / each. The
capacity as shareholder of Fondul
Proprietatea is attested by a statement of
account issued by the Central Depository."
The subscribed share capital decrease will
be effective after the following three
conditions are met: The share capital
decrease for the return of capital as
approved by shareholders on 3 February 2014
is effective; This resolution is published
in the Official Gazette, Part IV for at
least two months; FSA endorses the changing
of first paragraph of Article 7 of the
Constitutive Act, as modified based on this
decision, where required by applicable law
or regulation
5 Approval of the amendment of the Investment Mgmt For For
Policy Statement
6 Approval of the authorization of the Sole Mgmt For For
Administrator to buy-back shares of Fondul
Proprietatea S.A., for a maximum number of
(i) 990,855,616 shares or (ii) 10% of the
issued share capital at the relevant time,
whichever is the lesser, starting with the
date when the buy-back programme approved
through the Extraordinary General Meeting
of Shareholders Resolution no. 15/22
November 2013 is completed (or otherwise
cancelled by the shareholders), for a
maximum period of 18 months as of the date
when the shareholders' resolution is
published in the Official Gazette of
Romania, Part IV. The buy-back shall be
performed at a price that cannot be lower
than RON 0.2 / share or higher than RON 2 /
share. The transaction can only have as
object fully paid shares. The buy-back
programme CONTD
CONT CONTD is aimed at the share capital Non-Voting
decrease. The shareholders' decision
regarding the share capital decrease and
the change of the Constitutive Act will be
approved by the shareholders, with the
observance of the provisions of the
Constitutive Act, being agreed that the
shareholders may approve one or more share
capital decreases as the shares are being
bought back and the shareholders are
convened by the Sole Administrator. This
buy-back programme implementation will be
subject to the availability of the
necessary cash
7 Ratification and the approval of all Mgmt For For
resolutions taken by the extraordinary
general shareholders' meetings and all of
the legal acts (including decisions and
contracts) concluded, adopted and issued in
the name of Fondul Proprietatea SA through
Franklin Templeton Investment Management
Limited United Kingdom, Bucharest Branch,
between 6 September 2010 and 27 April 2014
and the approval and ratification of any
implementation acts, facts and operations
based on such, including the management of
the Company under an unitary system
8 Approval of 15 May 2014 as the registration Mgmt For For
date, in accordance with the provisions of
Article 238 para. (1) of Capital Market Law
no. 297/2004
9 Empowerment, with authority to be Mgmt For For
substituted, of Grzegorz Maciej Konieczny,
as legal representative of Franklin
Templeton Investment Management Limited
United Kingdom Bucharest Branch, to sign
the shareholders' resolutions and the
amended and restated form of the
Constitutive Act, as well as any other
documents in connection therewith, and to
carry out all procedures and formalities
set out by law for the purpose of
implementing the shareholders' resolution,
including formalities for publication and
registration thereof with the Trade
Register or with any other public
institution
--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA Agenda Number: 705141339
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt For For
BALANCE SHEET, PROFIT AND LOSS STATEMENTS
AND OPINION OF EXTERNAL AUDITORS FOR THE
PERIOD ENDED DECEMBER 31, 2013
2 APPROPRIATION OF PROFITS OF THE PERIOD Mgmt For For
2013: CLP 40 PER SHARE
3 POLICY OF DIVIDENDS Mgmt For For
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
5 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt For For
AGENCIES FOR THE PERIOD 2014
7 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For
PUBLICATIONS OF THE COMPANY
8 REPORT OF THE OPERATIONS REFERRED TO IN Mgmt For For
TITLE XVI OF THE LAW 18.046
9 REPORT OF THE COMMITTEE OF DIRECTORS, Mgmt For For
DETERMINATION OF THE BUDGET, EXPENSES AND
REMUNERATION
10 OTHER MATTERS OF THE COMPETENCE OF THE Mgmt Against Against
REGULAR STOCKHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
SAF TEHNIKA AS, RIGA Agenda Number: 704794331
--------------------------------------------------------------------------------------------------------------------------
Security: X75477103
Meeting Type: AGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: LV0000101129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of report of the board of Mgmt For For
directors and the supervisory council
2 Approval of the annual report for the year Mgmt For For
2012-2013 and release of the board of
directors from responsibility for FY
2012-2013
3 Covering of losses incurred in FY 2008-2009 Mgmt For For
by undivided profit from previous periods
and retaining the part of undivided profit
from previous periods as retained earnings
4 Appointment of the auditor for the FY Mgmt For For
2013-2014
--------------------------------------------------------------------------------------------------------------------------
SAIGON SECURITIES INC Agenda Number: 705152469
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON BUSINESS RESULT IN 2013, AUDITED Mgmt For For
FINANCIAL STATEMENT IN 2013, BUSINESS PLAN
FOR 2014 AND REPORT OF BOS, BOS ON
ACTIVITIES
2 REPORT ON PROFIT ALLOCATION IN 2013 Mgmt For For
3 REPORT ON REMUNERATION FOR BOD, BOS IN 2014 Mgmt For For
4 APPROVAL OF CHAIRMAN CUM GENERAL DIRECTOR Mgmt Against Against
IN 2014
5 SELECTION OF AUDITING ENTITY FOR FISCAL Mgmt For For
YEAR 2014
6 APPROVAL OF ISSUANCE OF REMAINING ESOP Mgmt For For
SHARES
7 APPROVAL OF AUTHORIZATION FOR BOD TO EXTEND Mgmt For For
FOREIGN ROOM AT THE COMPANY WHEN ALLOWED BY
THE LAW
8 ELECTION OF BOD MEMBER Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
SALAFIN SA, CASABLANCA Agenda Number: 705172675
--------------------------------------------------------------------------------------------------------------------------
Security: V74888104
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: MA0000011744
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 VALIDATION OF THE BOARD OF DIRECTORS Mgmt No vote
MANAGEMENT REPORT AND THE EXTERNAL AUDITORS
GENERAL REPORT. VALIDATION OF THE COMPANYS
FINANCIALS AS OF 31 DECEMBER 2013
REFLECTING A PROFIT OF MAD 95,097,172.00
2 SPECIAL REPORT OF EXTERNAL AUDITORS AND Mgmt No vote
VALIDATION OF REGULATED CONVENTIONS WITH
REGARDS TO ARTICLE 56 LAW 17-95
3 VALIDATION OF INTERNAL CONTROL REPORT Mgmt No vote
4 PROFITS ALLOCATION PAYMENT OF A DIVIDEND OF Mgmt No vote
MAD 39 PER SHARE. THE DIVIDEND WILL BE PAID
STARTING 16 JUNE 2014
5 FULL DISCHARGE TO THE BOARD OF DIRECTORS Mgmt No vote
AND THE SUPERVISORY BOARD MEMBERS WITH
REGARDS TO THEIR MANDATE FOR 2013
6 THE OGM GIVES FULL POWER TO THE HOLDER OF A Mgmt No vote
COPY OR A CERTIFIED TRUE COPY OF THE
GENERAL MEETINGS MINUTE IN ORDER TO PERFORM
THE NECESSARY FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC Agenda Number: 705021715
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the annual report Mgmt For For
of the board of directors on the affairs of
the company and the statement of audited
accounts for the year ended 31 December
2013 with the report of the auditors
thereon
2 To declare the recommended cash dividend of Mgmt For For
RS 8.00 per share for the financial year
2013
3 To reelect Mr Channa Palansuriya who Mgmt For For
retires at the annual general meeting as a
director in terms of article no. 87 of the
articles of association of the company
4 To reelect Mr Deshal De Mel who retires at Mgmt For For
the annual general meeting as a director in
terms of article no. 87 of the articles of
association of the company
5 To reelect Miss Annika Senanayake who Mgmt For For
retires at the annual general meeting as a
director in terms of article no. 87 of the
articles of association of the company
6 To reelect Mr Ranil Pathirana who retires Mgmt For For
at the annual general meeting as a director
in terms of article no. 87 of the articles
of association of the company
7 To approve the donations and contributions Mgmt Against Against
made by the directors during the year under
review
8 To reappoint Ms Ernst and Young, chartered Mgmt For For
accountants as auditors of the company for
the ensuing year and to authorize the
directors to determine their remuneration
--------------------------------------------------------------------------------------------------------------------------
SCANGROUP LTD, KENYA Agenda Number: 705287111
--------------------------------------------------------------------------------------------------------------------------
Security: V7627A101
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KE0000000562
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED 31ST
DECEMBER 2013 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
3 TO CONSIDER AND APPROVE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KES 0.40 PER SHARE PAYABLE ON
30TH JUNE BY SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 30TH
MAY 2014
4 TO APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 TO RE-ELECT MR. RICHARD OMWELA AS A Mgmt For For
DIRECTOR
6 TO NOTE THAT DELOITTE AND TOUCHE CONTINUES Mgmt For For
IN OFFICE AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SEMIRARA MINING CORPORATION Agenda Number: 705042048
--------------------------------------------------------------------------------------------------------------------------
Security: Y7627Y155
Meeting Type: AGM
Meeting Date: 05-May-2014
Ticker:
ISIN: PHY7627Y1552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 286045 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order and proof of notice of Mgmt Abstain Against
meeting
2 Certification of quorum Mgmt Abstain Against
3 Approval of minutes of previous meeting Mgmt For For
held on May 6, 2013
4 Approval of management report Mgmt For For
5 Ratification of the acts of the board of Mgmt For For
directors and management from the date of
the last annual stockholder's meeting up to
the date of this meeting
6 Ratification of corporation's authority to Mgmt For For
execute securities and corporate guarantee
in relation to the procurement of project
debt facility by its wholly-owned
subsidiary, St. Raphael Power Generation
Corporation for its power plant with a
capacity of up to 400 MW, as follows: (a)
pledge of 67pct of corporation's voting
shares in St. Raphael power generation
corporation (b) interim corporate surety
ship (c) shareholder's support agreement to
fund construction cost overruns via equity
or subordinated loans
7.A Approval of amendments to the articles of Mgmt For For
incorporation: Change in corporate name to
Semirara Mining and Power Corporation
7.B Approval of amendments to the articles of Mgmt For For
incorporation: Increase in authorized
capital stock from PHP1,000,000,000 to
PHP3,000,000,000
7.C Approval of amendments to the articles of Mgmt For For
incorporation: Change in principal office
address from 'Metro Manila' to '2/F DMCI
Plaza, 2281 Don Chino Roces Avenue, Makati
City, Metro Manila' in compliance to SEC
memorandum circular no. 6, series of 2014
8 Approval of amendments to the Mgmt For For
by-laws-increase to quorum for the board of
directors' to transact business from
majority to two-thirds (2/3) of the whole
number of directors as fixed in the
articles of incorporation
9 Approval of 200pct stock dividends Mgmt For For
amounting to PHP712,500,000, divided into
712,500,000 shares at the par value of
PHP1.00 per share, or two (2) common shares
for every one common share held, from the
unrestricted retained earnings of the
corporation as of December 31, 2013, and to
be issued from the increase in the
authorized capital stock of the corporation
with delegation to the president of the
power to determine the record and payment
dates
10 Election of director: David M. Consunji Mgmt For For
11 Election of director: Isidro A. Consunji Mgmt For For
12 Election of director: Victor A. Consunji Mgmt For For
13 Election of director: Jorge A. Consunji Mgmt For For
14 Election of director: Herbert M. Consunji Mgmt For For
15 Election of director: Cesar A. Buenaventura Mgmt For For
16 Election of director: Ma. Cristina C. Mgmt For For
Gotianun
17 Election of director: Ma. Edwina C. Laperal Mgmt For For
18 Election of director: George G. San Pedro Mgmt Abstain Against
19 Election of director: Victor C. Macalincag Mgmt For For
(Independent Director)
20 Election of director: Federico E. Puno Mgmt For For
(Independent Director)
21 Appointment of SGV and Co. as independent Mgmt For For
external auditor
22 Adjournment Mgmt Abstain Against
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS' NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 295586, PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP LTD Agenda Number: 705220200
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425811.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425841.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND (INCLUDING A SPECIAL
DIVIDEND) FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO RE-ELECT MR. CHEN GENXIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
12 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 10
--------------------------------------------------------------------------------------------------------------------------
SIF 1 BANAT-CRISANA S.A., ARAD Agenda Number: 704985386
--------------------------------------------------------------------------------------------------------------------------
Security: X7843V101
Meeting Type: OGM
Meeting Date: 14-Apr-2014
Ticker:
ISIN: ROSIFAACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 Approving the financial statements for Mgmt For For
fiscal year 2013 according with the
discussions and reports presented by the
board of directors, president and by the
financial auditor
2 Approving the profit distribution and Mgmt Against Against
establishing the dividend per share,
according with the proposals stated within
the financial statements for 2013
3 Approving the dividends payment within a Mgmt For For
timeframe of maximum 6 months from the date
of the OGM
4 Discharge the members of the board from Mgmt Against Against
their duties for 2013
5 Approving the revenue and expense budget Mgmt For For
and the activity program for 2014
6 Approving the remuneration to be granted to Mgmt For For
the members of the board for the current
year
7 Approving the general limits of all Mgmt Against Against
additional benefits for the members of the
board as well as the general limits of the
directors remuneration
8 Election 1 member of the board Mgmt Against Against
9 Approving may 9th, 2014 as registration Mgmt For For
date for identifying the shareholders
falling under the consequences of the
general meeting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA DE INVESTITII FINANCIARE MOLDOVA SA, BA Agenda Number: 705038114
--------------------------------------------------------------------------------------------------------------------------
Security: X7844V100
Meeting Type: OGM
Meeting Date: 14-Apr-2014
Ticker:
ISIN: ROSIFBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293468 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 IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 Approves the election of the secretariat of Mgmt For For
the ordinary general meeting from companies
shareholders in accordance with the Law
31/1990 art. 129, paragraph (21): Lupascu
Gabriel
1.2 Approves the election of the secretariat of Mgmt For For
the ordinary general meeting from companies
shareholders in accordance with the Law
31/1990 art. 129, paragraph (21):
Nicolaescu George Catalin
1.3 Approves the election of the secretariat of Mgmt For For
the ordinary general meeting from companies
shareholders in accordance with the Law
31/1990 art. 129, paragraph (21): Puscas
Michaela
2 Approves the Activity Report of the Board Mgmt For For
of Directors for 2013
3 Approves the individual financial Mgmt For For
statements for 2013 accompanied by the
auditor's opinion
4.1 Approves the gross dividend of 0.066 Mgmt For For
RON/share, terms, payment methods and the
distribution of the net profit achieved in
2013
4.2 Approves the gross dividend of 0.078 Mgmt Against Against
RON/share, terms, payment methods and the
distribution of the net profit achieved in
2013
5 Approves the participation of directors and Mgmt Against Against
managers to the profit of the financial
year 2013, at a level of 4.96% of the net
profit before provisioning, to which
company's contributions are added,
proportional to the total revenues achieved
by each of them in the company in 2013
6 Approves the prescription of dividends of Mgmt For For
the financial year 2010, established in the
OGMS of April 22, 2011, unclaimed until
June 23, 2014 and its registration under
"other income"
7 Approves the discharge of directors for Mgmt For For
2013
8 Approves the Investment Policy Statement Mgmt For For
2014-2018 and the Activity program for 2014
9 Approves the income and expenses budget for Mgmt For For
2014
10 Approves the maintaining of the monthly Mgmt For For
allowance levels for each director, the
additional payments for the participation
of the directors in the advisory committees
of the Board and the monthly allowance for
the CEO and Deputy CEO, as approved by the
Ordinary General Meeting of Shareholders
Resolutions no. 8, 9 and 10 of April 22,
2011 (published in the Official Gazette of
Romania, Part IV, no. 1493/28.04.2011)
11 Approves the waiver of civil and criminal Mgmt For For
disputes between the company and Mr. Matei
Alexandru (former director) by giving up
the right to trial in case 6045/110/2011 on
Bacau Court of Appeal and to any other
rights and claims, as well as any criminal
complaints, in compliance with the
mediation agreement of March 10, 2014;
approval of the discharge of Mr. Matei
Alexandru for the mandate of the year 2011
and the release of the guarantee that has
been retained, in accordance with the
provisions of the mediation agreement
12 Approves the date of May 5, 2014 as the Mgmt For For
"registration date" - when there are
identified the shareholders impacted by the
effects of decisions adopted by the general
meeting of shareholders of April 14/15,
2014
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA DE INVESTITII FINANCIARE MUNTENIA S.A., Agenda Number: 705068244
--------------------------------------------------------------------------------------------------------------------------
Security: X7843R100
Meeting Type: OGM
Meeting Date: 14-Apr-2014
Ticker:
ISIN: ROSIFDACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290830 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 It is approved the financial statements of Mgmt For For
SIF Muntenia S.A. for the financial year
2013 based on the discussions and reports
submitted by the administrator SAI Muntenia
Invest S.A., the financial auditor KPMG
Audit S.R.L. and the Council of
Shareholders' Representatives (CSR)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE TWO Non-Voting
OPTIONS TO BE ELECTED, THERE IS ONLY ONE
OPTION AVAILABLE TO BE SELECTED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE BELOW 2 OPTIONS. THANK YOU.
2.1 It is approved the proposal of SAI Muntenia Mgmt No vote
Invest S.A., the administrator of SIF
Muntenia S.A., regarding the allocation of
the net profit amounting to RON 131,099,046
for the financial year 2013 as follows:
dividends (due to the shareholders
registered as such on the registration date
approved by the Meeting) in amount of RON
0, respectively other reserves (for the
company's own financing sources) in amount
of RON 131,099,046
2.2 It is approved the proposal of SAI Muntenia Mgmt For For
Invest S.A., the administrator of SIF
Muntenia S.A., regarding the allocation of
the net profit amounting to RON 131,099,046
for the financial year 2013 as follows:
dividends (due to the shareholders
registered as such on the registration date
approved by the Meeting) in amount of RON
111,371,039 (RON 0.138 gross/share),
respectively other reserves (for the
company's own financing sources) in amount
of RON 19,728,007
3 It is approved the distribution of Mgmt For For
dividends starting with 01.09.2014, with
the shareholders bearing the distribution
costs
4 It is approved SIF Muntenia S.A.'s Mgmt For For
Administration Program and the Income and
Expenses Budget for the 2014 financial year
5 It is approved the accounting registrations Mgmt For For
on the forfeiture of the right to request
the payment of dividends which have not
been collected for 3 years as of their
payability date, amounting to RON
12,804,304.56 and the setting-up as
reserves of the unpaid amount
6 It is approved the date 05.05.2014 as Mgmt For For
registration date in accordance with the
provisions of Article 238 paragraph 1 of
Law no. 297/2004
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA DE INVESTITII FINANCIARE OLTENIA S.A., Agenda Number: 705114609
--------------------------------------------------------------------------------------------------------------------------
Security: X7843S108
Meeting Type: OGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: ROSIFEACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 307043 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 2.2 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 08 APR 2014: PLEASE NOTE THAT THE BOARD Non-Voting
DOESN'T MAKE ANY RECOMMENDATION ON
SHAREHOLDERS PROPOSALS : RESOLUTION 2.2 AND
6
1 PRESENTATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE YEAR 2013, BASED ON THE
REPORT OF THE ADMINISTRATION BOARD AND ON
THE REPORT OF THE FINANCIAL AUDITOR
2.1 APPROVAL OF THE ALLOCATION OF THE NET Mgmt For For
PROFIT, ACCORDING TO THE PROPOSAL OF THE
ADMINISTRATION BOARD. THE GROSS DIVIDEND
PROPOSED BY THE ADMINISTRATION BOARD OF
S.I.F. OLTENIA SA IS OF 0.16 LEI/SHARE,
WHICH REPRESENTS 71.40% OF THE NET PROFIT,
BEING KEPT THE DISTRIBUTION MODALITY OF THE
PREVIOUS YEARS. THE DISTRIBUTION WILL BEGIN
STARTING ON 1ST AUGUST 2014. IT IS PROPOSED
THAT THE DIFFERENCE OF NET PROFIT,
RESPECTIVELY 28.60%, TO BE ALLOCATED TO OWN
FINANCING SOURCES OF THE COMPANY
2.2 THE APPROVAL TO DISTRIBUTE DIVIDENDS IN THE Mgmt Against Against
GROSS AMOUNT OF 0.21 LEI/SHARE,
REPRESENTING 93.72% OF THE NET PROFIT
RELATED TO THE FINANCIAL EXERCISE CONCLUDED
ON 31.12.2013
3 THE APPROVAL TO DISCHARGE THE Mgmt For For
ADMINISTRATORS FOR THEIR ACTIVITY DEVELOPED
IN THE FINANCIAL EXERCISE OF THE YEAR 2013
4 PRESENTATION AND APPROVAL OF THE BUDGET OF Mgmt For For
REVENUES AND EXPENSES FOR THE YEAR 2014 AND
OF THE STRATEGY FOR THE YEAR 2014
5 THE ELECTION OF A DEFINITIVE ADMINISTRATOR, Mgmt For For
FOR A MANDATE PERIOD EQUAL TO THAT OF THE
CURRENT ADMINISTRATION BOARD OF SIF OLTENIA
SA, ELECTED IN THE OGAS ON 20.04.2013:
CAPITANU VICTOR
6 THE APPROVAL TO PERFORM THE ACCOUNTING Mgmt For For
REGISTRATIONS CORRESPONDING TO THE
PRESCRIPTION OF THE RIGHT TO REQUIRE THE
PAYMENT OF DIVIDENDS UNCLAIMED FOR MORE
THAN THREE YEARS FROM THEIR DUE DATE
7 THE APPROVAL OF THE DATE 15.05.2014 AS A Mgmt For For
REGISTRATION DATE, ACCORDING TO THE
PROVISIONS OF ART. 238 PARAGRAPH 1 OF THE
LAW NO. 297/2004
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 308963 PLEASE DO NOT REVOTE
ON THIS MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA DE INVESTITII FINANCIARE TRANSILVANIA S Agenda Number: 704999690
--------------------------------------------------------------------------------------------------------------------------
Security: X7843U103
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: ROSIFCACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Discuss and approve the individual Mgmt For For
financial statements including the rate of
4,03743 percent from the profit issued
within the financial year 2014, based on
the reports presented by the company's
Directorate, Surveillance Board and
Financial Auditor
2 Approve the allocation of net profit issued Mgmt For For
during 2013
3 Approve to increase the company's share Mgmt For For
capital with the total amount of RON
109.214.333.20, from RON 109.214.333,20 up
to RON 218.428.666,40, by issuing a number
of 1.092.143.332 new shares with a nominal
value of 0,10 RON per share. To each
shareholders registered as per record date
will receive a new share for each share
held
4 Approve to discharge the company's Mgmt For For
administrators for their duties during the
financial year 2013
5 Discuss and approve the Revenues and Mgmt For For
Expenses Budget for 2014
6 Appoint new members of the Board for a Mgmt For For
valid mandate until 19.04.2017
7 Empower Mr.Mihai Fercala, as President of Mgmt For For
the Board and General Manager, to sign all
documents related to present meeting, the
updated By Law and any other related
documents and to fulfill all required
formalities to register and publish the
present decision
8 Approving the date of June 16th 2014 as Mgmt For For
registration date, respectively the date
for identification of shareholders who are
subject to the effects of the decision made
by the extraordinary general meeting of
shareholders, according to the provisions
of Article 238 of Law 297 per 2004 on the
capital market
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF MAURITIUS LTD Agenda Number: 704880586
--------------------------------------------------------------------------------------------------------------------------
Security: V8461M102
Meeting Type: AGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: MU0040N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Mrs Kalindee Bhanji as director Mgmt Against Against
of the company to hold office until the
next annual meeting
2 To re-elect Mr Dheerendra Kumar Dabee, Mgmt Against Against
S.C., G.O.S.K as director of the company to
hold office until the next annual meeting
3 To re-elect Mr George John Dumbell as Mgmt For For
director of the company to hold office
until the next annual meeting
4 To re-elect Mr Rohit Ramnawaz as director Mgmt For For
of the company to hold office until the
next annual meeting
5 To re-elect Mr Muni Krishna T. Reddy, Mgmt For For
G.O.S.K as director of the company to hold
office until the next annual meeting
6 To re-elect Mr Alfred Joseph Gerard Robert Mgmt For For
Alain Rey as director of the company to
hold office until the next annual meeting
7 To re-elect Professor Andrew Scott as Mgmt For For
director of the company to hold office
until the next annual meeting
8 To re-elect Mr Shakeel Summun as director Mgmt For For
of the company to hold office until the
next annual meeting
9 To re-elect Mr Regis Yat Sin, C.S.K, Mgmt For For
G.O.S.K as director of the company to hold
office until the next annual meeting
10 To take note that the Mr Jairaj Sonoo, Mgmt For For
C.S.K the chief executive of the bank has
been designated by the board as a member of
the board
11 To take note of the appointment of Mr Mgmt For For
Chandradev Appadoo, a senior executive of
the bank who has been designated by the
board as a member of the board
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF MAURITIUS LTD Agenda Number: 705341737
--------------------------------------------------------------------------------------------------------------------------
Security: V8461M102
Meeting Type: AGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: MU0040N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S REPORT Mgmt For For
2 TO RECEIVE THE ANNUAL REPORT Mgmt For For
3 CONSIDER, AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE GROUP FOR
THE MONTH 18 MONTHS ENDED 31 DECEMBER 2013
4 TO RATIFY PAYMENT OF AN INTERIM OF FOUR Mgmt For For
CENTS AND AN INTERIM AND FINAL DIVIDEND OF
TWO CENTS, ON EACH SHARE OF ONE CENT, FOR
THE 18 MONTH ENDED 31 DECEMBER 2013.
5 TO REAPPOINT MESSRS DELOITTE AS STATUTORY Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2014 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO RE-ELECT MRS KALINDEE BHANJI AS DIRECTOR Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING.
7 TO RE-ELECT MR DHEERENDRA KUAR DABEE, S.C, Mgmt Against Against
G.O.S.K AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
8 TO ELECT MR AAKASH KRISHAN KALACHAND AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
9 TO RE-ELECT MR ROHIT RAMNAWAZ, G.O.S.K. AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
10 TO RE-ELECT MR MUNI KRISHNA T. REDDY, Mgmt For For
G.O.S.K., F.S.I.D., AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
11 TO RE-ELECT MR ALFRED JOSEPH GERARD ROBERT Mgmt For For
ALAIN REY AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
12 TO RE-ELECT MR PROFESSOR ANDREW SCOTT AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
13 TO RE-ELECT MR SHAKEEL SUMMUN AS DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
14 TO RE-ELECT MR REGIS YAT SIN, C.S.K., Mgmt For For
G.O.S.K., AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
15 TO TAKE NOTE THAT MR JAIRAJ SONOO, C.S.K Mgmt For For
THE CHIEF EXECUTIVE OF THE BANK HAS BEEN
DESIGNATED BY THE BOARD AS A MEMBER OF THE
BOARD
16 TO TAKE NOTE OF THE APPOINTMENT OF MR Mgmt For For
CHANDRADEV APPADOO, A SENIOR EXECUTIVE OF
THE BANK WHO HAS BEEN DESIGNATED BY THE
BOARD AS A MEMBER OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SUPER GROUP LTD Agenda Number: 705146771
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309M105
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG0569007446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A 2ND AND FINAL DIVIDEND OF 7.0 Mgmt For For
CENTS PER ORDINARY SHARE (TAX-EXEMPT,
1-TIER) FOR THE YEAR ENDED 31 DECEMBER 2013
(2012:5.1 CENTS PER ORDINARY SHARE
(TAX-EXEMPT, 1-TIER))
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 88 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MADAM TE LAY HOON
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 88 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR LEE CHEE TAK
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 88 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR LAI MUN ONN
6 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 88 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR LIM KANG SAN
7 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING UNDER SECTION 153(6) OF
THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: MR GOH BOON KOK
8 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING UNDER SECTION 153(6) OF
THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: MR KUIK SEE JUAN
9 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING UNDER SECTION 153(6) OF
THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: MR CHANDRA DAS S/O
RAJAGOPAL SITARAM
10 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 586,250 FOR THE YEAR ENDED 31
DECEMBER 2013 (2012: SGD 550,000)
11 TO RE-APPOINT MESSRS KPMG LLP AS EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
12 AUTHORITY TO ISSUE NEW SHARES Mgmt For For
13 AUTHORITY TO ISSUE SHARES UNDER THE SUPER Mgmt Against Against
GROUP SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
SUPER GROUP LTD Agenda Number: 705150299
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309M105
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG0569007446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SHARE PURCHASE MANDATE Mgmt For For
2 BONUS ISSUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705105636
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN201404021689.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For
DIRECTOR
3.i.b TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE SHARE SUBDIVISION (ORDINARY Mgmt For For
RESOLUTION 8 AS SET OUT IN THE NOTICE OF
AGM)
9 TO ADOPT THE OPTION SCHEME OF RIOT GAMES, Mgmt Against Against
INC. (ORDINARY RESOLUTION 9 AS SET OUT IN
THE NOTICE OF AGM)
10 TO AMEND THE EXISTING MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLES OF ASSOCIATION AND
TO ADOPT THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION (SPECIAL RESOLUTION 10 AS SET
OUT IN THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
TERRA MAURICIA LIMITED Agenda Number: 705414910
--------------------------------------------------------------------------------------------------------------------------
Security: V8995S104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: MU0337N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRA MAURIICIA LTD FOR THE
YEAR ENDED DECEMBER 31, 2013 BE AND HEREBY
APPROVED
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRAGRI LTD FOR THE YEAR
ENDED DECEMBER 31, 2013 BE AND IS HEREBY
APPROVED
3 RESOLVED THAT MR DANIEL NAIRAC BE AND IS Mgmt Against Against
HEREBY RE ELECTED AS DIRECTOR OF TERRAGRI
TO HOLD OFFICE UNTIL THE NEXT MEETING OF
TERRAGRI
4 RESOLVED THAT MR DOMINIQUE DE FROBERVILLE Mgmt For For
BE RE ELECTED AS DIRECTOR OF TERRAGRI
5 RESOLVED THAT MR CYRIL MAYER BE RE ELECTED Mgmt For For
AS DIRECTOR OF TERRAGRI
6 RESOLVED THAT MR NIKHIL TREEBHOOHUN BE AND Mgmt For For
HEREBY ELECTED AS DIRECTOR OF TERRAGRI
7 RESOLVED THAT THE AUTOMATIC RE APPOINTMENT Mgmt For For
OF THE AUDITORS UNDER SECTION200 OF THE
COMPANIES ACT 2001 BE AND IS HEREBY NOTED
AND THAT THE BOARD OF TERRAGRI BE AND IS
HEREBY AUTHORIZED TO FIX THEIR REMUNERATION
8 RESOLVED THAT THE BOARD OF TERRA, IN ITS Mgmt For For
CAPACITY AS REPRESENTATIVE OF TERRA, THE
SOLE SHAREHOLDER OF TERRAGRI, BE AND IS
HEREBY AUTHORIZED TO IMPLEMENT THE
RESOLUTIONS PASSED PURSUANT TO RESOLUTIONS
TWO TO SEVEN OF THE ANNUAL MEETING OF
TERRAGRI
9 RESOLVED THAT MR DANIEL NAIRAC BE AND ARE Mgmt Against Against
HEREBY RE ELECTED AS DIRECTOR OF TERRA TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF TERRA
10 RESOLVED THAT MR DOMINIQUE DE FROBERVILLE Mgmt For For
BE RE ELECTED AS DIRECTOR OF TERRA
11 RESOLVED THAT MR CYRIL MAYER BE RE ELECTED Mgmt For For
AS DIRECTOR OF TERRA
12 RESOLVED THAT MR NIKHIL TREEBHOOHUN BE AND Mgmt For For
HEREBY ELECTED AS DIRECTOR OF TERRA
13 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For
JULY 01, 2014 TO JUNE 30, 2015 BE AND ARE
HEREBY FIXED AT MUR 25,000 PER MONTH AND
MUR 15,000 PER BOARD SITTING FOR THE
DIRECTORS OF TERRA AND MUR 50,000 AND MUR
30,000 PER BOARD SITTING FOR THE
CHAIRPERSON OF TERRA
14 RESOLVED THAT THE AUTOMATIC RE APPOINTMENT Mgmt For For
OF THE AUDITORS UNDER SECTION 200 OF THE
COMPANIES ACT 2001 BE AND IS HEREBY NOTED
AND THAT THE BOARD OF TERRA BE AND IS
HEREBY AUTHORIZED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THANH THANH CONG TAY NINH JOINT STOCK COMPANY Agenda Number: 705175013
--------------------------------------------------------------------------------------------------------------------------
Security: Y09690101
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: VN000000SBT4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 294770 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 ACTIVITY REPORT OF BOD IN 2013 AND PLAN FOR Mgmt For For
2014
2 REPORT OF BOM ON BUSINESS RESULT IN 2013 Mgmt For For
AND PLAN FOR 2014
3 ACTIVITY REPORT OF BOS IN 2013 Mgmt For For
4 APPROVAL OF AUDITED FINANCIAL STATEMENT IN Mgmt For For
2013
5 APPROVAL OF PROFIT ALLOCATION IN 2013 Mgmt For For
6 APPROVAL OF ADJUSTING ACCOUNTING PERIOD Mgmt For For
7 APPROVAL OF BUSINESS PLAN IN 2014 Mgmt For For
8 APPROVAL OF AUTHORIZATION FOR BOD TO SELECT Mgmt For For
AUDITING ENTITY FOR 2014 FINANCIAL
STATEMENT
9 APPROVAL OF REMUNERATION AND EXPENSE FOR Mgmt Against Against
BOD AND BOS IN 2014
10 APPROVAL OF AMENDMENT OF THE COMPANY Mgmt Against Against
CHARTER
11 ADDITIONAL ELECTION OF BOD MEMBER Mgmt Against Against
12 ELECTION OF BOS MEMBER FOR REPLACEMENT Mgmt Against Against
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
THE ARAB PESTICIDES & VETERINARY DRUGS MANUFACTURI Agenda Number: 705121298
--------------------------------------------------------------------------------------------------------------------------
Security: M1481X109
Meeting Type: AGM
Meeting Date: 26-Apr-2014
Ticker:
ISIN: JO4120911014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITE PREVIOUS MINUTES OF THE LAST AGM Mgmt For For
2 DISCUSS THE AUDITOR'S REPORT Mgmt For For
3 DISCUSS THE AUDITORS REPORT AND DISTRIBUTE Mgmt For For
11PCT CASH DIVIDENDS
4 DISCUSS THE BALANCE SHEET Mgmt For For
5 THE ELECTION OF THE COMPANYS AUDITORS FOR Mgmt For For
THE YEAR 2014
6 INDEMNIFY THE BOD AUDITORS Mgmt For For
7 DISCUSS OTHER ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE ARAB PESTICIDES & VETERINARY DRUGS MANUFACTURI Agenda Number: 705121553
--------------------------------------------------------------------------------------------------------------------------
Security: M1481X109
Meeting Type: EGM
Meeting Date: 26-Apr-2014
Ticker:
ISIN: JO4120911014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE THE COMPANYS CAPITAL FROM Mgmt For For
12,000,000 TO BECOME 15,000,000 THROUGH
SUBSCRIPTION
2 AMEND THE MEMORANDUM OF ASSOCIATION AND THE Mgmt For For
STATUE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE CITY BANK LTD, DHAKA Agenda Number: 705250885
--------------------------------------------------------------------------------------------------------------------------
Security: Y87419100
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: BD0102CTBNK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31ST
DECEMBER, 2013 ALONG WITH THE AUDITOR'S
REPORT AND THE DIRECTORS REPORT THEREON
2 TO APPROVE 20 PCT. STOCK DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER, 2013 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
3 TO APPOINT OR RE-APPOINT AUDITORS AND FIX Mgmt For For
THEIR REMUNERATION FOR THE FINANCIAL YEAR
2014
4 TO ELECT OR RE-ELECT OR APPROVE THE Mgmt Against Against
APPOINTMENT OF DIRECTORS (INCLUDING
INDEPENDENT DIRECTOR)
5 TO CONSIDER ANY OTHER RELEVANT BUSINESS Mgmt Against Against
WITH THE PERMISSION OF THE CHAIR
CMMT 21 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10.00 TO 16.00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE LANKA HOSPITAL CORPORATION PLC Agenda Number: 705147723
--------------------------------------------------------------------------------------------------------------------------
Security: Y51998105
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: LK0318N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE DIRECTORS ON THE AFFAIRS OF THE
COMPANY AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31ST DECEMBER 2013 TOGETHER
WITH THE REPORT OF THE AUDITORS' THEREON
2 TO REELECT AS A DIRECTOR DR GAMINI Mgmt For For
WICKREMASINGHE WHO RETIRES BY ROTATION IN
TERMS OF ARTICLE 85 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
3 TO REELECT AS A DIRECTOR MR P A LIONEL WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 85
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO REELECT AS A DIRECTOR MR MALVINDER MOHAN Mgmt Against Against
SINGH WHO RETIRES BY ROTATION IN TERMS OF
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5 RESOLVED THAT PROF. D P A FERNANDO WHO HAS Mgmt For For
REACHED THE AGE OF 74 BE AND IS HEREBY
RE-ELECTED AS A DIRECTOR OF THE COMPANY,
AND IS HEREBY DECLARED THAT THE AGE LIMIT
OF 70 YEARS REFERRED TO IN SECTION 210 OF
THE COMPANIES ACT NO. 07 OF 2007 SHALL NOT
APPLY TO THE SAID DIRECTOR IN ACCORDANCE
WITH SECTION 211 OF THE COMPANIES ACT NO.
07 OF 2007
6 TO REELECT AS A DIRECTOR DR KANISHKA Mgmt For For
KARUNARATNE WHO WAS APPOINTED TO THE BOARD
DURING THE YEAR 2013
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
CHARTERED ACCOUNTANTS, THE RETIRING
AUDITORS FOR THE ENSUING FINANCIAL YEAR AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
DONATIONS FOR THE YEAR 2014 AND UP TO THE
DATE OF THE NEXT ANNUAL GENERAL MEETING
9 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN RUBBER INDUSTRY JOINT STOCK COMPANY Agenda Number: 705152774
--------------------------------------------------------------------------------------------------------------------------
Security: Y80835104
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: VN000000CSM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF AUDITED FINANCIAL STATEMENT IN Mgmt For For
2013
2 APPROVAL OF REPORT ON BUSINESS RESULT IN Mgmt For For
2013 AND PLAN FOR 2014
3 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For
RESULT IN 2013
4 APPROVAL OF REPORT OF BOS ON ACTIVITY Mgmt For For
RESULT IN 2013
5 APPROVAL OF BUSINESS RESULT IN 2013, PROFIT Mgmt For For
ALLOCATION IN 2013
6 APPROVAL OF BUSINESS PLAN FOR 2014 Mgmt For For
7 FINALIZATION OF REMUNERATION FOR BOS, BOS Mgmt For For
IN 2013
8 APPROVAL OF REMUNERATION FOR BOD, BOS IN Mgmt For For
2014
9 AUTHORIZATION FOR BOD TO SELECT AUDITING Mgmt For For
ENTITY
10 APPROVAL OF ADJUSTMENT OF COMPANY CHARTER Mgmt Against Against
11 WITHDRAWAL OF CAPITAL FROM PROJECT NO 9 Mgmt For For
NGUYEN KHOAI ST, WARD 1 DISTRICT 4, HCMC
12 WITHDRAWAL OF CAPITAL FROM PROJECT 504 Mgmt For For
NGUYEN TAT THANH ST, WARD 18, WARD 4, HCMC
13 WITHDRAWAL OF CAPITAL FROM PHILIPS CACBON Mgmt For For
PROJECT
14 STOP IMPLEMENTING EXPLOITATION OF CURRENT Mgmt For For
LAND FUNDS
15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TOYO-THAI CORPORATION PUBLIC COMPANY LTD Agenda Number: 705103288
--------------------------------------------------------------------------------------------------------------------------
Security: Y8897L121
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: TH1002010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287796 DUE TO CHANGE IN THE
SEQUENCE OF DIRECTOR NAMES AND DELETION OF
RESOLUTION "10". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO ADOPT THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2556
HELD ON JULY 26, 2013
2 TO CONSIDER THE REPORT ON THE RESULT OF THE Mgmt For For
COMPANY'S OPERATION FOR THE YEAR 2013
3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENT OF COMPREHENSIVE
INCOME OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31ST DECEMBER 2013
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FROM THE OPERATING RESULT OF 2013
IN THE FORM OF DIVIDEND PAYMENT
5.1 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt For For
OF THOSE TO BE RETIRED BY ROTATION: MR.
GUMTHORN UTARNWUTHIPONG
5.2 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt For For
OF THOSE TO BE RETIRED BY ROTATION: MR.
RYUZO NAGAOKA
5.3 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt For For
OF THOSE TO BE RETIRED BY ROTATION: MRS.
NIJAPORN CHARANACHITTA
6 TO CONSIDER AND FIX THE BOARD OF Mgmt For For
DIRECTORS', AUDIT COMMITTEES' AND BOARD OF
MANAGEMENT'S REMUNERATION FOR THE YEAR 2014
7 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR
2014
8 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
AUTHORIZED SIGNATORY OF THE COMPANY
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
ARTICLE 34 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TRANS-CENTURY LIMITED Agenda Number: 705322143
--------------------------------------------------------------------------------------------------------------------------
Security: V91466108
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: KE2000002184
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 337502 DUE TO SPLITTING OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
AND DETERMINE IF THE QUORUM IS PRESENT
2 TO RECEIVE CONSIDER AND IF FIT APPROVE AND Mgmt For For
ADOPT THE CHAIRMAN'S REPORT AND STATEMENT
OF FINANCIAL STATEMENTS
3 TO DECLARE PAYMENT OF A FIRST AND FINAL Mgmt For For
DIVIDEND RECOMMENDED BY THE BOARD OF
KSHS109,580,114/- (KSHS0.40/- PER SHARE)
FOR THE YEAR ENDED 31ST DECEMBER, 2013 TO
THE SHAREHOLDERS IN THE REGISTER OF MEMBERS
AS AT 13TH JUNE, 2014
4.1 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION; IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION, MR. ZEPHANIAH G. MBUGUA RETIRE
BY ROTATION FROM THE OFFICE AS DIRECTOR OF
THE COMPANY AND, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION
4.2 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION; IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION, JOSEPH KARAGO RETIRE BY
ROTATION FROM THE OFFICE AS DIRECTOR OF THE
COMPANY AND, BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION
5 TO APPROVE DIRECTORS REMUNERATION Mgmt For For
6 TO NOTE THAT KPMG KENYA WILL CONTINUE AS Mgmt For For
THE AUDITORS
7A THE SALE BY THE COMPANY A WHOLLY OWNED Mgmt Against Against
MAURITIAN SUBSIDIARY SAFARI RAIL COMPANY
LIMITED
7B THE SALE BY THE COMPANY A WHOLLY OWNED Mgmt For For
TANZANIAN SUBSIDIARY SAFARI RAIL COMPANY
LIMITED
7C THE SALE BY THE COMPANY A WHOLLY OWNED Mgmt For For
MAURITIAN SUBSIDIARY SAFARI RAIL COMPANY
LIMITED
8 TO RATIFY THE FOLLOWING TRANSACTION ABOUT Mgmt For For
TO BE COMPLETED BY THE COMPANY AND ITS
SUBSIDIARIES INCLUDING ALL STEPS TAKEN BY
THE DIRECTORS OF THE COMPANY IN CONNECTION
THEREIN
--------------------------------------------------------------------------------------------------------------------------
TRAPHACO JOINT STOCK COMPANY, HA NOI Agenda Number: 705046541
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968Z108
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: VN000000TRA8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 Report of BoD on business situation in 2013 Mgmt For For
and mission, orientation of business
Activities in 2014
2 Consolidated audited financial statement in Mgmt For For
2013
3 Report of BoS Mgmt For For
4 Approval of profit allocation method, Mgmt For For
Dividend payment in 2013, expected profit
Allocation plan in 2014, selection of
independent auditing entity for fiscal year
2014
5 Approval of remuneration for BoD and BoS in Mgmt Against Against
2013, and expected remuneration payment For
BoD and BoS in 2014
6 Report on amendment and supplementation of Mgmt Against Against
the company charter
7 Additional election of 2 BoD members and Mgmt Against Against
one BoS member
8 Any other issues within the jurisdiction of Mgmt Against Against
the AGM
--------------------------------------------------------------------------------------------------------------------------
TU LIEM URBAN DEVELOPMENT JOINT STOCK COMPANY Agenda Number: 705058267
--------------------------------------------------------------------------------------------------------------------------
Security: Y8998V101
Meeting Type: AGM
Meeting Date: 29-Mar-2014
Ticker:
ISIN: VN000000NTL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 Report of BoM on business result in 2013 Mgmt For For
and expected business plan in 2014
2 Audited financial statement in 2013, profit Mgmt Against Against
distribution method in 2013, remuneration
for BoD and BoS in 2014
3 Report of BoS in term 2009 2013, statement Mgmt For For
of selecting auditing entity for 2014
4 Report on activity performance of BoD in Mgmt For For
term 2009 2013, orientation and goals for
the new term. Statement of BoD on amendment
and supplementation in the company charter
to be in line with circular 121 of ministry
of finance in 2012
5 Election of BoD and BoS members Mgmt Against Against
6 Any other issues within the jurisdiction of Mgmt Against Against
the AGM
--------------------------------------------------------------------------------------------------------------------------
UNIQUE HOTEL & RESORTS LTD Agenda Number: 705060907
--------------------------------------------------------------------------------------------------------------------------
Security: Y9061C103
Meeting Type: EGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: BD0002UNQHR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The change of the name of the hotel project Mgmt For For
from Le Meridien to other internationally
reputed chain hotel and the pre-opening
period of the same is hereby extended,
approved and authorized up to 31 March of
2016
2 The change of the name of the Hotel project Mgmt For For
from Westin-2 to other internationally
reputed chain hotel and the pre-opening
period of the same is hereby extended,
approved and authorized up to 31 March of
2018
3 The change of the nature of the project Mgmt For For
named Luxury Collection a five star hotel
project to mixed use high-rise multipurpose
commercial complex for the purpose of
intelligent officers/commercial spaces for
multinational and other companies office
and the pre-opening period of the same is
hereby extended, approved and authorized up
to 31 March of 2019
--------------------------------------------------------------------------------------------------------------------------
UNIQUE HOTEL & RESORTS LTD Agenda Number: 705068016
--------------------------------------------------------------------------------------------------------------------------
Security: Y9061C103
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: BD0002UNQHR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors Report, Mgmt For For
the Auditors Report and the Audited
Financial Statements of the Company for the
year ended December 31, 2013
2 To approve 25percent Cash Dividend for the Mgmt For For
year ended December 31, 2013
3 To elect/re-elect Directors in terms of Mgmt Against Against
Articles of Association of the Company
4 To re-appoint and/or extend the term of Mgmt For For
office of the Managing Director
5 To appoint Independent Director Mgmt Against Against
6 To appoint Auditors and to fix their Mgmt For For
remuneration
--------------------------------------------------------------------------------------------------------------------------
UNITED CABLE INDUSTRIES, AMMAN Agenda Number: 704975789
--------------------------------------------------------------------------------------------------------------------------
Security: M94573108
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JO4121511011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Recite previous minutes of the last AGM Mgmt For For
2 Discuss the BoD report Mgmt For For
3 Discuss the auditor's report Mgmt For For
4 Discuss the balance sheet Mgmt For For
5 The approve of distributing cash dividends Mgmt For For
which is 3 PCT
6 The election of the company's auditors for Mgmt For For
the year 2013
7 Indemnify the BoD Mgmt For For
8 Discuss other issues Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 705154196
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293862 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
APRIL 18, 2013
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 APPROVAL TO AMEND ARTICLE THIRD OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO CHANGE THE
CORPORATION'S PRINCIPAL OFFICE ADDRESS IN
ACCORDANCE WITH SEC MEMORANDUM CIRCULAR NO.
6, SERIES OF 2014
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt For For
JR`
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against
9 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
11 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt For For
12 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: PASCUAL S. GUERZON Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF EXTERNAL AUDITOR Mgmt For For
15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UPP HOLDINGS LTD Agenda Number: 705139106
--------------------------------------------------------------------------------------------------------------------------
Security: V96168105
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG1K55001665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL DIVIDEND OF 0.15 CENTS Mgmt For For
TAX EXEMPT (ONE TIER) DIVIDEND PER SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2013
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 217,500 PAYABLE BY THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2014
4 TO RE-ELECT MR. KOH WAN KAI, RETIRING Mgmt For For
PURSUANT TO ARTICLE 110 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO RE-ELECT MS. NG SHIN EIN, WHO CEASES TO Mgmt For For
HOLD OFFICE IN ACCORDANCE WITH ARTICLE 120
OF THE ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
6 TO RE-ELECT DATO' SERI KALIMULLAH BIN Mgmt For For
MASHEERUL HASSAN, WHO CEASES TO HOLD OFFICE
IN ACCORDANCE WITH ARTICLE 120 OF THE
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
7 TO RE-APPOINT MESSRS NEXIA TS PUBLIC Mgmt For For
ACCOUNTING CORPORATION AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 (THE "CA") AND
THE RULES, GUIDELINES AND MEASURES ISSUED
BY THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (THE "SGX-ST"), THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED AND EMPOWERED TO ISSUE: (I)
SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"); OR (II) CONVERTIBLE SECURITIES;
OR (III) ADDITIONAL CONVERTIBLE SECURITIES
ISSUED PURSUANT TO ADJUSTMENTS; OR (IV)
SHARES ARISING FROM THE CONVERSION OF THE
SECURITIES IN (II) AND (III) ABOVE,
(WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE IN PURSUANCE OF ANY OFFER,
AGREEMENT OR OPTION MADE OR GRANTED BY THE
DIRECTORS DURING THE CONTINUANCE OF THIS
AUTHORITY OR THEREAFTER) AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE CONTD
CONT CONTD DISCRETION DEEM FIT (NOTWITHSTANDING Non-Voting
THE AUTHORITY CONFERRED BY THIS RESOLUTION
MAY HAVE CEASED TO BE IN FORCE), PROVIDED
THAT: 1) THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PER CENT. (50%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW ("ISSUED SHARES"), PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF CONTD
CONT CONTD ISSUED SHARES; 2) (SUBJECT TO SUCH Non-Voting
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY THE SGX-ST) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES; (II) (WHERE APPLICABLE) NEW
SHARES ARISING FROM EXERCISING SHARE
OPTIONS OR VESTING OF SHARE AWARDS
OUTSTANDING OR SUBSISTING AT THE TIME OF
THE PASSING OF THIS RESOLUTION, PROVIDED
THE OPTIONS OR AWARDS WERE GRANTED IN
COMPLIANCE WITH THE LISTING MANUAL; AND
(III) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF SHARES;
CONTD
CONT CONTD 3) IN EXERCISING THE AUTHORITY Non-Voting
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE RULES, GUIDELINES AND
MEASURES ISSUED BY THE SGX-ST FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY; AND (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 ("AGM") OR THE DATE
BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER
--------------------------------------------------------------------------------------------------------------------------
VINACAFE BIEN HOA JOINT STOCK COMPANY Agenda Number: 705120993
--------------------------------------------------------------------------------------------------------------------------
Security: Y9377Y104
Meeting Type: AGM
Meeting Date: 18-Apr-2014
Ticker:
ISIN: VN000000VCF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292041 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 APPROVAL OF REPORT OF BOD ON MANAGEMENT Mgmt For For
ACTIVITY AND BUSINESS SITUATION IN 2013
2 APPROVAL OF REPORT OF GENERAL DIRECTOR ON Mgmt For For
THE COMPANY MANAGEMENT PERFORMANCE
3 APPROVAL OF REPORT OF BOS ON THE COMPANY Mgmt For For
MANAGEMENT PERFORMANCE OF BOD AND GENERAL
DIRECTOR
4 APPROVAL OF REPORT OF INSTANT COFFEE Mgmt For For
MANUFACTURING FACTORY PROJECT WITH 3,200
TONS PER YEAR
5 APPROVAL OF FINANCIAL STATEMENT IN 2013 Mgmt For For
AUDITED BY KPMG
6 APPROVAL OF BUSINESS PLAN IN 2014 Mgmt For For
7 APPROVAL OF PROFIT DISTRIBUTION METHOD IN Mgmt For For
2013
8 APPROVAL OF OPERATING EXPENSES OF BOD AND Mgmt For For
REMUNERATIONS FOR BOS IN 2013 AND
REMUNERATIONS FOR BOD AND BOS IN 2014
9 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For
FISCAL YEAR 2014
10 APPROVAL OF SUPPLEMENTING BUSINESS LINE Mgmt For For
KNOWN AS REAL ESTATE LEASE, AMENDMENT IN
THE COMPANY CHARTER
11 APPROVAL OF RESIGNATION OF MR TRUONG CONG Mgmt For For
THANG AS BOD MEMBER IN TERM 2010-2014
12 APPROVAL OF ELECTION OF ANOTHER BOD MEMBER Mgmt Against Against
TO REPLACE MR TRUONG CONG THANG
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 310314, PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
VIVO ENERGY MAURITIUS LTD Agenda Number: 705266333
--------------------------------------------------------------------------------------------------------------------------
Security: V79842106
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: MU0007N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLVED THAT THE MINUTES BE ADOPTED AS Mgmt No vote
TRUE PROCEEDINGS OF THE MEETING
II RESOLVED THAT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013 BE HEREBY APPROVED
III RESOLVED THAT TIMOTHY TAYLOR BE HEREBY Mgmt No vote
RE-ELECTED AS DIRECTOR OF THE COMPANY
IV RESOLVED THAT Mr PAWAN KUMAR JUWAHEER BE Mgmt No vote
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
V RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY BE HEREBY AUTHORIZED TO FIX THE
REMUNERATION OF MESSRS
PRICEWATERHOUSECOOPERS, THE AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2014
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 705057570
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324275.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324221.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 To consider and approve the financial Mgmt For For
statements and the reports of the directors
and the auditor for the year ended 31
December 2013
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2013
3.a To re-elect Mr. Tsai Wang-Chia as a Mgmt For For
director of the Company
3.b To re-elect Mr. Chan Yu-Feng as a director Mgmt For For
of the Company
3.c To re-elect Mr. Tsai Shao-Chung as a Mgmt Against Against
director of the Company
3.d To re-elect Dr. Pei Kerwei as a director of Mgmt Against Against
the Company
3.e To re-elect Mr. Chien Wen-Guey as a Mgmt Against Against
director of the Company
3.f To authorize the board of directors of the Mgmt For For
Company to fix the remuneration of all the
directors of the Company
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and authorize the board
of directors of the Company to fix their
remuneration for the period ending 31
December 2014
5 To grant a general mandate to the directors Mgmt For For
of the Company to exercise the powers of
the Company to repurchase the shares of the
Company in accordance with ordinary
resolution number 5 as set out in the
notice of Annual General Meeting
6 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with additional shares of the Company in
accordance with ordinary resolution number
6 as set out in the notice of Annual
General Meeting
7 Conditional upon ordinary resolutions Mgmt Against Against
number 5 and 6 being passed, to extend the
general mandate granted to the directors of
the Company to allot, issue and deal with
additional shares of the Company in
accordance with ordinary resolution number
7 as set out in the notice of Annual
General Meeting
* 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) Global Macro Capital Opportunities Portfolio
By (Signature) /s/ Eric A. Stein
Name Eric A. Stein
Title President
Date 08/14/2014